| Relationships | Role | Relationship Start | Relationship End |
| Hsbc Bank Usa | Parent | 6/5/2001 | 9/26/2006 |
| Hsbc Usa Inc. | Parent | 12/31/1999 | 6/4/2001 |
| Republic New York Corporation | Parent | 11/4/1983 | 12/30/1999 |
| Hsbc Technologies Inc. | Subsidary | 10/27/1992 | 3/29/2001 |
| Republic New York International Services, S.A. | Subsidary | 9/2/1988 | 1/1/1992 |