Relationships Role Relationship Start Relationship End
Citibank Overseas Investment Corporation Parent 6/30/2007
Citibank Overseas Investment Corporation Parent 10/11/1983 6/29/2007
Citifin, S.A. Subsidary 10/1/2003
Citicorp Customer Services S.L. Subsidary 11/11/2004
Im Cfs Rmbs 1, Fondo De Titulizacion De Activos Subsidary 12/14/2012 12/22/2014
Citibank Mediador, Operador De Banca-Seguros Vinculado, Sociedad Anonima Subsidary 6/30/2007 9/22/2014
Citi Recovery, A.I.E. Subsidary 2/1/2000 9/22/2014
Im Citi Tarjetas 1 Fta Subsidary 11/23/2012 9/22/2014
Citi Operaciones A.I.E. Subsidary 6/1/1999 8/27/2012
Citipartners Services Group A.I.E. Subsidary 4/22/1994 1/1/2008
Citibank Mediador, Operador De Banca-Seguros Vinculado, Sociedad Anonima Subsidary 10/1/1990 6/29/2007
Citiconsulting A.I.E. Subsidary 2/1/2000 12/31/2002
Citigestion, Sociedad Gestora De Instituciones De Inversion Colectiva, S.A. Subsidary 12/27/1991 7/1/2002
Citipensiones, Entidad Gestora De Fondos De Pensiones, S.A. Subsidary 1/12/1995 7/1/2002
Servicio De Compensacion Y Liquidacion De Valores, S.A. Subsidary 6/1/1993 8/31/2001
Citihouse, S.A. Subsidary 3/31/1996 8/31/2001
Meff Sociedad Holding De Productos Financieros Derivados, S.A. Subsidary 12/21/1991 8/31/2001
Mapfre America, S.A. Subsidary 9/1/1998 8/31/2001
Cantabra De Aviacion, Sociedad Limitada Subsidary 12/1/1998 8/31/2001
Citiconsulting A.I.E. Subsidary 6/21/1994 1/31/2000
Citi Recovery, A.I.E. Subsidary 6/21/1994 1/31/2000
Corporacion Alimentaria S.A. Subsidary 10/20/1988 9/29/1999
Citifin Espana, Establecimiento Financiero De Credito, S.A. Subsidary 10/11/1983 3/30/1998
Europea De Titulizacion, S.A. Subsidary 1/19/1993 3/30/1996
Citihouse, S.A. Subsidary 6/20/1995 3/30/1996
Citilease Internacional, S.A. Subsidary 6/16/1994 11/1/1994
Citifondo Lider F.I.M. Subsidary 9/30/1993 10/5/1993
Citifondo Lider F.I.M. Subsidary 7/26/1993 9/29/1993
Citifondo Lider F.I.M. Subsidary 4/1/1992 7/25/1993
Centroban Sociedad De Promocion Recursos E Inversiones S.A. Subsidary 4/27/1993 4/29/1993
Citifondo Premium F.I.M. Subsidary 6/1/1992 3/24/1993
Inmobiliaria Jienense, S.A. Subsidary 10/11/1983 6/29/1992
Citifondo Premium F.I.M. Subsidary 4/1/1992 5/31/1992
Citifonda Renta Variable F.I.M. Subsidary 9/15/1991 3/30/1992
Mercado De Futures Financieros, S.A. Subsidary 10/1/1989 12/20/1991
Citifonda Renta Variable F.I.M. Subsidary 8/1/1990 9/14/1991
Compania Financiera De Servicios, S.A. Subsidary 1/20/1988 6/11/1991
Calculo Y Tratamiento De La Informacion S.A. Subsidary 12/1/1988 7/6/1990
Neuva Montana-Quijano, S.A. Subsidary 9/4/1987 2/18/1988
Inmobiliaria Alcazar, S.A. Subsidary 8/10/1987 2/17/1988
Transleasing S.A. Subsidary 10/11/1983 9/27/1984
Acquisitions & Mergers Role Assets Acct Method Type Transaction Date
Citilease Internacional, S.A. Seller Discontinued 11/2/1994
Inmobiliaria Jienense, S.A. Seller Discontinued 6/30/1992