| Relationships | Role | Relationship Start | Relationship End |
| J.P. Morgan International Finance Limited | Parent | 1/31/2008 | |
| J.P. Morgan Grupo Financiero S.A. De C.V. | Parent | 5/1/1996 | |
| J.P. Morgan International Inc. | Parent | 5/1/1996 | 1/30/2008 |
| Chase Manhattan Overseas Banking Corporation | Parent | 1/1/1995 | 4/30/1996 |
| Fundacion J P Morgan Ac | Subsidary | 9/2/2008 |
| Acquisitions & Mergers | Role | Assets | Acct Method | Type | Transaction Date |
| Banco J.P. Morgan, S.A., Institucion De Banca Multiple, J.P. Morgan Grupo Financiero | Seller | Discontinued | 5/1/2001 | ||
| Chemical Bank Mexico, S.A. | Seller | Discontinued | 5/2/1996 |