| Relationships | Role | Relationship Start | Relationship End |
| Wachovia Bank, National Association | Parent | 11/29/1997 | 1/15/2000 |
| Signet Bank | Parent | 9/30/1992 | 11/28/1997 |
| Signet Bank International | Parent | 12/31/1980 | 9/29/1992 |
| Second Eleutheran Investment Company, Ltd. | Subsidary | 12/31/1980 | 1/15/2000 |
| Bank Of Nassau (Nominees) Limited | Subsidary | 12/31/1980 | 9/29/1985 |
| Edith Limited | Subsidary | 12/31/1980 | 9/29/1985 |
| V. T. E. C. Limited | Subsidary | 12/31/1980 | 9/29/1985 |