HSBC BANK BRASIL S.A BANCO MULTIPLO, GRAND CAYMAN BRANCH

549300RTFX7DMFEL8D61Copied!

NULL DUPLICATE 🇮🇴 IO

HSBC BANK BRASIL S.A BANCO MULTIPLO, GRAND CAYMAN BRANCH is a null legal entity registered in IO (IO). LEI code: 549300RTFX7DMFEL8D61. The LEI was first issued on Mar 11, 2013 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Mar 11, 2014.

Entity Details

LEI Code 549300RTFX7DMFEL8D61 Legal Name HSBC BANK BRASIL S.A BANCO MULTIPLO, GRAND CAYMAN BRANCH Status NULL Jurisdiction 🇮🇴 IO (IO) Category General Entities Legal Form Not Applicable Registration #

Registration & Compliance

Reg. Status DUPLICATE Initial Reg. Mar 11, 2013 Last Updated Aug 17, 2023 Next Renewal Mar 11, 2014 (4359 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Other Authority

Addresses

Legal / Registered Address
68 WEST BAY ROAD
GRAND CAYMAN
PO BOX 1109
IO
Headquarters Address
68 WEST BAY ROAD
GRAND CAYMAN
PO BOX 1109
IO

📅 Registration Timeline

First Issued
Mar 11, 2013 — LEI initially registered
Renewal Overdue
Mar 11, 2014 — Renewal deadline has passed
Last Updated
Aug 17, 2023 — Record data last refreshed

Data Quality

50%
5 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
00RTFX7DMFEL8D
61
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.

? Frequently Asked Questions

What is the LEI number for HSBC BANK BRASIL S.A BANCO MULTIPLO, GRAND CAYMAN BRANCH? +

The Legal Entity Identifier (LEI) for HSBC BANK BRASIL S.A BANCO MULTIPLO, GRAND CAYMAN BRANCH is 549300RTFX7DMFEL8D61. This 20-character code uniquely identifies HSBC BANK BRASIL S.A BANCO MULTIPLO, GRAND CAYMAN BRANCH in global financial transactions as per ISO 17442.

Is HSBC BANK BRASIL S.A BANCO MULTIPLO, GRAND CAYMAN BRANCH's LEI active? +

No, HSBC BANK BRASIL S.A BANCO MULTIPLO, GRAND CAYMAN BRANCH's LEI status is currently NULL. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is HSBC BANK BRASIL S.A BANCO MULTIPLO, GRAND CAYMAN BRANCH registered? +

HSBC BANK BRASIL S.A BANCO MULTIPLO, GRAND CAYMAN BRANCH is registered in IO (jurisdiction: IO).

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 BANK BRASIL S.A BANCO MULTIPLO, GRAND CAYMAN BRANCH, registered in IO. The LEI code 549300RTFX7DMFEL8D61 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.