| Relationships | Role | Relationship Start | Relationship End |
| Bank Of China International Holdings Limited | Parent | 6/30/2007 | |
| Bank Of China International Holdings Limited | Parent | 9/15/2006 | 6/29/2007 |
| Boc International (Usa) Inc. | Subsidary | 6/30/2007 | |
| Boci Commodities & Futures (Usa) Llc | Subsidary | 4/1/2015 | |
| Boc International (Usa) Inc. | Subsidary | 9/15/2006 | 6/29/2007 |