| Relationships | Role | Relationship Start | Relationship End |
| Bermuda (U.S.) Holdings Limited | Parent | 2/18/2004 | 2/28/2005 |
| Bermuda (U.S.) Holdings Limited | Parent | 7/3/1989 | 12/31/1998 |
| Somers & Co. | Subsidary | 2/18/2004 | 2/28/2005 |
| Somers & Co. | Subsidary | 7/3/1989 | 12/31/1998 |
| Acquisitions & Mergers | Role | Assets | Acct Method | Type | Transaction Date |
| Hsbc Bank Usa | Buyer | 110,305,393 | Pooling of Interests | Discontinued | 3/1/2005 |