| Relationships | Role | Relationship Start | Relationship End |
| Sanpaolo U.S. Holding Company | Parent | 7/31/1984 | 12/30/1995 |
| Sanpaolo U.S. Holding Company | Parent | 12/31/1983 | 7/30/1984 |
| Sanpaolo U.S. Holding Company | Parent | 12/30/1982 | 12/30/1983 |
| Flab-Asset Management Corporation | Subsidary | 3/4/1992 | 12/30/1994 |
| Acquisitions & Mergers | Role | Assets | Acct Method | Type | Transaction Date |
| City National Bank | Buyer | 45,519,605 | Acquisition | Discontinued | 12/31/1995 |