BENEFICIAL LOAN & THRIFT CO.
Business Corporation · BRANDON, United States · LEI 213800T3PSONI38EVZ09
LEI lapsed
Summary
BENEFICIAL LOAN & THRIFT CO. is registered in the United States. Its legal form is Business Corporation. According to GLEIF, its ultimate parent is HSBC HOLDINGS PLC (United Kingdom), and its direct parent is BENEFICIAL COMPANY LLC (United States). That group has 465 subsidiaries with LEIs in 49 countries, 78 of them in the United States. The LEI was first issued on 13 Mar 2014 and the record was last updated on 20 Oct 2021. It has lapsed: renewal was due by 31 Mar 2018. AssetCensus found 2 data-quality notes for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 31 Mar 2018 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
- The ultimate-parent relationship record was not renewed; it was last updated on 20 Oct 2021.
Company details
| Legal form | Business Corporation |
|---|---|
| Register | · Register website |
| Registration number | Q-302 |
| Registration authority | Office of the Minnesota Secretary of State Business & Lien system |
| Jurisdiction | United States (US-MN) |
| Registered address | 636 GRAND REGENCY BLVD, 33510 BRANDON, United States |
| Headquarters address | 8 CANADA SQUARE, E14 5HQ LONDON, United Kingdom |
| Category | company or other legal entity |
| Status | active |
| LEI | 213800T3PSONI38EVZ09 |
| LEI status | lapsed |
| LEI first issued | 13 Mar 2014 |
| LEI record last updated | 20 Oct 2021 |
| Next LEI renewal | 31 Mar 2018 |
| Corroboration of the LEI record | fully corroborated |
Group membership
BENEFICIAL LOAN & THRIFT CO. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | BENEFICIAL COMPANY LLC | HSBC HOLDINGS PLC |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | other standard | other standard |
| Relationship start | 29 Mar 2017 | 29 Mar 2017 |
| Recorded at GLEIF since | 13 Mar 2014 | 13 Mar 2014 |
| Last updated | 20 Oct 2021 | 20 Oct 2021 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (17)
- BENEFICIAL CONSUMER DISCOUNT COMPANY United States lapsed
- BENEFICIAL FLORIDA INC. United States lapsed
- BENEFICIAL HOMEOWNER SERVICE CORPORATION United States lapsed
- BENEFICIAL KENTUCKY INC. United States lapsed
- BENEFICIAL LOUISIANA INC. United States lapsed
- BENEFICIAL MAINE INC. United States lapsed
- BENEFICIAL MASSACHUSETTS INC. United States lapsed
- BENEFICIAL MICHIGAN INC. United States lapsed
- BENEFICIAL NEW HAMPSHIRE INC. United States lapsed
- BENEFICIAL OREGON INC. United States lapsed
- BENEFICIAL RHODE ISLAND INC. United States lapsed
- BENEFICIAL SOUTH DAKOTA INC. United States lapsed