HSBC TRUST COMPANY AG
Company limited by shares (PLC) · ZURICH, Switzerland · LEI 213800QUPSKICUAZ3518
LEI lapsed
Summary
HSBC TRUST COMPANY AG is registered in Switzerland and entered in the “Commercial Register” under number CHE-100.742.237. Its legal form is Company limited by shares (PLC). According to GLEIF, its ultimate parent is HSBC HOLDINGS PLC (United Kingdom), and its direct parent is HSBC PRIVATE BANK (SUISSE) SA (Switzerland). That group has 465 subsidiaries with LEIs in 49 countries, 6 of them in Switzerland. It has 3 direct subsidiaries in GLEIF data; 3 of them have a lapsed LEI. The LEI was first issued on 12 Feb 2014 and the record was last updated on 29 Feb 2020. It has lapsed: renewal was due by 28 Feb 2020. AssetCensus found 2 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 28 Feb 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 relationship record was not renewed; it was last updated on 29 Feb 2020.
Company details
| Legal form | Company limited by shares (PLC) |
|---|---|
| Register | Commercial Register · Register website |
| Registration number | CHE-100.742.237 |
| Registration authority | Ministry of Justice |
| Jurisdiction | Switzerland |
| Registered address | BEDERSTRASSE 49, 8002 ZURICH, Switzerland |
| Headquarters address | 8 CANADA SQUARE, E14 5HQ LONDON, United Kingdom |
| Category | company or other legal entity |
| Status | active |
| LEI | 213800QUPSKICUAZ3518 |
| LEI status | lapsed |
| LEI first issued | 12 Feb 2014 |
| LEI record last updated | 29 Feb 2020 |
| Next LEI renewal | 28 Feb 2020 |
| Corroboration of the LEI record | fully corroborated |
Group membership
HSBC TRUST COMPANY AG this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | HSBC PRIVATE BANK (SUISSE) SA | HSBC HOLDINGS PLC |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | other standard | other standard |
| Relationship start | 3 Feb 2017 | 3 Feb 2017 |
| Recorded at GLEIF since | 12 Feb 2014 | 12 Feb 2014 |
| Last updated | 29 Feb 2020 | 29 Feb 2020 |
| Record status | not renewed | not renewed |
Direct subsidiaries (3)
- CORDICO MANAGEMENT AG Switzerland lapsed · ZURICH
- GZ TRUST CORPORATION British Virgin Islands lapsed · ROAD TOWN
- HSBC TRUST COMPANY (BVI) LIMITED British Virgin Islands lapsed · ROAD TOWN
Other subsidiaries of the same direct parent (1)
- GESICO INTERNATIONAL S.A. Panama lapsed