| Relationships | Role | Relationship Start | Relationship End |
| Wachovia Bank, National Association | Parent | 4/1/2002 | 11/3/2002 |
| Wachovia Bank, National Association | Parent | 8/24/2001 | 3/31/2002 |
| Republic Security Bank | Parent | 6/16/1999 | 8/23/2001 |
| Horizon Insurance Services, Inc. | Subsidary | 4/28/2000 | 7/31/2001 |