| Relationships | Role | Relationship Start | Relationship End |
| Citicorp Banking Corporation | Parent | 6/30/2007 | |
| Citicorp Banking Corporation | Parent | 1/4/1998 | 6/29/2007 |
| Citicorp | Parent | 1/2/1998 | 1/3/1998 |
| Citicorp North America, Inc. | Parent | 10/2/1992 | 1/1/1998 |
| Citicorp | Parent | 12/1/1987 | 10/1/1992 |
| Citicorp Banking Corporation | Parent | 12/31/1982 | 11/30/1987 |
| Citidel, Inc. | Subsidary | 11/16/2015 | 12/7/2015 |
| Acquisitions & Mergers | Role | Assets | Acct Method | Type | Transaction Date |
| Citidel, Inc. | Seller | Discontinued | 12/8/2015 |