Beneficial Financial I Inc.

LEI 213800SCFU5954XGOO18

Legal Address


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

Headquarters Address


8 CANADA SQUARE
LONDON GB-LND GB E14 5HQ

External Public Records
LEI
213800SCFU5954XGOO18
BENEFICIAL FINANCIAL I INC.
LEI Registration Details
L E I
213800SCFU5954XGOO18
Legal Name
BENEFICIAL FINANCIAL I INC.
Authority Authority I D
RA000602
Authority Authority I D
3984598
Legal Jurisdiction
US-DE
Legal Form Legal Form Code
XTIQ
Status
ACTIVE
Initial Date
2014-03-03 19:00:00
Last Update Date
2019-05-15 11:59:48
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
RA000602
Validation Authority Validation Authority I D
3984598
Clean Name
beneficial financial i inc

Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Decision One Mortgage Company, Llc is directly consolidated by Beneficial Financial I Inc.

Relationship Start Node Node I D
213800KVKGNR6I42K295 [DECISION ONE MORTGAGE COMPANY, LLC]
Relationship End Node Node I D
213800SCFU5954XGOO18 [BENEFICIAL FINANCIAL I INC.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-03-04 19:00:00
Registration Last Update Date
2021-06-22 11:36:25
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-21 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
2014-03-04 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

Beneficial Financial I Inc. is directly consolidated by Hsbc Finance Corporation

Relationship Start Node Node I D
213800SCFU5954XGOO18 [BENEFICIAL FINANCIAL I INC.]
Relationship End Node Node I D
213800NQZ5NL1KSD7V45 [HSBC FINANCE CORPORATION]
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 05:26:22
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
2014-03-03 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-03-03 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

Beneficial Financial I Inc. is ultimately consolidated by Hsbc Holdings Plc

Relationship Start Node Node I D
213800SCFU5954XGOO18 [BENEFICIAL FINANCIAL I 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
2014-03-03 19:00:00
Registration Last Update Date
2017-03-08 05:26:22
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
2014-03-03 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-03-03 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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