| Relationships | Role | Relationship Start | Relationship End |
| Citibank Overseas Investment Corporation | Parent | 12/1/2000 | 8/31/2001 |
| Citicorp Capital Asia (Taiwan) Ltd. | Parent | 4/1/2001 | 8/31/2001 |
| Citibank Holdings (Fb) Llc | Parent | 12/1/2000 | 8/31/2001 |
| Citicorp Holdings (Fb) Llc | Parent | 12/1/2000 | 8/31/2001 |
| Acquisitions & Mergers | Role | Assets | Acct Method | Type | Transaction Date |
| Taipei Fubon Commercial Bank Co., Ltd. | Buyer | Discontinued | 1/1/2005 |