HSBC PRIVATE BANK (MONACO) S.A.
SOCIETE ANONYME · MONACO, Monaco · LEI 549300P005U3754PRO93
LEI lapsed
Summary
HSBC PRIVATE BANK (MONACO) S.A. is registered in Monaco and entered in the “Registry of Commerce and Industry” under number 97S03269. According to GLEIF, its ultimate parent is HSBC HOLDINGS PLC (United Kingdom), and its direct parent is HSBC PRIVATE BANKING HOLDINGS (SUISSE) SA (Switzerland). That group has 465 subsidiaries with LEIs in 49 countries, 2 of them in Monaco. It has 1 direct subsidiary in GLEIF data; 1 of them has a lapsed LEI. The LEI was first issued on 22 Mar 2013 and the record was last updated on 11 Oct 2021. It has lapsed: renewal was due by 31 Aug 2020. AssetCensus found 3 data-quality notes for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 31 Aug 2020 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
- The ultimate-parent link rests on accounts for the period ending 23 Mar 2014, more than 24 months before this data release. The group may have changed since.
- The ultimate-parent relationship record was not renewed; it was last updated on 11 Oct 2021.
Company details
| Legal form | SOCIETE ANONYME |
|---|---|
| Register | Registry of Commerce and Industry · Register website |
| Registration number | 97S03269 |
| Jurisdiction | Monaco |
| Registered address | 15 ET 17, AVENUE D'OSTENDE, 98000 MONACO, Monaco |
| Headquarters address | 8 CANADA SQUARE, E14 5HQ LONDON, United Kingdom |
| Category | company or other legal entity |
| Status | active |
| LEI | 549300P005U3754PRO93 |
| LEI status | lapsed |
| LEI first issued | 22 Mar 2013 |
| LEI record last updated | 11 Oct 2021 |
| Next LEI renewal | 31 Aug 2020 |
| Corroboration of the LEI record | fully corroborated |
Group membership
HSBC PRIVATE BANK (MONACO) S.A. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | HSBC PRIVATE BANKING HOLDINGS (SUISSE) SA | HSBC HOLDINGS PLC |
| Accounting period | 22 Mar 2013 to 23 Mar 2014 | 22 Mar 2013 to 23 Mar 2014 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | other standard | other standard |
| Relationship start | 22 Mar 2013 | 22 Mar 2013 |
| Recorded at GLEIF since | 22 Mar 2013 | 22 Mar 2013 |
| Last updated | 11 Oct 2021 | 11 Oct 2021 |
| Record status | not renewed | not renewed |
Direct subsidiaries (1)
- HSBC GESTION (MONACO) SA Monaco lapsed · MONACO