| Relationships | Role | Relationship Start | Relationship End |
| Bank Of America, National Association | Parent | 6/13/2005 | 12/21/2006 |
| Fleet National Bank | Parent | 3/1/2001 | 6/12/2005 |
| Summit Bank | Parent | 11/13/1995 | 2/28/2001 |
| Summit Trade Finance (Hk), Limited | Subsidary | 11/13/1995 | 11/16/2001 |
| Acquisitions & Mergers | Role | Assets | Acct Method | Type | Transaction Date |
| Bana Residuals, Llc | Buyer | Discontinued | 12/22/2006 |