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


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


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