| Relationships | Role | Relationship Start | Relationship End |
| Banco Latino, N.V. | Parent | 12/6/1988 | 11/10/1994 |
| Banque Sudameris S.A. | Parent | 12/31/1984 | 12/31/1986 |
| Banque Sudameris S.A. | Parent | 1/10/1983 | 12/30/1984 |
| Banque Sudameris S.A. | Parent | 12/31/1980 | 1/9/1983 |
| Banco Latino International | Subsidary | 11/11/1994 | 1/11/2000 |
| Banco Latino International | Subsidary | 1/10/1983 | 11/10/1994 |