| Relationships | Role | Relationship Start | Relationship End |
| Citi Overseas Holdings Bahamas Limited | Parent | 11/26/2014 | |
| Citi Investments Bahamas Ltd. | Parent | 11/24/2014 | 11/25/2014 |
| Citibank Overseas Investment Corporation | Parent | 6/30/2007 | 11/23/2014 |
| Citibank Overseas Investment Corporation | Parent | 11/24/2003 | 6/29/2007 |
| Citibank Europe Plc | Subsidary | 11/24/2003 | |
| Citigroup Capital Finance Ireland Limited | Subsidary | 6/30/2007 | 5/31/2012 |
| Citigroup Capital Finance Ireland Limited | Subsidary | 11/24/2003 | 6/29/2007 |
| Acquisitions & Mergers | Role | Assets | Acct Method | Type | Transaction Date |
| Citi A.S. | Seller | Discontinued | 12/31/2009 |