| Relationships | Role | Relationship Start | Relationship End |
| Safra National Bank Of New York | Parent | 1/1/2010 | |
| Safra National Bank Of New York | Parent | 8/31/2009 | 12/31/2009 |
| Safra New York Corporation | Parent | 6/30/2007 | 8/30/2009 |
| Safra New York Corporation | Parent | 3/29/2005 | 6/29/2007 |
| Safra National Bank Of New York | Parent | 7/1/2001 | 3/28/2005 |
| Snbny Holdings Limited | Parent | 5/31/2000 | 6/30/2001 |
| J. Safra Asset Management Corporation | Subsidary | 4/15/2004 | 3/30/2005 |