| Relationships | Role | Relationship Start | Relationship End |
| Bank Leumi Usa | Parent | 4/16/1998 | 12/1/2000 |
| Bank Leumi Usa | Parent | 12/19/1991 | 4/15/1998 |
| Bln Corporation | Parent | 12/19/1991 | 4/15/1998 |
| Bank Leumi Usa | Parent | 12/31/1990 | 12/18/1991 |
| Three Bay Ridge L.P. | Subsidary | 12/31/1990 | 12/1/2000 |