| Relationships | Role | Relationship Start | Relationship End |
| Ofg Bancorp | Parent | 6/30/2007 | |
| Ofg Bancorp | Parent | 1/1/2001 | 6/29/2007 |
| Oriental Bank | Parent | 7/1/1997 | 12/31/2000 |
| Acquisitions & Mergers | Role | Assets | Acct Method | Type | Transaction Date |
| Ofs Securities, Inc. | Seller | Discontinued | 8/1/2013 |