By legal form

International Financial Entity (Corporation)

5 entities

1. ARCA INTERNATIONAL BANK, INC.

   254900S2J4R62S09XL72Puerto RicoSan JuanLapsed - not renewed

2. BANCO SAN JUAN INTERNACIONAL INC

   549300HV7VUF37I5P964Puerto RicoGuaynabo

3. EASYBANK INTERNATIONAL, INC.

   213800G2GSNLFT2TMH60Puerto RicoSAN JUAN

4. Mercantile Bank International Corp.

   254900VF77DM4YM73O19Puerto RicoSan JuanLapsed - not renewed

5. MMG BANK INTERNATIONAL, INC.

   254900Y4QUP2NRBZ9348Puerto RicoSan Juan

By legal form