CARD-FLO #3, INC.
Corporation · WILMINGTON, United States · LEI 213800UJZXYCBBA7MQ17
LEI active
Summary
CARD-FLO #3, 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 2 Mar 2026; the next renewal is due by 31 Mar 2027.
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
No data-quality notes for this entity in this data release.
Company details
| Legal form | Corporation |
|---|---|
| Register | · Register website |
| Registration number | 2195514 |
| 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 STREET, 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 | 213800UJZXYCBBA7MQ17 |
| LEI status | active |
| LEI first issued | 4 Mar 2014 |
| LEI record last updated | 2 Mar 2026 |
| Next LEI renewal | 31 Mar 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
CARD-FLO #3, INC. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | HSBC BANK USA, NATIONAL ASSOCIATION | HSBC HOLDINGS PLC |
| Accounting period | 1 Jan 2024 to 31 Dec 2024 | 1 Jan 2024 to 31 Dec 2024 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | partly corroborated | 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 | 2 Mar 2026 | 2 Mar 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (10)
- CAPCO/COVE, INC. United States
- CARD-FLO #1, INC. United States lapsed
- 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