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


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