| Relationships | Role | Relationship Start | Relationship End |
| United Mizrahi Overseas Holding Company B.V. | Parent | 12/31/1985 | 12/31/1996 |
| United Mizrahi Overseas Holding Company B.V. | Parent | 12/28/1984 | 12/30/1985 |
| Mizrahi Tefahot Bank Ltd. | Parent | 12/31/1982 | 12/27/1984 |
| Mizrahi Tefahot Bank Ltd. | Parent | 12/31/1981 | 12/30/1982 |
| Mizrahi Tefahot Bank Ltd. | Parent | 5/2/1978 | 12/30/1981 |
| Umb Asset Management, Ltd. | Subsidary | 4/10/1992 | 12/31/1996 |
| Swm Properties, Inc. | Subsidary | 6/25/1991 | 12/15/1995 |
| Acquisitions & Mergers | Role | Assets | Acct Method | Type | Transaction Date |
| Safra National Bank Of New York | Buyer | 7,853,437 | Acquisition | Discontinued | 1/1/1997 |