| Relationships | Role | Relationship Start | Relationship End |
| Cartera De Inversiones Venezolanas, C.A. | Parent | 1/22/2007 | 3/30/2007 |
| Cartera De Inversiones De Valores, C.A. | Parent | 10/16/2006 | 1/21/2007 |
| Corp Group Financial Venezuela B.V. | Parent | 12/31/2000 | 10/15/2006 |
| Corp Group Financial Venezuela B.V. | Parent | 12/20/1999 | 12/30/2000 |
| Corp Group Llaima S.A. | Parent | 1/17/1997 | 12/19/1999 |
| Consolidado International Bank | Subsidary | 11/6/1981 | 6/3/1984 |