| Relationships | Role | Relationship Start | Relationship End |
| Citibank Del Peru S.A. | Parent | 4/1/2010 | 4/1/2010 |
| Citicorp Peru S.A. Sociedad Agente De Bolsa | Parent | 10/1/1993 | 3/31/2010 |
| Citicorp Servium S.A. | Parent | 10/1/1993 | 3/31/2010 |
| Acquisitions & Mergers | Role | Assets | Acct Method | Type | Transaction Date |
| Citibank Del Peru S.A. | Buyer | Discontinued | 4/2/2010 |