Relationships Role Relationship Start Relationship End
Hsbc Bank Usa Parent 6/30/2007 3/1/2010
Hsbc Bank Usa Parent 8/31/1982 6/29/2007
Marine Midland International Corporation Parent 4/29/1968 8/30/1982
Hsbc Precious Metals (Australia) Limited Subsidary 6/30/2007 4/3/2009
Hsbc Precious Metals (Australia) Limited Subsidary 7/15/2001 6/29/2007
Hsbc Precious Metals (Hong Kong) Limited Subsidary 7/15/2001 10/8/2002
Marine Midland Do Brasil Limitada Subsidary 4/30/1982 7/30/1999
Marine Midland Southern Tier Ltd. Subsidary 5/12/1989 9/11/1998
Argentine Investment Company Subsidary 3/1/1989 12/30/1992
Galaxia Navigation Co., Ltd. Subsidary 5/5/1980 11/29/1992
Chile Investment Co. S.A. Subsidary 6/1/1988 11/29/1992
International Investment Co. Of Chile S.A. Subsidary 6/1/1989 11/29/1992
Marine Midland Investments Limited Subsidary 12/3/1975 6/30/1992
International Treasury Management Inc. Subsidary 7/26/1979 5/31/1992
Catamarca Holdings (Jersey) Ltd. Subsidary 12/31/1980 12/31/1991
Mm Pastal Ltd. Subsidary 4/1/1990 9/1/1991
Mm Chile Ltd. Subsidary 1/1/1989 9/1/1991
Marine Midland (C.I.) Limited Subsidary 2/28/1983 6/30/1991
Imperials, Ltd. Subsidary 1/1/1985 4/30/1991
Heywood Shipping Limited Subsidary 12/31/1987 1/31/1990
International Investment Corporation For Yugoslavia, The Subsidary 12/31/1980 11/30/1989
International Ship Finance (Liberia) Inc. Subsidary 12/31/1980 11/30/1988
Marine Midland Bank (Nominees) Limited Subsidary 4/30/1982 1/30/1988
Chelmer Shipping Company Limited Subsidary 8/31/1984 12/31/1987
Rappresentanza Marine Midland Bank-New York Srl Subsidary 4/30/1982 11/30/1987
Crouch Shipping Company Limited Subsidary 11/21/1984 4/1/1987
Marmid Finance Limited Subsidary 12/31/1980 12/30/1986
Marine Midland International Trust Company (Cayman) Ltd. Subsidary 5/31/1984 6/29/1986
International Ship Finance (Panama) Inc. Subsidary 12/31/1980 4/29/1986
James Capel/Cm&M (U.K.) Ltd. Subsidary 5/31/1984 3/28/1986
Wardley Australia Ltd. Subsidary 12/31/1980 12/30/1985
Lady Margaret Maritime Subsidary 4/30/1982 12/30/1985
Marine Midland (Leasing) Limited Subsidary 9/30/1982 12/30/1985
Marine Midland (Export Finance) Limited Subsidary 6/29/1981 12/30/1985
Thames Company Limited Subsidary 9/30/1985 12/17/1985
Corylus Investments Ltd. Subsidary 3/16/1981 10/30/1985
Intermarine Ltd. Subsidary 3/16/1981 10/30/1985
First Tower Shipping Corporation Subsidary 12/31/1981 9/29/1985
Ecics Holdings Ltd. Subsidary 7/9/1982 12/30/1984
Societe Internationale Financiere Pour Les Investissements Et Le Developement In Afrique Subsidary 4/30/1982 12/27/1984
Avon Shipping Inc. Subsidary 12/31/1980 4/29/1984
Banque Nmb-Interunion Subsidary 12/31/1980 3/30/1984
Equator Bank Limited Subsidary 4/30/1982 12/30/1983
Central Lease Company Ltd. Subsidary 12/31/1980 11/29/1982
Crece, S.A. Subsidary 12/31/1980 9/29/1982
Marine Midland (Thailand) Limited Subsidary 12/31/1980 8/26/1981
Ifc Leasing And Acceptance Corporation Subsidary 12/31/1980 7/2/1981
Marmid Financial Services Limited Subsidary 12/31/1980 6/29/1981
Arawak Trust Company (Cayman) Ltd. Subsidary 12/31/1980 2/12/1981
Acquisitions & Mergers Role Assets Acct Method Type Transaction Date
Marine Midland Incorporated Seller Discontinued 12/31/1975