| Relationships | Role | Relationship Start | Relationship End |
| Citibank Overseas Investment Corporation | Parent | 6/30/2007 | 4/9/2013 |
| Citibank Overseas Investment Corporation | Parent | 5/11/2007 | 6/29/2007 |
| Grupo Inmobiliario Centrica, S.A. | Subsidary | 6/30/2007 | 4/9/2013 |
| Plata, S.A. | Subsidary | 6/30/2007 | 3/25/2013 |
| Solvencia, S.A. | Subsidary | 6/30/2007 | 3/20/2013 |
| Plata, S.A. | Subsidary | 5/11/2007 | 6/29/2007 |
| Grupo Inmobiliario Centrica, S.A. | Subsidary | 5/11/2007 | 6/29/2007 |
| Solvencia, S.A. | Subsidary | 5/11/2007 | 6/29/2007 |
| Acquisitions & Mergers | Role | Assets | Acct Method | Type | Transaction Date |
| Grupo Inmobiliario Centrica, S.A. | Buyer | Discontinued | 4/10/2013 | ||
| Plata, S.A. | Seller | Discontinued | 3/26/2013 | ||
| Solvencia, S.A. | Seller | Discontinued | 3/21/2013 |