| Relationships | Role | Relationship Start | Relationship End |
| Citibank Espana S.A. | Parent | 6/30/2007 | 9/22/2014 |
| Citibank Espana S.A. | Parent | 10/1/1990 | 6/29/2007 |
| Citi Recovery, A.I.E. | Subsidary | 6/21/1994 | 9/22/2014 |
| Citicorp Customer Services S.L. | Subsidary | 11/11/2004 | 7/21/2014 |
| Citi Operaciones A.I.E. | Subsidary | 6/1/1999 | 8/27/2012 |
| Citiconsulting A.I.E. | Subsidary | 6/21/1994 | 12/31/2002 |
| Citipartners Services Group A.I.E. | Subsidary | 4/22/1994 | 3/30/1998 |