| Relationships | Role | Relationship Start | Relationship End |
| Doral Bank | Parent | 6/30/2007 | 6/30/2008 |
| Doral Bank | Parent | 11/10/2000 | 6/29/2007 |
| Acquisitions & Mergers | Role | Assets | Acct Method | Type | Transaction Date |
| Doral Bank | Buyer | 5,898,515 | Pooling of Interests | Discontinued | 7/1/2008 |