| Relationships | Role | Relationship Start | Relationship End |
| Santander Bank, N.A. | Parent | 6/30/2007 | 6/30/2009 |
| Santander Bank, N.A. | Parent | 9/9/2006 | 6/29/2007 |
| Independence Community Bank | Parent | 5/31/2006 | 9/8/2006 |
| Independence Community Realty Corp. | Subsidary | 6/30/2007 | 1/26/2009 |
| Independence Community Realty Corp. | Subsidary | 5/31/2006 | 6/29/2007 |
| Acquisitions & Mergers | Role | Assets | Acct Method | Type | Transaction Date |
| Sov Apex Llc | Buyer | Discontinued | 7/1/2009 | ||
| Independence Community Realty Corp. | Seller | Discontinued | 1/27/2009 |