HSBC TRANSACTION SERVICES GMBH
Gesellschaft mit beschränkter Haftung (GmbH) · DÜSSELDORF, Germany · LEI 529900SOY7LQ2PQ85V21
LEI active
Summary
HSBC TRANSACTION SERVICES GMBH is registered in Germany and entered in the “Commercial Register (Handelsregister)” under number HRB 51667. Its legal form is Gesellschaft mit beschränkter Haftung (GmbH) – private limited company (Germany). According to GLEIF, its ultimate parent is HSBC HOLDINGS PLC (United Kingdom), and its direct parent is HSBC CONTINENTAL EUROPE (France). That group has 465 subsidiaries with LEIs in 49 countries, 20 of them in Germany. The LEI was first issued on 3 Feb 2014 and the record was last updated on 4 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 | Gesellschaft mit beschränkter Haftung (GmbH) private limited company (Germany) |
|---|---|
| Register | Commercial Register (Handelsregister) · Register website |
| Registration number | HRB 51667 |
| Registration authority | Local Court Düsseldorf |
| Jurisdiction | Germany |
| Registered address | HANSAALLEE 3, 40549 DÜSSELDORF, Germany |
| Headquarters address | C/O HSBC HOLDINGS PLC, E14 5HQ LONDON, United Kingdom |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 22 Apr 2005 |
| LEI | 529900SOY7LQ2PQ85V21 |
| LEI status | active |
| LEI first issued | 3 Feb 2014 |
| LEI record last updated | 4 Feb 2026 |
| Next LEI renewal | 28 Feb 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
HSBC TRANSACTION SERVICES GMBH this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | HSBC CONTINENTAL EUROPE | 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 | other standard | IFRS |
| Relationship start | 29 Oct 2012 | 29 Oct 2012 |
| Recorded at GLEIF since | 3 Feb 2014 | 3 Feb 2014 |
| Last updated | 4 Feb 2026 | 4 Feb 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (21)
- CCF CHARTERHOUSE GMBH Germany lapsed
- HSBC GLOBAL ASSET MANAGEMENT (DEUTSCHLAND) GMBH Germany
- HSBC OPERATIONAL SERVICES GMBH Germany lapsed
- HSBC SERVICE COMPANY GERMANY GMBH Germany
- HSBC TRINKAUS & BURKHARDT GESELLSCHAFT FÜR BANKBETEILIGUNGEN MBH Germany
- HSBC TRINKAUS & BURKHARDT GMBH Germany
- CCF & PARTNERS ASSET MANAGEMENT LIMITED United Kingdom
- CHARTERHOUSE ADMINISTRATORS (D.T.) LIMITED United Kingdom
- CHARTERHOUSE MANAGEMENT SERVICES LIMITED United Kingdom
- FONCIERE ELYSEES France
- HLF France
- HSBC FACTORING (FRANCE) France