| Relationships | Role | Relationship Start | Relationship End |
| Casa De Bolsa Banorte, S.A. | Parent | 11/16/2006 | |
| Banorte Securities International, Ltd. | Subsidary | 11/16/2006 | |
| Banorte Asset Management, Inc. | Subsidary | 11/16/2006 | |
| Banorte Trust Company, Ltd. | Subsidary | 11/16/2006 | 11/30/2006 |
| Acquisitions & Mergers | Role | Assets | Acct Method | Type | Transaction Date |
| Ixe Holdings, Inc. | Seller | Discontinued | 1/13/2012 |