| Relationships | Role | Relationship Start | Relationship End |
| Doral Financial Corporation | Parent | 7/21/2011 | 9/30/2011 |
| Doral Financial Corporation | Parent | 6/30/2007 | 7/20/2011 |
| Doral Financial Corporation | Parent | 10/14/1999 | 6/29/2007 |
| Acquisitions & Mergers | Role | Assets | Acct Method | Type | Transaction Date |
| Doral Bank | Buyer | 5,898,515 | Pooling of Interests | Discontinued | 10/1/2011 |
| New York Commercial Bank | Buyer | 3,799,670 | Sale of Assets | 7/27/2007 |