| Relationships | Role | Relationship Start | Relationship End |
| Citibank Overseas Investment Corporation | Parent | 2/10/1984 | 10/20/1994 |
| Newnet S.A. | Subsidary | 7/21/1987 | 10/20/1994 |
| Acquisitions & Mergers | Role | Assets | Acct Method | Type | Transaction Date |
| Citicard S.A. | Buyer | Discontinued | 10/21/1994 |