| Relationships | Role | Relationship Start | Relationship End |
| Hsbc Holdings B.V. | Parent | 7/3/1997 | 5/8/2000 |
| Grupo Financiero Serfin | Subsidary | 12/31/1999 | 5/8/2000 |
| Grupo Financiero Serfin | Subsidary | 12/24/1997 | 12/30/1999 |
| Mbi S.A. | Subsidary | 12/31/1997 | 10/13/1998 |
| Hsbc Roberts S.A. De Inversiones | Subsidary | 8/12/1997 | 10/13/1998 |