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Public LEI record · Global LEI Index

United States of America · Jurisdiction Delaware

CARD-FLO #1, INC.

C/O THE CORPORATION TRUST COMPANY, CORPORATION TRUST CENTER 1209 ORANGE ST, WILMINGTON, 19801, US

Legal Entity Identifier 213800OG4MHQSSFI8Y75
Entity status
Active
LEI status
Lapsed
Policy conformity
Non-conforming
Reference data
Register-verified
Next renewal
31 Mar 2025
LEI Issuer
London Stock Exchange
Reactivate and transfer this LEI Reactivation keeps the same identifier. A transfer changes which LEI Issuer manages the record; the LEI code and its reference data do not change.

Record snapshot

The Legal Entity Identifier for CARD-FLO #1, INC. is 213800OG4MHQSSFI8Y75. It has lapsed and has not been renewed.

CARD-FLO #1, INC. is a corporation formed in Delaware, United States, registered as 2195512 with Division of Corporations, Department of State, Delaware, United States. The LEI was registered on 4 Mar 2014. At its last validation on 1 Apr 2025, all of its Level 1 reference data was confirmed against Division of Corporations, Department of State. It reports HSBC HOLDINGS PLC as its ultimate parent. London Stock Exchange maintains the record.

A lapsed LEI is publicly visible and may block derivatives reporting, client onboarding and settlement until it is renewed. Reactivation keeps the same identifier.

Registered entity Level 1 data

Legal name
CARD-FLO #1, INC.
Legal form
Corporation XTIQ
Jurisdiction
Delaware, United States US-DE
Registration
Registered at Division of Corporations, Department of State, Delaware, United States RA000602. Registration number 2195512
Entity created
5 May 1989
Legal address
C/O THE CORPORATION TRUST COMPANY, CORPORATION TRUST CENTER 1209 ORANGE ST, WILMINGTON, 19801, US
Headquarters
C/O HSBC HOLDINGS PLC, 8 CANADA SQUARE, LONDON, E14 5HQ, GB
Connected identifiers
OpenCorporatesus_de/2195512 S&P Capital IQ264223275 Other identifiers recorded against this LEI.
Securities
Not recorded No ISIN is mapped to this LEI in the ANNA and GLEIF ISIN-to-LEI file. That records the absence of a mapping, not the absence of securities.

What this record’s status means

Reference data
Register-verified GLEIF records this as fully corroborated. At its last validation, all of the entity's Level 1 reference data was verified against an authoritative public source.
Policy conformity
Non-conforming The registration has lapsed. Renewing it clears the flag.

Changes to this record

Not retrieved yet. The change history for this record has not been retrieved yet.

Ownership Level 2 data

  1. Ultimate parent

    HSBC HOLDINGS PLC

    GB · MLU0ZO3ML4LN2LL2TL39

    Active

  2. Direct parent

    HSBC BANK USA, NATIONAL ASSOCIATION

    US · 1IE8VN30JCEQV1H4R804

    Active

  3. This entity

    CARD-FLO #1, INC.

    US · 213800OG4MHQSSFI8Y75

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports CARD-FLO #1, INC. as its parent, so the count is a stated zero rather than data still to arrive.

Level 2 data records who consolidates this entity. A reported relationship, or a reported reason for the absence of one, both satisfy the standard. Only a record carrying neither is incomplete.

Where this data comes from

Source registry

Division of Corporations, Department of State, Delaware, United States

Validated against

Division of Corporations, Department of State, Delaware, United States

Maintained by

London Stock Exchange

Published in

The GLEIF Global LEI Index. This record last updated 1 Apr 2025

CARD-FLO #1, INC.

This LEI has lapsed. Publishing it signals reference data that has not been revalidated. Renew it first. Reactivate and transfer this LEI

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How to use this

Reference data from the GLEIF Global LEI Index, as published on 1 Apr 2025.