| Relationships | Role | Relationship Start | Relationship End |
| Hsbc Bank Usa | Parent | 12/31/2008 | 12/30/2013 |
| Hsbc Usa Inc. | Parent | 12/31/1999 | 12/30/2008 |
| Republic National Bank Of New York (Gibraltar) Limited | Parent | 4/1/1998 | 12/19/2000 |
| Hsbc North America Inc. | Parent | 12/31/1999 | 12/19/2000 |
| Republic New York Corporation | Parent | 4/1/1998 | 12/30/1999 |
| Saban S.A. | Parent | 4/1/1998 | 12/30/1999 |