| Relationships | Role | Relationship Start | Relationship End |
| Summit, Inc. | Parent | 10/1/1995 | 1/25/1996 |
| Bankamerica International Investment Corporation | Parent | 12/31/1980 | 9/30/1995 |
| Continental Banco, S. A. | Subsidary | 6/25/1988 | 1/25/1996 |
| Continental Banco, S. A. | Subsidary | 6/30/1987 | 5/31/1988 |
| Acquisitions & Mergers | Role | Assets | Acct Method | Type | Transaction Date |
| Continental International Servicos Ltda. | Seller | Discontinued | 8/31/1981 | ||
| Caribbean Bank | Seller | Discontinued | 6/10/1981 |