Hsbc Afs (usa) Llc

LEI 2138008VIJMI773MPC75

Legal Address [en]


C/O OFFICE OF THE GENERAL COUNSEL
95 WASHINGTON STREET
BUFFALO US-NY US 14203

Headquarters Address [en]


8 CANADA SQUARE
LONDON GB-LND GB E14 5HQ

External Public Records
LEI Registration Details
L E I
2138008VIJMI773MPC75
Legal Name
HSBC AFS (USA) LLC
Authority Authority I D
RA000628
Authority Authority I D
2207468
Legal Jurisdiction
US-NY
Legal Form Legal Form Code
SDX0
Status
ACTIVE
Initial Date
2014-03-10 20:00:00
Last Update Date
2020-08-13 10:35:36
Status
LAPSED
Next Renewal Date
2018-03-30 20:00:00
Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000628
Validation Authority Validation Authority I D
2207468

Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Somers & Co. Limited Partnership is directly consolidated by Hsbc Afs (usa) Llc

Relationship Start Node Node I D
2138005OD5ESAZBCTS19 [SOMERS & CO. LIMITED PARTNERSHIP]
Relationship End Node Node I D
2138008VIJMI773MPC75 [HSBC AFS (USA) LLC]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-03-03 19:00:00
Registration Last Update Date
2017-03-08 05:32:50
Registration Registration Status
Published
Registration Next Renewal Date
2018-03-30 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
2017-03-07 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-03-07 19:00:00
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 Afs (usa) Llc is directly consolidated by Hsbc Bank Usa, National Association

Relationship Start Node Node I D
2138008VIJMI773MPC75 [HSBC AFS (USA) LLC]
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
2017-03-08 05:26:36
Registration Registration Status
Published
Registration Next Renewal Date
2018-03-30 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
2017-03-07 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-03-07 19:00:00
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 Afs (usa) Llc is ultimately consolidated by Hsbc Holdings Plc

Relationship Start Node Node I D
2138008VIJMI773MPC75 [HSBC AFS (USA) LLC]
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
2017-03-08 05:26:36
Registration Registration Status
Published
Registration Next Renewal Date
2018-03-30 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
2017-03-07 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-03-07 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard


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