| Relationships | Role | Relationship Start | Relationship End |
| Brickell Bank | Parent | 12/20/2011 | |
| Brickell Bank | Parent | 7/3/2000 | 12/19/2011 |
| Essi-Sociedade Gestora De Participacoes Sociais S.A. | Parent | 9/23/2008 | 12/19/2011 |
| Banque Privee Espirito Santo S.A. | Parent | 12/28/2006 | 12/19/2011 |