| Relationships | Role | Relationship Start | Relationship End |
| Grupo Financiero Citibank De Costa Rica S.A. | Parent | 6/30/2007 | 2/1/2016 |
| Grupo Financiero Citibank De Costa Rica S.A. | Parent | 5/11/2007 | 6/29/2007 |
| Acquisitions & Mergers | Role | Assets | Acct Method | Type | Transaction Date |
| Banco Cmb (Costa Rica) S. A. | Seller | Discontinued | 11/2/2012 | ||
| Banco Uno, S.A. <Costa Rica> | Seller | Discontinued | 11/3/2008 |