| Relationships | Role | Relationship Start | Relationship End |
| Citibank, National Association | Parent | 6/30/2007 | |
| Citibank, National Association | Parent | 5/1/2004 | 6/29/2007 |
| Servicios Spv S.A.C | Subsidary | 1/13/2015 | 5/1/2015 |
| Citileasing S.A. | Subsidary | 4/1/2010 | 4/1/2010 |
| Acquisitions & Mergers | Role | Assets | Acct Method | Type | Transaction Date |
| Citileasing S.A. | Seller | Discontinued | 4/2/2010 |