| Relationships | Role | Relationship Start | Relationship End |
| Citi Insurance Service S.A./N.V. | Parent | 1/15/2000 | 5/30/2000 |
| Citibank Overseas Investment Corporation | Parent | 12/31/1976 | 1/14/2000 |
| Berlaymont S.A. | Subsidary | 12/1/1990 | 1/30/2000 |
| Financial Technology N.V./S.A. | Subsidary | 9/12/1985 | 3/30/1994 |
| Acquisitions & Mergers | Role | Assets | Acct Method | Type | Transaction Date |
| Citi Insurance Service S.A./N.V. | Buyer | Discontinued | 5/31/2000 | ||
| Financial Technology N.V./S.A. | Seller | Discontinued | 3/31/1994 | ||
| Citicorp International Securities S.A. | Seller | Discontinued | 11/20/1978 |