| Relationships | Role | Relationship Start | Relationship End |
| Citibank Overseas Investment Corporation | Parent | 10/22/2007 | 11/2/2008 |
| Grupo Financiero Uno S.A. | Parent | 6/30/2007 | 10/21/2007 |
| Grupo Financiero Uno S.A. | Parent | 3/1/2007 | 6/29/2007 |
| Banco Uno, S.A. <Costa Rica> | Subsidary | 6/30/2007 | 11/2/2008 |
| Citi Tarjetas De Costa Rica S.A. | Subsidary | 6/30/2007 | 11/2/2008 |
| Banco Uno, S.A. <Costa Rica> | Subsidary | 3/1/2007 | 6/29/2007 |
| Citi Tarjetas De Costa Rica S.A. | Subsidary | 3/1/2007 | 6/29/2007 |
| Acquisitions & Mergers | Role | Assets | Acct Method | Type | Transaction Date |
| Grupo Financiero Citibank De Costa Rica S.A. | Buyer | Discontinued | 11/3/2008 |