Relationships	Role	Relationship Start	Relationship End
Banco Atlantico, S.A.	Subsidary	10/20/1998	1/27/2000
Bex America Finance Incorporated	Subsidary	10/20/1998	1/27/2000
Banco De Negocios Argentaria, S.A.	Subsidary	10/20/1998	1/27/2000
Georgetown Iberica, Ltd.	Subsidary	10/20/1998	1/27/2000
Banco Exterior De Espana, S.A.	Subsidary	12/31/1996	10/19/1998
Banco Exterior De Espana, S.A.	Subsidary	12/31/1995	12/30/1996
Banco Exterior De Espana, S.A.	Subsidary	12/31/1994	12/30/1995
Banco Exterior De Espana, S.A.	Subsidary	12/31/1992	12/30/1994
Banco Exterior De Espana, S.A.	Subsidary	10/24/1991	12/30/1992

Acquisitions & Mergers	Role	Assets	Acct Method	Type	Transaction Date
Banco Exterior De Espana, S.A.	Seller			Discontinued	10/20/1998