| Relationships | Role | Relationship Start | Relationship End |
| Fleet National Bank | Parent | 12/31/1980 | 8/31/1985 |
| Banco Latinoamericano De Comercio Exterior, S.A. | Subsidary | 12/31/1980 | 12/30/1982 |
| Fundacion Dominicano De Desarrollo | Subsidary | 12/31/1980 | 12/30/1982 |