Relationships Role Relationship Start Relationship End
Parasant, S.A. Subsidary 6/30/2007
Santander Holdings Usa, Inc. Subsidary 1/26/2012
Santander Uk Group Holdings Plc Subsidary 4/1/2014
Banco Santander International Subsidary 12/30/2011 6/30/2016
Santander Investment Securities Inc. Subsidary 4/1/2016 6/30/2016
Santander Bancorp Subsidary 4/1/2016 6/30/2016
Santander Securities Llc Subsidary 4/1/2016 6/30/2016
Services And Promotions Delaware Corporation Subsidary 4/1/2016 6/30/2016
Administracion De Bancos Latinoamericanos Santander, S.L. Subsidary 4/16/2001 3/31/2016
Cantabro Catalana De Inversiones, S.A. Subsidary 3/1/2000 12/30/2014
Santander Uk Plc Subsidary 1/11/2014 3/31/2014
Santander Uk Plc Subsidary 8/3/2010 1/10/2014
Banco Espanol De Credito, S.A. Subsidary 12/31/2006 12/20/2012
Santander Holdings Usa, Inc. Subsidary 7/21/2011 1/25/2012
Banco Santander International Subsidary 12/31/1980 12/29/2011
Santander Central Hispano Finance (Delaware) Inc. Subsidary 6/30/2007 11/22/2011
Santander Holdings Usa, Inc. Subsidary 1/30/2009 7/20/2011
Santander Private Advisors, Ltd. Subsidary 6/30/2007 6/17/2011
Rfs Holdings B.V. Subsidary 10/17/2007 12/31/2010
Santander Uk Plc Subsidary 11/12/2004 8/2/2010
Santander Consumer Usa Inc. Subsidary 12/7/2006 7/23/2009
Sovereign Bancorp, Inc. Subsidary 5/31/2006 1/29/2009
Altamira Funding Llc Subsidary 7/17/2001 1/5/2009
Santander Seguros Y Reaseguros, Compania Aseguradora, S.A. Subsidary 10/16/2006 12/30/2007
Santander Central Hispano Finance (Delaware) Inc. Subsidary 6/9/1989 6/29/2007
Santander Private Advisors, Ltd. Subsidary 1/2/2000 6/29/2007
Parasant, S.A. Subsidary 10/16/2006 6/29/2007
Banco Espanol De Credito, S.A. Subsidary 11/26/2002 12/30/2006
Santander Seguros Y Reaseguros, Compania Aseguradora, S.A. Subsidary 3/1/2000 10/15/2006
Banco Santa Cruz, S.A. Subsidary 7/31/2003 4/18/2006
Banco Totta & Acores, S.A. Subsidary 5/1/2002 12/15/2004
Coutts (Usa) International Subsidary 7/31/2003 7/8/2004
Coutts Securities Inc. Subsidary 7/31/2003 7/8/2004
Banco Santa Cruz, S.A. Subsidary 12/31/2000 7/30/2003
Banco Espanol De Credito, S.A. Subsidary 12/31/1999 11/25/2002
Grupo Financiero Bital, S.A. De C.V. Subsidary 6/30/2002 11/24/2002
Banco Santander, S.A. Subsidary 7/30/2001 9/4/2002
Grupo Financiero Bital, S.A. De C.V. Subsidary 12/31/1999 6/29/2002
Comercio.Com, Inc. Subsidary 12/28/2001 6/28/2002
Patagon Euro, S.L. Subsidary 12/31/2001 5/20/2002
Banco Totta & Acores, S.A. Subsidary 3/1/2000 4/30/2002
Patagon.Com International Inc. (Delaware) Subsidary 7/20/2000 12/30/2001
Banco Do Estado De Sao Paulo, S.A. Subsidary 4/6/2001 7/29/2001
Bch Usa Subsidary 5/5/2000 6/5/2001
Banco Do Estado De Sao Paulo, S.A. Subsidary 12/31/2000 4/5/2001
Banco Do Estado De Sao Paulo, S.A. Subsidary 11/27/2000 12/30/2000
Societe Generale Subsidary 8/1/1999 12/30/2000
Banco Santa Cruz, S.A. Subsidary 12/31/1999 12/30/2000
Sanpaolo Imi S.P.A. Subsidary 12/31/1999 12/30/2000
Bch Usa Subsidary 4/17/1999 5/4/2000
Banco Santander Puerto Rico Subsidary 12/31/1999 4/30/2000
Royal Bank Of Scotland Group Plc, The Subsidary 12/28/1988 2/29/2000
Banco Santander Puerto Rico Subsidary 12/31/1998 12/30/1999
Banco Espanol De Credito, S.A. Subsidary 4/15/1998 12/30/1999
Banco Santa Cruz, S.A. Subsidary 4/17/1999 12/30/1999
Grupo Financiero Bital, S.A. De C.V. Subsidary 4/17/1999 12/30/1999
Sanpaolo Imi S.P.A. Subsidary 12/21/1998 12/30/1999
Bch North American Capital Corporation Subsidary 4/17/1999 12/9/1999
Bch Bolsa, S.V.B., S.A. Subsidary 4/17/1999 9/3/1999
Banco Comercial Portugues, S.A. Subsidary 4/17/1999 5/18/1999
Banco Santander Puerto Rico Subsidary 12/31/1994 12/30/1998
Banco De Venezuela, S.A.C.A. Subsidary 1/17/1997 4/29/1998
Administradora De Titulos, S.A. Subsidary 12/31/1994 4/14/1998
Wachovia Corporation Subsidary 12/31/1996 9/9/1997
Grupo Financiero Invermexico, S.A. De C.V. Subsidary 5/16/1997 9/5/1997
Wachovia Corporation Subsidary 1/1/1996 12/30/1996
Ffb Participacoes E Servicos, S.A. Subsidary 12/29/1994 12/31/1995
Banco Santander Puerto Rico Subsidary 9/3/1976 12/30/1994
First Fidelity Bancorporation Subsidary 12/31/1993 12/28/1994
Santander National Bank Subsidary 2/1/1992 11/30/1994
First Fidelity Bancorporation Subsidary 12/31/1992 12/30/1993
First Fidelity Bancorporation Subsidary 12/27/1991 12/30/1992
Santander National Bank Subsidary 3/13/1989 1/31/1992
Acquisitions & Mergers Role Assets Acct Method Type Transaction Date
Banco Central Hispanoamericano, S.A. Seller Discontinued 4/17/1999