| Relationships | Role | Relationship Start | Relationship End |
| Wachovia Corporation | Parent | 5/7/1984 | 5/1/2000 |
| First Union International Transportation Services, Inc. | Subsidary | 9/4/1985 | 11/15/1989 |
| W. Allen Jennings Company, Inc. The | Subsidary | 1/6/1988 | 1/31/1988 |
| Dickinson, Mikell And Comar, Inc. | Subsidary | 3/2/1987 | 11/30/1987 |
| Transocean Shipping Company, Inc. | Subsidary | 5/19/1987 | 11/30/1987 |
| Acquisitions & Mergers | Role | Assets | Acct Method | Type | Transaction Date |
| Capitol Finance Group, Inc. | Buyer | Discontinued | 5/2/2000 |