Public LEI record · Global LEI Index
Morocco
TOUR CRYSTAL 1 10 EME ETAGE, BD AL MOHADES 20000, CASABLANCA, MA
Record snapshot
The Legal Entity Identifier for HSBC BANK MIDDLE EAST LIMITED REPRESENTATIVE OFFICE MOROCCO is 213800OKFLN81ONP5Y45. It has lapsed and has not been renewed.
HSBC BANK MIDDLE EAST LIMITED REPRESENTATIVE OFFICE MOROCCO is a SOCIETE A RESPONSABILITE LIMITEE formed in Morocco, registered as 333809 with Central Trade Register, Morocco. The LEI was registered on 3 Aug 2016. At its last validation on 19 Feb 2025, all of its Level 1 reference data was confirmed against Central Trade Register, Morocco. It reports HSBC HOLDINGS PLC as its ultimate parent. London Stock Exchange maintains the record.
A lapsed LEI is publicly visible and may block derivatives reporting, client onboarding and settlement until it is renewed. Reactivation keeps the same identifier.
9999MARA000457. Registration number 333809 QMAY9UFH62
S&P Capital IQ378844690
Other identifiers recorded against this LEI.
What this record’s status means
Not retrieved yet. The change history for this record has not been retrieved yet.
Active
HSBC BANK MIDDLE EAST LIMITED REPRESENTATIVE OFFICE MOROCCO
Active
The chain ends here. No other entity reports HSBC BANK MIDDLE EAST LIMITED REPRESENTATIVE OFFICE MOROCCO as its parent, so the count is a stated zero rather than data still to arrive.
Level 2 data records who consolidates this entity. A reported relationship, or a reported reason for the absence of one, both satisfy the standard. Only a record carrying neither is incomplete.
Source registry
Central Trade Register, Morocco
Validated against
Central Trade Register, Morocco
Maintained by
London Stock Exchange
Published in
The GLEIF Global LEI Index. This record last updated 19 Feb 2025
Reference data from the GLEIF Global LEI Index, as published on 19 Feb 2025.