| Relationships | Role | Relationship Start | Relationship End |
| Bbva Compass Bancshares, Inc. | Parent | 5/14/2013 | |
| Bbva Compass Bancshares, Inc. | Parent | 4/8/2013 | 5/13/2013 |
| Corporacion General Financiera, S.A. | Parent | 12/2/2010 | 4/7/2013 |
| Bbv Securities Holdings, S.A. | Parent | 6/30/2007 | 12/1/2010 |
| Bbv Securities Holdings, S.A. | Parent | 10/29/1996 | 6/29/2007 |
| Latinvest International, Ltd. | Parent | 12/31/1995 | 8/31/1996 |
| Latinvest American Holding, Ltd. | Parent | 12/31/1994 | 12/30/1995 |
| Invermexico, S.A. De C.V. Casa De Bolsa | Parent | 4/1/1992 | 12/30/1994 |