| Relationships | Role | Relationship Start | Relationship End |
| National Commercial Bank, The | Parent | 12/31/1989 | 12/30/1990 |
| Bankamerica International Financial Corporation | Parent | 3/29/1990 | 8/27/1990 |
| Baii Holdings S.A. | Parent | 6/11/1984 | 12/30/1989 |
| Baii American Holding Corporation | Subsidary | 1/1/1987 | 7/2/1992 |
| B.A.I.I. U.K., Ltd. | Subsidary | 1/1/1986 | 12/31/1986 |