| Relationships | Role | Relationship Start | Relationship End |
| Citibank Overseas Investment Corporation | Parent | 6/30/2007 | |
| Citibank Overseas Investment Corporation | Parent | 10/16/1987 | 6/29/2007 |
| Citibank (Trinidad & Tobago) Limited | Subsidary | 6/30/2007 | |
| Citibank (Trinidad & Tobago) Limited | Subsidary | 11/9/1988 | 6/29/2007 |
| Tecu Credit Union Co-Operative Society | Subsidary | 7/1/1992 | 3/30/1997 |
| Bottlers Limited | Subsidary | 3/1/1992 | 9/30/1992 |
| U.Sa Pop Limited | Subsidary | 3/1/1992 | 9/30/1992 |