By legal form

International Banking Center (LLC)

3 entities

1. BANCOLOMBIA PUERTO RICO INTERNACIONAL INC.

   5493007X0IO4CNW7W733Puerto RicoSan Juan

2. Bancredito International Bank & Trust Corporation

   254900TP6EHI9X7JRU97Puerto RicoSan JuanLapsed - not renewed

3. MEDICI BANK INTERNATIONAL LLC

   549300D2L80WDXJTD812Puerto RicoSAN JUANLapsed - not renewed

By legal form