HSBC AFS (USA) LLC

Address:
8 CANADA SQUARE, LONDON, City of London, E14 5HQ, United Kingdom

HSBC AFS (USA) LLC is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 2138008VIJMI773MPC75. The registration start date is March 11, 2014.

Entity Overview

Legal Entity Identifier (LEI) 2138008VIJMI773MPC75
Legal Name HSBC AFS (USA) LLC
Legal Address OFFICE OF THE GENERAL COUNSEL
95 WASHINGTON STREET
BUFFALO
District of Columbia
14203
United States
Headquarters Address 8 CANADA SQUARE
LONDON
City of London
E14 5HQ
United Kingdom
Legal Jurisdiction United States
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000628
Registration Authority Entity ID 2207468
Responsible Organisation Name Corporation and Business Entity Database (Division of Corporations, State Records and UCC, Department of State)
Website dos.ny.gov
Country United States (US)
Jurisdiction New York

LEI Registration

Managing Local Operating Unit (LOU) 213800WAVVOPS85N2205
Initial Registration Date 2014-03-11T00:00:00Z
Last Update Date 2018-04-01T07:01:09.863Z
Registration Status LAPSED
Next Renewal Date 2018-03-31T00:00:00Z
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000628
Validation Authority Entity ID 2207468

Entity Relationship

Parent Entities

LEI Entity Name Relationship Type
1IE8VN30JCEQV1H4R804 HSBC BANK USA, NATIONAL ASSOCIATION IS_DIRECTLY_CONSOLIDATED_BY
MLU0ZO3ML4LN2LL2TL39 HSBC HOLDINGS PLC IS_ULTIMATELY_CONSOLIDATED_BY

Child Entities

LEI Entity Name Relationship Type
2138005OD5ESAZBCTS19 SOMERS & CO. LIMITED PARTNERSHIP IS_DIRECTLY_CONSOLIDATED_BY

Office Location

Headquarters Address 8 CANADA SQUARE
City LONDON
Region City of London (GB-LND)
Postal Code E14 5HQ
Country United Kingdom (GB)

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Entity Name Headquarters Address
HRMG NOMINEES LIMITED 8 CANADA SQUARE , LONDON
HSBC (SINGAPORE) NOMINEES PTE LTD 8 CANADA SQUARE , LONDON
GARETH WYN HUGHES DECEASED 8 CANADA SQUARE CANARY WHARF, LONDON
GRIFFIN INTERNATIONAL LIMITED 8 CANADA SQUARE , LONDON
HSBC TRINKAUS IMMOBILIEN BETEILIGUNGS-KG 8 CANADA SQUARE , LONDON
HCM HOLDINGS LIMITED 8 CANADA SQUARE LONDON, LONDON
HSBC BANK (MAURITIUS) LIMITED 8 CANADA SQUARE , LONDON
HSBC PARTICIPACOES E INVESTIMENTOS LTDA 8 CANADA SQUARE , LONDON
HOUSEHOLD COMMERCIAL FINANCIAL SERVICES, INC. 8 CANADA SQUARE , LONDON
HSBC INVESTMENT BANK HOLDINGS BV 8 CANADA SQUARE , LONDON

Competitor

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City LONDON
Postal Code E14 5HQ

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Register Information

Register Name Global Legal Entity Identifier Foundation (GLEIF)
Jurisdiction Global LEI
Website gleif.org
Entity Count 586000