| Relationships | Role | Relationship Start | Relationship End |
| Hsbc Bank Usa | Parent | 12/31/1999 | 9/26/2001 |
| Hsbc Private Bank International | Parent | 11/1/1996 | 9/26/2001 |
| Hsbc International Finance Corporation (Delaware) | Parent | 11/1/1996 | 9/26/2001 |
| Republic Bank Of New York | Parent | 11/1/1996 | 12/30/1999 |