| Relationships | Role | Relationship Start | Relationship End |
| Suntrust Banks, Inc. | Parent | 6/30/2007 | 9/1/2008 |
| Suntrust Banks, Inc. | Parent | 10/1/2004 | 6/29/2007 |
| National Commerce Financial Corporation | Parent | 2/28/1996 | 9/30/2004 |
| Fleetone Factoring, Inc. | Subsidary | 6/30/2007 | 9/1/2008 |
| Fleetone, L.L.C. | Subsidary | 12/31/1999 | 9/1/2008 |
| Fleetone Factoring, Inc. | Subsidary | 4/1/2000 | 6/29/2007 |
| Acquisitions & Mergers | Role | Assets | Acct Method | Type | Transaction Date |
| Transplatinum Service Corp. | Seller | Discontinued | 2/29/1996 |