Relationships Role Relationship Start Relationship End
Citibank Overseas Investment Corporation Parent 6/30/2007 6/29/2009
Citibank Overseas Investment Corporation Parent 12/3/1975 6/29/2007
Citifinancial Promotora De Negocios & Cobranca Ltda. Subsidary 6/30/2007 6/29/2009
Chelsea Participacoes Societarias E Investimentos Ltda. Subsidary 6/30/2007 6/29/2009
Citi Brasil Comercio E Participacoes Ltda. Subsidary 6/8/2009 6/29/2009
Interchange S.A. Subsidary 12/31/2001 12/30/2008
Citifinancial Promotora De Negocios & Cobranca Ltda. Subsidary 1/31/1993 6/29/2007
Chelsea Participacoes Societarias E Investimentos Ltda. Subsidary 5/1/1989 6/29/2007
Mercado Eletronico S.A. Subsidary 2/27/2003 12/19/2006
Citibank Leasing S.A.-Arrendamento Mercantil Subsidary 2/1/1993 5/30/2006
Citibank Corretora De Seguros Ltda. Subsidary 7/30/1992 5/30/2006
Redecard S.A. Subsidary 4/1/1997 5/30/2006
Uniao-Gerenciamento De Bens C.P.A. Subsidary 10/1/1994 1/26/2006
Orbitall Servicos E Processamento De Informacoes Comerciais Ltda. Subsidary 8/20/2003 12/29/2004
Banco Citicard S.A. Subsidary 12/21/1981 11/27/2003
Fnc E-Corp Ltda Subsidary 2/1/2003 2/28/2003
Riba-Representacoes Participacoes E Administracao Ltda. Subsidary 12/28/1995 12/31/2001
Mibrak S.A. Subsidary 12/29/1994 12/31/2001
Interchange S.A. Subsidary 3/1/1993 12/30/2001
Oxiteno S.A. Industria E Comercio Subsidary 11/1/1993 8/31/2001
Calibre Participacoes S.A. Subsidary 8/1/1999 7/30/2001
Rhodia-Ster Subsidary 5/2/1994 8/30/2000
Companhia Energetica De Minas Gerais Subsidary 5/30/1996 4/29/1998
Fundo De Investimentos Bba Creditanstalt-D1 Subsidary 10/1/1996 1/30/1998
Fundo De Aplicacoes Em Cotas De Fundos De Investimentos Bba Creditanstalt-D1 Subsidary 10/1/1996 1/30/1998
Real Xviii Fac De Fif 60 Subsidary 6/1/1997 1/30/1998
Fundo De Investimento Financeiro (Fif) Renda Fixa Empresarial D1 60 Subsidary 8/1/1996 12/30/1997
Fundo De Investimento Financiero (Fif) Renda Fixa Empresarial Di 60 Subsidary 8/1/1996 12/30/1997
Fundo De Investimentos Financeiro Ccf Tipo Subsidary 10/1/1996 10/30/1997
Telecomunicacoes De Sao Paulo S.A. Subsidary 5/30/1996 3/30/1997
Petroleo Brasileiro Sa Subsidary 5/30/1996 12/30/1996
Chubb Do Brasil Companhia De Seguros Subsidary 12/31/1980 11/29/1996
Riba-Representacoes Participacoes E Administracao Ltda. Subsidary 12/28/1991 12/27/1995
Ribapar Participacoes S.A. Subsidary 7/1/1995 12/27/1995
Brajohn Participacoes E Administracao Ltda. Subsidary 11/30/1995 12/25/1995
Brajohn Participacoes E Administracao Ltda. Subsidary 12/29/1994 11/29/1995
Ribapar Participacoes S.A. Subsidary 12/31/1991 6/30/1995
Dejohn S.A. Subsidary 12/29/1994 5/3/1995
Frb Participacoes S.C. Ltda. Subsidary 12/1/1994 12/28/1994
Apar-Administracao E Participacoes Ltda. Subsidary 12/20/1994 12/27/1994
Gd-Empreendimentos Imobiliarios S.A. Subsidary 1/31/1993 12/7/1994
Frb Participacoes S.C. Ltda. Subsidary 3/31/1994 11/30/1994
Ultra-Quimica Participacoes S.A. Subsidary 5/29/1991 11/14/1994
Citibank Trust-Gerenciamento De Bens Ltda. Subsidary 6/1/1990 9/30/1994
Banco Crefisul S.A. Subsidary 12/31/1991 7/25/1994
Enxuta S.A. Subsidary 1/31/1993 6/30/1994
Rhodia-Ster Subsidary 4/8/1991 5/1/1994
Frb Participacoes S.C. Ltda. Subsidary 6/25/1992 3/30/1994
Inter-Administracao E Participacoes Ltda. Subsidary 12/28/1991 8/19/1993
Interchange S.A. Subsidary 7/1/1991 2/28/1993
Usinas Siderurgicas De Minas Gerais S.A. (Usiminas) Subsidary 1/31/1993 2/27/1993
Citibank Leasing S.A.-Arrendamento Mercantil Subsidary 10/1/1976 1/31/1993
Citicorp Internacional, Participacoes, Administracao E Consultoria Ltda. Subsidary 12/31/1980 1/30/1993
Enxuta S.A. Subsidary 11/29/1991 12/27/1992
Orion Empreendimentos Comerciais Ltda. Subsidary 11/23/1984 10/30/1992
Omnia Empreendimentos E Participacoes Ltda. Subsidary 12/3/1975 7/29/1992
Citicorp Consultoria Empresarial E Participacoes Ltda Subsidary 3/2/1984 7/20/1992
Epcoa Comercio E Participacoes Ltda. Subsidary 8/1/1991 1/2/1992
Banco Crefisul S.A. Subsidary 12/28/1991 12/30/1991
Apetik-Refaicoes Convenio Ltda Subsidary 6/30/1991 12/30/1991
Ribapar Participacoes S.A. Subsidary 12/28/1991 12/30/1991
Banco Crefisul S.A. Subsidary 12/31/1984 12/27/1991
Riba-Representacoes Participacoes E Administracao Ltda. Subsidary 12/31/1980 12/27/1991
Telecomunicacoes Brasileiras S.A. Subsidary 6/2/1991 9/1/1991
Momento-Informacao E Technologia S.A. Subsidary 7/6/1987 8/31/1991
Citibank Metais Ltda. Subsidary 9/5/1985 7/31/1990
Cardiff Empreendimentos E Participacoes Ltda. Subsidary 6/1/1989 7/1/1990
Esquila Partcipacoes E Empreendimentos S.A. Subsidary 12/31/1983 8/4/1989
Tecnologia Bancaria S.A. Subsidary 11/30/1984 3/22/1988
Banco Citibank S.A. Subsidary 2/26/1981 2/27/1983
Banco Citicard S.A. Subsidary 12/31/1977 12/20/1981
Acquisitions & Mergers Role Assets Acct Method Type Transaction Date
Banco Citibank S.A. Buyer Discontinued 6/30/2009
Ribapar Participacoes S.A. Seller Discontinued 12/28/1995
Brajohn Participacoes E Administracao Ltda. Seller Discontinued 12/26/1995
Frb Participacoes S.C. Ltda. Seller Discontinued 12/29/1994
Apar-Administracao E Participacoes Ltda. Seller Discontinued 12/28/1994
Citibank Trust-Gerenciamento De Bens Ltda. Seller Discontinued 10/1/1994
Inter-Administracao E Participacoes Ltda. Seller Discontinued 8/20/1993
Citicorp Internacional, Participacoes, Administracao E Consultoria Ltda. Seller Discontinued 1/31/1993
Omnia Empreendimentos E Participacoes Ltda. Seller Discontinued 7/30/1992