| Relationships | Role | Relationship Start | Relationship End |
| Cardinal Holdings Llc | Parent | 3/18/2009 | 11/30/2011 |
| Cardinal Holding, Inc. | Parent | 3/12/2009 | 3/17/2009 |
| Cardinal Holding, Inc. | Parent | 6/30/2007 | 3/11/2009 |
| Cardinal Holding, Inc. | Parent | 9/8/2005 | 6/29/2007 |
| Wachovia Bank, National Association | Parent | 1/28/2005 | 9/7/2005 |
| Acquisitions & Mergers | Role | Assets | Acct Method | Type | Transaction Date |
| Cardinal Holdings Llc | Buyer | Discontinued | 12/1/2011 |