| Relationships | Role | Relationship Start | Relationship End |
| Citibank Espana S.A. | Parent | 12/27/1991 | 7/1/2002 |
| Citifin Espana, Establecimiento Financiero De Credito, S.A. | Parent | 12/20/1991 | 12/26/1991 |
| Citibank Overseas Investment Corporation | Parent | 8/4/1989 | 12/19/1991 |