| Relationships | Role | Relationship Start | Relationship End |
| Citibank, National Association | Parent | 6/30/2007 | 12/31/2015 |
| Citibank, National Association | Parent | 1/2/2002 | 6/29/2007 |
| Citicorp | Parent | 12/1/1987 | 1/1/2002 |
| Citicorp Banking Corporation | Parent | 1/2/1980 | 11/30/1987 |
| Citicorp Credit Services, Inc. (Usa) | Subsidary | 1/1/2002 | 1/1/2002 |
| Citicorp Credit Services, Inc. (Maryland) | Subsidary | 12/6/1995 | 12/28/1995 |
| Cesi Maryland, Inc. | Subsidary | 6/30/1992 | 7/1/1992 |
| Acquisitions & Mergers | Role | Assets | Acct Method | Type | Transaction Date |
| Citicorp Credit Services, Inc. (Usa) | Buyer | Discontinued | 1/1/2016 |