| Relationships | Role | Relationship Start | Relationship End |
| Administradora De Valores De Guatemala, S.A. | Parent | 10/6/2008 | 10/31/2016 |
| Citibank Overseas Investment Corporation | Parent | 6/30/2007 | 10/5/2008 |
| Citibank Overseas Investment Corporation | Parent | 5/11/2007 | 6/29/2007 |
| Cititarjetas De Guatemala, Limitada | Subsidary | 3/2/2009 | 2/25/2010 |
| Centro Unico De Credito, Sociedad Anonima | Subsidary | 11/7/2008 | 3/1/2009 |
| Unibolsa, Sociedad Anonima | Subsidary | 11/7/2008 | 12/29/2008 |
| Acquisitions & Mergers | Role | Assets | Acct Method | Type | Transaction Date |
| Banco Uno, Sociedad Anonima <Guatemala> | Seller | Discontinued | 11/7/2008 |