| Relationships | Role | Relationship Start | Relationship End |
| Banco Central Hispanoamericano, S.A. | Parent | 12/31/1982 | 10/11/1996 |
| Banco Central Hispanoamericano, S.A. | Parent | 9/2/1977 | 12/30/1982 |
| Acquisitions & Mergers | Role | Assets | Acct Method | Type | Transaction Date |
| Banco Santander Puerto Rico | Buyer | 5,256,522 | Acquisition | Discontinued | 10/12/1996 |
| Banco Economias | Seller | 179,410 | Failure | 9/3/1977 |