| Relationships | Role | Relationship Start | Relationship End |
| Standard Chartered Bank | Parent | 2/29/2008 | |
| Amex Holdings, Inc. | Subsidary | 2/29/2008 | 12/1/2008 |
| Stanchart Securities International Inc. | Subsidary | 2/29/2008 | 9/29/2008 |
| American Express Bank, Ltd, Miami Domestic Agency | Subsidary | 8/31/1983 | 2/29/2008 |