Exhibit 21
BANK OF AMERICA CORPORATION
DIRECT AND INDIRECT SUBSIDIARIES AS OF 12/31/10
DIRECT AND INDIRECT SUBSIDIARIES AS OF 12/31/10
Name | Location | Jurisdiction | ||
100 Federal Street Limited Partnership | Boston, MA | Massachusetts | ||
201 North Tryon, LLC | Charlotte, NC | North Carolina | ||
214 North Tryon, LLC | Charlotte, NC | North Carolina | ||
222 Broadway, LLC | New York, NY | New York | ||
2007 Merrill Lynch MB Fund Capital, Ltd. | New York, NY | Cayman Islands | ||
2007 Merrill Lynch MB Fund Strategies, Ltd. | New York, NY | Cayman Islands | ||
2007 Merrill Lynch Merchant Banking Fund, L.P. | New York, NY | Cayman Islands | ||
2007 Merrill Lynch Merchant Banking Fund International, L.P. | New York, NY | Cayman Islands | ||
2008 Merrill Lynch Merchant Banking Fund International, L.P. | New York, NY | Cayman Islands | ||
2008 Merrill Lynch Merchant Banking Fund, L.P. | New York, NY | Cayman Islands | ||
1110421 Ontario Limited | Toronto, Ontario, Canada | Canada | ||
1300166 Ontario Limited | Toronto, Ontario, Canada | Canada | ||
1343190 Alberta Inc. | Toronto, Ontario, Canada | Canada | ||
A/M Properties, Inc. | Baltimore, MD | Virginia | ||
AANAH Holding LLC | Chicago, IL | Delaware | ||
AANAH Holding LLC II | Chicago, IL | Delaware | ||
AANAH Holding LLC III | Chicago, IL | Delaware | ||
Aarco 106 Limited | Chester, United Kingdom | United Kingdom | ||
Abilene Park, Inc. | Charlotte, NC | Delaware | ||
Abovo Investment Limited | George Town, Grand Cayman, Cayman Is. | Cayman Islands | ||
Acceptance Alliance, LLC | Louisville, KY | Delaware | ||
Access 1 Fundo De Investimento Em Cotas De Fundo De Investimento Em Direitos Creditorios Nao Padronizado | Sao Paulo, Brazil | Brazil | ||
Administradora Blue 2234 S. de R.L. de C.V. | Mexico City, Mexico | Mexico | ||
Advest Group, Inc., The | New York, NY | Delaware | ||
Aguila Corp S.A.C. | Lima, Peru | Peru | ||
Alamo Funding II, Inc. | Charlotte, NC | Delaware | ||
Alexandra IV, LLC | New York, NY | Delaware | ||
Alie Street Investments Limited | London, U.K. | United Kingdom | ||
Alie Street Investments 2 Limited | London, U.K. | United Kingdom | ||
Alie Street Investments 3 Limited | London, U.K. | United Kingdom | ||
Alie Street Investments 5 Limited | London, U.K. | United Kingdom | ||
Alie Street Investments 6 Limited | London, U.K. | United Kingdom | ||
Alie Street Investments 8 Limited | London, U.K. | United Kingdom | ||
Alie Street Investments 9 Limited | London, U.K. | United Kingdom | ||
Alie Street Investments 12 Limited | London, U.K. | United Kingdom | ||
Alie Street Investments 16 Limited | London, U.K. | United Kingdom | ||
Alie Street Investments 17 Limited | London, U.K. | United Kingdom | ||
Alie Street Investments 18 Limited | London, U.K. | United Kingdom | ||
Alie Street Investments 21 Limited | London, U.K. | United Kingdom | ||
Alie Street Investments 22 Limited | London, U.K. | United Kingdom | ||
Alie Street Investments 23 Limited | London, U.K. | United Kingdom | ||
Alie Street Investments 24 Limited | London, U.K. | United Kingdom | ||
Alie Street Investments 25 Limited | London, U.K. | United Kingdom | ||
Alie Street Investments 26 Limited | London, U.K. | United Kingdom | ||
Alie Street Investments 27 Limited | London, U.K. | United Kingdom | ||
Alie Street Investments 28 Limited | London, U.K. | United Kingdom | ||
Almazora Holdings S.a.r.l. | Luxembourg, Luxembourg | Luxembourg | ||
Alnitak Sarl | Luxembourg, Luxembourg | Luxembourg |
1
Name | Location | Jurisdiction | ||
Alpine Associates Access Ltd. | New York, NY | Cayman Islands | ||
Amarillo Lane, Inc. | Charlotte, NC | Delaware | ||
AMM Holdings Pty Limited | Sydney, New South Wales, Australia | Australia | ||
Andrew VI, LLC | New York, NY | Delaware | ||
Anzac Peaks, Inc. | Charlotte, NC | Delaware | ||
Apollo Trading LLC | Charlotte, NC | Delaware | ||
Appold Property Management Limited | London, U.K. | United Kingdom | ||
Ascend Access LLC | New York, NY | Delaware | ||
Ascend Access Ltd. | New York, NY | Cayman Islands | ||
Asesores Argentinos de Seguros S.A. | Buenos Aires, Argentina | Argentina | ||
Asia Investment Consulting Ltd. | George Town, Grand Cayman, Cayman Is. | Cayman Islands | ||
Asian American Merchant Bank Ltd. | Singapore, Singapore | Singapore | ||
Asset Backed Funding Corporation | Charlotte, NC | Delaware | ||
Asset Transition Management Services, Inc. | Jacksonville, FL | Delaware | ||
Aswan Development Associates, LLC | Miami, FL | Florida | ||
Aswan Village Associates, LLC | Miami, FL | Florida | ||
Atlanta Affordable Housing Fund Limited Partnership | Charlotte, NC | Georgia | ||
Atlantic Equity Corporation | Chicago, IL | North Carolina | ||
Audubon — MM Urban Investments, LLC | Dallas, TX | Texas | ||
Audubon — MM Urban Investments II, LLC | Dallas, TX | Texas | ||
Audubon Urban Investments, LLC | Dallas, TX | Texas | ||
Augusta Trading LLC | Charlotte, NC | Delaware | ||
Austin Acquisition Inc. | Charlotte, NC | Delaware | ||
Aztex Associates, L.P. | New York, NY | Delaware | ||
Aztex Corporation | New York, NY | Delaware | ||
B of A Issuance B.V. | Amsterdam, The Netherlands | Netherlands | ||
B.A. International (Cayman) Ltd. | George Town, Grand Cayman, Cayman Is. | Cayman Islands | ||
BA 1998 Partners Associates Fund, L.P. | Chicago, IL | Delaware | ||
BA 1998 Partners Fund I, L.P. | Chicago, IL | Delaware | ||
BA 1998 Partners Fund II, L.P. | Chicago, IL | Delaware | ||
BA 1998 Partners Fund LDC | Chicago, IL | Cayman Islands | ||
BA 1998 Partners Master Fund I, L.P. | Chicago, IL | Delaware | ||
BA 1998 Partners Master Fund II, L.P. | Chicago, IL | Delaware | ||
BA 2001 Partners Associates Fund, L P | Boston, MA | Delaware | ||
BA 2001 Partners Fund II, L.P. | Boston, MA | Delaware | ||
BA 2001 Partners Master Fund, LLC | Boston, MA | Delaware | ||
BA Alternative Investment Solutions Master Fund, LLC | Boston, MA | Delaware | ||
BA Australia Limited | Sydney, New South Wales, Australia | Australia | ||
BA Auto Securitization Corporation | Charlotte, NC | Delaware | ||
BA Capital Company, L.P. | Charlotte, NC | Delaware | ||
BA Co-Invest Fund 2001 (Cayman), L.P. | Chicago, IL | Cayman Islands | ||
BA Co-Invest Fund 2002 (Cayman), L.P. | Chicago, IL | Cayman Islands | ||
BA Coinvest GP, Inc. | Chicago, IL | North Carolina | ||
BA Continuum Costa Rica, Limitada | San Jose, Costa Rica | Costa Rica | ||
BA Continuum India Private Limited | Hyderabad, India | India | ||
BA Continuum Management Limited | Port Louis, Mauritius | Mauritius | ||
BA Continuum Mexican Holdings Private Limited | Singapore, Singapore | Singapore | ||
BA Continuum Mexico Administracion S. de R.L. de C.V. | Tlaquepaque, Jalisco, Mexico | Mexico | ||
BA Continuum Mexico, S.C. | Tlaquepaque, Jalisco, Mexico | Mexico | ||
BA Continuum Private Limited | Mumbai, India | India | ||
BA Continuum Singapore International Holdings Private Limited | Singapore, Singapore | Singapore | ||
BA Credit Card Funding, LLC | Charlotte, NC | Delaware | ||
BA Custodial Services (Jersey) Limited | St. Helier, Jersey, Channel Islands | Channel Islands | ||
BA Direct Investment Fund M, L.P. | Chicago, IL | Delaware |
2
Name | Location | Jurisdiction | ||
BA Diversified Real Estate Fund, L.P. | Boston, MA | Delaware | ||
BA Electronic Data Processing (Guangzhou) Ltd. | Guangzhou, PRC | People’s Republic of China | ||
BA Employment Services Limited | George Town, Grand Cayman, Cayman Is. | Cayman Islands | ||
BA Equity Co-Invest GP, LLC | Charlotte, NC | Delaware | ||
BA Equity Holdings, L.P. | Charlotte, NC | Delaware | ||
BA Equity Investors, Inc. | Chicago, IL | North Carolina | ||
BA Finance Ireland Limited | Dublin, Ireland | Ireland | ||
BA Financial Trading (Luxembourg) Limited | Luxembourg, Luxembourg | Cayman Islands | ||
BA Fund of Funds Direct, L.P. | Boston, MA | Delaware | ||
BA Fund Services (Cayman) Limited | George Town, Grand Cayman, Cayman Is. | Cayman Islands | ||
BA Global Funding Inc. | George Town, Grand Cayman, Cayman Is. | Cayman Islands | ||
BA GSS International B.V. | Amsterdam, The Netherlands | Netherlands | ||
BA GSS International C.V. | St. Helier, Jersey, Channel Islands | Netherlands | ||
BA GSTS GP LLC | St. Helier, Jersey, Channel Islands | Delaware | ||
BA Hedge Fund Direct, LP | Boston, MA | Delaware | ||
BA Hedge Fund Solutions, LLC | Boston, MA | Delaware | ||
BA Insurance Group, Inc. | Charlotte, NC | Delaware | ||
BA Insurance Services, Inc. | Baltimore, MD | Maryland | ||
BA Leasing BSC, LLC | San Francisco, CA | Delaware | ||
BA Merchant Services, LLC | Louisville, KY | Ohio | ||
BA Multi-Strategy Fund, LLC | Boston, MA | Delaware | ||
BA Overseas Holdings | George Town, Grand Cayman, Cayman Is. | Cayman Islands | ||
BA Partners Fund III, LLC | Chicago, IL | Delaware | ||
BA Partners Fund IV — Buyout, L.P. | Boston, MA | Delaware | ||
BA Partners Fund IV — Buyout Master Fund, L.L.C. | Boston, MA | Delaware | ||
BA Partners Fund IV — New Century, L.P. | Boston, MA | Delaware | ||
BA Partners Fund IV — New Century Master Fund, L.L.C. | Boston, MA | Delaware | ||
BA Partners Fund IV — Venture, L.P. | Boston, MA | Delaware | ||
BA Partners Fund IV — Venture Master Fund, L.L.C. | Boston, MA | Delaware | ||
BA Partners Fund V — Buyout, L.P. | Boston, MA | Delaware | ||
BA Partners Fund V — Buyout Master Fund, L.L.C. | Boston, MA | Delaware | ||
BA Partners Fund V — International, L.P. | Boston, MA | Delaware | ||
BA Partners Fund V — International Master Fund, L.L.C. | Boston, MA | Delaware | ||
BA Partners Fund V — Opportunistic Real Estate, L.P. | Boston, MA | Delaware | ||
BA Partners Fund V — PE Blend, L.P. | Boston, MA | Delaware | ||
BA Partners Fund V — Venture, L.P. | Boston, MA | Delaware | ||
BA Partners Fund V — Venture Master Fund, L.L.C. | Boston, MA | Delaware | ||
BA Partners Fund VI — PE Blend (Cayman), L.P. | Boston, MA | Cayman Islands | ||
BA Partners Fund VI — PE Blend, L.P. | Boston, MA | Delaware | ||
BA Properties, Inc. | Los Angeles, CA | Delaware | ||
BA Residential Securitization LLC | Charlotte, NC | Delaware | ||
BA SBIC Sub, Inc. | Chicago, IL | North Carolina | ||
BA Securities Australia Limited | Sydney, New South Wales, Australia | Australia | ||
BA Technology I, LLC | Charlotte, NC | Delaware | ||
BA Venture Management Corporation | Thousand Oaks, CA | Delaware | ||
BABC Global Finance Inc. | Toronto, Ontario, Canada | Canada | ||
BAC AAH Capital Funding LLC XI | Chicago, IL | Delaware | ||
BAC AAH Capital Funding LLC I | Chicago, IL | Delaware | ||
BAC AAH Capital Funding LLC II | Chicago, IL | Delaware | ||
BAC AAH Capital Funding LLC III | Chicago, IL | Delaware | ||
BAC AAH Capital Funding LLC IV | Chicago, IL | Delaware | ||
BAC AAH Capital Funding LLC IX | Chicago, IL | Delaware | ||
BAC AAH Capital Funding LLC V | Chicago, IL | Delaware | ||
BAC AAH Capital Funding LLC VI | Chicago, IL | Delaware | ||
BAC AAH Capital Funding LLC VII | Chicago, IL | Delaware |
3
Name | Location | Jurisdiction | ||
BAC AAH Capital Funding LLC VIII | Chicago, IL | Delaware | ||
BAC AAH Capital Funding LLC X | Chicago, IL | Delaware | ||
BAC AAH Capital Funding LLC XII | Chicago, IL | Delaware | ||
BAC AAH Capital Funding LLC XIII | Chicago, IL | Delaware | ||
BAC AAH Capital Funding LLC XIV | Chicago, IL | Delaware | ||
BAC AAH Capital Funding LLC XIX | Chicago, IL | Delaware | ||
BAC AAH Capital Funding LLC XV | Chicago, IL | Delaware | ||
BAC AAH Capital Funding LLC XVI | Chicago, IL | Delaware | ||
BAC AAH Capital Funding LLC XVII | Chicago, IL | Delaware | ||
BAC AAH Capital Funding LLC XVIII | Chicago, IL | Delaware | ||
BAC AAH Preferred Exchange LLC | Chicago, IL | Delaware | ||
BAC AAH Preferred Exchange LLC II | Chicago, IL | Delaware | ||
BAC AAH Preferred Exchange LLC III | Chicago, IL | Delaware | ||
BAC AAH Preferred Holding LLC | Chicago, IL | Delaware | ||
BAC AAH Preferred Holding LLC II | Chicago, IL | Delaware | ||
BAC AAH Preferred Holding LLC III | Chicago, IL | Delaware | ||
BAC Canada Finance Company | Toronto, Ontario, Canada | Canada | ||
BAC CCC Fund IV Mezzanine Investments, L.L.C. | Chicago, IL | Delaware | ||
BAC CCC Mezzanine Investments, L.L.C. | Chicago, IL | Delaware | ||
BAC CCC Private Equity Investments, Inc. | Chicago, IL | Delaware | ||
BAC Field Services Corporation | Simi Valley, CA | California | ||
BAC Funding, Inc. | Charlotte, NC | Delaware | ||
BAC GP, LLC | Calabasas, CA | Nevada | ||
BAC Home Loans Servicing, LP | Plano, TX | Texas | ||
BAC LB Capital Funding LLC I | Chicago, IL | Delaware | ||
BAC LB Capital Funding LLC II | Chicago, IL | Delaware | ||
BAC LB Capital Funding Trust I | Chicago, IL | Delaware | ||
BAC LB Capital Funding Trust II | Chicago, IL | Delaware | ||
BAC LB Holding LLC I | Chicago, IL | Delaware | ||
BAC LB Holding LLC II | Chicago, IL | Delaware | ||
BAC LB Preferred Exchange LLC I | Chicago, IL | Delaware | ||
BAC LB Preferred Exchange LLC II | Chicago, IL | Delaware | ||
BAC LB Preferred Holding LLC I | Chicago, IL | Delaware | ||
BAC LB Preferred Holding LLC II | Chicago, IL | Delaware | ||
BAC Mezzanine Management I, L.P. | Chicago, IL | Delaware | ||
BAC Mezzanine Management III, L.P. | Chicago, IL | Delaware | ||
BAC Mezzanine Management, Inc. | Chicago, IL | Illinois | ||
BAC North America Holding Company | Charlotte, NC | Delaware | ||
BAC NUBAFA, Inc. | San Francisco, CA | Delaware | ||
BAC Retail Group LLC | Troy, MI | Michigan | ||
BAC Services Company, Inc. | Chicago, IL | Delaware | ||
BAC Strategic Investments B.V. | Amsterdam, The Netherlands | Netherlands | ||
BAC Tax Services Corporation | Simi Valley, CA | California | ||
BACAP Alternative Advisors, Inc. | New York, NY | Missouri | ||
BACAP Alternative Montage Fund, LLC | New York, NY | Delaware | ||
BACAP Diversified Real Estate Fund, L.P. | New York, NY | Delaware | ||
BACAP Institutional Multi-Strategy Hedge Fund, Ltd. | New York, NY | Cayman Islands | ||
BACAP Multi-Strategy Hedge Fund, LLC | New York, NY | Delaware | ||
BACAP Multi-Strategy Hedge Fund, Ltd. | New York, NY | Cayman Islands | ||
BACDC Crossings 29th LLC | Dallas, TX | Delaware | ||
BACDC Crossing at Big Bear LLC | Dallas, TX | Delaware | ||
BACDC Crossings North Hills LLC | Dallas, TX | Delaware | ||
BACDC Horizons at Morgan Hill LLC | Dallas, TX | Delaware | ||
BACI Triad, LLC | Chicago, IL | Delaware |
4
Name | Location | Jurisdiction | ||
BACP Europe Fund II, L.P. | Chicago, IL | Delaware | ||
BACP Europe Fund IV M, L.P. | Chicago, IL | Delaware | ||
Bakerton Finance, Inc. | Charlotte, NC | Delaware | ||
BAL Corporate Aviation, LLC | New Castle, DE | Delaware | ||
BAL Energy Holding, LLC | San Francisco, CA | Delaware | ||
BAL Energy Management, LLC | San Francisco, CA | Delaware | ||
BAL Energy Management II, LLC | San Francisco, CA | Delaware | ||
BAL Global Finance (Deutschland) GmbH | Dusseldorf, Germany | Germany | ||
BAL Global Finance (UK) Limited | London, U.K. | United Kingdom | ||
BAL Global Finance Canada Corporation | Toronto, Ontario, Canada | Canada | ||
BAL Investment & Advisory, Inc. | San Francisco, CA | Delaware | ||
BAL Solar I, LLC | San Francisco, CA | Delaware | ||
BAL Solar II, LLC | San Francisco, CA | Delaware | ||
BAL Solar III, LLC | San Francisco, CA | Delaware | ||
Balboa Insurance Company | Irvine, CA | California | ||
Balboa Insurance Services, Inc. | Simi Valley, CA | California | ||
Balboa Life & Casualty LLC | Irvine, CA | Delaware | ||
Balboa Life Insurance Company | Irvine, CA | California | ||
Balboa Life Insurance Company of New York | Irvine, CA | New York | ||
Balboa Warranty Services Corporation | Irvine, CA | Vermont | ||
BALCAP Funding, LLC | San Francisco, CA | Delaware | ||
BALI Funding Luxembourg Limited | Luxembourg, Luxembourg | United Kingdom | ||
Balkhouse Properties Corp. | New York, NY | Tennessee | ||
Ballantyne Funding LLC | Charlotte, NC | Delaware | ||
Baltic Funding LLC | Charlotte, NC | Delaware | ||
BAMS Solutions, Inc. | Louisville, KY | Ohio | ||
BANA Alberta Funding Company, ULC | Calgary, Alberta, Canada | Canada | ||
BANA BACM 2000-1 SB 1 LLC | Charlotte, NC | Delaware | ||
BANA BACM 2000-2 SB 1 LLC | Charlotte, NC | Delaware | ||
BANA BACM 2001-1 SB 1 LLC | Charlotte, NC | Delaware | ||
BANA BACM 2001-PB1 SB 1 LLC | Charlotte, NC | Delaware | ||
BANA BACM 2002-2 SB 1 LLC | Charlotte, NC | Delaware | ||
BANA BACM 2002-PB2 SB 1 LLC | Charlotte, NC | Delaware | ||
BANA BACM 2003-1 SB 1 LLC | Charlotte, NC | Delaware | ||
BANA BACM 2003-2 PAWTUCKET SB 1 LLC | Charlotte, NC | Delaware | ||
BANA BACM 2003-2 SB 1 LLC | Charlotte, NC | Delaware | ||
BANA BACM 2004-1 SB 1 LLC | Charlotte, NC | Delaware | ||
BANA BACM 2004-2 SB 1 LLC | Charlotte, NC | Delaware | ||
BANA BACM 2004-3 SB 1 LLC | Charlotte, NC | Delaware | ||
BANA BACM 2004-4 SB 1 LLC | Charlotte, NC | Delaware | ||
BANA BACM 2004-5 SB 1 LLC | Charlotte, NC | Delaware | ||
BANA BACM 2004-6 SB 1 LLC | Charlotte, NC | Delaware | ||
BANA BACM 2005-1 SB 1 LLC | Charlotte, NC | Delaware | ||
BANA BACM 2005-2 SB 1 LLC | Charlotte, NC | Delaware | ||
BANA BACM 2005-3 SB 1 LLC | Charlotte, NC | Delaware | ||
BANA BACM 2005-4 SB 1 LLC | Charlotte, NC | Delaware | ||
BANA BACM 2005-5 SB 1 LLC | Charlotte, NC | Delaware | ||
BANA BACM 2005-6 SB 1 LLC | Charlotte, NC | Delaware | ||
BANA BACM 2006-4 SB 1 LLC | Charlotte, NC | Delaware | ||
BANA BACM 2007-1 SB 1 LLC | Charlotte, NC | Delaware | ||
BANA BOA-FUNB 2001-3 SB 1 LLC | Charlotte, NC | Delaware | ||
BANA CA Mortgage Company | Charlotte, NC | Delaware | ||
BANA Canada Funding Company Ltd. | Calgary, Alberta, Canada | Canada | ||
BANA CSFB 2002-CKS4 SB 1 LLC | Charlotte, NC | Delaware |
5
Name | Location | Jurisdiction | ||
BANA DEFEASANCE HOLDING COMPANY LLC | Charlotte, NC | Delaware | ||
BANA DEFEASANCE MANAGER BACM 2000-1 SB 1 LLC | Charlotte, NC | Delaware | ||
BANA DEFEASANCE MANAGER BACM 2000-2 SB 1 LLC | Charlotte, NC | Delaware | ||
BANA DEFEASANCE MANAGER BACM 2001-1 SB 1 LLC | Charlotte, NC | Delaware | ||
BANA DEFEASANCE MANAGER BACM 2001-PB1 SB 1 LLC | Charlotte, NC | Delaware | ||
BANA DEFEASANCE MANAGER BACM 2002-2 SB 1 LLC | Charlotte, NC | Delaware | ||
BANA DEFEASANCE MANAGER BACM 2002-PB2 SB 1 LLC | Charlotte, NC | Delaware | ||
BANA DEFEASANCE MANAGER BACM 2003-1 SB 1 LLC | Charlotte, NC | Delaware | ||
BANA DEFEASANCE MANGER BACM 2003-2 PAWTUCKET SB 1 LLC | Charlotte, NC | Delaware | ||
BANA DEFEASANCE MANAGER BACM 2003-2 SB 1 LLC | Charlotte, NC | Delaware | ||
BANA DEFEASANCE MANAGER BACM 2004-1 SB 1 LLC | Charlotte, NC | Delaware | ||
BANA DEFEASANCE MANAGER BACM 2004-2 SB 1 LLC | Charlotte, NC | Delaware | ||
BANA DEFEASANCE MANAGER BACM 2004-3 SB 1 LLC | Charlotte, NC | Delaware | ||
BANA DEFEASANCE MANAGER BACM 2004-4 SB 1 LLC | Charlotte, NC | Delaware | ||
BANA DEFEASANCE MANAGER BACM 2004-5 SB 1 LLC | Charlotte, NC | Delaware | ||
BANA DEFEASANCE MANAGER BACM 2004-6 SB 1 LLC | Charlotte, NC | Delaware | ||
BANA DEFEASANCE MANAGER BACM 2005-1 SB 1 LLC | Charlotte, NC | Delaware | ||
BANA DEFEASANCE MANAGER BACM 2005-2 SB 1 LLC | Charlotte, NC | Delaware | ||
BANA DEFEASANCE MANAGER BACM 2005-3 SB 1 LLC | Charlotte, NC | Delaware | ||
BANA DEFEASANCE MANAGER BACM 2005-4 SB 1 LLC | Charlotte, NC | Delaware | ||
BANA DEFEASANCE MANAGER BACM 2005-5 SB 1 LLC | Charlotte, NC | Delaware | ||
BANA DEFEASANCE MANAGER BACM 2005-6 SB 1 LLC | Charlotte, NC | Delaware | ||
BANA DEFEASANCE MANAGER BACM 2006-4 SB 1 LLC | Charlotte, NC | Delaware | ||
BANA DEFEASANCE MANAGER BACM 2007-1 SB 1 LLC | Charlotte, NC | Delaware | ||
BANA DEFEASANCE MANAGER BOA-FUNB 2001-3 SB 1 LLC | Charlotte, NC | Delaware | ||
BANA DEFEASANCE MANAGER CSFB 2002-CKS4 SB 1 LLC | Charlotte, NC | Delaware | ||
BANA DEFEASANCE MANAGER DORADO/ALVARADO SB 1 LLC | Charlotte, NC | Delaware | ||
BANA DEFEASANCE MANAGER GECCMC 2002-2 SB 1 LLC | Charlotte, NC | Delaware | ||
BANA DEFEASANCE MANAGER GECCMC 2002-3 SB 1 LLC | Charlotte, NC | Delaware | ||
BANA DEFEASANCE MANAGER GECMC 2003-C1 SB 1 LLC | Charlotte, NC | Delaware | ||
BANA DEFEASANCE MANAGER GECMC 2003-C1 TRIZEC SB 1 LLC | Charlotte, NC | Delaware | ||
BANA DEFEASANCE MANAGER GECMC 2003-C2 SB 1 LLC | Charlotte, NC | Delaware | ||
BANA DEFEASANCE MANAGER GECMC 2004-C1 SB 1 LLC | Charlotte, NC | Delaware |
6
Name | Location | Jurisdiction | ||
BANA DEFEASANCE MANAGER GECMC 2004-C3 SB 1 LLC | Charlotte, NC | Delaware | ||
BANA DEFEASANCE MANAGER GECMC 2005-C1 SB 1 LLC | Charlotte, NC | Delaware | ||
BANA DEFEASANCE MANAGER GECMC 2005-C2 SB 1 LLC | Charlotte, NC | Delaware | ||
BANA DEFEASANCE MANAGER GECMC 2007-C1 SB 1 LLC | Charlotte, NC | Delaware | ||
BANA DEFEASANCE MANAGER MLMT 2004-MKB1 SB 1 LLC | Charlotte, NC | Delaware | ||
BANA DEFEASANCE MANAGER MLMT 2005-MKB2 SB 1 LLC | Charlotte, NC | Delaware | ||
BANA DEFEASANCE MANAGER NLFC 1998-2 SB 1 LLC | Charlotte, NC | Delaware | ||
BANA DEFEASANCE MANAGER NLFC 1999-1 SB 1 LLC | Charlotte, NC | Delaware | ||
BANA DEFEASANCE MANAGER NLFC 1999-2 SB 1 LLC | Charlotte, NC | Delaware | ||
BANA DEFEASANCE MANAGER TENTH VENTURE SB 1 LLC | Charlotte, NC | Delaware | ||
BANA DORADO/ALVARADO SB 1 LLC | Charlotte, NC | Delaware | ||
BANA GA Mortgage Company | Charlotte, NC | Delaware | ||
BANA GECCMC 2002-2 SB 1 LLC | Charlotte, NC | Delaware | ||
BANA GECCMC 2002-3 SB 1 LLC | Charlotte, NC | Delaware | ||
BANA GECMC 2003-C1 SB 1 LLC | Charlotte, NC | Delaware | ||
BANA GECMC 2003-C1 TRIZEC SB 1 LLC | Charlotte, NC | Delaware | ||
BANA GECMC 2003-C2 SB 1 LLC | Charlotte, NC | Delaware | ||
BANA GECMC 2004-C1 SB 1 LLC | Charlotte, NC | Delaware | ||
BANA GECMC 2004-C3 SB 1 LLC | Charlotte, NC | Delaware | ||
BANA GECMC 2005-C1 SB 1 LLC | Charlotte, NC | Delaware | ||
BANA GECMC 2005-C2 SB 1 LLC | Charlotte, NC | Delaware | ||
BANA GECMC 2007-C1 SB 1 LLC | Charlotte, NC | Delaware | ||
BANA (Gibraltar) Holdings Limited | Gibraltar, Gibraltar | Gibraltar | ||
BANA Holding Corporation | Charlotte, NC | Delaware | ||
BANA LP, LLC | Calabasas, CA | Delaware | ||
BANA MLMT 2004-MKB1 SB 1 LLC | Charlotte, NC | Delaware | ||
BANA MLMT 2005-MKB2 SB 1 LLC | Charlotte, NC | Delaware | ||
BANA NLFC 1998-2 SB 1 LLC | Charlotte, NC | Delaware | ||
BANA NLFC 1999-1 SB 1 LLC | Charlotte, NC | Delaware | ||
BANA NLFC 1999-2 SB 1 LLC | Charlotte, NC | Delaware | ||
BANA OR Mortgage Company | Charlotte, NC | Delaware | ||
BANA Residuals, LLC | Charlotte, NC | Delaware | ||
BANA RI Mortgage Company | Charlotte, NC | Delaware | ||
BANA Swiss Funding S.a.r.l. Limited | Luxembourg, Luxembourg | England & Wales | ||
BANA TENTH VENTURE SB 1 LLC | Charlotte, NC | Delaware | ||
Banc of America Advisory Services, LLC | Charlotte, NC | Delaware | ||
Banc of America Arena Community Development LLC | Charlotte, NC | Delaware | ||
Banc of America Bridge LLC | Charlotte, NC | Delaware | ||
Banc of America California Community Venture Fund, LLC | Chicago, IL | Delaware | ||
Banc of America Capital Access Funds Management A, L.P. | Chicago, IL | Delaware | ||
Banc of America Capital Access Funds Management B, L.P. | Chicago, IL | Delaware | ||
Banc of America Capital Access Funds Management, LLC | Chicago, IL | Delaware | ||
Banc of America Capital Holdings, L.P. | Charlotte, NC | Delaware | ||
Banc of America Capital Holdings V, L.P. | Charlotte, NC | Delaware | ||
Banc of America Capital Investors, L.P. | Charlotte, NC | Delaware | ||
Banc of America Capital Investors SBIC, L.P. | Charlotte, NC | Delaware |
7
Name | Location | Jurisdiction | ||
Banc of America Capital Investors V, L.P. | Charlotte, NC | Delaware | ||
Banc of America Capital Management (Ireland), Limited | Dublin, Ireland | Ireland | ||
Banc of America Card Servicing Corporation | Phoenix, AZ | Arizona | ||
Banc of America CDC Special Holding Company, Inc. | Charlotte, NC | North Carolina | ||
Banc of America CDE I, LLC | Baltimore, MD | Delaware | ||
Banc of America CDE II, LLC | Baltimore, MD | Delaware | ||
Banc of America CDE III, LLC | Charlotte, NC | North Carolina | ||
Banc of America CDE IV, LLC | Charlotte, NC | North Carolina | ||
Banc of America CDE V, LLC | Charlotte, NC | North Carolina | ||
Banc of America CDE, LLC | Baltimore, MD | Maryland | ||
Banc of America Co-Invest Fund 2001, L.P. | Chicago, IL | Delaware | ||
Banc of America Co-Invest Fund 2002, L.P. | Chicago, IL | Delaware | ||
Banc of America Commercial, LLC | New York, NY | Georgia | ||
Banc of America Community Development Corporation | Charlotte, NC | North Carolina | ||
Banc of America Community Holdings, Inc. | Charlotte, NC | Missouri | ||
Banc of America Consumer Card Services, LLC | Charlotte, NC | North Carolina | ||
Banc of America Development, Inc. | Charlotte, NC | Missouri | ||
Banc of America Dutch Auction Preferred Corporation | Charlotte, NC | Delaware | ||
Banc of America E-Commerce Holdings, Inc. | Charlotte, NC | Delaware | ||
Banc of America Energy & Power Facilities Leasing I, Inc. | San Francisco, CA | Delaware | ||
Banc of America Financial Products, Inc. | Chicago, IL | Delaware | ||
Banc of America FSC Holdings, Inc. | San Francisco, CA | Delaware | ||
Banc of America Funding Corporation | Charlotte, NC | Delaware | ||
Banc of America Historic Capital Assets LLC | Charlotte, NC | Delaware | ||
Banc of America Historic Investments Partnership | Concord, CA | Illinois | ||
Banc of America Historic New Ventures, LLC | Baltimore, MD | Delaware | ||
Banc of America Historic Ventures, LLC | Charlotte, NC | North Carolina | ||
Banc of America HTC Investments LLC | Boston, MA | Massachusetts | ||
Banc of America Insurance Services, Inc. | Baltimore, MD | Maryland | ||
Banc of America Investment Advisors, Inc. | Boston, MA | Delaware | ||
Banc of America Investment Leasing Co., Ltd. | Tokyo, Japan | Japan | ||
Banc of America Large Loan, Inc. | Dover, DE | Delaware | ||
Banc of America Leasing & Capital, LLC | San Francisco, CA | Delaware | ||
Banc of America Leasing Ireland Co., Limited | Dublin, Ireland | Ireland | ||
Banc of America Management LLC I | Chicago, IL | Delaware | ||
Banc of America Management LLC III | Chicago, IL | Delaware | ||
Banc of America Merchant Services, LLC | Atlanta, GA | Delaware | ||
Banc of America Merrill Lynch Commercial Mortgage Inc. | Charlotte, NC | Delaware | ||
Banc of America Mortgage Capital Corporation | Charlotte, NC | North Carolina | ||
Banc of America Mortgage Securities, Inc. | Charlotte, NC | Delaware | ||
Banc of America Neighborhood Services Corporation | Charlotte, NC | North Carolina | ||
Banc of America Practice Solutions, Inc. | Columbus, OH | Ohio | ||
Banc of America Preferred Funding Corporation | Charlotte, NC | Delaware | ||
Banc of America Public and Institutional Financial Funding, LLC | San Francisco, CA | Delaware | ||
Banc of America Public Capital Corp | Charlotte, NC | Kansas | ||
Banc of America Securities Asia Limited | Hong Kong, PRC | Hong Kong, PRC | ||
Banc of America Securities Canada Co. | Halifax, Nova Scotia | Canada | ||
Banc of America Securities Canada Holding Corp. | Charlotte, NC | Delaware | ||
Banc of America Securities (India) Private Limited | Mumbai, India | India | ||
Banc of America Securities Limited | London, U.K. | United Kingdom | ||
Banc of America Securitization Holding Corporation | Charlotte, NC | Delaware | ||
Banc of America Specialist, Inc. | New York, NY | New York | ||
Banc of America Strategic Investments Corporation | Charlotte, NC | Delaware |
8
Name | Location | Jurisdiction | ||
Banc of America Strategic Investments LLC | Charlotte, NC | Delaware | ||
Banc of America Strategic Ventures, Inc. | Charlotte, NC | Delaware | ||
Banc of America Structured Notes, Inc. | Charlotte, NC | Delaware | ||
BancAmerica Capital Holdings II, L.P. | Chicago, IL | Delaware | ||
BancAmerica Capital Investors II, L.P. | Chicago, IL | Delaware | ||
BancAmerica Capital Investors SBIC II, L.P. | Chicago, IL | Delaware | ||
BancAmerica Coinvest Fund 2000, L.P. | Chicago, IL | Delaware | ||
BancBoston Aircraft Leasing Inc. | Boston, MA | Delaware | ||
BancBoston Capital Co-Investment Partners (2000) LP | Boston, MA | Delaware | ||
BancBoston Capital Co-Investment Partners (2001) LP | Boston, MA | Delaware | ||
BancBoston Capital Holdings Limited | London, U.K. | United Kingdom | ||
BancBoston Capital ICP Partners 2 LP | Boston, MA | Delaware | ||
BancBoston Capital ICP Partners 3 LP | Boston, MA | Delaware | ||
BancBoston Capital ICP Partners 3-A L.P. | Boston, MA | Delaware | ||
BancBoston Capital ICP Partners LP | Boston, MA | Delaware | ||
BancBoston Capital Money Markets Limited | London, U.K. | United Kingdom | ||
BancBoston Capital Private Equity Partners LP | Boston, MA | Delaware | ||
BancBoston Capital, Inc. | Boston, MA | Massachusetts | ||
BancBoston Insurance Agency of Rhode Island, Inc. | Pascoag, RI | Rhode Island | ||
BancBoston Investments Inc. | Boston, MA | Massachusetts | ||
BancBoston Leasing Services Inc. | Boston, MA | Massachusetts | ||
BancBoston Ventures Inc. | Boston, MA | Massachusetts | ||
Banco Merrill Lynch de Investimentos S.A. | Sao Paulo, Brazil | Brazil | ||
Bank of America Auto Receivables Securitization, LLC | Charlotte, NC | Delaware | ||
Bank of America California, National Association | San Francisco, CA | United States of America | ||
Bank of America Canada | Toronto, Ontario, Canada | Canada | ||
Bank of America Capital Advisors LLC | Boston, MA | Delaware | ||
Bank of America Capital Corporation | Chicago, IL | Delaware | ||
Bank of America Charitable Foundation, Inc., The | Charlotte, NC | Delaware | ||
Bank of America Corporation | Charlotte, NC | Delaware | ||
Bank of America Custodial Services (Ireland) Limited | Dublin, Ireland | Ireland | ||
Bank of America (GSS) Limited | London, U.K. | United Kingdom | ||
Bank of America GSS Nominees Limited | London, U.K. | England & Wales | ||
Bank of America (Hawaii) Insurance Agency, Inc. | Honolulu, HI | Hawaii | ||
Bank of America Healthcare Limited | London, U.K. | United Kingdom | ||
Bank of America Malaysia Berhad | Kuala Lumpur, Malaysia | Malaysia | ||
Bank of America Mexico, S.A., Institucion de Banca Multiple | Mexico City, Mexico | Mexico | ||
Bank of America Mortgage Securities, Inc. | Charlotte, NC | Delaware | ||
Bank of America, National Association | Charlotte, NC | United States of America | ||
Bank of America National Trust Delaware | Wilmington, DE | United States of America | ||
Bank of America Negocios e Participacoes Ltda. | Sao Paulo, Brazil | Brazil | ||
Bank of America Oregon, National Association | Portland, OR | United States of America | ||
Bank of America Overseas Corporation | Charlotte, NC | United States of America | ||
Bank of America Reinsurance Corporation | Burlington, VT | Vermont | ||
Bank of America Representacoes Ltda. | Sao Paulo, Brazil | Brazil | ||
Bank of America Rhode Island, National Association | Providence, RI | United States of America | ||
Bank of America Securitization Investment Trust LLC | Wilmington, DE | Delaware | ||
Bank of America Singapore Limited | Singapore, Singapore | Singapore | ||
Bank of America Student Loan Securitization Corporation | Charlotte, NC | Delaware | ||
Bank of America Trust and Banking Corporation (Bahamas) Limited | Nassau, Bahamas | Bahamas | ||
Bank of America Trust and Banking Corporation (Cayman) Limited | George Town, Grand Cayman, Cayman Is. | Cayman Islands | ||
Bank of America Ventures | Foster City, CA | California | ||
BankAmerica Acceptance Corp. | Jacksonville, FL | Delaware |
9
Name | Location | Jurisdiction | ||
BankAmerica Capital I | Charlotte, NC | Delaware | ||
BankAmerica Capital II | Charlotte, NC | Delaware | ||
BankAmerica Capital III | Charlotte, NC | Delaware | ||
BankAmerica Capital IV | Charlotte, NC | Delaware | ||
BankAmerica Institutional Capital A | San Francisco, CA | Delaware | ||
BankAmerica Institutional Capital B | San Francisco, CA | Delaware | ||
BankAmerica International Financial Corporation | San Francisco, CA | United States of America | ||
BankAmerica International Investment Corporation | Chicago, IL | United States of America | ||
BankAmerica Investment Corporation | Chicago, IL | Delaware | ||
BankAmerica Nominees (1993) Pte Ltd. | Singapore, Singapore | Singapore | ||
BankAmerica Nominees (Hong Kong) Ltd. | Hong Kong, PRC | Hong Kong, PRC | ||
BankAmerica Nominees (Singapore) Pte. Ltd. | Singapore, Singapore | Singapore | ||
BankAmerica Nominees Limited (London) | London, U.K. | United Kingdom | ||
BankAmerica Realty Finance, Inc. | Los Angeles, CA | Delaware | ||
BankAmerica Realty Services, Inc. | San Francisco, CA | Delaware | ||
BankAmerica Special Assets Corporation | San Francisco, CA | Delaware | ||
BankBoston Administracao Ltda. | Sao Paulo, Brazil | Brazil | ||
BankBoston Capital Trust I | Boston, MA | Delaware | ||
BankBoston Capital Trust II | Boston, MA | Delaware | ||
BankBoston Capital Trust III | Boston, MA | Delaware | ||
BankBoston Capital Trust IV | Boston, MA | Delaware | ||
BankBoston Co-Investment Partners (1998) L.P. | Boston, MA | Delaware | ||
BankBoston Co-Investment Partners (1999) L.P. | Boston, MA | Delaware | ||
BankBoston International Leasing LLC | Providence, RI | Delaware | ||
Bankers Insurance Company, Ltd. | Hamilton, Bermuda | Delaware | ||
BAPCC II, LLC | San Francisco, CA | Delaware | ||
Bardin Road Ventures Inc. | New York, NY | Texas | ||
Barnett Capital I | Jacksonville, FL | Delaware | ||
Barnett Capital II | Jacksonville, FL | Delaware | ||
Barnett Capital III | Jacksonville, FL | Delaware | ||
BAS Capital Funding Corporation | Chicago, IL | Delaware | ||
BAS Oak Management, LLC | San Francisco, CA | Delaware | ||
BAS Oak X, LLC | San Francisco, CA | Delaware | ||
BAS Securitization LLC | Charlotte, NC | Delaware | ||
BAS/SOFI Management, LLC | New York, NY | Delaware | ||
BAS/SOFI VI, LLC | New York, NY | Delaware | ||
BASCFC-Maxcom Holdings I, LLC | Chicago, IL | Delaware | ||
BAVP, LP | Foster City, CA | Delaware | ||
Bay 2 Bay Leasing LLC | San Francisco, CA | Delaware | ||
Bay Area Credit Services, LLC | New York, NY | Delaware | ||
BayBanks Mortgage Corp. | Boston, MA | Massachusetts | ||
BBC Co-Investment Partners (1998) LP | Boston, MA | Delaware | ||
BBI Management Co. LLC | Boston, MA | Massachusetts | ||
BBI Switch LP | Boston, MA | Delaware | ||
BBV Management Co. LLC | Boston, MA | Massachusetts | ||
BBV Switch LP | Boston, MA | Delaware | ||
Beemster Bay B.V. | Amsterdam, The Netherlands | Netherlands | ||
BEG Nominees (Paroc) Carried Interest Partnership, L.P. | Chicago, IL | Delaware | ||
Ben Franklin/Progress Capital Fund LP | Blue Bell, PA | Delaware | ||
Benson Nominees Limited | London, U.K. | England | ||
Berndale Securities Limited | Melbourne, Victoria, Australia | Australia | ||
Bighorn Investments Limited | George Town, Grand Cayman, Cayman Is. | Cayman Islands | ||
Birchwood Funding LLC | Charlotte, NC | Delaware | ||
BIRMSON, L.L.C. | Wilton, CT | Alabama |
10
Name | Location | Jurisdiction | ||
BJCC, Inc. | Wilton, CT | Delaware | ||
Black Mountain Funding LLC | Charlotte, NC | Delaware | ||
BlackRock Health Sciences Access LLC | New York, NY | Delaware | ||
BlackRock Health Sciences Access LTD. | New York, NY | Cayman Islands | ||
Blackwood Run Trading LLC | Charlotte, NC | Delaware | ||
Blazer (Cayman) Limited | George Town, Grand Cayman, Cayman Is. | Cayman Islands | ||
Blue Finn Holdings Limited | George Town, Grand Cayman, Cayman Is. | Cayman Islands | ||
Blue Ridge Investments, L.L.C. | Charlotte, NC | Delaware | ||
Bluejay LLC | New York, NY | Delaware | ||
Bluestar Holdings Limited | George Town, Grand Cayman, Cayman Is. | Cayman Islands | ||
BoA Internationaal Krediet B.V. | Amsterdam, The Netherlands | Netherlands | ||
BOA Investment Fund I, LLC | Charlotte, NC | North Carolina | ||
BOA Investment Fund III, LLC | Charlotte, NC | North Carolina | ||
BOA Investment Fund IV, LLC | Charlotte, NC | North Carolina | ||
BOA Investment Fund V, LLC | Charlotte, NC | North Carolina | ||
BoA Luxembourg S.a.r.l. / B.V. | Luxembourg, Luxembourg | Netherlands | ||
BoA Netherlands Cooperatieve U.A. | Amsterdam, The Netherlands | Netherlands | ||
BoA Trustee Services Limited | London, U.K. | United Kingdom | ||
BOA/Mermart Joint Venture | San Diego, CA | California | ||
Boatmen’s Insurance Agency, Inc. | St. Louis, MO | Missouri | ||
Bodiam Hill Limited | London, U.K. | United Kingdom | ||
BofA Advisors, LLC | Boston, MA | Delaware | ||
BofA Commodities, Inc. | New York, NY | Delaware | ||
BofA Distributors, Inc. | Boston, MA | Massachusetts | ||
BofA Financial Services, LLC | Boston, MA | Delaware | ||
BofA Global Capital Management Group, LLC | Boston, MA | Delaware | ||
BofA Pte. Ltd. | Singapore, Singapore | Singapore | ||
BofA Services, Inc. | Boston, MA | Massachusetts | ||
BofAML Asia Fund LP, LLC | New York, NY | Delaware | ||
BofAML Bosphorus Fund CIP Vehicle LP, LLC | Wilmington, DE | Delaware | ||
BofAML Europe Fund CI Vehicle GP, LLC | Wilmington, DE | Delaware | ||
BofAML Europe Fund CI Vehicle LP, LLC | Wilmington, DE | Delaware | ||
BofAML Europe Fund Holdco, LLC | Wilmington, DE | Delaware | ||
BofAML Europe Fund LCI Vehicle GP, LLC | Wilmington, DE | Delaware | ||
BofAML Europe Fund ML Vehicle GP, LLC | Wilmington, DE | Delaware | ||
BofAML Europe Fund ML Vehicle LP, LLC | Wilmington, DE | Delaware | ||
BofAML Invest Funds PLC | Dublin, Ireland | Ireland | ||
BofAML Trustees Limited | London, U.K. | United Kingdom | ||
Bonifazius Mortgage Investments LLC | Wilmington, DE | Delaware | ||
Boston International Holdings Corporation | Boston, MA | Massachusetts | ||
Boston Overseas Financial Corporation | New York, NY | United States of America | ||
Boston Overseas Financial Corporation S.A. | Buenos Aires, Argentina | Argentina | ||
Boston Overseas Holding Corporation | Boston, MA | Massachusetts | ||
Boston Overseas Private Equity LLC | Boston, MA | Delaware | ||
Boston Securities S.A. Sociedad de Bolsa | Buenos Aires, Argentina | Argentina | ||
Boston World Holding Corporation | Boston, MA | Massachusetts | ||
BR Depositor, LLC | Charlotte, NC | Delaware | ||
Bracebridge Corporation | Wilmington, DE | Delaware | ||
BRCK Holdings I AB | Stockholm, Sweden | Sweden | ||
BRCK Holdings II AB | Stockholm, Sweden | Sweden | ||
Breckenridge Investments Limited | London, U.K. | England | ||
Bridgewater Bay Limited Liability Partnership | London, U.K. | United Kingdom | ||
Brigibus Limited | London, U.K. | United Kingdom | ||
Bristol Pines Limited Partnership | Washington, DC | District of Columbia |
11
Name | Location | Jurisdiction | ||
Bristol Pines Manager LLC | Baltimore, MD | District of Columbia | ||
Broadcort Corporation | New York, NY | New York | ||
BRV Capital II Ltda | George Town, Grand Cayman, Cayman Is. | Brazil | ||
BTAC V L.L.C. | New York, NY | Delaware | ||
Bullseye Global Real Estate Partners LP | New York, NY | Delaware | ||
Bullseye Holdco I LLC | New York, NY | Delaware | ||
Bullseye Holdco II LLC | New York, NY | Delaware | ||
Bullseye Real Estate Advisors LLC | New York, NY | Delaware | ||
Bullseye Real Estate Associates LP | New York, NY | Delaware | ||
Business Lenders, LLC | New York, NY | Delaware | ||
C&S Premises-SPE, Inc. | Charlotte, NC | North Carolina | ||
Cabernet I, LLC | New York, NY | Delaware | ||
Calnevari Holdings, Inc. | Charlotte, NC | Delaware | ||
CalSTRS/Banc of America Capital Access Fund III, LLC | Chicago, IL | Delaware | ||
CalSTRS/BAML Capital Access Funds IV, LLC | Chicago, IL | Delaware | ||
CalSTRS/Banc of America Capital Access Fund, LLC | Chicago, IL | Delaware | ||
Calvada Lane Pty Limited | Charlotte, NC | Australia | ||
CAP, Inc. | New York, NY | Delaware | ||
Carlow Holdings Trust | Dublin, Ireland | Ireland | ||
Carolina Investments Limited | London, U.K. | United Kingdom | ||
Carrara Lane Pty Limited | Charlotte, NC | Australia | ||
Carringgate Limited | London, U.K. | United Kingdom | ||
Carson Asset Management Company | Reno, NV | Delaware | ||
Caswell Park, Inc. | Charlotte, NC | Delaware | ||
Catherine III, LLC | New York, NY | Delaware | ||
CBT Realty Corporation | Providence, RI | Connecticut | ||
Central Park Development Group, LLC | Tampa, FL | Florida | ||
CFC International Capital Markets, Limited | London, U.K. | England | ||
CFC International Mauritius Limited | Port Louis, Mauritius | Republic of Mauritius | ||
CH MLOX Pleiades 3 | Tokyo, Japan | Japan | ||
Charlotte Gateway Village, LLC | Charlotte, NC | North Carolina | ||
Charlotte Transit Center, Inc. | Charlotte, NC | North Carolina | ||
Cherry Park LLC | Charlotte, NC | Delaware | ||
Chester Property & Services Limited | Chester, England | England | ||
Chetwynd Nominees Limited | London, U.K. | England | ||
Chilton GNR Participation LLC | New York, NY | Delaware | ||
Chilton GNR Participation Ltd. | New York, NY | Cayman Islands | ||
Chilton Pan-Asia Access LLC | New York, NY | Delaware | ||
Chilton Pan-Asia Access Ltd. | New York, NY | Cayman Islands | ||
Chilton Small Cap Access LLC | New York, NY | Delaware | ||
Chilton Small Cap Access Ltd. | New York, NY | Cayman Islands | ||
CHL Transfer Corp. | Calabasas, CA | Delaware | ||
Church Street Housing Partners I, LLC | Orlando, FL | Florida | ||
Church Street Retail Partners I, LLC | Orlando, FL | Florida | ||
Circulos OCA S.A. | Montevideo, Uruguay | Uruguay | ||
Citygate Nominees Limited | London, U.K. | England | ||
CIVC Partners Fund, L.P. | Chicago, IL | Delaware | ||
CIVC Partners Fund, LLC | Chicago, IL | Delaware | ||
Clark Street Redevelopment Corporation | St. Louis, MO | Missouri | ||
CM REO S1 LLC | New York, NY | Delaware | ||
CNBC Leasing LLC | Chicago, IL | Delaware | ||
Cold Feet, L.L.C. | Chicago, IL | Delaware | ||
Columbus Bay Limited | George Town, Grand Cayman, Cayman Is. | Cayman Islands | ||
Columbus Square II LLC | St. Louis, MO | Missouri |
12
Name | Location | Jurisdiction | ||
Columbus Square LLC | Kansas City, MO | Missouri | ||
Concert Funding Number 1 Limited | London, U.K. | England | ||
Concert Mortgages Holdings Limited | London, U.K. | England | ||
Concert Mortgages Limited | London, U.K. | England | ||
Continental Finanziaria S.P.A. | Milan, Italy | Italy | ||
Continental Illinois Venture Corporation | Chicago, IL | Delaware | ||
Conversus Asset Management, LLC | Chicago, IL | Delaware | ||
Coral Hill LLC | Charlotte, NC | Delaware | ||
Core Absolute Return Fund, LLC | New York, NY | Delaware | ||
Core Opportunistic Equity Fund, LLC | New York, NY | Delaware | ||
Core Private Equity Fund I, LLC | New York, NY | Delaware | ||
Corfe Hill Limited | London, U.K. | United Kingdom | ||
Corporate Leasing Facilities Limited | London, U.K. | England & Wales | ||
Corporate Properties Services, Inc. | Wilmington, DE | Delaware | ||
Cortlandt Realty Associates I, L.P. | New York, NY | Delaware | ||
Countryside SA Holdings, LLC | Dallas, TX | Texas | ||
Countrywide Alternative Asset Management Inc. | Calabasas, CA | Delaware | ||
Countrywide Alternative Investments Inc. | Calabasas, CA | Delaware | ||
Countrywide Asset Management Corp. | Calabasas, CA | California | ||
Countrywide Capital I | Calabasas, CA | Delaware | ||
Countrywide Capital II | Calabasas, CA | Delaware | ||
Countrywide Capital III | Calabasas, CA | Delaware | ||
Countrywide Capital IV | Calabasas, CA | Delaware | ||
Countrywide Capital V | Calabasas, CA | Delaware | ||
Countrywide Capital VI | Calabasas, CA | Delaware | ||
Countrywide Capital VII | Calabasas, CA | Delaware | ||
Countrywide Capital VIII | Calabasas, CA | Delaware | ||
Countrywide Capital IX | Calabasas, CA | Delaware | ||
Countrywide Capital Markets Asia (HK) Limited | Hong Kong, PRC | Hong Kong, PRC | ||
Countrywide Capital Markets, LLC | Calabasas, CA | California | ||
Countrywide Commercial JPI LLC | Calabasas, CA | Delaware | ||
Countrywide Commercial Mortgage Capital, Inc. | Calabasas, CA | Delaware | ||
Countrywide Commercial Real Estate Finance, Inc. | Calabasas, CA | California | ||
Countrywide Financial Corporation | Calabasas, CA | Delaware | ||
Countrywide Hillcrest I, Inc. | Calabasas, CA | California | ||
Countrywide Home Loans of Minnesota, Inc. | Eden Prairie, MN | Minnesota | ||
Countrywide Home Loans of Tennessee, Inc. | Brentwood, TN | Tennessee | ||
Countrywide Home Loans of Texas, Inc. | Calabasas, CA | Texas | ||
Countrywide Home Loans, Inc. | Calabasas, CA | New York | ||
Countrywide International Consulting Services, LLC | Calabasas, CA | Delaware | ||
Countrywide International GP Holdings, LLC | Calabasas, CA | Delaware | ||
Countrywide International Holdings, Inc. | Calabasas, CA | Delaware | ||
Countrywide International Technology Holdings Limited | St. Peter Port, Guernsey, Channel Islands | Island of Guernsey | ||
Countrywide JV Technology Holdings Limited | St. Peter Port, Guernsey, Channel Islands | Island of Guernsey | ||
Countrywide LFT LLC | Calabasas, CA | Delaware | ||
Countrywide Management Corporation | Calabasas, CA | Delaware | ||
Countrywide Mortgage Ventures, LLC | Calabasas Hills, CA | Delaware | ||
Countrywide Securities Corporation | Calabasas, CA | California | ||
Countrywide Servicing Exchange | Calabasas, CA | California | ||
Countrywide Sunfish Management LLC | Calabasas, CA | Delaware | ||
Countrywide Warehouse Lending | Calabasas, CA | California | ||
Coventry Village Apartments, Inc. | Nashville, TN | Tennessee | ||
CP Development Group 2, LLC | Tampa, FL | Florida | ||
CPDG7, LLC | Tampa, FL | Florida |
13
Name | Location | Jurisdiction | ||
CP Development Group 3, LLC | Tampa, FL | Florida | ||
CPI Ballpark Investments Ltd. | Port Louis, Mauritius | Mauritius | ||
Creative Village Development, LLC | Tampa, FL | Florida | ||
CREDO Trust | Hamilton, Bermuda | Bermuda | ||
Crockett Funding LLC | Charlotte, NC | Delaware | ||
CSC Associates, L.P. | Marietta, GA | Georgia | ||
CSC Futures Inc. | Calabasas, CA | California | ||
CSF Holdings, Inc. | Tampa, FL | Florida | ||
CTC Real Estate Services | Simi Valley, CA | California | ||
Cupples Development, L.L.C. | St. Louis, MO | Missouri | ||
Currency Partners LLC | New York, NY | Delaware | ||
Currency Partners Sub-Fund I LLC | New York, NY | Delaware | ||
CW Insurance Group, LLC | Irvine, CA | California | ||
CW Reinsurance Company | Burlington, VT | Vermont | ||
CW Securities Holdings, Inc. | Calabasas, CA | Delaware | ||
CW (UK) Services Limited | Dartford, United Kingdom | United Kingdom | ||
CW UKTechnology Limited | Dartford, United Kingdom | United Kingdom | ||
CWABS II, Inc. | Calabasas, CA | Delaware | ||
CWABS, Inc. | Calabasas, CA | Delaware | ||
CWALT, Inc. | Calabasas, CA | Delaware | ||
CWB Community Assets, Inc. | Thousand Oaks, CA | Delaware | ||
CWHEQ, Inc. | Calabasas, CA | Delaware | ||
CWIBH, Inc. | Calabasas, CA | Delaware | ||
CWMBS II, Inc. | Calabasas, CA | Delaware | ||
CWMBS, Inc. | Calabasas, CA | Delaware | ||
CWRBS, Inc. | Calabasas, CA | Delaware | ||
CWTechSolutions Limited | Dartford, United Kingdom | United Kingdom | ||
Cypress Point Trading LLC | Charlotte, NC | Delaware | ||
Cypress Tree CLAIF Funding LLC | Charlotte, NC | Delaware | ||
Dacion Corp. | New York, NY | New York | ||
Dartmouth Holdings Limited | Hong Kong, Hong Kong | Hong Kong, PRC | ||
Davidson Partners Limited | Toronto, Ontario, Canada | Canada | ||
Debt Clear Recoveries & Investigations Limited | Manchester, United Kingdom | United Kingdom | ||
Destination Hotels International Co., Ltd. | Hong Kong, Hong Kong | Thailand | ||
Destination Hotels International Ltd. | Bangkok, Thailand | Virgin Islands | ||
Destination Properties (Cha-Am) Co., Ltd. | Bangkok, Thailand | Thailand | ||
Destination Properties (Eastern Seaboard) Co., Ltd. | Bangkok, Thailand | Thailand | ||
DFO Partnership | San Francisco, CA | New York | ||
Diamond Springs Trading LLC | Charlotte, NC | Delaware | ||
Diversified Alpha Fund, L.P. | New York, NY | Delaware | ||
Diversified Alpha Fund (Master), Ltd. | George Town, Grand Cayman, Cayman Is. | Cayman Islands | ||
Diversified Global Futures Fund LLC | New York, NY | Delaware | ||
Diversified Global Markets Fund Ltd. | New York, NY | Cayman Islands | ||
Dollis Hill Limited | London, U.K. | United Kingdom | ||
Dorton B.V. | Amsterdam, The Netherlands | Netherlands | ||
Dover Mortgage Capital 2005-A Corporation | Charlotte, NC | Delaware | ||
Dover Mortgage Capital Corporation | Charlotte, NC | Delaware | ||
Dover Two Mortgage Capital 2005-A Corporation | Charlotte, NC | Delaware | ||
Dover Two Mortgage Capital Corporation | Charlotte, NC | Delaware | ||
Dresdner Kleinwort Pfandbriefe Investments, Inc. | Charlotte, NC | Delaware | ||
DSP Merrill Lynch Capital Limited | Mumbai, India | India | ||
DSP Merrill Lynch Limited | Mumbai, India | India | ||
DSP Merrill Lynch Trust Services Limited | Mumbai, India | India | ||
Eagle Corporation, The | Boston, MA | Massachusetts |
14
Name | Location | Jurisdiction | ||
Eagle Investments S.A., The | Montevideo, Uruguay | Uruguay | ||
Eaglewood Apartments, LLC | Tampa, FL | Florida | ||
Eaglewood Course Development, LLC | Tampa, FL | Florida | ||
Eban Incorporated | Dallas, TX | Texas | ||
Eban Village I, Ltd. | Dallas, TX | Texas | ||
Eban Village II, Ltd. | Dallas, TX | Texas | ||
Echo Canyon Park LLC | Charlotte, NC | Delaware | ||
Edificaciones Arendonk, S.L. | Madrid, Spain | Spain | ||
Edward IV, LLC | New York, NY | Delaware | ||
EFP (Cayman) Funding I Limited | George Town, Grand Cayman, Cayman Is. | Cayman Islands | ||
EFP (Cayman) Funding II Limited | George Town, Grand Cayman, Cayman Is. | Cayman Islands | ||
EFP (Hong Kong) Funding I Limited | Hong Kong, SAR | Hong Kong, PRC | ||
EFP (Hong Kong) Funding II Partnership | Hong Kong, SAR | Hong Kong, PRC | ||
EFP Netherlands Investment II, V.O.F. | Amsterdam, The Netherlands | Netherlands | ||
EFP Netherlands Investment, B.V. | Amsterdam, The Netherlands | Netherlands | ||
Egan Crest Investments, LLC | Charlotte, NC | Delaware | ||
EGB Podstawowy Niestandaryzowany Sekurytyzacyjny Fundusz Inwestycyjny | Warsaw, Poland | Poland | ||
EGB-Skarbiec Bis Powizany Fundusz Inwestycyjny Zamknity | Warsaw, Poland | Poland | ||
EGB-Skarbiec Powizany Fundusz Inwestycyjny Zamknity | Warsaw, Poland | Poland | ||
Electra Leasing LLC | Boston, MA | Massachusetts | ||
ELHV Inc. | New York, NY | Delaware | ||
Elizabeth VI, LLC | New York, NY | Delaware | ||
Elmfield Investments Limited | London, U.K. | United Kingdom | ||
ELT Ltd. | Charlotte, NC | Delaware | ||
EM Cobranza S de RL de CV | New York, NY | Mexico | ||
EM Structured Investments, LLC | New York, NY | Delaware | ||
Emerging Markets Opportunities LLC | Boston, MA | Delaware | ||
Emerging Markets Opportunities Ltd. | Boston, MA | Cayman Islands | ||
Emerging Markets Opportunities Master, Ltd. | Boston, MA | Cayman Islands | ||
EQCC Asset Backed Corporation | Las Vegas, NV | Delaware | ||
EQCC Receivables Corporation | Las Vegas, NV | Delaware | ||
EquiCredit Corporation of America | Jacksonville, FL | Delaware | ||
Equipart Pty Limited | Victoria, Australia | Australia | ||
Equity Analytics, LLC | Scottsdale, AZ | Delaware | ||
Equity Finance Delaware, LLC | New York, NY | Delaware | ||
Equity Long Short HedgeAccess LLC | New York, NY | Delaware | ||
Equity Long Short HedgeAccess II, LLC | New York, NY | Delaware | ||
Equity Long-Short HedgeAccess Ltd. | New York, NY | Cayman Islands | ||
Equity Margins Ltd. | Melbourne, Victoria, Australia | Australia | ||
Equity Margins Nominees Limited | Melbourne, Victoria, Australia | Australia | ||
Equity/Protect Reinsurance Company | Jacksonville, FL | Turks & Caicos Islands | ||
Europe Card Services General Partner Limited | Grand Cayman, Cayman Islands | Cayman Islands | ||
Europe Card Services Partners (Scotland) LP | Edinburgh, Scotland | Scotland | ||
Event Driven & Credit HedgeAccess LLC | New York, NY | Delaware | ||
Event-Driven & Credit HedgeAccess II LLC | New York, NY | Delaware | ||
Event Driven & Credit HedgeAccess Ltd. | New York, NY | Cayman Islands | ||
Everest Funding LLC | Charlotte, NC | Delaware | ||
Excelsior Buyout Management, LLC | Stamford, CT | Delaware | ||
Excelsior Buyout Partners, LLC | Stamford, CT | Delaware | ||
F. R. Holdings, Inc. | Charlotte, NC | Nevada | ||
Fairfield Nominees Ltd. | George Town, Grand Cayman, Cayman Is. | Cayman Islands | ||
Fallon Lane LLC | Charlotte, NC | Delaware | ||
FBF Insurance Agency, Inc. | Avon, MA | Massachusetts |
15
Name | Location | Jurisdiction | ||
FCA Company, LLC | Providence, RI | Rhode Island | ||
FDS Financial Data Services Limited | Dublin, Ireland | Ireland | ||
Federal Street Investments S.A. | Montevideo, Uruguay | Uruguay | ||
Federal Street Shipping LLC | Boston, MA | Delaware | ||
Fernhill Holding, Inc. | San Francisco, CA | California | ||
Ferrybridge Investments Limited | London, U.K. | England | ||
FFG Property Holding Corp. | Providence, RI | Rhode Island | ||
FHA Company, LLC | Providence, RI | Rhode Island | ||
FIA (Gibraltar) Holdings Limited | Gibraltar, Gibraltar | Gibraltar | ||
FIA (Gibraltar) SLP Holdings Limited | Gibraltar, Gibraltar | Gibraltar | ||
FIA Card Services, National Association | Wilmington, DE | United States of America | ||
FIA Holdings S.a.r.l. | Luxembourg, Luxembourg | Luxembourg | ||
FIA Holdings, LP | Edinburgh, Scotland | Scotland | ||
FIA Swiss Funding Limited | Luxembourg, Luxembourg | England & Wales | ||
Fiduciary Services Ltd. | George Town, Grand Cayman, Cayman Is. | Cayman Islands | ||
Fiduciary Services (UK) Limited | London, U.K. | England | ||
FIM Funding, Inc. | Boston, MA | Massachusetts | ||
Financial Data Services, Inc. | Jacksonville, FL | Florida | ||
Finsbury Square Limited Partnership | Washington, DC | District of Columbia | ||
Finsbury Square Manager LLC | Washington, DC | District of Columbia | ||
First 165 Properties Corp. | New York, NY | Delaware | ||
First Bank of Pinellas County Land Corporation | Tampa, FL | Florida | ||
First Capital Corporation of Boston | Boston, MA | Massachusetts | ||
First Franklin Financial Corporation | San Jose, CA | Delaware | ||
First Permanent Financial Services Pty Ltd | Sydney, Australia | Australia | ||
First Permanent Securities Limited | Sydney, Australia | Australia | ||
First Permanent Securities Mortgage Warehouse Trust 2000-1 | Sydney, Australia | Australia | ||
First Permanent Super Prime RMBS Trust 2006-1 | Sydney, Australia | Australia | ||
Firstval Properties, Inc. | Bethlehem, PA | Pennsylvania | ||
Five Dollars a Day, LLC | San Francisco, CA | Delaware | ||
Fleet Capital Trust II | Boston, MA | Delaware | ||
Fleet Capital Trust IX | Boston, MA | Delaware | ||
Fleet Capital Trust V | Boston, MA | Delaware | ||
Fleet Capital Trust VII | Boston, MA | Delaware | ||
Fleet Capital Trust VIII | Boston, MA | Delaware | ||
Fleet Center Associates | Providence, RI | Rhode Island | ||
Fleet Community Development Corporation | Providence, RI | Rhode Island | ||
Fleet Credit Card Holdings, Inc. | Providence, RI | Delaware | ||
Fleet Credit Card Services L.P. | Providence, RI | Rhode Island | ||
Fleet Development Ventures L.L.C. | Boston, MA | Massachusetts | ||
Fleet Equity Partners V, L.P. | Providence, RI | Delaware | ||
Fleet Equity Partners VI, L.P. | Providence, RI | Delaware | ||
Fleet Equity Partners VII, L.P. | Providence, RI | Delaware | ||
Fleet Finance, Inc. | Providence, RI | Delaware | ||
Fleet Financial Corporation | Providence, RI | Rhode Island | ||
Fleet Fund Investors, LLC | Providence, RI | Delaware | ||
Fleet Growth Resources II, Inc. | Providence, RI | Delaware | ||
Fleet Growth Resources III, Inc. | Providence, RI | Rhode Island | ||
Fleet Growth Resources IV, Inc. | Providence, RI | Rhode Island | ||
Fleet Growth Resources, Inc. | Charlotte, NC | Delaware | ||
Fleet Historic Associates | Providence, RI | Rhode Island | ||
Fleet Home Equity Loan Trust 2001-1 | Wilmington, DE | Delaware | ||
Fleet Home Equity Loan, LLC | Boston, MA | Delaware | ||
Fleet Insurance Agency (NJ), Inc. | Clinton, NJ | New Jersey |
16
Name | Location | Jurisdiction | ||
Fleet Insurance Agency Corp. — Connecticut | Chester, CT | Connecticut | ||
Fleet Insurance Agency Corp. — New York | Castleton on Hudson, NY | New York | ||
Fleet Insurance Agency Corporation | Boston, MA | Massachusetts | ||
Fleet International Advisors S.A. | Montevideo, Uruguay | Uruguay | ||
Fleet Land Company | Providence, RI | Rhode Island | ||
Fleet NJ Community Development Corp. | Hartford, CT | New Jersey | ||
Fleet Overseas Asset Management, Inc. | Boston, MA | Delaware | ||
Fleet Pennsylvania Services Inc. | Scranton, PA | Delaware | ||
Fleet Property Company | Providence, RI | Rhode Island | ||
Fleet Retail Group, LLC | Boston, MA | Delaware | ||
Fleet Venture Partners I | Providence, RI | Delaware | ||
Fleet Venture Partners III | Providence, RI | Delaware | ||
Fleet Venture Resources, Inc. | Providence, RI | Rhode Island | ||
FleetBoston Co-Investment Partners (2000) LP | Boston, MA | Delaware | ||
FleetBoston Co-Investment Partners (2001) LP | Boston, MA | Delaware | ||
Foxwood (FP) Limited | London, U.K. | Cayman Islands | ||
Framework, Inc. | Washington, DC | Delaware | ||
FRB Acceptance LLC | San Francisco, CA | Delaware | ||
FSC Corp. | Boston, MA | Massachusetts | ||
Fugu Credit Limited | London, U.K. | United Kingdom | ||
Fund Asset Management, L.P. | New York, NY | Delaware | ||
Fund Five Financial, Inc. | San Francisco, CA | California | ||
Fundo de Investimento em Direito Creditorio Nao Padronizado Tratex Precatorios II | Sao Paulo, Brazil | Brazil | ||
Fundo de Investimento em Direitos Creditorios Nao Padronizados Tratex Precatorio III | Sao Paulo, Brazil | Brazil | ||
Fundo de Investimento em Direito Creditorio PCG Brasil Multi Carteira | Sao Paulo, Brazil | Brazil | ||
Fundo de Investimento Financeiro Multimercado Agata | Sao Paulo, Brazil | Brazil | ||
Fundo de Investimento Financeiro Multimercado Diamond | Sao Paulo, Brazil | Brazil | ||
Fundo de Investimento Financeiro Multimercado Iceberg | Sao Paulo, Brazil | Brazil | ||
Fundo de Investimento Financeiro Multimercado Verona | Sao Paulo, Brazil | Brazil | ||
GALCO B.V. | Amsterdam, The Netherlands | Netherlands | ||
Galway Holdings Trust | Dublin, Ireland | Ireland | ||
Garden Property LLC | Pennington, NJ | Delaware | ||
Gatwick LLC | Charlotte, NC | Delaware | ||
GBP Funding 2007-A Limited | London, U.K. | Cayman Islands | ||
GEM 21 s.r.l. | Milan, Italy | Italy | ||
General Fidelity Life Insurance Company | Columbia, SC | South Carolina | ||
Germantown-Seneca Joint Venture | Baltimore, MD | Maryland | ||
Germany Telecommunications 1 S.a.r.L | Luxembourg, Luxembourg | Luxembourg | ||
GHL Mortgage Originations Limited | Dartford, United Kingdom | England | ||
GHL Mortgage Services Limited | Dartford, United Kingdom | England | ||
GHL Payment Transmission Limited | Dartford, United Kingdom | United Kingdom | ||
GHL Services Limited | Dartford, United Kingdom | United Kingdom | ||
Giants ABS Co., Ltd. | Seoul, Korea | Korea | ||
GK Ad astra | Tokyo, Japan | Japan | ||
GK Carpe Diem | Tokyo, Japan | Japan | ||
GK Nagareyama | Tokyo, Japan | Japan | ||
GK Per Aspera | Tokyo, Japan | Japan | ||
GK Satsuma | Tokyo, Japan | Japan | ||
Gleneagles Trading LLC | Charlotte, NC | Delaware | ||
Glenwood Investments Limited | George Town, Grand Cayman, Cayman Is. | Cayman Islands | ||
Global Home Loans Limited | Dartford, United Kingdom | England | ||
Global Macro HedgeAccess LLC | New York, NY | Delaware | ||
Global Macro HedgeAccess Ltd. | New York, NY | Cayman Islands |
17
Name | Location | Jurisdiction | ||
Global Principal Finance Company, LLC | New York, NY | Delaware | ||
Global Structured Finance & Investments LLC | New York, NY | Delaware | ||
GlobaLoans International Technology Limited Partnership | Dartford, United Kingdom | England | ||
GlobaLoans JV Limited Partnership | Dartford, United Kingdom | England | ||
GMI Investments, Inc. | New York, NY | Delaware | ||
GMI Strategic Investments, LLC | New York, NY | Delaware | ||
Gold Magnet (BVI) Limited | Tortola, British Virgin Islands | Virgin Islands | ||
Goldbourne Park Limited | Dublin, Ireland | Jersey | ||
Golden Peak Investments LLC | Charlotte, NC | Delaware | ||
Good Neighbor Labuan Holdings Ltd. | Labuan, Malaysia | Malaysia | ||
GPC Securities, Inc. | Atlanta, GA | Georgia | ||
GPFC Ireland Limited | Dublin, Ireland | Ireland | ||
Green Equity Inc. | New York, NY | New Jersey | ||
Greenwood Apartments, LLC | Tampa, FL | Florida | ||
Groom Lake, LLC | Charlotte, NC | Delaware | ||
GTVBI, Inc. | Port Louis, Mauritius | Mauritius | ||
Hachiko, LLC | San Francisco, CA | Delaware | ||
Halcyon Access LLC | New York, NY | Delaware | ||
Halcyon Access II LLC | New York, NY | Delaware | ||
Halcyon Access III LLC | New York, NY | Delaware | ||
Halcyon Access LTD. | New York, NY | Cayman Islands | ||
Hampton Funding LLC | Charlotte, NC | Delaware | ||
Hannibal Associates, L.P. | New York, NY | Delaware | ||
Hannibal Properties Corp. | New York, NY | Delaware | ||
Hanover Holdings Limited | George Town, Grand Cayman, Cayman Is. | Cayman Islands | ||
Harbour Town Funding LLC | Charlotte, NC | Delaware | ||
Harney Lane Limited | Dublin, Ireland | Ireland | ||
Harper Farm M Corp. | Baltimore, MD | Maryland | ||
HCL Acquisition LLC | Boston, MA | Massachusetts | ||
HCL Developer LLC | Boston, MA | Massachusetts | ||
HCL Manager LLC | Boston, MA | Massachusetts | ||
HealthLogic Systems Corporation | Norcross, GA | Georgia | ||
Heathrow LLC | Charlotte, NC | Delaware | ||
Henry II, LLC | New York, NY | Delaware | ||
Hever Hill Limited | London, U.K. | United Kingdom | ||
High Grade Structured Credit CDO 2007-1 | George Town, Grand Cayman, Cayman Is. | Cayman Islands | ||
Hilltop Energy Investment Corp. II | Grand Cayman, Cayman Islands | Cayman Islands | ||
Hilltop Proprietary Investment, LLC | Houston, TX | Delaware | ||
HLTV Securitization Corporation | Calabasas, CA | Delaware | ||
HNC Realty Company | Hartford, CT | Connecticut | ||
Holding Services Ltd. | Grand Cayman, Cayman Islands | Cayman Islands | ||
Home Equity USA, Inc. | Providence, RI | Rhode Island | ||
HomeFocus Tax Services, LLC | Richmond, VA | Virginia | ||
Hornby Lane Limited | Dublin, Ireland | Jersey | ||
Hospitality & Leisure — Fondo comune di investimento immobiilare speculativo di tip chiuso | Milan, Italy | Italy | ||
Howlan Park Limited | Dublin, Ireland | Ireland | ||
HQ North Company Inc. | New York, NY | New York | ||
IBK Holdings International Principal Investments, Ltd. | New York, NY | Cayman Islands | ||
IBK Holdings Principal Investments, LLC | New York, NY | Delaware | ||
IBK International Principal Investments, Ltd. | New York, NY | Cayman Islands | ||
IFIA Insurance Services, Inc. | Greenville, DE | Delaware | ||
IHR, LLC | San Francisco, CA | Delaware | ||
InCapital Europe Limited | London, U.K. | United Kingdom |
18
Name | Location | Jurisdiction | ||
Incapital Holdings, LLC | Chicago, IL | Illinois | ||
InCapital, LLC | Chicago, IL | Illinois | ||
Independence One Life Insurance Company | Phoenix, AZ | Arizona | ||
Indian Head Banks Inc. | Charlotte, NC | New Hampshire | ||
Indopark (Cayman) Limited | Grand Cayman, Cayman Islands | Cayman Islands | ||
Indopark Holdings Limited | Port Louis, Mauritius | Mauritius | ||
Industrial Investment Corporation | Baltimore, MD | Rhode Island | ||
Institucion Financiera Externa Merrill Lynch Bank Uruguay S.A. | Montevideo, Uruguay | Uruguay | ||
International Special Situations Holdings C.V. | George Town, Grand Cayman, Cayman Is. | Netherlands | ||
Inversiones Merrill Lynch Chile II Limitada | Santiago, Chile | Chile | ||
Inversiones Merrill Lynch Chile Limitada | Santiago, Chile | Chile | ||
Investment Fund Partners | Providence, RI | Delaware | ||
Investments 2234 Chile Fondo de Inversion Privado I | Santiago, Chile | Chile | ||
Investments 2234 Chile Fondo de Inversion Privado II | Santiago, Chile | Chile | ||
Investments 2234 China Fund 1 B.V. | Amsterdam, The Netherlands | Netherlands | ||
Investments 2234, LLC | Charlotte, NC | Delaware | ||
Investments 2234 Overseas Fund 11 B.V. | Amsterdam, The Netherlands | Netherlands | ||
Investments 2234 Overseas Fund 12 B.V. | Amsterdam, The Netherlands | Netherlands | ||
Investments 2234 Overseas Fund 13 B.V. | Amsterdam, The Netherlands | Netherlands | ||
Investments 2234 Overseas Fund 14 B.V. | Amsterdam, The Netherlands | Netherlands | ||
Investments 2234 Overseas Fund 15 B.V. | Amsterdam, The Netherlands | Netherlands | ||
Investments 2234 Overseas Fund 16 B.V. | Amsterdam, The Netherlands | Netherlands | ||
Investments 2234 Overseas Fund 17 B.V. | Amsterdam, The Netherlands | Netherlands | ||
Investments 2234 Overseas Fund 18 B.V. | Amsterdam, The Netherlands | Netherlands | ||
Investments 2234 Overseas Fund I B.V. | Amsterdam, The Netherlands | Netherlands | ||
Investments 2234 Overseas Fund II B.V. | Amsterdam, The Netherlands | Netherlands | ||
Investments 2234 Overseas Fund III B.V. | Amsterdam, The Netherlands | Netherlands | ||
Investments 2234 Overseas Fund IV B.V. | Amsterdam, The Netherlands | Netherlands | ||
Investments 2234 Overseas Fund IX B.V. | Amsterdam, The Netherlands | Netherlands | ||
Investments 2234 Overseas Fund V B.V. | Amsterdam, The Netherlands | Netherlands | ||
Investments 2234 Overseas Fund VI B.V. | Amsterdam, The Netherlands | Netherlands | ||
Investments 2234 Overseas Fund VII B.V. | Amsterdam, The Netherlands | Netherlands | ||
Investments 2234 Overseas Fund VIII B.V. | Amsterdam, The Netherlands | Netherlands | ||
Investments 2234 Overseas Fund X B.V. | Amsterdam, The Netherlands | Netherlands | ||
Investments 2234 Overseas Holdings B.V. | Amsterdam, The Netherlands | Netherlands | ||
Investments 2234 Philippines Fund I (SPV-AMC), Inc. | Manila, Philippines | Philippines | ||
Investments Dos Dos Tres Cuatro Chile Holdings S.A. | Santiago, Chile | Chile | ||
Investor Protection Insurance Company | Burlington, VT | Vermont | ||
IQ Absolute Return Diversified Fund, LP | New York, NY | Delaware | ||
IQ Absolute Return Select Fund, LP | New York, NY | Delaware | ||
IQ Financial Products LLC | New York, NY | Delaware | ||
IQ Global Long/Short Equity Diversified Fund, LP | New York, NY | Delaware | ||
IQ Global Long/Short Equity Diversified (Offshore) Fund, Ltd. | New York, NY | Cayman Islands | ||
IQ Global Long/Short Equity Select Fund, LP | New York, NY | Delaware | ||
IQ Global Long/Short Equity Select (Offshore) Fund, Ltd. | New York, NY | Cayman Islands | ||
IQ Global Private Equity Composite Fund, LP | New York, NY | Delaware | ||
IQ Global Real Asset Composite Fund, LP | New York, NY | Delaware | ||
IQ Investment Advisors LLC | New York, NY | Delaware | ||
Ironwood (FP) Limited | London, U.K. | Cayman Islands | ||
Isabella I, LLC | New York, NY | Delaware | ||
Ismael I, Inc. | George Town, Grand Cayman, Cayman Is. | Cayman Islands | ||
Ivy Rising Stars Access Ltd. | New York, NY | Cayman Islands | ||
James I, LLC | New York, NY | Delaware | ||
JCCA, Inc. | Wilton, CT | Delaware |
19
Name | Location | Jurisdiction | ||
Jin Sheng Asset Management Company Limited | Taipei, Taiwan | Taiwan | ||
Jupiter Loan Funding LLC | Charlotte, NC | Delaware | ||
Kaldi Funding LLC | Charlotte, NC | Delaware | ||
Kauai Hotel, L.P. | Los Angeles, CA | Delaware | ||
KBA Mortgage, LLC | Plano, TX | Delaware | ||
KECALP Inc. | New York, NY | Delaware | ||
KECALP International Ltd. | New York, NY | Cayman Islands | ||
KML Holdings Co., Ltd. | Labuan, Malaysia | Malaysia | ||
KML II Holdings Co., Ltd. | Labuan, Malaysia | Malaysia | ||
Korea Ranger Limited | Seoul, Korea | Korea | ||
L.A. Funding LLC | Charlotte, NC | Delaware | ||
Laguna Funding LLC | Charlotte, NC | Delaware | ||
Lake Forest Holding Company | Baltimore, MD | Virginia | ||
Landmark Value Access LLC | New York, NY | Delaware | ||
Landmark Value Access, Ltd. | New York, NY | Cayman Islands | ||
LandSafe Appraisal Services, Inc. | Plano, TX | California | ||
LandSafe Credit, Inc. | Rosemead, CA | California | ||
LandSafe Default, Inc. | Rosemead, CA | Pennsylvania | ||
LandSafe Flood Determination, Inc. | Plano, TX | California | ||
LandSafe, Inc. | Plano, TX | Delaware | ||
LandSafe Services of Alabama, Inc. | Montgomery, AL | Alabama | ||
LandSafe Services, LLC | St. Louis, MO | Missouri | ||
LandSafe Title of California, Inc. | Rosemead, CA | California | ||
LandSafe Title of Florida, Inc. | Rosemead, CA | Florida | ||
LandSafe Title of Texas, Inc. | Rosemead, CA | Texas | ||
LandSafe Title of Washington, Inc. | Simi Valley, CA | Washington | ||
Laredo Park Holdings, Inc. | Charlotte, NC | Delaware | ||
LaSalle Community Development Corporation | Chicago, IL | Illinois | ||
LaSalle Funding LLC | Chicago, IL | Delaware | ||
LaSalle Street Capital, Inc. | Chicago, IL | Delaware | ||
LaSalle Trade Services Corporation | Chicago, IL | Illinois | ||
Lat-Am Bridge Holdco LLC | New York, NY | Delaware | ||
Latin America Real Estate Holdings, LLC | New York, NY | Delaware | ||
LBC Limited | Nassau, Bahamas | Bahamas | ||
Leaves, LLC | San Francisco, CA | Delaware | ||
Lexington Trails Holdings, LP | Dallas, TX | Texas | ||
Leyden Bay B.V. | Amsterdam, The Netherlands | Netherlands | ||
Limacon Park Limited | Dublin, Ireland | Ireland | ||
Links at Eastwood LLC, The | Charlotte, NC | North Carolina | ||
Linville Funding LLC | Charlotte, NC | Delaware | ||
Live Oak Apartments, LLC | Charlotte, NC | North Carolina | ||
Loans.co.uk Limited | Watford, Hertfordshire, U.K. | United Kingdom | ||
LS Real Estate Recovery Fund (Offshore), L.P. | New York, NY | Cayman Islands | ||
LS Real Estate Recovery Trust | New York, NY | Delaware | ||
Lynx Associates, L.P. | New York, NY | Delaware | ||
Lynx Properties Corp. | New York, NY | Delaware | ||
Magellan Bay Limited | George Town, Grand Cayman, Cayman Is. | Cayman Islands | ||
Main Place Funding, LLC | New York, NY | Delaware | ||
Mainsearch Company Limited | Chester, England | England | ||
Majestic Acquisitions Limited | London, U.K. | England | ||
Malbec II, LLC | New York, NY | Delaware | ||
Managed Account Advisors LLC | Jersey City, NJ | Delaware | ||
Manele Bay II Limited | Amsterdam, The Netherlands | Jersey | ||
Marathon Access LLC | New York, NY | Delaware | ||
Marathon Access Ltd. | New York, NY | Cayman Islands |
20
Name | Location | Jurisdiction | ||
Mariner Access LLC | New York, NY | Delaware | ||
Mariner 2X Access LLC | New York, NY | Delaware | ||
Mariner 2X Access II, LLC | New York, NY | Delaware | ||
Mariner Access, Ltd. | New York, NY | Cayman Islands | ||
Marlborough Sounds LLC | Charlotte, NC | Delaware | ||
Marlin House Holdings Limited | Watford, Hertfordshire, U.K. | United Kingdom | ||
Mars 1, LLC | New York, NY | Delaware | ||
Martin Currie Asia Access, LLC | New York, NY | Delaware | ||
Martin Currie Asia Access, Ltd. | New York, NY | Cayman Islands | ||
Martin Currie European Access, LLC | New York, NY | Delaware | ||
Martin Currie European Access, Ltd. | New York, NY | Cayman Islands | ||
Maryvale Urban Investments, Inc. | Phoenix, AZ | Arizona | ||
MBNA Canada Bank | Gloucester, Canada | Canada | ||
MBNA Capital A | Wilmington, DE | Delaware | ||
MBNA Capital B | Wilmington, DE | Delaware | ||
MBNA Capital C | Wilmington, DE | Delaware | ||
MBNA Capital D | Wilmington, DE | Delaware | ||
MBNA Capital E | Wilmington, DE | Delaware | ||
MBNA Community Development Corporation | Wilmington, DE | Delaware | ||
MBNA Direct Limited | Chester, England | England | ||
MBNA Europe Bank Limited | Chester, England | United Kingdom | ||
MBNA Europe Finance Limited | Chester, England | Guernsey | ||
MBNA Europe Funding, PLC | Chester, England | United Kingdom | ||
MBNA Europe Holdings Limited | Chester, England | United Kingdom | ||
MBNA Funding Company Limited | Chester, England | England & Wales | ||
MBNA Global Services Limited | Chester, England | United Kingdom | ||
MBNA Indian Services Private Limited | Bangalore, India | India | ||
MBNA International Properties Limited | Chester, England | England | ||
MBNA Investment & Securities Limited | Chester, England | United Kingdom | ||
MBNA Ireland Limited | Carrick-on-Shannon, Ireland | Ireland | ||
MBNA Luxembourg Holdings S.a.r.l. | Grand Duchy of Luxembourg, Luxembourg | Luxembourg | ||
MBNA Marketing Systems, Inc. | Wilmington, DE | Delaware | ||
MBNA Property Services Limited | Chester, England | England | ||
MBNA R & L S.a.r.l. | Kirschberg, Luxembourg | Luxembourg | ||
MBNA Receivables Limited | Chester, England | Jersey | ||
MBNA Scotland LP | Edinburgh, Scotland | England & Wales | ||
MBNA Technology, Inc. | Wilmington, DE | Delaware | ||
Mecklenburg Park, Inc. | Charlotte, NC | Delaware | ||
Mediterranean Funding LLC | Charlotte, NC | Delaware | ||
Mei Tou (Tianjin) Property Holdings Limited | People’s Republic of China | China | ||
Mei Tou Holdings Limited | Port Louis, Mauritius | Mauritius | ||
Mei Ya (Tianjin) Property Holdings Limited | People’s Republic of China | China | ||
Menkent Sarl | Luxembourg, Luxembourg | Luxembourg | ||
Mercury 1, LLC | New York, NY | Delaware | ||
Meritplan Insurance Company | Irvine, CA | California | ||
Merlot III, LLC | New York, NY | Delaware | ||
Merrill Invest (Australia) Limited | Sydney, Australia | Australia | ||
Merrill Lynch 2008 Fortress Partners Fund, LLC | New York, NY | Delaware | ||
Merrill Lynch 2008 Fortress Partners Offshore Fund, LP | New York, NY | Cayman Islands | ||
Merrill Lynch Alternative Investments LLC | New York, NY | Delaware | ||
Merrill Lynch Aquisicoes e Participacoes Brasil Ltda | Sao Paulo, Brazil | Brazil | ||
Merrill Lynch Argentina S.A. | Capital Federal, Argentina | Argentina | ||
Merrill Lynch Asia Investments Limited | Port Louis, Mauritius | Mauritius | ||
Merrill Lynch (Asia Pacific) Limited | Hong Kong, PRC | Hong Kong, PRC |
21
Name | Location | Jurisdiction | ||
Merrill Lynch Asian Real Estate Fund Manager Pte. Ltd. | Singapore, Singapore | Singapore | ||
Merrill Lynch Asian Real Estate Opportunity Fund II, L.P. | Grand Cayman, Cayman Islands | Cayman Islands | ||
Merrill Lynch Asian Real Estate Opportunity Fund II Pte. Ltd. | Singapore, Singapore | Singapore | ||
Merrill Lynch (Australasia) Pty. Ltd. | Sydney, Australia | Australia | ||
Merrill Lynch (Australia) Funding (No. 1) Pty Limited | Melbourne, Victoria, Australia | Australia | ||
Merrill Lynch (Australia) Futures Limited | Sydney, Australia | Australia | ||
Merrill Lynch (Australia) Nominees Pty. Limited | Melbourne, Victoria, Australia | Australia | ||
Merrill Lynch (Australia) Pty Ltd | Sydney, Australia | Australia | ||
Merrill Lynch (B.V.I.) Limited | Tortola, British Virgin Islands | Virgin Islands | ||
Merrill Lynch Bank (Suisse) S.A. | Geneva, Switzerland | Switzerland | ||
Merrill Lynch Bank and Trust Company (Cayman) Limited | George Town, Grand Cayman, Cayman Is. | Cayman Islands | ||
Merrill Lynch Benchmark Holdings LLC | New York, NY | Delaware | ||
Merrill Lynch Benefits Ltd. | Toronto, Canada | Canada | ||
Merrill Lynch (Bermuda) Services Limited | Hamilton, Bermuda | Bermuda | ||
Merrill Lynch (Camberley) Limited | London, U.K. | England | ||
Merrill Lynch Canada Credit Inc. | Toronto, Ontario, Canada | Canada | ||
Merrill Lynch Canada Holdings Company | Toronto, Ontario, Canada | Canada | ||
Merrill Lynch Canada Inc. | Toronto, Ontario, Canada | Canada | ||
Merrill Lynch Canada Services Inc. | Toronto, Ontario, Canada | Canada | ||
Merrill Lynch Capital Canada Inc. | Toronto, Ontario, Canada | Canada | ||
Merrill Lynch Capital Corporation | New York, NY | Delaware | ||
Merrill Lynch Capital Markets AG | Zurich, Switzerland | Switzerland | ||
Merrill Lynch Capital Markets Espana, S.A., S.V. | Madrid, Spain | Spain | ||
Merrill Lynch Capital Markets (France) SAS | Paris, France | France | ||
Merrill Lynch Capital Markets (Taiwan) Limited | Taipei, Taiwan | Taiwan | ||
Merrill Lynch Capital Partners, Inc. | New York, NY | Delaware | ||
Merrill Lynch Capital Services, Inc. | New York, NY | Delaware | ||
Merrill Lynch Chile Holdings 1 LLC | New York, NY | Delaware | ||
Merrill Lynch Chile Holdings 2 LLC | New York, NY | Delaware | ||
Merrill Lynch Chile S.A. | Santiago, Chile | Chile | ||
Merrill Lynch CIS Limited | London, U.K. | England | ||
Merrill Lynch & Co., Canada Ltd. | Toronto, Canada | Canada | ||
Merrill Lynch & Co., Inc. | Charlotte, NC | Delaware | ||
Merrill Lynch Colombia Ltda. | Bogota, Colombia | Colombia | ||
Merrill Lynch Commodities (Europe) Holdings Limited | London, U.K. | England | ||
Merrill Lynch Commodities (Europe) Limited | London, U.K. | England | ||
Merrill Lynch Commodities (Europe) Trading Limited | London, U.K. | England | ||
Merrill Lynch Commodities Canada, ULC | Toronto, Ontario, Canada | Canada | ||
Merrill Lynch Commodities GmbH | London, U.K. | Germany | ||
Merrill Lynch Commodities Ltd Belgrade | Belgrade, Serbia | Serbia and Montenegro | ||
Merrill Lynch Commodities Luxembourg S.a.r.l. | Luxembourg, Luxembourg | Luxembourg | ||
Merrill Lynch Commodities S.r.l. | Bucharest, Romania | Romania | ||
Merrill Lynch Commodities, Inc. | Houston, TX | Delaware | ||
Merrill Lynch Commodity Financing Inc. | New York, NY | Delaware | ||
Merrill Lynch Commodity Partners, L.P. | George Town, Grand Cayman, Cayman Is. | Cayman Islands | ||
Merrill Lynch Community Development Company, LLC | New York, NY | New Jersey | ||
Merrill Lynch Consulting Services (Beijing) Company Limited | Beijing, People’s Republic of China | China | ||
Merrill Lynch Corporate (New Zealand) Limited | Geneva, Switzerland | New Zealand | ||
Merrill Lynch Corporate Services Limited | London, U.K. | England | ||
Merrill Lynch Corredores de Bolsa S.A. | Santiago, Chile | Chile | ||
Merrill Lynch Credit Corporation | Jacksonville, FL | Delaware | ||
Merrill Lynch Credit Products, LLC | New York, NY | Delaware |
22
Name | Location | Jurisdiction | ||
Merrill Lynch Credit Reinsurance Limited | Hamilton, Bermuda | Bermuda | ||
Merrill Lynch Defease HoldCo, LLC | New York, NY | Delaware | ||
Merrill Lynch Depositor, Inc. | New York, NY | Delaware | ||
Merrill Lynch Derivative Products AG | Zurich, Switzerland | Switzerland | ||
Merrill Lynch Diversified Investments, LLC | New York, NY | Delaware | ||
Merrill Lynch Diversified Opportunity Fund LLC | New York, NY | Delaware | ||
Merrill Lynch Equities (Australia) Limited | Sydney, Australia | Australia | ||
Merrill Lynch Equities Limited | London, U.K. | England | ||
Merrill Lynch Equity S.a.r.l. | Luxembourg, Luxembourg | Luxembourg | ||
Merrill Lynch Espanola Agencia de Valores S.A. | Madrid, Spain | Spain | ||
Merrill Lynch Europe Funding | London, U.K. | England | ||
Merrill Lynch Europe Intermediate Holdings | London, U.K. | England | ||
Merrill Lynch Europe Liquidity Company Limited | London, U.K. | England | ||
Merrill Lynch Europe Limited | London, U.K. | England | ||
Merrill Lynch Europe Ltd. | New York, NY | Cayman Islands | ||
Merrill Lynch Europe S.A. | New York, NY | Panama | ||
Merrill Lynch European Asset Holdings Inc. | New York, NY | Delaware | ||
Merrill Lynch Far East Limited | Hong Kong, PRC | Hong Kong, PRC | ||
Merrill Lynch Fiduciary Services, Inc. | Pennington, NJ | New York | ||
Merrill Lynch Finance (Australia) Pty Limited | Sydney, Australia | Australia | ||
Merrill Lynch Financial Assets Inc. | Toronto, Ontario, Canada | Canada | ||
Merrill Lynch Financial Markets, Inc. | New York, NY | Delaware | ||
Merrill Lynch Financial Services Limited | Dublin, Ireland | Ireland | ||
Merrill Lynch Fortress Partners Fund LLC | New York, NY | Delaware | ||
Merrill Lynch Fortress Partners Offshore Fund, LP | New York, NY | Cayman Islands | ||
Merrill Lynch France SAS | Paris, France | France | ||
Merrill Lynch Fund Investors Inc. | New York, NY | Delaware | ||
Merrill Lynch Funding Corporation | New York, NY | California | ||
Merrill Lynch Futures (Hong Kong) Limited | Hong Kong, PRC | Hong Kong, PRC | ||
Merrill Lynch GENCO II, LLC | New York, NY | Delaware | ||
Merrill Lynch GENCO, LLC | New York, NY | Delaware | ||
Merrill Lynch Gestion, S.G.I.I.C., S.A. | Madrid, Spain | Spain | ||
Merrill Lynch Gilts Holdings Limited | London, U.K. | England | ||
Merrill Lynch Gilts Investments Limited | London, U.K. | England | ||
Merrill Lynch Gilts (Nominees) Limited | London, U.K. | England | ||
Merrill Lynch Global Asset Management Limited | London, U.K. | England | ||
Merrill Lynch Global Capital, L.L.C. | New York, NY | Delaware | ||
Merrill Lynch Global Emerging Markets Partners II, LLC | New York, NY | Delaware | ||
Merrill Lynch Global Emerging Markets Partners, L.P. | New York, NY | Delaware | ||
Merrill Lynch Global Emerging Markets Partners, LLC | New York, NY | Delaware | ||
Merrill Lynch Global Private Equity (Asia) Ltd. | Hong Kong, PRC | Hong Kong, PRC | ||
Merrill Lynch Global Private Equity (Australia) Pty Limited | Sydney, Australia | Australia | ||
Merrill Lynch Global Private Equity, Inc. | New York, NY | Delaware | ||
Merrill Lynch Global Real Estate Opportunity Fund, LLC | New York, NY | Delaware | ||
Merrill Lynch Global Services Pte. Ltd. | Singapore, Singapore | Singapore | ||
Merrill Lynch Government Securities Inc. | New York, NY | Delaware | ||
Merrill Lynch Government Securities of Puerto Rico, Inc. | New York, NY | Puerto Rico | ||
Merrill Lynch GP Inc. | New York, NY | Delaware | ||
Merrill Lynch Group Financing, LLC | New York, NY | Delaware | ||
Merrill Lynch Group Holdings I, L.L.C. | New York, NY | Delaware | ||
Merrill Lynch Group Holdings II, L.L.C. | New York, NY | Delaware | ||
Merrill Lynch Group Holdings III, L.L.C. | New York, NY | Delaware | ||
Merrill Lynch Group Holdings IV, L.L.C. | New York, NY | Delaware | ||
Merrill Lynch Group Holdings Limited | Dublin, Ireland | Ireland |
23
Name | Location | Jurisdiction | ||
Merrill Lynch Group, Inc. | Charlotte, NC | Delaware | ||
Merrill Lynch HK Services Limited | Hong Kong, PRC | Hong Kong, PRC | ||
Merrill Lynch Holdings Latin America 1, LLC | New York, NY | Delaware | ||
Merrill Lynch Holdings Latin America 2, LLC | New York, NY | Delaware | ||
Merrill Lynch Holdings Latin America 3, LLC | New York, NY | Delaware | ||
Merrill Lynch Holdings Latin America 4, LLC | New York, NY | Delaware | ||
Merrill Lynch Holdings Latin America 5, LLC | New York, NY | Delaware | ||
Merrill Lynch Holdings Latin America, Inc. | New York, NY | Cayman Islands | ||
Merrill Lynch Holdings Limited | New York, NY | England | ||
Merrill Lynch Holdings (Mauritius) | Port Louis, Mauritius | Mauritius | ||
Merrill Lynch Hopewell LLC | Pennington, NJ | Delaware | ||
Merrill Lynch, Hubbard Inc. | New York, NY | Delaware | ||
Merrill Lynch Icahn Partners Fund LLC | New York, NY | Delaware | ||
Merrill Lynch Icahn Partners Ltd. | New York, NY | Cayman Islands | ||
Merrill Lynch Insurance Group, Inc. | Pennington, NJ | Delaware | ||
Merrill Lynch Insurance Group Services, Inc. | Jacksonville, FL | Delaware | ||
Merrill Lynch International | London, U.K. | England | ||
Merrill Lynch International (Australia) Ltd | Sydney, Australia | Australia | ||
Merrill Lynch International Bank Limited | Dublin, Ireland | Ireland | ||
Merrill Lynch International Capital Management (Guernsey) Limited | Guernsey, Channel Islands | Guernsey | ||
Merrill Lynch International & Co. C.V. | Curacao, Netherlands Antilles | Netherlands Antilles | ||
Merrill Lynch International Finance (Cayman) Ltd. | Grand Cayman, Cayman Islands | Cayman Islands | ||
Merrill Lynch International Finance, Inc. | New York, NY | New York | ||
Merrill Lynch International Holdings Inc. | New York, NY | Delaware | ||
Merrill Lynch International Incorporated | New York, NY | Delaware | ||
Merrill Lynch International Management Limited | Hamilton, Bermuda | Bermuda | ||
Merrill Lynch International Services Limited | Toronto, Ontario, Canada | Canada | ||
Merrill Lynch Investment Holdings (Mauritius) Limited | Port Louis, Mauritius | Mauritius | ||
Merrill Lynch Investment Managers (Finance) Limited | London, U.K. | England | ||
Merrill Lynch Investment Managers Group Services Limited | London, U.K. | England | ||
Merrill Lynch Investment Managers Holdings B.V. | Amsterdam, The Netherlands | Netherlands | ||
Merrill Lynch Investment Managers, L.P. | New York, NY | Delaware | ||
Merrill Lynch Islands Limited | Grand Cayman, Cayman Islands | Cayman Islands | ||
Merrill Lynch Israel Ltd. | Luxembourg, Luxembourg | Israel | ||
Merrill Lynch Japan Finance Co., Ltd. | Tokyo, Japan | Japan | ||
Merrill Lynch Japan Securities Co., Ltd. | Tokyo, Japan | Japan | ||
Merrill Lynch (Jersey) Holdings Limited | St. Helier, Jersey, Channel Islands | Jersey | ||
Merrill Lynch JPNDC, Inc. | New York, NY | Delaware | ||
Merrill Lynch KECALP International, L.P. 1997 | New York, NY | Cayman Islands | ||
Merrill Lynch KECALP International, L.P. 1999 | New York, NY | Cayman Islands | ||
Merrill Lynch KECALP L.P. 1997 | New York, NY | Delaware | ||
Merrill Lynch KECALP L.P. 1999 | New York, NY | Delaware | ||
Merrill Lynch, Kingdom of Saudi Arabia Company | Kingdom of Saudi Arabia | Saudi Arabia | ||
Merrill Lynch (KL) Sdn. Bhd. | Penang, Malaysia | Malaysia | ||
Merrill Lynch L.P. Holdings Inc. | New York, NY | Delaware | ||
Merrill Lynch Labuan Holdings Limited | Labuan, Malaysia | Malaysia | ||
Merrill Lynch Life Agency | Pennington, NJ | Oklahoma | ||
Merrill Lynch Life Agency Inc. (Montana) | Pennington, NJ | Montana | ||
Merrill Lynch Life Agency Inc. (Oklahoma) | Pennington, NJ | Oklahoma | ||
Merrill Lynch Life Agency Inc. (Puerto Rico) | Pennington, NJ | Puerto Rico | ||
Merrill Lynch Life Agency Inc. (Virgin Islands) | Pennington, NJ | Virgin Islands | ||
Merrill Lynch Life Agency Inc. (Washington) | Pennington, NJ | Washington | ||
Merrill Lynch Liquidity Portfolio, L.P. | Edinburgh, Scotland | Scotland | ||
Merrill Lynch LLC | Moscow, Russia | Russia |
24
Name | Location | Jurisdiction | ||
Merrill Lynch Luxembourg Capital Funding SARL | Luxembourg, Luxembourg | Luxembourg | ||
Merrill Lynch Luxembourg Finance S.A. | Luxembourg, Luxembourg | Luxembourg | ||
Merrill Lynch Luxembourg Holdings S.a.r.l. | Luxembourg, Luxembourg | Luxembourg | ||
Merrill Lynch Luxembourg Investments S.a.r.l. | Luxembourg, Luxembourg | Luxembourg | ||
Merrill Lynch (Luxembourg) S.a.r.l. | Luxembourg, Luxembourg | Luxembourg | ||
Merrill Lynch Management GmbH | Frankfurt, Germany | Germany | ||
Merrill Lynch Markets (Australia) Pty. Limited | Sydney, Australia | Australia | ||
Merrill Lynch (Mauritius) Investments Limited | Port Louis, Mauritius | Mauritius | ||
Merrill Lynch MBP Inc. | New York, NY | Delaware | ||
Merrill Lynch Menkul Degerler A.S. | Istanbul, Turkey | Turkey | ||
Merrill Lynch Mexico Holdings 1, LLC | New York, NY | Delaware | ||
Merrill Lynch Mexico Holdings 2, LLC | New York, NY | Delaware | ||
Merrill Lynch Mexico, S.A. de C.V., Casa de Bolsa | Mexico City, Mexico | Mexico | ||
Merrill Lynch Middle East Holding Company | London, U.K. | Delaware | ||
Merrill Lynch Middle East Holdings I, L.L.C. | London, U.K. | Delaware | ||
Merrill Lynch Middle East Holdings II, L.L.C. | London, U.K. | Delaware | ||
Merrill Lynch Middle East Holdings III, L.L.C. | London, U.K. | Delaware | ||
Merrill Lynch Middle East Holdings IV, L.L.C. | London, U.K. | Delaware | ||
Merrill Lynch Money Markets Inc. | New York, NY | Delaware | ||
Merrill Lynch (Montevideo) S.A. | Montevideo, Uruguay | Uruguay | ||
Merrill Lynch Mortgage Capital Inc. | New York, NY | Delaware | ||
Merrill Lynch Mortgage Investors, Inc. | New York, NY | Delaware | ||
Merrill Lynch Mortgage Lending, Inc. | New York, NY | Delaware | ||
Merrill Lynch Mortgage Services Corporation | New York, NY | Delaware | ||
Merrill Lynch Municipal ABS, Inc. | New York, NY | Delaware | ||
Merrill Lynch N.V. | Amsterdam, The Netherlands | Netherlands | ||
Merrill Lynch NMTC Corp. | New York, NY | Delaware | ||
Merrill Lynch Nominees (Hong Kong) Limited | Hong Kong, PRC | Hong Kong, PRC | ||
Merrill Lynch Nominees Limited | London, U.K. | England | ||
Merrill Lynch OCRE General Ltd. | St. Helier, Jersey, Channel Islands | Jersey | ||
Merrill Lynch OCRE Holdings Ltd. | St. Helier, Jersey, Channel Islands | Jersey | ||
Merrill Lynch OCRE Jersey Ltd. | St. Helier, Jersey, Channel Islands | Jersey | ||
Merrill Lynch Participacoes, Financas e Servicos Ltda | Sao Paulo, Brazil | Brazil | ||
Merrill Lynch PCG, Inc. | New York, NY | Delaware | ||
Merrill Lynch, Pierce, Fenner & Smith (Brokers & Dealers) | London, U.K. | England | ||
Merrill Lynch, Pierce, Fenner & Smith (Hellas) E.P.E. | London, U.K. | Greece | ||
Merrill Lynch, Pierce, Fenner & Smith (Middle East) S.A.L. | Beirut, Lebanon | Lebanon | ||
Merrill Lynch, Pierce, Fenner & Smith Belge S.A. | Brussels, Belgium | Belgium | ||
Merrill Lynch, Pierce, Fenner & Smith de Argentina Sociedad Anonima, Financiera, Mobiliaria y de Mandatos | Capital Federal, Argentina | Argentina | ||
Merrill Lynch, Pierce, Fenner & Smith Incorporated | New York, NY | Delaware | ||
Merrill Lynch, Pierce, Fenner & Smith Limited | London, U.K. | England | ||
Merrill Lynch, Pierce, Fenner & Smith SAS | Paris, France | France | ||
Merrill Lynch PNG LNG Corp | George Town, Grand Cayman, Cayman Is. | Cayman Islands | ||
Merrill Lynch Polska Sp. z o.o. | Warsaw, Poland | Poland | ||
Merrill Lynch Portfolio Management Inc. | New York, NY | Delaware | ||
Merrill Lynch Portfolio Managers (Channel Islands) Limited | St. Helier, Jersey, Channel Islands | Jersey | ||
Merrill Lynch Portfolio Managers Limited | London, U.K. | England | ||
Merrill Lynch Princeton Incorporated | New York, NY | Delaware | ||
Merrill Lynch Principal Finance LLC | New York, NY | Delaware | ||
Merrill Lynch Principal Investments Co., Ltd. | Tokyo, Japan | Japan | ||
Merrill Lynch Private (Australia) Limited | Melbourne, Victoria, Australia | Australia | ||
Merrill Lynch Private Capital Inc. | New York, NY | Delaware |
25
Name | Location | Jurisdiction | ||
Merrill Lynch Private Equity Focus Fund, LLC | New York, NY | Delaware | ||
Merrill Lynch Private Equity Focus Fund (Offshore ), L.P. | New York, NY | Cayman Islands | ||
Merrill Lynch Private Equity Fund, LLC | New York, NY | Delaware | ||
Merrill Lynch Private Equity Fund II, LLC | New York, NY | Delaware | ||
Merrill Lynch Private Equity Fund III, LLC | New York, NY | Delaware | ||
Merrill Lynch Private Equity Fund III (Offshore), L.P. | New York, NY | Cayman Islands | ||
Merrill Lynch Private Equity Offshore Fund, L.P. | New York, NY | Cayman Islands | ||
Merrill Lynch Private Equity Offshore Fund II, L.P. | New York, NY | Cayman Islands | ||
Merrill Lynch Professional Clearing Corp. | New York, NY | Delaware | ||
Merrill Lynch Properties Korea L.L.C. | Seoul, Korea | Korea | ||
Merrill Lynch Purchase Price Investment LLC | New York, NY | Delaware | ||
Merrill Lynch Real Estate II Incorporated | New York, NY | Delaware | ||
Merrill Lynch Reinsurance Solutions LTD | Hamilton, Bermuda | Bermuda | ||
Merrill Lynch Representacoes Ltda | Sao Paulo, Brazil | Brazil | ||
Merrill Lynch S.A. | Luxembourg, Luxembourg | Luxembourg | ||
Merrill Lynch S.A. Corretora de Titulos e Valores Mobiliarios | Sao Paulo, Brazil | Brazil | ||
Merrill Lynch S.A.M. | Monte Carlo | Monaco | ||
Merrill Lynch Scotland Finance III Limited Partnership | Edinburgh, Scotland | Scotland | ||
Merrill Lynch Securities (Taiwan) Ltd. | Taipei, Taiwan | Taiwan | ||
Merrill Lynch Securities (Thailand) Limited | Bangkok, Thailand | Thailand | ||
Merrill Lynch Settlement Services, Inc. | Jacksonville, FL | Florida | ||
Merrill Lynch SIG Administradora e Gestora de Recursos Ltda. | Sao Paulo, Brazil | Brazil | ||
Merrill Lynch Singapore Commodities Pte. Ltd. | Singapore, Singapore | Singapore | ||
Merrill Lynch (Singapore) Pte Ltd. | Singapore, Singapore | Singapore | ||
Merrill Lynch South Africa (Proprietary) Limited | Gauteng, South Africa | South Africa | ||
Merrill Lynch Specialty Finance LLC | New York, NY | Delaware | ||
Merrill Lynch Srl | Rome, Italy | Italy | ||
Merrill Lynch SSG S.A.R.L. | Luxembourg, Luxembourg | Luxembourg | ||
Merrill Lynch Strategic Investment Advisors Inc. | New York, NY | Delaware | ||
Merrill Lynch Strategic Investments Holdings, LLC-1 | New York, NY | Delaware | ||
Merrill Lynch Strategic Investments, LLC-2 | New York, NY | Delaware | ||
Merrill Lynch Structured Investments, LLC | New York, NY | Delaware | ||
Merrill Lynch Trust Services S.A. | Geneva, Switzerland | Switzerland | ||
Merrill Lynch UK Finance | London, U.K. | England | ||
Merrill Lynch (UK) Healthcare Trustee Limited | London, U.K. | England | ||
Merrill Lynch UK Holdings | London, U.K. | England | ||
Merrill Lynch (UK) Pension Plan Trustees Limited | London, U.K. | England | ||
Merrill Lynch Valores S.A. Sociedad de Bolsa | Capital Federal, Argentina | Argentina | ||
Merrill Lynch Venture Capital Inc. | New York, NY | Delaware | ||
Merrill Lynch Ventures Administrators, LLC | New York, NY | Delaware | ||
Merrill Lynch Ventures, LLC | New York, NY | Delaware | ||
Merrill Lynch Ventures L.P. 2001 | New York, NY | Delaware | ||
Merrill Lynch Yatirim Bank A.S. | Istanbul, Turkey | Turkey | ||
Merrill Lynch/WFC/L, Inc. | New York, NY | New York | ||
Merrill Lynch Zen Asset Finance Fund, Ltd. | New York, NY | Cayman Islands | ||
MerryPlace Development, LLC | Charlotte, NC | Florida | ||
MerryPlace, LLC | Charlotte, NC | Florida | ||
Mership Nominees Limited | London, U.K. | England | ||
MESBIC Ventures, Inc. | Richardson, TX | Texas | ||
Mesirow Access, LLC | New York, NY | Delaware | ||
Mesirow Access, Ltd. | New York, NY | Cayman Islands | ||
Metro Plaza, Inc. | Boston, MA | Massachusetts | ||
Mid-Atlantic Gotham Golf, Inc. | New York, NY | Delaware |
26
Name | Location | Jurisdiction | ||
Middletown Finance, LLC | Charlotte, NC | Delaware | ||
Midland Doherty Realty Inc. | Toronto, Ontario, Canada | Arizona | ||
Midland Walwyn Capital Corporation | Toronto, Ontario, Canada | Delaware | ||
Midland Walwyn Inc. | Toronto, Ontario, Canada | Canada | ||
Midway Road Funding Ltd. | George Town, Grand Cayman, Cayman Is. | Cayman Islands | ||
Midway Trust | Wilmington, DE | Delaware | ||
Midwest Affordable Housing 1997-1, L.L.C. | Charlotte, NC | Missouri | ||
Midwest Mezzanine Fund III, L.P. | Chicago, IL | Delaware | ||
Mier-Day Properties, LLC | San Francisco, CA | Delaware | ||
Milestone (Cayman) Limited | Grand Cayman, Cayman Islands | Cayman Islands | ||
Mitchell Funding LLC | Charlotte, NC | Delaware | ||
Mitsubishi UFJ Merrill Lynch PB Securities Co., Ltd. | Tokyo, Japan | Japan | ||
MJB Co. Ltd. | Hong Kong, PRC | Thailand | ||
ML 1633 Broadway LLC | New York, NY | Delaware | ||
ML 2003 Alpha LLC | New York, NY | Delaware | ||
ML 2003 Beta LLC | New York, NY | Delaware | ||
ML 35 LLC | New York, NY | Delaware | ||
ML 300 Corporation | Pennington, NJ | Delaware | ||
ML 300 Spear LLC | New York, NY | Delaware | ||
ML Aberdare | George Town, Grand Cayman, Cayman Is. | Cayman Islands | ||
ML-AIG Healthcare Trust | New York, NY | Delaware | ||
ML Altaris Health Partners Trust | New York, NY | Delaware | ||
ML Altis FuturesAccess LLC | New York, NY | Delaware | ||
ML Andromeda (Cayman) | George Town, Grand Cayman, Cayman Is. | Cayman Islands | ||
ML Asian R.E. Fund C.I.M.P., L.P. | New York, NY | Delaware | ||
ML Asian R.E. Fund C.I.P., L.P. | New York, NY | Delaware | ||
ML Asian R.E. Fund C.I.R.P., L.P. | New York, NY | Delaware | ||
ML Asian R.E. Fund (ERISA), L.P. | New York, NY | Cayman Islands | ||
ML Asian R.E. Fund (Germany) L.P. | New York, NY | England | ||
ML Asian R.E. Fund GP, L.L.C. | New York, NY | Delaware | ||
ML Asian R.E. Fund II GP, L.L.C. | New York, NY | Delaware | ||
ML Asian R.E. Fund GP, L.P. | New York, NY | Cayman Islands | ||
ML Asian R.E. Fund II GP, L.P. | New York, NY | Cayman Islands | ||
ML Asian R.E. Fund ML C.I., L.P. | New York, NY | England | ||
ML Asian R.E. Fund (ML), L.P. | New York, NY | England | ||
ML Asian R.E. Fund II (ML), L.P. | New York, NY | England | ||
ML Asian Real Estate Opportunity (Offshore), L.P. | New York, NY | Cayman Islands | ||
ML Asian Real Estate Opportunity Trust | New York, NY | Delaware | ||
ML Aspect FuturesAccess LLC | New York, NY | Delaware | ||
ML Aspect FuturesAccess Ltd | New York, NY | Cayman Islands | ||
ML Asset Backed Corporation | New York, NY | Delaware | ||
ML Asset Holdings LLC | Wilmington, DE | Delaware | ||
ML Banderia Cayman BRL Inc. | New York, NY | Cayman Islands | ||
ML Basil Trust | George Town, Grand Cayman, Cayman Is. | Cayman Islands | ||
ML-BCP V (Offshore), L.P. | New York, NY | Cayman Islands | ||
ML-BCP V Trust | New York, NY | Delaware | ||
ML BCV Two Hotels LLC | New York, NY | Delaware | ||
ML Beech | George Town, Grand Cayman, Cayman Is. | Cayman Islands | ||
ML BlueTrend FuturesAccess LLC | New York, NY | Delaware | ||
ML Bosphorus Holdings LLC | Wilmington, DE | Delaware | ||
ML Bosphorus RE Holdings Jersey I Ltd. | St. Helier, Jersey, Channel Islands | Jersey | ||
ML BREP Member LLC | New York, NY | Delaware | ||
ML BREP MM LLC | New York, NY | Delaware | ||
ML Bullseye PGP LLC | New York, NY | Delaware |
27
Name | Location | Jurisdiction | ||
ML Cable Holdings Limited | London, U.K. | England | ||
ML Cable Investments 1 Limited | London, U.K. | England | ||
ML Cable Investments 2 Limited | London, U.K. | England | ||
ML Cable Investments 3 Limited | London, U.K. | England | ||
ML CAM Jersey Limited | Pennington, NJ | Jersey | ||
ML Canary (Cayman) | George Town, Grand Cayman, Cayman Is. | Cayman Islands | ||
ML CAP III (Offshore), L.P. | New York, NY | Cayman Islands | ||
ML CAP III Trust | New York, NY | Delaware | ||
ML Cardiff Holdings Limited | St. Helier, Jersey, Channel Islands | Jersey | ||
ML Cardiff Jersey Limited | St. Helier, Jersey, Channel Islands | Jersey | ||
ML Cayman 2003 Holding Corp. | New York, NY | Cayman Islands | ||
ML Cayman 2003 Investor Corp. | New York, NY | Cayman Islands | ||
ML Cayman Holdings Inc. | New York, NY | Delaware | ||
ML Cayman Positions, Ltd. | New York, NY | Cayman Islands | ||
ML Chestnut | George Town, Grand Cayman, Cayman Is. | Cayman Islands | ||
ML City Center LLC | New York, NY | Delaware | ||
ML-Clayton, Dubilier & Rice Trust | New York, NY | Delaware | ||
ML Compayne | George Town, Grand Cayman, Cayman Is. | Cayman Islands | ||
ML Cortlandt Realty Corporation | New York, NY | Delaware | ||
ML Credit Investments Series 2008-1 Limited | St. Helier, Jersey, Channel Islands | Jersey | ||
ML Credit Investments Series 2008-2 Limited | St. Helier, Jersey, Channel Islands | Jersey | ||
ML-Crimson (Offshore), L.P. | New York, NY | Cayman Islands | ||
ML Cruzeiro Cayman BRL Inc. | New York, NY | Cayman Islands | ||
ML-CSP II Trust | New York, NY | Delaware | ||
ML-CSP II-A Trust | New York, NY | Delaware | ||
ML-CSP II (Offshore), L.P. | New York, NY | Cayman Islands | ||
ML Dover Properties, Inc. | New York, NY | Delaware | ||
ML-Elevation (Offshore), L.P. | New York, NY | Cayman Islands | ||
ML-Elevation Trust | New York, NY | Delaware | ||
ML EMEA Holdings II LLC | New York, NY | Delaware | ||
ML EMEA Holdings LLC | New York, NY | Delaware | ||
ML EMGF Mosel S.a.r.l. | Luxembourg, Luxembourg | Luxembourg | ||
ML Employees LBO Managers, Inc. | New York, NY | Delaware | ||
ML Energy Fund Management, LLC | New York, NY | Delaware | ||
ML Energy Investment Corp. | Grand Cayman, Cayman Islands | Cayman Islands | ||
ML Energy Investment Fund Upstream (PNG) Pty Ltd | Sydney, NSW, Australia | Australia | ||
ML Energy Partners, LLC | Houston, TX | Delaware | ||
ML Equity Holdings LLC | New York, NY | Delaware | ||
ML Equity Solutions Jersey Limited | St. Helier, Jersey, Channel Islands | Jersey | ||
ML European Asian R.E. Fund U.S. Investment Advisor, L.L.C. | New York, NY | Delaware | ||
ML European R.E. Fund ML C.I., L.P. | New York, NY | England | ||
ML European R.E. Fund (ML), L.P. | New York, NY | England | ||
ML Film Entertainment International Inc. | New York, NY | Delaware | ||
ML Florido Cayman MX Inc. | New York, NY | Cayman Islands | ||
ML Fund Administrators Inc. | New York, NY | Delaware | ||
ML GBP Hold Co LLC | New York, NY | Delaware | ||
ML GBP Investments, Inc. | New York, NY | Delaware | ||
ML GCRE GP, L.L.C. | New York, NY | Delaware | ||
ML GCRE IBK LLC | New York, NY | Delaware | ||
ML GCRE LPH LLC | New York, NY | Delaware | ||
ML Global Investments Ltd. | New York, NY | Cayman Islands | ||
ML Global Private Equity Fund, L.P. | New York, NY | Cayman Islands | ||
ML Global Private Equity Partners, L.P. | New York, NY | Cayman Islands | ||
ML Hannibal Properties Corp. | New York, NY | Delaware |
28
Name | Location | Jurisdiction | ||
ML Hayden Trust | George Town, Grand Cayman, Cayman Is. | Cayman Islands | ||
ML Hedge Fund Ventures | New York, NY | Cayman Islands | ||
ML Hedge Fund Ventures II | New York, NY | Cayman Islands | ||
ML-Hicks Muse Trust | New York, NY | Delaware | ||
ML Hillyer, LLC | New York, NY | Delaware | ||
ML Houston GP, Inc. | New York, NY | Delaware | ||
ML Houston Ltd. | New York, NY | Texas | ||
ML Houston Mezz LLC | New York, NY | Delaware | ||
ML IBK Positions, Inc. | New York, NY | Delaware | ||
ML Infrastructure Holdings II Ltd. | New York, NY | Cayman Islands | ||
ML Infrastructure Holdings LLC | New York, NY | Delaware | ||
ML Infrastructure Holdings Ltd. | New York, NY | Cayman Islands | ||
ML Infrastructure Holdings S.ar.l. | New York, NY | Luxembourg | ||
ML Insurance (IOM) Limited | Douglas, Isle of Man | Isle of Man | ||
ML Invest Finance, L.L.C. | New York, NY | Delaware | ||
ML Invest Holdings | London, U.K. | England | ||
ML Invest, Inc. | New York, NY | Delaware | ||
ML Invest Scotland Finance Limited Partnership | Edinburgh, Scotland | Scotland | ||
ML John Locke FuturesAccess LLC | New York, NY | Delaware | ||
ML Knight 2003 Holding Corp. | New York, NY | Cayman Islands | ||
ML Knight 2003 Investor Corp. | New York, NY | Cayman Islands | ||
ML Larch | George Town, Grand Cayman, Cayman Is. | Cayman Islands | ||
ML Lareh Asset Manager LLC | New York, NY | Delaware | ||
ML Lareh Member LLC | New York, NY | Delaware | ||
ML Lareh MM LLC | New York, NY | Delaware | ||
ML LCI Asia L.P. | New York, NY | Cayman Islands | ||
ML LCI Europe L.P. | New York, NY | England | ||
ML Leasing Equipment Corp. | New York, NY | Delaware | ||
ML Leasing Servicing, Inc. | New York, NY | Delaware | ||
ML-Lee Internet Trust | New York, NY | Delaware | ||
ML-Lehman Crossroads XVIII (Offshore), L.P. | New York, NY | Cayman Islands | ||
ML-Lehman Crossroads XVIII Trust | New York, NY | Delaware | ||
ML Life Agency Inc. (Texas) | Pennington, NJ | Texas | ||
ML Liquidity Portfolio LLC | New York, NY | Delaware | ||
ML MBF GP, Ltd. | New York, NY | Cayman Islands | ||
ML MBS Services Limited | London, U.K. | England | ||
ML Media Management Inc. | New York, NY | Delaware | ||
ML Mezzanine II, Inc. | New York, NY | Delaware | ||
ML Mosel Holdings Gibraltar Ltd. | Gibraltar, Gibraltar | Gibraltar | ||
ML Mosel Holdings Luxembourg S.a.r.l. | Luxembourg, Luxembourg | Luxembourg | ||
ML Newcastle (Gibraltar) Limited | Gibraltar, Gibraltar | Gibraltar | ||
ML Newcastle Investments Limited | St. Helier, Jersey, Channel Islands | Jersey | ||
ML Newcastle Issuer S.a.r.l. | Luxembourg, Luxembourg | Luxembourg | ||
ML Newcastle Luxembourg S.a.r.l. | Luxembourg, Luxembourg | Luxembourg | ||
ML North Cove Fund Ltd. | New York, NY | Cayman Islands | ||
ML Nuveen Co-Invest, Ltd. | New York, NY | Cayman Islands | ||
ML Observatory Trust | George Town, Grand Cayman, Cayman Is. | Cayman Islands | ||
ML Onyx Properties Corp. | New York, NY | Delaware | ||
ML Palm, LLC | New York, NY | Delaware | ||
ML Petrie Parkman Co., Inc. | New York, NY | Delaware | ||
ML Phoenix Inns LLC | New York, NY | Delaware | ||
ML Phoenix Manager LLC | New York, NY | Delaware | ||
ML Pine | George Town, Grand Cayman, Cayman Is. | Cayman Islands | ||
ML Plainsboro Limited Partnership | Pennington, NJ | New Jersey |
29
Name | Location | Jurisdiction | ||
ML Ponserv Inc. | New York, NY | Delaware | ||
ML Pontiac Properties Corp. | New York, NY | Michigan | ||
ML Pref LLC | New York, NY | Delaware | ||
ML Pref Member LLC | New York, NY | Delaware | ||
ML Priory | George Town, Grand Cayman, Cayman Is. | Cayman Islands | ||
ML Private Equity Offshore Ltd. | New York, NY | Cayman Islands | ||
ML Private Finance LLC | New York, NY | Delaware | ||
ML Ray Co-Investor GP Ltd. | New York, NY | Cayman Islands | ||
ML Ray Investor GP Ltd. | New York, NY | Cayman Islands | ||
ML Ray Investor, L.P. | New York, NY | Cayman Islands | ||
ML Ray Investor S.a.r.L. | New York, NY | Luxembourg | ||
ML Rowley | George Town, Grand Cayman, Cayman Is. | Cayman Islands | ||
ML Salinas Cayman MX Inc. | New York, NY | Cayman Islands | ||
ML SB Girvin Plaza, LLC | New York, NY | Delaware | ||
ML SB Lodge North Investors | New York, NY | Delaware | ||
ML Select Futures I L.P. | New York, NY | Delaware | ||
ML Select Futures Ltd. | New York, NY | Cayman Islands | ||
ML-Silver Lake III (Offshore), L.P. | New York, NY | Cayman Islands | ||
ML-Silver Lake Offshore Partners, L.P. | New York, NY | Cayman Islands | ||
ML-Silver Lake Special Trust | New York, NY | Delaware | ||
ML-Silver Lake Trust | New York, NY | Delaware | ||
ML-Silver Lake Trust II | New York, NY | Delaware | ||
ML-Silver Lake Trust II (Offshore), L.P. | New York, NY | Cayman Islands | ||
ML Spider | George Town, Grand Cayman, Cayman Is. | Cayman Islands | ||
ML ST/PCV LLC | New York, NY | Delaware | ||
ML Stonelake Asset Manager LLC | New York, NY | Delaware | ||
ML Stonelake GP LLC | New York, NY | Delaware | ||
ML Stonelake LP | New York, NY | Delaware | ||
ML Systematic Momentum FuturesAccess, LLC | New York, NY | Delaware | ||
ML Systematic Momentum FuturesAccess, Ltd. | New York, NY | Cayman Islands | ||
ML Tate Financing Co. | New York, NY | Delaware | ||
ML Taurus, Inc. | New York, NY | Delaware | ||
ML Terrano, LLC | New York, NY | Delaware | ||
ML-Thomas H Lee Equity Fund VI (Offshore), L.P. | New York, NY | Cayman Islands | ||
ML-Thomas H Lee Equity Fund VI Trust | New York, NY | Delaware | ||
ML Tonala Cayman MX Inc. | New York, NY | Cayman Islands | ||
ML Tower Trust | George Town, Grand Cayman, Cayman Is. | Cayman Islands | ||
ML Transtrend DTP Enhanced FuturesAccess LLC | New York, NY | Delaware | ||
ML Trend Following Futures Fund LP | New York, NY | Cayman Islands | ||
ML Trend Following Futures Ltd. | New York, NY | Cayman Islands | ||
ML Ubase Holdings Co., Ltd. | Labuan, East Malaysia | Malaysia | ||
ML UK Capital Holdings | London, U.K. | England | ||
ML UK Funding Limited | London, U.K. | England | ||
ML UK Services Limited | London, U.K. | Cayman Islands | ||
ML Umbrella FCP | Paris, France | France | ||
ML Veda Co-Invest, Ltd. | New York, NY | Cayman Islands | ||
ML VI Hotel Co LLC | New York, NY | Virgin Islands | ||
ML Viola, LLC | New York, NY | Delaware | ||
ML Walton Street Trust | New York, NY | Delaware | ||
ML-Warburg Pincus II (Offshore), L.P. | New York, NY | Cayman Islands | ||
ML-Warburg Pincus III (Offshore), L.P. | New York, NY | Cayman Islands | ||
ML-Warburg Pincus Trust | New York, NY | Delaware | ||
ML-Warburg Pincus Trust II | New York, NY | Delaware | ||
ML-Warburg Pincus Trust III | New York, NY | Delaware |
30
Name | Location | Jurisdiction | ||
ML-Welsh Carson Anderson & Stowe (Offshore), L.P. | New York, NY | Cayman Islands | ||
ML-Welsh Carson Anderson & Stowe Trust | New York, NY | Delaware | ||
ML Whitby (Gibraltar) Limited | Gibraltar, Gibraltar | Gibraltar | ||
ML Whitby Investments Limited | St. Helier, Jersey, Channel Islands | Jersey | ||
ML Whitby Issuer S.a.r.l. | Luxembourg, Luxembourg | Luxembourg | ||
ML Whitby Luxembourg S.a.r.l. | Luxembourg, Luxembourg | Luxembourg | ||
ML Windy City Investments Holdings, L.L.C. | New York, NY | Delaware | ||
ML Winton FuturesAccess LLC | New York, NY | Delaware | ||
ML Winton FuturesAccess Ltd | New York, NY | Cayman Islands | ||
ML-WP Trust IV | New York, NY | Delaware | ||
ML-WP X Trust | New York, NY | Delaware | ||
MLAE Nominees Pty Limited | Sydney, NSW, Australia | Australia | ||
MLBC, Inc. | Chicago, IL | Delaware | ||
MLBUSA Community Development Corp. | New York, NY | Delaware | ||
MLBUSA Funding Corporation | Salt Lake City, UT | Delaware | ||
MLCI Holdings, Inc. | Houston, TX | Delaware | ||
MLCP Partners LLC | Charlotte, NC | Delaware | ||
MLDP Holdings, Inc. | New York, NY | Delaware | ||
MLEIH Funding | London, U.K. | England & Wales | ||
MLEQ Nominees Pty Limited | Sydney, NSW, Australia | Australia | ||
MLFS Hold Co A Limited | George Town, Grand Cayman, Cayman Is. | Cayman Islands | ||
MLFS Hold Co LLC | Wilmington, DE | Delaware | ||
MLGP Urban Renewal LLC | Pennington, NJ | New Jersey | ||
MLGPE A-Re, L.P. | New York, NY | Cayman Islands | ||
MLGPE Associates III L.P. | New York, NY | Cayman Islands | ||
MLGPE Delaware LLC | New York, NY | Delaware | ||
MLGPE Fund International II, L.P. | New York, NY | Cayman Islands | ||
MLGPE Fund US Alternative, L.P. | New York, NY | Delaware | ||
MLGPE Fund US II, L.P. | New York, NY | Delaware | ||
MLGPE HK GP Limited | Hong Kong, PRC | Hong Kong | ||
MLGPE International Capital Ltd. | New York, NY | Cayman Islands | ||
MLGPE International Strategies Ltd. | New York, NY | Cayman Islands | ||
MLGPE Investors, L.P. | New York, NY | Cayman Islands | ||
MLGPE Ltd. | New York, NY | Cayman Islands | ||
MLGPE Partners II, L.P. | New York, NY | Cayman Islands | ||
MLGPE US Capital LLC | New York, NY | Delaware | ||
MLGPE US Strategies LLC | New York, NY | Delaware | ||
MLGPI Holdings B.V. | Amsterdam, The Netherlands | Netherlands | ||
MLH Group Inc. | New York, NY | Delaware | ||
MLH Merger Corporation | New York, NY | New York | ||
MLHC, Inc. | New York, NY | Delaware | ||
MLHM, Inc. | New York, NY | California | ||
MLHQ, LLC | New York, NY | Delaware | ||
MLHRE Incorporated | New York, NY | Delaware | ||
mlib (historic) | London, U.K. | England | ||
MLIM Administration, L.P. | New York, NY | Delaware | ||
MLIM Capital Limited | London, U.K. | England | ||
MLIM Investments Limited | George Town, Grand Cayman, Cayman Is. | Cayman Islands | ||
MLIS Limited | London, U.K. | England | ||
MLMBCAV, Inc. | New York, NY | Delaware | ||
MLMCI Ohio, Inc. | New York, NY | Ohio | ||
MLMCI, LLC | New York, NY | Delaware | ||
MLML Subdebt Holding LLC | New York, NY | Delaware | ||
MLOC European Real Estate S.a.r.l. | Luxembourg, Luxembourg | Luxembourg |
31
Name | Location | Jurisdiction | ||
MLOCG European Real Estate S.a.r.l. | Luxembourg, Luxembourg | Luxembourg | ||
MLP Nominees Pty Limited | Melbourne, Victoria, Australia | Australia | ||
MLPF&SH Limited | London, U.K. | United Kingdom | ||
MLRE II Incorporated | New York, NY | Delaware | ||
MMoney, LLC | San Francisco, CA | Delaware | ||
MMovie Star Movie, LLC | San Francisco, CA | Delaware | ||
MNB Smartcard Technologies, Inc. | Farmington Hills, MI | Michigan | ||
Mohawk River Funding II, L.L.C. | Houston, TX | Delaware | ||
Monarch Debt Recovery Participation Fund LLC | New York, NY | Delaware | ||
Monarch Debt Recovery Participation Fund LTD. | New York, NY | Cayman Islands | ||
Mortgage & Auto Solutions, Inc. | Dallas, TX | Texas | ||
Mortgage Equity Conversion Asset Corporation | Wilmington, DE | Delaware | ||
Mortgage Holdings Limited | London, U.K. | England | ||
Mortgages 1 Limited | London, U.K. | England | ||
Mortgages 2 Limited | London, U.K. | England | ||
Mortgages 3 Limited | London, U.K. | England | ||
Mortgages 4 Limited | London, U.K. | England | ||
Mortgages 5 Limited | London, U.K. | England | ||
Mortgages 6 Limited | London, U.K. | England | ||
Mortgages 7 Limited | London, U.K. | England | ||
Mortgages plc | London, U.K. | England | ||
Muirfield Trading LLC | Charlotte, NC | Delaware | ||
Multi-Family Housing Investment Fund I, LLC | Charlotte, NC | North Carolina | ||
Murry Park, Inc. | Charlotte, NC | Delaware | ||
N.B. (Bahamas) Ltd. | Nassau, Bahamas | Bahamas | ||
N.Y. Nominees Limited | London, U.K. | England | ||
NationsBanc Leasing & R.E. Corporation | Charlotte, NC | Delaware | ||
NationsCredit Financial Services Corporation | Jacksonville, FL | North Carolina | ||
NationsCredit Insurance Agency, Inc. | Jacksonville, FL | Pennsylvania | ||
NB Capital Trust II | Charlotte, NC | Delaware | ||
NB Capital Trust III | Charlotte, NC | Delaware | ||
NB Capital Trust IV | Charlotte, NC | Delaware | ||
NB Finance Lease, Inc. | San Francisco, CA | Delaware | ||
NB Funding Company LLC | Charlotte, NC | Delaware | ||
NB Holdings Corporation | Charlotte, NC | Delaware | ||
NB International Finance B.V. | Amsterdam, The Netherlands | Netherlands | ||
NB Partner Corp. | Charlotte, NC | Delaware | ||
NBCDC Osborne, Inc. | Tampa, FL | Florida | ||
NEBACO, INC. | Charlotte, NC | Nevada | ||
Neptune 1, LLC | New York, NY | Delaware | ||
NeSBIC Buy Out Fund Invest VII B.V. | Utrecht, The Netherlands | Netherlands | ||
Nevis Investments Limited | George Town, Grand Cayman, Cayman Is. | Cayman Islands | ||
Newark Lane Pty Limited | Charlotte, NC | Australia | ||
Newcastle Capital Ireland Limited | Dublin, Ireland | Ireland | ||
Newfound Bay Limited | Luxembourg, Luxembourg | United Kingdom | ||
Newland Lane Limited | George Town, Grand Cayman, Cayman Is. | Cayman Islands | ||
Newport Insurance Company | Irvine, CA | Arizona | ||
Newport Management Corporation | Irvine, CA | California | ||
Nexstar Financial Corporation | Saint Charles, MO | Delaware | ||
NFA Funding LLC | New York, NY | Delaware | ||
Nightingale Lane Pty Limited | Charlotte, NC | Australia | ||
Nihonbashi Loan Service Corporation | Tokyo, Japan | Japan | ||
Nihonbashi Residential Mortgage Corporation | Tokyo, Japan | Japan | ||
Nippon Holdings, LLC | New York, NY | Delaware |
32
Name | Location | Jurisdiction | ||
NMS Capital, L.P. | Chicago, IL | Delaware | ||
NMS Investment Holdings, LLC | New York, NY | Delaware | ||
NMS Services (Cayman) Inc. | George Town, Grand Cayman, Cayman Is. | Cayman Islands | ||
NMS Services, Inc. | New York, NY | Delaware | ||
NMS/Oak VIII, LLC | San Francisco, CA | Delaware | ||
Norstar Venture Partners I | Providence, RI | Delaware | ||
North Cove CDO II, LTD. | George Town, Grand Cayman, Cayman Is. | Cayman Islands | ||
North East Hillcroft, Inc. | Providence, RI | Texas | ||
Northam Lane Limited | George Town, Grand Cayman, Cayman Is. | Cayman Islands | ||
NorthEnd Advisor Managing Member LLC | New York, NY | Delaware | ||
NorthEnd Holding Company LLC | New York, NY | Delaware | ||
NorthEnd Income Property Trust, Inc. | New York, NY | Maryland | ||
NorthEnd Operating Partnership LP | New York, NY | Delaware | ||
NorthEnd Realty Advisors LLC | New York, NY | Delaware | ||
Northern Antelope Holdings, Inc. | New York, NY | Delaware | ||
NorthRoad Capital Management LLC | New York, NY | New York | ||
Norton Golf LLC | Boston, MA | Delaware | ||
NPC Internacional S.A. de C.V. | Juarez, Mexico | Mexico | ||
NYSCRF Pioneer Partnership Fund A, L.P. | Chicago, IL | Delaware | ||
Oak V Distressed Participation Fund (Fund) Offshore, L.P. | New York, NY | Cayman Islands | ||
Oak V Distressed Participation Trust | New York, NY | Delaware | ||
Oakridge Pines, LLC | Tampa, FL | Florida | ||
O’Connor European Property Partners, L.P. | Wilmington, DE | Delaware | ||
Oechsle International Advisors, LLC | Boston, MA | Delaware | ||
Oldland Lane Limited | George Town, Grand Cayman, Cayman Is. | Cayman Islands | ||
One Bryant Park LLC | New York, NY | Delaware | ||
Onslow Finance LLC | Charlotte, NC | Delaware | ||
OOO Merrill Lynch Securities | Moscow, Russia | Russia | ||
Orta S.r.l. | Rome, Italy | Italy | ||
Ortensia S.r.l. | Rome, Italy | Italy | ||
Oshkosh/McNeilus Financial Services Partnership | Dodge Center, MN | California | ||
Otter Lake Funding LLC | Charlotte, NC | Delaware | ||
OZDPII Access LLC | New York, NY | Delaware | ||
OZOFII Access Ltd. | New York, NY | Cayman Islands | ||
Pacesetter SBIC Fund, Inc. | Richardson, TX | Texas | ||
Pacesetter/MVHC, Inc. | Richardson, TX | Texas | ||
Panchshil Techpark Private Limited | Mumbai, India | India | ||
Paneldeluxe Company Limited | Chester, England | England | ||
Paradise Funding, Ltd. | George Town, Grand Cayman, Cayman Is. | Cayman Islands | ||
Paradise Urban Investments, LLC | Dallas, TX | Arizona | ||
Paramount Nominees Limited | London, U.K. | England | ||
Pariter Solutions, LLC | San Francisco, CA | Delaware | ||
Park Granada LLC | Calabasas, CA | Delaware | ||
Park Monaco Inc. | Calabasas, CA | Delaware | ||
Park Sienna LLC | Calabasas, CA | Delaware | ||
Parkside Residential LLC | Washington, DC | District of Columbia | ||
Parkside Senior Housing LLC | Washington, DC | District of Columbia | ||
Paulson Access LLC | New York, NY | Delaware | ||
Paulson Access II LLC | New York, NY | Delaware | ||
Paulson Access LTD. | New York, NY | Cayman Islands | ||
Paulson Advantage Access LLC | New York, NY | Delaware | ||
Paulson Advantage Access II LLC | New York, NY | Delaware | ||
Paulson Advantage Access III LLC | New York, NY | Delaware | ||
Paulson Advantage Access, Ltd. | New York, NY | Cayman Islands |
33
Name | Location | Jurisdiction | ||
Paulson Gold Participation LLC | New York, NY | Delaware | ||
Paulson Gold Participation Ltd. | New York, NY | Cayman Islands | ||
Paulson Recovery Participation Fund, LLC | New York, NY | Delaware | ||
Paulson Recovery Participation Fund II, LLC | New York, NY | Delaware | ||
Paulson Recovery Participation Fund Ltd. | New York, NY | Cayman Islands | ||
PC Dallas Holdings, LP | Dallas, TX | Texas | ||
PC/Flowers I Inc. | New York, NY | Texas | ||
PC/Flowers Inc. | New York, NY | Texas | ||
Peapack Properties Corp. | New York, NY | Delaware | ||
Peninsula Capital Corporation | Seoul, Korea | Korea | ||
Perissa LLC | San Francisco, CA | Delaware | ||
Permal Access LLC | New York, NY | Delaware | ||
Permal PIH Access, Ltd. | New York, NY | Cayman Islands | ||
Piccadilly Financing LLC | Charlotte, NC | Delaware | ||
Pilot Financial Corp. | Blue Bell, PA | Pennsylvania | ||
Pine Harbour S.a r.l. | Luxembourg, Luxembourg | Luxembourg | ||
Pinehurst Trading, Inc. | Charlotte, NC | Delaware | ||
Pinot IV, LLC | New York, NY | Delaware | ||
Pinyon Holdings, Inc. | Charlotte, NC | Delaware | ||
Pinyon Park LLC | Charlotte, NC | Delaware | ||
PJM Office Building, LLC | Baltimore, MD | Maryland | ||
PJM Retail Center, LLC | Baltimore, MD | Maryland | ||
Plano Partners | Charlotte, NC | Delaware | ||
Pluto 1, LLC | New York, NY | Delaware | ||
Post Access LLC | New York, NY | Delaware | ||
Post Access LTD. | New York, NY | Cayman Islands | ||
Powergate Associates Limited | Amsterdam, The Netherlands | United Kingdom | ||
PPC, LLC | New York, NY | Colorado | ||
PPM Monarch Bay Funding LLC | Charlotte, NC | Delaware | ||
PPM Shadow Creek Funding LLC | Charlotte, NC | Delaware | ||
PPM Spyglass Funding Trust | Wilmington, DE | Delaware | ||
Premium Credit Limited | Epsom, United Kingdom | England | ||
Prime Asset Custody Transfers Limited | London, U.K. | United Kingdom | ||
Princeton Retirement Group, Inc., The | Atlanta, GA | Delaware | ||
Princeton Services, Inc. | New York, NY | Delaware | ||
Private Equity Portfolio Fund, LLC | Boston, MA | Delaware | ||
Private Equity Portfolio Fund II, LLC | Boston, MA | Delaware | ||
Private Equity Portfolio Fund III, LLC | Boston, MA | Delaware | ||
Private Equity Portfolio Technology Fund, LLC | Boston, MA | Delaware | ||
PRLAP, Inc.(Alaska Corporation) | Juneau, AK | Alaska | ||
PRLAP, Inc.(Missouri Corporation) | Clayton, MO | Missouri | ||
PRLAP, Inc.(North Carolina Corporation) | Charlotte, NC | North Carolina | ||
PRLAP, Inc.(Tennessee Corporation) | Knoxville, TN | Tennessee | ||
PRLAP, Inc.(Texas Corporation) | Dallas, TX | Texas | ||
PRLAP, Inc.(Virginia Corporation) | Richmond, VA | Virginia | ||
PRLAP, Inc.(Washington Corporation) | Seattle, WA | Washington | ||
Progress Capital Trust I | Blue Bell, PA | Delaware | ||
Progress Capital Trust II | Blue Bell, PA | Delaware | ||
Progress Capital Trust III | Blue Bell, PA | Delaware | ||
Progress Capital Trust IV | Blue Bell, PA | Delaware | ||
Progress Capital, Inc. | Boston, MA | Delaware | ||
Prontco Pty Limited | Sydney, New South Wales, Australia | Australia | ||
Propco Bridge LLC | New York, NY | Delaware | ||
PT Merrill Lynch Indonesia | Jakarta, Indonesia | Indonesia |
34
Name | Location | Jurisdiction | ||
Pydna Corporation | San Francisco, CA | Delaware | ||
Quality Properties Asset Management Company | Chicago, IL | Illinois | ||
Raintree Trading LLC | Charlotte, NC | Delaware | ||
ReconTrust Company, National Association | Simi Valley, CA | United States of America | ||
Red Fox Funding LLC | Charlotte, NC | Delaware | ||
Red River Holdings Limited | Grand Cayman, Cayman Islands | Cayman Islands | ||
Red River Park, Inc. | Charlotte, NC | Delaware | ||
Regent Street II, Inc. | Charlotte, NC | Delaware | ||
Relative Value HedgeAccess Ltd. | New York, NY | Cayman Islands | ||
Relative Value Opportunities Ltd. | New York, NY | Cayman Islands | ||
Renaissance Access LLC | New York, NY | Delaware | ||
Renaissance Access II LLC | New York, NY | Delaware | ||
Renaissance Access III LLC | New York, NY | Delaware | ||
Renaissance Access IV LLC | New York, NY | Delaware | ||
Renaissance Access V LLC | New York, NY | Delaware | ||
Renaissance Access LTD. | New York, NY | Cayman Islands | ||
Resort Funding LLC | Syracuse, NY | Delaware | ||
Richard III, LLC | New York, NY | Delaware | ||
RIHT Life Insurance Company | Phoenix, AZ | Arizona | ||
Riley Chase Apartments, LLC | Tampa, FL | Florida | ||
Ritchie Court M Corporation | Baltimore, MD | Maryland | ||
Riverfalls Urban Investments, LLC | Dallas, TX | Texas | ||
Riviera Funding LLC | Charlotte, NC | Delaware | ||
Robeco-Sage Access LLC | New York, NY | Delaware | ||
Robeco-Sage Access, Ltd. | New York, NY | Cayman Islands | ||
Robertson Stephens Capital Markets Holdings Ltd. | Tel Aviv, Israel | Israel | ||
Robertson Stephens Group, Inc. | San Francisco, CA | Delaware | ||
Robertson Stephens International Holdings, Inc. | San Francisco, CA | Delaware | ||
Robertson Stephens International, Ltd. | London, U.K. | United Kingdom | ||
Rockett, LLC, The | San Francisco, CA | Delaware | ||
ROP Investments Limited | Grand Cayman, Cayman Islands | Cayman Islands | ||
Rosebank Meadows Subdivision, LLC | Nashville, TN | Tennessee | ||
Rosedale General Partner, LLC | Baltimore, MD | Maryland | ||
Rosedale Terrace Limited Partnership | Baltimore, MD | Maryland | ||
Roszel Advisors, LLC | Pennington, NJ | Delaware | ||
S.N.C. Nominees Limited | London, U.K. | England | ||
SA Mortgage Services, LLC | Thousand Oaks, CA | Delaware | ||
Salem Lafayette Development LLC | Boston, MA | Massachusetts | ||
Saturn 1, LLC | New York, NY | Delaware | ||
Sauternes V, LLC | New York, NY | Delaware | ||
Sawgrass Trading LLC | Charlotte, NC | Delaware | ||
SB Holdings, Inc. | Charlotte, NC | Delaware | ||
SCCP I GP, LLC | Baltimore, MD | Delaware | ||
SCI Holdings Corporation | Baltimore, MD | Virginia | ||
SCIC Properties, LLC | Baltimore, MD | Maryland | ||
SCIC Riverwalk, LLC | Baltimore, MD | Maryland | ||
SCIC San Antonio II, LLC | Baltimore, MD | Maryland | ||
Sealion Nominees Limited | London, U.K. | Delaware | ||
Second Step Asset Management Company | Baltimore, MD | Maryland | ||
Security Pacific Capital Leasing Corporation | San Francisco, CA | Delaware | ||
Security Pacific EuroFinance Holdings, Inc. | San Francisco, CA | Delaware | ||
Security Pacific EuroFinance, Inc. | San Francisco, CA | Delaware | ||
Security Pacific Hong Kong Holdings Limited | Hong Kong, PRC | Hong Kong | ||
Security Pacific Housing Services, Inc. | San Diego, CA | Delaware |
35
Name | Location | Jurisdiction | ||
Security Pacific Lease Finance (Europe) Inc. | San Francisco, CA | Delaware | ||
Seminole Funding LLC | Charlotte, NC | Delaware | ||
Service-Wright Corporation | Washington, DC | Maryland | ||
Seville Urban Investments, LLC | Dallas, TX | Texas | ||
Siltex Properties Corp. | New York, NY | Delaware | ||
Silver Peak REIT, Inc. | Charlotte, NC | Delaware | ||
Silverado I BT | Charlotte, NC | Nevada | ||
Silvertree Australian Investments Pty Limited | Sydney, New South Wales, Australia | Australia | ||
Silverwood (FP) Limited | London, U.K. | Cayman Islands | ||
Sirios Access LLC | New York, NY | Delaware | ||
Sirios Access Ltd. | New York, NY | Cayman Islands | ||
Sky Financial Securitization Corp. VI | Dover, DE | Delaware | ||
Sky Financial Securitization Corp. VII | Dover, DE | Delaware | ||
Smith Bros Limited | London, U.K. | England | ||
Smith Bros Nominees Limited | London, U.K. | England | ||
Smith Bros Participations Limited | London, U.K. | England | ||
Smother, LLC | San Francisco, CA | Delaware | ||
SNC Farringdon International (Holdings) BV | Amsterdam, The Netherlands | Netherlands | ||
SNC International (Holdings) Limited | London, U.K. | England | ||
SNC Securities Limited | London, U.K. | England | ||
SNCFE Limited | Hong Kong, PRC | Hong Kong | ||
Sofia II, LLC | New York, NY | Delaware | ||
Solimar Shipping Limited | London, U.K. | England & Wales | ||
SOP M Corp. | Baltimore, MD | Maryland | ||
South Charles Capital Partners I, L.P. | Baltimore, MD | Delaware | ||
South Charles Investment Corporation | Baltimore, MD | Georgia | ||
South Point Inc. | New York, NY | Delaware | ||
Southam Lane Limited | George Town, Grand Cayman, Cayman Is. | Cayman Islands | ||
Southport Investments, LLC | Charlotte, NC | North Carolina | ||
Southstar Holding Corp. | New York, NY | Delaware | ||
Southstar I, LLC | New York, NY | Delaware | ||
Southstar II, LLC | New York, NY | Delaware | ||
Southstar III, LLC | New York, NY | Delaware | ||
Southstar IV, LLC | New York, NY | Delaware | ||
Southstar V, LLC | New York, NY | Delaware | ||
Sovran Capital Management Corporation | Richmond, VA | Virginia | ||
Special Services Asset Management Company | Chicago, IL | Illinois | ||
Specialized Lending, LLC | Dallas, TX | Delaware | ||
Spectrum Mortgage Company, Inc. | Princeton, NJ | New Jersey | ||
SphinX Access, LLC | New York, NY | Delaware | ||
SphinX Access, Ltd. | New York, NY | Cayman Islands | ||
Spring Valley Management LLC | Charlotte, NC | Delaware | ||
Spruce Bay Limited | George Town, Grand Cayman, Cayman Is. | Cayman Islands | ||
SPV Colombia I LLC | New York, NY | Delaware | ||
SPV Colombia II LLC | New York, NY | Delaware | ||
SRF 2000, Inc. | Charlotte, NC | Delaware | ||
Stamford Fidelity Realty Company, Inc., The | Fairfield, CT | Connecticut | ||
Standard Federal Bank Community Development Corporation | Chicago, IL | Michigan | ||
Stanton Road Housing LLC | Washington, DC | District of Columbia | ||
Stanwich Loan Funding LLC | Charlotte, NC | Delaware | ||
Steers Trust Series 2005-A | New York, NY | Delaware | ||
Steers Trust Series 2005-B | New York, NY | Delaware | ||
Steers Trust Series 2007-A | New York, NY | Delaware | ||
Steppington/Dallas, Inc. | Dallas, TX | Texas |
36
Name | Location | Jurisdiction | ||
Sterling Farms Funding, Inc. | Las Vegas, NV | Delaware | ||
Stonelake ML Holdings LP | New York, NY | Delaware | ||
Stonelake ML Infrastructure Partners LP | New York, NY | Delaware | ||
Stourbridge Investments Limited | London, U.K. | England | ||
Strategies Investment Fund, LLC | New York, NY | Delaware | ||
Structured Access LLC | New York, NY | Delaware | ||
Structured Asset Investment Notes LLC | Charlotte, NC | Delaware | ||
Structured Purchaser, LLC | Charlotte, NC | Delaware | ||
Suhail Sarl | Luxembourg, Luxembourg | Luxembourg | ||
Summit Capital Trust I | Wilmington, DE | Delaware | ||
Summit Credit Life Insurance Company | Phoenix, AZ | Arizona | ||
Sunset Hill Corporation | Baltimore, MD | Virginia | ||
Sycamore Green, LLC | Charlotte, NC | North Carolina | ||
Syndicated Properties Investments, LLC | Baltimore, MD | Delaware | ||
Systematic Momentum II, Ltd. | New York, NY | Cayman Islands | ||
Tabono Joint Venture, The | Dallas, TX | Texas | ||
Tabono Partnership II, Ltd. | Dallas, TX | Texas | ||
Taiwan Hang Fung Asset Management Company Ltd. | Taipei, Taiwan | Taiwan | ||
Taurus Finance Inc. | New York, NY | Delaware | ||
Teardrop Diamond, LLC | San Francisco, CA | Delaware | ||
The Grand Wisconsin, LLC | Aventura, FL | Wisconsin | ||
Tidewater Pointe Funding LLC | Charlotte, NC | Delaware | ||
Tikkurila Holdings II S.a.r.l. | Luxembourg, Luxembourg | Luxembourg | ||
Tinfoil B.V. | Amsterdam, The Netherlands | Netherlands | ||
Title Guarantee Building Lessee, LLC | Los Angeles, CA | California | ||
TK Holdings I, LLC | New York, NY | Delaware | ||
Tonopah, LLC | Charlotte, NC | Delaware | ||
Topanga XI Inc. | George Town, Grand Cayman, Cayman Is. | Cayman Islands | ||
Topanga XV Inc. | George Town, Grand Cayman, Cayman Is. | Cayman Islands | ||
Topanga XX Inc. | George Town, Grand Cayman, Cayman Is. | Cayman Islands | ||
Tops Capital Private Real Estate Investment Trust No. 2 | Seoul, Korea | Korea | ||
Town Park Associates, LLC | Miami, FL | Florida | ||
Transistor Holdings, LLC | Las Vegas, NV | Delaware | ||
Transistor, LLC | Las Vegas, NV | Delaware | ||
Transit Holding, Inc. | San Francisco, CA | Delaware | ||
Trellus Access LLC | New York, NY | Delaware | ||
Trellus Access II, LLC | New York, NY | Delaware | ||
Trellus Access LTD. | New York, NY | Cayman Islands | ||
Trenton Park Apartments Limited Partnership | Washington, DC | District of Columbia | ||
Trenton Park Housing, LLC | Washington, DC | District of Columbia | ||
Trifesol, S.L. | Madrid, Spain | Spain | ||
TriSail Capital Corporation | Boston, MA | Rhode Island | ||
TriSail Funding Corporation | Boston, MA | Delaware | ||
TriSail/MMA GP, LLC | Boston, MA | Delaware | ||
TriSail/MMA Realty Capital Partners I, L.P. | Boston, MA | Delaware | ||
TriStar Communications, Inc. | San Francisco, CA | California | ||
Tryon Assurance Company, Ltd. | Charleston, SC | South Carolina | ||
Tudor Tensor FuturesAccess, LLC | New York, NY | Delaware | ||
Twin Falls SL | Madrid, Spain | Spain | ||
Two Broadway Incorporated | New York, NY | Delaware | ||
Two Broadway V Incorporated | New York, NY | Delaware | ||
Two Piccadilly Holdings, Inc. | Charlotte, NC | Delaware | ||
Tyler Trading LLC | Charlotte, NC | Delaware | ||
U.S. Trust Company of Delaware | Wilmington, DE | Delaware | ||
UBOC Guaranteed Tax Credit Fund IX, L.L.C. | Walnut Creek, CA | California |
37
Name | Location | Jurisdiction | ||
UBOC Guaranteed Tax Credit Fund VIII, L.L.C. | Walnut Creek, CA | California | ||
Ulysses Leasing Limited | St. Helier, Jersey, Channel Islands | Jersey | ||
Union Realty and Securities Company | St. Louis, MO | Missouri | ||
Urban Mecca I, LLC | Atlanta, GA | Georgia | ||
UST Private Fund Solutions, LLC | Boston, MA | Delaware | ||
V. Funds Limited | New York, NY | Cayman Islands | ||
Valley Energy E&P Investments, LLC | Houston, TX | Delaware | ||
Valley Energy Investment Fund International, L.P. | George Town, Grand Cayman, Cayman Is. | Cayman Islands | ||
Valley Energy Investment Fund U.S., L.P. | Houston, TX | Delaware | ||
Valley Energy Investment Holdings (Mauritius) Limited | Port Louis, Mauritius | Mauritius | ||
Varese Holdings S.ar.l. | Luxembourg, Luxembourg | Luxembourg | ||
Venco, B.V. | George Town, Grand Cayman, Cayman Is. | Cayman Islands | ||
Vendcrown Limited | Epsom, United Kingdom | England | ||
Venus 1, LLC | New York, NY | Delaware | ||
Vercoe Insurance Agency, Inc. | Pennington, NJ | Ohio | ||
Verdot VI, LLC | New York, NY | Delaware | ||
Vernon Park LLC | Charlotte, NC | Delaware | ||
Victoria V, LLC | New York, NY | Delaware | ||
Viewpointe Archive Services, L.L.C. | Charlotte, NC | Delaware | ||
Villages Urban Investments, LLC | Phoenix, AZ | Arizona | ||
Washington Mill Lofts LLC | Boston, MA | Massachusetts | ||
Washington Mill Manager LLC | Boston, MA | Massachusetts | ||
Washoe Asset Management Company | Reno, NV | Delaware | ||
Washoe Asset Management Company II | Reno, NV | Delaware | ||
Washoe Asset Management Company IV | Reno, NV | Delaware | ||
Waterville Funding LLC | Charlotte, NC | Delaware | ||
Wave Lending Holdings Limited | London, U.K. | England & Wales | ||
Wave Lending Limited | London, U.K. | England | ||
Wave Mortgages Limited | London, U.K. | England | ||
Waverly Partners Inc. | New York, NY | Delaware | ||
Waxhaw Park Investments LLC | Charlotte, NC | Delaware | ||
WCH Limited Partnership | Dallas, TX | Texas | ||
WD Georgia LLC | New York, NY | Georgia | ||
WD South Carolina, LLC | New York, NY | South Carolina | ||
Wellington Land Company, Inc. | Baltimore, MD | Delaware | ||
Wellington Park/Lewisville, Inc. | Dallas, TX | Texas | ||
Wendover Lane LLC | Charlotte, NC | Delaware | ||
West Trade, LLC | Charlotte, NC | North Carolina | ||
West Trade/Sycamore Street, LLC | Charlotte, NC | North Carolina | ||
Westhill Investments Limited | St. Helier, Jersey, Channel Islands | Jersey | ||
Westminster Properties, Inc. | Providence, RI | Delaware | ||
Westquay Investments S.a r.l. | Luxembourg, Luxembourg | Luxembourg | ||
WFC Air Inc. | New York, NY | Delaware | ||
WH/DFW Land CO. | New York, NY | Texas | ||
Whitby Capital Ireland Limited | Dublin, Ireland | Ireland | ||
White Ridge Investments Limited | London, U.K. | England & Wales | ||
White Rock Lane LLC | Charlotte, NC | Delaware | ||
White Springs LLC | Charlotte, NC | Delaware | ||
Wickliffe A Corp. | Baltimore, MD | Virginia | ||
William V, LLC | New York, NY | Delaware | ||
Willowbrook Funding LLC | Charlotte, NC | Delaware | ||
Willows SA Holdings, LP | Dallas, TX | Texas | ||
Windeluxe Company Limited | Chester, England | United Kingdom | ||
WM Developer LLC | Boston, MA | Massachusetts |
38
Name | Location | Jurisdiction | ||
WM Lofts LLC | Boston, MA | Massachusetts | ||
WM Master Tenant LLC | Boston, MA | Massachusetts | ||
Worthington Avenue, LLC | Charlotte, NC | North Carolina | ||
WOW! Mortgages & Loans Limited | London, U.K. | England | ||
Y.K. Tokyo Portfolio Investment | Tokyo, Japan | Japan | ||
YK NB Estate | Tokyo, Japan | Japan | ||
YK Poseidon Capital | Tokyo, Japan | Japan | ||
Yong Tai Asset Management Company Limited | Taipei, Taiwan | Taiwan | ||
York Access, LLC | New York, NY | Delaware | ||
York Acces II, LLC | New York, NY | Delaware | ||
York Access, Ltd. | New York, NY | Cayman Islands | ||
York Total Access LLC | New York, NY | Delaware | ||
York Total Access II LLC | New York, NY | Delaware | ||
York Total Access III LLC | New York, NY | Delaware | ||
York Total Access LTD | New York, NY | Cayman Islands | ||
York Total Access II LTD | New York, NY | Cayman Islands | ||
YT West Tower Holdings Limited | Grand Cayman, Cayman Islands | Cayman Islands | ||
ZAR Sovereign Bond Investments LP | New York, NY | Delaware | ||
Zentac Productions, Inc. | San Francisco, CA | Delaware | ||
Zeus Recovery Fund SA | Luxembourg, Luxembourg | Luxembourg | ||
Zeus Trading LLC | Charlotte, NC | Delaware |
39