| Relationships | Role | Relationship Start | Relationship End |
| Citibank Overseas Investment Corporation | Parent | 2/28/1995 | 7/30/1997 |
| Citibank Overseas Investment Corporation | Parent | 10/1/1993 | 2/27/1995 |
| Citibank Overseas Investment Corporation | Parent | 4/1/1992 | 9/30/1993 |
| Acquisitions & Mergers | Role | Assets | Acct Method | Type | Transaction Date |
| Diners Club De Mexico S.A. De C.V. | Buyer | Discontinued | 7/31/1997 |