| Relationships | Role | Relationship Start | Relationship End |
| Citicorp Banking Corporation | Parent | 6/30/2007 | 3/7/2014 |
| Citicorp Banking Corporation | Parent | 3/1/2007 | 6/29/2007 |
| Balboa Reinsurance Ltd. | Subsidary | 6/30/2007 | 3/6/2014 |
| Balboa Reinsurance Ltd. | Subsidary | 3/1/2007 | 6/29/2007 |
| Acquisitions & Mergers | Role | Assets | Acct Method | Type | Transaction Date |
| Balboa Reinsurance Ltd. | Buyer | Discontinued | 3/8/2014 |