| Relationships | Role | Relationship Start | Relationship End |
| Wachovia Bank, National Association | Parent | 6/30/2007 | 8/1/2009 |
| Wachovia Bank, National Association | Parent | 6/5/1997 | 6/29/2007 |
| First Union National Bank Of Florida | Parent | 3/1/1990 | 6/4/1997 |
| Florida National Bank | Parent | 5/15/1985 | 2/28/1990 |
| Monument Street Funding, Inc. | Subsidary | 5/29/2001 | 8/1/2009 |
| Money Store, Llc, The | Subsidary | 12/31/2002 | 8/1/2009 |
| Wachovia Asset Funding, Llc | Subsidary | 12/21/2001 | 4/24/2005 |
| Money Store Inc., The | Subsidary | 11/29/2002 | 12/30/2002 |