| Relationships | Role | Relationship Start | Relationship End |
| Bank One, National Association | Parent | 2/8/2001 | 2/29/2004 |
| Bank One, Texas, National Association | Parent | 12/1/1992 | 2/7/2001 |
| Acquisitions & Mergers | Role | Assets | Acct Method | Type | Transaction Date |
| Banc One Kentucky Insurance Company | Buyer | Discontinued | 3/1/2004 |