CARD-FLO #1, INC.
Corporation · WILMINGTON, United States · LEI 213800OG4MHQSSFI8Y75
LEI lapsed
Summary
CARD-FLO #1, INC. is registered in the United States. Its legal form is Corporation. According to GLEIF, its ultimate parent is HSBC HOLDINGS PLC (United Kingdom), and its direct parent is HSBC BANK USA, NATIONAL ASSOCIATION (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 4 Mar 2014 and the record was last updated on 1 Apr 2025. It has lapsed: renewal was due by 31 Mar 2025. AssetCensus found 3 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 2025 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 link rests on accounts for the period ending 31 Dec 2022, more than 24 months before this data release. The group may have changed since.
- The ultimate-parent relationship record was not renewed; it was last updated on 1 Apr 2025.
Company details
| Legal form | Corporation |
|---|---|
| Register | · Register website |
| Registration number | 2195512 |
| Registration authority | Division of Corporations, Department of State |
| Jurisdiction | United States (US-DE) |
| Registered address | C/O THE CORPORATION TRUST COMPANY, CORPORATION TRUST CENTER 1209 ORANGE ST, 19801 WILMINGTON, United States |
| Headquarters address | C/O HSBC HOLDINGS PLC, E14 5HQ LONDON, United Kingdom |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 5 May 1989 |
| LEI | 213800OG4MHQSSFI8Y75 |
| LEI status | lapsed |
| LEI first issued | 4 Mar 2014 |
| LEI record last updated | 1 Apr 2025 |
| Next LEI renewal | 31 Mar 2025 |
| Corroboration of the LEI record | fully corroborated |
Group membership
CARD-FLO #1, INC. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | HSBC BANK USA, NATIONAL ASSOCIATION | HSBC HOLDINGS PLC |
| Accounting period | 1 Jan 2022 to 31 Dec 2022 | 1 Jan 2022 to 31 Dec 2022 |
| Evidence | supporting documents | consolidated accounts |
| Corroboration | supplied by the entity only | fully corroborated |
| Accounting standard | other standard | other standard |
| Relationship start | 4 Mar 2014 | 4 Mar 2014 |
| Recorded at GLEIF since | 4 Mar 2014 | 4 Mar 2014 |
| Last updated | 1 Apr 2025 | 1 Apr 2025 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (10)
- CAPCO/COVE, INC. United States
- CARD-FLO #3, INC. United States
- HSBC COLUMBIA FUNDING, LLC United States lapsed
- HSBC GLOBAL ASSET MANAGEMENT (USA) INC. United States
- HSBC INSURANCE AGENCY (USA) INC. United States
- HSBC MORTGAGE CORPORATION (USA) United States
- HSBC OVERSEAS INVESTMENTS CORPORATION (NEW YORK) United States
- HSBC PRIVATE BANK INTERNATIONAL United States lapsed
- HSBC REALTY CREDIT CORPORATION (USA) United States lapsed
- WESTMINSTER HOUSE, LLC United States