| Relationships | Role | Relationship Start | Relationship End |
| Shinhan Financial Group Co., Ltd. | Parent | 9/1/2001 | 3/31/2006 |
| Citigroup Capital Korea Inc. | Parent | 12/1/2000 | 8/31/2001 |
| Citigroup Venture Capital International Asia Limited | Parent | 11/1/2000 | 7/31/2001 |
| Citicorp International Securities Ltd | Parent | 4/29/1999 | 9/28/1999 |
| Citicorp International Securities Ltd | Parent | 8/1/1998 | 4/28/1999 |
| Von Karman Branch | Subsidary | 12/31/1996 | 12/20/1998 |
| Von Karman Branch | Subsidary | 9/25/1996 | 12/30/1996 |
| Acquisitions & Mergers | Role | Assets | Acct Method | Type | Transaction Date |
| Shinhan Bank | Buyer | Discontinued | 4/1/2006 |