| Relationships | Role | Relationship Start | Relationship End |
| Citicorp North America, Inc. | Parent | 6/30/2007 | |
| Citicorp North America, Inc. | Parent | 11/30/2006 | 6/29/2007 |
| Banco Nacional De Mexico, S.A. | Parent | 8/1/2001 | 11/29/2006 |
| Cmas Adquirente, S.A. De C.V. | Subsidary | 4/10/2015 | 8/25/2015 |