| Relationships | Role | Relationship Start | Relationship End |
| Citibank Overseas Investment Corporation | Parent | 10/22/2007 | 6/30/2014 |
| Grupo Financiero Uno S.A. | Parent | 6/30/2007 | 10/21/2007 |
| Grupo Financiero Uno S.A. | Parent | 3/1/2007 | 6/29/2007 |
| Autobancos, S.A. | Subsidary | 5/15/2013 | 6/30/2014 |