| Relationships | Role | Relationship Start | Relationship End |
| Popular North America, Inc. | Parent | 12/5/1997 | 12/31/1998 |
| Combancorp | Parent | 6/16/1983 | 12/4/1997 |
| Acquisitions & Mergers | Role | Assets | Acct Method | Type | Transaction Date |
| Banco Popular North America | Buyer | 8,450,780 | Pooling of Interests | Discontinued | 1/1/1999 |
| Liberty Federal Savings Bank | Seller | 40,648 | Failure | 6/8/1991 |