| Relationships | Role | Relationship Start | Relationship End |
| Popular Holdings Usa, Inc. | Parent | 3/27/1999 | 3/27/1999 |
| Popular North America, Inc. | Parent | 12/1/1998 | 3/26/1999 |
| Gore-Bronson Bancorp, Inc. | Parent | 12/13/1988 | 11/30/1998 |
| Hampton Park Corporation | Parent | 12/31/1984 | 12/12/1988 |
| Hampton Park Corporation | Parent | 12/31/1983 | 12/30/1984 |
| Hampton Park Corporation | Parent | 12/31/1982 | 12/30/1983 |
| Acquisitions & Mergers | Role | Assets | Acct Method | Type | Transaction Date |
| Banco Popular North America | Buyer | 8,450,780 | Pooling of Interests | Discontinued | 3/28/1999 |