Balance Sheet Highlights
Acquisitions & Mergers Role Assets Acct Method Type Transaction Date
Republic New York Corporation Seller Discontinued 12/31/1999
Ctus, Inc. Seller Discontinued 3/1/1997
United Northern Bancorp, Inc. Seller Discontinued 10/1/1995
Marine Midland Properties Corporation Seller Discontinued 12/31/1988
Relationships Role Relationship Start Relationship End
Hsbc North America Holdings Inc. Parent 11/16/2016
Hsbc North America Inc. Parent 12/31/1999 11/15/2016
Hsbc Holdings B.V. Parent 12/31/1987 12/30/1999
Hsbc Holdings B.V. Parent 3/3/1980 12/30/1987
Hsbc Bank Usa Subsidary 12/31/1986
R/Clip Corp. Subsidary 6/30/2007
Giller Ltd. Subsidary 12/19/2007
Republic Overseas Capital Corporation Subsidary 6/30/2007
Timberlink Settlement Services (Usa) Inc. Subsidary 6/30/2007
Hsbc Trust Company (Delaware), National Association Subsidary 11/24/2006
Hsbc Usa Capital Trust I Subsidary 6/30/2007 7/20/2015
Hsbc Usa Capital Trust Iii Subsidary 6/30/2007 7/20/2015
Hsbc Usa Capital Trust Ii Subsidary 6/30/2007 7/20/2015
Hsbc Usa Capital Trust Vii Subsidary 6/30/2007 12/28/2012
Republic New York Securities Corporation Subsidary 6/30/2007 11/17/2011
Delaware Securities Processing Corp. Subsidary 6/30/2007 6/22/2011
Halbis Capital Management (Usa) Inc. Subsidary 1/1/2011 1/3/2011
Hsbc Life Insurance (Cayman) Limited Subsidary 6/30/2007 12/20/2010
Wells Fargo Hsbc Trade Bank, National Association Subsidary 10/5/1995 2/12/2010
Republic Carlyle Europe Syndicate Subsidary 12/31/1999 12/30/2008
Hsbc National Bank Usa Subsidary 10/30/2006 12/19/2008
Marine Midland Mortgage (U.S.A.), Inc. Subsidary 6/30/2007 12/11/2008
Hsbc Usa Capital Trust Iv Subsidary 6/30/2007 1/7/2008
Wtas Llc Subsidary 6/30/2007 12/31/2007
Delaware Credit Corp. (Usa) Subsidary 6/30/2007 12/19/2007
Marine Midland Mortgage (U.S.A.), Inc. Subsidary 6/30/1969 6/29/2007
Delaware Credit Corp. (Usa) Subsidary 7/1/1988 6/29/2007
R/Clip Corp. Subsidary 12/31/1999 6/29/2007
Republic New York Securities Corporation Subsidary 12/31/1999 6/29/2007
Delaware Securities Processing Corp. Subsidary 12/31/1999 6/29/2007
Hsbc Usa Capital Trust I Subsidary 12/3/1996 6/29/2007
Hsbc Usa Capital Trust Iii Subsidary 12/31/1999 6/29/2007
Hsbc Usa Capital Trust Iv Subsidary 12/31/1999 6/29/2007
Hsbc Usa Capital Trust Ii Subsidary 5/8/1997 6/29/2007
Republic Overseas Capital Corporation Subsidary 8/28/2001 6/29/2007
Hsbc Life Insurance (Cayman) Limited Subsidary 9/24/2001 6/29/2007
Wtas Llc Subsidary 7/19/2002 6/29/2007
Hsbc Usa Capital Trust Vii Subsidary 10/29/2002 6/29/2007
Timberlink Settlement Services (Usa) Inc. Subsidary 6/25/2004 6/29/2007
Cc&H Holdings Llc Subsidary 9/18/2001 3/29/2007
Hsbc Payment Services (Usa) Inc. Subsidary 10/30/1987 2/26/2007
Hsbc Trust Company (Delaware), National Association Subsidary 7/1/2005 11/23/2006
Marmid Life Insurance Company Subsidary 7/1/1988 9/29/2005
Hsbc Liquid Portfolio Corporation (Delaware) Subsidary 12/31/1999 12/3/2004
Hsbc Bank & Trust Company (Delaware), National Association Subsidary 12/31/1999 6/30/2004
One Main Street, Inc. Subsidary 4/6/1982 8/31/2001
Republic New York Securities International Limited Subsidary 12/31/1999 8/31/2001
Nyce Corporation Subsidary 10/7/1994 8/31/2001
Republic Interactive Corporation Subsidary 12/31/1999 8/31/2001
Hermitage Fund Ii, The Subsidary 12/31/1999 8/31/2001
Jefferies Partners Opportunity Fund, Llc Subsidary 5/31/2000 8/31/2001
Buffalo Civic Auto Ramps, Inc. Subsidary 6/22/2000 8/31/2001
Republic Services Corporation Subsidary 12/31/1999 6/4/2001
Hsbc Services Corporation (Usa) Subsidary 4/16/2001 6/4/2001
Caled, Inc. Subsidary 6/1/1988 12/6/2000
Republic Bank California National Association Subsidary 12/31/1999 10/27/2000
Aleph Renta Fija En Pesos Subsidary 12/31/1999 8/31/2000
Safra/Republic Corporation Subsidary 12/31/1999 8/11/2000
Safra/Republic (Massachusetts Nameco) Corporation Subsidary 12/31/1999 8/3/2000
Safra/Republic (Texas Nameco) Corporation Subsidary 12/31/1999 8/3/2000
Aleph Mixto Subsidary 12/31/1999 6/30/2000
Aleph Money Market En Dolares Subsidary 12/31/1999 6/30/2000
Republic Business Credit Corporation Subsidary 12/31/1999 5/30/2000
Hsbc Global Asset Management (Usa) Inc. Subsidary 12/31/1999 2/22/2000
Aleph Renta Fija En Dolares Subsidary 12/31/1999 1/31/2000
Marine Midland Leasing Corporation Subsidary 8/11/1971 8/6/1998
Marine Midland Services Corporation Subsidary 3/27/1987 12/30/1997
Demooring, Inc. Subsidary 11/16/1995 1/29/1997
Marine Midland Finance, N.V. Subsidary 10/31/1982 7/24/1996
Recovery Remedies Inc. Subsidary 7/30/1992 12/31/1995
Hsbc Global Asset Management (Usa) Inc. Subsidary 12/12/1992 12/29/1995
Marine Midland Business Loans, Inc. Subsidary 7/1/1988 12/31/1994
Hsbc Markets, Inc. Subsidary 8/8/1991 12/30/1994
New York Switch Corporation, The Subsidary 12/31/1992 9/30/1994
Marine Midland New Jersey Corp. Subsidary 2/23/1984 10/22/1993
Marine Midland Connecticut Corporation Subsidary 6/17/1987 9/23/1993
Jaywite Corp. Subsidary 9/25/1990 7/14/1993
Michigan National Corporation Subsidary 12/31/1991 4/1/1993
Wardley Investment Services (U.S.A.), Inc. Subsidary 12/12/1992 2/7/1993
Hsbc Global Asset Management (Usa) Inc. Subsidary 8/8/1991 12/11/1992
Marine Midland Capital Markets Corporation Subsidary 8/8/1991 12/31/1991
Marine Midland National Finance Corporation Subsidary 7/1/1988 8/8/1991
Rhed Rhombohedron, Inc., The Subsidary 12/31/1982 8/7/1991
Marine Midland Holdings, Inc. Subsidary 12/17/1985 8/7/1991
Marine Midland Trade, Inc. Subsidary 1/24/1985 6/19/1991
Concord Leasing, Inc. Subsidary 1/1/1988 12/30/1990
Marine Midland Automotive Financial Corporation Subsidary 12/31/1980 12/14/1990
Subaru Credit Corp. Subsidary 9/21/1987 12/14/1990
Marine Midland (Delaware) National Association Subsidary 7/1/1988 3/30/1990
Marine Midland Par Financial Corp. Subsidary 9/29/1986 3/20/1990
Fitrust Corporation Subsidary 5/9/1956 5/18/1989
Marine Midland Southwest Corporation Subsidary 4/30/1981 4/25/1989
Marine Midland Properties Corporation Subsidary 12/31/1980 12/30/1988
Marine Midland Leasing Corporation U.S.A. Subsidary 7/1/1988 12/28/1988
Hsbc Markets (Usa) Inc. Subsidary 12/31/1984 7/30/1988
Marine Midland National Corporation Subsidary 7/2/1984 6/30/1988
Shorcan International Brokers Limited Subsidary 1/27/1984 3/30/1988
International Treasury Management Limited Subsidary 4/30/1983 12/31/1987
Marine Midland Pennsylvania Corp. Subsidary 3/17/1986 8/6/1987
Chronogram Corporation Subsidary 1/1/1986 12/31/1986
Hsbc Bank Usa Subsidary 9/28/1986 12/30/1986
Marine Midland Business Loans, Inc. Subsidary 11/14/1985 12/30/1986
Westchester Financial Services Corporation Subsidary 9/28/1986 12/30/1986
Wardley Marine International Investment Management Limited Subsidary 11/30/1982 9/30/1986
Hsbc Bank Usa Subsidary 5/9/1956 9/27/1986
Hsbc Futures (Singapore) Pte. Ltd. Subsidary 8/31/1984 3/12/1986
Chronogram Corporation Subsidary 8/31/1984 12/31/1985
M. M. Leasing Service, Inc. Subsidary 12/31/1972 8/1/1985
Marine Midland Buildings-Corporation Subsidary 12/31/1980 9/16/1984
Marine Midland Services Corporation Subsidary 12/31/1980 9/16/1984
Midland Research Corporation Subsidary 12/31/1980 9/16/1984
Marine Midland Marketing Corporation Subsidary 1/1/1974 9/16/1984
Marine Midland National Corporation Subsidary 3/1/1982 7/1/1984
Marmid Life Insurance Company Subsidary 10/23/1981 2/28/1982
Marine Midland Do Brasil Limitada Subsidary 12/31/1977 5/28/1979
Marine Midland International Corporation Subsidary 8/15/1963 12/30/1976
Marine Midland Bank - New York Subsidary 5/9/1956 12/31/1975
Marine Midland Bank - Rochester Subsidary 5/9/1956 12/31/1975
Marine Midland Bank -- Chautauqua, National Association Subsidary 5/9/1956 12/31/1975
Marine Midland Bank - Eastern, National Association Subsidary 5/9/1956 12/31/1975
Marine Midland Tinker National Bank Subsidary 5/16/1969 12/31/1975
Marine Midland Bank-Central Subsidary 5/9/1956 12/31/1975
Marine Midland Bank - Southern Subsidary 5/9/1956 12/31/1975
Marine Midland Bank Of Southeastern New York, N.A. Subsidary 11/7/1960 12/31/1975
Dreyfus-Marine Midland Inc Subsidary 8/5/1970 10/2/1974
Binghamton Gateway Corporation Subsidary 11/17/1970 1/1/1973
Marine Midland Trust Company Of Mohawk Valley Subsidary 5/9/1956 1/29/1971
Financial Highlights Hsbc Usa Inc.
Total Assets 45,133