Hsbc Taxpayer Financial Services Inc.

LEI 213800Z42FS6KHZHW305

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
213800Z42FS6KHZHW305
HSBC TAXPAYER FINANCIAL SERVICES INC.
LEI Registration Details
L E I
213800Z42FS6KHZHW305
Legal Name
HSBC TAXPAYER FINANCIAL SERVICES INC.
Authority Authority I D
RA000602
Authority Authority I D
2012830
Legal Jurisdiction
US-DE
Legal Form Legal Form Code
XTIQ
Status
ACTIVE
Initial Date
2014-03-10 20:00:00
Last Update Date
2019-04-01 07:02:54
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
RA000602
Validation Authority Validation Authority I D
2012830
Clean Name
hsbc taxpayer financial services inc

Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Hsbc Tfs I 2005 Llc is directly consolidated by Hsbc Taxpayer Financial Services Inc.

Relationship Start Node Node I D
213800858B3D1R2UQD06 [HSBC TFS I 2005 LLC]
Relationship End Node Node I D
213800Z42FS6KHZHW305 [HSBC TAXPAYER FINANCIAL SERVICES INC.]
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
2017-03-08 05:32:50
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
2017-03-07 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-03-07 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

Spe 1 2005 Manager Inc. is directly consolidated by Hsbc Taxpayer Financial Services Inc.

Relationship Start Node Node I D
213800EC5LMFAMIVLC29 [SPE 1 2005 MANAGER INC.]
Relationship End Node Node I D
213800Z42FS6KHZHW305 [HSBC TAXPAYER FINANCIAL SERVICES INC.]
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
2019-02-07 02:02:25
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 Taxpayer Financial Services Inc. is directly consolidated by Beneficial Company Llc

Relationship Start Node Node I D
213800Z42FS6KHZHW305 [HSBC TAXPAYER FINANCIAL SERVICES INC.]
Relationship End Node Node I D
213800QZJMYQ3FA8E820 [BENEFICIAL COMPANY LLC]
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
2018-11-22 10:56:12
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
2018-01-05 11:36:51
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-01-05 11:36:51
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 Taxpayer Financial Services Inc. is ultimately consolidated by Hsbc Holdings Plc

Relationship Start Node Node I D
213800Z42FS6KHZHW305 [HSBC TAXPAYER FINANCIAL SERVICES 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
2018-11-22 10:56:12
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
2018-01-05 11:36:51
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-01-05 11:36:51
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard


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