HSBC SAUDI ARABIA LIMITED

2138009S6SHV5GLS7987Copied!

NULL DUPLICATE 🇸🇦 Saudi Arabia

HSBC SAUDI ARABIA LIMITED is a null legal entity registered in Saudi Arabia (SA). LEI code: 2138009S6SHV5GLS7987. The LEI was first issued on Jan 2, 2018 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Jan 2, 2019.

ⓘ Entity Details

LEI Code 2138009S6SHV5GLS7987 Legal Name HSBC SAUDI ARABIA LIMITED Status NULL Jurisdiction 🇸🇦 Saudi Arabia (SA) Category General Entities Legal Form Not Applicable Registration # 1010221555

⛩ Registration & Compliance

Reg. Status DUPLICATE Initial Reg. Jan 2, 2018 Last Updated Mar 24, 2022 Next Renewal Jan 2, 2019 (2602 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Kingdom of Saudi Arabia Commercial Register

⚑ Addresses

Legal / Registered Address
MOROUJ DISTRICT
HSBC BUILDING
NORTH OF OLAYA
RIYADH
SA-01
SA
Headquarters Address
MOROUJ DISTRICT
HSBC BUILDING
NORTH OF OLAYA
RIYADH
SA-01
SA

A Other Names & Aliases

1 alternative name registered for this entity

HSBC SAUDI ARABIA, A SAUDI CLOSED JOINT STOCK COMPANY TRADING_OR_OPERATING_NAME

📅 Registration Timeline

First Issued
Jan 2, 2018 — LEI initially registered
Renewal Overdue
Jan 2, 2019 — Renewal deadline has passed
Last Updated
Mar 24, 2022 — Record data last refreshed

★ Data Quality

80%
8 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
009S6SHV5GLS79
87
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.

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? Frequently Asked Questions

What is the LEI number for HSBC SAUDI ARABIA LIMITED? +

The Legal Entity Identifier (LEI) for HSBC SAUDI ARABIA LIMITED is 2138009S6SHV5GLS7987. This 20-character code uniquely identifies HSBC SAUDI ARABIA LIMITED in global financial transactions as per ISO 17442.

Is HSBC SAUDI ARABIA LIMITED's LEI active? +

No, HSBC SAUDI ARABIA LIMITED's LEI status is currently NULL. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is HSBC SAUDI ARABIA LIMITED registered? +

HSBC SAUDI ARABIA LIMITED is registered in Saudi Arabia (jurisdiction: SA). The entity is registered under business register number 1010221555.

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 SAUDI ARABIA LIMITED, registered in Saudi Arabia. The LEI code 2138009S6SHV5GLS7987 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.