| Relationships | Role | Relationship Start | Relationship End |
| Banco Citibank (Panama), S.A. | Parent | 6/30/2007 | 2/9/2011 |
| Banco Citibank (Panama), S.A. | Parent | 5/11/2007 | 6/29/2007 |
| Acquisitions & Mergers | Role | Assets | Acct Method | Type | Transaction Date |
| Banco Citibank (Panama), S.A. | Buyer | Discontinued | 2/10/2011 |