| Relationships | Role | Relationship Start | Relationship End |
| Citibank International Limited | Parent | 6/1/2004 | 7/1/2004 |
| Citibank Overseas Investment Corporation | Parent | 7/29/2003 | 5/31/2004 |
| Diners Club Italia S.R.L. | Parent | 7/29/2003 | 5/31/2004 |
| Citibank Overseas Investment Corporation | Parent | 1/1/2001 | 8/31/2001 |
| Diners Assurances Sarl | Subsidary | 7/29/2003 | 7/1/2004 |
| Acquisitions & Mergers | Role | Assets | Acct Method | Type | Transaction Date |
| Citibank International Limited | Buyer | Discontinued | 7/2/2004 |