Entity Information
- Legal Entity Identifier (LEI)
- 549300WEG9P4F8IERU59
- Registration ID
- 2535(ID: RA000414)
- Legal Form
- SQXV
- Jurisdiction
Jersey- Legal address country
- Jersey
Entity Names
Legal Name
HSBC TRUSTEE (C.I.) 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 October 8, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
HSBC TRUSTEE (C.I.) LIMITED is registered under jurisdiction JE. 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 TRUSTEE (C.I.) LIMITED" to the entity you expect.
- •Check local registration number 2535 against authority RA000414.
- •Confirm the validation source RA000414 and reference 2535.
Related links
- Sibling entity: 汇丰管理咨询 (上海) 有限公司
- Sibling entity: HSBC LIFE (BERMUDA) LIMITED
- Sibling entity: Joy Group Limited
- Sibling entity: SIMON GROUP LLC
- Child entity: Yun Capital Limited
- Child entity: HSBC PB CORPORATE SERVICES 1 LIMITED
- Child entity: HSBC PRIVATE BANKING NOMINEE 3 (JERSEY) LIMITED
- Direct parent: HSBC HOLDINGS PLC
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to HSBC TRUSTEE (C.I.) LIMITED, identified by the LEI 549300WEG9P4F8IERU59. The entity is formally registered under the jurisdiction of Jersey (via RA000414, registered as 2535) and lists its legal address country as Jersey. It operates under the legal structure defined as "SQXV", 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) 485100001PLJJ09NZT59. Key dates associated with this registration include its initial establishment on Feb 7, 2014, its most recent update on Sep 16, 2026, and a scheduled renewal date of Oct 8, 2027.
Maintaining an active and up-to-date LEI is crucial for HSBC TRUSTEE (C.I.) 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 RA000414 (as 2535).
Registration Details
Timeline
- Initial Registration
- Feb 7, 2014
- Last Updated
- Sep 16, 2026
- Next Renewal
- Oct 8, 2027
Validation
Primary Validation
- Authority ID
- RA000414
- Registration Number
- 2535
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.