| Relationships | Role | Relationship Start | Relationship End |
| Citibank Overseas Investment Corporation | Parent | 12/23/2011 | |
| Citibank Colombia S.A. | Parent | 8/31/1993 | |
| Repfin Ltda. | Parent | 9/2/1992 | 12/22/2011 |
| Compania Colombiana De Financiamiento Comercial S.A. | Parent | 9/1/1991 | 8/30/1993 |
| Sociedad Para La Tecnologia Y Sistematizacion Bancaria S.A. Tecnibanca S.A. | Subsidary | 8/1/1997 | 8/14/2000 |