| Relationships | Role | Relationship Start | Relationship End |
| Charter-Michigan Bancorp, Inc. | Parent | 5/28/2002 | 8/8/2002 |
| Charter National Bancorp, Inc. | Parent | 12/31/1986 | 5/27/2002 |
| Charter Lending, Llc | Subsidary | 1/1/2001 | 8/8/2002 |
| Charter Financial Group, Inc. | Subsidary | 1/7/1998 | 8/31/2001 |
| Acquisitions & Mergers | Role | Assets | Acct Method | Type | Transaction Date |
| Charter One Bank, National Association | Buyer | 46,376,252 | Pooling of Interests | Discontinued | 8/9/2002 |