| Relationships | Role | Relationship Start | Relationship End |
| Citibank Overseas Investment Corporation | Parent | 5/11/2007 | |
| Grupo Financiero Citibank De Costa Rica S.A. | Subsidary | 6/30/2007 | |
| Corporacion Artico Profundo S.A. | Subsidary | 6/30/2007 | 12/1/2011 |
| Cofisa Internacional S.A. | Subsidary | 6/30/2007 | 11/5/2007 |
| Corporacion Artico Profundo S.A. | Subsidary | 5/11/2007 | 6/29/2007 |
| Grupo Financiero Citibank De Costa Rica S.A. | Subsidary | 5/11/2007 | 6/29/2007 |
| Cofisa Internacional S.A. | Subsidary | 5/11/2007 | 6/29/2007 |