| Relationships | Role | Relationship Start | Relationship End |
| Grupo Financiero Citibank De Costa Rica S.A. | Parent | 11/3/2008 | 11/1/2012 |
| Corporacion Citibank G.F.C. S.A. | Parent | 6/30/2007 | 11/2/2008 |
| Corporacion Citibank G.F.C. S.A. | Parent | 12/15/1998 | 6/29/2007 |
| Asesores Corporativos De Costa Rica S.A | Parent | 5/20/1991 | 12/14/1998 |
| Citibank Overseas Investment Corporation | Parent | 12/3/1975 | 5/19/1991 |
| Asesores Corporativos De Costa Rica S.A | Subsidary | 5/3/1988 | 5/19/1991 |
| Citivalores Puesto De Bolsa, S.A. | Subsidary | 5/3/1988 | 5/19/1991 |
| Acquisitions & Mergers | Role | Assets | Acct Method | Type | Transaction Date |
| Banco Citibank De Costa Rica S.A. | Buyer | Discontinued | 11/2/2012 |