HSBC UNI-FOLIO

213800B4GK2IP3ZHSJ16Copied!

INACTIVE RETIRED FUND 🇬🇬 Guernsey

HSBC UNI-FOLIO is a inactive legal entity registered in Guernsey (GG). LEI code: 213800B4GK2IP3ZHSJ16. The LEI was first issued on Dec 28, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Dec 28, 2023.

ⓘ Entity Details

LEI Code 213800B4GK2IP3ZHSJ16 Legal Name HSBC UNI-FOLIO Status INACTIVE Jurisdiction 🇬🇬 Guernsey (GG) Category Investment Funds Legal Form Other / Not Classified Registration # 121332

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Dec 28, 2017 Last Updated Dec 16, 2024 Next Renewal Dec 28, 2023 (781 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority RA000886

⚑ Addresses

Legal / Registered Address
C/O HSBC MANAGEMENT (GUERNSEY) LIMITED
ARNOLD HOUSE
ST JULIAN'S AVENUE
ST PETER PORT
GY1 1WA
GG
Headquarters Address
C/O HSBC MANAGEMENT (GUERNSEY) LIMITED
ARNOLD HOUSE
ST JULIAN'S AVENUE
ST PETER PORT
GY1 1WA
GG

📅 Registration Timeline

First Issued
Dec 28, 2017 — LEI initially registered
Renewal Overdue
Dec 28, 2023 — Renewal deadline has passed
Last Updated
Dec 16, 2024 — Record data last refreshed

★ 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
00B4GK2IP3ZHSJ
16
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 UNI-FOLIO? +

The Legal Entity Identifier (LEI) for HSBC UNI-FOLIO is 213800B4GK2IP3ZHSJ16. This 20-character code uniquely identifies HSBC UNI-FOLIO in global financial transactions as per ISO 17442.

Is HSBC UNI-FOLIO's LEI active? +

No, HSBC UNI-FOLIO's LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is HSBC UNI-FOLIO registered? +

HSBC UNI-FOLIO is registered in Guernsey (jurisdiction: GG). The entity is registered under business register number 121332.

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 UNI-FOLIO, registered in Guernsey. The LEI code 213800B4GK2IP3ZHSJ16 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.