HSBC INTERNATIONAL TRUSTEE LIMITED

2138004XVAF6XCMP4P75Copied!

ACTIVE ISSUED 🇻🇬 British Virgin Islands

HSBC INTERNATIONAL TRUSTEE LIMITED is an active legal entity registered in British Virgin Islands (VG). LEI code: 2138004XVAF6XCMP4P75. The LEI was first issued on Apr 28, 2014 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Apr 30, 2026.

ⓘ Entity Details

LEI Code 2138004XVAF6XCMP4P75 Legal Name HSBC INTERNATIONAL TRUSTEE LIMITED Status ACTIVE Jurisdiction 🇻🇬 British Virgin Islands (VG) Category General Entities Legal Form Other / Not Classified Registration # 1168

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Apr 28, 2014 Last Updated Mar 28, 2025 Next Renewal Apr 30, 2026 (in 73 days) Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Register of Companies

⚑ Addresses

Legal / Registered Address
CRAIGMUIR CHAMBERS
P.O. BOX 71
ROAD TOWN
VG1110
VG
Headquarters Address
C/O HSBC HOLDINGS PLC
8 CANADA SQUARE
LONDON
GB-LND
E14 5HQ
GB

📅 Registration Timeline

First Issued
Apr 28, 2014 — LEI initially registered
Last Updated
Mar 28, 2025 — Record data last refreshed
Next Renewal
Apr 30, 2026 — Upcoming renewal deadline

★ Data Quality

70%
7 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
● Ownership Data
○ Other Names
○ Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

2138
004XVAF6XCMP4P
75
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (2)

HSBC HOLDINGS PLC Direct Parent

This entity is directly consolidated by its parent in accounting terms.

HSBC HOLDINGS PLC Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

Subsidiaries & Children (13)

HSBC TRUSTEE (MAURITIUS) LIMITED Direct Parent
LION MANAGEMENT (HONG KONG) LIMITED Direct Parent
LION INTERNATIONAL CORPORATE SERVICES LIMITED Direct Parent
HSBC TRUSTEE (HONG KONG) LIMITED Direct Parent
HSBC TRUSTEE (SINGAPORE) LIMITED Direct Parent
HSBC PRIVATE TRUSTEE (HONG KONG) LIMITED Direct Parent
LION CORPORATE SERVICES LIMITED Direct Parent
LION INTERNATIONAL MANAGEMENT LIMITED Direct Parent
Golden Serenade Limited Direct Parent
Sunstar Investment Company Direct Parent
Yoda Master Company Limited Direct Parent
Blackhorse Assets Limited Direct Parent
Shine Heritage Investment Limited Direct Parent

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? Frequently Asked Questions

What is the LEI number for HSBC INTERNATIONAL TRUSTEE LIMITED? +

The Legal Entity Identifier (LEI) for HSBC INTERNATIONAL TRUSTEE LIMITED is 2138004XVAF6XCMP4P75. This 20-character code uniquely identifies HSBC INTERNATIONAL TRUSTEE LIMITED in global financial transactions as per ISO 17442.

Is HSBC INTERNATIONAL TRUSTEE LIMITED's LEI active? +

Yes, HSBC INTERNATIONAL TRUSTEE LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on Mar 28, 2025 and is due for renewal on Apr 30, 2026.

Where is HSBC INTERNATIONAL TRUSTEE LIMITED registered? +

HSBC INTERNATIONAL TRUSTEE LIMITED is registered in British Virgin Islands (jurisdiction: VG). The entity is registered under business register number 1168.

Who owns HSBC INTERNATIONAL TRUSTEE LIMITED? +

According to GLEIF Level 2 relationship data, HSBC INTERNATIONAL TRUSTEE LIMITED's parent entity is HSBC HOLDINGS PLC. This ownership information is based on accounting consolidation data reported to the Global LEI System.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for HSBC INTERNATIONAL TRUSTEE LIMITED, registered in British Virgin Islands. The LEI code 2138004XVAF6XCMP4P75 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.