| Relationships | Role | Relationship Start | Relationship End |
| Grupo Financiero Serfin | Parent | 12/31/1995 | 12/30/1999 |
| Grupo Financiero Serfin | Parent | 3/27/1992 | 12/30/1995 |
| Serfin Funds Transfer, Inc. | Subsidary | 7/31/1995 | 12/30/1999 |
| Relationships | Role | Relationship Start | Relationship End |
| Grupo Financiero Serfin | Parent | 12/31/1995 | 12/30/1999 |
| Grupo Financiero Serfin | Parent | 3/27/1992 | 12/30/1995 |
| Serfin Funds Transfer, Inc. | Subsidary | 7/31/1995 | 12/30/1999 |