| Relationships | Role | Relationship Start | Relationship End |
| Citicorp Banking Corporation | Parent | 1/1/1999 | 9/30/2006 |
| Universal Card Services Corp. | Parent | 4/24/1998 | 12/31/1998 |
| At&T Universal Bancorp, Inc. | Parent | 4/2/1998 | 4/23/1998 |
| Acquisitions & Mergers | Role | Assets | Acct Method | Type | Transaction Date |
| Citibank (South Dakota), N.A. | Buyer | 119,842,604 | Pooling of Interests | Discontinued | 10/1/2006 |