| Relationships | Role | Relationship Start | Relationship End |
| Bnp Paribas | Parent | 9/1/2001 | 6/28/2010 |
| Pna Equities Usa, Inc. | Parent | 9/1/1995 | 6/28/2010 |
| Bnp Paribas | Parent | 5/24/2000 | 8/31/2001 |
| Paribas | Parent | 9/1/1995 | 5/23/2000 |
| Cbp San Juan L.P. | Subsidary | 9/1/1995 | 8/31/2001 |