| Relationships | Role | Relationship Start | Relationship End |
| Popular Holdings Usa, Inc. | Parent | 3/27/1999 | 3/27/1999 |
| Popular North America, Inc. | Parent | 12/17/1998 | 3/26/1999 |
| Water Tower Bancorp, Inc. | Parent | 2/2/1995 | 12/16/1998 |
| Popular North America, Inc. | Parent | 12/1/1998 | 12/16/1998 |
| Gore-Bronson Bancorp, Inc. | Parent | 4/19/1994 | 11/30/1998 |
| Water Tower Bancorp, Inc. | Parent | 4/19/1994 | 2/1/1995 |
| Water Tower Bancorp, Inc. | Parent | 4/2/1986 | 4/18/1994 |
| Water Tower Bancorp, Inc. | Parent | 7/11/1985 | 4/1/1986 |
| Acquisitions & Mergers | Role | Assets | Acct Method | Type | Transaction Date |
| Banco Popular North America | Buyer | 8,450,780 | Pooling of Interests | Discontinued | 3/28/1999 |