| Relationships | Role | Relationship Start | Relationship End |
| Citibank Overseas Investment Corporation | Parent | 10/22/2007 | 8/17/2008 |
| Grupo Financiero Uno S.A. | Parent | 6/30/2007 | 10/21/2007 |
| Grupo Financiero Uno S.A. | Parent | 3/1/2007 | 6/29/2007 |
| Autobancos, S.A. | Subsidary | 5/11/2007 | 8/17/2008 |
| Acquisitions & Mergers | Role | Assets | Acct Method | Type | Transaction Date |
| Banco Citibank De Honduras, S.A. | Buyer | Discontinued | 8/18/2008 |