| Relationships | Role | Relationship Start | Relationship End |
| Banco Santander Puerto Rico | Parent | 6/30/2007 | 12/31/2007 |
| Banco Santander Puerto Rico | Parent | 5/1/2000 | 6/29/2007 |
| Acquisitions & Mergers | Role | Assets | Acct Method | Type | Transaction Date |
| Banco Santander Puerto Rico | Buyer | 5,256,522 | Pooling of Interests | Discontinued | 1/1/2008 |