| Relationships | Role | Relationship Start | Relationship End |
| Hsbc Bank Usa | Parent | 6/30/2007 | |
| Hsbc Bank Usa | Parent | 12/31/1999 | 6/29/2007 |
| Republic Bank Of New York | Parent | 3/19/1981 | 12/30/1999 |
| Hsbc International Finance Corporation (Delaware) | Subsidary | 9/24/2014 | |
| Hsbc Overseas Corporation (Delaware) | Subsidary | 6/30/2007 | 9/23/2014 |
| Hsbc Overseas Corporation (Delaware) | Subsidary | 12/15/2000 | 6/29/2007 |
| Hsbc Americas Corporation (Delaware) | Subsidary | 12/15/2000 | 12/17/2000 |
| Acquisitions & Mergers | Role | Assets | Acct Method | Type | Transaction Date |
| Hsbc Overseas Investments Corporation (Delaware) | Seller | Discontinued | 12/15/2000 |