Exhibit 21.1
JPMorgan Chase & Co.
JPMorgan Chase & Co.
List of Subsidiaries
JPMorgan Chase had the following subsidiaries at December 31, 2005: | Percentage | |||||
of voting | ||||||
securities | ||||||
owned by | ||||||
Organized under the | immediate | |||||
Name | laws of | parent | ||||
BOI Leasing Corporation | Indiana | 100 | % | |||
Banc One Building Management Corporation | Wisconsin | 100 | ||||
Banc One Capital Holdings Corporation | Ohio | 100 | ||||
BOCP Holdings Corporation | Ohio | 100 | ||||
BOCF, LLC | Delaware | 80 | (a) | |||
BOCNY, LLC | Delaware | 100 | ||||
BOME Investors, Inc. | Delaware | 100 | ||||
Banc One Capital Partners BC, LLC | Ohio | 80 | ||||
Banc One Capital BIDCO-1998, LLC | Louisiana | 100 | ||||
Banc One Capital Partners Holdings, Ltd. | Ohio | 100 | ||||
Banc One Capital Partners II, LLC | Delaware | 100 | ||||
Banc One Capital Partners, LLC | Delaware | 100 | ||||
Banc One Capital Partners IV, Ltd. | Ohio | 100 | ||||
Banc One Capital Partners V, Ltd. | Ohio | 100 | ||||
Banc One Capital Partners VI, Ltd. | Ohio | 100 | ||||
Banc One Stonehenge Capital Fund Wisconsin, LLC | Delaware | 100 | ||||
Tax Credit Acquisitions II, LLC | Ohio | 100 | ||||
Banc One Securities Corporation | Ohio | 100 | ||||
Chase Investment Services Corp. | Delaware | 100 | ||||
Banc One Deferred Benefits Corporation | Ohio | 98 | ||||
Banc One Financial LLC | Delaware | 100 | ||||
JPMorgan Capital Corporation | Delaware | 100 | ||||
Bank One Investment Corporation | Delaware | 100 | ||||
OEP Holding Corporation | Delaware | 100 | ||||
OEP Management LLC | Delaware | 93.75 | ||||
One Equity Partners II, L.P. | Cayman Islands, BWI | 99.9 | ||||
One Equity Partners LLC | Delaware | 99.8 | ||||
First Chicago Capital Corporation | Delaware | 100 | ||||
JPMorgan Capital (Canada) Corp. | Canada | 100 | ||||
One Mortgage Partners Corp. | Vermont | 100 | ||||
First Chicago Equity Corporation | Illinois | 100 | ||||
First Chicago Leasing Corporation | Delaware | 100 | ||||
FCL Ship Fifteen, Inc. | Delaware | 100 | ||||
FCL Ship Fourteen, Inc. | Delaware | 100 | ||||
FM Holdings I, Inc. | Delaware | 100 | ||||
FM Holdings II, Inc. | Delaware | 100 | ||||
First Chicago Lease Holdings, Inc. | Delaware | 100 | ||||
Palo Verde Leasing Corporation | Delaware | 100 | ||||
First Chicago Lease Investments, Inc. | Delaware | 100 | ||||
Fountains FSC, Ltd. | Bermuda | 100 | ||||
GHML Holdings I, Inc. | Delaware | 100 | ||||
GHML Holdings II, Inc. | Delaware | 100 | ||||
GTC Fund III Holdings, Inc. | Delaware | 100 | ||||
GTC Fund IV Holdings, Inc. | Delaware | 100 | ||||
GTC Fund V Holdings, Inc. | Delaware | 100 | ||||
JPMorgan Housing Corporation | Delaware | 100 | ||||
Cooper Project, L.L.C. | Delaware | 100 | ||||
NLTC Fund Holdings I, Inc. | Delaware | 100 | ||||
OX FCL Two, Inc. | Delaware | 100 | ||||
SAHP 130 Holdings, Inc. | Delaware | 100 | ||||
JPMorgan Capital Management LLC | Delaware | 100 |
152
Percentage | ||||||
of voting | ||||||
securities | ||||||
owned by | ||||||
Organized under the | immediate | |||||
Name | laws of | parent | ||||
Banc One Financial Services, Inc. | Indiana | 100 | ||||
Banc One Insurance Holdings, Inc. | Arizona | 100 | ||||
Banc One Insurance Company | Vermont | 100 | ||||
Banc One Life Reinsurance Company | Arizona | 100 | ||||
Chase Insurance Agency, Inc. | Wisconsin | 100 | ||||
Chase Insurance Life and Annuity Company | Illinois | 100 | ||||
Chase Insurance Life Company | Illinois | 100 | ||||
Chase Insurance Life Company of New York | New York | 100 | ||||
Banc One Kentucky Insurance Company | Kentucky | 100 | ||||
Banc One Neighborhood Development Corporation | Ohio | 100 | ||||
Bank One Trust Company, National Association | United States | 100 | ||||
Bank One Education Finance Corporation | Ohio | 100 | ||||
Bridge Acquisition Holdings, Inc. | Delaware | 100 | ||||
CCC Holding, Inc. | Delaware | 100 | ||||
Chase Commercial Corporation | Delaware | 100 | ||||
CMRCC, Inc. | New York | 100 | ||||
Chase Home Mortgage Corporation of the Southeast | Florida | 100 | ||||
Chase Lincoln First Commercial Corporation | Delaware | 100 | ||||
Chase Manhattan Realty Leasing Corporation | New York | 100 | ||||
PV2-APS 150 Corporation | Delaware | 100 | ||||
PV2-PNM December 35 Corporation | Delaware | 100 | ||||
Palo Verde 1-PNM August 50 Corporation | Delaware | 100 | ||||
Palo Verde 1-PNM December 75 Corporation | Delaware | 100 | ||||
Chase Shareholder Services of California, Inc. | Delaware | 100 | ||||
Chatham Ventures, Inc. | New York | 100 | ||||
J.P. Morgan Partners (BHCA) , L.P. | California | 80 | (b) | |||
J.P. Morgan Partners (SBIC), LLC | California | 100 | ||||
Chemical Equity Incorporated | New York | 100 | ||||
Chemical Investments, Inc. | Delaware | 100 | ||||
Clintstone Properties Inc. | New York | 100 | ||||
Hambrecht & Quist Group | Delaware | 100 | ||||
Hambrecht & Quist California | California | 100 | ||||
H&Q Holdings Inc. | Delaware | 100 | ||||
Hambrecht & Quist Guaranty Finance, LLC | California | 100 | ||||
Hatherley Insurance Ltd. | Bermuda | 100 | ||||
Homesales, Inc. | Delaware | 100 | ||||
J.P. Morgan Capital Financing Limited | England | 100 | ||||
Aldermanbury Investments Limited | England | 100 | ||||
J.P. Morgan Chase International Financing Limited | England | 100 | ||||
Robert Fleming Holdings Limited | England | 100 | ||||
Copthall Overseas Limited | England | 100 | ||||
Robert Fleming (Luxembourg) (Joint Ventures) Sarl | Luxembourg | 100 | ||||
Robert Fleming Investment Trust Limited | England | 100 | ||||
J.P. Morgan Chase Community Development Corporation | Delaware | 100 | ||||
J.P. Morgan Chase National Corporate Services, Inc. | New York | 100 | ||||
J.P. Morgan Corporate Services Limited | England | 100 | ||||
Robert Fleming Holdings Inc. | Delaware | 100 | ||||
J.P. Morgan Equity Holdings, Inc. | Delaware | 100 | ||||
CBD Holdings Ltd. | Delaware | 100 | ||||
Chase Life & Annuity Co. | Ohio | 100 | ||||
Chase Life & Annuity Company of New York | New York | 100 | ||||
Great Lakes Insurance Company | Delaware | 100 | ||||
CMC Holding Delaware Inc. | Delaware | 100 | ||||
Chase Bank USA, National Association | United States | 100 | ||||
Card Acquisition Funding LLC | Delaware | 100 | ||||
Chase BankCard Services, Inc. | Delaware | 100 | ||||
Chase Data Services Corporation | Delaware | 100 | ||||
First USA Services, Inc. | Delaware | 100 | ||||
First USA Management Services, Inc. | Delaware | 100 | ||||
J.P. Morgan Investor Services Co. | Delaware | 100 |
153
Percentage | ||||||
of voting | ||||||
securities | ||||||
owned by | ||||||
Organized under the | immediate | |||||
Name | laws of | parent | ||||
JPMorgan Insurance Agency, Inc. | Delaware | 100 | ||||
Chase Re Limited | Bermuda | 100 | ||||
J.P. Morgan Personal Wealth Management, Inc. | Delaware | 100 | ||||
J.P. Morgan Trust Company of Delaware | Delaware | 100 | ||||
J.P. Morgan Trust Company, National Association | United States | 100 | ||||
Texas Commerce Shareholders Company | Texas | 100 | ||||
J.P. Morgan Funding Corp. | England | 99.99 | ||||
J.P. Morgan Futures Inc. | Delaware | 100 | ||||
J.P. Morgan GT Corporation | Delaware | 100 | ||||
J.P. Morgan International Holdings Corp. | Delaware | 100 | ||||
J.P. Morgan Trust Company (Bahamas) Limited | Bahamas | 100 | ||||
J.P. Morgan Trust Company (Cayman) Limited | Cayman Islands, BWI | 100 | ||||
JPMAC Holdings Inc. | Delaware | 100 | ||||
J.P. Morgan Invest Inc. | Delaware | 100 | ||||
J.P. Morgan Retirement Plan Services LLC | Delaware | 100 | ||||
J.P. Morgan Private Investments Inc. | Delaware | 100 | ||||
J.P. Morgan Services Asia Holdings Limited | Mauritius | 100 | ||||
J.P. Morgan Services India Private Limited | India | 100 | ||||
J.P. Morgan Services Inc. | Delaware | 100 | ||||
J.P. Morgan Ventures Corporation | Delaware | 100 | ||||
DNT Asset Trust | Delaware | 100 | ||||
Ventures Business Trust | Delaware | 100 | ||||
J.P. Morgan Ventures Energy Corporation | Delaware | 100 | ||||
JPMP Capital Corp. | New York | 100 | ||||
J.P. Morgan Partners, LLC | Delaware | 100 | ||||
JPMP Capital, LLC | Delaware | 100 | ||||
J.P. Morgan Capital, L.P. | Delaware | 99.5 | ||||
J.P. Morgan SBIC Holdings LLC | Delaware | 100 | ||||
JPMCC Luxembourg Corporation | Luxembourg | 100 | ||||
J.P. Morgan Capital Luxembourg S.a.r.l. | Luxembourg | 100 | ||||
JPMCC Belgium S.P.R.L. | Belgium | 100 | ||||
JPMCC Belgium (SCA) | Belgium | 100 | ||||
J.P. Morgan Partnership Capital Corporation | Delaware | 100 | ||||
J.P. Morgan Partnership Investment Corporation | Delaware | 100 | ||||
J.P. Morgan Whitney Partnership Corporation | Delaware | 100 | ||||
Peabody Real Estate Partnership Corporation | Delaware | 100 | ||||
JPMorgan Asset Management Holdings Inc. | Delaware | 100 | ||||
Highbridge Capital Management, LLC | Delaware | 55 | ||||
J.P. Morgan Investment Management Inc. | Delaware | 100 | ||||
JPMorgan Asset Management (Asia) Inc. | Delaware | 100 | ||||
J.P. Morgan Fleming Asset Management (Japan) Limited | Japan | 100 | ||||
JF Asset Management (Singapore) Limited | Singapore | 100 | ||||
JF Asset Management International Limited | British Virgin Islands | 100 | ||||
JF Asset Management Limited | Hong Kong | 100 | ||||
JF Funds Limited | Hong Kong | 100 | ||||
JF Asset Management (Taiwan) Limited (Chinese char. name prevails) | Taiwan | 100 | ||||
JFAM Securities Taiwan Limited (Chinese char. name prevails) | Taiwan | 100 | ||||
JPMorgan Asset Management (Canada) Inc. | Canada | 100 | ||||
JPMorgan Asset Management International Limited | England | 100 | ||||
JPMorgan Asset Management Holdings (UK) Limited | England | 100 | ||||
JPMorgan Asset Management (UK) Limited | England | 100 | ||||
J.P. Morgan Investment Management Limited | England | 100 | ||||
JPMorgan Asset Management (London) Limited | England | 100 | ||||
JPMorgan Asset Management Holdings (Luxembourg ) S.a r.l. | Luxembourg | 100 | ||||
JPMorgan Asset Management (Europe) S.a.r.l. | Luxembourg | 100 | ||||
JPMorgan Asset Management France SAS | France | 100 | ||||
JPMorgan Asset Management Societa di Gestione del Risparmio SpA | Italy | 99.9 | ||||
JPMorgan Asset Management Luxembourg S.A. | Luxembourg | 100 | ||||
JPMorgan Asset Management Advisory Company S.a r.l. | Luxembourg | 99.99 | ||||
JPMorgan Fleming srl | Italy | 100 | ||||
JPMorgan Asset Management Marketing Limited | England | 100 | ||||
JPMorgan Equity Plan Managers Limited | England | 100 |
154
Percentage | ||||||
of voting | ||||||
securities | ||||||
owned by | ||||||
Organized under the | immediate | |||||
Name | laws of | parent | ||||
JPMorgan Funds Limited | Scotland | 100 | ||||
JPMorgan Invest (UK) Limited | England | 100 | ||||
JPMorgan Investments Limited | England | 100 | ||||
Save & Prosper Insurance Limited | England | 100 | ||||
Save & Prosper Pensions Limited | England | 100 | ||||
JPMorgan Life Limited | England | 100 | ||||
JPMorgan Chase Bank, Dearborn | Michigan | 100 | ||||
Pierpont Real Estate Company | Delaware | 100 | ||||
JPMorgan Chase Bank, National Association | United States | 100 | ||||
Anexsys Holdings, Inc. | Delaware | 100 | ||||
BOILL IHC, Inc. | Nevada | 100 | ||||
Chase BankCard LLC | Delaware | 100 | ||||
BONA Capital I, LLC | Delaware | 100 | ||||
BONA Capital II, LLC | Delaware | 100 | ||||
BOTAC, Inc. | Nevada | 100 | ||||
Banc One Acceptance Corporation | Ohio | 100 | ||||
Banc One Arizona Leasing Corporation | Arizona | 100 | ||||
Banc One Building Corporation | Illinois | 100 | ||||
Banc One Community Development Corporation | Delaware | 100 | ||||
Banc One Equipment Finance, Inc. | Indiana | 100 | ||||
Banc One Kentucky Vehicle Leasing Company | Kentucky | 100 | ||||
Bank One International Corporation | United States | 100 | ||||
Banc One POS Services Corporation | Ohio | 100 | ||||
Banc One Real Estate Investment Corp. | Delaware | 100 | ||||
Bank One Auto Securitization LLC | Delaware | 100 | ||||
Bank One Equity Investors - BIDCO, Inc. | Louisiana | 100 | ||||
CSL Leasing Inc. | Delaware | 100 | ||||
Cedar Hill International Corp. | Delaware | 100 | ||||
Chase Access Services Corporation | Delaware | 100 | ||||
Chase Auto Finance Corp. | Delaware | 100 | ||||
Chase Community Development Corporation | Delaware | 100 | ||||
Chase Education Holdings, Inc. | Delaware | 100 | ||||
Chase Equipment Leasing Inc. | Ohio | 100 | ||||
Chase Funding Corporation | Delaware | 100 | ||||
Chase Home Finance Inc. | Delaware | 100 | ||||
Chase Home Finance LLC | Delaware | 100 | ||||
Chase Merchant Ventures, Inc. | Delaware | 100 | ||||
Chase Mortgage Holdings, Inc. | Delaware | 100 | ||||
Chase Preferred Capital Corporation | Delaware | 100 | ||||
CPCC Delaware Statutory Trust | Delaware | 100 | ||||
CPCC Texas Limited Partnership | Texas | 95 | ||||
CPCC Massachusetts Business Trust | Massachusetts | 100 | ||||
Chase Ventures Holdings, Inc. | New Jersey | 100 | ||||
The Home Loan Group, LP | California | 50 | ||||
Colson Services Corp. | Delaware | 100 | ||||
Cross Country Insurance Company | Vermont | 100 | ||||
FC Energy Finance I, Inc. | Delaware | 100 | ||||
FC Energy Finance II, Inc. | Delaware | 100 | ||||
FNBC Leasing Corporation | Delaware | 100 | ||||
ICIB Fund I Holdings, Inc. | Delaware | 100 | ||||
Genesis Holding Corporation | Delaware | 100 | ||||
Harvest Opportunity Holdings Corp. | New York | 100 | ||||
Independence Park Building Inc. | Delaware | 100 | ||||
J.P. Morgan Alternative Asset Management, Inc. | Delaware | 100 | ||||
J.P. Morgan Chase Custody Services, Inc. | Delaware | 100 | ||||
J.P. Morgan Electronic Financial Services, Inc. | New York | 100 | ||||
J.P. Morgan FCS Corporation | Texas | 100 | ||||
J.P. Morgan International Inc. | United States | 100 | ||||
Bank One International Holdings Corporation | United States | 100 | ||||
Bank One Europe Limited | England | 100 | ||||
J.P. Morgan International Finance Limited | United States | 100 | ||||
Chase Manhattan Holdings Limitada | Brazil | 99.99 |
155
Percentage | ||||||
of voting | ||||||
securities | ||||||
owned by | ||||||
Organized under the | immediate | |||||
Name | laws of | parent | ||||
Dearborn Merchant Services, Inc | Canada | 100 | ||||
Inversiones Y Asesorias Chase Manhattan Limitada | Chile | 99.94 | ||||
J.P. Morgan & Cie S.A. | France | 100 | ||||
J.P. Morgan (S.E.A.) Limited | Singapore | 70 | (c) | |||
J.P. Morgan (Suisse) SA | Switzerland | 100 | ||||
J.P. Morgan Bank (Ireland) plc | Republic of Ireland | 100 | ||||
J.P. Morgan Bank International LLC | Russian Federation | 98 | ||||
J.P. Morgan Bank Luxembourg S.A. | Luxembourg | 99.99 | ||||
J.P. Morgan Beteiligungs-und Verwaltungsgesellschaft mbH | Germany | 99.8 | ||||
J.P. Morgan AG | Germany | 100 | ||||
J.P. Morgan Fonds Services GmbH | Germany | 100 | ||||
J.P. Morgan Capital Holdings Limited | England | 72.72 | (d) | |||
CaTO Finance II C.V. | Netherlands | 98.79 | ||||
CaTO Finance V Limited Partnership | England | 99 | ||||
J.P. Morgan Chase (UK) Holdings Limited | England | 100 | ||||
J.P. Morgan Chase International Holdings | England | 100 | ||||
Crosby Sterling (Holdings) Limited | England | 100 | ||||
J.P. Morgan EU Holdings Limited | England | 100 | ||||
J.P. Morgan Equities Limited | South Africa | 100 | ||||
J.P. Morgan Europe Limited | England | 91.62 | (e) | |||
J.P. Morgan Markets LLP | England | 36.02 | (f) | |||
J.P. Morgan Chase Finance Limited | England | 65 | (g) | |||
J.P. Morgan Securities Ltd. | England | 98.95 | ||||
Robert Fleming (Overseas) Number 2 Limited | England | 100 | ||||
J.P. Morgan plc | England | 100 | ||||
Crosby Sterling Limited | England | 100 | ||||
J.P. Morgan Trustee and Depositary Company Limited | England | 100 | ||||
J.P. Morgan Luxembourg International S.a.r.l. | Luxembourg | 99.99 | ||||
J.P. Morgan Chase Bank Berhad | Malaysia | 100 | ||||
J.P. Morgan Chile Limitada | Chile | 99.8 | ||||
J.P. Morgan Funding South East Asia Private Limited | Singapore | 100 | ||||
J.P. Morgan Grupo Financiero S.A. De C.V. | Mexico | 99.46 | ||||
Banco J.P. Morgan S.A., Institucion de Banca Multiple, J.P. Morgan Grupo Financiero | Mexico | 100 | ||||
J.P. Morgan Holdings (Hong Kong) Limited | Hong Kong | 100 | ||||
Copthall Mauritius Investment Limited | Mauritius | 100 | ||||
J.P. Morgan Futures (Korea) Limited | South Korea | 100 | ||||
J.P. Morgan Securities (Far East) Limited | Hong Kong | 100 | ||||
J.P. Morgan Broking (Hong Kong) Limited | Hong Kong | 100 | ||||
J.P. Morgan International Derivatives Ltd. | Channel Islands | 100 | ||||
J.P. Morgan International Holdings Limited | Cayman Islands, BWI | 100 | ||||
Fledgeling Nominees International Limited | Cayman Islands, BWI | 100 | ||||
J.P. Morgan India Securities Holdings Limited | Mauritius | 100 | ||||
J.P. Morgan India Private Limited | India | 99.99 | ||||
J.P. Morgan Indonesia Holdings (B.V.I.) Limited | British Virgin Islands | 100 | ||||
J.P. Morgan Securities (Taiwan) Limited | Taiwan | 80 | (h) | |||
J.P. Morgan Securities Holdings (Bermuda) Limited | Bermuda | 100 | ||||
J.P. Morgan Securities Singapore Private Limited | Singapore | 100 | ||||
PGW Limited | Thailand | 100 | ||||
JPMorgan Securities (Malaysia) Sdn. Bhd. | Malaysia | 100 | ||||
Jadeling Malaysia Holdings Limited | British Virgin Islands | 100 | ||||
J.P. Morgan Investimentos e Financas Ltda. | Brazil | 99.79 | ||||
J.P. Morgan Malaysia Ltd. | Malaysia | 100 | ||||
J.P. Morgan Overseas Capital Corporation | Delaware | 100 | ||||
J.P. Morgan Australia Group Pty Limited | Australia | 100 | ||||
J.P. Morgan Operations Australia Limited | Australia | 100 | ||||
J.P. Morgan Administrative Services Australia Limited | Australia | 100 | ||||
J.P. Morgan Australia Limited | New South Wales | 100 | ||||
J.P. Morgan Financial Services New Zealand Limited | Australia | 100 | ||||
J.P. Morgan Institutional Services Australia Limited | Australia | 100 | ||||
J.P. Morgan Nominees Australia Limited | Australia | 100 | ||||
J.P. Morgan Portfolio Services Limited | Australia | 100 |
156
Percentage | ||||||
of voting | ||||||
securities | ||||||
owned by | ||||||
Organized under the | immediate | |||||
Name | laws of | parent | ||||
J.P. Morgan Trust Australia Limited | Australia | 100 | ||||
JFOM Pty Limited | Australia | 100 | ||||
Edrus Limited | Australia | 100 | ||||
J.P. Morgan Markets Australia Pty Limited | Australia | 100 | ||||
J.P. Morgan Espana S.A. | Spain | 100 | ||||
JPMorgan Gestion, Sociedad Gestora de Instituciones de Inversion Colectiva, S.A. | Spain | 100 | ||||
JPMorgan Sociedad de Valores, S.A. | Spain | 79 | (i) | |||
J.P. Morgan International Bank Limited | England | 100 | ||||
J.P. Morgan Securities Canada Inc. | Canada | 100 | ||||
J.P. Morgan Whitefriars Inc. | Delaware | 100 | ||||
J.P. Morgan Whitefriars (UK) | England | 99.99 | ||||
PT J.P. Morgan Securities Indonesia | Indonesia | 42.5 | (j) | |||
J.P. Morgan Partners (CMB Reg K GP), Inc. | Delaware | 100 | ||||
J.P. Morgan Scotland (Services) Ltd. | England | 100 | ||||
J.P. Morgan Securities (C.I.) Limited | Channel Islands | 100 | ||||
J.P. Morgan (Jersey) Limited | Channel Islands | 100 | ||||
J.P. Morgan Securities Asia Private Limited | Singapore | 78.47 | (k) | |||
J.P. Morgan Securities Holdings (Hong Kong) Limited | Hong Kong | 86.38 | (l) | |||
J.P. Morgan Securities (Asia Pacific) Limited | Hong Kong | 100 | ||||
J.P. Morgan Securities Holdings (Caymans) Limited | Cayman Islands, BWI | 100 | ||||
J.P. Morgan Securities India Private Limited | India | 99.99 | ||||
J.P. Morgan Securities South Africa (Proprietary) Limited | South Africa | 100 | ||||
J.P. Morgan Services Japan Ltd. | Delaware | 100 | ||||
J.P. Morgan Trust Bank Ltd. | Japan | 72.16 | (m) | |||
J.P. Morgan Trust Company (Jersey) Limited | Channel Islands | 100 | ||||
JPMorgan Chase Vastera International Corp. | Delaware | 100 | ||||
Vastera Bermuda LP | Bermuda | 99.99 | ||||
JPMorgan Securities (Thailand) Limited | Thailand | 50.1 | (n) | |||
JPMorgan Securities Preparation KK | Japan | 100 | ||||
NorChem Participacoes e Consultoria S.A. | Brazil | 50 | ||||
Norchem Holdings e Negocios S.A. | Brazil | 48.97 | (o) | |||
BOL Canada II Sub, Inc. | Delaware | 100 | ||||
BOL Canada II Trust | Delaware | 100 | ||||
BO Leasing II ULC | Canada | 100 | ||||
BOL Canada I, Inc. | Delaware | 100 | ||||
BOL Canada I Sub, Inc. | Delaware | 100 | ||||
BO Leasing I ULC | Canada | 100 | ||||
BOL Canada III, Inc. | Delaware | 100 | ||||
BOL Canada III Sub, Inc. | Delaware | 100 | ||||
BO Leasing III ULC | Canada | 100 | ||||
Banco J.P. Morgan S.A. | Brazil | 99.27 | ||||
J.P. Morgan Corretora de Cambio e Valores Mobiliarios S.A. | Brazil | 100 | ||||
J.P. Morgan S.A. Distribuidora de Titulos e Valores Mobiliarios | Brazil | 100 | ||||
Bedford Holdings, Inc. | Delaware | 100 | ||||
Willard Holdings, Inc. | Delaware | 100 | ||||
Woodward Holdings, Inc. | Delaware | 100 | ||||
J.P. Morgan Mortgage Acquisition Corp. | Delaware | 100 | ||||
J.P. Morgan Mortgage Capital Inc. | Delaware | 100 | ||||
J.P. Morgan Partners (23A SBIC Manager), Inc. | Delaware | 100 | ||||
J.P. Morgan Partners (23A SBIC), L.P. | Delaware | 80 | (p) | |||
J.P. Morgan Property Exchange Inc. | Delaware | 100 | ||||
J.P. Morgan Treasury Technologies Corporation | Delaware | 100 | ||||
JPMorgan Chase Vastera, Inc. | Delaware | 100 | ||||
Vastera Solution Services Corporation | Delaware | 100 | ||||
JPMorgan Investment Advisors Inc. | Ohio | 100 | ||||
Security Capital Research & Management Incorporated | Delaware | 100 | ||||
JPMorgan Merger Subsidiary Inc. | Delaware | 100 | ||||
Kscott Holding Corp. | Delaware | 100 | ||||
Liberty Payment Services, Inc. | Kentucky | 100 | ||||
Manufacturers Hanover Leasing International Corp. | Delaware | 100 | ||||
Chase Leasing of Texas, Inc. | Delaware | 100 |
157
Percentage | ||||||
of voting | ||||||
securities | ||||||
owned by | ||||||
Organized under the | immediate | |||||
Name | laws of | parent | ||||
Naugatuck Holding Corp. | Delaware | 100 | ||||
Orcas Island Corp. | Delaware | 100 | ||||
South Cutler Corporation | Delaware | 100 | ||||
Systems & Services Technologies, Inc. | Delaware | 100 | ||||
JPMorgan Distribution Services, Inc. | Delaware | 100 | ||||
JPMorgan Funds Management, Inc. | Delaware | 100 | ||||
JPMorgan Mezzanine Corporation | Delaware | 100 | ||||
JPMorgan Securities Holdings LLC | Delaware | 100 | ||||
J.P. Morgan Institutional Investments Inc. | Delaware | 100 | ||||
J.P. Morgan Securities Inc. | Delaware | 100 | ||||
Neovest Holdings, Inc. | Delaware | 100 | ||||
Neovest, Inc. | Utah | 100 | ||||
JPMorgan Special Situations Asia LLC | Delaware | 100 | ||||
J.P. Morgan Investment Holdings II (Mauritius) Limited | Mauritius | 67 | ||||
Tong Yuan Asset Management Limited Liability Company | China | 90 | ||||
Silver Peak Investments (Mauritius) Limited | Mauritius | 100 | ||||
LabMorgan Corporation | Delaware | 100 | ||||
LabMorgan Investment Corporation | Delaware | 100 | ||||
MorServ, Inc. | Delaware | 100 | ||||
NBD Community Development Corporation | Michigan | 100 | ||||
Offshore Equities, Inc. | New York | 100 | ||||
Park Assurance Company | Vermont | 100 | ||||
Special Situations Investing Inc. | Delaware | 100 | ||||
Support Development Corporation | Delaware | 100 | ||||
(a) | JPMorgan Capital Corporation owns 20%. | |
(b) | JPMP Master Fund Manager, L.P. owns 20%. | |
(c) | J.P. Morgan International Finance Limited owns 30%. | |
(d) | J.P. Morgan Overseas Capital Corporation owns 27.27%. | |
(e) | J.P. Morgan International Finance Limited owns 8.38%. | |
(f) | J.P. Morgan plc, J.P. Morgan Securities Ltd. and J.P. Morgan Whitefriars (UK) owns 27.07%, 27.29% and 9.62%, respectively. | |
(g) | J.P. Morgan Securities Ltd. owns 35%. | |
(h) | Robert Fleming Investment Trust Limited and JF Securities Overseas Limited each own 10%. | |
(i) | J.P. Morgan & Cie S.A. and J.P. Morgan Securities Ltd., respectively, own 19% and 2%. | |
(j) | J.P. Morgan Indonesia Holdings (B.V.I.) Limited and J.P. Morgan Securities Asia Private Limited own 42.5% and 13.75%, respectively. | |
(k) | J.P. Morgan Securities Holdings (Bermuda) Limited and J.P. Morgan Luxembourg International S.a.r.l. respectively own 11.53% and 10%. | |
(l) | J.P. Morgan Securities Asia Private Limited owns 10.77%. J.P. Morgan Securities (Far East) Limited owns 2.85%. | |
(m) | J.P. Morgan & Cie S.A. owns 27.84%. | |
(n) | J.P. Morgan International Finance Limited and J.P. Morgan International Holdings Limited own 30.28% and 19.61%, respectively. | |
(o) | Chase Manhattan Holdings Limitada owns 29.27%. | |
(p) | JPMP Master Fund Manager, L.P. owns 20%. |
158