Relationships Role Relationship Start Relationship End
Intesa Sanpaolo S.P.A. Parent 12/31/2002 9/27/2005
Intesa Holding International S.A. Parent 12/31/2002 5/15/2005
Caixa Geral De Depositos, S.A. Parent 2/24/2003 7/22/2004
Caixa Geral De Depositos, S.A. Parent 8/30/2000 2/23/2003
Banco Santander, S.A. Parent 4/17/1999 5/18/1999
Banco Central Hispanoamericano, S.A. Parent 12/31/1998 4/16/1999
Banco Central Hispanoamericano, S.A. Parent 12/29/1997 12/30/1998
Banco Central Hispanoamericano, S.A. Parent 12/31/1995 12/28/1997
Millennium Bcp Participacoes, S.G.P.S., Sociedade Unipessoal, Lda. Subsidary 1/4/2002 10/15/2010
Grupo Financiero Bital, S.A. De C.V. Subsidary 12/31/1996 11/24/2002
Bpa Internacional, S.G.P.S., Sociedade Unipessoal, Lda. Subsidary 10/10/2000 1/3/2002
Bcp - If, S.G.P.S., Sociedade Unipessoal, Lda. Subsidary 12/31/1998 6/30/2000
Bcp - If, S.G.P.S., Sociedade Unipessoal, Lda. Subsidary 3/27/1995 12/30/1998
Bcp-Bn, S.G.P.S., Lda Subsidary 8/12/1996 11/30/1998
Companhia De Seguros Mundial Confianca, S.A. Subsidary 10/31/1996 11/30/1997
Acquisitions & Mergers Role Assets Acct Method Type Transaction Date
Banco Portugues Do Atlantico, S.A. Seller Discontinued 7/1/2000