| Relationships | Role | Relationship Start | Relationship End |
| Santander Holdings Usa, Inc. | Parent | 7/1/2016 | |
| Banco Santander, S.A. | Parent | 12/30/2011 | 6/30/2016 |
| Ffb-Participacoes E Servicos, Sociedade Unipessoal, S.A. | Parent | 12/31/2000 | 12/30/2011 |
| Banco Santander, S.A. | Parent | 12/31/1980 | 12/29/2011 |
| Compania Reforestadora De La Sabana | Subsidary | 7/31/1983 | 10/16/1989 |