| Relationships | Role | Relationship Start | Relationship End |
| Citibank Overseas Investment Corporation | Parent | 6/30/2007 | 6/30/2014 |
| Citibank Overseas Investment Corporation | Parent | 5/11/2007 | 6/29/2007 |
| Autobancos, S.A. | Subsidary | 5/15/2013 | 6/30/2014 |
| Autobancos, S.A. | Subsidary | 8/18/2008 | 5/14/2013 |
| Autobancos, S.A. | Subsidary | 5/11/2007 | 8/17/2008 |
| Acquisitions & Mergers | Role | Assets | Acct Method | Type | Transaction Date |
| Banco Uno, S.A. <Honduras> | Seller | Discontinued | 8/18/2008 |