HSBC OVERSEAS INVESTMENTS CORPORATION (NEW YORK)
Business Corporation · TIMONIUM, United States · LEI 2138001UNDSJ4YHJGF64
LEI active
Summary
HSBC OVERSEAS INVESTMENTS CORPORATION (NEW YORK) 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 HSBC BANK USA, NATIONAL ASSOCIATION (United States). That group has 465 subsidiaries with LEIs in 49 countries, 78 of them in the United States. It has 1 direct subsidiary in GLEIF data. The LEI was first issued on 11 Mar 2014 and the record was last updated on 1 Apr 2026; the next renewal is due by 4 Apr 2027. AssetCensus found 1 data-quality note for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2023, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | Business Corporation |
|---|---|
| Register | · Register website |
| Registration number | D01246255 |
| Registration authority | Business Services (Maryland Department of Assessments and Taxation) |
| Jurisdiction | United States (US-NY) |
| Registered address | C/O THE CORPORATION TRUST INCORPORATED, 2405 YORK ROAD, 21093-2264 TIMONIUM, United States |
| Headquarters address | 8 CANADA SQUARE, E14 5HQ LONDON, United Kingdom |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 19 Mar 1981 |
| LEI | 2138001UNDSJ4YHJGF64 |
| LEI status | active |
| LEI first issued | 11 Mar 2014 |
| LEI record last updated | 1 Apr 2026 |
| Next LEI renewal | 4 Apr 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
HSBC OVERSEAS INVESTMENTS CORPORATION (NEW YORK) this entity
HSBC INTERNATIONAL FINANCE CORPORATION (DELAWARE) United States
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | HSBC BANK USA, NATIONAL ASSOCIATION | HSBC HOLDINGS PLC |
| Accounting period | 1 Jan 2020 to 31 Dec 2020 | 1 Jan 2023 to 31 Dec 2023 |
| Evidence | supporting documents | consolidated accounts |
| Corroboration | supplied by the entity only | fully corroborated |
| Accounting standard | other standard | IFRS |
| Relationship start | 11 Mar 2014 | 11 Mar 2014 |
| Recorded at GLEIF since | 11 Mar 2014 | 11 Mar 2014 |
| Last updated | 1 Apr 2026 | 1 Apr 2026 |
| Record status | current | current |
Direct subsidiaries (1)
- HSBC INTERNATIONAL FINANCE CORPORATION (DELAWARE) United States · WILMINGTON
Other subsidiaries of the same direct parent (10)
- CAPCO/COVE, INC. United States
- CARD-FLO #1, INC. United States lapsed
- 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 PRIVATE BANK INTERNATIONAL United States lapsed
- HSBC REALTY CREDIT CORPORATION (USA) United States lapsed
- WESTMINSTER HOUSE, LLC United States