Relationships Role Relationship Start Relationship End
J.P. Morgan Overseas Capital Corporation Parent 10/18/2000 8/31/2001
Citicorp Securities International (Rp) Inc. Parent 10/18/2000 8/31/2001
Ac International Finance Limited Parent 10/18/2000 8/31/2001
J.P. Morgan Overseas Capital Corporation Parent 12/31/1999 10/17/2000
Citicorp Securities International (Rp) Inc. Parent 12/1/1998 10/17/2000
Ayala Corporation Parent 12/31/1999 10/17/2000
Ac International Finance Limited Parent 12/21/1999 10/17/2000
Morgan Guaranty International Finance Corporation Parent 11/1/1999 12/30/1999
J.P. Morgan Overseas Capital Corporation Parent 11/1/1999 12/30/1999
Ayala Corporation Parent 12/31/1998 12/30/1999
J.P. Morgan Overseas Capital Corporation Parent 11/30/1996 10/31/1999
Citigroup Venture Capital International Asia Limited Parent 10/31/1996 4/29/1999
Ayala Corporation Parent 12/31/1997 12/30/1998
Ayala Corporation Parent 12/31/1996 12/30/1997
Citibank Overseas Investment Corporation Parent 8/1/1997 9/29/1997
Ayala Corporation Parent 12/31/1995 12/30/1996
J.P. Morgan Overseas Capital Corporation Parent 10/29/1996 11/29/1996
J.P. Morgan Overseas Capital Corporation Parent 9/3/1985 10/28/1996
J.P. Morgan Overseas Capital Corporation Parent 12/31/1980 9/2/1985
Bpi Express Remittance Corporation Subsidary 9/24/1990 10/17/2000
Acquisitions & Mergers Role Assets Acct Method Type Transaction Date
New York Branch Seller Discontinued 7/1/1985