| Relationships | Role | Relationship Start | Relationship End |
| Popular North America, Inc. | Parent | 3/1/1996 | 8/14/1998 |
| Life Of Jamaica Limited | Parent | 12/31/1993 | 5/14/1997 |
| Life Of Jamaica Limited | Parent | 11/4/1991 | 12/30/1993 |
| Citizens Merchant Bank Limited | Subsidary | 11/4/1991 | 1/6/1999 |