| Relationships | Role | Relationship Start | Relationship End |
| Citicorp Banking Corporation | Parent | 6/30/2007 | |
| Citicorp Banking Corporation | Parent | 6/30/1994 | 6/29/2007 |
| Citicorp International Group, Inc. | Parent | 2/2/1987 | 6/29/1994 |
| Cititrust (Jersey) Limited | Parent | 2/1/1985 | 2/1/1987 |