| Relationships | Role | Relationship Start | Relationship End |
| Ofg Bancorp | Parent | 12/19/2012 | 12/21/2012 |
| Banco Bilbao Vizcaya Argentaria, S.A. | Parent | 10/9/2000 | 12/18/2012 |
| Oriental Seguros, Inc. | Subsidary | 6/30/2007 | 12/21/2012 |
| Banco Bilbao Vizcaya Argentaria Puerto Rico | Subsidary | 10/9/2000 | 12/18/2012 |
| Oriental Seguros, Inc. | Subsidary | 4/2/2001 | 6/29/2007 |
| Acquisitions & Mergers | Role | Assets | Acct Method | Type | Transaction Date |
| Ofg Bancorp | Buyer | Discontinued | 12/22/2012 |