| Relationships | Role | Relationship Start | Relationship End |
| Citibank Espana S.A. | Parent | 6/16/1994 | 11/1/1994 |
| Citibank Overseas Investment Corporation | Parent | 3/30/1984 | 6/15/1994 |
| Citicorp Leasing International Llc | Parent | 12/31/1980 | 3/28/1984 |
| Acquisitions & Mergers | Role | Assets | Acct Method | Type | Transaction Date |
| Citibank Espana S.A. | Buyer | Discontinued | 11/2/1994 |