| Relationships | Role | Relationship Start | Relationship End |
| Citicorp | Parent | 12/23/1999 | 2/4/2000 |
| Citicorp Holdings, Inc. | Parent | 12/10/1988 | 12/22/1999 |
| Citibank Mortgage Corp. | Subsidary | 12/5/1995 | 2/3/2000 |
| Citibank Commercial Properties, Inc. | Subsidary | 10/31/1995 | 12/4/1995 |
| Citibank Leasing Corp. | Subsidary | 12/10/1988 | 8/25/1995 |
| Citibank Mortgage Corp. | Subsidary | 12/10/1988 | 8/25/1995 |
| Citibank Investments Corp. | Subsidary | 12/10/1988 | 8/13/1993 |
| Citibank Credit Corp. | Subsidary | 12/10/1988 | 10/22/1990 |
| Townsend Conbeer Inc | Subsidary | 12/10/1988 | 2/22/1989 |
| Acquisitions & Mergers | Role | Assets | Acct Method | Type | Transaction Date |
| Caribank | Seller | 525,792 | Failure | 12/10/1988 |