| Relationships | Role | Relationship Start | Relationship End |
| Popular North America, Inc. | Parent | 5/1/1997 | 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 |