Relationships Role Relationship Start Relationship End
Citibank Overseas Investment Corporation Parent 3/7/2014
Associates Financial Services (Mauritius) Llc Parent 3/7/2014
Associates Financial Services (Mauritius) Llc Parent 1/19/2010 3/6/2014
Associates Financial Services (Mauritius) Llc Parent 7/9/2007 1/18/2010
Associates India Holding Company Private Limited Parent 3/21/2006 1/18/2010
Associates Financial Services (Mauritius) Llc Parent 11/29/2004 7/8/2007
Associates India Holding Company Private Limited Parent 11/29/2004 3/20/2006
Associates India Holding Company Private Limited Parent 11/30/2000 11/28/2004
India Infradbet Limited Subsidary 2/8/2013
Citicorp Capital Markets Limited Subsidary 3/7/2014 11/29/2014
Citicorp Clearing Services India Limited Subsidary 3/7/2014 11/29/2014
Kinetic Financial Services Limited Subsidary 3/31/2005 1/5/2006
Kinetic Financial Services Limited Subsidary 7/23/2003 3/30/2005
Acquisitions & Mergers Role Assets Acct Method Type Transaction Date
Citicorp Capital Markets Limited Seller Discontinued 11/30/2014
Citicorp Clearing Services India Limited Seller Discontinued 11/30/2014
Citicorp Finance (India) Limited Seller Discontinued 3/8/2014
Associates India Holding Company Private Limited Seller Discontinued 1/19/2010