| Relationships | Role | Relationship Start | Relationship End |
| Evertec Group, Llc | Parent | 9/15/2010 | 11/28/2013 |
| Evertec Group, Llc | Parent | 9/9/2010 | 9/14/2010 |
| Popular, Inc. | Parent | 8/23/2010 | 9/7/2010 |
| Popular International Bank, Inc. | Parent | 1/1/2000 | 8/22/2010 |
| Evertec Mexico Servicios De Procesamiento, S.A. De C.V. | Subsidary | 3/7/2008 | 8/22/2013 |
| Acquisitions & Mergers | Role | Assets | Acct Method | Type | Transaction Date |
| Evertec Costa Rica, S.A. | Buyer | Discontinued | 11/29/2013 |