Relationships	Role	Relationship Start	Relationship End
Intesa Sanpaolo S.P.A.	Parent	12/10/1999	4/30/2001
Intesa Holding International S.A.	Subsidary	12/31/1993	4/30/2001
Pinestead Investment Corp.	Subsidary	10/11/1996	4/30/2001
Bci U.S. Funding Llc I	Subsidary	6/12/1998	4/30/2001
Bci U.S. Funding Llc Ii	Subsidary	6/12/1998	4/30/2001
Bci U.S. Funding Llc Iii	Subsidary	6/18/1998	4/30/2001
Bci U.S. Funding Trust I	Subsidary	6/17/1998	4/30/2001
Bci U.S. Funding Trust Ii	Subsidary	6/25/1998	4/30/2001
Bci U.S. Funding Trust Iii	Subsidary	6/25/1998	4/30/2001
Intesa Holding International S.A.	Subsidary	7/30/1992	12/30/1993
Banque Sudameris S.A.	Subsidary	12/31/1985	7/29/1992
Intesa Holding International S.A.	Subsidary	4/8/1992	7/29/1992
Bci Funding Corporation	Subsidary	9/30/1988	6/18/1992
Bci Capital Corporation	Subsidary	3/2/1990	6/18/1992
Bank Of New York Company, Inc., The	Subsidary	2/17/1987	2/14/1990
North American Bancorp., Inc.	Subsidary	2/17/1989	2/14/1990
North American Bancorp., Inc.	Subsidary	2/17/1988	2/16/1989
North American Bancorp., Inc.	Subsidary	2/17/1987	2/16/1988
North American Bancorp., Inc.	Subsidary	7/9/1982	2/16/1987
Banque Sudameris S.A.	Subsidary	5/18/1982	12/30/1985
Lehman Brothers Kuhn Loeb Holding Co. Inc.	Subsidary	9/24/1974	4/16/1984
Bsi Ag	Subsidary	9/17/1978	1/4/1983

Acquisitions & Mergers	Role	Assets	Acct Method	Type	Transaction Date
Intesa Sanpaolo S.P.A.	Buyer			Discontinued	5/1/2001