Habib Bank Zurich (Hong Kong) Limited

54930066NPX3B5OSR148Copied!

ACTIVE ISSUED 🇭🇰 Hong Kong

Habib Bank Zurich (Hong Kong) Limited is an active legal entity registered in Hong Kong (HK). LEI code: 54930066NPX3B5OSR148. The LEI was first issued on Dec 20, 2017 and is managed by LOU 39120001KULK7200U106. Next renewal is due Dec 29, 2026.

ⓘ Entity Details

LEI Code 54930066NPX3B5OSR148 Legal Name Habib Bank Zurich (Hong Kong) Limited Status ACTIVE Jurisdiction 🇭🇰 Hong Kong (HK) Category General Entities Legal Form Si ren gu fen you xian gong si Registration # 0070092

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Dec 20, 2017 Last Updated Dec 28, 2025 Next Renewal Dec 29, 2026 Corroboration FULLY_CORROBORATED Managing LOU SIX Group AG Reg. Authority 香港稅務局轄下的商業登記署

⚑ Addresses

Legal / Registered Address
Des Voeux Road 71
1701 - 05 Wing On House
Central And Western Disttrict
999077
HK
Headquarters Address
Des Voeux Road 71
1701 - 05 Wing On House
Central And Western Disttrict
999077
HK

📅 Registration Timeline

First Issued
Dec 20, 2017 — LEI initially registered
Last Updated
Dec 28, 2025 — Record data last refreshed
Next Renewal
Dec 29, 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

5493
0066NPX3B5OSR1
48
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 Habib Bank Zurich (Hong Kong) Limited? +

The Legal Entity Identifier (LEI) for Habib Bank Zurich (Hong Kong) Limited is 54930066NPX3B5OSR148. This 20-character code uniquely identifies Habib Bank Zurich (Hong Kong) Limited in global financial transactions as per ISO 17442.

Is Habib Bank Zurich (Hong Kong) Limited's LEI active? +

Yes, Habib Bank Zurich (Hong Kong) Limited's LEI is currently active (registration status: ISSUED). The record was last updated on Dec 28, 2025 and is due for renewal on Dec 29, 2026.

Where is Habib Bank Zurich (Hong Kong) Limited registered? +

Habib Bank Zurich (Hong Kong) Limited is registered in Hong Kong (jurisdiction: HK). The entity is registered under business register number 0070092.

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 Habib Bank Zurich (Hong Kong) Limited, registered in Hong Kong. The LEI code 54930066NPX3B5OSR148 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.