| Relationships | Role | Relationship Start | Relationship End |
| Banco Bilbao Vizcaya Argentaria, S.A. | Parent | 1/28/2000 | 8/31/2000 |
| Argentaria, Caja Postal Y Banco Hipotecario, S.A. | Parent | 10/20/1998 | 1/27/2000 |
| Banco Exterior De Espana, S.A. | Parent | 12/31/1996 | 10/19/1998 |
| Argentaria International Securities Inc. | Subsidary | 12/31/1996 | 8/31/2000 |
| Acquisitions & Mergers | Role | Assets | Acct Method | Type | Transaction Date |
| Banco Bilbao Vizcaya Argentaria, S.A. | Buyer | Discontinued | 9/1/2000 |