| Relationships | Role | Relationship Start | Relationship End |
| Citibank Overseas Investment Corporation | Parent | 6/30/2007 | |
| Citibank Overseas Investment Corporation | Parent | 6/3/1985 | 6/29/2007 |
| Acquisitions & Mergers | Role | Assets | Acct Method | Type | Transaction Date |
| Diners Club De Mexico S.A. De C.V. | Seller | Discontinued | 8/1/2013 |