| Relationships | Role | Relationship Start | Relationship End |
| South Financial Group, Inc., The | Parent | 1/1/2003 | 9/30/2004 |
| Carolina First Guarantee Reinsurance, Ltd | Parent | 12/17/1999 | 9/30/2004 |
| Cf Technology Services Company | Parent | 12/17/1999 | 9/30/2004 |
| South Financial Group, Inc., The | Parent | 12/17/1999 | 12/31/2002 |
| Carolina First Mortgage Company | Parent | 12/17/1999 | 12/31/2002 |
| Carolina First Bank, A Federal Savings Bank | Parent | 12/17/1999 | 12/29/2000 |