Relationships Role Relationship Start Relationship End
Citicorp Banking Corporation Parent 6/30/2007
Citicorp Banking Corporation Parent 7/1/2002 6/29/2007
Citicorp Parent 1/4/2002 6/30/2002
Citicorp Banking Corporation Parent 1/4/2002 6/30/2002
Citicorp Parent 12/1/2000 1/3/2002
Citicorp Banking Corporation Parent 8/10/2001 1/3/2002
Citigroup Inc. Parent 11/30/2000 11/30/2000
Citifinancial Credit Company Subsidary 6/30/2007
Associates Financial Services (Mauritius) Llc Subsidary 5/8/2014
Citigroup Finance Canada Inc. Subsidary 6/30/2007
Associates Housing Finance, Llc Subsidary 11/30/2000
Associates Corporation Of North America <A Texas Corporation> Subsidary 6/30/2007 1/5/2015
Associates Credit Services, Inc. Subsidary 6/30/2007 1/5/2015
Atlantic General Investment Limited Subsidary 6/30/2007 6/11/2014
Associates Information Services, Inc. Subsidary 6/30/2007 6/10/2014
Associates Payroll Management Service Company, Inc., The Subsidary 6/30/2007 12/11/2013
Associates First Capital Mortgage Corporation Subsidary 7/1/2008 12/27/2012
Citifinancial Mortgage Company, Llc Subsidary 10/1/2001 12/27/2012
Citifinancial Mortgage Company (Fl), Llc Subsidary 1/14/2002 12/27/2012
Citibank, National Association Subsidary 7/1/2011 12/28/2011
Associates Venture Capital, Llc Subsidary 10/2/2001 10/26/2011
Afsc Agency, Inc. <De> Subsidary 6/30/2007 7/8/2011
Citifinancial Insurance Agency Of Washington, Inc. Subsidary 6/30/2007 7/8/2011
Citibank (South Dakota), N.A. Subsidary 10/1/2006 6/30/2011
Associates Asset Backed Securities Corp. Subsidary 6/30/2007 1/25/2011
Citifinancial Insurance Agency, Inc. Subsidary 6/30/2007 7/15/2010
Financial Reassurance Company, Ltd. Subsidary 6/30/2007 6/17/2010
Associates Real Estate Financial Services Company, Inc. Subsidary 6/30/2007 6/30/2008
Associates Auto Club Services International, Inc. Subsidary 6/30/2007 12/1/2007
Citifinancial Credit Company Subsidary 10/3/2001 6/29/2007
Afsc Agency, Inc. <De> Subsidary 10/3/2001 6/29/2007
Citifinancial Insurance Agency Of Washington, Inc. Subsidary 10/3/2001 6/29/2007
Citifinancial Insurance Agency, Inc. Subsidary 10/3/2001 6/29/2007
Associates Asset Backed Securities Corp. Subsidary 11/30/2000 6/29/2007
Associates Auto Club Services International, Inc. Subsidary 11/22/2002 6/29/2007
Citigroup Finance Canada Inc. Subsidary 10/2/2001 6/29/2007
Associates Information Services, Inc. Subsidary 11/30/2000 6/29/2007
Associates Corporation Of North America <A Texas Corporation> Subsidary 10/2/2001 6/29/2007
Associates Payroll Management Service Company, Inc., The Subsidary 10/2/2001 6/29/2007
Associates Credit Services, Inc. Subsidary 10/2/2001 6/29/2007
Atlantic General Investment Limited Subsidary 10/2/2001 6/29/2007
Associates Real Estate Financial Services Company, Inc. Subsidary 10/3/2001 6/29/2007
Financial Reassurance Company, Ltd. Subsidary 10/2/2001 6/29/2007
Afsc Agency, Inc. Az Subsidary 10/3/2001 12/26/2006
Afsc Agency, Inc. Nm Subsidary 10/3/2001 11/13/2006
Citibank Usa, National Association Subsidary 1/3/2002 9/30/2006
Second Insurance Agency, Inc. Subsidary 10/3/2001 2/7/2006
Atlantic Reinsurance Limited Subsidary 10/2/2001 12/31/2005
Associates Capital Bank, Inc. Subsidary 10/2/2001 9/15/2005
Associates Diversified Services, Inc. Subsidary 10/2/2001 6/29/2005
First Family Financial Services, Inc. <De> Subsidary 10/3/2001 3/31/2005
Afsc Agency, Inc. Mt Subsidary 10/3/2001 12/8/2003
Capital Insurance Agency, Inc. Subsidary 10/3/2001 11/19/2003
Third Insurance Agency, Inc. Subsidary 10/3/2001 11/19/2003
First Insurance Agency, Inc. Subsidary 10/3/2001 11/19/2003
Afsc Agency, Inc. <Nv> Subsidary 10/3/2001 11/18/2003
Associates Insurance Agency, Inc. Subsidary 10/3/2001 11/18/2003
Afsc Agency, Inc. Ak Subsidary 10/3/2001 11/12/2003
Afsc Agency, Inc. <Hi> Subsidary 10/3/2001 11/12/2003
Afsc Agency, Inc. Ca Subsidary 10/3/2001 11/10/2003
Afsc Agency, Inc. <La> Subsidary 10/3/2001 11/10/2003
Afsc Agency, Inc. <Nc> Subsidary 10/3/2001 11/6/2003
Allied Financial Services Insurance Agency, Inc. Subsidary 10/3/2001 11/5/2003
Morco General Agency, Inc. Subsidary 10/3/2001 11/4/2003
Afsc Agency, Inc. <Ms> Subsidary 10/3/2001 10/31/2003
Afsc Agency, Inc. <Va> Subsidary 10/3/2001 10/31/2003
Afsc Agency, Inc. <Sd> Subsidary 10/3/2001 10/29/2003
Associates Insurance Group, Inc. Subsidary 10/2/2001 10/28/2003
Capco General Agency, Inc. Mi Subsidary 10/3/2001 10/28/2003
Afsc Agency Of Alabama, Inc. Subsidary 10/3/2001 10/27/2003
Afsc Agency, Inc. <Ky> Subsidary 10/3/2001 10/24/2003
Northern Insurance Agency, Inc. Subsidary 10/3/2001 10/24/2003
Afsc Agency, Inc. <Id> Subsidary 10/3/2001 10/23/2003
Associates Financial Life Insurance Company Subsidary 10/2/2001 6/30/2003
Family Insurance Corporation Subsidary 11/30/2000 12/11/2002
Citicapital Trailer Rental, Inc. Subsidary 10/2/2001 11/25/2002
Associates Auto Club Services, Inc. Subsidary 10/3/2001 11/21/2002
Watchguard Registration Services, Inc. Subsidary 10/3/2001 11/21/2002
United States Auto Club, Motoring Division, Inc. Subsidary 10/3/2001 11/21/2002
Citibank Usa, National Association Subsidary 11/30/2000 1/2/2002
Associates National Bank (Delaware) Subsidary 11/30/2000 1/2/2002
Citicorp Commerce Solutions, Inc. Subsidary 10/2/2001 1/2/2002
Associates Credit Card Services, Inc. Subsidary 10/2/2001 1/2/2002
Associates Life Insurance Group, Inc. Subsidary 10/2/2001 11/1/2001
Afsc Llc Subsidary 10/2/2001 10/3/2001
Citifinancial Credit Company Subsidary 10/2/2001 10/2/2001
Citifinancial Auto, Ltd. Subsidary 10/2/2001 10/2/2001
Associates Insurance Company Subsidary 10/2/2001 10/2/2001
Citicapital Commercial Corporation Subsidary 10/2/2001 10/2/2001
Associates International Holdings Corporation Subsidary 10/2/2001 10/2/2001
Associates Real Estate Financial Services Company, Inc. Subsidary 10/2/2001 10/2/2001
Citifinancial Credit Company Subsidary 8/10/2001 10/1/2001
Associates Corporation Of North America De Subsidary 11/30/2000 10/1/2001
Associates Financial Services Company, Inc. <De> Subsidary 10/1/2001 10/1/2001
Associates Holding Corporation Subsidary 11/30/2000 10/1/2001
Associates Financial Services (Asia) Limited Subsidary 11/30/2000 9/30/2001
Avco Financial Services Limited Subsidary 11/30/2000 9/30/2001
Acquisitions & Mergers Role Assets Acct Method Type Transaction Date
Associates Corporation Of North America <A Texas Corporation> Seller Discontinued 1/6/2015
Associates Credit Services, Inc. Seller Discontinued 1/6/2015
Associates Information Services, Inc. Seller Discontinued 6/11/2014
Associates Real Estate Financial Services Company, Inc. Seller Discontinued 7/1/2008
Associates Diversified Services, Inc. Seller Discontinued 6/30/2005
Associates Corporation Of North America De Seller Discontinued 10/2/2001
Associates Investment Company Seller Discontinued 10/2/2001
Associates Financial Services Company, Inc. <De> Seller Discontinued 10/2/2001
Associates Holding Corporation Seller Discontinued 10/2/2001