| Relationships | Role | Relationship Start | Relationship End |
| The Huntington National Bank | Parent | 9/21/1992 | 11/28/2005 |
| Check Exchange System Co., The | Subsidary | 6/30/1999 | 11/27/2005 |
| National Returns Clearinghouse, Ltd | Subsidary | 4/30/1999 | 8/31/2001 |
| Check Exchange System Co., The | Subsidary | 9/21/1992 | 6/29/1999 |
| National Returns Clearinghouse, Ltd | Subsidary | 7/2/1996 | 4/29/1999 |