| Relationships | Role | Relationship Start | Relationship End |
| Latin American Investment Bank Bahamas Limited | Parent | 8/1/2001 | 8/9/2004 |
| Samba Financial Group | Parent | 8/1/2001 | 10/30/2003 |
| Relationships | Role | Relationship Start | Relationship End |
| Latin American Investment Bank Bahamas Limited | Parent | 8/1/2001 | 8/9/2004 |
| Samba Financial Group | Parent | 8/1/2001 | 10/30/2003 |