| Relationships | Role | Relationship Start | Relationship End |
| Banco Popular De Puerto Rico | Parent | 5/1/2010 | 10/31/2010 |
| Westernbank Puerto Rico | Parent | 5/19/2008 | 4/30/2010 |
| W Holding Company, Inc. | Parent | 6/30/2007 | 5/18/2008 |
| W Holding Company, Inc. | Parent | 7/1/2001 | 6/29/2007 |
| Acquisitions & Mergers | Role | Assets | Acct Method | Type | Transaction Date |
| Popular Insurance Llc | Buyer | Discontinued | 11/1/2010 |