| Relationships | Role | Relationship Start | Relationship End |
| Unicredit S.P.A. | Parent | 10/23/1998 | 12/10/1999 |
| Unicredito Spa | Parent | 9/30/1997 | 10/22/1998 |
| Fondazione Cassa Di Risparmio Di Torino Spa | Parent | 12/20/1991 | 9/29/1997 |
| Banca Crt Financial Corporation | Subsidary | 12/20/1991 | 8/30/1999 |