| Relationships | Role | Relationship Start | Relationship End |
| Citigroup Inc. | Parent | 8/1/2005 | 6/6/2007 |
| Citicorp | Parent | 10/3/2001 | 7/31/2005 |
| Associates International Holdings Corporation | Parent | 10/1/2001 | 10/2/2001 |
| Grupo Financiero Associates, S.A. De C.V. | Subsidary | 10/1/2001 | 4/22/2007 |
| Acquisitions & Mergers | Role | Assets | Acct Method | Type | Transaction Date |
| Citicorp (Mexico) Holdings Llc | Buyer | Discontinued | 6/7/2007 |