| Relationships | Role | Relationship Start | Relationship End |
| Hsbc International Investments Corporation (Delaware) | Parent | 9/30/1988 | 4/30/1991 |
| Hsbc Private Bank International | Parent | 9/16/1988 | 9/29/1988 |
| Republic Bank Of New York | Parent | 9/2/1988 | 9/15/1988 |
| Republic New York Corporation | Parent | 7/10/1985 | 9/1/1988 |
| Republic New York International Services, S.A. | Subsidary | 12/12/1986 | 8/31/1988 |