| Relationships | Role | Relationship Start | Relationship End |
| Evertec Group, Llc | Parent | 9/21/2012 | |
| Evertec Group, Llc | Parent | 6/30/2010 | 9/20/2012 |
| Popular International Bank, Inc. | Parent | 6/30/2007 | 6/29/2010 |
| Popular International Bank, Inc. | Parent | 9/1/1996 | 6/29/2007 |
| Evertec Mexico Servicios De Procesamiento, S.A. De C.V. | Subsidary | 3/7/2008 | |
| Evertec Panama, S.A. | Subsidary | 3/6/2008 | 5/31/2013 |
| Acquisitions & Mergers | Role | Assets | Acct Method | Type | Transaction Date |
| Evertec Latinoamerica, Sociedad Anonima | Seller | Discontinued | 11/29/2013 | ||
| Tarjetas Inteligentes Internacionales Sociedad Anonima | Seller | Discontinued | 11/29/2013 |