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Public LEI record · Global LEI Index

Germany

HSBC INKA INVESTMENT-AG TGV

HANSAALLEE 3, DÜSSELDORF, 40549, DE

Legal Entity Identifier NXINYO5IMOAXHOZKYL10
Entity status
Active
LEI status
Lapsed
Policy conformity
Non-conforming
Reference data
Register-verified
Next renewal
31 Mar 2023
LEI Issuer
London Stock Exchange
Reactivate and transfer this LEI Reactivation keeps the same identifier. A transfer changes which LEI Issuer manages the record; the LEI code and its reference data do not change.

Record snapshot

The Legal Entity Identifier for HSBC INKA INVESTMENT-AG TGV is NXINYO5IMOAXHOZKYL10. It has lapsed and has not been renewed.

HSBC INKA INVESTMENT-AG TGV is an aktiengesellschaft formed in Germany, registered as HRB 59969 with Commercial Register, Düsseldorf, Germany. The LEI was registered on 6 Jun 2012. At its last validation on 1 Apr 2023, all of its Level 1 reference data was confirmed against Commercial Register. 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.

Record lifecycle

Lapsed since 2 Apr 2023.

First LEI registered on 6 Jun 2012, with at least 5 renewals recorded. It lapsed on 2 Apr 2023 and has not been renewed in the 4 years since.

6 Jun 2012 LEI issued Five renewal marks Each mark is a renewal that completed 31 Mar 2023 Renewal was due

Registered entity Level 1 data

Legal name
HSBC INKA INVESTMENT-AG TGV
Legal form
Aktiengesellschaft 6QQB
Jurisdiction
Germany DE
Registration
Registered at Commercial Register, Düsseldorf, Germany RA000234. Registration number HRB 59969
Entity created
5 Dec 2008
Legal address
HANSAALLEE 3, DÜSSELDORF, 40549, DE
Headquarters
C/O HSBC HOLDINGS PLC, 8 CANADA SQUARE, LONDON, E14 5HQ, GB
Connected identifiers
OpenCorporatesde/R1101_HRB59969 S&P Capital IQ215818587 Other identifiers recorded against this LEI.
Securities
Not recorded No ISIN is mapped to this LEI in the ANNA and GLEIF ISIN-to-LEI file. That records the absence of a mapping, not the absence of securities.

What this record’s status means

Reference data
Register-verified GLEIF records this as fully corroborated. At its last validation, all of the entity's Level 1 reference data was verified against an authoritative public source.
Policy conformity
Non-conforming The registration has lapsed. Renewing it clears the flag.

Changes to this record

  1. Registration status changed from Issued to Lapsed.

Show 13 earlier changes

  1. Legal form changed from Gesellschaft mit beschränkter Haftung to Aktiengesellschaft.

  2. Renewed. The next renewal date moved from 31 Mar 2022 to 31 Mar 2023.

  3. The legal address was updated.

  4. Renewed. The next renewal date moved from 31 Mar 2021 to 31 Mar 2022.

  5. The headquarters address was updated.

  6. The legal address was updated.

  7. Renewed. The next renewal date moved from 31 Mar 2020 to 31 Mar 2021.

  8. Renewed. The next renewal date moved from 31 Mar 2019 to 31 Mar 2020.

  9. The legal address was updated.

  10. Legal form changed from Aktiengesellschaft to Gesellschaft mit beschränkter Haftung.

  11. Renewed. The next renewal date moved from 31 Mar 2018 to 31 Mar 2019.

  12. The recorded legal form was updated.

  13. The LEI was registered and first published to the Global LEI Index.

Ownership Level 2 data

  1. Ultimate parent

    HSBC HOLDINGS PLC

    GB · MLU0ZO3ML4LN2LL2TL39

    Active

  2. Direct parent

    HSBC TRINKAUS & BURKHARDT GESELLSCHAFT FÜR BANKBETEILIGUNGEN MBH

    DE · 213800U3L5CKFJX6PF41

    Active

  3. This entity

    HSBC INKA INVESTMENT-AG TGV

    DE · NXINYO5IMOAXHOZKYL10

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports HSBC INKA INVESTMENT-AG TGV 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.

Where this data comes from

Source registry

Commercial Register, Düsseldorf, Germany

Validated against

Commercial Register, Düsseldorf, Germany

Maintained by

London Stock Exchange

Published in

The GLEIF Global LEI Index. This record last updated 1 Apr 2023

HSBC INKA INVESTMENT-AG TGV

This LEI has lapsed. Publishing it signals reference data that has not been revalidated. Renew it first. Reactivate and transfer this LEI

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How to use this

Reference data from the GLEIF Global LEI Index, as published on 1 Apr 2023.