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 7 of 11 · 519 reported relationships.

• HSBC BROKING FOREX (ASIA) LIMITED — Ultimate accounting consolidation parent — HSBC HOLDINGS PLC; status Active
• 恩年發展有限公司 — Ultimate accounting consolidation parent — HSBC HOLDINGS PLC; status Active
• BENEFICIAL LOUISIANA INC. — Ultimate accounting consolidation parent — HSBC HOLDINGS PLC; status Active
• HOUSEHOLD FINANCE REALTY CORPORATION OF NEW YORK — Ultimate accounting consolidation parent — HSBC HOLDINGS PLC; status Active
• HSBC GLOBAL ASSET MANAGEMENT (USA) INC. — Ultimate accounting consolidation parent — HSBC HOLDINGS PLC; status Active
• MAXIMA S.A. AFJP — Ultimate accounting consolidation parent — HSBC HOLDINGS PLC; status Active
• HSBC SECURITIES SERVICES (BERMUDA) LIMITED — Ultimate accounting consolidation parent — HSBC HOLDINGS PLC; status Active
• TRINKAUS EUROPA IMMOBILIEN-FONDS NR. 3 OBJEKT UTRECHT VERWALTUNGS-GMBH — Ultimate accounting consolidation parent — HSBC HOLDINGS PLC; status Active
• HSBC INTERNATIONAL NOMINEES LIMITED — Ultimate accounting consolidation parent — HSBC HOLDINGS PLC; status Active
• HSBC PRIVATE BANKING NOMINEE 3 (JERSEY) LIMITED — Ultimate accounting consolidation parent — HSBC HOLDINGS PLC; status Active
• HSBC PRIVATE EQUITY ADVISORS LLC — Ultimate accounting consolidation parent — HSBC HOLDINGS PLC; status Active
• HFC COMPANY LLC — Ultimate accounting consolidation parent — HSBC HOLDINGS PLC; status Active
• HSBC NOMINEES (NEW ZEALAND) LIMITED — Ultimate accounting consolidation parent — HSBC HOLDINGS PLC; status Active
• SERAI LIMITED — Ultimate accounting consolidation parent — HSBC HOLDINGS PLC; status Active
• CAYMAN INTERNATIONAL FINANCE LIMITED — Ultimate accounting consolidation parent — HSBC HOLDINGS PLC; status Active
• 汇丰软件开发（广东）有限公司 — Ultimate accounting consolidation parent — HSBC HOLDINGS PLC; status Active
• HSBC FINANCE CORPORATION — Ultimate accounting consolidation parent — HSBC HOLDINGS PLC; status Active
• HSBC SECURITIES (B) BERHAD — Ultimate accounting consolidation parent — HSBC HOLDINGS PLC; status Active
• HSBC AGENCY (INDIA) PRIVATE LIMITED — Ultimate accounting consolidation parent — HSBC HOLDINGS PLC; status Active
• HSBC SECURITIES (CANADA) INC. — Ultimate accounting consolidation parent — HSBC HOLDINGS PLC; status Active
• HSIL INVESTMENTS LIMITED — Ultimate accounting consolidation parent — HSBC HOLDINGS PLC; status Active
• HSBC GLOBAL SERVICES (CANADA) LIMITED — Ultimate accounting consolidation parent — HSBC HOLDINGS PLC; status Active
• HSBC SEGUROS SA DE CV GRUPO FINANCIERO HSBC — Ultimate accounting consolidation parent — HSBC HOLDINGS PLC; status Active
• HSBC ELECTRONIC DATA SERVICE DELIVERY (EGYPT) S.A.E. — Ultimate accounting consolidation parent — HSBC HOLDINGS PLC; status Active
• CORDICO MANAGEMENT AG — Ultimate accounting consolidation parent — HSBC HOLDINGS PLC; status Active
• HSBC VENTURES USA INC. — Ultimate accounting consolidation parent — HSBC HOLDINGS PLC; status Active
• HSBC FINANCE (NETHERLANDS) — Ultimate accounting consolidation parent — HSBC HOLDINGS PLC; status Active
• HSBC INSURANCE SAC 1 (BERMUDA) LIMITED — Ultimate accounting consolidation parent — HSBC HOLDINGS PLC; status Active
• PROMOCION EN BIENES RAICES, S.A. DE C.V. — Ultimate accounting consolidation parent — HSBC HOLDINGS PLC; status Active
• CARD-FLO #1, INC. — Ultimate accounting consolidation parent — HSBC HOLDINGS PLC; status Active
• HSBC MORTGAGE CORPORATION (CANADA) — Ultimate accounting consolidation parent — HSBC HOLDINGS PLC; status Active
• HSBC BANK MIDDLE EAST LIMITED REPRESENTATIVE OFFICE MOROCCO — Ultimate accounting consolidation parent — HSBC HOLDINGS PLC; status Active
• HSBC INSTITUTIONAL TRUST SERVICES (BERMUDA) LIMITED — Ultimate accounting consolidation parent — HSBC HOLDINGS PLC; status Active
• PTC NEW LLC — Ultimate accounting consolidation parent — HSBC HOLDINGS PLC; status Active
• HSBC MIDDLE EAST LEASING PARTNERSHIP — Ultimate accounting consolidation parent — HSBC HOLDINGS PLC; status Active
• HSBC TRINKAUS FAMILY OFFICE GMBH — Ultimate accounting consolidation parent — HSBC HOLDINGS PLC; status Active
• HSBC PRIVATE INVESTMENT COUNSEL (CANADA) INC. — Ultimate accounting consolidation parent — HSBC HOLDINGS PLC; status Active
• HSBC EUROPE B.V. — Ultimate accounting consolidation parent — HSBC HOLDINGS PLC; status Active
• HSBC PENSION TRUST (IRELAND) DESIGNATED ACTIVITY COMPANY — Ultimate accounting consolidation parent — HSBC HOLDINGS PLC; status Active
• GLOBAL PAYMENTS TECHNOLOGY MEXICO S.A. DE C.V. — Ultimate accounting consolidation parent — HSBC HOLDINGS PLC; status Active
• 恒生財務有限公司 — Ultimate accounting consolidation parent — HSBC HOLDINGS PLC; status Active
• ASSETFINANCE MARCH (D) LIMITED — Ultimate accounting consolidation parent — HSBC HOLDINGS PLC; status Active
• HSBC OVERSEAS NOMINEE (UK) LIMITED — Ultimate accounting consolidation parent — HSBC HOLDINGS PLC; status Active
• HSBC SERVICES (FRANCE) — Ultimate accounting consolidation parent — HSBC HOLDINGS PLC; status Active
• HSBC OPERATIONAL SERVICES GMBH — Ultimate accounting consolidation parent — HSBC HOLDINGS PLC; status Active
• HSBC ALTERNATIVE INVESTMENTS LIMITED — Ultimate accounting consolidation parent — HSBC HOLDINGS PLC; status Active
• HSBC LIFE ASSURANCE (MALTA) LTD — Ultimate accounting consolidation parent — HSBC HOLDINGS PLC; status Active
• VINTAGE 2017 ATHYRIUM GP LIMITED — Ultimate accounting consolidation parent — HSBC HOLDINGS PLC; status Active
• HSBC FUND SERVICES (KOREA) LIMITED — Ultimate accounting consolidation parent — HSBC HOLDINGS PLC; status Active
• HSBC INSURANCE (ASIA-PACIFIC) HOLDINGS LIMITED — 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.