| Relationships | Role | Relationship Start | Relationship End |
| Td Bank, National Association | Parent | 10/1/2010 | |
| Carolina First Bank | Parent | 3/25/2009 | 9/30/2010 |
| Scoreit, Inc. | Parent | 9/19/2001 | 3/25/2009 |
| Carolina First Mortgage Loan Trust Ii | Parent | 6/20/2003 | 3/24/2009 |
| South Financial Group, Inc., The | Parent | 12/30/2000 | 2/2/2009 |
| Carolina First Bank | Parent | 12/29/1998 | 9/18/2001 |