| Relationships | Role | Relationship Start | Relationship End |
| Grupo Financiero Banamex, S.A. De C.V. | Parent | 6/30/2007 | 9/2/2007 |
| Grupo Financiero Banamex, S.A. De C.V. | Parent | 10/31/2001 | 6/29/2007 |
| Grupo Financiero Citibank, S.A. De C.V. | Parent | 12/1/1994 | 10/30/2001 |
| Acquisitions & Mergers | Role | Assets | Acct Method | Type | Transaction Date |
| Acciones Y Valores Banamex, S.A. De C.V. Casa De Bolsa, Integrante Del Grupo Financiero Banamex | Buyer | Discontinued | 9/3/2007 |