Relationships Role Relationship Start Relationship End
Credit Agricole S.A. Parent 1/21/2007 7/26/2010
Credit Agricole S.A. Parent 1/1/2007 1/20/2007
Credit Agricole S.A. Parent 6/1/2005 12/31/2006
Credit Agricole S.A. Parent 12/31/2000 5/31/2005
Credit Agricole S.A. Parent 12/10/1999 12/30/2000
Credit Agricole S.A. Parent 1/2/1998 12/9/1999
Banca Imi S.P.A. Subsidary 10/1/2007
Intesa Funding Llc Subsidary 11/1/2003
Intesabci Preferred Capital Co. Llc Iii Delaware Subsidary 7/12/2001 9/16/2011
Sanpaolo Imi Capital Company I, Llc Subsidary 1/1/2007 12/29/2010
Intesa Preferred Capital Company L.L.C. Subsidary 6/15/1998 11/15/2010
Sanpaolo Imi U.S. Financial Co. Subsidary 6/30/2007 2/10/2010
Bci U.S. Funding Llc I Subsidary 5/1/2001 12/29/2008
Bci U.S. Funding Llc Ii Subsidary 5/1/2001 12/29/2008
Bci U.S. Funding Llc Iii Subsidary 5/1/2001 12/29/2008
Bci U.S. Funding Trust I Subsidary 6/30/2007 12/29/2008
Bci U.S. Funding Trust Ii Subsidary 6/30/2007 12/29/2008
Bci U.S. Funding Trust Iii Subsidary 6/30/2007 12/29/2008
Banca D'intermediazione Mobiliare Imi S.P.A. Subsidary 1/1/2007 9/30/2007
Sanpaolo Imi U.S. Financial Co. Subsidary 1/1/2007 6/29/2007
Bci U.S. Funding Trust I Subsidary 5/1/2001 6/29/2007
Bci U.S. Funding Trust Ii Subsidary 5/1/2001 6/29/2007
Bci U.S. Funding Trust Iii Subsidary 5/1/2001 6/29/2007
Banco Comercial Portugues, S.A. Subsidary 12/31/2002 9/27/2005
Banca Imi S.P.A. Subsidary 12/1/1998 5/23/2005
Intesa E.Lab S.P.A Subsidary 1/1/2004 5/23/2005
Intesa Holding International S.A. Subsidary 5/1/2001 5/15/2005
Intesa Preferred Capital Company L.L.C. Ii Subsidary 3/24/1999 4/29/2005
Cariplo Finance, Inc. Subsidary 12/31/2000 12/30/2002
Pinestead Investment Corp. Subsidary 5/1/2001 8/31/2001
Banca Commerciale Italiana S.P.A. Subsidary 12/10/1999 4/30/2001
Cariplo-Cassa Di Risparmio Delle Provincie Lombarde S.P.A. Subsidary 12/21/2000 12/31/2000
Cariplo-Cassa Di Risparmio Delle Provincie Lombarde S.P.A. Subsidary 1/2/1998 12/20/2000
Acquisitions & Mergers Role Assets Acct Method Type Transaction Date
Sanpaolo Imi S.P.A. Seller Discontinued 1/1/2007
Banca Commerciale Italiana S.P.A. Seller Discontinued 5/1/2001
Cariplo-Cassa Di Risparmio Delle Provincie Lombarde S.P.A. Seller Discontinued 1/1/2001