| Relationships | Role | Relationship Start | Relationship End |
| Citibank Overseas Investment Corporation | Parent | 6/30/2007 | 10/8/2008 |
| Citibank Overseas Investment Corporation | Parent | 3/1/2007 | 6/29/2007 |
| Acquisitions & Mergers | Role | Assets | Acct Method | Type | Transaction Date |
| Banco Citibank (Panama), S.A. | Buyer | Discontinued | 10/9/2008 |