| Relationships | Role | Relationship Start | Relationship End |
| Hsbc Bank Usa | Parent | 12/31/1999 | 6/30/2000 |
| Republic Bank Of New York | Parent | 5/6/1998 | 12/30/1999 |
| Acquisitions & Mergers | Role | Assets | Acct Method | Type | Transaction Date |
| Hsbc Insurance Agency (Usa) Inc. | Buyer | Discontinued | 7/1/2000 |