| Relationships | Role | Relationship Start | Relationship End |
| Sanpaolo Imi S.P.A. | Parent | 12/31/1995 | 12/31/2001 |
| Gruppo Bancario San Paolo S.P.A. | Parent | 1/1/1992 | 12/30/1995 |
| Compagnia Di San Paolo | Parent | 12/30/1982 | 12/31/1991 |
| San Paolo Asset Management, Inc. | Subsidary | 6/22/1994 | 1/1/1996 |
| First Los Angeles Bank | Subsidary | 7/31/1984 | 12/30/1995 |
| First Los Angeles Bank | Subsidary | 12/31/1983 | 7/30/1984 |
| First Los Angeles Bank | Subsidary | 12/30/1982 | 12/30/1983 |
| Acquisitions & Mergers | Role | Assets | Acct Method | Type | Transaction Date |
| San Paolo Asset Management, Inc. | Seller | Discontinued | 1/2/1996 |