| Relationships | Role | Relationship Start | Relationship End |
| Capital One, National Association | Parent | 8/1/2007 | 10/22/2007 |
| North Fork Bank | Parent | 2/22/2005 | 7/31/2007 |
| Greenpoint Bank | Parent | 10/5/1998 | 2/21/2005 |
| Capital One Financial Advisors Llc | Subsidary | 11/1/2003 | 2/21/2005 |
| Greenpoint Securities Llc | Subsidary | 11/1/2003 | 1/2/2005 |