| Relationships | Role | Relationship Start | Relationship End |
| Hsbc Usa Inc. | Parent | 12/31/1999 | 10/27/2000 |
| Republic New York Corporation | Parent | 12/1/1993 | 12/30/1999 |
| Safracorp California | Parent | 2/11/1985 | 11/30/1993 |
| Hsbc International Finance Corporation (Delaware) | Subsidary | 1/1/1994 | 7/1/1995 |
| Acquisitions & Mergers | Role | Assets | Acct Method | Type | Transaction Date |
| Hsbc Bank Usa | Buyer | 110,305,393 | Pooling of Interests | Discontinued | 10/28/2000 |