HSBC PRIVATE BANK (MONACO) S.A.

549300P005U3754PRO93Copied!

ACTIVE LAPSED 🇲🇨 Monaco

HSBC PRIVATE BANK (MONACO) S.A. is an active legal entity registered in Monaco (MC). LEI code: 549300P005U3754PRO93. The LEI was first issued on Mar 22, 2013 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Aug 31, 2020.

ⓘ Entity Details

LEI Code 549300P005U3754PRO93 Legal Name HSBC PRIVATE BANK (MONACO) S.A. Status ACTIVE Jurisdiction 🇲🇨 Monaco (MC) Category General Entities Legal Form Other / Not Classified Registration # 97S03269

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Mar 22, 2013 Last Updated Oct 11, 2021 Next Renewal Aug 31, 2020 (1995 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Registry of Commerce and Industry

⚑ Addresses

Legal / Registered Address
15 ET 17, AVENUE D'OSTENDE
MONACO
MC-MO
98000
MC
Headquarters Address
8 CANADA SQUARE
LONDON
GB-LND
E14 5HQ
GB

📅 Registration Timeline

First Issued
Mar 22, 2013 — LEI initially registered
Renewal Overdue
Aug 31, 2020 — Renewal deadline has passed
Last Updated
Oct 11, 2021 — 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

5493
00P005U3754PRO
93
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 PRIVATE BANKING HOLDINGS (SUISSE) SA 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.

Subsidiaries & Children (1)

HSBC GESTION (MONACO) SA Direct Parent

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? Frequently Asked Questions

What is the LEI number for HSBC PRIVATE BANK (MONACO) S.A.? +

The Legal Entity Identifier (LEI) for HSBC PRIVATE BANK (MONACO) S.A. is 549300P005U3754PRO93. This 20-character code uniquely identifies HSBC PRIVATE BANK (MONACO) S.A. in global financial transactions as per ISO 17442.

Is HSBC PRIVATE BANK (MONACO) S.A.'s LEI active? +

Yes, HSBC PRIVATE BANK (MONACO) S.A.'s LEI is currently active (registration status: LAPSED). The record was last updated on Oct 11, 2021 and is due for renewal on Aug 31, 2020.

Where is HSBC PRIVATE BANK (MONACO) S.A. registered? +

HSBC PRIVATE BANK (MONACO) S.A. is registered in Monaco (jurisdiction: MC). The entity is registered under business register number 97S03269.

Who owns HSBC PRIVATE BANK (MONACO) S.A.? +

According to GLEIF Level 2 relationship data, HSBC PRIVATE BANK (MONACO) S.A.'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 PRIVATE BANK (MONACO) S.A., registered in Monaco. The LEI code 549300P005U3754PRO93 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.