Relationships	Role	Relationship Start	Relationship End
Bbva Compass Bancshares, Inc.	Subsidary	9/7/2007
Grupo Financiero Bbva Bancomer, S.A. De C.V.	Subsidary	8/15/2009
China Citic Bank Corporation Limited	Subsidary	3/12/2015
Citic International Financial Holdings Limited	Subsidary	11/5/2008	8/27/2015
China Citic Bank Corporation Limited	Subsidary	10/17/2013	3/11/2015
China Citic Bank Corporation Limited	Subsidary	4/1/2010	10/16/2013
Corporacion General Financiera, S.A.	Subsidary	6/30/2007	4/8/2013
Bbvapr Holding Corporation	Subsidary	10/9/2000	12/18/2012
Bbv Securities Holdings, S.A.	Subsidary	10/29/1996	12/1/2010
Cia De Cartera E Inversiones, S.A.	Subsidary	8/6/1999	12/1/2010
China Citic Bank Corporation Limited	Subsidary	10/23/2009	3/31/2010
Grupo Financiero Bbva Bancomer, S.A. De C.V.	Subsidary	12/30/2004	8/14/2009
Bbva International Investment Corporation	Subsidary	4/5/2001	8/14/2009
Proxima Alfa Investments Sgllc, S.A.	Subsidary	7/18/2008	6/30/2009
Citic International Financial Holdings Limited	Subsidary	3/1/2007	11/4/2008
Bbva Usa Bancshares, Inc.	Subsidary	1/3/2007	10/17/2007
Corporacion General Financiera, S.A.	Subsidary	10/1/1988	6/29/2007
Bbva Usa Bancshares, Inc.	Subsidary	4/28/2005	5/31/2007
Texas Regional Bancshares, Inc.	Subsidary	11/10/2006	5/31/2007
Bbva Finance (Delaware)	Subsidary	8/14/1986	6/19/2006
Bbva Investments, Inc.	Subsidary	12/28/2005	6/15/2006
Bbva Bancomer Holdings Corporation	Subsidary	12/28/2005	6/15/2006
Banca Nazionale Del Lavoro S.P.A.	Subsidary	11/22/2001	5/18/2006
Grupo Financiero Bbva Bancomer, S.A. De C.V.	Subsidary	3/22/2004	12/29/2004
Grupo Financiero Bbva Bancomer, S.A. De C.V.	Subsidary	11/11/2003	3/21/2004
Banco Atlantico, S.A.	Subsidary	1/28/2000	3/18/2004
Grupo Financiero Bbva Bancomer, S.A. De C.V.	Subsidary	3/14/2003	11/10/2003
Grupo Financiero Bbva Bancomer, S.A. De C.V.	Subsidary	8/27/2002	3/13/2003
Grupo Financiero Bbva Bancomer, S.A. De C.V.	Subsidary	7/31/2002	8/26/2002
Grupo Financiero Bbva Bancomer, S.A. De C.V.	Subsidary	8/16/2000	7/30/2002
Banca Nazionale Del Lavoro S.P.A.	Subsidary	12/31/2000	11/21/2001
Bbva Banco Ganadero	Subsidary	8/31/2001	10/15/2001
Bex America Finance Incorporated	Subsidary	1/28/2000	8/31/2001
Argentaria International Securities Inc.	Subsidary	9/1/2000	8/31/2001
Georgetown Iberica, Ltd.	Subsidary	1/28/2000	8/31/2001
Ife Gestion Inc.	Subsidary	12/12/1999	8/31/2001
Cementos Lemona, S.A.	Subsidary	12/30/1999	8/31/2001
Bbva Banco Ganadero	Subsidary	12/31/2000	8/30/2001
Grupo Financiero Bbva Bancomer, S.A. De C.V.	Subsidary	8/16/2000	4/4/2001
Bbva International Investment Corporation	Subsidary	12/31/2000	4/4/2001
Banca Nazionale Del Lavoro S.P.A.	Subsidary	6/29/2000	12/30/2000
Bbva Banco Ganadero	Subsidary	12/30/1999	12/30/2000
Banco Bilbao Vizcaya Argentaria Puerto Rico	Subsidary	12/31/1990	10/8/2000
Banco De Negocios Argentaria, S.A.	Subsidary	1/28/2000	8/31/2000
Banca Nazionale Del Lavoro S.P.A.	Subsidary	12/31/1998	6/28/2000
Bbva Banco Ganadero	Subsidary	7/3/1998	12/29/1999
Acerinox, S.A.	Subsidary	3/3/1994	10/27/1999
Bbva Banco Ganadero	Subsidary	8/27/1996	7/2/1998
Bbv Securities, Inc.	Subsidary	12/31/1995	12/31/1997
Bbva International Investment Corporation	Subsidary	12/31/1995	12/31/1997
Puente Nolaya	Subsidary	1/3/1996	9/26/1997
Banco Latinoamericano De Comercio Exterior, S.A.	Subsidary	12/31/1995	12/30/1996
First National Bancorp Incorporated	Subsidary	12/31/1995	9/3/1996
First National Bancorp Incorporated	Subsidary	10/4/1990	12/30/1995
Grupo Financiero Bbv - Probursa, S.A. De C.V.	Subsidary	4/30/1993	12/30/1995
Murphy's Building Inc.	Subsidary	10/6/1992	10/27/1995
Banc International D'andorra	Subsidary	10/1/1988	12/30/1994
Elosua S.A.	Subsidary	7/15/1991	12/30/1994
Grupo Financiero Bbv - Probursa, S.A. De C.V.	Subsidary	12/31/1992	4/29/1993
Bodegas Y Bebidas S.A.	Subsidary	10/1/1988	12/30/1992
Laljad Realty Corporation	Subsidary	4/6/1988	9/23/1992
Banco Bilbao Vizcaya Argentaria Puerto Rico	Subsidary	10/3/1988	12/30/1990
Fabrilmalla, S.A.	Subsidary	12/31/1980	2/6/1990

Acquisitions & Mergers	Role	Assets	Acct Method	Type	Transaction Date
Banco De Negocios Argentaria, S.A.	Seller			Discontinued	9/1/2000
Banco De Vizcaya, S.A.	Seller			Discontinued	10/3/1988