Entity Information
- Legal Entity Identifier (LEI)
- 213800CJNQF3CZ2PUZ56
- Registration ID
- CR-19844(ID: RA000086)
- Legal Form
- MPUG
- Jurisdiction
Cayman Islands- Legal address country
- Cayman Islands
Entity Names
Legal Name
HSBC CAYMAN SERVICES LIMITED(Language: en)
Other Names
HSBC BANK (CAYMAN) LIMITED(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
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LEI status meaning
This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.
Renewal date
The next renewal date is May 31, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
HSBC CAYMAN SERVICES LIMITED is registered under jurisdiction KY. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is linked to LEI MLU0ZO3ML4LN2LL2TL39, with relationship status active. Ultimate parent is linked to LEI MLU0ZO3ML4LN2LL2TL39, with relationship status active.
How to verify this entity
- •Match the legal name "HSBC CAYMAN SERVICES LIMITED" to the entity you expect.
- •Check local registration number CR-19844 against authority RA000086.
- •Confirm the validation source RA000086 and reference CR-19844.
Related links
- Sibling entity: 希陆德管理咨询（上海）有限公司
- Sibling entity: HSBC LIFE (BERMUDA) LIMITED
- Sibling entity: Joy Group Limited
- Sibling entity: SIMON GROUP LLC
- Child entity: TROPICAL NOMINEES LIMITED
- Child entity: BANK OF BERMUDA (CAYMAN) LIMITED
- Child entity: MIL (CAYMAN) LIMITED
- Direct parent: HSBC HOLDINGS PLC
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to HSBC CAYMAN SERVICES LIMITED, identified by the LEI 213800CJNQF3CZ2PUZ56. The entity is formally registered under the jurisdiction of Cayman Islands (via RA000086, registered as CR-19844) and lists its legal address country as Cayman Islands. It operates under the legal structure defined as "MPUG", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on Jun 3, 2014, its most recent update on May 1, 2026, and a scheduled renewal date of May 31, 2027.
Maintaining an active and up-to-date LEI is crucial for HSBC CAYMAN SERVICES LIMITED to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "PARTIALLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000086 (as CR-19844).
Registration Details
Timeline
- Initial Registration
- Jun 3, 2014
- Last Updated
- May 1, 2026
- Next Renewal
- May 31, 2027
Validation
Primary Validation
- Authority ID
- RA000086
- Registration Number
- CR-19844
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: MLU0ZO3ML4LN2LL2TL39
Ultimate Parent
Ultimate Parent Entity
LEI: MLU0ZO3ML4LN2LL2TL39
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.