Register / Investment FirmsIFs / HSBC Trinkaus & Burkhardt GmbH

Withdrawn · 30 Jun 2023

HSBC Trinkaus & Burkhardt GmbH

GermanyLEI JUNT405OW8OY5GN4DX16

Withdrawn · 30 Jun 2023

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6 locked rows on this profile
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Authorisation

Legal nameHSBC Trinkaus & Burkhardt GmbH
Home member stateGermany
Competent authorityFederal Financial Supervisory Authority (BaFin)View regulator →
AuthorisationINV FIRMInvestment firm· MiFID II Article 5· withdrawn
Withdrawn30 Jun 2023
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeHansaallee 3,40549,Düsseldorf,DE, Germany
Source: ESMA Registers · Last synced 28 Sep 2026Synced 29 Sep 2026