By legal form

International Banking Center (Corporation)

4 entities

1. BNC International Banking Corporation

   2549002QCUH9VKMEXE05Puerto RicoSan Juan

2. Euro Pacific Intl. Bank Inc.

   254900KTK5JLIS9PTX10Puerto RicoSan JuanLapsed - not renewed

3. NODUS INTERNATIONAL BANK, INC.

   213800ZRRQ8OQ4BX6F75Puerto RicoSAN JUAN

4. ORIENTAL INTERNATIONAL BANK, INC.

   549300QHVDNXQFCM4S16Puerto RicoSan Juan

By legal form