| Relationships | Role | Relationship Start | Relationship End |
| Capital One, National Association | Parent | 8/1/2007 | 5/4/2008 |
| North Fork Bank | Parent | 6/30/2007 | 7/31/2007 |
| North Fork Bank | Parent | 10/1/1992 | 6/29/2007 |
| Southold Branch | Parent | 8/1/1988 | 9/30/1992 |
| Acquisitions & Mergers | Role | Assets | Acct Method | Type | Transaction Date |
| Capital One Agency Llc | Buyer | Discontinued | 5/5/2008 |