| Relationships | Role | Relationship Start | Relationship End |
| Popular North America, Inc. | Parent | 5/1/1998 | 6/30/2006 |
| Popular Cash Express-California, Inc. | Subsidary | 11/1/1998 | 6/30/2006 |
| Valley Check Cashers, Inc. | Subsidary | 2/14/1999 | 4/16/2000 |
| Relationships | Role | Relationship Start | Relationship End |
| Popular North America, Inc. | Parent | 5/1/1998 | 6/30/2006 |
| Popular Cash Express-California, Inc. | Subsidary | 11/1/1998 | 6/30/2006 |
| Valley Check Cashers, Inc. | Subsidary | 2/14/1999 | 4/16/2000 |