Hsbc Capital (usa), Inc.

LEI 549300EBRHK8GSW3QD45

Legal Address

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

Headquarters Address

C/O HSBC HOLDINGS PLC
8 CANADA SQUARE
LONDON GB-LND GB E14 5HQ

External Public Records

LEI	549300EBRHK8GSW3QD45 HSBC CAPITAL (USA), INC.

LEI Registration Details

L E I

549300EBRHK8GSW3QD45

Legal Name

HSBC CAPITAL (USA), INC.

Authority Authority I D

RA000602

Authority Authority I D

848040

Legal Jurisdiction

US-DE

Legal Form Legal Form Code

XTIQ

Status

ACTIVE

Initial Date

2015-03-03 19:00:00

Last Update Date

2021-03-02 16:56:22

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

RA000602

Validation Authority Validation Authority I D

848040

Clean Name

hsbc capital usa inc

Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries

Relationship Details

Business Entity Relationship

Active

Cc&h Holdings Llc is directly consolidated by Hsbc Capital (usa), Inc.

Relationship Start Node Node I D

213800ITR8YEODIPZF48 [CC&H HOLDINGS LLC]

Relationship End Node Node I D

549300EBRHK8GSW3QD45 [HSBC CAPITAL (USA), INC.]

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

2021-03-02 12:40:36

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

2014-03-03 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

Gpif Co-investment, Llc is directly consolidated by Hsbc Capital (usa), Inc.

Relationship Start Node Node I D

213800J3MEH55VCPA190 [GPIF CO-INVESTMENT, LLC]

Relationship End Node Node I D

549300EBRHK8GSW3QD45 [HSBC CAPITAL (USA), 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

2021-03-02 11:12:34

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

2014-03-04 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

Hsbc Private Equity Advisors Llc is directly consolidated by Hsbc Capital (usa), Inc.

Relationship Start Node Node I D

213800NAUUOI1LETP113 [HSBC PRIVATE EQUITY ADVISORS LLC]

Relationship End Node Node I D

549300EBRHK8GSW3QD45 [HSBC CAPITAL (USA), 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

2020-03-03 09:02:29

Registration Registration Status

Published

Registration Next Renewal Date

2021-03-30 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

2017-12-31 19:00:00

Relationship Period 1 End Date

2018-12-30 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 Capital (usa), Inc. is directly consolidated by Hsbc Markets (usa) Inc.

Relationship Start Node Node I D

549300EBRHK8GSW3QD45 [HSBC CAPITAL (USA), INC.]

Relationship End Node Node I D

213800BVOHTFKVII2855 [HSBC MARKETS (USA) INC.]

Relationship Relationship Type

Is Directly Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2015-03-03 19:00:00

Registration Last Update Date

2021-03-02 11:56:22

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

2019-12-31 19:00:00

Relationship Period 1 End Date

2020-12-30 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

Hsbc Capital (usa), Inc. is ultimately consolidated by Hsbc Holdings Plc

Relationship Start Node Node I D

549300EBRHK8GSW3QD45 [HSBC CAPITAL (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

2015-03-03 19:00:00

Registration Last Update Date

2021-03-02 11:56:22

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

Fully Corroborated

Registration Validation Documents

Accounts Filing

Registration Validation Reference

PDF Document

Relationship Period 1 Start Date

2019-12-31 19:00:00

Relationship Period 1 End Date

2020-12-30 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

Ifrs