| Relationships | Role | Relationship Start | Relationship End |
| Pheasant Asset Management, Inc. | Parent | 3/1/2015 | |
| Wells Fargo Bank, National Association | Parent | 12/31/2010 | 2/28/2015 |
| Wachovia Financial Services, Inc. | Parent | 6/30/2007 | 12/30/2010 |
| Wachovia Financial Services, Inc. | Parent | 8/1/2005 | 6/29/2007 |
| Wells Fargo Real Estate Investment Corporation | Subsidary | 8/26/2016 | |
| Ruby Asset Management Inc. | Subsidary | 3/1/2015 | 9/1/2016 |
| Acquisitions & Mergers | Role | Assets | Acct Method | Type | Transaction Date |
| Iwic Insurance Company | Seller | Discontinued | 3/1/2015 | ||
| North Star Mortgage Guaranty Reinsurance Company | Seller | Discontinued | 9/15/2013 | ||
| Union Hamilton Assurance Ltd. | Seller | Discontinued | 2/2/2006 | ||
| Sc Financial Insurance Corporation | Seller | Discontinued | 11/16/2005 |