| Relationships | Role | Relationship Start | Relationship End |
| Wachovia Bank, National Association | Parent | 11/24/2008 | 3/17/2009 |
| Wachovia Bank, National Association | Parent | 9/9/2005 | 11/23/2008 |
| Wachovia Bank, National Association | Parent | 9/7/2005 | 9/8/2005 |
| Cardinal Finance Llc | Subsidary | 3/12/2009 | 3/17/2009 |
| Wells Fargo International Finance, Llc | Subsidary | 9/7/2005 | 3/17/2009 |
| Cardinal Finance Llc | Subsidary | 6/30/2007 | 3/11/2009 |
| Cardinal St Investments, Llc | Subsidary | 9/9/2005 | 12/9/2008 |
| Cardinal Finance Llc | Subsidary | 9/8/2005 | 6/29/2007 |
| Acquisitions & Mergers | Role | Assets | Acct Method | Type | Transaction Date |
| Cardinal Holdings Llc | Buyer | Discontinued | 3/18/2009 | ||
| Cardinal St Investments, Llc | Seller | Discontinued | 12/10/2008 |