| Relationships | Role | Relationship Start | Relationship End |
| Nationsbank Texas Bancorporation, Inc. | Parent | 5/24/1996 | 8/15/1996 |
| Cbh, Inc. | Parent | 9/19/1992 | 5/23/1996 |
| Charter Bancshares, Inc. | Parent | 12/31/1981 | 9/18/1992 |
| Charter Bancshares, Inc. | Parent | 12/14/1978 | 12/30/1981 |
| Charter-Houston Securities, Inc. | Subsidary | 1/1/1992 | 8/15/1996 |
| Charter Venture Group, Inc. | Subsidary | 6/16/1980 | 8/15/1996 |
| Beechnut Holdings, Inc. | Subsidary | 5/24/1996 | 8/15/1996 |
| Sterling Capital Mortgage Company | Subsidary | 4/28/1994 | 6/17/1996 |
| Acquisitions & Mergers | Role | Assets | Acct Method | Type | Transaction Date |
| Nationsbank Of Texas, National Association | Buyer | 62,921,254 | Pooling of Interests | Discontinued | 8/16/1996 |
| U.S. 59 Branch | Seller | Acquisition | Charter Retained | 5/21/1996 | |
| Charter Bank, S.S.B. | Seller | 119,027 | Pooling of Interests | Discontinued | 5/1/1996 |
| La Porte State Bank | Seller | 34,826 | Acquisition | Discontinued | 11/18/1995 |
| Charter National Bank - Southwest | Seller | 16,036 | Discontinued | 12/30/1988 | |
| Charter National Bank - Westheimer | Seller | 94,009 | Discontinued | 10/2/1987 | |
| Western Bank-Westheimer | Seller | 260,560 | Failure | 10/2/1987 |