| Relationships | Role | Relationship Start | Relationship End |
| Banco Exterior De Espana, S.A. | Parent | 12/31/1986 | 3/15/1996 |
| Banco Exterior De Espana, S.A. | Parent | 6/30/1980 | 12/30/1986 |
| Acquisitions & Mergers | Role | Assets | Acct Method | Type | Transaction Date |
| North Fork Bank | Buyer | 53,638,994 | Acquisition | Discontinued | 3/16/1996 |
| Century National Bank And Trust Company | Seller | 106,644 | Discontinued | 7/1/1980 |