| Relationships | Role | Relationship Start | Relationship End |
| Mercantil International Holdings Limited | Parent | 12/31/1991 | 12/20/1996 |
| Schatten Corporation Limited | Parent | 10/11/1989 | 12/30/1991 |
| Banco Mercantil Venezolano, N.V. | Subsidary | 10/31/1989 | 12/20/1996 |
| Diners Club De Curacao, N.V. | Subsidary | 10/31/1989 | 12/28/1994 |
| Diners Club Del Caribe, N.V. | Subsidary | 10/31/1989 | 12/28/1994 |