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 8 of 11 · 519 reported relationships.

• TRINKAUS IMMOBILIEN-FONDS VERWALTUNGS-GMBH — Ultimate accounting consolidation parent — HSBC HOLDINGS PLC; status Active
• HSBC PRIVATE BANK INTERNATIONAL — Ultimate accounting consolidation parent — HSBC HOLDINGS PLC; status Active
• HOUSEHOLD FINANCIAL CENTER INC. — Ultimate accounting consolidation parent — HSBC HOLDINGS PLC; status Active
• HSBC FINANCE TRANSFORMATION (UK) LIMITED — Ultimate accounting consolidation parent — HSBC HOLDINGS PLC; status Active
• ASSETFINANCE JUNE (A) LIMITED — Ultimate accounting consolidation parent — HSBC HOLDINGS PLC; status Active
• HSBC TECHNOLOGY & SERVICES (USA) INC. — Ultimate accounting consolidation parent — HSBC HOLDINGS PLC; status Active
• CCF CHARTERHOUSE GMBH — Ultimate accounting consolidation parent — HSBC HOLDINGS PLC; status Active
• 深圳汇丰发展有限公司 — Ultimate accounting consolidation parent — HSBC HOLDINGS PLC; status Active
• HSBC INSURANCE (ASIA) LIMITED — Ultimate accounting consolidation parent — HSBC HOLDINGS PLC; status Active
• BENEFICIAL WEST VIRGINIA, INC. — Ultimate accounting consolidation parent — HSBC HOLDINGS PLC; status Active
• HSBC TRUST COMPANY AG — Ultimate accounting consolidation parent — HSBC HOLDINGS PLC; status Active
• WOODEX LIMITED — Ultimate accounting consolidation parent — HSBC HOLDINGS PLC; status Active
• HSBC IRIS INVESTMENTS (MAURITIUS) LTD — Ultimate accounting consolidation parent — HSBC HOLDINGS PLC; status Active
• BENEFICIAL COMPANY LLC — Ultimate accounting consolidation parent — HSBC HOLDINGS PLC; status Active
• HSBC SERVICIOS FINANCIEROS, S.A. DE C.V — Ultimate accounting consolidation parent — HSBC HOLDINGS PLC; status Active
• HSBC GLOBAL CUSTODY PROPRIETARY NOMINEE (UK) LIMITED — Ultimate accounting consolidation parent — HSBC HOLDINGS PLC; status Active
• HSBC INVESTMENT FUNDS (HONG KONG) LIMITED — Ultimate accounting consolidation parent — HSBC HOLDINGS PLC; status Active
• HSBC NOMINEES (TEMPATAN) SDN. BHD. — Ultimate accounting consolidation parent — HSBC HOLDINGS PLC; status Active
• HSBC SECURITIES ASIA INTERNATIONAL NOMINEES LIMITED — Ultimate accounting consolidation parent — HSBC HOLDINGS PLC; status Active
• HSBC GLOBAL ASSET MANAGEMENT LIMITED — Ultimate accounting consolidation parent — HSBC HOLDINGS PLC; status Active
• HSBC PRIVATE TRUSTEE (HONG KONG) LIMITED — Ultimate accounting consolidation parent — HSBC HOLDINGS PLC; status Active
• 恒生金業有限公司 — Ultimate accounting consolidation parent — HSBC HOLDINGS PLC; status Active
• BENEFICIAL OREGON INC. — Ultimate accounting consolidation parent — HSBC HOLDINGS PLC; status Active
• HSBC SECURITIES ASIA NOMINEES LIMITED — Ultimate accounting consolidation parent — HSBC HOLDINGS PLC; status Active
• HOUSEHOLD FINANCE REALTY CORPORATION OF NEVADA — Ultimate accounting consolidation parent — HSBC HOLDINGS PLC; status Active
• 恒生物業管理有限公司 — Ultimate accounting consolidation parent — HSBC HOLDINGS PLC; status Active
• HSBC EXECUTOR & TRUSTEE COMPANY (UK) LIMITED — Ultimate accounting consolidation parent — HSBC HOLDINGS PLC; status Active
• HSBC MARKING NAME NOMINEE (UK) LIMITED — Ultimate accounting consolidation parent — HSBC HOLDINGS PLC; status Active
• BENEFICIAL FINANCIAL I INC. — Ultimate accounting consolidation parent — HSBC HOLDINGS PLC; status Active
• SNCB/M6 - 2008 A — Ultimate accounting consolidation parent — HSBC HOLDINGS PLC; status Active
• ASSETFINANCE SEPTEMBER (F) LIMITED — Ultimate accounting consolidation parent — HSBC HOLDINGS PLC; status Active
• BENEFICIAL MASSACHUSETTS INC. — Ultimate accounting consolidation parent — HSBC HOLDINGS PLC; status Active
• SNC LES MERCURIALES — Ultimate accounting consolidation parent — HSBC HOLDINGS PLC; status Active
• HSBC INSURANCE SAC 2 (BERMUDA) LIMITED — Ultimate accounting consolidation parent — HSBC HOLDINGS PLC; status Active
• HSBC INVERSIONES Y SERVICIOS FINANCIEROS LIMITADA — Ultimate accounting consolidation parent — HSBC HOLDINGS PLC; status Active
• DEMPAR 1 — Ultimate accounting consolidation parent — HSBC HOLDINGS PLC; status Active
• HSBC INVESTMENT COMPANY LIMITED — Ultimate accounting consolidation parent — HSBC HOLDINGS PLC; status Active
• BENEFICIAL LOAN & THRIFT CO. — Ultimate accounting consolidation parent — HSBC HOLDINGS PLC; status Active
• LION CORPORATE SERVICES LIMITED — Ultimate accounting consolidation parent — HSBC HOLDINGS PLC; status Active
• 恒生银行（中国）有限公司 — Ultimate accounting consolidation parent — HSBC HOLDINGS PLC; status Active
• HSBC CUSTODY SERVICES (GUERNSEY) LIMITED — Ultimate accounting consolidation parent — HSBC HOLDINGS PLC; status Active
• HSBC INVESTDIRECT FINANCIAL SERVICES (INDIA) LIMITED — Ultimate accounting consolidation parent — HSBC HOLDINGS PLC; status Active
• HSBC LATIN AMERICA B.V. — Ultimate accounting consolidation parent — HSBC HOLDINGS PLC; status Active
• HSBC TRINKAUS & BURKHARDT GESELLSCHAFT FÜR BANKBETEILIGUNGEN MBH — Ultimate accounting consolidation parent — HSBC HOLDINGS PLC; status Active
• HANG SENG FUTURES LIMITED — Ultimate accounting consolidation parent — HSBC HOLDINGS PLC; status Active
• HSBC LU NOMINEES LIMITED — Ultimate accounting consolidation parent — HSBC HOLDINGS PLC; status Active
• BENEFICIAL WYOMING INC. — Ultimate accounting consolidation parent — HSBC HOLDINGS PLC; status Active
• 湖北天门汇丰村镇银行有限责任公司 — Ultimate accounting consolidation parent — HSBC HOLDINGS PLC; status Active
• CARD-FLO #3, INC. — Ultimate accounting consolidation parent — HSBC HOLDINGS PLC; status Active
• BENEFICIAL SOUTH DAKOTA INC. — 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.