| Relationships | Role | Relationship Start | Relationship End |
| Net First Financial Corp. | Parent | 12/30/1998 | 3/1/2002 |
| Wachovia Corporation | Parent | 4/11/1997 | 12/29/1998 |
| Acquisitions & Mergers | Role | Assets | Acct Method | Type | Transaction Date |
| Bank Leumi Usa | Buyer | 7,128,236 | Failure | 3/2/2002 |