| Relationships | Role | Relationship Start | Relationship End |
| Chelsea Participacoes Societarias E Investimentos Ltda. | Parent | 6/1/2006 | |
| Citigroup Global Markets Brasil Holding Inc. | Parent | 6/1/2006 | |
| Banco Citibank S.A. | Parent | 8/7/1991 | 5/31/2006 |
| Citibank Overseas Participacao S.C. Ltda. | Parent | 8/2/1991 | 8/6/1991 |
| Citibank Overseas Investment Corporation | Parent | 12/3/1975 | 8/1/1991 |
| Intra S.A. Corretora De Cambio E Valores | Subsidary | 2/6/2009 | 12/4/2009 |
| Comind S.A. Corretora De Cambio E. Valores Mobilarios | Subsidary | 2/7/1986 | 3/30/1986 |
| Acquisitions & Mergers | Role | Assets | Acct Method | Type | Transaction Date |
| Intra S.A. Corretora De Cambio E Valores | Seller | Discontinued | 12/5/2009 | ||
| Comind S.A. Corretora De Cambio E. Valores Mobilarios | Seller | Discontinued | 3/31/1986 |