| Relationships | Role | Relationship Start | Relationship End |
| Citibank Espana S.A. | Parent | 6/1/1999 | 8/27/2012 |
| Citibank International Limited | Parent | 3/16/2001 | 8/27/2012 |
| Citibank Mediador, Operador De Banca-Seguros Vinculado, Sociedad Anonima | Parent | 6/1/1999 | 8/27/2012 |
| Citifin, S.A. | Parent | 8/12/2003 | 8/27/2012 |
| Citibank Belgium S.A./N.V. | Parent | 5/4/2007 | 4/2/2012 |
| Citibank, National Association | Parent | 6/1/1999 | 3/15/2001 |