| Relationships | Role | Relationship Start | Relationship End |
| Popular, Inc. | Parent | 2/1/2009 | |
| Popular North America, Inc. | Parent | 12/17/2008 | 1/31/2009 |
| Banco Popular, National Association | Parent | 6/30/2007 | 12/16/2008 |
| Banco Popular, National Association | Parent | 7/1/2000 | 6/29/2007 |
| Acquisitions & Mergers | Role | Assets | Acct Method | Type | Transaction Date |
| Westernbank Insurance, Corp. | Seller | Discontinued | 11/1/2010 |