HSBC MIDDLE EAST HOLDINGS B.V.

213800J9C5MYM6AS2C98Copied!

ACTIVE ISSUED 🇦🇪 United Arab Emirates

HSBC MIDDLE EAST HOLDINGS B.V. is an active legal entity registered in United Arab Emirates (NL). LEI code: 213800J9C5MYM6AS2C98. The LEI was first issued on Jan 28, 2014 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Jan 31, 2027.

ⓘ Entity Details

LEI Code 213800J9C5MYM6AS2C98 Legal Name HSBC MIDDLE EAST HOLDINGS B.V. Status ACTIVE Jurisdiction 🇦🇪 United Arab Emirates (NL) Category General Entities Legal Form Foundation Registration # 34278471

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jan 28, 2014 Last Updated Jan 5, 2026 Next Renewal Jan 31, 2027 Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Business Register

⚑ Addresses

Legal / Registered Address
UNIT 401, LEVEL 4, GATE P DUBAI INTERN
P.O. BOX 30444
DUBAI
AE-DU
AE
Headquarters Address
C/O HSBC HOLDINGS PLC
8 CANADA SQUARE
LONDON
GB-LND
E14 5HQ
GB

📅 Registration Timeline

First Issued
Jan 28, 2014 — LEI initially registered
Last Updated
Jan 5, 2026 — Record data last refreshed
Next Renewal
Jan 31, 2027 — Upcoming renewal deadline

★ 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
00J9C5MYM6AS2C
98
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.

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? Frequently Asked Questions

What is the LEI number for HSBC MIDDLE EAST HOLDINGS B.V.? +

The Legal Entity Identifier (LEI) for HSBC MIDDLE EAST HOLDINGS B.V. is 213800J9C5MYM6AS2C98. This 20-character code uniquely identifies HSBC MIDDLE EAST HOLDINGS B.V. in global financial transactions as per ISO 17442.

Is HSBC MIDDLE EAST HOLDINGS B.V.'s LEI active? +

Yes, HSBC MIDDLE EAST HOLDINGS B.V.'s LEI is currently active (registration status: ISSUED). The record was last updated on Jan 5, 2026 and is due for renewal on Jan 31, 2027.

Where is HSBC MIDDLE EAST HOLDINGS B.V. registered? +

HSBC MIDDLE EAST HOLDINGS B.V. is registered in United Arab Emirates (jurisdiction: NL). The entity is registered under business register number 34278471.

Who owns HSBC MIDDLE EAST HOLDINGS B.V.? +

According to GLEIF Level 2 relationship data, HSBC MIDDLE EAST HOLDINGS B.V.'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 MIDDLE EAST HOLDINGS B.V., registered in United Arab Emirates. The LEI code 213800J9C5MYM6AS2C98 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.