| Relationships | Role | Relationship Start | Relationship End |
| Grupo Financiero Bbva Bancomer, S.A. De C.V. | Parent | 8/6/1993 | 12/28/2005 |
| Bbva Investments, Inc. | Subsidary | 10/9/1995 | 12/27/2005 |
| Bbva Bancomer Holdings Corporation | Subsidary | 7/21/1995 | 12/27/2005 |
| Bbva Investments, Inc. | Subsidary | 8/6/1993 | 10/8/1995 |
| Acquisitions & Mergers | Role | Assets | Acct Method | Type | Transaction Date |
| Casa De Bolsa Bbv - Probursa | Seller | Discontinued | 11/30/2000 |