| Relationships | Role | Relationship Start | Relationship End |
| Wachovia Bank, National Association | Parent | 5/16/1998 | 9/8/2000 |
| Corestates Bank, National Association | Parent | 1/3/1967 | 5/15/1998 |
| Philadelphia International Finance Co. Hongkong Ltd. | Subsidary | 11/29/1981 | 9/8/2000 |
| Philadelphia National Limited | Subsidary | 5/11/2000 | 5/17/2000 |
| Acquisitions & Mergers | Role | Assets | Acct Method | Type | Transaction Date |
| Wachovia Bank, National Association | Buyer | 510,083,000 | Pooling of Interests | Discontinued | 9/9/2000 |