| Relationships | Role | Relationship Start | Relationship End |
| Citibank, National Association | Parent | 1/3/2002 | 1/6/2002 |
| Universal Card Services Corp. | Parent | 4/24/1998 | 1/2/2002 |
| At&T Universal Bancorp, Inc. | Parent | 4/2/1998 | 4/23/1998 |
| Synovus Financial Corp. | Parent | 3/26/1990 | 12/31/1994 |
| Universal Card Services Llc | Subsidary | 8/2/2001 | 1/2/2002 |
| Acquisitions & Mergers | Role | Assets | Acct Method | Type | Transaction Date |
| Citibank (South Dakota), N.A. | Buyer | 119,842,604 | Pooling of Interests | Discontinued | 1/7/2002 |