| BANCO HERRERO, S.A. |
P15137 |
INACT |
| BANCOHIO FINANCIAL, LLC |
M06000000143 |
INACT |
| BANCOHIO MORTGAGE LLC |
L21000519117 |
Active |
| BANCO HIPOTECARIO DIRECTO, INC. |
P08000051567 |
INACT |
| BANCO HISPANO AMERICANO, INC. |
P26452 |
INACT |
| BANCO HOME SERVICES L.L.C. |
L10000097467 |
NAME HS |
| BANCO INDUSTRIAL DE VENEZUELA, C.A. |
849336 |
INACT |
| BANCO INDUSTRIAL DE VENEZUELA, C.A. |
Q09876 |
INACT |
| BANCO INETERNACIONAL DE COSTA RICA |
Q09218 |
Active |
| BANCO INTERNACIONAL DE COSTA RICA, S.A. (INC.) |
846975 |
Active |
| BANCO INVESTMENT COMPANY, INC. |
126289 |
InActive |
| BANCO INVESTMENT GROUP, INC. |
P13000043615 |
INACT |
| BANCO ITAU INTERNATIONAL |
Q17000000055 |
Active |
| BANCO ITAU S.A. |
F01000004615 |
INACT |
| BANCOL, INC. |
P99000107893 |
NAME HS |
| BANCOL OF AMERICA, INC. |
P99000107893 |
INACT |
| BANCOLATINO, CORP |
P15000005932 |
INACT |
| BANCO LATINOAMERICANO DE COMERCIO EXTERIOR, S.A. |
F06000005125 |
INACT |
| BANCO LATINOAMERICANO DE EXPORTACIONES S.A. (BLADEX) |
F06000005125 |
NAME HS |
| BANCOLATINO CAPITAL FUNDING CORP |
P12000097032 |
INACT |