HSBC PRIVATE BANK INTERNATIONAL
EDGE CORPORATION - BANKING · MIAMI, United States · LEI 213800PPPZWQ71Z9B354
LEI lapsed
Summary
HSBC PRIVATE BANK INTERNATIONAL is registered in the United States and entered in the “National Information Center (NIC)” under number 569039. 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 28 Apr 2014 and the record was last updated on 1 May 2021. It has lapsed: renewal was due by 30 Apr 2021. 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 30 Apr 2021 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 2019, 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 May 2021.
Company details
| Legal form | EDGE CORPORATION - BANKING |
|---|---|
| Register | National Information Center (NIC) · Register website |
| Registration number | 569039 |
| Registration authority | Federal Financial Institutions Examination Council |
| Jurisdiction | United States (US-FL) |
| Registered address | 1441 BRICKELL AVENUE, 17TH FLOOR, 33131 MIAMI, United States |
| Headquarters address | 8 CANADA SQUARE, E14 5HQ LONDON, United Kingdom |
| Category | company or other legal entity |
| Status | active |
| LEI | 213800PPPZWQ71Z9B354 |
| LEI status | lapsed |
| LEI first issued | 28 Apr 2014 |
| LEI record last updated | 1 May 2021 |
| Next LEI renewal | 30 Apr 2021 |
| Corroboration of the LEI record | fully corroborated |
Group membership
HSBC PRIVATE BANK INTERNATIONAL this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | HSBC BANK USA, NATIONAL ASSOCIATION | HSBC HOLDINGS PLC |
| Accounting period | 1 Jan 2019 to 31 Dec 2019 | 1 Jan 2019 to 31 Dec 2019 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | other standard | other standard |
| Relationship start | 28 Apr 2014 | 28 Apr 2014 |
| Recorded at GLEIF since | 28 Apr 2014 | 28 Apr 2014 |
| Last updated | 1 May 2021 | 1 May 2021 |
| Record status | not renewed | not renewed |
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 OVERSEAS INVESTMENTS CORPORATION (NEW YORK) United States
- HSBC REALTY CREDIT CORPORATION (USA) United States lapsed
- WESTMINSTER HOUSE, LLC United States