| Relationships | Role | Relationship Start | Relationship End |
| Hongkong International Trade Finance (Holdings) Limited | Parent | 10/22/1982 | 8/31/2001 |
| Hongkong International Trade Finance (U.S.A.) Inc. | Subsidary | 9/30/1989 | 8/31/2001 |
| Tkm Mid-Americas Inc. | Subsidary | 10/1/1989 | 2/13/1992 |
| Tkm (Usa) Financial Holdings Inc. | Subsidary | 10/22/1982 | 9/30/1989 |