| Relationships | Role | Relationship Start | Relationship End |
| Associates International Holdings Corporation | Parent | 11/30/2000 | 7/31/2007 |
| Grupo Financiero Associates, S.A. De C.V. | Parent | 6/30/2007 | 7/31/2007 |
| Grupo Financiero Associates, S.A. De C.V. | Parent | 11/30/2000 | 6/29/2007 |
| Acquisitions & Mergers | Role | Assets | Acct Method | Type | Transaction Date |
| Servicios Corporativos Credito Familiar, S. De R.L. De C.V. | Buyer | Discontinued | 8/1/2007 |