| Relationships | Role | Relationship Start | Relationship End |
| Citibank Espana S.A. | Parent | 10/11/1983 | 3/30/1998 |
| Citibank Overseas Investment Corporation | Parent | 12/31/1991 | 12/30/1996 |
| Citiconsulting A.I.E. | Subsidary | 6/21/1994 | 3/30/1998 |
| Citipartners Services Group A.I.E. | Subsidary | 4/22/1994 | 3/30/1998 |
| Citi Recovery, A.I.E. | Subsidary | 6/21/1994 | 3/30/1998 |
| Citigestion, Sociedad Gestora De Instituciones De Inversion Colectiva, S.A. | Subsidary | 12/20/1991 | 12/26/1991 |