| Relationships | Role | Relationship Start | Relationship End |
| Citifin Srl In Luiquidazione | Parent | 12/19/2008 | 6/30/2010 |
| Citibank International Limited | Parent | 6/30/2007 | 12/18/2008 |
| Citibank International Limited | Parent | 12/31/2004 | 6/29/2007 |
| Citibank Overseas Investment Corporation | Parent | 9/14/1981 | 12/30/2004 |
| Acquisitions & Mergers | Role | Assets | Acct Method | Type | Transaction Date |
| Citifin Srl In Luiquidazione | Buyer | Discontinued | 7/1/2010 |