HSBC HOLDINGS PLC

LEI record

LEI status

Issued

Entity identity

Legal jurisdiction

United Kingdom

Legal form

Source legal-form code: B6ES

Entity status

Active

Official registration identifier

Registration authority

Companies Register (RA000585)

Registered entity identifier

00617987

Dates

Initial registration date

6 Jun 2012

Next renewal date

30 Apr 2027

Reported accounting relationships

These are relationships reported for accounting consolidation; they do not establish legal ownership.

Page 5 of 11 · 519 reported relationships.

• HSBC ELECTRONIC DATA PROCESSING (PHILIPPINES) INC. — Ultimate accounting consolidation parent — HSBC HOLDINGS PLC; status Active
• HSBC PROPERTY (UK) LIMITED — Ultimate accounting consolidation parent — HSBC HOLDINGS PLC; status Active
• TRINKAUS CANADA IMMOBILIEN-FONDS NR. 1 VERWALTUNGS-GMBH — Ultimate accounting consolidation parent — HSBC HOLDINGS PLC; status Active
• HSBC PB CORPORATE SERVICES 1 LIMITED — Ultimate accounting consolidation parent — HSBC HOLDINGS PLC; status Active
• 滙豐金融期貨(亞洲)有限公司 — Ultimate accounting consolidation parent — HSBC HOLDINGS PLC; status Active
• HSBC INSURANCE BROKERS (TAIWAN) LIMITED — Ultimate accounting consolidation parent — HSBC HOLDINGS PLC; status Active
• GILLER LTD. — Ultimate accounting consolidation parent — HSBC HOLDINGS PLC; status Active
• HSBC CARD SERVICES INC. — Ultimate accounting consolidation parent — HSBC HOLDINGS PLC; status Active
• HSBC ASSET MANAGEMENT (INDIA) PRIVATE LIMITED — Ultimate accounting consolidation parent — HSBC HOLDINGS PLC; status Active
• HSBC SEGUROS DE RETIRO (ARGENTINA) S.A. — Ultimate accounting consolidation parent — HSBC HOLDINGS PLC; status Active
• HSBC (KUALA LUMPUR) NOMINEES SENDIRIAN BERHAD — Ultimate accounting consolidation parent — HSBC HOLDINGS PLC; status Active
• BANCO HSBC S.A. — Ultimate accounting consolidation parent — HSBC HOLDINGS PLC; status Active
• CANARA HSBC LIFE INSURANCE COMPANY LIMITED — Ultimate accounting consolidation parent — HSBC HOLDINGS PLC; status Active
• HSBC SERVICIOS, S.A. DE C.V., GRUPO FINANCIERO HSBC — Ultimate accounting consolidation parent — HSBC HOLDINGS PLC; status Active
• HSBC SEGUROS DE VIDA (ARGENTINA) SOCIEDAD ANONIMA — Ultimate accounting consolidation parent — HSBC HOLDINGS PLC; status Active
• HSBC SECURITIES SERVICES HOLDINGS (IRELAND) DESIGNATED ACTIVITY COMPANY — Ultimate accounting consolidation parent — HSBC HOLDINGS PLC; status Active
• 湖北麻城汇丰村镇银行有限责任公司 — Ultimate accounting consolidation parent — HSBC HOLDINGS PLC; status Active
• HSBC SECURITIES SERVICES HOLDING LIMITED — Ultimate accounting consolidation parent — HSBC HOLDINGS PLC; status Active
• 恒生財經資訊有限公司 — Ultimate accounting consolidation parent — HSBC HOLDINGS PLC; status Active
• HSBC SOFTWARE DEVELOPMENT (MALAYSIA) SDN. BHD. — Ultimate accounting consolidation parent — HSBC HOLDINGS PLC; status Active
• HSBC (SINGAPORE) NOMINEES PTE LTD — Ultimate accounting consolidation parent — HSBC HOLDINGS PLC; status Active
• HSBC VIOLET INVESTMENTS (MAURITIUS) LTD. — Ultimate accounting consolidation parent — HSBC HOLDINGS PLC; status Active
• HSBC TRUSTEE (GUERNSEY) LIMITED — Ultimate accounting consolidation parent — HSBC HOLDINGS PLC; status Active
• HSBC INSTITUTIONAL TRUST SERVICES (SINGAPORE) LIMITED — Ultimate accounting consolidation parent — HSBC HOLDINGS PLC; status Active
• 汇丰前海证券有限责任公司 — Ultimate accounting consolidation parent — HSBC HOLDINGS PLC; status Active
• HSBC (MALAYSIA) TRUSTEE BERHAD — Ultimate accounting consolidation parent — HSBC HOLDINGS PLC; status Active
• HSBC HOME EQUITY LOAN CORPORATION II — Ultimate accounting consolidation parent — HSBC HOLDINGS PLC; status Active
• HSBC BANK (GENERAL PARTNER) LIMITED — Ultimate accounting consolidation parent — HSBC HOLDINGS PLC; status Active
• NGÂN HÀNG TRÁCH NHIỆM HỮU HẠN MỘT THÀNH VIÊN HSBC (VIỆT NAM) — Ultimate accounting consolidation parent — HSBC HOLDINGS PLC; status Active
• LION INTERNATIONAL CORPORATE SERVICES LIMITED — Ultimate accounting consolidation parent — HSBC HOLDINGS PLC; status Active
• HSBC INMOBILIARIA MEXICO SA DE CV — Ultimate accounting consolidation parent — HSBC HOLDINGS PLC; status Active
• M.W. GESTION — Ultimate accounting consolidation parent — HSBC HOLDINGS PLC; status Active
• HSBC COLUMBIA FUNDING, LLC — Ultimate accounting consolidation parent — HSBC HOLDINGS PLC; status Active
• HSBC CAPITAL FUNDING (DOLLAR1) L.P. — Ultimate accounting consolidation parent — HSBC HOLDINGS PLC; status Active
• IMENSON LIMITED — Ultimate accounting consolidation parent — HSBC HOLDINGS PLC; status Active
• H S B C INVERSIONES S A — Ultimate accounting consolidation parent — HSBC HOLDINGS PLC; status Active
• CCF & PARTNERS ASSET MANAGEMENT LIMITED — Ultimate accounting consolidation parent — HSBC HOLDINGS PLC; status Active
• 恒生投資有限公司 — Ultimate accounting consolidation parent — HSBC HOLDINGS PLC; status Active
• HSBC INVESTMENT AND INSURANCE BROKERAGE, PHILIPPINES INC. — Ultimate accounting consolidation parent — HSBC HOLDINGS PLC; status Active
• HSBC SECURITIES SERVICES (IRELAND) DESIGNATED ACTIVITY COMPANY — Ultimate accounting consolidation parent — HSBC HOLDINGS PLC; status Active
• PT BANK HSBC INDONESIA — Ultimate accounting consolidation parent — HSBC HOLDINGS PLC; status Active
• BENEFICIAL RHODE ISLAND INC. — Ultimate accounting consolidation parent — HSBC HOLDINGS PLC; status Active
• 丝睿科技开发（上海）有限公司 — Ultimate accounting consolidation parent — HSBC HOLDINGS PLC; status Active
• HSBC (GUERNSEY) GP PCC LIMITED — Ultimate accounting consolidation parent — HSBC HOLDINGS PLC; status Active
• HSBC GLOBAL ASSET MANAGEMENT (HONG KONG) LIMITED — Ultimate accounting consolidation parent — HSBC HOLDINGS PLC; status Active
• 大连普兰店汇丰村镇银行有限责任公司 — Ultimate accounting consolidation parent — HSBC HOLDINGS PLC; status Active
• HSBC OVERSEAS HOLDINGS (UK) LIMITED — Ultimate accounting consolidation parent — HSBC HOLDINGS PLC; status Active
• CC&H HOLDINGS LLC — Ultimate accounting consolidation parent — HSBC HOLDINGS PLC; status Active
• HSBC TRUSTEE (CAYMAN) LIMITED — Ultimate accounting consolidation parent — HSBC HOLDINGS PLC; status Active
• HSBC INVESTMENT BANK HOLDINGS B.V. — Ultimate accounting consolidation parent — HSBC HOLDINGS PLC; status Active

Reporting exceptions

• Direct accounting consolidation parent · Parent is not subject to accounting consolidation
• Ultimate accounting consolidation parent · Parent is not subject to accounting consolidation

These are source-reported exceptions to accounting-relationship reporting. They do not establish ownership or the absence of an owner.