| Relationships | Role | Relationship Start | Relationship End |
| Hsbc Usa Inc. | Parent | 12/31/1999 | 6/30/2004 |
| Republic New York Corporation | Parent | 5/21/1998 | 12/30/1999 |
| Acquisitions & Mergers | Role | Assets | Acct Method | Type | Transaction Date |
| Hsbc Bank Usa | Buyer | 110,305,393 | Pooling of Interests | Discontinued | 7/1/2004 |