| Relationships | Role | Relationship Start | Relationship End |
| Citibank, National Association | Parent | 8/9/1995 | |
| Citibank, National Association | Parent | 12/6/1994 | 8/8/1995 |
| Citibank, National Association | Parent | 8/2/1993 | 12/5/1994 |
| Citicorp | Parent | 6/20/1984 | 12/5/1994 |
| Maghreb Finance S.A. | Parent | 6/20/1984 | 12/5/1994 |
| Citibank, National Association | Parent | 6/20/1984 | 8/1/1993 |
| Citibank, National Association | Parent | 12/31/1980 | 6/19/1984 |
| Acquisitions & Mergers | Role | Assets | Acct Method | Type | Transaction Date |
| Maghreb Finance S.A. | Seller | Discontinued | 12/6/1994 |