| Relationships | Role | Relationship Start | Relationship End |
| Citifinancial, Inc. 228, Llc | Parent | 10/2/2001 | 10/2/2001 |
| Afsc Llc | Parent | 10/1/2001 | 10/1/2001 |
| Associates Financial Services Company, Inc. <De> | Parent | 9/29/2001 | 9/30/2001 |
| Kentucky Finance Co., Inc. | Parent | 11/30/2000 | 9/28/2001 |
| Acquisitions & Mergers | Role | Assets | Acct Method | Type | Transaction Date |
| Citifinancial, Inc. 228, Llc | Buyer | Discontinued | 10/3/2001 |