| Relationships | Role | Relationship Start | Relationship End |
| Administradora De Valores De Guatemala, S.A. | Parent | 3/1/2007 | 3/1/2009 |
| Banco Citibank De Guatemala, S.A. | Parent | 11/7/2008 | 3/1/2009 |
| Banco Uno, Sociedad Anonima <Guatemala> | Parent | 3/1/2007 | 11/6/2008 |
| Banco Uno, Sociedad Anonima <Guatemala> | Subsidary | 3/1/2007 | 11/6/2008 |
| Mv, Sociedad Anonima | Subsidary | 3/1/2007 | 10/14/2008 |
| Acquisitions & Mergers | Role | Assets | Acct Method | Type | Transaction Date |
| Tarjetas Cuscatlan, S.A. | Buyer | Discontinued | 3/2/2009 |