Relationships	Role	Relationship Start	Relationship End
Hsbc Usa Inc.	Parent	10/7/1994	8/31/2001
Jpmorgan Chase & Co.	Parent	3/19/1997	8/31/2001
Wachovia Bank, National Association	Parent	11/13/1996	8/15/2001
Bank Of New York Company, Inc., The	Parent	10/7/1994	8/15/2001
Wachovia Corporation	Parent	11/1/1996	8/15/2001
Fleetboston Financial Corporation	Parent	9/28/2000	8/14/2001
Comerica Incorporated	Parent	6/30/1999	8/14/2001
Summit Bancorp.	Parent	3/7/1997	2/28/2001
Fleet National Bank	Parent	5/24/1997	9/27/2000
Fleetboston Financial Corporation	Parent	10/7/1994	9/27/2000
Citizens Financial Group, Inc.	Parent	1/1/1997	3/29/2000
Bankboston Corporation	Parent	10/7/1994	9/30/1999
Baybank, National Association	Parent	12/29/1995	5/23/1997
Jpmorgan Chase & Co.	Parent	3/31/1996	3/18/1997
Natwest Group Holdings Corporation	Parent	2/1/1997	3/6/1997
Natwest Group Holdings Inc.	Parent	5/31/1996	1/31/1997
Citizens Financial Group, Inc.	Parent	9/1/1996	12/31/1996
Citizens Bank Of Massachusetts	Parent	4/26/1996	12/30/1996
Citizens Bank New Hampshire	Parent	9/1/1996	12/30/1996
Citizens Bank Of Rhode Island	Parent	4/26/1996	12/30/1996
Natwest Holdings Inc.	Parent	10/7/1994	5/30/1996
Jpmorgan Chase & Co.	Parent	10/7/1994	3/30/1996
Chase Manhattan Corporation	Parent	10/7/1994	3/30/1996
X-Press 24, Inc.	Parent	10/7/1994	12/28/1995
Shawmut National Corporation	Parent	10/7/1994	11/30/1995
Nyce Midwest, Inc.	Subsidary	6/30/1999
Card Alert Services, Inc.	Subsidary	1/31/1997	9/8/2000

Acquisitions & Mergers	Role	Assets	Acct Method	Type	Transaction Date
Magic Line, Inc.	Seller			Discontinued	6/30/1999
New York Switch Corporation, The	Seller			Discontinued	10/7/1994