Relationships Role Relationship Start Relationship End
Grupo Financiero Citibank, S.A. De C.V. Parent 12/3/1994 10/30/2001
Citibank Overseas Investment Corporation Parent 12/2/1994 12/2/1994
Grupo Financiero Citibank, S.A. De C.V. Parent 12/1/1994 12/2/1994
Citibank, National Association Parent 12/1/1994 12/1/1994
Imref S.A. De C.V. Subsidary 12/2/1994 10/30/2001
Garante, S.A. De C.V., Afore Subsidary 2/1/2000 10/30/2001
Inmobiliaria Citibank, S.A. De C.V. Subsidary 11/16/1998 10/30/2001
Aba Sis, S.A. De C.V. Subsidary 1/1/2000 10/30/2001
Garante 1, S.A. De C.V., Sociedad De Inversion Especializada De Fondos Para El Retiro Subsidary 2/1/2000 10/30/2001
Corporacion De Informacion Credicia, S.A. De C.V. Subsidary 12/1/1994 8/31/2001
S.D. Indeval, S.A. De C.V. Subsidary 3/1/1995 8/31/2001
Servicio Panamericano De Proteccion, S.A. De C.V. Subsidary 12/31/1994 8/31/2001
Dermet De Mexico, S.A. De C.V. Subsidary 5/1/1996 8/31/2001
Grupo Embotellador Bret, S.A. De C.V. Subsidary 12/1/1997 8/31/2001
Trans Union De Mexico, S.A. Sociedad De Informacion Crediticia Subsidary 11/16/1998 8/31/2001
Hacienda El Campanario, S.A. De C.V. Subsidary 11/16/1998 8/31/2001
Controladora Prosa, S.A. De C.V. Subsidary 11/29/1998 8/31/2001
A.C. Mexicana, S.A. De C.V. Subsidary 11/29/1998 8/31/2001
Desarrolladora Mexicana De Inmuebles, S.A. De C.V. Subsidary 12/1/1998 8/31/2001
Grupo Latinlac, S.A. De C.V. Subsidary 5/1/1999 8/31/2001
Groupo Aba Inmuebles, S.A. De C.V. Subsidary 11/16/1998 8/31/2001
Hospital Los Angeles, S.A. De C.V. Subsidary 2/16/2000 8/31/2001
Grupo Videovisa, S.A. De C.V. Subsidary 12/1/1998 8/31/2001
Cecoban, S.A. De C.V. Subsidary 8/1/2001 8/31/2001
Central De Informes De Occidente, S.A. Subsidary 8/1/2001 8/31/2001
Dun & Bradstreet, S.A. Sociedad De Informacion Crediticia Subsidary 8/1/2001 8/31/2001
Procesar, S.A. De C.V. Subsidary 8/1/2001 8/31/2001
Seguridad Y Protection Bancarias, S.A. De C.V. Subsidary 8/1/2001 8/31/2001
Impulsora De Comercio Bugambilias, S.A.De C.V. Subsidary 4/1/2001 6/30/2001
Valores Privados, S.A. De C.V. Subsidary 11/16/1998 5/31/2001
Constructora Eme De Occidente, S.A. De C.V. Subsidary 11/15/1998 5/31/2001
Trust Number F193-4 Subsidary 10/1/1999 2/28/2000
Garante, S.A. De C.V., Afore Subsidary 12/1/1996 1/31/2000
Acquisitions & Mergers Role Assets Acct Method Type Transaction Date
Banco Nacional De Mexico, S.A. Buyer Discontinued 10/31/2001
Confia, S.A. Institucion De Banca Multiple Seller Discontinued 11/30/1998