| Relationships | Role | Relationship Start | Relationship End |
| Banco Nacional De Mexico, S.A. | Parent | 10/31/2001 | 6/29/2005 |
| Citibank Mexico, S.A., Grupo Financiero Citibank | Parent | 11/16/1998 | 10/30/2001 |
| Confia, S.A. Institucion De Banca Multiple | Parent | 7/1/1998 | 11/15/1998 |