HSBC TAXPAYER FINANCIAL SERVICES INC.
Corporation · WILMINGTON, United States · LEI 213800Z42FS6KHZHW305
LEI lapsed
Summary
HSBC TAXPAYER FINANCIAL SERVICES 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 BENEFICIAL COMPANY LLC (United States). That group has 465 subsidiaries with LEIs in 49 countries, 78 of them in the United States. It has 2 direct subsidiaries in GLEIF data; 2 of them have a lapsed LEI. The LEI was first issued on 11 Mar 2014 and the record was last updated on 1 Apr 2019. It has lapsed: renewal was due by 31 Mar 2019. 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 2019 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 1 Apr 2019.
Company details
| Legal form | Corporation |
|---|---|
| Register | · Register website |
| Registration number | 2012830 |
| 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 | 8 CANADA SQUARE, E14 5HQ LONDON, United Kingdom |
| Category | company or other legal entity |
| Status | active |
| LEI | 213800Z42FS6KHZHW305 |
| LEI status | lapsed |
| LEI first issued | 11 Mar 2014 |
| LEI record last updated | 1 Apr 2019 |
| Next LEI renewal | 31 Mar 2019 |
| Corroboration of the LEI record | fully corroborated |
Group membership
HSBC TAXPAYER FINANCIAL SERVICES INC. 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 | 5 Jan 2018 | 5 Jan 2018 |
| Recorded at GLEIF since | 11 Mar 2014 | 11 Mar 2014 |
| Last updated | 1 Apr 2019 | 1 Apr 2019 |
| Record status | not renewed | not renewed |
Direct subsidiaries (2)
- HSBC TFS I 2005 LLC United States lapsed · WILMINGTON
- SPE 1 2005 MANAGER INC. United States lapsed · WILMINGTON
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 LOAN & THRIFT CO. 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