| Relationships | Role | Relationship Start | Relationship End |
| Compagnie Financiere De Paribas | Parent | 12/31/1997 | 5/11/1998 |
| Compagnie Financiere De Paribas | Parent | 12/22/1983 | 12/30/1997 |
| Paribas | Parent | 12/22/1983 | 12/30/1988 |
| Compagnie Bancaire Usa Finance Corporation | Subsidary | 12/22/1983 | 5/11/1998 |
| Compagnie Bancaire U.S.A. Funding Corporation | Subsidary | 12/31/1995 | 5/11/1998 |
| Opfi-Paribas | Subsidary | 12/31/1984 | 5/4/1988 |
| Paribas International | Subsidary | 12/31/1984 | 12/30/1987 |
| Acquisitions & Mergers | Role | Assets | Acct Method | Type | Transaction Date |
| Paribas | Buyer | Discontinued | 5/12/1998 |