| Relationships | Role | Relationship Start | Relationship End |
| Capital One, National Association | Parent | 7/31/2008 | 12/31/2014 |
| Capital One, National Association | Parent | 5/1/2008 | 7/30/2008 |
| Capital One Financial Corporation | Parent | 6/30/2007 | 4/30/2008 |
| Capital One Financial Corporation | Parent | 12/1/2006 | 6/29/2007 |
| North Fork Bancorporation, Inc. | Parent | 11/14/1989 | 11/30/2006 |
| Acquisitions & Mergers | Role | Assets | Acct Method | Type | Transaction Date |
| Capital One Investing, Llc | Buyer | Discontinued | 1/1/2015 | ||
| Chevy Chase Securities, Inc. | Seller | Discontinued | 5/1/2010 | ||
| Greenpoint Securities Llc | Seller | Discontinued | 1/3/2005 |