| Relationships | Role | Relationship Start | Relationship End |
| Banbogota, Inc. | Parent | 12/31/1988 | 11/30/1997 |
| Banbogota, Inc. | Parent | 8/1/1977 | 12/30/1988 |
| Banco De Bogota International Corporation | Subsidary | 9/15/1980 | 11/30/1997 |
| Banbogota Leasing Corporation | Subsidary | 12/29/1983 | 11/30/1997 |
| Acquisitions & Mergers | Role | Assets | Acct Method | Type | Transaction Date |
| Commercial Bank Of New York | Buyer | 1,304,103 | Acquisition | Discontinued | 12/1/1997 |