| Relationships | Role | Relationship Start | Relationship End |
| Citibank, National Association | Parent | 7/1/2011 | |
| Citibank (South Dakota), N.A. | Parent | 6/30/2007 | 6/30/2011 |
| Citibank (South Dakota), N.A. | Parent | 10/1/2006 | 6/29/2007 |
| Citibank, National Association | Parent | 1/3/2002 | 9/30/2006 |
| Universal Card Services Corp. | Parent | 1/2/2002 | 1/2/2002 |
| Citicorp Credit Services, Inc. | Parent | 1/1/2002 | 1/1/2002 |
| Ccsi - Usa Llc | Subsidary | 11/3/2003 | 1/1/2004 |
| Acquisitions & Mergers | Role | Assets | Acct Method | Type | Transaction Date |
| Citicorp Payment Services, Inc. | Seller | Discontinued | 11/2/2016 | ||
| Citicorp Credit Services, Inc. | Seller | Discontinued | 1/1/2016 | ||
| Citicorp Development Center, Inc. | Seller | Discontinued | 12/4/2014 | ||
| Citicorp Data Systems Incorporated | Seller | Discontinued | 3/2/2014 | ||
| Citicorp Credit Services, Inc. (Delaware) | Seller | Discontinued | 8/4/2012 | ||
| Citicorp Credit Services, Inc. (Maryland) | Seller | Discontinued | 12/31/2003 | ||
| Associates Credit Card Services, Inc. | Seller | Discontinued | 7/1/2003 |