| Relationships | Role | Relationship Start | Relationship End |
| Wells Fargo Bank, National Association | Parent | 3/20/2010 | 12/30/2011 |
| Wachovia Bank, National Association | Parent | 3/18/2009 | 3/19/2010 |
| Cardinal International Leasing Holding Corp. | Subsidary | 5/6/2009 | 12/30/2011 |
| Cardinal Finance Llc | Subsidary | 3/18/2009 | 11/30/2011 |
| Wells Fargo International Finance, Llc | Subsidary | 3/18/2009 | 5/5/2009 |
| Acquisitions & Mergers | Role | Assets | Acct Method | Type | Transaction Date |
| Cardinal Finance Llc | Seller | Discontinued | 12/1/2011 | ||
| Cardinal Holding, Inc. | Seller | Discontinued | 3/18/2009 |