| Relationships | Role | Relationship Start | Relationship End |
| Shinhan Bank | Parent | 12/31/1996 | 12/20/1998 |
| Shinhan Bank | Parent | 9/25/1996 | 12/30/1996 |
| Acquisitions & Mergers | Role | Assets | Acct Method | Type | Transaction Date |
| California State Bank | Buyer | 886,163 | Pooling of Interests | Discontinued | 12/21/1998 |
| American Interstate Bank | Seller | 41,990 | Failure | 6/13/1992 |