| Relationships | Role | Relationship Start | Relationship End |
| Unicredit S.P.A. | Parent | 6/30/2007 | 3/30/2008 |
| Unicredit S.P.A. | Parent | 4/3/2007 | 6/29/2007 |
| Unicredit S.P.A. | Parent | 7/26/2002 | 4/17/2006 |
| Unicredit Bank Ag | Subsidary | 4/3/2007 | 3/30/2008 |
| Ubm Securities Inc. | Subsidary | 7/1/2004 | 4/17/2006 |
| Tradinglab Banca Spa | Subsidary | 7/26/2002 | 6/30/2004 |
| Acquisitions & Mergers | Role | Assets | Acct Method | Type | Transaction Date |
| Unicredit S.P.A. | Buyer | Discontinued | 3/31/2008 | ||
| Tradinglab Banca Spa | Seller | Discontinued | 7/1/2004 |