BANCO NOMINEES 2 (GUERNSEY) LIMITED
company limited by shares (Ltd) · ST PETER PORT, Guernsey · LEI 213800JZEGDBU64VSI26
LEI active
Summary
BANCO NOMINEES 2 (GUERNSEY) LIMITED is registered in Guernsey and entered in the “Limited Companies Register” under number 51604. Its legal form is company limited by shares (Ltd). According to GLEIF, its ultimate parent is HSBC HOLDINGS PLC (United Kingdom), and its direct parent is HSBC CUSTODY SERVICES (GUERNSEY) LIMITED (Guernsey). That group has 465 subsidiaries with LEIs in 49 countries, 13 of them in Guernsey. The LEI was first issued on 12 Feb 2014 and the record was last updated on 2 Feb 2026; the next renewal is due by 28 Feb 2027.
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
No data-quality notes for this entity in this data release.
Company details
| Legal form | company limited by shares (Ltd) |
|---|---|
| Register | Limited Companies Register · Register website |
| Registration number | 51604 |
| Registration authority | Guernsey Registry |
| Jurisdiction | Guernsey |
| Registered address | ARNOLD HOUSE, ST JULIAN'S AVENUE, GY1 3NF ST PETER PORT, Guernsey |
| Headquarters address | C/O HSBC HOLDINGS PLC, E14 5HQ LONDON, United Kingdom |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 15 Mar 2010 |
| LEI | 213800JZEGDBU64VSI26 |
| LEI status | active |
| LEI first issued | 12 Feb 2014 |
| LEI record last updated | 2 Feb 2026 |
| Next LEI renewal | 28 Feb 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
BANCO NOMINEES 2 (GUERNSEY) LIMITED this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | HSBC CUSTODY SERVICES (GUERNSEY) LIMITED | HSBC HOLDINGS PLC |
| Accounting period | 1 Jan 2024 to 31 Dec 2024 | 1 Jan 2024 to 31 Dec 2024 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | IFRS | IFRS |
| Relationship start | 31 Dec 2016 | 31 Dec 2016 |
| Recorded at GLEIF since | 12 Feb 2014 | 12 Feb 2014 |
| Last updated | 2 Feb 2026 | 2 Feb 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (1)
- BANCO NOMINEES (GUERNSEY) LIMITED Guernsey