| Relationships | Role | Relationship Start | Relationship End |
| Banco Espirito Santo, S.A. | Parent | 12/31/2008 | |
| Banco Espirito Santo, S.A. | Parent | 9/16/2008 | 12/30/2008 |
| Banco Espirito Santo, S.A. | Parent | 3/31/2000 | 6/28/2004 |
| Espirito Santo Financial Group S.A. | Parent | 2/20/1998 | 3/31/2000 |
| Banco Espirito Santo, S.A. | Parent | 2/20/1998 | 3/30/2000 |
| Essi, Comunicacoes Sgps S.A. | Subsidary | 9/23/2008 | 12/20/2011 |
| Clarity Payment Solutions, Inc. | Subsidary | 7/19/2001 | 6/28/2004 |
| Espirito Santo Securities Inc. | Subsidary | 2/20/1998 | 11/13/2002 |