| Relationships | Role | Relationship Start | Relationship End |
| Citibank Overseas Investment Corporation | Parent | 6/30/2007 | |
| Citibank Overseas Investment Corporation | Parent | 8/1/1990 | 6/29/2007 |
| Acquisitions & Mergers | Role | Assets | Acct Method | Type | Transaction Date |
| Leasing Cuscatlan De Guatemala, S.A. | Seller | Discontinued | 3/13/2013 | ||
| Valores Cuscatlan De Panama, S.A. | Seller | Discontinued | 7/24/2009 |