| Relationships | Role | Relationship Start | Relationship End |
| Hsbc Bank Usa | Parent | 12/31/1999 | 6/30/2002 |
| Republic Bank Of New York | Parent | 1/3/1996 | 12/30/1999 |
| Republic Bank For Savings National Association | Parent | 1/4/1993 | 1/2/1996 |
| Acquisitions & Mergers | Role | Assets | Acct Method | Type | Transaction Date |
| Hsbc Investment Corporation (Delaware) | Buyer | Discontinued | 7/1/2002 |