Entity Information
- Legal Entity Identifier (LEI)
- 213800TLE1I7F1KYFI70
- Registration ID
- 25799(ID: RA000383)
- Legal Form
- E6J3
- Jurisdiction
Guernsey- Legal address country
- Guernsey
Entity Names
Legal Name
HSBC CUSTODY SERVICES (GUERNSEY) 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 February 28, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
HSBC CUSTODY SERVICES (GUERNSEY) LIMITED is registered under jurisdiction GG. 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 213800OXZV4PDEQTSJ76, 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 CUSTODY SERVICES (GUERNSEY) LIMITED" to the entity you expect.
- •Check local registration number 25799 against authority RA000383.
- •Confirm the validation source RA000383 and reference 25799.
Related links
- Sibling entity: HSBC SECURITIES SERVICES HOLDINGS (IRELAND) DESIGNATED ACTIVITY COMPANY
- Child entity: BANCO NOMINEES 2 (GUERNSEY) LIMITED
- Child entity: BANCO NOMINEES (GUERNSEY) LIMITED
- Direct parent: HSBC EUROPE B.V.
- Ultimate parent: HSBC HOLDINGS PLC
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to HSBC CUSTODY SERVICES (GUERNSEY) LIMITED, identified by the LEI 213800TLE1I7F1KYFI70. The entity is formally registered under the jurisdiction of Guernsey (via RA000383, registered as 25799) and lists its legal address country as Guernsey. It operates under the legal structure defined as "E6J3", 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 Feb 7, 2014, its most recent update on Feb 2, 2026, and a scheduled renewal date of Feb 28, 2027.
Maintaining an active and up-to-date LEI is crucial for HSBC CUSTODY SERVICES (GUERNSEY) LIMITED to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000383 (as 25799).
Registration Details
Timeline
- Initial Registration
- Feb 7, 2014
- Last Updated
- Feb 2, 2026
- Next Renewal
- Feb 28, 2027
Validation
Primary Validation
- Authority ID
- RA000383
- Registration Number
- 25799
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 213800OXZV4PDEQTSJ76
Ultimate Parent
Ultimate Parent Entity
LEI: MLU0ZO3ML4LN2LL2TL39
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.