HSBC BANK MIDDLE EAST LIMITED
LIMITED · DUBAI, United Arab Emirates · LEI 549300F99IL9YJDWH369
LEI active
Summary
HSBC BANK MIDDLE EAST LIMITED is registered in the United Arab Emirates and entered in the “Public Register” under number F003452. No parent is reported to GLEIF. GLEIF gives this reason: the parent information is not public, because of legal constraints, possible detriment, or because consent was not obtained. It has 3 direct subsidiaries in GLEIF data; 2 of them have a lapsed LEI. The LEI was first issued on 29 Apr 2013 and the record was last updated on 2 Dec 2025; the next renewal is due by 13 Dec 2026.
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 | LIMITED |
|---|---|
| Register | Public Register · Register website |
| Registration number | F003452 |
| Registration authority | Dubai Financial Service Authority (DFSA) |
| Jurisdiction | United Arab Emirates |
| Registered address | UNIT 401, LEVEL 4, GATE PRECINCT BUILDING 02, DIFC, DUBAI, United Arab Emirates |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 29 Apr 2013 |
| LEI | 549300F99IL9YJDWH369 |
| LEI status | active |
| LEI first issued | 29 Apr 2013 |
| LEI record last updated | 2 Dec 2025 |
| Next LEI renewal | 13 Dec 2026 |
| Corroboration of the LEI record | fully corroborated |
Group membership
HSBC BANK MIDDLE EAST LIMITED this entity
اتش اس بي سي الشرق الاوسط للاوراق المالية ذ.م.م United Arab Emirates
Parent not reported to GLEIF
- Direct parent: the parent information is not public, because of legal constraints, possible detriment, or because consent was not obtained.
- Ultimate parent: the parent information is not public, because of legal constraints, possible detriment, or because consent was not obtained.
Direct subsidiaries (3)
- HSBC MIDDLE EAST FINANCE CO LTD United Arab Emirates lapsed · DUBAI
- اتش اس بي سي الشرق الاوسط للاوراق المالية ذ.م.م United Arab Emirates · DUBAI
- HSBC BANK MIDDLE EAST LIMITED REPRESENTATIVE OFFICE MOROCCO Morocco lapsed · CASABLANCA
History
6 Dec 2023Registered address changed
6 Dec 2023Headquarters address changed