| Relationships | Role | Relationship Start | Relationship End |
| Compass Bank | Parent | 3/13/2008 | 7/1/2009 |
| The Laredo National Bank | Parent | 6/30/2007 | 3/12/2008 |
| The Laredo National Bank | Parent | 6/16/2006 | 6/29/2007 |
| Banco Bilbao Vizcaya Argentaria, S.A. | Parent | 12/28/2005 | 6/15/2006 |
| Casa De Bolsa Bbva Bancomer, S.A. De C.V. | Parent | 7/21/1995 | 12/27/2005 |
| Bbva Investments, Inc. | Subsidary | 10/10/1995 | 6/30/2009 |
| Bancomer Asset Management, Inc. | Subsidary | 8/2/1996 | 8/31/2001 |