| Relationships | Role | Relationship Start | Relationship End |
| Grupo Financiero Banamex, S.A. De C.V. | Parent | 6/30/2007 | 9/30/2007 |
| Grupo Financiero Banamex, S.A. De C.V. | Parent | 10/31/2001 | 6/29/2007 |
| Grupo Financiero Citibank, S.A. De C.V. | Parent | 12/1/1994 | 10/30/2001 |
| Citibank Overseas Investment Corporation | Parent | 11/1/1994 | 11/30/1994 |
| Citibank Overseas Investment Corporation | Parent | 8/1/1991 | 10/31/1994 |
| Citibank Overseas Investment Corporation | Parent | 12/31/1976 | 7/31/1991 |
| Lenox Mexicana, S.A. De C.V. | Subsidary | 4/15/1986 | 7/31/1986 |
| Acquisitions & Mergers | Role | Assets | Acct Method | Type | Transaction Date |