Relationships Role Relationship Start Relationship End
Banco De Sabadell, S.A. Parent 3/24/2004 8/31/2004
Arab Banking Corporation (B.S.C.) (D.B.A. Bank Abc) Parent 12/31/1999 3/18/2004
Banco Bilbao Vizcaya Argentaria, S.A. Parent 1/28/2000 3/18/2004
Abc International Holding B.V. Parent 12/31/1999 3/18/2004
Servicio De Administracion De Inversiones S.A. Parent 12/31/1999 3/18/2004
Argentaria, Caja Postal Y Banco Hipotecario, S.A. Parent 10/20/1998 1/27/2000
Arab Banking Corporation (B.S.C.) (D.B.A. Bank Abc) Parent 12/31/1995 12/30/1999
Banco Exterior De Espana, S.A. Parent 12/31/1994 10/19/1998
Arab Banking Corporation (B.S.C.) (D.B.A. Bank Abc) Parent 12/31/1993 12/30/1995
Banco Exterior De Espana, S.A. Parent 12/31/1993 12/30/1994
Banco Exterior De Espana, S.A. Parent 12/31/1987 12/30/1993
Arab Banking Corporation (B.S.C.) (D.B.A. Bank Abc) Parent 12/31/1990 12/30/1993
Arab Banking Corporation (B.S.C.) (D.B.A. Bank Abc) Parent 12/31/1987 12/30/1990
Banco Exterior De Espana, S.A. Parent 4/14/1984 12/30/1987
Arab Banking Corporation (B.S.C.) (D.B.A. Bank Abc) Parent 4/14/1984 12/30/1987
Rembrandt, S.A. Parent 9/17/1978 2/23/1983
Rembrandt, S.A. Parent 9/17/1978 2/23/1983
Rumasa, S.A. Parent 9/17/1978 2/23/1983
Rumasa, S.A. Parent 9/17/1978 2/23/1983
Barvasa, S.A. Parent 9/17/1978 2/23/1983
Barvasa, S.A. Parent 9/17/1978 2/23/1983
Union De Accionistas De Bancos Catalenes S.A. Parent 9/17/1978 2/23/1983
Gespasa, S.A. Parent 9/17/1978 2/23/1983
Dedit S.A. Parent 9/17/1978 2/23/1983
Bankamerica International Investment Corporation Parent 12/31/1980 9/29/1981
Inversora Atlanca Corp. Subsidary 12/31/1988 12/30/1998
Banco De Iberoamerica, S.A. Subsidary 10/15/1981 4/30/1987
Banco De Iberoamerica, S.A. Subsidary 12/31/1980 10/14/1981
Acquisitions & Mergers Role Assets Acct Method Type Transaction Date
Banco De Sabadell, S.A. Buyer Discontinued 9/1/2004