HSBC TRINKAUS & BURKHARDT GMBH

JUNT405OW8OY5GN4DX16Copied!

ACTIVE ISSUED 🇩🇪 Germany

HSBC TRINKAUS & BURKHARDT GMBH is an active legal entity registered in Germany (DE). LEI code: JUNT405OW8OY5GN4DX16. The LEI was first issued on Jun 6, 2012 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Mar 31, 2026.

ⓘ Entity Details

LEI Code JUNT405OW8OY5GN4DX16 Legal Name HSBC TRINKAUS & BURKHARDT GMBH Status ACTIVE Jurisdiction 🇩🇪 Germany (DE) Category General Entities Legal Form Aktiengesellschaft (AG) Registration # HRB 97562

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jun 6, 2012 Last Updated Mar 3, 2025 Next Renewal Mar 31, 2026 (in 43 days) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Commercial Register

⚑ Addresses

Legal / Registered Address
HANSAALLEE 3
DÜSSELDORF
DE-NW
40549
DE
Headquarters Address
C/O HSBC HOLDINGS PLC
8 CANADA SQUARE
LONDON
GB-LND
E14 5HQ
GB

A Other Names & Aliases

1 alternative name registered for this entity

HSBC TRINKAUS & BURKHARDT AG PREVIOUS_LEGAL_NAME · en

📅 Registration Timeline

First Issued
Jun 6, 2012 — LEI initially registered
Last Updated
Mar 3, 2025 — Record data last refreshed
Next Renewal
Mar 31, 2026 — Upcoming renewal deadline

★ Data Quality

90%
9 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

JUNT
405OW8OY5GN4DX
16
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 CONTINENTAL EUROPE 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 TRINKAUS REAL ESTATE GMBH Direct Parent

🌎 Other Entities in DE

Discover other legal entities registered in the same jurisdiction

S & W Miethaus GmbH
ACTIVE 9845000FDC37383F4C45
7ty8 GmbH
ACTIVE 894500PSRNUQMGWRD987
Wiesel Verwaltung GmbH
ACTIVE 39120042LNLOPCHVQE87
A. Frommeyer & Sohn GmbH & Co. KG
ACTIVE 391200YNFS138FOA0R39
Schönberg Lehrensteinsfeld GmbH
ACTIVE 3912008B6405XO4IJS48
Evoluzione GmbH
ACTIVE 391200TP500V28J4YQ47
View all entities in Germany →

? Frequently Asked Questions

What is the LEI number for HSBC TRINKAUS & BURKHARDT GMBH? +

The Legal Entity Identifier (LEI) for HSBC TRINKAUS & BURKHARDT GMBH is JUNT405OW8OY5GN4DX16. This 20-character code uniquely identifies HSBC TRINKAUS & BURKHARDT GMBH in global financial transactions as per ISO 17442.

Is HSBC TRINKAUS & BURKHARDT GMBH's LEI active? +

Yes, HSBC TRINKAUS & BURKHARDT GMBH's LEI is currently active (registration status: ISSUED). The record was last updated on Mar 3, 2025 and is due for renewal on Mar 31, 2026.

Where is HSBC TRINKAUS & BURKHARDT GMBH registered? +

HSBC TRINKAUS & BURKHARDT GMBH is registered in Germany (jurisdiction: DE). The entity is registered under business register number HRB 97562.

Who owns HSBC TRINKAUS & BURKHARDT GMBH? +

According to GLEIF Level 2 relationship data, HSBC TRINKAUS & BURKHARDT GMBH'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 TRINKAUS & BURKHARDT GMBH, registered in Germany. The LEI code JUNT405OW8OY5GN4DX16 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.