Hsbc Insurance Agency (usa) Inc.

LEI 213800KLPTC66V3QUR15

Legal Address

C/O HSBC BANK USA
452 5TH AVE, 22ND FL
NEW YORK US-NY US 10018

Headquarters Address

8 CANADA SQUARE
LONDON GB-LND GB E14 5HQ

External Public Records

LEI	213800KLPTC66V3QUR15 HSBC INSURANCE AGENCY (USA) INC.

LEI Registration Details

L E I

213800KLPTC66V3QUR15

Legal Name

HSBC INSURANCE AGENCY (USA) INC.

Authority Authority I D

RA000628

Authority Authority I D

2339585

Legal Jurisdiction

US-NY

Legal Form Legal Form Code

PJ10

Status

ACTIVE

Initial Date

2014-03-10 20:00:00

Last Update Date

2021-03-02 14:55:32

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

RA000628

Validation Authority Validation Authority I D

2339585

Clean Name

hsbc insurance agency usa inc

Subsidiaries and Parent Companies

Parent / Holding Companies

Relationship Details

Business Entity Relationship

Active

Hsbc Insurance Agency (usa) Inc. is directly consolidated by Hsbc Bank Usa, National Association

Relationship Start Node Node I D

213800KLPTC66V3QUR15 [HSBC INSURANCE AGENCY (USA) INC.]

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

2021-03-02 09:55:32

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

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

2014-03-10 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 Insurance Agency (usa) Inc. is ultimately consolidated by Hsbc Holdings Plc

Relationship Start Node Node I D

213800KLPTC66V3QUR15 [HSBC INSURANCE AGENCY (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 09:55:32

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

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

2014-03-10 20:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship 1 Qualifier Dimension

Accounting Standard

Relationship 1 Qualifier Category

Other Accounting Standard