| Relationships | Role | Relationship Start | Relationship End |
| Popular Holdings Usa, Inc. | Parent | 11/1/1997 | 12/31/1998 |
| River Associates Bancorp., Inc. | Parent | 9/9/1990 | 10/31/1997 |
| Pioneer Bancorp, Inc. | Parent | 12/2/1988 | 9/8/1990 |
| Montgomery Ward & Co., Incorporated | Parent | 12/31/1970 | 9/20/1974 |
| Popular Equipment Finance, Inc. | Subsidary | 2/7/1997 | 12/31/1998 |
| Acquisitions & Mergers | Role | Assets | Acct Method | Type | Transaction Date |
| Banco Popular North America | Buyer | 8,450,780 | Pooling of Interests | Discontinued | 1/1/1999 |
| Capitol Bank And Trust | Seller | 234,556 | Pooling of Interests | Discontinued | 11/1/1997 |
| Capitol Bank Of Westmont | Seller | 86,216 | Pooling of Interests | Discontinued | 11/1/1997 |
| River Grove Branch | Seller | Pooling of Interests | Discontinued | 11/1/1997 | |
| North & Pulaski Branch | Seller | Discontinued | 9/9/1990 |