| Relationships | Role | Relationship Start | Relationship End |
| Citibank Overseas Investment Corporation | Parent | 10/22/2007 | 6/30/2015 |
| Grupo Financiero Uno S.A. | Parent | 6/30/2007 | 10/21/2007 |
| Grupo Financiero Uno S.A. | Parent | 3/1/2007 | 6/29/2007 |
| Citi Valores Accival, S. A. <Nicaragua> | Subsidary | 6/30/2007 | 10/11/2009 |
| Citi Valores Accival, S. A. <Nicaragua> | Subsidary | 3/1/2007 | 6/29/2007 |