| Relationships | Role | Relationship Start | Relationship End |
| Citibank Overseas Investment Corporation | Parent | 8/4/2008 | |
| Citibank Espana S.A. | Parent | 10/1/2003 | |
| Citifinancial Europe Plc | Parent | 10/1/2003 | 8/3/2008 |
| Citifinancial Europe Plc | Parent | 7/1/2003 | 9/30/2003 |
| Idea Gestion Hipotecaria, S.L. | Subsidary | 1/15/2015 | 2/27/2015 |
| Citi Recovery, A.I.E. | Subsidary | 2/2/2004 | 9/21/2014 |
| Citi Operaciones A.I.E. | Subsidary | 8/12/2003 | 8/27/2012 |