| Relationships | Role | Relationship Start | Relationship End |
| Citibank, National Association | Parent | 3/1/1999 | 3/28/1999 |
| Tarjetas De Chile S.A. | Parent | 6/30/1986 | 4/29/1992 |
| Citibank Overseas Investment Corporation | Parent | 2/13/1985 | 6/29/1986 |
| Atlas Corredores De Seguros S.A. | Subsidary | 3/1/1999 | 3/28/1999 |
| Redbanc S.A. | Subsidary | 3/1/1999 | 3/15/1999 |
| Sociedad Interbancaria De Deposito De Valores S.A. | Subsidary | 3/1/1999 | 3/14/1999 |
| Transbank S.A. | Subsidary | 11/26/1991 | 4/29/1992 |