| Relationships | Role | Relationship Start | Relationship End |
| Doral Bank | Parent | 7/19/2007 | 2/27/2015 |
| Doral Financial Corporation | Parent | 6/30/2007 | 7/18/2007 |
| Doral Financial Corporation | Parent | 10/1/1997 | 6/29/2007 |
| Sana Mortgage Corporation | Subsidary | 6/30/2007 | 7/18/2007 |
| Sana Mortgage Corporation | Subsidary | 9/1/1999 | 6/29/2007 |
| Acquisitions & Mergers | Role | Assets | Acct Method | Type | Transaction Date |
| Sana Mortgage Corporation | Seller | Discontinued | 7/19/2007 |