| Relationships | Role | Relationship Start | Relationship End |
| Banco Popular De Puerto Rico | Parent | 6/30/2007 | 12/31/2012 |
| Banco Popular De Puerto Rico | Parent | 3/1/1995 | 6/29/2007 |
| Acquisitions & Mergers | Role | Assets | Acct Method | Type | Transaction Date |
| Banco Popular De Puerto Rico | Buyer | 30,240,000 | Pooling of Interests | Discontinued | 1/1/2013 |
| Levitt Mortgage Corporation | Seller | Discontinued | 7/30/2004 |