Legal Entity Identifier (LEI)

HSBC CAYMAN SERVICES LIMITED

LEI: 213800CJNQF3CZ2PUZ56

Entity

Legal Name

HSBC CAYMAN SERVICES LIMITED

Legal Name Language Code

en

Other Entity Names

Other Entity Name 1

Name

HSBC BANK (CAYMAN) LIMITED

Type

PREVIOUS_LEGAL_NAME

Language Code

en

Legal Address

P.O. BOX 1109 GT, HSBC HOUSE 68 WEST BAY ROAD GEORGE TOWN, KY1-1102 CAYMAN ISLANDS

Headquarters Address

C/O HSBC HOLDINGS PLC 8 CANADA SQUARE LONDON, London, City of (GB-LND), E14 5HQ BRITAIN

Legal Jurisdiction Country

CAYMAN ISLANDS (KY)

Registration Authority

Registration Authority ID

General Registry (RA000086)

Registration Authority Entity ID

CR-19844

Entity Legal Form Code

Limited Liability Company (MPUG)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2014-06-03 00:00:00

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

213800NHI9MTD2ROKM81

Relationship Periods

Relationship Period 1

Start Date

2017-05-17 00:00:00

End Date

2022-05-03 10:10:52

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2017-05-17 00:00:00

End Date

2022-05-03 10:10:52

Period Type

RELATIONSHIP_PERIOD

Relationship Status

NULL

Accounting Standards

Accounting Standard 1

Standard

OTHER_ACCOUNTING_STANDARD

Relationship Registration

Initial Registration Date

2014-06-03 00:00:00

Last Update Date

2018-10-17 11:13:22

Registration Status

ANNULLED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

SUPPORTING_DOCUMENTS

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

MLU0ZO3ML4LN2LL2TL39

Relationship Periods

Relationship Period 1

Start Date

2023-01-01 00:00:00

End Date

2023-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2014-06-03 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

OTHER_ACCOUNTING_STANDARD

Relationship Registration

Initial Registration Date

2014-06-03 00:00:00

Last Update Date

2025-05-05 11:40:21

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Validation Reference

https://www.hsbc.com/-/files/hsbc/investors/hsbc-results/2023/annual/pdfs/hsbc-holdings-plc/240226-annual-report-and-accounts-2023.pdf

Registration

Initial Registration Date

2014-06-03 00:00:00

Last Update Date

2025-05-05 11:40:21

Next Renewal Date

2026-05-31 00:00:00

Registration Status

ISSUED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

General Registry (RA000086)

Validation Authority Entity ID

CR-19844