| Relationships | Role | Relationship Start | Relationship End |
| Doral Bank | Parent | 6/30/2007 | 2/27/2015 |
| Doral Bank | Parent | 1/21/1998 | 6/29/2007 |
| Dlam Llc | Subsidary | 7/1/2010 | 2/27/2015 |
| Relationships | Role | Relationship Start | Relationship End |
| Doral Bank | Parent | 6/30/2007 | 2/27/2015 |
| Doral Bank | Parent | 1/21/1998 | 6/29/2007 |
| Dlam Llc | Subsidary | 7/1/2010 | 2/27/2015 |