| Relationships | Role | Relationship Start | Relationship End |
| Citibank, National Association | Parent | 10/1/2013 | 4/21/2016 |
| Citifinancial Credit Company | Parent | 6/30/2007 | 9/30/2013 |
| Citifinancial Credit Company | Parent | 10/8/1998 | 6/29/2007 |
| Citifinancial, Inc. 218, Llc | Subsidary | 10/2/2001 | 8/31/2003 |
| Acquisitions & Mergers | Role | Assets | Acct Method | Type | Transaction Date |
| Cfna Receivables (Tx), Llc | Buyer | Discontinued | 4/22/2016 | ||
| Citifinancial, Inc. 218, Llc | Seller | Discontinued | 9/1/2003 |