| Relationships | Role | Relationship Start | Relationship End |
| Popular North America, Inc. | Parent | 7/1/2000 | 12/16/2008 |
| Popular Insurance Llc | Subsidary | 6/30/2007 | 12/16/2008 |
| Popular Insurance Llc | Subsidary | 7/1/2000 | 6/29/2007 |
| Acquisitions & Mergers | Role | Assets | Acct Method | Type | Transaction Date |
| Popular North America, Inc. | Buyer | Discontinued | 12/17/2008 | ||
| Banco Popular De Puerto Rico | Buyer | 30,240,000 | Sale of Assets | 12/13/2008 |