| Relationships | Role | Relationship Start | Relationship End |
| Evertec Group, Llc | Parent | 3/31/2011 | |
| Popular International Bank, Inc. | Parent | 12/23/2003 | 3/30/2011 |
| Popular International Bank, Inc. | Parent | 5/1/1996 | 9/28/2001 |
| Relationships | Role | Relationship Start | Relationship End |
| Evertec Group, Llc | Parent | 3/31/2011 | |
| Popular International Bank, Inc. | Parent | 12/23/2003 | 3/30/2011 |
| Popular International Bank, Inc. | Parent | 5/1/1996 | 9/28/2001 |