| Relationships | Role | Relationship Start | Relationship End |
| Citifinancial Credit Company | Parent | 6/30/2007 | 9/30/2013 |
| Citifinancial Credit Company | Parent | 10/8/1998 | 6/29/2007 |
| Commercial Credit International Banking Corporation | Subsidary | 10/8/1998 | 8/23/2004 |
| Credito Familiar, S.A. De C.V., Sociedad Financiera De Objeto Limitado, Grupo Financiero Associates | Subsidary | 3/1/1999 | 11/21/2002 |
| Credito Familiar, S.A. De C.V., Sociedad Financiera De Objeto Limitado, Grupo Financiero Associates | Subsidary | 10/8/1998 | 2/28/1999 |
| Acquisitions & Mergers | Role | Assets | Acct Method | Type | Transaction Date |
| Citifinancial Servicing Llc | Buyer | Discontinued | 10/1/2013 |