Relationships Role Relationship Start Relationship End
Republic New York Corporation Parent 6/28/1974 12/30/1999
Republic Holding S.A. Parent 6/27/1972 6/27/1974
Trade Development Bank Parent 12/31/1970 6/26/1972
Hsbc Private Bank International Subsidary 12/30/1981 12/30/1999
Hsbc Investment Corporation (Delaware) Subsidary 1/22/1971 12/30/1999
Republic Bullion Corporation Subsidary 12/31/1980 12/30/1999
Republic Forex Options Corporation Subsidary 9/30/1983 12/30/1999
Hsbc Overseas Investments Corporation (Delaware) Subsidary 11/30/1987 12/30/1999
Cooksbridge Holdings Limited Subsidary 3/1/1988 12/30/1999
Tower Holding New York Corp. Subsidary 1/3/1996 12/30/1999
Woodman 8300 Corp. Subsidary 1/3/1996 12/30/1999
176 East 77Th Street Corp. Subsidary 1/3/1996 12/30/1999
Hsbc Mortgage Investors Corporation (Delaware) Subsidary 1/3/1996 12/30/1999
Nevada Asset Management Corporation Subsidary 1/3/1996 12/30/1999
Rnb Services Limited Subsidary 2/14/1991 12/30/1999
Williamsburgh Financial Corporation Subsidary 1/3/1996 12/30/1999
Hsbc Overseas Investments Corporation (New York) Subsidary 3/19/1981 12/30/1999
Republic Consumer Lending Group, Inc. Subsidary 1/3/1996 12/30/1999
Hsbc Bank Mexico, S.A. Subsidary 8/1/1995 12/30/1999
Republic Financial Services Corporation Subsidary 9/22/1995 12/30/1999
R.N.B. (Nominees) Limited Subsidary 6/30/1987 12/30/1999
Crossland Investors Services Corp. Subsidary 3/1/1996 12/30/1999
Hsbc Bank (Rr) (Limited Liability Company) Subsidary 11/1/1996 12/30/1999
Republic Insurance Agency Corp. Subsidary 5/6/1998 12/30/1999
Rnb (Delaware) Vault Corporation Subsidary 5/13/1998 12/30/1999
Republic London (Nominees) Limited Subsidary 3/1/1986 12/30/1999
Republic Emerging Markets (Uk) Limited Subsidary 4/1/1998 12/30/1999
Republic New York Trust Company Subsidary 5/19/1999 9/22/1999
Republic Premises Corporation Subsidary 9/24/1981 7/23/1999
Nievo Srl Subsidary 12/1/1997 4/29/1999
38 West 48Th Street Corp. Subsidary 7/20/1994 5/22/1998
15 East 64Th Street Corp. Subsidary 6/4/1993 5/18/1998
Knox Properties Inc. Subsidary 1/28/1997 12/23/1997
Knox Mortgage Investors Inc. Subsidary 2/18/1997 12/23/1997
Argentina Private Development Trust Company Limited Subsidary 4/1/1990 8/30/1997
Crossland Insurance Agency, Inc. Subsidary 1/3/1996 4/1/1997
Cross Rego Holding Corp. Subsidary 3/1/1996 1/13/1997
Cross Equities, Inc. Subsidary 2/29/1996 1/13/1997
Cross Cliff Corp. Subsidary 3/1/1996 1/13/1997
Cross Taz Shares Holding Corp. Subsidary 3/1/1996 1/13/1997
Cross-Milan Holding Corp. Subsidary 3/1/1996 1/13/1997
Crossland Development Corp. Subsidary 3/1/1996 1/13/1997
Cross Redwoods Holding Corp. Subsidary 3/1/1996 1/13/1997
Cross Ramapo Holding Corp. Subsidary 3/1/1996 1/13/1997
Cross Snow Holding Corp. Subsidary 3/1/1996 1/13/1997
Cross Commcoop Holding Corp. Subsidary 3/1/1996 1/13/1997
Cross Wontofour Holding Corp. Subsidary 3/1/1996 1/13/1997
Cross Puff Holding Corp. Subsidary 3/1/1996 1/13/1997
Cross Remark, Inc. Subsidary 3/1/1996 1/13/1997
Goldstar 436 Tract, Inc. Subsidary 3/1/1996 1/13/1997
Cross Washington Inc. Subsidary 3/1/1996 1/13/1997
Cross Coram Corp. Subsidary 3/1/1996 1/13/1997
Cross Nation Corp. Subsidary 3/1/1996 1/13/1997
Cross Parsons Corp. Subsidary 3/1/1996 1/13/1997
Cross 33-15 Ninth Street Corp. Subsidary 3/1/1996 1/13/1997
Cross Apartment Share Holding Corp. Subsidary 3/1/1996 1/13/1997
Cross 612-616 West 182 Corp. Subsidary 3/1/1996 1/13/1997
Cross Victor 6 Corp. Subsidary 3/1/1996 1/13/1997
Cross Victor 2A Corp. Subsidary 3/1/1996 1/13/1997
Cross Victor 87 Corp. Subsidary 3/1/1996 1/13/1997
Cen-Park Holding Corp. Subsidary 2/29/1996 1/13/1997
Leespoint Incorporated Subsidary 3/1/1996 1/13/1997
Metrohills Venture Corp. Subsidary 3/1/1996 1/13/1997
Cross Vestry, Inc. Subsidary 3/1/1996 1/13/1997
Cross-Lex, Inc. Subsidary 3/1/1996 1/13/1997
Crossturkey, Inc. Subsidary 3/1/1996 1/13/1997
Cross Springwood Corp. Subsidary 3/1/1996 1/13/1997
Waterloo Hotel Corp. Subsidary 1/3/1996 12/31/1996
Brandywine Mortgage Investors Corporation Subsidary 1/3/1996 7/30/1996
Finalfa S.P.A. Subsidary 8/2/1990 3/31/1996
Chiltington Limited Subsidary 3/1/1988 1/1/1995
Hsbc International Finance Corporation (Delaware) Subsidary 7/21/1980 12/31/1993
M.D. Hirsch Investment Management Inc. Subsidary 4/1/1991 8/31/1993
Hsbc Republic Bank (France) S.A. Subsidary 7/31/1985 12/30/1991
Republic Sbi Corporation Subsidary 3/22/1988 10/16/1990
Hsbc Holdings Luxembourg S.A. Subsidary 10/31/1988 3/30/1989
Hsbc Republic Bank (Suisse) S.A. Subsidary 1/31/1988 10/30/1988
Republic New York Corporation Air Transport Services, S.A. Subsidary 9/2/1988 9/15/1988
Hsbc Investments (Bahamas) Limited Subsidary 12/31/1980 12/30/1987
Republic National Bank Of New York (Canada) Subsidary 9/30/1982 12/30/1987
Republic National Bank Of New York (Panama) Inc. Subsidary 7/31/1984 12/30/1987
Hsbc Republic Bank (Guernsey) S.A. Subsidary 6/30/1985 12/30/1987
Hsbc Republic Bank (Luxembourg) S.A. Subsidary 8/31/1985 12/30/1987
American Swiss Credit Company Subsidary 12/31/1980 7/30/1984
Rnb Factors Corporation Subsidary 12/31/1980 7/29/1982
Acquisitions & Mergers Role Assets Acct Method Type Transaction Date
Hsbc Bank Usa Buyer 110,305,393 Acquisition Discontinued 12/31/1999
Brandywine Mortgage Investors Corporation Seller Pooling of Interests Discontinued 7/31/1996
Republic New York Trust Company Of Florida, National Association Seller Pooling of Interests Discontinued 5/1/1996
Crossland Federal Savings Bank Seller 4,111,503 Pooling of Interests Discontinued 3/1/1996
Republic Bank For Savings National Association Seller 5,845,763 Pooling of Interests Discontinued 1/3/1996
American Savings Bank Seller 3,202,492 Failure 6/13/1992
Kings Lafayette Bank Seller 221,373 Discontinued 7/1/1974