| Relationships | Role | Relationship Start | Relationship End |
| Citibank Overseas Investment Corporation | Parent | 6/30/2007 | 9/25/2013 |
| Citibank Overseas Investment Corporation | Parent | 9/1/1981 | 6/29/2007 |
| Citibank Overseas Investment Corporation | Parent | 6/22/1981 | 8/31/1981 |
| Citicard S.A. | Parent | 2/26/1981 | 8/31/1981 |
| Diners Club Paraguay S.A. | Subsidary | 12/12/2001 | 2/9/2004 |