| Relationships | Role | Relationship Start | Relationship End |
| Citicorp Banking Corporation | Parent | 6/27/2003 | 6/30/2003 |
| Citibank Overseas Investment Corporation | Parent | 12/1/2002 | 6/26/2003 |
| Acquisitions & Mergers | Role | Assets | Acct Method | Type | Transaction Date |
| Citigroup Chile S.A. | Buyer | Discontinued | 7/1/2003 |