HSBC NOMINEES (TEMPATAN) SDN. BHD.

213800RADTOROGM5QA23Copied!

ACTIVE ISSUED 🇲🇾 Malaysia

HSBC NOMINEES (TEMPATAN) SDN. BHD. is an active legal entity registered in Malaysia (MY). LEI code: 213800RADTOROGM5QA23. The LEI was first issued on Apr 1, 2014 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Apr 30, 2026.

ⓘ Entity Details

LEI Code 213800RADTOROGM5QA23 Legal Name HSBC NOMINEES (TEMPATAN) SDN. BHD. Status ACTIVE Jurisdiction 🇲🇾 Malaysia (MY) Category General Entities Legal Form Private Company Registration # 199301004117 (258854-D)

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Apr 1, 2014 Last Updated Jul 9, 2025 Next Renewal Apr 30, 2026 (in 73 days) Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Corporate Registry

⚑ Addresses

Legal / Registered Address
NO. 2 LEBOH AMPANG
KUALA LUMPUR
MY-14
50100
MY
Headquarters Address
8 CANADA SQUARE
LONDON
GB-LND
E14 5HQ
GB

📅 Registration Timeline

First Issued
Apr 1, 2014 — LEI initially registered
Last Updated
Jul 9, 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
00RADTOROGM5QA
23
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)

HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED -THE- 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 NOMINEES (TEMPATAN) SDN. BHD.? +

The Legal Entity Identifier (LEI) for HSBC NOMINEES (TEMPATAN) SDN. BHD. is 213800RADTOROGM5QA23. This 20-character code uniquely identifies HSBC NOMINEES (TEMPATAN) SDN. BHD. in global financial transactions as per ISO 17442.

Is HSBC NOMINEES (TEMPATAN) SDN. BHD.'s LEI active? +

Yes, HSBC NOMINEES (TEMPATAN) SDN. BHD.'s LEI is currently active (registration status: ISSUED). The record was last updated on Jul 9, 2025 and is due for renewal on Apr 30, 2026.

Where is HSBC NOMINEES (TEMPATAN) SDN. BHD. registered? +

HSBC NOMINEES (TEMPATAN) SDN. BHD. is registered in Malaysia (jurisdiction: MY). The entity is registered under business register number 199301004117 (258854-D).

Who owns HSBC NOMINEES (TEMPATAN) SDN. BHD.? +

According to GLEIF Level 2 relationship data, HSBC NOMINEES (TEMPATAN) SDN. BHD.'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 NOMINEES (TEMPATAN) SDN. BHD., registered in Malaysia. The LEI code 213800RADTOROGM5QA23 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.