| Relationships | Role | Relationship Start | Relationship End |
| Citibank Overseas Investment Corporation | Parent | 12/3/1975 | 6/30/1988 |
| Citicorp European Service Center B.V. | Subsidary | 12/3/1975 | 6/30/1988 |
| Banksys C.V. | Subsidary | 12/31/1987 | 6/30/1988 |
| Interselex S.A. | Subsidary | 6/10/1987 | 6/30/1988 |
| Assurantiemaatschappij Financia N.V. | Subsidary | 12/31/1980 | 4/24/1984 |
| Algemene Hollandse Krediet & Depositobank N.V. | Subsidary | 12/31/1980 | 9/30/1982 |
| Perfina Personalkredit-Und Finanzierungs A.G. | Subsidary | 12/31/1980 | 6/27/1982 |
| Acquisitions & Mergers | Role | Assets | Acct Method | Type | Transaction Date |
| Spaarkas Financia N.V. | Seller | Discontinued | 2/28/1977 |