| Relationships | Role | Relationship Start | Relationship End |
| Nb Holdings Corporation | Parent | 3/1/2001 | 4/15/2007 |
| Bankamerica Financial, Inc. | Parent | 4/16/1995 | 2/28/2001 |
| Overseas Asset Holdings Inc. | Parent | 12/31/1984 | 4/15/1995 |
| Hedges S.A. | Subsidary | 12/30/1996 | 12/31/2001 |
| Inversiones Y Negocios Fiduciarios S.A. | Subsidary | 5/27/1996 | 8/31/2001 |
| Investamerica Limitada | Subsidary | 5/1/1985 | 9/29/1993 |
| Acquisitions & Mergers | Role | Assets | Acct Method | Type | Transaction Date |
| Bac Nubafa, Inc. | Buyer | Discontinued | 4/16/2007 | ||
| Brazilian Financial Services, Inc. | Seller | Discontinued | 11/9/2004 |