| Relationships | Role | Relationship Start | Relationship End |
| Popular North America, Inc. | Parent | 11/1/1998 | 1/23/1999 |
| Hanil Bank | Parent | 12/16/1992 | 10/31/1998 |
| Hanil Bank | Parent | 1/13/1983 | 12/15/1992 |
| Hanil Bank | Parent | 2/17/1982 | 1/12/1983 |
| Acquisitions & Mergers | Role | Assets | Acct Method | Type | Transaction Date |
| Banco Popular North America | Buyer | 8,450,780 | Pooling of Interests | Discontinued | 1/24/1999 |