| Relationships | Role | Relationship Start | Relationship End |
| Citibank Overseas Investment Corporation | Parent | 3/1/2001 | 2/28/2002 |
| Banco Nacional De Mexico, S.A. | Parent | 10/31/2001 | 2/28/2002 |
| Afore Banamex, S.A. De C.V. | Parent | 2/28/2002 | 2/28/2002 |
| Garante, S.A. De C.V., Afore | Parent | 2/1/2000 | 2/27/2002 |
| Citibank Mexico, S.A., Grupo Financiero Citibank | Parent | 2/1/2000 | 10/30/2001 |
| Acquisitions & Mergers | Role | Assets | Acct Method | Type | Transaction Date |
| Siefore Banamex #1, S.A. De C.V. | Buyer | Discontinued | 3/1/2002 |