| Relationships | Role | Relationship Start | Relationship End |
| Popular North America, Inc. | Parent | 7/1/2000 | 9/22/2000 |
| Greatbanc, Inc. | Parent | 5/21/1981 | 6/30/2000 |
| Anb Financial Services, Inc. | Subsidary | 10/29/1999 | 6/29/2000 |
| Greatbanc Realty Corp. | Subsidary | 10/29/1999 | 6/29/2000 |
| Acquisitions & Mergers | Role | Assets | Acct Method | Type | Transaction Date |
| Banco Popular North America | Buyer | 8,450,780 | Pooling of Interests | Discontinued | 9/23/2000 |