| Relationships | Role | Relationship Start | Relationship End |
| Citibank Overseas Investment Corporation | Parent | 4/10/2013 | 10/31/2016 |
| Grupo Cuscatlan Guatemala, S.A. | Parent | 6/30/2007 | 4/9/2013 |
| Grupo Cuscatlan Guatemala, S.A. | Parent | 5/11/2007 | 6/29/2007 |
| Acquisitions & Mergers | Role | Assets | Acct Method | Type | Transaction Date |
| Grupo Cuscatlan Guatemala, S.A. | Seller | Discontinued | 4/10/2013 |