| Relationships | Role | Relationship Start | Relationship End |
| Ml Ibk Positions, Inc. | Parent | 1/1/2009 | 9/24/2012 |
| Nippon Loans, Llc | Subsidary | 1/1/2009 | 9/24/2012 |
| Nippon Reo, Llc | Subsidary | 1/1/2009 | 2/21/2012 |
| Acquisitions & Mergers | Role | Assets | Acct Method | Type | Transaction Date |
| Ml Ibk Positions, Inc. | Buyer | Discontinued | 9/25/2012 |