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Public LEI record · Global LEI Index

United States of America · Jurisdiction Delaware

HVB CAPITAL LLC

C/O RL&F SERVICE CORP., 920 N KING ST FL 2, WILMINGTON, 19801, US

Legal Entity Identifier 5493006LHIVMDUXH4292
Entity status
Active
LEI status
Lapsed
Policy conformity
Non-conforming
Reference data
Register-verified
Next renewal
7 Jan 2022
LEI Issuer
Bloomberg
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 HVB CAPITAL LLC is 5493006LHIVMDUXH4292. It has lapsed and has not been renewed.

HVB CAPITAL LLC is a Limited Liability Company formed in Delaware, United States, registered as 3052297 with Division of Corporations, Department of State, Delaware, United States. The LEI was registered on 14 Feb 2015. At its last validation on 19 Jun 2026, all of its Level 1 reference data was confirmed against Division of Corporations, Department of State. It reports UNICREDIT, SOCIETA' PER AZIONI as its ultimate parent. Bloomberg 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.

Record lifecycle

Lapsed since 5 Aug 2023.

First LEI registered on 14 Feb 2015, with at least 3 renewals recorded. It lapsed on 5 Aug 2023 and has not been renewed in the 3 years since.

14 Feb 2015 LEI issued Three renewal marks Each mark is a renewal that completed 7 Jan 2022 Renewal was due

Registered entity Level 1 data

Legal name
HVB CAPITAL LLC
Legal form
Limited Liability Company HZEH
Jurisdiction
Delaware, United States US-DE
Registration
Registered at Division of Corporations, Department of State, Delaware, United States RA000602. Registration number 3052297
Entity created
4 Jun 1999
Legal address
C/O RL&F SERVICE CORP., 920 N KING ST FL 2, WILMINGTON, 19801, US
Headquarters
C/O RL& F Service Corp., 10th Floor, One Rodney Square, 10th and King Streets, Wilmington, 19801, US
Connected identifiers
OpenCorporatesus_de/3052297 S&P Capital IQ35922093 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

  1. Registration status changed from Pending archival to Lapsed.

Show 30 earlier changes

  1. Management of this LEI transferred from GMEI Utility a service of BED B.V. to Bloomberg.

  2. Registration status changed from Pending transfer to Pending archival.

  3. Registration status changed from Lapsed to Pending transfer.

  4. The legal address was updated.

  5. The headquarters address was updated.

  6. The legal address was updated.

  7. The headquarters address was updated.

  8. The legal address was updated.

  9. The headquarters address was updated.

  10. The legal address was updated.

  11. The headquarters address was updated.

  12. Registration status changed from Issued to Lapsed.

  13. Legal form changed.

  14. Renewed. The next renewal date moved from 10 Feb 2021 to 7 Jan 2022.

  15. Legal form changed from No separate legal form to HZEH.

  16. Registration status changed from Lapsed to Issued.

  17. Renewed. The next renewal date moved from 14 Dec 2019 to 10 Feb 2021.

  18. The legal address was updated.

  19. Registration status changed from Issued to Lapsed.

  20. Legal jurisdiction changed from United States to Delaware, United States.

  21. Legal jurisdiction recorded as United States.

  22. Legal name changed from HVB Capital LLC to HVB CAPITAL LLC.

  23. The legal address was updated.

  24. Legal jurisdiction changed.

  25. Registration status changed from Lapsed to Issued.

  26. Renewed. The next renewal date moved from 21 Nov 2018 to 14 Dec 2019.

  27. Registration status changed from Issued to Lapsed.

  28. Legal form changed from Legal form not yet on the ELF code list to No separate legal form.

  29. Renewed. The next renewal date is now 21 Nov 2018.

  30. The LEI was registered and first published to the Global LEI Index.

Ownership Level 2 data

  1. Ultimate parent

    UNICREDIT, SOCIETA' PER AZIONI

    IT · 549300TRUWO2CD2G5692

    Active

  2. Direct parent

    UniCredit Bank GmbH

    DE · 2ZCNRR8UK83OBTEK2170

    Active

  3. This entity

    HVB CAPITAL LLC

    US · 5493006LHIVMDUXH4292

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports HVB CAPITAL LLC 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

Bloomberg

Published in

The GLEIF Global LEI Index. This record last updated 19 Jun 2026

HVB CAPITAL LLC

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 19 Jun 2026.