Legal Entity Identifier record
HSBC VENTURES USA INC.
213800O9FCUZXWDXEU98
GLEIF source publication: Aug 12, 2026, 12:00 AM UTC
Legal address
C/O THE CORPORATION TRUST COMPANYCORPORATION TRUST CENTER 1209 ORANGE ST WILMINGTON, US-DE, 19801 USHeadquarters address
66 HUDSON BOULEVARD E NEW YORK, US-NY, 10001 USEntity details
- Entity status
- ACTIVE
- Legal jurisdiction
- Delaware (United States of America) (US-DE)
- Entity category
- GENERAL
- Entity subcategory
- Not provided
- Legal form
- Corporation (XTIQ)
- Created
- Jun 25, 2004, 12:00 AM UTC
- Expiration
- Not provided
- Expiration reason
- Not provided
- Conformity
- CONFORMING
Registration
- Registration status
- ISSUED
- Initial registration
- Mar 11, 2014, 12:00 AM UTC
- Last update
- Mar 2, 2026, 02:41 PM UTC
- Next renewal
- Mar 31, 2027, 12:00 AM UTC
- Managing LOU
- London Stock Exchange (213800WAVVOPS85N2205)
- Validation sources
- FULLY_CORROBORATED
- Registration authority
- Division of Corporations, Department of State
- Registered entity ID
- 3821000
Division of Corporations, Department of StateOther names
- TIMBERLINK SETTLEMENT SERVICES (USA) INC. — PREVIOUS_LEGAL_NAME
Ownership relationships
Ultimate consolidation
ACTIVE Subsidiary · This entity HSBC VENTURES USA INC. LEI 213800O9FCUZXWDXEU98
Direct consolidation
ACTIVE Subsidiary · This entity HSBC VENTURES USA INC. LEI 213800O9FCUZXWDXEU98
Identifier mappings and exceptions
BIC mappings (0)
None in the current mapping.
ISIN mappings (0)
None in the current mapping.
MIC mappings (0)
None in the current mapping.
GEM mappings (0)
None in the current mapping.
QCC mappings (0)
None in the current mapping.
Official publication history
Recent changes
No field change has been recovered for this LEI since archive coverage began on Feb 13, 2018, 12:00 AM UTC.
View the GLEIF record