Relationships	Role	Relationship Start	Relationship End
Citibank Overseas Investment Corporation	Parent	4/29/2008	2/1/2016
Grupo Cuscatlan De Panama S.A.	Parent	6/30/2007	4/28/2008
Grupo Cuscatlan De Panama S.A.	Parent	5/11/2007	6/29/2007
Panafinanzas, S.A.	Subsidary	6/30/2007	2/1/2016
Citivalores, S.A.	Subsidary	7/7/2009	1/14/2016
Leasing Cuscatlan S.A.	Subsidary	6/30/2007	2/9/2011
Factoring Cuscatlan S.A.	Subsidary	6/30/2007	2/9/2011
Administradora Ancon S.A.	Subsidary	6/30/2007	2/9/2011
Tlp, S.A.	Subsidary	6/30/2007	2/9/2011
Tuscany International Holding Inc.	Subsidary	5/11/2007	3/10/2010
Valores Cuscatlan De Panama, S.A.	Subsidary	6/30/2007	7/23/2009
Panafinanzas, S.A.	Subsidary	5/11/2007	6/29/2007
Leasing Cuscatlan S.A.	Subsidary	5/11/2007	6/29/2007
Factoring Cuscatlan S.A.	Subsidary	5/11/2007	6/29/2007
Valores Cuscatlan De Panama, S.A.	Subsidary	5/11/2007	6/29/2007
Administradora Ancon S.A.	Subsidary	5/11/2007	6/29/2007
Tlp, S.A.	Subsidary	5/11/2007	6/29/2007

Acquisitions & Mergers	Role	Assets	Acct Method	Type	Transaction Date
Leasing Cuscatlan S.A.	Seller			Discontinued	2/10/2011
Factoring Cuscatlan S.A.	Seller			Discontinued	2/10/2011
Administradora Ancon S.A.	Seller			Discontinued	2/10/2011
Tlp, S.A.	Seller			Discontinued	2/10/2011
Banco Uno, S.A. <Panama>	Seller			Discontinued	10/9/2008