| Relationships | Role | Relationship Start | Relationship End |
| Citibank, National Association | Parent | 7/16/1998 | 7/30/1998 |
| Citibank, National Association | Parent | 4/30/1997 | 7/15/1998 |
| Citibank Overseas Investment Corporation | Parent | 4/30/1997 | 7/15/1998 |
| Latin American Investment Bank Bahamas Limited | Parent | 5/1/1996 | 4/29/1997 |
| Global Leasing, S.A. | Subsidary | 4/1/1997 | 4/29/1998 |
| Citicorp Securities Bolivia S.A. | Subsidary | 4/1/1997 | 12/31/1997 |
| Acquisitions & Mergers | Role | Assets | Acct Method | Type | Transaction Date |
| Citibank, National Association | Buyer | 1,356,393,000 | Acquisition | Discontinued | 7/31/1998 |
| Global Leasing, S.A. | Seller | Discontinued | 4/30/1998 |