| Relationships | Role | Relationship Start | Relationship End |
| Santander Bank, N.A. | Parent | 6/30/2007 | 10/31/2009 |
| Santander Bank, N.A. | Parent | 9/9/2006 | 6/29/2007 |
| Independence Community Bank | Parent | 5/31/2006 | 9/8/2006 |
| Independence Community Bank | Parent | 5/20/1993 | 3/12/1998 |
| 195 Montague Street, L.P. | Subsidary | 5/31/2006 | 10/31/2009 |
| 195 Montague Street, L.P. | Subsidary | 5/20/1993 | 3/12/1998 |
| Acquisitions & Mergers | Role | Assets | Acct Method | Type | Transaction Date |
| Pbe Companies, Llc | Buyer | Discontinued | 11/1/2009 |