| Relationships | Role | Relationship Start | Relationship End |
| Hsbc Bank Usa | Parent | 6/30/2007 | |
| Hsbc Bank Usa | Parent | 4/12/1985 | 6/29/2007 |
| Mmcff, Inc. | Subsidary | 7/24/1997 | 8/3/2004 |
| R & H Development Corp. | Subsidary | 10/21/1994 | 5/1/1996 |
| Acquisitions & Mergers | Role | Assets | Acct Method | Type | Transaction Date |
| Sibley Mortgage Corporation | Seller | Discontinued | 12/11/2006 | ||
| First Performance Mortgage Corporation | Seller | Discontinued | 12/16/2002 | ||
| Republic Consumer Lending Group, Inc. | Seller | Discontinued | 12/31/2000 | ||
| Spectrum Home Mortgage Corporation | Seller | Discontinued | 10/24/1996 |