| Relationships | Role | Relationship Start | Relationship End |
| Hsbc Private Bank International | Parent | 1/2/1995 | 8/30/1996 |
| Republic Bank Of New York | Parent | 3/1/1988 | 1/1/1995 |
| Panama Comercial E Exportada Ltda. | Subsidary | 7/1/1988 | 11/30/1995 |
| Porto Sequro Comercial E Exportada Ltda. | Subsidary | 7/1/1988 | 11/30/1995 |
| Acapulco Comercial E Exportada Ltda | Subsidary | 7/1/1988 | 6/1/1989 |