Relationships Role Relationship Start Relationship End
Citibank Overseas Investment Corporation Parent 12/1/1994 10/30/2001
Arrendadora Banamex, S.A. De C.V., Organizacion Auxiliar Del Credito, Grupo Financiero Banamex Subsidary 12/1/1994 10/30/2001
Citibank Mexico, S.A., Grupo Financiero Citibank Subsidary 12/3/1994 10/30/2001
Casa De Bolsa Banamex, S.A. De C.V., Grupo Financiero Subsidary 12/1/1994 10/30/2001
Confia, S.A. Institucion De Banca Multiple Subsidary 10/31/1998 11/29/1998
Citibank Mexico, S.A., Grupo Financiero Citibank Subsidary 12/1/1994 12/2/1994
Imref S.A. De C.V. Subsidary 12/1/1994 12/1/1994
Acquisitions & Mergers Role Assets Acct Method Type Transaction Date
Grupo Financiero Banamex, S.A. De C.V. Buyer Discontinued 10/31/2001