| Relationships | Role | Relationship Start | Relationship End |
| Wachovia Corporation | Parent | 9/1/2001 | 6/14/2002 |
| Wachovia Corporation | Parent | 4/1/1999 | 8/31/2001 |
| Ctfa Holdings, Llc | Subsidary | 4/1/1999 | 6/14/2002 |
| Acquisitions & Mergers | Role | Assets | Acct Method | Type | Transaction Date |
| First Union Genesis Holdings, Inc. | Buyer | Discontinued | 6/15/2002 |