| Relationships | Role | Relationship Start | Relationship End |
| Wells Fargo Bank, National Association | Parent | 5/2/2010 | 8/20/2010 |
| Money Store, Llc, The | Parent | 6/30/2007 | 5/1/2010 |
| Money Store, Llc, The | Parent | 12/31/2002 | 6/29/2007 |
| Money Store Inc., The | Parent | 6/30/1998 | 12/30/2002 |
| Tms Student Holdings Inc. | Subsidary | 6/30/2007 | 8/20/2010 |
| Wachovia Education Loan Funding Llc | Subsidary | 6/8/2005 | 8/20/2010 |
| Tms Student Holdings Inc. | Subsidary | 12/13/1999 | 6/29/2007 |
| Acquisitions & Mergers | Role | Assets | Acct Method | Type | Transaction Date |
| Wells Fargo Bank, National Association | Buyer | 1,740,819,000 | Pooling of Interests | Discontinued | 8/21/2010 |
| Trans-World Insurance Company | Seller | Discontinued | 7/1/1999 |