| Relationships | Role | Relationship Start | Relationship End |
| Banco De Sabadell, S.A. | Parent | 12/23/2010 | 12/28/2010 |
| Banco De Sabadell, S.A. | Parent | 5/1/2007 | 12/22/2010 |
| See Trust | Parent | 11/1/2006 | 4/30/2007 |
| Interstate Property Holdings Llc | Subsidary | 6/27/2008 | 12/28/2010 |
| Sabadell United Bank, National Association | Subsidary | 8/9/2010 | 12/22/2010 |
| Transatlantic Bank | Subsidary | 11/1/2006 | 8/8/2010 |