| Relationships | Role | Relationship Start | Relationship End |
| Wells Fargo Bank, National Association | Parent | 3/20/2010 | 12/30/2013 |
| Wachovia Bank, National Association | Parent | 6/30/2007 | 3/19/2010 |
| Wachovia Bank, National Association | Parent | 8/5/1999 | 6/29/2007 |
| Questpoint Holdings, Inc. | Parent | 1/1/1996 | 8/4/1999 |
| Questpoint Holdings, Inc. | Parent | 1/1/1995 | 12/31/1995 |
| Questpoint, L.P. | Subsidary | 1/1/1995 | 8/4/1999 |
| Acquisitions & Mergers | Role | Assets | Acct Method | Type | Transaction Date |
| Questpoint Holdings, Inc. | Seller | Discontinued | 8/5/1999 | ||
| Questpoint G.P., Inc. | Seller | Discontinued | 8/5/1999 | ||
| Centillion Holdings, Inc. | Seller | Discontinued | 8/5/1999 | ||
| Questpoint, L.P. | Seller | Discontinued | 8/5/1999 | ||
| First Union Remittance Services, L.P. | Seller | Discontinued | 8/5/1999 | ||
| Synapquest, L.P. | Seller | Discontinued | 8/5/1999 |