HSBC VENTURES USA INC.
Corporation · WILMINGTON, United States · LEI 213800O9FCUZXWDXEU98
LEI active
Summary
HSBC VENTURES USA 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 USA INC. (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 11 Mar 2014 and the record was last updated on 2 Mar 2026; the next renewal is due by 31 Mar 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 | Corporation |
|---|---|
| Register | · Register website |
| Registration number | 3821000 |
| 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 | 66 HUDSON BOULEVARD E, 10001 NEW YORK, United States |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 25 Jun 2004 |
| LEI | 213800O9FCUZXWDXEU98 |
| LEI status | active |
| LEI first issued | 11 Mar 2014 |
| LEI record last updated | 2 Mar 2026 |
| Next LEI renewal | 31 Mar 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
HSBC VENTURES USA INC. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | HSBC USA INC. | HSBC HOLDINGS PLC |
| Accounting period | 1 Jan 2023 to 31 Dec 2023 | 1 Jan 2023 to 31 Dec 2023 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | IFRS | IFRS |
| Relationship start | 11 Mar 2014 | 11 Mar 2014 |
| Recorded at GLEIF since | 11 Mar 2014 | 11 Mar 2014 |
| Last updated | 2 Mar 2026 | 2 Mar 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (4)
- GILLER LTD. United States
- HSBC BANK USA, NATIONAL ASSOCIATION United States
- HSBC TRUST COMPANY (DELAWARE), NATIONAL ASSOCIATION United States
- R/CLIP CORP. United States
Other names
- TIMBERLINK SETTLEMENT SERVICES (USA) INC. · previous name