| Relationships | Role | Relationship Start | Relationship End |
| Banco Popular North America | Parent | 6/30/2007 | 8/6/2009 |
| Banco Popular North America | Parent | 12/1/2005 | 6/29/2007 |
| Bpna Real Estate Holdings, Inc. | Parent | 11/19/1999 | 11/29/2005 |
| Banco Popular North America | Parent | 5/4/1999 | 11/18/1999 |
| Acquisitions & Mergers | Role | Assets | Acct Method | Type | Transaction Date |
| Bpna Real Estate Holdings, Inc. | Seller | Discontinued | 11/30/2005 |