| Relationships | Role | Relationship Start | Relationship End |
| Hsbc Latin America B.V. | Parent | 12/31/1997 | 10/13/1998 |
| Midcorp Limited | Parent | 12/31/1996 | 12/30/1997 |
| Midland Bank International Financial Services Limited | Parent | 12/31/1996 | 8/6/1997 |
| Midland Bank International Financial Services Limited | Parent | 3/31/1995 | 12/30/1996 |
| Mbifs Sarl | Parent | 3/31/1995 | 12/30/1996 |
| Hsbc Banco Roberts S.A. | Subsidary | 3/31/1995 | 10/13/1998 |