| Relationships | Role | Relationship Start | Relationship End |
| International Financial Investments Holdings Inc. | Parent | 6/17/2005 | 10/15/2006 |
| Cgn Investors Ltd. | Parent | 6/17/2005 | 10/15/2006 |
| South Investors Ltd. | Parent | 6/17/2005 | 10/15/2006 |
| Cgp Venezuela C.V. | Parent | 5/25/2005 | 10/15/2006 |
| Corp Group Financial International B.V. | Parent | 12/20/1999 | 6/16/2005 |
| Corp Banca C.A. Banco Universal | Subsidary | 12/31/2000 | 10/15/2006 |
| Cgp Venezuela C.V. | Subsidary | 5/25/2005 | 10/15/2006 |
| Corp Banca C.A. Banco Universal | Subsidary | 12/20/1999 | 12/30/2000 |
| Acquisitions & Mergers | Role | Assets | Acct Method | Type | Transaction Date |
| Corp Group Financial International B.V. | Seller | Discontinued | 6/17/2005 |