| Relationships | Role | Relationship Start | Relationship End |
| Espirito Santo Financial Group S.A. | Parent | 12/28/2006 | 12/31/2012 |
| Banco Espirito Santo, S.A. | Subsidary | 12/30/2011 | 12/31/2012 |
| Banque Privee Espirito Santo S.A. | Subsidary | 12/28/2006 | 12/20/2011 |
| Relationships | Role | Relationship Start | Relationship End |
| Espirito Santo Financial Group S.A. | Parent | 12/28/2006 | 12/31/2012 |
| Banco Espirito Santo, S.A. | Subsidary | 12/30/2011 | 12/31/2012 |
| Banque Privee Espirito Santo S.A. | Subsidary | 12/28/2006 | 12/20/2011 |