| Relationships | Role | Relationship Start | Relationship End |
| Santander Holdings Usa, Inc. | Parent | 1/30/2009 | |
| Sovereign Bancorp, Inc. | Parent | 6/30/2007 | 1/29/2009 |
| Sovereign Bancorp, Inc. | Parent | 5/31/2006 | 6/29/2007 |
| Santander Bank, N.A. | Subsidary | 1/26/2012 | |
| Santander Bank, N.A. | Subsidary | 7/21/2011 | 1/25/2012 |
| Santander Bank, N.A. | Subsidary | 9/8/2006 | 7/20/2011 |
| Independence Community Bank | Subsidary | 3/13/1998 | 9/8/2006 |
| Meridian Capital Group, Llc | Subsidary | 5/31/2006 | 9/7/2006 |
| Acquisitions & Mergers | Role | Assets | Acct Method | Type | Transaction Date |
| Statewide Financial Corp. | Seller | Discontinued | 1/8/2000 | ||
| Broad National Bancorporation | Seller | Discontinued | 8/1/1999 |