HSBC VENTURES USA INC.

213800O9FCUZXWDXEU98Copied!

ACTIVE ISSUED 🇺🇸 United States

HSBC VENTURES USA INC. is an active legal entity registered in United States (US-DE). LEI code: 213800O9FCUZXWDXEU98. The LEI was first issued on Mar 11, 2014 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Mar 31, 2026.

ⓘ Entity Details

LEI Code 213800O9FCUZXWDXEU98 Legal Name HSBC VENTURES USA INC. Status ACTIVE Jurisdiction 🇺🇸 United States (US-DE) Category General Entities Legal Form Corporation / Public Limited Company Registration # 3821000

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Mar 11, 2014 Last Updated Mar 3, 2025 Next Renewal Mar 31, 2026 (in 43 days) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority National Register of Legal Entities (Brazil)

⚑ Addresses

Legal / Registered Address
C/O THE CORPORATION TRUST COMPANY
CORPORATION TRUST CENTER 1209 ORANGE ST
WILMINGTON
US-DE
19801
US
Headquarters Address
66 HUDSON BOULEVARD E
NEW YORK
US-NY
10001
US

A Other Names & Aliases

1 alternative name registered for this entity

TIMBERLINK SETTLEMENT SERVICES (USA) INC. PREVIOUS_LEGAL_NAME · en

📅 Registration Timeline

First Issued
Mar 11, 2014 — LEI initially registered
Last Updated
Mar 3, 2025 — Record data last refreshed
Next Renewal
Mar 31, 2026 — Upcoming renewal deadline

★ Data Quality

90%
9 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
● Ownership Data
● Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

2138
00O9FCUZXWDXEU
98
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (2)

HSBC USA INC. Direct Parent

This entity is directly consolidated by its parent in accounting terms.

HSBC HOLDINGS PLC Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

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? Frequently Asked Questions

What is the LEI number for HSBC VENTURES USA INC.? +

The Legal Entity Identifier (LEI) for HSBC VENTURES USA INC. is 213800O9FCUZXWDXEU98. This 20-character code uniquely identifies HSBC VENTURES USA INC. in global financial transactions as per ISO 17442.

Is HSBC VENTURES USA INC.'s LEI active? +

Yes, HSBC VENTURES USA INC.'s LEI is currently active (registration status: ISSUED). The record was last updated on Mar 3, 2025 and is due for renewal on Mar 31, 2026.

Where is HSBC VENTURES USA INC. registered? +

HSBC VENTURES USA INC. is registered in United States (jurisdiction: US-DE). The entity is registered under business register number 3821000.

Who owns HSBC VENTURES USA INC.? +

According to GLEIF Level 2 relationship data, HSBC VENTURES USA INC.'s parent entity is HSBC HOLDINGS PLC. This ownership information is based on accounting consolidation data reported to the Global LEI System.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for HSBC VENTURES USA INC., registered in United States. The LEI code 213800O9FCUZXWDXEU98 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.