| Relationships | Role | Relationship Start | Relationship End |
| European Finance S.R.L. | Parent | 7/29/2003 | 12/31/2004 |
| Citibank Overseas Investment Corporation | Parent | 12/31/1983 | 1/31/2001 |
| Diners Club Deutschland Gmbh | Parent | 12/31/1982 | 12/29/1987 |
| Citibank Overseas Investment Corporation | Parent | 3/25/1983 | 12/30/1983 |
| Citibank Overseas Investment Corporation | Parent | 6/22/1981 | 3/24/1983 |
| Dinshopping S.A. | Subsidary | 12/31/1981 | 12/30/1998 |
| Acquisitions & Mergers | Role | Assets | Acct Method | Type | Transaction Date |
| Citibank Belgium S.A./N.V. | Buyer | Discontinued | 1/1/2005 | ||
| Dinshopping S.A. | Seller | Discontinued | 12/31/1998 |