| Relationships | Role | Relationship Start | Relationship End |
| Wells Fargo Bank, National Association | Parent | 11/7/2009 | 12/30/2009 |
| Money Store, Llc, The | Parent | 6/30/2007 | 11/6/2009 |
| Money Store, Llc, The | Parent | 12/31/2002 | 6/29/2007 |
| Money Store Inc., The | Parent | 6/30/1998 | 12/30/2002 |
| Wachovia Sba Holdings, Inc. | Subsidary | 6/30/2007 | 11/13/2009 |
| Wachovia Sba Holdings, Inc. | Subsidary | 6/30/1998 | 6/29/2007 |
| Money Store Of New York, Inc., The | Subsidary | 6/30/1998 | 11/26/2001 |
| Acquisitions & Mergers | Role | Assets | Acct Method | Type | Transaction Date |
| Money Store Of New York, Inc., The | Seller | Discontinued | 11/27/2001 |