| Relationships | Role | Relationship Start | Relationship End |
| Banvenez Finance N.V. | Parent | 1/1/1990 | 8/11/1993 |
| Banco De Venezuela, S.A.C.A. | Parent | 6/30/1989 | 12/31/1989 |
| Banco De Venezuela, S.A.C.A. | Parent | 7/6/1981 | 6/29/1989 |
| Igt Finance (Usa), Inc. | Subsidary | 12/31/1990 | 8/11/1993 |
| Santander Global Bank Usa | Subsidary | 7/6/1981 | 12/30/1990 |