| Relationships | Role | Relationship Start | Relationship End |
| Morgan Guaranty International Finance Corporation | Parent | 12/31/1994 | 7/31/2001 |
| J.P. Morgan Grupo Financiero S.A. De C.V. | Parent | 5/1/2001 | 7/31/2001 |
| J.P. Morgan Grupo Financiero S.A. De C.V. | Parent | 12/31/1994 | 4/30/2001 |
| Acquisitions & Mergers | Role | Assets | Acct Method | Type | Transaction Date |
| J.P. Morgan Casa De Bolsa, S.A. De C.V., J.P. Morgan Grupo Financiero | Buyer | Discontinued | 9/28/2001 |