BANCO NOMINEES LIMITED
Local Company Limited by Shares · HAMILTON, Bermuda · LEI 2138004XALZHI1O9GU55
LEI active
Summary
BANCO NOMINEES LIMITED is registered in Bermuda and entered in the “Companies Register” under number 00484. Its legal form is Local Company Limited by Shares. According to GLEIF, its ultimate parent is HSBC HOLDINGS PLC (United Kingdom), and its direct parent is HSBC BANK BERMUDA LIMITED (Bermuda). That group has 465 subsidiaries with LEIs in 49 countries, 13 of them in Bermuda. The LEI was first issued on 15 Apr 2014 and the record was last updated on 1 Apr 2026; the next renewal is due by 30 Apr 2027. AssetCensus found 1 data-quality note for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2023, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | Local Company Limited by Shares |
|---|---|
| Register | Companies Register · Register website |
| Registration number | 00484 |
| Registration authority | Registrar of Companies (Ministry of Economic Development) |
| Jurisdiction | Bermuda |
| Registered address | 37 FRONT STREET, HM 11 HAMILTON, Bermuda |
| Headquarters address | C/O HSBC HOLDINGS PLC, E14 5HQ LONDON, United Kingdom |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 29 Dec 1959 |
| LEI | 2138004XALZHI1O9GU55 |
| LEI status | active |
| LEI first issued | 15 Apr 2014 |
| LEI record last updated | 1 Apr 2026 |
| Next LEI renewal | 30 Apr 2027 |
| Corroboration of the LEI record | partly corroborated |
Group membership
BANCO NOMINEES LIMITED this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | HSBC BANK BERMUDA LIMITED | HSBC HOLDINGS PLC |
| Accounting period | 1 Jan 2023 to 31 Dec 2023 | 1 Jan 2023 to 31 Dec 2023 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | other standard | other standard |
| Relationship start | 15 Apr 2014 | 15 Apr 2014 |
| Recorded at GLEIF since | 15 Apr 2014 | 15 Apr 2014 |
| Last updated | 1 Apr 2026 | 1 Apr 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (6)
- HSBC GLOBAL ASSET MANAGEMENT (BERMUDA) LIMITED Bermuda
- HSBC INSTITUTIONAL TRUST SERVICES (BERMUDA) LIMITED Bermuda
- HSBC SECURITIES SERVICES (BERMUDA) LIMITED Bermuda
- SOMERS NOMINEES (FAR EAST) LIMITED Bermuda
- WOODEX LIMITED Bermuda
- CAYMAN INTERNATIONAL FINANCE LIMITED Cayman Islands lapsed