| Relationships | Role | Relationship Start | Relationship End |
| Popular North America, Inc. | Parent | 6/30/2007 | 8/30/2009 |
| Popular North America, Inc. | Parent | 12/31/2003 | 6/29/2007 |
| Popular North America, Inc. | Parent | 1/16/1997 | 12/30/2003 |
| Acquisitions & Mergers | Role | Assets | Acct Method | Type | Transaction Date |
| Banponce Trust I | Buyer | Discontinued | 8/31/2009 |