Hsbc Markets (usa) Inc.

LEI 213800BVOHTFKVII2855

Legal Address


C/O THE CORPORATION TRUST COMPANY
CORPORATION TRUST CENTER 1209 ORANGE ST
WILMINGTON US-DE US 19801

Headquarters Address


C/O HSBC HOLDINGS PLC
8 CANADA SQUARE
LONDON GB-LND GB E14 5HQ

External Public Records
LEI
213800BVOHTFKVII2855
HSBC MARKETS (USA) INC.
SEC
0001132440
HSBC MARKETS USA INC
LEI Registration Details
L E I
213800BVOHTFKVII2855
Legal Name
HSBC MARKETS (USA) INC.
Authority Authority I D
RA000602
Authority Authority I D
2004487
Legal Jurisdiction
US-DE
Legal Form Legal Form Code
XTIQ
Status
ACTIVE
Initial Date
2014-03-10 20:00:00
Last Update Date
2021-03-02 17:15:52
Status
ISSUED
Next Renewal Date
2022-03-30 20:00:00
Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000602
Validation Authority Validation Authority I D
2004487
Clean Name
hsbc markets usa inc

Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Hsi Asset Securitization Corporation is directly consolidated by Hsbc Markets (usa) Inc.

Relationship Start Node Node I D
2138004J9K5ER1VNP306 [HSI ASSET SECURITIZATION CORPORATION]
Relationship End Node Node I D
213800BVOHTFKVII2855 [HSBC MARKETS (USA) INC.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-03-30 20:00:00
Registration Last Update Date
2021-03-02 12:40:36
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-30 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
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 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 Services Usa Inc. is directly consolidated by Hsbc Markets (usa) Inc.

Relationship Start Node Node I D
2138009VAYRDBD59W149 [HSBC SERVICES USA INC.]
Relationship End Node Node I D
213800BVOHTFKVII2855 [HSBC MARKETS (USA) INC.]
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
2021-04-01 08:16:54
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
2017-04-07 10:59:24
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 Markets (usa) Inc. is directly consolidated by Hsbc North America Holdings Inc.

Relationship Start Node Node I D
213800BVOHTFKVII2855 [HSBC MARKETS (USA) INC.]
Relationship End Node Node I D
213800JCL1FHBQK3M654 [HSBC NORTH AMERICA HOLDINGS INC.]
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
2021-03-02 12:15:52
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-30 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 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 Markets (usa) Inc. is ultimately consolidated by Hsbc Holdings Plc

Relationship Start Node Node I D
213800BVOHTFKVII2855 [HSBC MARKETS (USA) INC.]
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
2021-03-02 12:15:52
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-30 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
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
Ifrs

Business Entity Relationship

Active

Hsbc Capital (usa), Inc. is directly consolidated by Hsbc Markets (usa) Inc.

Relationship Start Node Node I D
549300EBRHK8GSW3QD45 [HSBC CAPITAL (USA), INC.]
Relationship End Node Node I D
213800BVOHTFKVII2855 [HSBC MARKETS (USA) INC.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2015-03-03 19:00:00
Registration Last Update Date
2021-03-02 11:56:22
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-30 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
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
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 Securities (usa) Inc. is directly consolidated by Hsbc Markets (usa) Inc.

Relationship Start Node Node I D
CYYGQCGNHMHPSMRL3R97 [HSBC SECURITIES (USA) INC.]
Relationship End Node Node I D
213800BVOHTFKVII2855 [HSBC MARKETS (USA) INC.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-06-06 11:57:42
Registration Last Update Date
2021-04-01 12:24:40
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-15 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
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-04-07 08:43:50
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard


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