| Relationships | Role | Relationship Start | Relationship End |
| Citibank, National Association | Parent | 3/1/2003 | 12/30/2003 |
| Citimortgage, Inc. | Parent | 12/29/1995 | 2/28/2003 |
| Citicorp Credit Services, Inc. | Parent | 12/6/1995 | 12/28/1995 |
| Acquisitions & Mergers | Role | Assets | Acct Method | Type | Transaction Date |
| Citicorp Credit Services, Inc. (Usa) | Buyer | Discontinued | 12/31/2003 | ||
| Citicorp Financial, Inc. | Seller | Discontinued | 12/31/1995 |