HSBC USA CAPITAL TRUST III

213800ZMCOODTCWRTW02Copied!

ACTIVE LAPSED 🇺🇸 United States

HSBC USA CAPITAL TRUST III is an active legal entity registered in United States (US-DE). LEI code: 213800ZMCOODTCWRTW02. The LEI was first issued on Mar 11, 2014 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Mar 31, 2016.

ⓘ Entity Details

LEI Code 213800ZMCOODTCWRTW02 Legal Name HSBC USA CAPITAL TRUST III Status ACTIVE Jurisdiction 🇺🇸 United States (US-DE) Category General Entities Legal Form Statutory Trust Registration # 2686809

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Mar 11, 2014 Last Updated Dec 2, 2019 Next Renewal Mar 31, 2016 (3609 days overdue) 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 DEUTSCHE BANK TRUST COMPANY DELAWARE
E.A. DELLE DONNE CORP CENTER MONTGOMERY BUILDING
WILMINGTON
US-DE
19805-1266
US
Headquarters Address
8 CANADA SQUARE
LONDON
GB-LND
E14 5HQ
GB

📅 Registration Timeline

First Issued
Mar 11, 2014 — LEI initially registered
Renewal Overdue
Mar 31, 2016 — Renewal deadline has passed
Last Updated
Dec 2, 2019 — Record data last refreshed

★ Data Quality

70%
7 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
00ZMCOODTCWRTW
02
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.

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? Frequently Asked Questions

What is the LEI number for HSBC USA CAPITAL TRUST III? +

The Legal Entity Identifier (LEI) for HSBC USA CAPITAL TRUST III is 213800ZMCOODTCWRTW02. This 20-character code uniquely identifies HSBC USA CAPITAL TRUST III in global financial transactions as per ISO 17442.

Is HSBC USA CAPITAL TRUST III's LEI active? +

Yes, HSBC USA CAPITAL TRUST III's LEI is currently active (registration status: LAPSED). The record was last updated on Dec 2, 2019 and is due for renewal on Mar 31, 2016.

Where is HSBC USA CAPITAL TRUST III registered? +

HSBC USA CAPITAL TRUST III is registered in United States (jurisdiction: US-DE). The entity is registered under business register number 2686809.

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 USA CAPITAL TRUST III, registered in United States. The LEI code 213800ZMCOODTCWRTW02 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.