Hsbc Overseas Investments Corporation (new York)

LEI 2138001UNDSJ4YHJGF64

Legal Address [en]

C/O THE CORPORATION TRUST INCORPORATED
2405 YORK ROAD
SUITE 201
LUTHERVILLE
TIMONIUM US-NY US 21093-2264

Headquarters Address [en]

8 CANADA SQUARE
LONDON GB-LND GB E14 5HQ

External Public Records

LEI Registration Details

L E I

2138001UNDSJ4YHJGF64

Legal Name

HSBC OVERSEAS INVESTMENTS CORPORATION (NEW YORK)

Authority Authority I D

RA000614

Authority Authority I D

D01246255

Legal Jurisdiction

US-NY

Legal Form Legal Form Code

PJ10

Status

ACTIVE

Initial Date

2014-03-10 20:00:00

Last Update Date

2021-04-01 06:49:07

Status

ISSUED

Next Renewal Date

2022-04-03 20:00:00

Managing L O U

213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]

Validation Sources

FULLY_CORROBORATED

Validation Authority Validation Authority I D

RA000614

Validation Authority Validation Authority I D

D01246255

Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries

HSBC INTERNATIONAL FINANCE CORPORATION (DELAWARE)

Relationship Details

Business Entity Relationship

Active

Hsbc Overseas Investments Corporation (new York) is directly consolidated by Hsbc Bank Usa, National Association

Relationship Start Node Node I D

2138001UNDSJ4YHJGF64 [HSBC OVERSEAS INVESTMENTS CORPORATION (NEW YORK)]

Relationship End Node Node I D

1IE8VN30JCEQV1H4R804 [HSBC BANK USA, NATIONAL ASSOCIATION]

Relationship Relationship Type

Is Directly Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2014-03-10 20:00:00

Registration Last Update Date

2021-04-01 02:49:07

Registration Registration Status

Published

Registration Next Renewal Date

2022-04-03 20:00:00

Registration Managing L O U

213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]

Registration Validation Sources

Entity Supplied Only

Registration Validation Documents

Supporting Documents

Relationship Period 1 Start Date

2019-12-31 19:00:00

Relationship Period 1 End Date

2020-12-30 19:00:00

Relationship Period 1 Period Type

Accounting Period

Relationship Period 2 Start Date

2014-03-10 20:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship 1 Qualifier Dimension

Accounting Standard

Relationship 1 Qualifier Category

Other Accounting Standard

Business Entity Relationship

Active

Hsbc Overseas Investments Corporation (new York) is ultimately consolidated by Hsbc Holdings Plc

Relationship Start Node Node I D

2138001UNDSJ4YHJGF64 [HSBC OVERSEAS INVESTMENTS CORPORATION (NEW YORK)]

Relationship End Node Node I D

MLU0ZO3ML4LN2LL2TL39 [HSBC HOLDINGS PLC]

Relationship Relationship Type

Is Ultimately Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2014-03-10 20:00:00

Registration Last Update Date

2021-04-01 02:49:07

Registration Registration Status

Published

Registration Next Renewal Date

2022-04-03 20:00:00

Registration Managing L O U

213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]

Registration Validation Sources

Entity Supplied Only

Registration Validation Documents

Supporting Documents

Relationship Period 1 Start Date

2019-12-31 19:00:00

Relationship Period 1 End Date

2020-12-30 19:00:00

Relationship Period 1 Period Type

Accounting Period

Relationship Period 2 Start Date

2014-03-10 20:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship 1 Qualifier Dimension

Accounting Standard

Relationship 1 Qualifier Category

Other Accounting Standard

Business Entity Relationship

Active

Hsbc International Finance Corporation (delaware) is directly consolidated by Hsbc Overseas Investments Corporation (new York)

Relationship Start Node Node I D

2138007PDDIPOVEDJ383 [HSBC INTERNATIONAL FINANCE CORPORATION (DELAWARE)]

Relationship End Node Node I D

2138001UNDSJ4YHJGF64 [HSBC OVERSEAS INVESTMENTS CORPORATION (NEW YORK)]

Relationship Relationship Type

Is Directly Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2014-04-27 20:00:00

Registration Last Update Date

2021-04-08 09:15:50

Registration Registration Status

Published

Registration Next Renewal Date

2022-04-29 20:00:00

Registration Managing L O U

213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]

Registration Validation Sources

Entity Supplied Only

Registration Validation Documents

Supporting Documents

Relationship Period 1 Start Date

2018-12-31 19:00:00

Relationship Period 1 End Date

2019-12-30 19:00:00

Relationship Period 1 Period Type

Accounting Period

Relationship Period 2 Start Date

2014-04-27 20:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship 1 Qualifier Dimension

Accounting Standard

Relationship 1 Qualifier Category

Other Accounting Standard