| Relationships | Role | Relationship Start | Relationship End |
| Citigroup Inc. | Parent | 8/1/2005 | 9/30/2006 |
| Citicorp Banking Corporation | Parent | 11/13/2002 | 7/31/2005 |
| Citigroup Holdings Company | Parent | 11/8/2002 | 11/12/2002 |
| Citigroup Inc. | Parent | 11/7/2002 | 11/7/2002 |
| Citibank (West) Holdings Inc. | Subsidary | 11/7/2002 | 9/30/2006 |
| Golden State Management, Inc. | Subsidary | 11/7/2002 | 12/30/2003 |
| Acquisitions & Mergers | Role | Assets | Acct Method | Type | Transaction Date |
| Citigroup Inc. | Buyer | Discontinued | 10/1/2006 | ||
| Golden State Bancorp | Seller | Discontinued | 11/7/2002 |