| Relationships | Role | Relationship Start | Relationship End |
| Citibank Overseas Investment Corporation | Parent | 11/28/2003 | 12/30/2006 |
| Banco Citicard S.A. | Subsidary | 4/30/2006 | 12/30/2006 |
| Banco Citicard S.A. | Subsidary | 6/1/2004 | 4/29/2006 |
| Banco Citicard S.A. | Subsidary | 11/28/2003 | 5/31/2004 |