| Relationships | Role | Relationship Start | Relationship End |
| Nordea Bank Finland Plc | Parent | 12/29/1995 | 9/30/2001 |
| Kansallis-Yhtyma Oy | Parent | 3/31/1995 | 12/28/1995 |
| Nordea Bank Finland Plc | Parent | 7/1/1991 | 3/30/1995 |
| Nordea North America Inc. | Subsidary | 12/31/1991 | 9/30/2001 |
| Tmlw Corporation | Subsidary | 12/29/1995 | 8/31/2001 |
| Tarik Energy, Inc. | Subsidary | 12/31/1996 | 12/30/1998 |
| Nordberg Capital Group Inc. | Subsidary | 12/31/1995 | 12/5/1997 |
| Tdw Corporation | Subsidary | 12/29/1995 | 4/19/1996 |
| Acquisitions & Mergers | Role | Assets | Acct Method | Type | Transaction Date |
| Nordea Bank Finland Plc | Buyer | Discontinued | 10/1/2001 |