Hsbc Land Title Agency (usa) Llc

LEI 213800YUGSWS9I6X6F37

Legal Address

3033 EXPRESS DRIVE NORTH
ISLANDIA US-NY US 11749

Headquarters Address

8 CANADA SQUARE
LONDON GB-LND GB E14 5HQ

External Public Records

LEI	213800YUGSWS9I6X6F37 HSBC LAND TITLE AGENCY (USA) LLC

LEI Registration Details

L E I

213800YUGSWS9I6X6F37

Legal Name

HSBC LAND TITLE AGENCY (USA) LLC

Authority Authority I D

RA000628

Authority Authority I D

2721634

Legal Jurisdiction

US-NY

Legal Form Legal Form Code

SDX0

Status

ACTIVE

Initial Date

2014-03-10 20:00:00

Last Update Date

2020-08-13 09:16:25

Status

LAPSED

Next Renewal Date

2019-03-30 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

2721634

Clean Name

hsbc land title agency usa l l c

Subsidiaries and Parent Companies

Parent / Holding Companies

Relationship Details

Business Entity Relationship

Active

Hsbc Land Title Agency (usa) Llc is directly consolidated by Hsbc Realty Credit Corporation (usa)

Relationship Start Node Node I D

213800YUGSWS9I6X6F37 [HSBC LAND TITLE AGENCY (USA) LLC]

Relationship End Node Node I D

213800X225XLJ89CLK41 [HSBC REALTY CREDIT CORPORATION (USA)]

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

2019-01-04 08:47:51

Registration Registration Status

Published

Registration Next Renewal Date

2019-03-30 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

2014-03-10 20:00:00

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 Land Title Agency (usa) Llc is ultimately consolidated by Hsbc Holdings Plc

Relationship Start Node Node I D

213800YUGSWS9I6X6F37 [HSBC LAND TITLE AGENCY (USA) LLC]

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

2019-01-04 08:47:51

Registration Registration Status

Published

Registration Next Renewal Date

2019-03-30 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

2014-03-10 20:00:00

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