| Relationships | Role | Relationship Start | Relationship End |
| Citibank Espana S.A. | Parent | 4/22/1994 | 1/1/2008 |
| Citibank International Limited | Parent | 3/1/2001 | 1/1/2008 |
| Citibank, National Association | Parent | 3/31/1998 | 2/28/2001 |
| Citicorp | Parent | 4/22/1994 | 10/7/1998 |
| Citibank, National Association | Parent | 4/22/1994 | 3/30/1998 |
| Citifin Espana, Establecimiento Financiero De Credito, S.A. | Parent | 4/22/1994 | 3/30/1998 |
| Citibank Mediador, Operador De Banca-Seguros Vinculado, Sociedad Anonima | Parent | 4/22/1994 | 3/30/1998 |