| Relationships | Role | Relationship Start | Relationship End |
| Popular North America, Inc. | Parent | 6/30/2007 | 8/30/2009 |
| Popular North America, Inc. | Parent | 9/16/2004 | 6/29/2007 |
| Acquisitions & Mergers | Role | Assets | Acct Method | Type | Transaction Date |
| Popular North America Capital Trust I | Buyer | Discontinued | 8/31/2009 |