| Relationships | Role | Relationship Start | Relationship End |
| Banco Central Hispanoamericano, S.A. | Parent | 8/21/1980 | 12/30/1995 |
| Bch Usa | Subsidary | 12/31/1988 | 4/2/1996 |
| P.B. Spc, Inc. | Subsidary | 10/27/1992 | 12/27/1993 |
| Bch Usa | Subsidary | 12/31/1984 | 12/30/1988 |
| Bch Usa | Subsidary | 8/21/1980 | 12/30/1984 |