By legal form

Bank (Corporation)

5 entities

1. ALLIANCE CAPITAL INTERNATIONAL BANK, INC.

   2138009A2ADI4STS9925Puerto RicoSAN JUAN

2. FIRSTBANK PUERTO RICO

   549300WWJ28EP3GZG107Puerto RicoSan Juan

3. ORIENTAL BANK

   549300ZLPU75MU7O0T38Puerto RicoSan Juan

4. TOLOMEO BANK INTERNATIONAL, CORP.

   213800A916APXLJZFD29Puerto RicoSAN JUAN

5. VAPR Federal Credit Union

   254900B8J6EBK88F0812Puerto RicoSan JuanLapsed - not renewed

By legal form