HSBC TRINKAUS & BURKHARDT GESELLSCHAFT FÜR BANKBETEILIGUNGEN MBH

Entity Information

Legal Entity Identifier (LEI): 213800U3L5CKFJX6PF41
Registration ID: HRB 17892(ID: RA000234)
Legal Form: 2HBR
Jurisdiction: Germany
Legal address country: Germany

Entity Names

Legal Name

HSBC TRINKAUS & BURKHARDT GESELLSCHAFT FÜR BANKBETEILIGUNGEN MBH(Language: de)

Addresses

Legal Address

HANSAALLEE 3

DÜSSELDORF, DE-NW, 40549, Germany

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Headquarters Address

C/O HSBC HOLDINGS PLC

8 CANADA SQUARE

LONDON, GB-LND, E14 5HQ, United Kingdom

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

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 TRINKAUS & BURKHARDT GESELLSCHAFT FÜR BANKBETEILIGUNGEN MBH is registered under jurisdiction DE. 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 F0HUI1NY1AZMJMD8LP67, 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 TRINKAUS & BURKHARDT GESELLSCHAFT FÜR BANKBETEILIGUNGEN MBH" to the entity you expect.
•Check local registration number HRB 17892 against authority RA000234.
•Confirm the validation source RA000234 and reference HRB 17892.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to HSBC TRINKAUS & BURKHARDT GESELLSCHAFT FÜR BANKBETEILIGUNGEN MBH, identified by the LEI 213800U3L5CKFJX6PF41. The entity is formally registered under the jurisdiction of Germany (via RA000234, registered as HRB 17892) and lists its legal address country as Germany. It operates under the legal structure defined as "2HBR", 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 12, 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 TRINKAUS & BURKHARDT GESELLSCHAFT FÜR BANKBETEILIGUNGEN MBH 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 RA000234 (as HRB 17892).

Registration Details

Timeline

Initial Registration
Feb 12, 2014
Last Updated
Feb 2, 2026
Next Renewal
Feb 28, 2027

Validation

Primary Validation

Authority ID: RA000234
Registration Number: HRB 17892

Status Information

Registration Status

ISSUED

Corroboration Level

FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

213800WAVVOPS85N2205

Corporate Structure

Direct Parent

Parent Entity

LEI: F0HUI1NY1AZMJMD8LP67

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE