| Relationships | Role | Relationship Start | Relationship End |
| Hsbc Markets (Usa) Inc. | Parent | 9/25/1998 | 12/31/1998 |
| Hsbc Markets, Inc. | Parent | 12/26/1997 | 9/24/1998 |
| Midland Montagu Inc. | Parent | 12/16/1991 | 12/25/1997 |
| Midland Montagu Inc. | Parent | 8/1/1989 | 12/15/1991 |
| Hsbc Capital (Usa), Inc. | Parent | 12/31/1980 | 7/31/1989 |
| Acquisitions & Mergers | Role | Assets | Acct Method | Type | Transaction Date |
| London American Finance Corporation | Seller | Discontinued | 9/12/1986 | ||
| Lafco (Western Hemisphere) Limited | Seller | Discontinued | 12/31/1985 |