Relationships Role Relationship Start Relationship End
Grupo Financiero Citibank, S.A. De C.V. Parent 10/31/1998 11/29/1998
Citibank Overseas Investment Corporation Parent 7/1/1998 10/30/1998
Corporacion De Informacion Credicia, S.A. De C.V. Subsidary 7/1/1998 11/29/1998
Controladora Prosa, S.A. De C.V. Subsidary 7/1/1998 11/28/1998
A.C. Mexicana, S.A. De C.V. Subsidary 7/1/1998 11/28/1998
S.D. Indeval, S.A. De C.V. Subsidary 7/1/1998 11/15/1998
Servicio Panamericano De Proteccion, S.A. De C.V. Subsidary 7/1/1998 11/15/1998
Trans Union De Mexico, S.A. Sociedad De Informacion Crediticia Subsidary 7/1/1998 11/15/1998
Valores Privados, S.A. De C.V. Subsidary 7/1/1998 11/15/1998
Inmobiliaria Citibank, S.A. De C.V. Subsidary 7/1/1998 11/15/1998
Hacienda El Campanario, S.A. De C.V. Subsidary 7/1/1998 11/15/1998
Groupo Aba Inmuebles, S.A. De C.V. Subsidary 7/1/1998 11/15/1998
Constructora Eme De Occidente, S.A. De C.V. Subsidary 7/1/1998 11/14/1998
Marleco, S.A. De C.V. Subsidary 7/1/1998 10/30/1998
Impulsora Jalisciense, S.A. De C.V. Subsidary 7/1/1998 10/30/1998
Acquisitions & Mergers Role Assets Acct Method Type Transaction Date
Citibank Mexico, S.A., Grupo Financiero Citibank Buyer Discontinued 11/30/1998