| Relationships | Role | Relationship Start | Relationship End |
| Citibank Overseas Investment Corporation | Parent | 4/30/2006 | 5/30/2006 |
| Banco Citicard S.A. | Subsidary | 4/30/2006 | 5/30/2006 |
| Acquisitions & Mergers | Role | Assets | Acct Method | Type | Transaction Date |
| Banco Citicard S.A. | Buyer | Discontinued | 5/31/2006 |