| Relationships | Role | Relationship Start | Relationship End |
| Popular Holdings Usa, Inc. | Parent | 1/1/1999 | 12/31/1999 |
| Popular North America, Inc. | Parent | 12/31/1997 | 12/31/1998 |
| Houston Bancorporation, Inc. | Parent | 1/7/1985 | 12/30/1997 |
| Acquisitions & Mergers | Role | Assets | Acct Method | Type | Transaction Date |
| Banco Popular North America | Buyer | 8,450,780 | Pooling of Interests | Discontinued | 1/1/2000 |