| Relationships | Role | Relationship Start | Relationship End |
| Citibank Overseas Investment Corporation | Parent | 2/1/2000 | 2/28/2002 |
| Banco Nacional De Mexico, S.A. | Parent | 10/31/2001 | 2/28/2002 |
| Citibank Mexico, S.A., Grupo Financiero Citibank | Parent | 2/1/2000 | 10/30/2001 |
| Citibank Mexico, S.A., Grupo Financiero Citibank | Parent | 12/1/1996 | 1/31/2000 |
| Vidapass, Sociedad Anonima De Capital Variable | Subsidary | 2/1/2000 | 2/28/2002 |
| Garante 1, S.A. De C.V., Sociedad De Inversion Especializada De Fondos Para El Retiro | Subsidary | 2/1/2000 | 2/27/2002 |
| Acquisitions & Mergers | Role | Assets | Acct Method | Type | Transaction Date |
| Afore Banamex, S.A. De C.V. | Buyer | Discontinued | 3/1/2002 |