| Relationships | Role | Relationship Start | Relationship End |
| Hsbc Latin America B.V. | Parent | 12/31/1999 | 5/8/2000 |
| Hsbc Latin America B.V. | Parent | 12/24/1997 | 12/30/1999 |
| Banca Serfin, Sa | Subsidary | 12/31/1995 | 12/30/1999 |
| Operadora De Bolsa Serfin, S.A. De C.V. | Subsidary | 3/27/1992 | 12/30/1999 |
| Banca Serfin, Sa | Subsidary | 3/27/1992 | 12/30/1995 |