Relationships Role Relationship Start Relationship End
Bch Usa Subsidary 4/3/1996 4/16/1999
Bch North American Capital Corporation Subsidary 12/31/1986 4/16/1999
Banco Santa Cruz, S.A. Subsidary 7/17/1998 4/16/1999
Grupo Financiero Bital, S.A. De C.V. Subsidary 12/31/1996 4/16/1999
Banco Comercial Portugues, S.A. Subsidary 12/31/1998 4/16/1999
Bch Bolsa, S.V.B., S.A. Subsidary 12/31/1998 4/16/1999
Banco Comercial Portugues, S.A. Subsidary 12/29/1997 12/30/1998
Banco Comercial Portugues, S.A. Subsidary 12/31/1995 12/28/1997
Grupo Financiero Bital, S.A. De C.V. Subsidary 12/31/1995 12/30/1996
Banco Central Hispano - Puerto Rico Subsidary 12/31/1982 10/11/1996
Bch Usa Subsidary 12/31/1994 4/2/1996
Grupo Financiero Bital, S.A. De C.V. Subsidary 6/16/1994 12/30/1995
Sociedad Hispano Panamena Comercial, S.A. Subsidary 8/21/1980 12/30/1995
Bch Usa Subsidary 12/31/1992 12/30/1994
Grupo Financiero Bital, S.A. De C.V. Subsidary 9/1/1993 6/15/1994
Bch Usa Subsidary 12/31/1991 12/30/1992
Bch Usa Subsidary 12/31/1989 12/30/1991
Bch Usa Subsidary 12/31/1988 12/30/1989
Bch Usa Subsidary 12/31/1984 12/30/1988
Bch Usa Subsidary 8/21/1980 12/30/1984
Banco Central Hispano - Puerto Rico Subsidary 9/2/1977 12/30/1982
Acquisitions & Mergers Role Assets Acct Method Type Transaction Date
Banco Santander, S.A. Buyer Discontinued 4/17/1999
Banco Hispano Americano, S.A. Seller Discontinued 12/30/1991