| Relationships | Role | Relationship Start | Relationship End |
| Citibank (South Dakota), N.A. | Parent | 1/3/2002 | 6/30/2003 |
| Associates First Capital Corporation | Parent | 10/2/2001 | 1/2/2002 |
| Associates Corporation Of North America De | Parent | 11/30/2000 | 10/1/2001 |
| Associates Credit Card Receivables Corp. | Subsidary | 11/30/2000 | 12/2/2001 |
| Associates Private Label Receivables Corp. | Subsidary | 11/30/2000 | 12/2/2001 |
| Acquisitions & Mergers | Role | Assets | Acct Method | Type | Transaction Date |
| Citicorp Credit Services, Inc. (Usa) | Buyer | Discontinued | 7/1/2003 | ||
| Citicorp Commerce Solutions, Inc. | Seller | Discontinued | 1/1/2003 | ||
| Associates Private Label Receivables Corp. | Seller | Discontinued | 12/3/2001 | ||
| Associates Credit Card Receivables Corp. | Seller | Discontinued | 12/3/2001 |