HSBC BANK MALTA P.L.C.

Address:
116, ARCHBISHOP STREET, VALLETTA, MT-60, VLT 1444, Malta

HSBC BANK MALTA P.L.C. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300X34UUBDEUL1Z91. The registration start date is July 11, 2013.

Entity Overview

Legal Entity Identifier (LEI) 549300X34UUBDEUL1Z91
Legal Name HSBC BANK MALTA P.L.C.
Legal Address 116, ARCHBISHOP STREET
VALLETTA
MT-60
VLT 1444
Malta
Headquarters Address 116, ARCHBISHOP STREET
VALLETTA
MT-60
VLT 1444
Malta
Legal Jurisdiction Malta
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000443
Registration Authority Entity ID C 3177
Register Name Registry of Companies
Registru tal-Kumpaniji ta'Malta
Responsible Organisation Name Malta Financial Services Authority - Registry of Companies
Country Malta (MT)
Jurisdiction Malta

LEI Registration

Managing Local Operating Unit (LOU) 213800WAVVOPS85N2205
Initial Registration Date 2013-07-11T23:22:17.570Z
Last Update Date 2020-08-05T14:57:40.500Z
Registration Status ISSUED
Next Renewal Date 2021-08-31T00:00:00Z
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000443
Validation Authority Entity ID C 3177

Entity Relationship

Parent Entities

LEI Entity Name Relationship Type
213800OXZV4PDEQTSJ76 HSBC EUROPE B.V. IS_DIRECTLY_CONSOLIDATED_BY
MLU0ZO3ML4LN2LL2TL39 HSBC HOLDINGS PLC IS_ULTIMATELY_CONSOLIDATED_BY

Child Entities

LEI Entity Name Relationship Type
213800K5ZFNCMMGZHN18 HSBC GLOBAL ASSET MANAGEMENT (MALTA) LIMITED IS_DIRECTLY_CONSOLIDATED_BY
25490084QDPWQB5QIH08 The Itren Investments Trust IS_DIRECTLY_CONSOLIDATED_BY
254900MMP1W1OYFNI479 HSBC Bank Malta plc as trustee of the George Darby Trust IS_DIRECTLY_CONSOLIDATED_BY

Office Location

116, ARCHBISHOP STREET, VALLETTA, MT-60, VLT 1444, Malta
Headquarters Address 116, ARCHBISHOP STREET
City VALLETTA
Region MT-60 (MT-60)
Postal Code VLT 1444
Country Malta (MT)

Entities with the same location

Entity Name Headquarters Address
The Itren Investments Trust 166 Archbishop Street, Valletta
HSBC Bank Malta plc as trustee of the George Darby Trust 166 Archbishop street, Valletta

Competitor

Search similar business entities

City VALLETTA
Postal Code VLT 1444

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Register Information

Register Name Global Legal Entity Identifier Foundation (GLEIF)
Jurisdiction Global LEI
Website www.gleif.org
Entity Count 586000

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