| Relationships | Role | Relationship Start | Relationship End |
| Orchard Valley Financial Corp. | Parent | 9/1/1998 | 9/15/1998 |
| Orchard Valley Financial Corp. | Parent | 5/12/1998 | 8/31/1998 |
| Orchard Valley Financial Corp. | Parent | 5/17/1995 | 5/11/1998 |
| Orchard Valley Financial Corp. | Parent | 7/20/1993 | 5/16/1995 |
| Orchard Valley Financial Corp. | Parent | 2/1/1991 | 7/19/1993 |
| Orchard Valley Financial Corp. | Parent | 11/2/1990 | 1/31/1991 |
| Compass Bank-Co | Subsidary | 9/1/1998 | 4/3/2000 |
| Mb Capital I | Subsidary | 2/3/1998 | 4/3/2000 |
| Compass Bank-Co | Subsidary | 11/2/1984 | 8/31/1998 |
| Acquisitions & Mergers | Role | Assets | Acct Method | Type | Transaction Date |
| Bbva Compass Bancshares, Inc. | Buyer | Discontinued | 4/4/2000 |