| Relationships | Role | Relationship Start | Relationship End |
| Citibank Overseas Investment Corporation | Parent | 7/4/2001 | 10/30/2004 |
| Fbr Private Equity Fund, L.P. | Parent | 4/1/2001 | 7/3/2001 |
| Fbr Future Financial Fund, L.P. | Parent | 4/1/2001 | 7/3/2001 |
| Future Mortgages 1 Limited | Subsidary | 4/1/2001 | 10/29/2004 |
| Malcolmonline Limited | Subsidary | 7/1/2001 | 8/31/2001 |
| Acquisitions & Mergers | Role | Assets | Acct Method | Type | Transaction Date |
| Citibank Overseas Investment Corporation | Buyer | Discontinued | 10/31/2004 |