| Relationships | Role | Relationship Start | Relationship End |
| Pnc Bank International | Parent | 2/4/1993 | 6/29/2000 |
| Provident National Bank | Parent | 12/31/1970 | 2/3/1993 |
| Shearson International Dollar Reserve Management Company | Subsidary | 4/29/1981 | 12/30/1993 |
| Petroquimica Uniao S.A. | Subsidary | 12/31/1980 | 12/30/1989 |
| Pic Leasing Limited | Subsidary | 12/31/1980 | 12/30/1982 |
| Deltec Pan America, S.A. | Subsidary | 12/31/1980 | 12/30/1982 |
| Manin Trust Bank | Subsidary | 12/31/1980 | 4/29/1982 |
| Banco De Guayaquil | Subsidary | 12/31/1980 | 12/30/1981 |