| Relationships | Role | Relationship Start | Relationship End |
| Citibank Overseas Investment Corporation | Parent | 7/20/1988 | 12/30/1988 |
| Citicorp International Group, Inc. | Parent | 6/28/1985 | 7/19/1988 |
| Consilo S.P.A. | Subsidary | 2/2/1986 | 12/30/1988 |
| Citibourse S.P.A. | Subsidary | 7/11/1986 | 7/18/1988 |
| Cititrust S.P.A.-Istituto Fiduciario | Subsidary | 4/24/1986 | 7/18/1988 |
| Citifunds S.P.A. Societa Di Gestione De Fondi Comuni De Investimento Mobiliare | Subsidary | 7/11/1987 | 11/16/1987 |
| Acquisitions & Mergers | Role | Assets | Acct Method | Type | Transaction Date |
| Citifin Srl In Luiquidazione | Buyer | Discontinued | 12/31/1988 |