| Relationships | Role | Relationship Start | Relationship End |
| Grupo Financiero Associates, S.A. De C.V. | Parent | 11/22/2002 | 5/30/2003 |
| Commercial Credit International, Inc. | Parent | 3/1/1999 | 11/21/2002 |
| Grupo Financiero Associates, S.A. De C.V. | Parent | 12/3/2001 | 11/21/2002 |
| Commercial Credit International, Inc. | Parent | 10/8/1998 | 2/28/1999 |
| Servicios Corporativos Credito Familiar, S. De R.L. De C.V. | Subsidary | 12/3/2001 | 5/30/2003 |
| Acquisitions & Mergers | Role | Assets | Acct Method | Type | Transaction Date |
| Tarjetas Banamex, S.A. De C.V., Sofom, E.R. | Buyer | Discontinued | 5/31/2003 |