| Relationships | Role | Relationship Start | Relationship End |
| Citibank Overseas Investment Corporation | Parent | 6/30/2007 | |
| Citibank Overseas Investment Corporation | Parent | 5/2/1990 | 6/29/2007 |
| Citibank Overseas Investment Corporation | Parent | 12/3/1975 | 5/1/1990 |
| Citimerchant Bank Limited | Subsidary | 6/30/2007 | 10/31/2007 |
| Citimerchant Bank Limited | Subsidary | 5/2/1992 | 6/29/2007 |