| Relationships | Role | Relationship Start | Relationship End |
| Citibank Overseas Investment Corporation | Parent | 6/30/2007 | 7/31/2013 |
| Citibank Overseas Investment Corporation | Parent | 8/16/1983 | 6/29/2007 |
| Corporacion De Informacion Credicia, S.A. De C.V. | Subsidary | 4/1/1990 | 8/31/2001 |
| Acquisitions & Mergers | Role | Assets | Acct Method | Type | Transaction Date |
| Citi-Info, S. De R.L. De C.V. | Buyer | Discontinued | 8/1/2013 | ||
| Servicios Citicorp, S.A. De C.V. | Seller | Discontinued | 7/31/1997 |