| Relationships | Role | Relationship Start | Relationship End |
| Wachovia Corporation | Parent | 9/1/2001 | 11/4/2005 |
| Wachovia Corporation | Parent | 4/1/1999 | 8/31/2001 |
| Rhodes-Jennings Building, Inc. | Subsidary | 4/1/1999 | 10/10/2005 |
| Randolph-Tomlinson Equities, Inc. | Subsidary | 4/1/1999 | 12/29/1999 |
| Cincinnati Phoenix Building, Inc. | Subsidary | 4/1/1999 | 12/29/1999 |
| C Street, Inc. | Subsidary | 4/1/1999 | 12/29/1999 |
| Scarritt Arcade, Inc. | Subsidary | 4/1/1999 | 12/29/1999 |
| Acquisitions & Mergers | Role | Assets | Acct Method | Type | Transaction Date |
| Abca, Inc. | Buyer | Discontinued | 11/5/2005 | ||
| Rhodes-Jennings Building, Inc. | Seller | Discontinued | 10/11/2005 | ||
| Randolph-Tomlinson Equities, Inc. | Seller | Discontinued | 12/30/1999 | ||
| Cincinnati Phoenix Building, Inc. | Seller | Discontinued | 12/30/1999 | ||
| C Street, Inc. | Seller | Discontinued | 12/30/1999 | ||
| Scarritt Arcade, Inc. | Seller | Discontinued | 12/30/1999 |