| Relationships | Role | Relationship Start | Relationship End |
| Citicorp Banking Corporation | Parent | 6/30/1994 | 2/14/1995 |
| Citicorp International Group, Inc. | Parent | 12/31/1979 | 6/29/1994 |
| Citivalores, S.A. | Subsidary | 4/2/1990 | 9/14/1992 |
| Texel S.A. De C.V. | Subsidary | 8/28/1987 | 4/28/1988 |