| Relationships | Role | Relationship Start | Relationship End |
| Citibank Overseas Investment Corporation | Parent | 6/30/2007 | |
| Citibank Overseas Investment Corporation | Parent | 1/1/1998 | 6/29/2007 |
| First Commercial Bank, Ltd. | Subsidary | 3/1/1999 | 8/31/2001 |
| Hua Nan Commercial Bank, Ltd. | Subsidary | 3/1/1999 | 8/31/2001 |
| Chiao Tung Bank Co., Ltd. | Subsidary | 3/1/1999 | 8/31/2001 |
| Cathay United Bank, Ltd. | Subsidary | 3/1/1999 | 8/31/2001 |