| Relationships | Role | Relationship Start | Relationship End |
| Grupo Financiero Banorte, S.A.B. De C.V. | Parent | 11/1/2009 | |
| Grupo Financiero Banorte, S.A.B. De C.V. | Parent | 11/16/2006 | 10/31/2009 |
| Banorte Usa Corporation | Subsidary | 11/16/2006 | |
| Administradora De Servicios Profesionales Especializados, S.A. De C.V. | Subsidary | 11/24/2010 |