| Relationships | Role | Relationship Start | Relationship End |
| Grupo Financiero Banorte, S.A.B. De C.V. | Parent | 4/15/2011 | 12/6/2011 |
| Ixe Grupo Financiero, S.A.B. De C.V. | Parent | 9/7/2007 | 4/14/2011 |
| Ixe Holdings, Inc. | Subsidary | 9/7/2007 | 4/15/2011 |
| Acquisitions & Mergers | Role | Assets | Acct Method | Type | Transaction Date |
| Casa De Bolsa Banorte, S.A. | Buyer | Discontinued | 12/7/2011 |