| Relationships | Role | Relationship Start | Relationship End |
| Citibank Overseas Investment Corporation | Parent | 6/30/2007 | |
| Citibank Overseas Investment Corporation | Parent | 12/31/1980 | 6/29/2007 |
| Citibank Insurance Brokerage S.A. | Subsidary | 4/24/2008 | 8/1/2012 |
| Citicorp Insurance Services S.A./N.V. | Subsidary | 6/30/2007 | 4/24/2008 |
| Citicorp Insurance Services S.A./N.V. | Subsidary | 12/16/1986 | 6/29/2007 |
| Citilease, S.A. | Subsidary | 1/15/2000 | 5/30/2000 |
| Acquisitions & Mergers | Role | Assets | Acct Method | Type | Transaction Date |
| Citilease, S.A. | Seller | Discontinued | 5/31/2000 |