| Relationships | Role | Relationship Start | Relationship End |
| Citibank Overseas Investment Corporation | Parent | 6/30/2007 | 12/30/2009 |
| Citibank Overseas Investment Corporation | Parent | 6/1/1991 | 6/29/2007 |
| Citibank Europe Plc | Subsidary | 1/1/2008 | 12/30/2009 |
| Citicorp Securities (Cr), S.R.O. | Subsidary | 7/28/1995 | 6/30/2002 |
| Acquisitions & Mergers | Role | Assets | Acct Method | Type | Transaction Date |
| Citibank Holdings Ireland Limited | Buyer | Discontinued | 12/31/2009 |