MLU0ZO3ML4LN2LL2TL39
HSBC HOLDINGS PLC
Registration currentOpen-source customer due diligence on HSBC HOLDINGS PLC, anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).
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- Legal Entity Identifier
- MLU0ZO3ML4LN2LL2TL39
- Legal jurisdiction
- GB
- Legal form
- Public Limited Company (B6ES)
- Registered address
- LONDON, GB-LND, United Kingdom
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2012-06-06
- Record last updated
- 2026-04-01
Directly consolidated entities
- BANCO HSBC S.A.
- CANARA HSBC LIFE INSURANCE COMPANY LIMITED
- DECISION ONE MORTGAGE COMPANY, LLC
- ELECTRONIC DATA PROCESS MÉXICO, S.A. DE C.V.
- HOUSING (USA) INC.
- HSBC (GUERNSEY) GP PCC LIMITED
- HSBC ASIA HOLDINGS LIMITED
- HSBC BANK BERMUDA LIMITED
- HSBC BANK MALTA P.L.C.
- HSBC BANK PLC
- HSBC CAYMAN SERVICES LIMITED
- HSBC FINANCE (NETHERLANDS)
- HSBC FINANCE TRANSFORMATION (UK) LIMITED
- HSBC GLOBAL SERVICES (CANADA) LIMITED
- HSBC GLOBAL SERVICES (CHINA) HOLDINGS LIMITED
- HSBC GLOBAL SERVICES (UK) LIMITED
- HSBC GLOBAL SERVICES (UK) PARIS BRANCH
- HSBC GLOBAL SERVICES LIMITED
- HSBC GROUP MANAGEMENT SERVICES LIMITED
- HSBC INSURANCE (BERMUDA) LIMITED
…and 28 more directly consolidated entities in the GLEIF relationship data.
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More entities registered in United Kingdom · This record at GLEIF