| Relationships | Role | Relationship Start | Relationship End |
| Grupo Financiero Banorte, S.A.B. De C.V. | Parent | 11/16/2006 | |
| Afin International Holdings, Inc. | Subsidary | 11/16/2006 |
| Acquisitions & Mergers | Role | Assets | Acct Method | Type | Transaction Date |
| Ixe Casa De Bolsa, S.A. De C.V., Ixe Grupo Financiero | Seller | Discontinued | 12/7/2011 |