| Relationships | Role | Relationship Start | Relationship End |
| Citibank, National Association | Parent | 5/7/1990 | 12/15/1994 |
| Citicorp Securities Asia Pacific Limited | Parent | 6/28/1991 | 12/30/1993 |
| Standard Chartered Overseas Investment Inc. | Parent | 12/31/1980 | 5/31/1992 |
| Citibank Overseas Investment Corporation | Parent | 12/31/1980 | 6/27/1991 |
| Bny International Financing Corporation | Parent | 12/31/1980 | 2/28/1988 |
| Bankamerica International | Parent | 12/31/1980 | 1/30/1987 |
| Acquisitions & Mergers | Role | Assets | Acct Method | Type | Transaction Date |
| Kookmin Bank | Buyer | Discontinued | 1/5/1999 |