Relationships Role Relationship Start Relationship End
Hsbc North America Holdings Inc. Parent 11/16/2016
Hsbc Investments (North America) Inc. Parent 6/30/2007 11/15/2016
Hsbc Investments (North America) Inc. Parent 1/1/2004 6/29/2007
Hsbc Holdings Plc Parent 3/28/2003 12/31/2003
Beneficial Company Llc Subsidary 12/15/2004
Household Capital Markets Llc Subsidary 12/15/2004
Hsbc Card Services Inc. Subsidary 6/30/2007
Hsbc Mortgage Services Inc. Subsidary 6/30/2007
Hfc Company Llc Subsidary 12/15/2004
Hsbc Home Equity Loan Corporation Ii Subsidary 6/30/2007
Household Pooling Corporation Subsidary 6/30/2007
Hsbc Consumer Lending (Usa) Inc. Subsidary 6/30/2007
Beneficial Financial I Inc. Subsidary 6/30/2007
Hsbc Home Equity Loan Corporation I Subsidary 6/30/2007 8/22/2016
Renaissance Bankcard Services Of Kentucky Subsidary 6/30/2007 12/17/2015
Hsbc Finance Capital Trust Ix Subsidary 6/30/2007 12/1/2015
Household Global Funding, Inc. Subsidary 6/30/2007 12/21/2014
Hsbc Auto Receivables Corporation Subsidary 6/30/2007 12/30/2013
Hsbc Auto Finance Inc. Subsidary 6/30/2007 12/30/2013
Hsbc Card Services (Iii) Inc. Subsidary 6/30/2007 12/30/2013
Hsbc Receivables Acquisition Company I Subsidary 6/30/2007 12/30/2013
Hsbc Receivables Funding Inc. Ii Subsidary 1/23/2008 12/30/2013
Hsbc Bank Nevada, National Association Subsidary 6/30/2007 8/14/2013
Mtx Llc Subsidary 12/1/2005 12/12/2011
Hfta Corporation Subsidary 12/7/2007 12/12/2011
Hsbc - Gr Corp. Subsidary 6/30/2007 12/12/2011
Household Investment Funding, Inc. Subsidary 6/30/2007 12/12/2011
Hsbc Mortgage Services Warehouse Lending Inc. Subsidary 6/30/2007 12/12/2011
Household Consumer Loan Corporation Ii Subsidary 6/30/2007 12/28/2010
Metris Receivables, Inc. Subsidary 6/30/2007 12/28/2010
Hsbc Home Eqiity Loan Correspondent Corporation I Subsidary 6/30/2007 12/30/2009
Beneficial Management Corporation Subsidary 9/15/2009 9/30/2009
Beneficial Arizona Inc. Subsidary 9/15/2009 9/30/2009
Beneficial California Inc. Subsidary 9/15/2009 9/30/2009
Beneficial Colorado Inc. Subsidary 9/15/2009 9/30/2009
Beneficial Delaware Inc. Subsidary 9/15/2009 9/30/2009
Beneficial Georgia Inc. Subsidary 9/15/2009 9/30/2009
Beneficial Hawaii Inc. Subsidary 9/15/2009 9/30/2009
Beneficial Idaho Inc. Subsidary 9/15/2009 9/30/2009
Beneficial Illinois Inc. Subsidary 9/15/2009 9/30/2009
Beneficial Indiana Inc. Subsidary 9/15/2009 9/30/2009
Beneficial Kansas Inc. Subsidary 9/15/2009 9/30/2009
Beneficial Maryland Inc. Subsidary 9/15/2009 9/30/2009
Beneficial Mississippi Inc. Subsidary 9/15/2009 9/30/2009
Beneficial Missouri, Inc. Subsidary 9/15/2009 9/30/2009
Beneficial Montana Inc. Subsidary 9/15/2009 9/30/2009
Beneficial Nebraska Inc. Subsidary 9/15/2009 9/30/2009
Beneficial Nevada Inc. Subsidary 9/15/2009 9/30/2009
Beneficial New Jersey Inc. Subsidary 9/15/2009 9/30/2009
Beneficial New Mexico Inc. Subsidary 9/15/2009 9/30/2009
Beneficial North Carolina Inc. Subsidary 9/15/2009 9/30/2009
Beneficial Oklahoma Inc. Subsidary 9/15/2009 9/30/2009
Beneficial South Carolina Inc. Subsidary 9/15/2009 9/30/2009
Beneficial Texas Inc. Subsidary 9/15/2009 9/30/2009
Beneficial Utah Inc. Subsidary 9/15/2009 9/30/2009
Beneficial Virginia Inc. Subsidary 9/15/2009 9/30/2009
Beneficial Washington Inc. Subsidary 9/15/2009 9/30/2009
Beneficial Discount Co. Of Virginia Subsidary 9/15/2009 9/30/2009
Beneficial Finance Co. Of West Virginia Subsidary 9/15/2009 9/30/2009
Beneficial Mortgage Co. Of Arizona Subsidary 9/15/2009 9/30/2009
Beneficial Mortgage Co. Of Georgia Subsidary 9/15/2009 9/30/2009
Beneficial Mortgage Co. Of Indiana Subsidary 9/15/2009 9/30/2009
Beneficial Mortgage Co. Of Massachusetts Subsidary 9/15/2009 9/30/2009
Beneficial Mortgage Co. Of Mississippi Subsidary 9/15/2009 9/30/2009
Beneficial Mortgage Co. Of Missouri, Inc. Subsidary 9/15/2009 9/30/2009
Beneficial Mortgage Co. Of Nevada Subsidary 9/15/2009 9/30/2009
Beneficial Mortgage Co. Of Virginia Subsidary 9/15/2009 9/30/2009
Beneficial Ohio Inc. Subsidary 9/15/2009 9/30/2009
Beneficial Iowa Inc. Subsidary 9/15/2009 9/30/2009
Beneficial Wisconsin Inc. Subsidary 9/15/2009 9/30/2009
Beneficial Alabama Inc. Subsidary 9/15/2009 9/30/2009
Beneficial Loan Corporation Of Kentucky Subsidary 9/15/2009 9/30/2009
Beneficial Vermont Inc. Subsidary 9/15/2009 9/30/2009
Household Affinity Funding Corporation Iii Subsidary 6/30/2007 7/22/2009
Household Consumer Loan Corporation Subsidary 6/30/2007 6/29/2009
Hsbc Receivables Funding Inc. I Subsidary 6/30/2007 1/8/2009
Hsbc Affinity Corporation I Subsidary 6/30/2007 1/7/2009
Hsbc Card Services Inc. Subsidary 6/30/2007 1/1/2009
Hsbc Card Services (Ii) Inc. Subsidary 6/30/2007 12/31/2008
Household Aviation, Llc Subsidary 1/1/2004 7/31/2008
Magnus Services, Inc. Subsidary 6/30/2007 12/27/2007
Household Acquisition Corporation Subsidary 6/30/2007 12/6/2007
Hsbc Bank Nevada, National Association Subsidary 12/15/2004 6/29/2007
Household Consumer Loan Corporation Subsidary 12/15/2004 6/29/2007
Hsbc Affinity Corporation I Subsidary 12/15/2004 6/29/2007
Hsbc Home Equity Loan Corporation I Subsidary 12/15/2004 6/29/2007
Household Affinity Funding Corporation Iii Subsidary 12/15/2004 6/29/2007
Hsbc Auto Receivables Corporation Subsidary 12/15/2004 6/29/2007
Hsbc Auto Finance Inc. Subsidary 12/15/2004 6/29/2007
Hsbc Card Services (Iii) Inc. Subsidary 12/15/2004 6/29/2007
Household Consumer Loan Corporation Ii Subsidary 12/15/2004 6/29/2007
Hsbc Card Services Inc. Subsidary 12/15/2004 6/29/2007
Hsbc Card Services (Ii) Inc. Subsidary 1/1/2004 6/29/2007
Hsbc Card Services Inc. Subsidary 12/15/2004 6/29/2007
Hsbc - Gr Corp. Subsidary 1/1/2004 6/29/2007
Hsbc Mortgage Services Inc. Subsidary 12/15/2004 6/29/2007
Household Global Funding, Inc. Subsidary 1/1/2004 6/29/2007
Household Investment Funding, Inc. Subsidary 1/1/2004 6/29/2007
Hsbc Home Eqiity Loan Correspondent Corporation I Subsidary 12/15/2004 6/29/2007
Hsbc Home Equity Loan Corporation Ii Subsidary 12/15/2004 6/29/2007
Hsbc Receivables Acquisition Company I Subsidary 12/15/2004 6/29/2007
Hsbc Receivables Funding Inc. I Subsidary 12/15/2004 6/29/2007
Renaissance Bankcard Services Of Kentucky Subsidary 12/15/2004 6/29/2007
Household Acquisition Corporation Subsidary 12/15/2004 6/29/2007
Household Pooling Corporation Subsidary 12/15/2004 6/29/2007
Hsbc Consumer Lending (Usa) Inc. Subsidary 12/7/2004 6/29/2007
Hsbc Mortgage Services Warehouse Lending Inc. Subsidary 9/23/2004 6/29/2007
Metris Receivables, Inc. Subsidary 12/1/2005 6/29/2007
Magnus Services, Inc. Subsidary 12/1/2005 6/29/2007
Beneficial Financial I Inc. Subsidary 10/4/2006 6/29/2007
Hsbc Finance Capital Trust Ix Subsidary 9/15/2005 6/29/2007
Icom Limited Subsidary 12/1/2005 12/31/2006
Household Capital Corporation Subsidary 1/1/2004 12/30/2005
Hgf Leasing, Inc. Subsidary 12/15/2004 12/30/2005
Household Affinity Funding Corporation Ii Subsidary 12/15/2004 12/30/2005
Hrsi Funding, Inc. Ii Subsidary 12/15/2004 12/30/2005
Hrsi Funding, Inc. Iii Subsidary 12/15/2004 12/30/2005
Hrsi Funding, Inc. Iv Subsidary 12/15/2004 12/30/2005
Metris Credit Card Services, Inc. Subsidary 12/1/2005 12/30/2005
Household Credit Services Of Mexico, Inc. Subsidary 12/15/2004 12/29/2005
M Direct Llc Subsidary 12/1/2005 12/27/2005
Hsbc Corporation I Subsidary 8/2/2005 11/30/2005
Household Finance Corporation Subsidary 1/1/2004 12/14/2004
Household Finance Corporation Subsidary 3/28/2003 12/31/2003
Household Capital Corporation Subsidary 3/28/2003 12/31/2003
Household Aviation, Llc Subsidary 3/28/2003 12/31/2003
Hsbc Card Services (Ii) Inc. Subsidary 3/28/2003 12/31/2003
Hsbc - Gr Corp. Subsidary 3/28/2003 12/31/2003
Household Global Funding, Inc. Subsidary 3/28/2003 12/31/2003
Household Investment Funding, Inc. Subsidary 3/28/2003 12/31/2003
Acquisitions & Mergers Role Assets Acct Method Type Transaction Date
Renaissance Bankcard Services Of Kentucky Seller Discontinued 12/18/2015
Household Global Funding, Inc. Seller Discontinued 12/22/2014
Hsbc Receivables Acquisition Company I Seller Discontinued 12/31/2013
Hsbc Auto Receivables Corporation Seller Discontinued 12/31/2013
Hsbc Auto Finance Inc. Seller Discontinued 12/31/2013
Hsbc Receivables Funding Inc. Ii Seller Discontinued 12/31/2013
Hsbc Bank Nevada, National Association Seller 437,681 Discontinued 8/15/2013
Household Acquisition Corporation Seller Discontinued 12/7/2007
Household Finance Corporation Seller Discontinued 12/15/2004