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
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


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