| Relationships | Role | Relationship Start | Relationship End |
| Santander Investment I, S.A. | Parent | 4/30/1998 | 12/29/1999 |
| Banco De Venezuela, S.A.C.A. | Parent | 12/11/1995 | 4/29/1998 |
| Banco De Venezuela, S.A.C.A. | Parent | 8/12/1993 | 12/10/1995 |
| Banco De Venezuela, N. V. | Parent | 12/31/1990 | 8/11/1993 |
| Santander Global Bank Usa | Subsidary | 5/28/1997 | 12/29/1999 |
| Santander Global Bank Usa | Subsidary | 1/17/1997 | 5/27/1997 |
| Santander Global Bank Usa | Subsidary | 12/31/1990 | 1/16/1997 |