| Relationships | Role | Relationship Start | Relationship End |
| Citibank, National Association | Parent | 3/29/1999 | 4/2/1999 |
| Corporacion Financiera Atlas S.A. | Parent | 3/1/1999 | 3/28/1999 |
| Acquisitions & Mergers | Role | Assets | Acct Method | Type | Transaction Date |
| Citibank Corredores De Seguros Limitada | Buyer | Discontinued | 4/3/1999 |