| | |
Name | | Location |
100 Federal Street Limited Partnership | | Boston, MA |
121 Washington Street Master Tenant, LLC | | Providence, RI |
200 Allens Avenue, LLC | | Providence, RI |
201 North Tryon, LLC | | Charlotte, NC |
214 North Tryon, LLC | | Charlotte, NC |
222 Broadway, LLC | | New York, NY |
250 Capital LLC | | New York, NY |
2007 Merrill Lynch Merchant Banking Fund, L.P. | | New York, NY |
2008 Merrill Lynch Merchant Banking Fund, L.P. | | New York, NY |
2008 Merrill Lynch Merchant Banking Fund International, L.P. | | New York, NY |
1110421 Ontario Limited | | Toronto, Ontario, Canada |
1300166 Ontario Limited | | Toronto, Ontario, Canada |
1343190 Alberta Inc. | | Toronto, Ontario, Canada |
A/M Properties, Inc. | | Baltimore, MD |
AANAH Holding LLC | | Chicago, IL |
AANAH Holding LLC II | | Chicago, IL |
AANAH Holding LLC III | | Chicago, IL |
Aarco 106 Limited | | Chester, United Kingdom |
Abilene Park, Inc. | | Charlotte, NC |
Abilene Partners | | Charlotte, NC |
Abovo Investment Limited | | George Town, Grand Cayman, Cayman Is. |
Acao Multimidia S.A. | | Sao Paulo, Brazil |
Acceptance Alliance, LLC | | Louisville, KY |
Access 1 Fundo De Investimento Em Cotas De Fundo De Investimento Em Direitos Creditorios Nao Padronizado | | Sao Paulo, Brazil |
Achilles Trading LLC | | Charlotte, NC |
Administradora Blue 2234 S. de R.L. de C.V. | | Mexico City, Mexico |
Advest Capital, Inc. | | New York, NY |
Advest Group, Inc., The | | New York, NY |
Advest, Inc. | | New York, NY |
Advest Insurance Agency, Inc. | | Pennington, NJ |
Aguila Corp S.A.C. | | Lima, Peru |
Alamo Funding II, Inc. | | Charlotte, NC |
Alamo Funding LLC | | Charlotte, NC |
Alexandra IV, LLC | | New York, NY |
Alie Street Investments Limited | | London, U.K. |
Alie Street Investments 3 Limited | | London, U.K. |
Alie Street Investments 4 Limited | | London, U.K. |
Alie Street Investments 5 Limited | | London, U.K. |
Alie Street Investments 6 Limited | | London, U.K. |
Alie Street Investments 7 Limited | | London, U.K. |
Alie Street Investments 8 Limited | | London, U.K. |
Alie Street Investments 9 Limited | | London, U.K. |
Alie Street Investments 10 Limited | | London, U.K. |
Alie Street Investments 11 Limited | | London, U.K. |
Alie Street Investments 12 Limited | | London, U.K. |
Alie Street Investments 13 Limited | | London, U.K. |
Alie Street Investments 14 Limited | | London, U.K. |
Alie Street Investments 15 Limited | | London, U.K. |
| | |
Name | | Location |
Alie Street Investments 16 Limited | | London, U.K. |
Alie Street Investments 17 Limited | | London, U.K. |
Alie Street Investments 18 Limited | | London, U.K. |
Alie Street Investments 2 Limited | | London, U.K. |
Alie Street Investments 20 Limited | | London, U.K. |
Alie Street Investments 21 Limited | | London, U.K. |
Alie Street Investments 22 Limited | | London, U.K. |
Alie Street Investments 23 Limited | | London, U.K. |
Alie Street Investments 24 Limited | | London, U.K. |
Alie Street Investments 25 Limited | | London, U.K. |
Alie Street Investments 26 Limited | | London, U.K. |
Alie Street Investments 27 Limited | | London, U.K. |
Alie Street Investments 28 Limited | | London, U.K. |
Alliance Enterprise Corporation | | Richardson, TX |
Almacenadora Serfin, S.A. de C.V. | | Mexico City, Mexico |
Almacenadora Somex, S.A. | | Mexico City, Mexico |
Almazora Holdings S.a.r.l. | | Luxembourg, Luxembourg |
Alnitak Sarl | | Luxembourg, Luxembourg |
Altier LLC | | Charlotte, NC |
Amarillo Lane, Inc. | | Charlotte, NC |
American Campus Power Plant MT, LLC | | Raleigh, NC |
AMM Holdings Pty Limited | | Sydney, New South Wales, Australia |
Andrew VI, LLC | | New York, NY |
Anzac Peaks, Inc. | | Charlotte, NC |
Apollo Trading LLC | | Charlotte, NC |
Appold Property Management Limited | | London, U.K. |
Aquamarine Funding LLC | | Charlotte, NC |
Artic Funding LLC | | Charlotte, NC |
Ashburn A. Corp. | | Baltimore, MD |
Asia Investment Consulting Ltd. | | George Town, Grand Cayman, Cayman Is. |
Asian American Merchant Bank Ltd. | | Singapore, Singapore |
Asset Backed Funding Corporation | | Charlotte, NC |
Aswan Development Associates, LLC | | Miami, FL |
Aswan Village Associates, LLC | | Miami, FL |
Athabasca Partnership | | New York, NY |
Atlanta Affordable Housing Fund Limited Partnership | | Charlotte, NC |
Atlantic Equity Corporation | | Chicago, IL |
Atlantis Trading LLC | | Charlotte, NC |
Audubon—MM Urban Investments II, LLC | | Dallas, TX |
Audubon—MM Urban Investments, LLC | | Dallas, TX |
Audubon Urban Investments, LLC | | Dallas, TX |
August 2000 U.S. Partnership (In Liquidation) | | New York, NY |
Augusta Trading LLC | | Charlotte, NC |
Austin Acquisition Inc. | | Charlotte, NC |
Automotive Real Estate S.a.r.l. | | Luxembourg, Luxembourg |
Aztex Associates, L.P. | | New York, NY |
Aztex Corporation | | New York, NY |
B of A Issuance B.V. | | Amsterdam, The Netherlands |
B.A. International (Cayman) Ltd. | | George Town, Grand Cayman, Cayman Is. |
BA 1998 Partners Associates Fund, L.P. | | Chicago, IL |
BA 1998 Partners Fund I, L.P. | | Chicago, IL |
BA 1998 Partners Fund II, L.P. | | Chicago, IL |
BA 1998 Partners Fund LDC | | Chicago, IL |
BA 1998 Partners Master Fund I, L.P. | | Chicago, IL |
| | |
Name | | Location |
BA 1998 Partners Master Fund II, L.P. | | Chicago, IL |
BA Agency, Inc. | | Albuquerque, NM |
BA Australia Limited | | Sydney, New South Wales, Australia |
BA Auto Securitization Corporation | | Charlotte, NC |
BA Capital Advisors Limited | | London, U.K. |
BA Capital Company, L.P. | | Charlotte, NC |
BA Co-Invest Fund 2001 (Cayman), L.P. | | Chicago, IL |
BA Co-Invest Fund 2002 (Cayman), L.P. | | Chicago, IL |
BA Coinvest GP, Inc. | | Chicago, IL |
BA Continuum Costa Rica, Limitada | | San Jose, Costa Rica |
BA Continuum India Private Limited | | Mumbai, India |
BA Continuum Solutions Private Limited | | Hyderabad, India |
BA Credit Card Funding, LLC | | Charlotte, NC |
BA Direct Investment Fund M, L.P. | | Chicago, IL |
BA Electronic Data Processing (Guangzhou) Ltd. | | Guangzhou, PRC |
BA Employment Services Limited | | George Town, Grand Cayman, Cayman Is. |
BA Equity Holdings, L.P. | | Charlotte, NC |
BA Equity Investment Company, L.P. | | Charlotte, NC |
BA Equity Investors, Inc. | | Chicago, IL |
BA Finance Ireland Limited | | Dublin, Ireland |
BA Financial Trading (Amsterdam) Limited | | Amsterdam, The Netherlands |
BA Global Funding Inc. | | George Town, Grand Cayman, Cayman Is. |
BA GSTS GP LLC | | St. Helier, Jersey, Channel Islands |
BA GSTS International B.V. | | Amsterdam, The Netherlands |
BA GSTS International C.V. | | St. Helier, Jersey, Channel Islands |
BA Insurance Services, Inc. | | Baltimore, MD |
BA International Underwriters Limited | | London, U.K. |
BA Leasing BSC, LLC | | San Francisco, CA |
BA Merchant Services, LLC | | Louisville, KY |
BA Netherlands Group Lending Europe Cooperatieve U.A. | | Amsterdam, The Netherlands |
BA Overseas Holdings | | George Town, Grand Cayman, Cayman Is. |
BA Partners Fund III, LLC | | Chicago, IL |
BA Properties, Inc. | | Los Angeles, CA |
BA Residential Securitization LLC | | Charlotte, NC |
BA SBIC Sub, Inc. | | Chicago, IL |
BA Securities Australia Limited | | Sydney, New South Wales, Australia |
BA Technology I, LLC | | Charlotte, NC |
BA UK Holdings Limited | | London, U.K. |
BABC Global Finance Inc. | | Toronto, Ontario, Canada |
BAC AAH Capital Funding LLC XI | | Chicago, IL |
BAC AAH Capital Funding LLC I | | Chicago, IL |
BAC AAH Capital Funding LLC II | | Chicago, IL |
BAC AAH Capital Funding LLC III | | Chicago, IL |
BAC AAH Capital Funding LLC IV | | Chicago, IL |
BAC AAH Capital Funding LLC IX | | Chicago, IL |
BAC AAH Capital Funding LLC V | | Chicago, IL |
BAC AAH Capital Funding LLC VI | | Chicago, IL |
BAC AAH Capital Funding LLC VII | | Chicago, IL |
BAC AAH Capital Funding LLC VIII | | Chicago, IL |
BAC AAH Capital Funding LLC X | | Chicago, IL |
BAC AAH Capital Funding LLC XII | | Chicago, IL |
BAC AAH Capital Funding LLC XIII | | Chicago, IL |
BAC AAH Capital Funding LLC XIV | | Chicago, IL |
BAC AAH Capital Funding LLC XIX | | Chicago, IL |
| | |
Name | | Location |
BAC AAH Capital Funding LLC XV | | Chicago, IL |
BAC AAH Capital Funding LLC XVI | | Chicago, IL |
BAC AAH Capital Funding LLC XVII | | Chicago, IL |
BAC AAH Capital Funding LLC XVIII | | Chicago, IL |
BAC AAH Preferred Exchange LLC | | Chicago, IL |
BAC AAH Preferred Exchange LLC II | | Chicago, IL |
BAC AAH Preferred Exchange LLC III | | Chicago, IL |
BAC AAH Preferred Holding LLC | | Chicago, IL |
BAC AAH Preferred Holding LLC II | | Chicago, IL |
BAC AAH Preferred Holding LLC III | | Chicago, IL |
BAC CCC Fund IV Mezzanine Investments, L.L.C. | | Chicago, IL |
BAC CCC Mezzanine Investments, L.L.C. | | Chicago, IL |
BAC CCC Private Equity Investments, Inc. | | Chicago, IL |
BAC Funding Consortium, Inc. | | Miami, FL |
BAC LB Capital Funding LLC I | | Chicago, IL |
BAC LB Capital Funding LLC II | | Chicago, IL |
BAC LB Capital Funding Trust I | | Chicago, IL |
BAC LB Capital Funding Trust II | | Chicago, IL |
BAC LB Holding LLC I | | Chicago, IL |
BAC LB Holding LLC II | | Chicago, IL |
BAC LB Preferred Exchange LLC I | | Chicago, IL |
BAC LB Preferred Exchange LLC II | | Chicago, IL |
BAC LB Preferred Holding LLC I | | Chicago, IL |
BAC LB Preferred Holding LLC II | | Chicago, IL |
BAC Mezzanine Management I, L.P. | | Chicago, IL |
BAC Mezzanine Management III, L.P. | | Chicago, IL |
BAC Mezzanine Management, Inc. | | Chicago, IL |
BAC North America Holding Company | | Charlotte, NC |
BAC NUBAFA, Inc. | | San Francisco, CA |
BAC Retail Group LLC | | Troy, MI |
BAC Services Company, Inc. | | Chicago, IL |
BACAP Alternative Advisors, Inc. | | New York, NY |
BACAP Alternative Montage Fund, LLC | | New York, NY |
BACAP Alternative Multi-Strategy Fund, LLC | | New York, NY |
BACAP Distressed Debt Fund, LLC | | New York, NY |
BACAP Diversified Real Estate Fund, L.P. | | New York, NY |
BACAP Institutional Multi-Strategy Hedge Fund, Ltd. | | New York, NY |
BACAP Multi-Strategy Hedge Fund, LLC | | New York, NY |
BACAP Multi-Strategy Hedge Fund, Ltd. | | New York, NY |
BACI Triad, LLC | | Chicago, IL |
Back Bay Capital Funding LLC | | Boston, MA |
BACP Europe Fund II, L.P. | | Chicago, IL |
BACP Europe Fund IV M, L.P. | | Chicago, IL |
Bakerton Finance, Inc. | | Charlotte, NC |
BAL Corporate Aviation, LLC | | New Castle, DE |
BAL Energy Holding, LLC | | San Francisco, CA |
BAL Global Finance (Deutschland) GmbH | | Dusseldorf, Germany |
BAL Global Finance (UK) Limited | | London, U.K. |
BAL Global Finance Canada Corporation | | Toronto, Ontario, Canada |
BAL Investment & Advisory, Inc. | | San Francisco, CA |
BAL Solar I, LLC | | San Francisco, CA |
BAL Solar II, LLC | | San Francisco, CA |
BAL Solar III, LLC | | San Francisco, CA |
Balanced Capital Services, Inc. | | Pennington, NJ |
| | |
Name | | Location |
Balboa Insurance Company | | Irvine, CA |
Balboa Life & Casualty LLC | | Irvine, CA |
Balboa Life Insurance Company | | Irvine, CA |
Balboa Life Insurance Company of New York | | Irvine, CA |
Balboa Reinsurance Company | | Burlington, VT |
Balboa Reinsurance Company of South Carolina | | Charleston, SC |
Balboa Warranty Services Corporation | | Irvine, CA |
BALCAP Funding, LLC | | San Francisco, CA |
BALI Funding Limited Partnership | | Gloucestershire, U.K. |
BALI Funding Luxembourg Limited | | Luxembourg, Luxembourg |
Balkhouse Properties Corp. | | New York, NY |
Ballantyne Funding LLC | | Charlotte, NC |
Baltic Funding LLC | | Charlotte, NC |
BAMM Funding I LLC | | Charlotte, NC |
BAMS Solutions, Inc. | | Louisville, KY |
BANA (#1) LLC | | Charlotte, NC |
BANA (Gilbraltar) Holdings Limited | | Gibraltar, Gibraltar |
BANA Alberta Funding Company, ULC | | Calgary, Alberta, Canada |
BANA BACM 2000-1 SB 1 LLC | | Charlotte, NC |
BANA BACM 2000-2 SB 1 LLC | | Charlotte, NC |
BANA BACM 2001-1 SB 1 LLC | | Charlotte, NC |
BANA BACM 2001-PB1 SB 1 LLC | | Charlotte, NC |
BANA BACM 2002-2 SB 1 LLC | | Charlotte, NC |
BANA BACM 2002-PB2 SB 1 LLC | | Charlotte, NC |
BANA BACM 2003-1 SB 1 LLC | | Charlotte, NC |
BANA BACM 2003-2 PAWTUCKET SB 1 LLC | | Charlotte, NC |
BANA BACM 2003-2 SB 1 LLC | | Charlotte, NC |
BANA BACM 2004-1 SB 1 LLC | | Charlotte, NC |
BANA BACM 2004-2 SB 1 LLC | | Charlotte, NC |
BANA BACM 2004-3 SB 1 LLC | | Charlotte, NC |
BANA BACM 2004-4 SB 1 LLC | | Charlotte, NC |
BANA BACM 2004-5 SB 1 LLC | | Charlotte, NC |
BANA BACM 2004-6 SB 1 LLC | | Charlotte, NC |
BANA BACM 2005-1 SB 1 LLC | | Charlotte, NC |
BANA BACM 2005-2 SB 1 LLC | | Charlotte, NC |
BANA BACM 2005-3 SB 1 LLC | | Charlotte, NC |
BANA BACM 2005-4 SB 1 LLC | | Charlotte, NC |
BANA BACM 2005-5 SB 1 LLC | | Charlotte, NC |
BANA BACM 2005-6 SB 1 LLC | | Charlotte, NC |
BANA BACM 2006-4 SB 1 LLC | | Charlotte, NC |
BANA BOA-FUNB 2001-3 SB 1 LLC | | Charlotte, NC |
BANA CA Mortgage Company | | Charlotte, NC |
BANA Canada Funding Company Ltd. | | Calgary, Alberta, Canada |
BANA DEFEASANCE HOLDING COMPANY LLC | | Charlotte, NC |
BANA DEFEASANCE MANAGER BACM 2000-1 SB 1 LLC | | Charlotte, NC |
BANA DEFEASANCE MANAGER BACM 2000-2 SB 1 LLC | | Charlotte, NC |
BANA DEFEASANCE MANAGER BACM 2001-1 SB 1 LLC | | Charlotte, NC |
BANA DEFEASANCE MANAGER BACM 2001-PB1 SB 1 LLC | | Charlotte, NC |
BANA DEFEASANCE MANAGER BACM 2002-2 SB 1 LLC | | Charlotte, NC |
BANA DEFEASANCE MANAGER BACM 2002-PB2 SB 1 LLC | | Charlotte, NC |
BANA DEFEASANCE MANAGER BACM 2003-1 SB 1 LLC | | Charlotte, NC |
BANA DEFEASANCE MANAGER BACM 2003-2 SB 1 LLC | | Charlotte, NC |
BANA DEFEASANCE MANAGER BACM 2004-1 SB 1 LLC | | Charlotte, NC |
BANA DEFEASANCE MANAGER BACM 2004-2 SB 1 LLC | | Charlotte, NC |
BANA DEFEASANCE MANAGER BACM 2004-3 SB 1 LLC | | Charlotte, NC |
BANA DEFEASANCE MANAGER BACM 2004-4 SB 1 LLC | | Charlotte, NC |
| | |
Name | | Location |
BANA DEFEASANCE MANAGER BACM 2004-5 SB 1 LLC | | Charlotte, NC |
BANA DEFEASANCE MANAGER BACM 2004-6 SB 1 LLC | | Charlotte, NC |
BANA DEFEASANCE MANAGER BACM 2005-1 SB 1 LLC | | Charlotte, NC |
BANA DEFEASANCE MANAGER BACM 2005-2 SB 1 LLC | | Charlotte, NC |
BANA DEFEASANCE MANAGER BACM 2005-3 SB 1 LLC | | Charlotte, NC |
BANA DEFEASANCE MANAGER BACM 2005-4 SB 1 LLC | | Charlotte, NC |
BANA DEFEASANCE MANAGER BACM 2005-5 SB 1 LLC | | Charlotte, NC |
BANA DEFEASANCE MANAGER BACM 2005-6 SB 1 LLC | | Charlotte, NC |
BANA DEFEASANCE MANAGER BACM 2006-4 SB 1 LLC | | Charlotte, NC |
BANA DEFEASANCE MANAGER BOA-FUNB 2001-3 SB 1 LLC | | Charlotte, NC |
BANA DEFEASANCE MANAGER DORADO/ALVARADO
SB 1 LLC | | Charlotte, NC |
BANA DEFEASANCE MANAGER GECCMC 2002-2 SB 1 LLC | | Charlotte, NC |
BANA DEFEASANCE MANAGER GECCMC 2002-3 SB 1 LLC | | Charlotte, NC |
BANA DEFEASANCE MANAGER GECMC 2003-C1 SB 1 LLC | | Charlotte, NC |
BANA DEFEASANCE MANAGER GECMC 2003-C1 TRIZEC
SB 1 LLC | | Charlotte, NC |
BANA DEFEASANCE MANAGER GECMC 2003-C2 SB 1 LLC | | Charlotte, NC |
BANA DEFEASANCE MANAGER GECMC 2004-C1 SB 1 LLC | | Charlotte, NC |
BANA DEFEASANCE MANAGER GECMC 2004-C3 SB 1 LLC | | Charlotte, NC |
BANA DEFEASANCE MANAGER GECMC 2005-C1 SB 1 LLC | | Charlotte, NC |
BANA DEFEASANCE MANAGER GECMC 2005-C2 SB 1 LLC | | Charlotte, NC |
BANA DEFEASANCE MANAGER MLMT 2004-MKB1 SB 1 LLC | | Charlotte, NC |
BANA DEFEASANCE MANAGER MLMT 2005-MKB2 SB 1 LLC | | Charlotte, NC |
BANA DEFEASANCE MANAGER NLFC 1998-2 SB 1 LLC | | Charlotte, NC |
BANA DEFEASANCE MANAGER NLFC 1999-1 SB 1 LLC | | Charlotte, NC |
BANA DEFEASANCE MANAGER NLFC 1999-2 SB 1 LLC | | Charlotte, NC |
BANA DEFEASANCE MANGER BACM 2003-2 PAWTUCKET
SB 1 LLC | | Charlotte, NC |
BANA DORADO/ALVARADO SB 1 LLC | | Charlotte, NC |
BANA GA Mortgage Company | | Charlotte, NC |
BANA GECCMC 2002-2 SB 1 LLC | | Charlotte, NC |
BANA GECCMC 2002-3 SB 1 LLC | | Charlotte, NC |
BANA GECMC 2003-C1 SB 1 LLC | | Charlotte, NC |
BANA GECMC 2003-C1 TRIZEC SB 1 LLC | | Charlotte, NC |
BANA GECMC 2003-C2 SB 1 LLC | | Charlotte, NC |
BANA GECMC 2004-C1 SB 1 LLC | | Charlotte, NC |
BANA GECMC 2004-C3 SB 1 LLC | | Charlotte, NC |
BANA GECMC 2005-C1 SB 1 LLC | | Charlotte, NC |
BANA GECMC 2005-C2 SB 1 LCL | | Charlotte, NC |
BANA Holding Corporation | | Charlotte, NC |
BANA MLMT 2004-MKB1 SB 1 LLC | | Charlotte, NC |
BANA MLMT 2005-MKB2 SB 1 LLC | | Charlotte, NC |
BANA NLFC 1998-2 SB 1 LLC | | Charlotte, NC |
BANA NLFC 1999-1 SB 1 LLC | | Charlotte, NC |
BANA NLFC 1999-2 SB 1 LLC | | Charlotte, NC |
BANA OR Mortgage Company | | Charlotte, NC |
BANA Residuals, LLC | | Charlotte, NC |
BANA RI Mortgage Company | | Charlotte, NC |
BANA Swiss Funding S.a.r.l. Limited | | Luxembourg, Luxembourg |
Banc of America Advisory Services, LLC | | Charlotte, NC |
Banc of America Agency of Nevada, Inc. | | Las Vegas, NV |
Banc of America Agency of Texas, Inc. | | Dallas, TX |
Banc of America Agency, LLC | | Towson, MD |
Banc of America Arena Community Development LLC | | Charlotte, NC |
Banc of America Bridge LLC | | Charlotte, NC |
| | |
Name | | Location |
Banc of America California Community Venture Fund, LLC | | Chicago, IL |
Banc of America Capital Holdings V, L.P. | | Charlotte, NC |
Banc of America Capital Holdings, L.P. | | Charlotte, NC |
Banc of America Capital Investors SBIC, L.P. | | Charlotte, NC |
Banc of America Capital Investors V, L.P. | | Charlotte, NC |
Banc of America Capital Investors, L.P. | | Charlotte, NC |
Banc of America Capital Management (Ireland), Limited | | Dublin, Ireland |
Banc of America Card Servicing Corporation | | Phoenix, AZ |
Banc of America CDC Special Holding Company, Inc. | | Charlotte, NC |
Banc of America CDE I, LLC | | Baltimore, MD |
Banc of America CDE II, LLC | | Baltimore, MD |
Banc of America CDE, LLC | | Baltimore, MD |
Banc of America Co-Invest Fund 2001, L.P. | | Chicago, IL |
Banc of America Co-Invest Fund 2002, L.P. | | Chicago, IL |
Banc of America Commercial Finance Corporation | | Wilton, CT |
Banc of America Commercial Mortgage Inc. | | Charlotte, NC |
Banc of America Commercial, LLC | | New York, NY |
Banc of America Community Development Corporation | | Charlotte, NC |
Banc of America Community Holdings, Inc. | | Charlotte, NC |
Banc of America Community Housing Investment Fund II LLC | | Chicago, IL |
Banc of America Community Housing Investment Fund LLC | | Chicago, IL |
Banc of America Consumer Card Holdings Corporation | | Charlotte, NC |
Banc of America Consumer Card Services, LLC | | Charlotte, NC |
Banc of America Development, Inc. | | Charlotte, NC |
Banc of America Dutch Auction Preferred Corporation | | Charlotte, NC |
Banc of America E-Commerce Holdings, Inc. | | Charlotte, NC |
Banc of America Energy & Power Facilities Leasing I, Inc. | | San Francisco, CA |
Banc of America Financial Products, Inc. | | Chicago, IL |
Banc of America FSC Holdings, Inc. | | San Francisco, CA |
Banc of America Funding Corporation | | Charlotte, NC |
Banc of America Funding LLC | | Charlotte, NC |
Banc of America Historic Capital Assets LLC | | Charlotte, NC |
Banc of America Historic Investments Partnership | | Concord, CA |
Banc of America Historic New Ventures, LLC | | Baltimore, MD |
Banc of America Historic Ventures, LLC | | Charlotte, NC |
Banc of America HTC Investments LLC | | Boston, MA |
Banc of America Insurance Group, Inc. | | Charlotte, NC |
Banc of America Insurance Services, Inc. | | Baltimore, MD |
Banc of America Investment Advisors, Inc. | | Boston, MA |
Banc of America Investment Leasing Co., Ltd. | | Tokyo, Japan |
Banc of America Investment Services, Inc. | | Boston, MA |
Banc of America Large Loan, Inc. | | Dover, DE |
Banc of America Leasing & Capital, LLC | | San Francisco, CA |
Banc of America Leasing Ireland Co., Limited | | Dublin, Ireland |
Banc of America Management Corporation | | Charlotte, NC |
Banc of America Management LLC I | | Chicago, IL |
Banc of America Management LLC III | | Chicago, IL |
Banc of America Middle Market Funding LLC | | Charlotte, NC |
Banc of America Mortgage Capital Corporation | | Charlotte, NC |
Banc of America Mortgage Securities, Inc. | | Charlotte, NC |
Banc of America Neighborhood Services Corporation | | Charlotte, NC |
Banc of America Practice Solutions, Inc. | | Columbus, OH |
Banc of America Preferred Funding Corporation | | Charlotte, NC |
Banc of America Private Placement Funding Group LLC | | Charlotte, NC |
Banc of America Public and Institutional Financial Funding, LLC | | San Francisco, CA |
Banc of America Public Capital Corp | | Charlotte, NC |
| | |
Name | | Location |
Banc of America Securities (India) Private Limited | | Mumbai, India |
Banc of America Securities Asia Limited | | Hong Kong, PRC |
Banc of America Securities Canada Co. | | Halifax, Nova Scotia |
Banc of America Securities Canada Holding Corp. | | Charlotte, NC |
Banc of America Securities Holdings Corporation | | Charlotte, NC |
Banc of America Securities Limited | | London, U.K. |
Banc of America Securities LLC | | New York, NY |
Banc of America Securities, Casa de Bolsa, S.A. de C.V., Grupo Financiero Bank of America | | Mexico City, Mexico |
Banc of America Securities-Japan, Inc. | | Tokyo, Japan |
Banc of America Securitization Holding Corporation | | Charlotte, NC |
Banc of America Specialist, Inc. | | New York, NY |
Banc of America Strategic Investments Corporation | | Charlotte, NC |
Banc of America Strategic Investments LLC | | Charlotte, NC |
Banc of America Strategic Ventures, Inc. | | Charlotte, NC |
Banc of America Structured Notes, Inc. | | Charlotte, NC |
BancAmerica Capital Holdings II, L.P. | | Chicago, IL |
BancAmerica Capital Investors II, L.P. | | Chicago, IL |
BancAmerica Capital Investors SBIC II, L.P. | | Chicago, IL |
BancAmerica Coinvest Fund 2000, L.P. | | Chicago, IL |
BancBoston Aircraft Leasing Inc. | | Boston, MA |
BancBoston Capital Co-Investment Partners (2000) LP | | Boston, MA |
BancBoston Capital Co-Investment Partners (2001) LP | | Boston, MA |
BancBoston Capital Holdings Limited | | London, U.K. |
BancBoston Capital ICP Partners 2 LP | | Boston, MA |
BancBoston Capital ICP Partners 3 LP | | Boston, MA |
BancBoston Capital ICP Partners 3-A L.P. | | Boston, MA |
BancBoston Capital ICP Partners LP | | Boston, MA |
BancBoston Capital Money Markets Limited | | London, U.K. |
BancBoston Capital Private Equity Partners LP | | Boston, MA |
BancBoston Capital, Inc. | | Boston, MA |
BancBoston Insurance Agency of Rhode Island, Inc. | | Pascoag, RI |
BancBoston Investments Inc. | | Boston, MA |
BancBoston Investments Microservice Holdings Inc. | | George Town, Grand Cayman, Cayman Is. |
BancBoston Leasing Services Inc. | | Boston, MA |
BancBoston Real Estate Capital Corporation | | Boston, MA |
BancBoston Securities International Limited | | London, U.K. |
BancBoston Ventures Inc. | | Boston, MA |
Banco Merrill Lynch de Investimentos S.A. | | Sao Paulo, Brazil |
Banco Santander, S.A. | | Mexico City, Mexico |
Banco Santander, S.A. Fideicomiso 100740 | | Mexico City, Mexico |
Banco Santander, S.A. Fideicomiso GFSSLPT | | Mexico City, Mexico |
Bank of America (Hawaii) Insurance Agency, Inc. | | Honolulu, HI |
Bank of America (Jersey) Limited | | St. Helier, Jersey, Channel Islands |
Bank of America Auto Receivables Securitization, LLC | | Charlotte, NC |
Bank of America Brasil Holdings Ltda. | | Sao Paulo, Brazil |
Bank of America California, National Association | | San Francisco, CA |
Bank of America Canada | | Toronto, Ontario, Canada |
Bank of America Canada Specialty Group Ltd. | | Mississauga, Ontario, Canada |
Bank of America Capital Advisors LLC | | Chicago, IL |
Bank of America Capital Corporation | | Chicago, IL |
Bank of America Charitable Foundation, Inc., The | | Charlotte, NC |
Bank of America Corporation | | Charlotte, NC |
Bank of America Healthcare Limited | | London, U.K. |
Bank of America Malaysia Berhad | | Kuala Lumpur, Malaysia |
| | |
Name | | Location |
Bank of America Mexico, S.A., Institucion de Banca Multiple, Grupo Financiero Bank of America | | Mexico City, Mexico |
Bank of America Mortgage Securities, Inc. | | Charlotte, NC |
Bank of America Oregon, National Association | | Portland, OR |
Bank of America Overseas Corporation | | Charlotte, NC |
Bank of America Reinsurance Corporation | | Burlington, VT |
Bank of America Representacoes Ltda. | | Sao Paulo, Brazil |
Bank of America Rhode Island, National Association | | Providence, RI |
Bank of America Securitization Investment Trust LLC | | Wilmington, DE |
Bank of America Singapore Limited | | Singapore, Singapore |
Bank of America Trust and Banking Corporation (Bahamas) Limited | | Nassau, Bahamas |
Bank of America Trust and Banking Corporation (Cayman) Limited | | George Town, Grand Cayman, Cayman Is. |
Bank of America Ventures | | Foster City, CA |
Bank of America, National Association | | Charlotte, NC |
BankAmerica Acceptance Corp. | | Jacksonville, FL |
BankAmerica Capital I | | Charlotte, NC |
BankAmerica Capital II | | Charlotte, NC |
BankAmerica Capital III | | Charlotte, NC |
BankAmerica Capital IV | | Charlotte, NC |
BankAmerica Institutional Capital A | | San Francisco, CA |
BankAmerica Institutional Capital B | | San Francisco, CA |
BankAmerica International Financial Corporation | | San Francisco, CA |
BankAmerica International Investment Corporation | | Chicago, IL |
BankAmerica Investment Corporation | | Chicago, IL |
BankAmerica Nominees (1993) Pte Ltd. | | Singapore, Singapore |
BankAmerica Nominees (Hong Kong) Ltd. | | Hong Kong, PRC |
BankAmerica Nominees (Singapore) Pte. Ltd. | | Singapore, Singapore |
BankAmerica Nominees Limited (London) | | London, U.K. |
BankAmerica Realty Finance, Inc. | | Los Angeles, CA |
BankAmerica Realty Services, Inc. | | San Francisco, CA |
BankAmerica Special Assets Corporation | | San Francisco, CA |
BankBoston Administracao S/A | | Sao Paulo, Brazil |
BankBoston Capital Trust I | | Boston, MA |
BankBoston Capital Trust II | | Boston, MA |
BankBoston Capital Trust III | | Boston, MA |
BankBoston Capital Trust IV | | Boston, MA |
BankBoston Co-Investment Partners (1998) L.P. | | Boston, MA |
BankBoston Co-Investment Partners (1999) L.P. | | Boston, MA |
BankBoston International Leasing LLC | | Providence, RI |
Bankers Insurance Company, Ltd. | | Hamilton, Bermuda |
BAPCC II, LLC | | San Francisco, CA |
Bardin Road Ventures Inc. | | New York, NY |
Barnett Capital I | | Jacksonville, FL |
Barnett Capital II | | Jacksonville, FL |
Barnett Capital III | | Jacksonville, FL |
BAS Capital Funding Corporation | | Chicago, IL |
BAS Oak Management, LLC | | San Francisco, CA |
BAS Oak X, LLC | | San Francisco, CA |
BAS Securitization LLC | | Charlotte, NC |
BAS/SOFI Management, LLC | | New York, NY |
BAS/SOFI VI, LLC | | New York, NY |
BASCFC-Maxcom Holdings I, LLC | | Chicago, IL |
Battersea Limited | | George Town, Grand Cayman, Cayman Is. |
Battle River Terminals ULC | | Calgary, Alberta, Canada |
BAVP, LP | | Foster City, CA |
Bay 2 Bay Leasing LLC | | San Francisco, CA |
| | |
Name | | Location |
Bay Area Credit Services, LLC | | New York, NY |
BayBanks Mortgage Corp. | | Boston, MA |
BBC Co-Investment Partners (1998) LP | | Boston, MA |
BBI Management Co. LLC | | Boston, MA |
BBI Switch LP | | Boston, MA |
BBV Management Co. LLC | | Boston, MA |
BBV Switch LP | | Boston, MA |
Beemster Bay B.V. | | Amsterdam, The Netherlands |
BEG Nominees (Paroc) Carried Interest Partnership, L.P. | | Chicago, IL |
Ben Franklin/Progress Capital Fund LP | | Blue Bell, PA |
Benson Nominees Limited | | London, U.K. |
Berendon LLC | | New York, NY |
Berndale Securities Limited | | Melbourne, Victoria, Australia |
Bighorn Investments Limited | | George Town, Grand Cayman, Cayman Is. |
Birchwood Funding LLC | | Charlotte, NC |
BIRMSON, L.L.C. | | Wilton, CT |
BJCC, Inc. | | Wilton, CT |
BKB Foreign Sales Corporation | | Christiansted, St.Thomas, U.S. V.I. |
Black Mountain Funding LLC | | Charlotte, NC |
Blackwood Run Trading LLC | | Charlotte, NC |
Blazer (Cayman) Limited | | George Town, Grand Cayman, Cayman Is. |
Blue Finn Holdings Limited | | George Town, Grand Cayman, Cayman Is. |
Blue Ridge Investments, L.L.C. | | Charlotte, NC |
Bluejay LLC | | New York, NY |
Bluestar Holdings Limited | | George Town, Grand Cayman, Cayman Is. |
BN Corp Empreendimentos Imobiliarios S.A. | | Sao Paulo, Brazil |
BNI Esmeralda Desenvolvimento Imobiliario Ltda | | Sao Paulo, Brazil |
BNI Mediterraneo Desenvolvimento Imobiliario Ltda | | Sao Paulo, Brazil |
BNI Onix Desenvolvimento Imobiliario Ltda. | | Sao Paulo, Brazil |
BNI Quartzo Desenvolvimento Imobilißrios Ltda. | | Sao Paulo, Brazil |
BNI Turmalina Desenvolvimento Imobiliario Ltda | | Sao Paulo, Brazil |
BoA Internationaal Krediet B.V. | | Amsterdam, The Netherlands |
BoA Lending L.L.P. | | Charlotte, NC |
BoA Nederland Krediet Cooperatieve U.A. | | Amsterdam, The Netherlands |
BoA Netherlands Cooperatieve U.A. | | Amsterdam, The Netherlands |
BoA Trustee Services Limited | | London, U.K. |
BOA/Mermart Joint Venture | | San Diego, CA |
Boatmen’s Insurance Agency, Inc. | | St. Louis, MO |
Bodiam Hill Limited | | London, U.K. |
BofA AF Holding Limited | | George Town, Grand Cayman, Cayman Is. |
BofA Commodities, Inc. | | New York, NY |
Bond Products Depositor LLC | | Charlotte, NC |
Bonifazius Mortgage Investments LLC | | Wilmington, DE |
Bonifazius Property BV | | Amsterdam, The Netherlands |
Boston Advisors, Inc. | | New York, NY |
Boston Asesores de Seguros, S.A. | | Buenos Aires, Argentina |
Boston Centros de Inversion S.A. | | Buenos Aires, Argentina |
Boston International Holdings Corporation | | Boston, MA |
Boston Latin America Finance Company | | George Town, Grand Cayman, Cayman Is. |
Boston Negocios e Participacoes Ltda. | | Sao Paulo, Brazil |
Boston Overseas Financial Corporation | | Boston, MA |
Boston Overseas Financial Corporation S.A. | | Buenos Aires, Argentina |
Boston Overseas Holding Corporation | | Boston, MA |
Boston Overseas Private Equity LLC | | Boston, MA |
| | |
| Name | | Location |
Boston Securities S.A. Sociedad de Bolsa | | Buenos Aires, Argentina |
Boston World Holding Corporation | | Boston, MA |
Bovard Management LLC | | Charlotte, NC |
Bracebridge Corporation | | Wilmington, DE |
Bratislava Investment Company s.r.o. | | Bratislava, Slovakia |
Brazil Real Estate Holdings Empreendimentos Ltda. | | Sao Paulo, Brazil |
Brazilian Real Estate Partners I Investimentos Imobiliarios Ltda. | | Sao Paulo, Brazil |
BRCK Holdings I AB | | Stockholm, Sweden |
BRCK Holdings II AB | | Stockholm, Sweden |
Breakspear Park Management Ltd | | St. Helier, Jersey, Channel Islands |
Breakspear Park Unit Trust | | St. Helier, Jersey, Channel Islands |
Breckenridge Investments Limited | | London, U.K. |
BREP DHZ I Empreendimentos Imobiliarios Ltda. | | Sao Paulo, Brazil |
Bridgeport Phase I Tenant LLC | | New York, NY |
Bridger Holdings LLC | | Mill Valley, CA |
Bridgewater Bay Limited Liability Partnership | | London, U.K. |
Brigibus Limited | | London, U.K. |
Bristol Pines Limited Partnership | | Washington, DC |
Bristol Pines Manager LLC | | Baltimore, MD |
Broadcort Corporation | | New York, NY |
Brockman Investments LLC | | Charlotte, NC |
BRV Capital II Ltda | | George Town, Grand Cayman, Cayman Is. |
BTAC V L.L.C. | | New York, NY |
BTV, LLC | | Atlanta, GA |
Bulfinch Indemnity Company, Ltd. | | Boston, MA |
Bullseye Global Real Estate Partners LP | | New York, NY |
Bullseye Holdco I LLC | | New York, NY |
Bullseye Holdco II LLC | | New York, NY |
Bullseye Real Estate Advisors LLC | | New York, NY |
Bullseye Real Estate Associates LP | | New York, NY |
Business Lenders, LLC | | New York, NY |
C&S Premises-SPE, Inc. | | Charlotte, NC |
Cabernet I, LLC | | New York, NY |
Cabot Investments | | London, U.K. |
Caledonia Trading LLC | | Charlotte, NC |
Calnevari Holdings, Inc. | | Charlotte, NC |
CalSTRS/Banc of America Capital Access Fund III, LLC | | Chicago, IL |
CalSTRS/Banc of America Capital Access Fund, LLC | | Chicago, IL |
Calvada Lane Pty Limited | | Charlotte, NC |
Cannon Finance Pty Ltd | | Sydney, NSW, Australia |
Canyon Station Investments GP | | Charlotte, NC |
CAP, Inc. | | New York, NY |
Capacitor, LLC | | Las Vegas, NV |
Carlow Holdings Trust | | Dublin, Ireland |
Carlton Court CDC, Inc. | | Dallas, TX |
Carolina Investments Limited | | London, U.K. |
Carrara Lane Pty Limited | | Charlotte, NC |
Carringgate Limited | | London, U.K. |
Casa de Bolsa Santander, S.A. de C.V. | | Mexico City, Mexico |
Caswell Park, Inc. | | Charlotte, NC |
Catherine III, LLC | | New York, NY |
CB Securities Holdings 1, Inc. | | Thousand Oaks, CA |
CB Securities Holdings 2, Inc. | | Thousand Oaks, CA |
CBT Realty Corporation | | Providence, RI |
| | |
Name | | Location |
Centerpoint Development LLC | | Baltimore, MD |
Centerpoint Theater LLC | | Baltimore, MD |
Central Park Development Group, LLC | | Tampa, FL |
CFC International Capital Markets, Limited | | London, U.K. |
CFC International Mauritius Limited | | Port Louis, Mauritius |
CH MLOX Pleiades 3 | | Tokyo, Japan |
Champion Hills Funding LLC | | Charlotte, NC |
Charlotte Gateway Village, LLC | | Charlotte, NC |
Charlotte Transit Center, Inc. | | Charlotte, NC |
Cherry Park LLC | | Charlotte, NC |
Chester Property & Services Limited | | Chester, England |
Chetwynd Nominees Limited | | London, U.K. |
CHL Transfer Corp. | | Calabasas, CA |
Church Street Housing Partners I, LLC | | Orlando, FL |
Church Street Retail Partners I, LLC | | Orlando, FL |
Circulos OCA S.A. | | Montevideo, Uruguay |
City Hall Lofts, L.P. | | Kansas City, MO |
Citygate Nominees Limited | | London, U.K. |
CIVC Partners Fund, L.P. | | Chicago, IL |
CIVC Partners Fund, LLC | | Chicago, IL |
Clark Street Redevelopment Corporation | | St. Louis, MO |
Clipper Mill Federal LLC | | Baltimore, MD |
CM REO S1 LLC | | New York, NY |
CNBC Leasing LLC | | Chicago, IL |
Cold Feet, L.L.C. | | Chicago, IL |
Colonial Funding LLC | | Charlotte, NC |
Columbia Diversified Alpha Fund (Master), Ltd. | | George Town, Grand Cayman, Cayman Is. |
Columbia Diversified Alpha Fund, LP | | New York, NY |
Columbia Management Advisors, LLC | | Boston, MA |
Columbia Management Distributors, Inc. | | Boston, MA |
Columbia Management Financial Services, LLC | | Boston, MA |
Columbia Management Group, LLC | | Boston, MA |
Columbia Management Pte. Ltd. | | Singapore, Singapore |
Columbia Management Services, Inc. | | Boston, MA |
Columbia Research Market Neutral (Master), Ltd. | | George Town, Grand Cayman, Cayman Is. |
Columbia Research Market Neutral, L.P. | | Boston, MA |
Columbia Select Large Cap Growth Fund, Variable Series | | Boston, MA |
Columbia Select Opportunities Fund, Variable Series | | Boston, MA |
Columbia Senior Residences at Edgewood, L.P. | | Atlanta, GA |
Columbia Value and Restructuring Fund, Variable Series | | Boston, MA |
Columbia Wanger Asset Management, L.P. | | Chicago, IL |
Columbus Bay Limited | | George Town, Grand Cayman, Cayman Is. |
Columbus Square II LLC | | St. Louis, MO |
Columbus Square LLC | | Kansas City, MO |
Compton Hill Limited | | London, U.K. |
Concert Funding Number 1 Limited | | London, U.K. |
Concert Mortgages Holdings Limited | | London, U.K. |
Concert Mortgages Limited | | London, U.K. |
Continental Finanziaria S.P.A. | | Milan, Italy |
Continental Illinois Venture Corporation | | Chicago, IL |
Continental Servicios Corporativos, S.A. de C.V. | | Mexico City, Mexico |
Conversus Asset Management, LLC | | Chicago, IL |
Coral Hill LLC | | Charlotte, NC |
Corfe Hill Limited | | London, U.K. |
| | |
Name | | Location |
Corporate Leasing Facilities Limited | | London, U.K. |
Corporate Properties Services, Inc. | | Wilmington, DE |
Cortlandt Realty Associates I, L.P. | | New York, NY |
Countryside SA Holdings, LP | | Dallas, TX |
Countrywide Alternative Asset Management Inc. | | Calabasas, CA |
Countrywide Alternative Investments Inc. | | Calabasas, CA |
Countrywide Asset Management Corp. | | Calabasas, CA |
Countrywide Bank, FSB | | Alexandria, VA |
Countrywide Capital I | | Calabasas, CA |
Countrywide Capital II | | Calabasas, CA |
Countrywide Capital III | | Calabasas, CA |
Countrywide Capital IV | | Calabasas, CA |
Countrywide Capital IX | | Calabasas, CA |
Countrywide Capital Markets Asia (HK) Limited | | Hong Kong, PRC |
Countrywide Capital Markets Asia Ltd. | | George Town, Grand Cayman, Cayman Is. |
Countrywide Capital Markets, LLC | | Calabasas, CA |
Countrywide Capital V | | Calabasas, CA |
Countrywide Capital VI | | Calabasas, CA |
Countrywide Capital VII | | Calabasas, CA |
Countrywide Capital VIII | | Calabasas, CA |
Countrywide Commercial Administration LLC | | Calabasas, CA |
Countrywide Commercial JPI LLC | | Calabasas, CA |
Countrywide Commercial Mortgage Capital, Inc. | | Calabasas, CA |
Countrywide Commercial Real Estate Finance, Inc. | | Calabasas, CA |
Countrywide Derivative Products, Inc. | | Calabasas, CA |
Countrywide Field Services Corporation | | Simi Valley, CA |
Countrywide Financial Corporation | | Calabasas, CA |
Countrywide Foundation, The | | Calabasas, CA |
Countrywide GP, LLC | | Calabasas, CA |
Countrywide Hillcrest I, Inc. | | Calabasas, CA |
Countrywide Home Loans of Minnesota, Inc. | | Eden Prairie, MN |
Countrywide Home Loans of Tennessee, Inc. | | Brentwood, TN |
Countrywide Home Loans of Texas, Inc. | | Calabasas, CA |
Countrywide Home Loans Servicing LP | | Plano, TX |
Countrywide Home Loans, Inc. | | Calabasas, CA |
Countrywide Insurance Services of Texas, Inc. | | Plano, TX |
Countrywide Insurance Services, Inc. | | Simi Valley, CA |
Countrywide International Consulting Services, LLC | | Calabasas, CA |
Countrywide International GP Holdings, LLC | | Calabasas, CA |
Countrywide International Holdings, Inc. | | Calabasas, CA |
Countrywide International Technology Holdings Limited | | St. Peter Port, Guernsey, Channel Islands |
Countrywide JV Technology Holdings Limited | | St. Peter Port, Guernsey, Channel Islands |
Countrywide KB Home Loans, LLC | | Plano, TX |
Countrywide LFT LLC | | Calabasas, CA |
Countrywide LP, LLC | | Calabasas, CA |
Countrywide Management Corporation | | Calabasas, CA |
Countrywide Mortgage Ventures, LLC | | Calabasas Hills, CA |
Countrywide Portfolio Accounting Services Inc. | | Calabasas, CA |
Countrywide Securities Corporation | | Calabasas, CA |
Countrywide Servicing Exchange | | Calabasas, CA |
Countrywide Sunfish Management LLC | | Calabasas, CA |
Countrywide Tax Services Corporation | | Simi Valley, CA |
Countrywide Warehouse Lending | | Calabasas, CA |
Covation LLC | | Atlanta, GA |
| | |
Name | | Location |
Coventry Village Apartments, Inc. | | Nashville, TN |
CP Development Group 2, LLC | | Tampa, FL |
CP Development Group 3, LLC | | Tampa, FL |
CPI Ballpark Investments Ltd. | | Port Louis, Mauritius |
Credit Opportunities Funding, Inc. | | Miami, FL |
CREDO Trust | | Hamilton, Bermuda |
Crockett Funding II, Inc. | | Charlotte, NC |
Crockett Funding LLC | | Charlotte, NC |
Cross Creek Funding LLC | | Charlotte, NC |
Crown Point Investments LP | | Las Vegas, NV |
CSC Associates, L.P. | | Marietta, GA |
CSC Futures Inc. | | Calabasas, CA |
CSF Holdings, Inc. | | Tampa, FL |
CTC Real Estate Services | | Simi Valley, CA |
Cupples Development, L.L.C. | | St. Louis, MO |
Cupples Garage, L.L.C. | | St. Louis, MO |
Currency Partners LLC | | New York, NY |
Currency Partners Sub-Fund I LLC | | New York, NY |
CW (UK) Services Limited | | Dartford, United Kingdom |
CW Insurance Group, LLC | | Irvine, CA |
CW Securities Holdings, Inc. | | Calabasas, CA |
CW TechSolutions Limited | | Dartford, United Kingdom |
CW UKTechnology Limited | | Dartford, United Kingdom |
CWABS II, Inc. | | Calabasas, CA |
CWABS, Inc. | | Calabasas, CA |
CWALT, Inc. | | Calabasas, CA |
CWB Community Assets, Inc. | | Thousand Oaks, CA |
CWB Mortgage Ventures, LLC | | Thousand Oaks, CA |
CWB Venture Management Corporation | | Thousand Oaks, CA |
CWHEQ, Inc. | | Calabasas, CA |
CWIBH, Inc. | | Calabasas, CA |
CWMBS II, Inc. | | Calabasas, CA |
CWMBS, Inc. | | Calabasas, CA |
CWRBS, Inc. | | Calabasas, CA |
Cypress Point Trading LLC | | Charlotte, NC |
Cypress Tree CLAIF Funding LLC | | Charlotte, NC |
D8 Park Sarl | | Luxembourg, Luxembourg |
Dacion Corp. | | New York, NY |
Daffodil Partnership | | New York, NY |
Dalespring Corporation | | Baltimore, MD |
Danube 2 S.ar.l | | Strassen, Luxembourg |
Danube JointCo S.ar.l. | | Strassen, Luxembourg |
Dartmouth Holdings Limited | | Hong Kong, Hong Kong |
Davidson Partners Limited | | Toronto, Ontario, Canada |
Debt Clear Recoveries & Investigations Limited | | Manchester, United Kingdom |
December 2000 U.S. Partnership | | New York, NY |
Destination Hotels International Co., Ltd. | | Hong Kong, Hong Kong |
Destination Hotels International Ltd. | | Bangkok, Thailand |
Destination Properties (Cha-Am) Co., Ltd. | | Bangkok, Thailand |
Destination Properties (Eastern Seaboard) Co., Ltd. | | Bangkok, Thailand |
DFO Partnership | | San Francisco, CA |
Diamond Springs Trading LLC | | Charlotte, NC |
DirectNet Insurance Agency, Inc. | | Simi Valley, CA |
Diversified Global Futures Fund LLC | | New York, NY |
| | |
Name | | Location |
Diversified Global Markets Fund Ltd. | | New York, NY |
Dollis Hill Limited | | London, U.K. |
Dom Immobilien 11/12/13/25 GmbH | | Starnberg, Germany |
Dom Immobilien 14 GmbH | | Starnberg, Germany |
Dom Immobilien 15 GmbH | | Nordrhein-Westfalen & Hessen, Germany |
Dom Immobilien 19/28 GmbH | | Nordrhein-Westfalen & Hessen, Germany |
Dom Immobilien 23 GmbH | | Bayern, Germany |
Dom Immobilien 4/6/7 GmbH | | Berlin, Germany |
Dom Immobilien 9/30 GmbH | | Berlin, Germany |
Dorton B.V. | | Amsterdam, The Netherlands |
Double ABS Co., Ltd. | | Seoul, Korea |
Doublon Holdings S.a.r.l. | | Luxembourg, Luxembourg |
Doublon Property S.a.r.l. | | Luxembourg, Luxembourg |
Dover Mortgage Capital 2005-A Corporation | | Charlotte, NC |
Dover Mortgage Capital Corporation | | Charlotte, NC |
Dover Two Mortgage Capital 2005-A Corporation | | Charlotte, NC |
Dover Two Mortgage Capital Corporation | | Charlotte, NC |
DSP Merrill Lynch Capital Limited | | Mumbai, India |
DSP Merrill Lynch Limited | | Mumbai, India |
DSP Merrill Lynch Securities Trading Limited | | Mumbai, India |
DSP Merrill Lynch Trust Services Limited | | Mumbai, India |
Dunes Funding LLC | | Charlotte, NC |
Eagle Corporation, The | | Boston, MA |
Eagle Investments S.A., The | | Montevideo, Uruguay |
Eaglewood Apartments, LLC | | Tampa, FL |
Eaglewood Course Development, LLC | | Tampa, FL |
Eban Incorporated | | Dallas, TX |
Eban Village I, Ltd. | | Dallas, TX |
Eban Village II, Ltd. | | Dallas, TX |
Echo Canyon Park LLC | | Charlotte, NC |
Ecolife Ambar Empreendimentos Imobiliarios S.A. | | Sao Paulo, Brazil |
Ecolife Bueno Empreendimentos Imbilißrios Ltda.B1229 | | Sao Paulo, Brazil |
Ecolife Campo Grande Empreendimentos Imobilißrios Ltda. | | Sao Paulo, Brazil |
Ecolife Cristal Empreendimentos Imobilißrios S.A. | | Sao Paulo, Brazil |
Ecolife Jade Empreendimentos Imobiliarios S.A. | | Sao Paulo, Brazil |
Ecolife Jalisco Empreendimentos Imobilißrios S.A. | | Sao Paulo, Brazil |
Ecolife Jardim California Empreendimentos Imobilißrios S.A. | | Sao Paulo, Brazil |
Ecolife Jaspe Empreendimentos Imobiliarios S.A. | | Sao Paulo, Brazil |
Ecolife Lagoa Taquaral Empreendimentos Imobiliarios S.A. | | Sao Paulo, Brazil |
Ecolife Lapis-Lazuli Empreendimentos Imobiliarios S.A. | | Sao Paulo, Brazil |
Ecolife Marfim Empreendimentos Imobiliarios S.A. | | Sao Paulo, Brazil |
Ecolife Morumbi Empreendimentos Imobilißrios S.A. | | Sao Paulo, Brazil |
Ecolife Perola Empreendimentos Imobiliarios S.A. | | Sao Paulo, Brazil |
Ecolife Petropolis Empreendimentos Imobiliarios S.A. | | Sao Paulo, Brazil |
Ecolife Rubelita Empreendimentos Imobiliarios S.A. | | Sao Paulo, Brazil |
Ecolife Tatuape Empreendimentos Imobiliarios S.A. | | Sao Paulo, Brazil |
Ecolife Tres Rios Empreendimentos Imobilißrios S.A. | | Sao Paulo, Brazil |
Ecolife Turmalinas Empreendimentos Imobiliarios S.A. | | Sao Paulo, Brazil |
Ecolife Vergueiro Empreendimentos Imobilißrios S.A. | | Sao Paulo, Brazil |
Ecolife Vila Maria Empreendimentos Imobiliarios S.A. | | Sao Paulo, Brazil |
Ecolife Vila Nova Cachoeirinha Empreendimentos Imobilißrios S.A. | | Sao Paulo, Brazil |
Ecolife Vila Sonia Empreendimentos Imobilißrios S.A. | | Sao Paulo, Brazil |
Ecoone Basileia Empreendimentos Imobilißrios Ltda. | | Sao Paulo, Brazil |
ECOPAR—Ecoesfera Participações S.A. | | Sao Paulo, Brazil |
| | |
Name | | Location |
Ecoway Carrao Empreendimentos Imobilißrios S.A. | | Sao Paulo, Brazil |
Ecoway Mapendi Empreendimentos Imobilißrios Ltda. | | Sao Paulo, Brazil |
Edgewood Partners, LLC | | Atlanta, GA |
Edificaciones Arendonk, S.L. | | Madrid, Spain |
Edward IV, LLC | | New York, NY |
Effinity Financial Corporation | | Alexandria, VA |
EFP (Cayman) Funding 2006-1 Limited | | George Town, Grand Cayman, Cayman Is. |
EFP (Cayman) Funding 2006-2 Limited | | George Town, Grand Cayman, Cayman Is. |
EFP (Cayman) Funding 2006-3 Limited | | George Town, Grand Cayman, Cayman Is. |
EFP (Cayman) Funding I Limited | | George Town, Grand Cayman, Cayman Is. |
EFP (Cayman) Funding II Limited | | George Town, Grand Cayman, Cayman Is. |
EFP (Hong Kong) Funding 2006-1 Partnership | | Hong Kong, SAR |
EFP (Hong Kong) Funding 2006-2 Partnership | | Hong Kong, SAR |
EFP (Hong Kong) Funding I Limited | | Hong Kong, SAR |
EFP (Hong Kong) Funding II Partnership | | Hong Kong, SAR |
EFP Netherlands Investment II, V.O.F. | | Amsterdam, The Netherlands |
EFP Netherlands Investment, B.V. | | Amsterdam, The Netherlands |
Egan Crest Investments, LLC | | Charlotte, NC |
EGB Podstawowy Niestandaryzowany Sekurytyzacyjny Fundusz Inwestycyjny | | Warsaw, Poland |
EGB-Skarbiec Bis Powizany Fundusz Inwestycyjny Zamknity | | Warsaw, Poland |
EGB-Skarbiec Powizany Fundusz Inwestycyjny Zamknity | | Warsaw, Poland |
Eight Star Investments, L.L.C. | | Kansas City, MO |
Electra Leasing LLC | | Boston, MA |
ELHV Inc. | | New York, NY |
Elizabeth VI, LLC | | New York, NY |
Elmfield Investments Limited | | London, U.K. |
Elmsleigh Funding, Ltd. | | George Town, Grand Cayman, Cayman Is. |
ELT Ltd. | | Charlotte, NC |
EM Government Bond Investments LP | | New York, NY |
EM Structured Investments GmbH | | Frankfurt, Germany |
EM Structured Investments S. de R.L. de C.V. | | New York, NY |
EM Structured Investments, LLC | | New York, NY |
Empatheia II LLC | | New York, NY |
ENB Realty Co., Inc. | | Chicago, IL |
Endeavour, LLC | | Babylon, NY |
Enhanced P-2 Partnership | | New York, NY |
Enhanced Trust 1998 Series B | | New York, NY |
Enhanced Trust 1998 Series P-1 | | New York, NY |
Enhanced Trust Series 2000-1 | | New York, NY |
Enhanced Trust Series 2000-2 | | New York, NY |
Enhanced Trust Series 2001-1 | | New York, NY |
Enhanced Trust Series 2002-2 | | New York, NY |
Enhanced Trust Series 2003-A | | New York, NY |
Enhanced Trust Series 2003-C | | New York, NY |
Enhanced Trust Series 2003-D | | New York, NY |
eoTek, LLC | | Evergreen, CO |
EQCC Asset Backed Corporation | | Las Vegas, NV |
EQCC Receivables Corporation | | Las Vegas, NV |
EquiCredit Corporation of America | | Jacksonville, FL |
Equity Analytics, LLC | | Scottsdale, AZ |
Equity Finance Delaware, LLC | | New York, NY |
Equity Margins Ltd. | | Melbourne, Victoria, Australia |
Equity Margins Nominees Limited | | Melbourne, Victoria, Australia |
| | |
Name | | Location |
Equity/Protect Reinsurance Company | | Jacksonville, FL |
Escoesfera Participacoes S.A. | | Sao Paulo, Brazil |
Europa D8 Park Sarl | | Luxembourg, Luxembourg |
Europe Card Services General Partner Limited | | Grand Cayman, Cayman Islands |
Europe Card Services Partners (Scotland) LP | | Edinburgh, Scotland |
Everest Funding LLC | | Charlotte, NC |
Excelsior Buyout Management, LLC | | Stamford, CT |
Excelsior Buyout Partners, LLC | | Stamford, CT |
F. R. Holdings, Inc. | | San Francisco, CA |
Fairfield Nominees Ltd. | | George Town, Grand Cayman, Cayman Is. |
Fallon Lane II, Inc. | | Charlotte, NC |
Fallon Lane LLC | | Charlotte, NC |
FAM Distributors, Inc. | | Plainsboro, NJ |
FBB Co., Ltd. | | Tokyo, Japan |
FBD Co., Ltd. | | Tokyo, Japan |
FBF Insurance Agency, Inc. | | Avon, MA |
FBO Ventures, LLC | | New York, NY |
FCA Company, LLC | | Providence, RI |
FCP ML Global Umbrella | | Paris, France |
FCP ML Euro FEVR | | Paris, France |
FDS Financial Data Services Limited | | Dublin, Ireland |
Federal Street Investments S.A. | | Montevideo, Uruguay |
Federal Street Shipping LLC | | Boston, MA |
Fernhill Holding, Inc. | | San Francisco, CA |
Ferrybridge Investments Limited | | London, U.K. |
FF Mortgage Corporation | | New York, NY |
FFG Property Holding Corp. | | Providence, RI |
FHA Company, LLC | | Providence, RI |
FIA (Gibraltar) Holdings Limited | | Gibraltar, Gibraltar |
FIA (Gibraltar) SLP Holdings Limited | | Gibraltar, Gibraltar |
FIA Card Services, National Association | | Wilmington, DE |
FIA Funding Luxembourg Limited | | Luxembourg, Luxembourg |
FIA Holdings S.a.r.l. | | Luxembourg, Luxembourg |
FIA Holdings, LP | | Edinburgh, Scotland |
FIA Swiss Funding Limited | | Luxembourg, Luxembourg |
Fideicomiso GSSLPT | | Mexico City, Mexico |
Fiduciary Services (UK) Limited | | London, U.K. |
Fiduciary Services Ltd. | | George Town, Grand Cayman, Cayman Is. |
FIM Funding, Inc. | | Boston, MA |
Financial Centre Insurance Agency, Inc. | | Boston, MA |
Financial Data Services, Inc. | | Jacksonville, FL |
Financial ServiceSolutions Information Systems, LLC | | Charlotte, NC |
Financial ServiceSolutions, LLC | | Charlotte, NC |
Financial Stocks US MAP Fund Ltd. | | London, U.K. |
Finch Funding LLC | | Charlotte, NC |
Finsbury Square Limited Partnership | | Washington, DC |
Finsbury Square Manager LLC | | Washington, DC |
First 165 Properties Corp. | | New York, NY |
First Bank of Pinellas County Land Corporation | | Tampa, FL |
First Capital Corporation of Boston | | Boston, MA |
First Franklin Financial Corporation | | San Jose, CA |
First Permanent Financial Services Pty Ltd | | Sydney, Australia |
First Permanent Securities Limited | | Sydney, Australia |
First Permanent Securities Mortgage Warehouse Trust 2000-1 | | Sydney, Australia |
| | |
Name | | Location |
First Permanent Super Prime RMBS Trust 2006-1 | | Sydney, Australia |
First Republic Investment Management, Inc. | | San Francisco, CA |
First Republic Preferred Capital Corporation | | San Francisco, CA |
First Republic Preferred Capital Corporation II | | San Francisco, CA |
First Republic Securities Company, LLC | | San Francisco, CA |
First Republic Wealth Advisors, LLC | | San Francisco, CA |
Firstval Properties, Inc. | | Bethlehem, PA |
Five Dollars a Day, LLC | | San Francisco, CA |
Flat Rock Funding LLC | | Charlotte, NC |
Fleet Canada Square Limited | | London, U.K. |
Fleet Capital International, Inc. | | Providence, RI |
Fleet Capital Trust II | | Boston, MA |
Fleet Capital Trust IX | | Boston, MA |
Fleet Capital Trust V | | Boston, MA |
Fleet Capital Trust VII | | Boston, MA |
Fleet Capital Trust VIII | | Boston, MA |
Fleet Center Associates | | Providence, RI |
Fleet Clearing Corporation | | New York, NY |
Fleet Commercial Loan Funding LLC | | Boston, MA |
Fleet Commercial Loan Master LLC | | Boston, MA |
Fleet Community Development Corporation | | Providence, RI |
Fleet Credit Card Holdings, Inc. | | Providence, RI |
Fleet Credit Card Services L.P. | | Providence, RI |
Fleet Development Ventures L.L.C. | | Boston, MA |
Fleet Equity Partners V, L.P. | | Providence, RI |
Fleet Equity Partners VI, L.P. | | Providence, RI |
Fleet Equity Partners VII, L.P. | | Providence, RI |
Fleet Finance, Inc. | | Providence, RI |
Fleet Financial Corporation | | Providence, RI |
Fleet Financial Pennsylvania Corp. | | Bala Cynwyd, PA |
Fleet Fund Investors, LLC | | Providence, RI |
Fleet Growth Resources II, Inc. | | Providence, RI |
Fleet Growth Resources III, Inc. | | Providence, RI |
Fleet Growth Resources IV, Inc. | | Providence, RI |
Fleet Growth Resources, Inc. | | Charlotte, NC |
Fleet Historic Associates | | Providence, RI |
Fleet Home Equity Loan Trust 2001-1 | | Wilmington, DE |
Fleet Home Equity Loan, LLC | | Boston, MA |
Fleet Insurance Agency (NJ), Inc. | | Clinton, NJ |
Fleet Insurance Agency Corp.—Connecticut | | Chester, CT |
Fleet Insurance Agency Corp.—New York | | Castleton on Hudson, NY |
Fleet Insurance Agency Corporation | | Boston, MA |
Fleet Insurance Company | | Horsham, PA |
Fleet International Advisors S.A. | | Montevideo, Uruguay |
Fleet Land Company | | Providence, RI |
Fleet Life Insurance Company | | Horsham, PA |
Fleet NJ Community Development Corp. | | Hartford, CT |
Fleet Overseas Asset Management, Inc. | | Boston, MA |
Fleet Pennsylvania Services Inc. | | Scranton, PA |
Fleet Property Company | | Providence, RI |
Fleet Retail Group, LLC | | Boston, MA |
Fleet Venture Partners I | | Providence, RI |
Fleet Venture Partners III | | Providence, RI |
Fleet Venture Resources, Inc. | | Providence, RI |
| | |
Name | | Location |
FleetBoston Co-Investment Partners (2000) LP | | Boston, MA |
FleetBoston Co-Investment Partners (2001) LP | | Boston, MA |
Forest Japan MAP Fund Ltd. | | London, U.K. |
Forest SPC LLC | | Charlotte, NC |
Foxwood (FP) Limited | | London, U.K. |
Framework, Inc. | | Charlotte, NC |
FRB Acceptance LLC | | San Francisco, CA |
FSC Corp. | | Boston, MA |
Fugu Credit Limited | | London, U.K. |
Full Court Tenant, LLC | | New York, NY |
Fund Asset Management, L.P. | | New York, NY |
Fund Five Financial, Inc. | | San Francisco, CA |
Fundo de Investimento em Direito Creditorio Nao Padronizado Tratex Precatorios II | | Sao Paulo, Brazil |
Fundo de Investimento em Direito Creditorio PCG Brasil Multi Carteira | | Sao Paulo, Brazil |
Fundo de Investimento Financeiro Multimercado Agata | | Sao Paulo, Brazil |
Fundo de Investimento Financeiro Multimercado Diamond | | Sao Paulo, Brazil |
Fundo de Investimento Financeiro Multimercado Iceberg | | Sao Paulo, Brazil |
Fundo de Investimento Financeiro Multimercado Verona | | Sao Paulo, Brazil |
Future Check LLC | | Charlotte, NC |
Galante S.a.r.l. | | Luxembourg, Luxembourg |
GALCO B.V. | | Amsterdam, The Netherlands |
Galway Holdings Trust | | Dublin, Ireland |
Garden Property LLC | | Pennington, NJ |
Gardnerton Partners | | Charlotte, NC |
Gaskell Management LLC | | Charlotte, NC |
Gatwick LLC | | Charlotte, NC |
GBP Funding 2007-A Limited | | London, U.K. |
GEARS Holding LLC 2004-A | | Charlotte, NC |
GEARS Holding LLC 2005-A | | Charlotte, NC |
GEM 21 s.r.l. | | Milan, Italy |
General Fidelity Insurance Company | | Columbia, SC |
General Fidelity Life Insurance Company | | Columbia, SC |
Genesis Capital K.K. | | Tokyo, Japan |
Germany Telecommunications 1 S.a.r.L | | Luxembourg, Luxembourg |
Gestion Santander, S.A. de C.V., Sociedad Operadora de Sociedades de Inversion | | Mexico City, Mexico |
GHL Mortgage Originations Limited | | Dartford, United Kingdom |
GHL Mortgage Services Limited | | Dartford, United Kingdom |
GHL Payment Transmission Limited | | Dartford, United Kingdom |
GHL Services Limited | | Dartford, United Kingdom |
GHL Technology Limited Partnership | | Dartford, United Kingdom |
Giants ABS Co., Ltd. | | Seoul, Korea |
GK Ad astra | | Tokyo, Japan |
GK Brown Chip Properties | | Tokyo, Japan |
GK Carpe Diem | | Tokyo, Japan |
GK Nagareyama | | Tokyo, Japan |
GK Per Aspera | | Tokyo, Japan |
GK Premium Bridge | | Tokyo, Japan |
Gleneagles Trading LLC | | Charlotte, NC |
Glenwood Investments Limited | | George Town, Grand Cayman, Cayman Is. |
Global Home Loans Limited | | Dartford, United Kingdom |
Global Principal Finance Company, LLC | | New York, NY |
Global Structured Finance & Investments LLC | | New York, NY |
| | |
Name | | Location |
GlobaLoans International Technology Limited Partnership | | Dartford, United Kingdom |
GlobaLoans JV Limited Partnership | | Dartford, United Kingdom |
GMI Investments, Inc. | | New York, NY |
GMI Strategic Investments, LLC | | New York, NY |
Gold Magnet (BVI) Limited | | Tortola, British Virgin Islands |
Gold Park Creek LLC | | Charlotte, NC |
Goldbourne Park Limited | | Dublin, Ireland |
Golden Gate Invesments S.A. | | Bogota, Colombia |
Golden Iris Trust | | New York, NY |
Golden Peak Investments LLC | | Charlotte, NC |
Good Neighbor Labuan Holdings Ltd. | | Labuan, Malaysia |
Government Securities Delaware, LLC | | Princeton, NJ |
GPC Securities, Inc. | | Atlanta, GA |
GPFC Ireland Limited | | Dublin, Ireland |
GPI Investment Holdings (Belgium) BVBA | | Brussels, Belgium |
Green Equity Inc. | | New York, NY |
Greenwood Apartments, LLC | | Tampa, FL |
Groom Lake, LLC | | Charlotte, NC |
Grupo Financiero Bank of America, S.A. de C.V. | | Mexico City, Mexico |
Grupo Financiero Santander, S.A.B. de C.V. | | Mexico City, Mexico |
GTVBI, Inc. | | Port Louis, Mauritius |
Hachiko, LLC | | San Francisco, CA |
Hampton Funding LLC | | Charlotte, NC |
Hannibal Associates, L.P. | | New York, NY |
Hannibal Properties Corp. | | New York, NY |
Hanover Holdings Limited | | George Town, Grand Cayman, Cayman Is. |
Harbour Directors I Limited | | George Town, Grand Cayman, Cayman Is. |
Harbour Directors II Limited | | George Town, Grand Cayman, Cayman Is. |
Harbour Nominees Ltd. | | George Town, Grand Cayman, Cayman Is. |
Harbour Secretaries I Limited | | George Town, Grand Cayman, Cayman Is. |
Harbour Town Funding LLC | | Charlotte, NC |
Harney Lane Limited | | Dublin, Ireland |
Harper Farm M Corp. | | Baltimore, MD |
HCL Acquisition LLC | | Boston, MA |
HCL Developer LLC | | Boston, MA |
HCL Manager LLC | | Boston, MA |
HealthLogic Systems Corporation | | Norcross, GA |
Heathrow LLC | | Charlotte, NC |
Heathrow, Inc. II | | Charlotte, NC |
Helios Funding LLC | | Charlotte, NC |
Henry II, LLC | | New York, NY |
Hercules Trading LLC | | Charlotte, NC |
Herzog Commodities, Inc. | | New York, NY |
Herzog, Heine, Geduld Global, Inc. | | New York, NY |
Herzog, Heine, Geduld International, Inc. | | New York, NY |
Herzog, Heine, Geduld, LLC | | New York, NY |
Hever Hill Limited | | London, U.K. |
High Grade Structured Credit CDO 2007-1 | | George Town, Grand Cayman, Cayman Is. |
Hilltop Energy Investment Corp. II | | Grand Cayman, Cayman Islands |
Hilltop Proprietary Investment, LLC | | Houston, TX |
Historic Ellison, L.P. | | Kansas City, MO |
Historic Munsey LLC | | Baltimore, MD |
HLTV Securitization Corporation | | Calabasas, CA |
HNC Realty Company | | Hartford, CT |
| | |
Name | | Location |
Holding Services Ltd. | | Grand Cayman, Cayman Islands |
Home Equity USA, Inc. | | Providence, RI |
Home Loan Services, Inc. | | Pittsburgh, PA |
HomeFocus Services, LLC | | St. Louis, MO |
HomeFocus Tax Services, LLC | | Richmond, VA |
Homestead Trading LLC | | Charlotte, NC |
Hornby Lane Limited | | Dublin, Ireland |
Hospitality & Leisure—Fondo comune di investimento immobiilare speculativo di tip chiuso | | Milan, Italy |
Howlan Park Limited | | Dublin, Ireland |
HQ North Company Inc. | | New York, NY |
Hunters Station LLC | | Charlotte, NC |
IBK Holdings International Principal Investments, Ltd. | | New York, NY |
IBK Holdings Principal Investments, LLC | | New York, NY |
IBK International Principal Investments, Ltd. | | New York, NY |
IFIA Insurance Services, Inc. | | Greenville, DE |
IHR, LLC | | San Francisco, CA |
InCapital Europe Limited | | London, U.K. |
Incapital Holdings, LLC | | Chicago, IL |
InCapital, LLC | | Chicago, IL |
Independence One Life Insurance Company | | Phoenix, AZ |
Independence One Mortgage Corporation | | Ann Arbor, MI |
Indian Head Banks, Inc. | | Manchester, NH |
Indopark (Cayman) Limited | | Grand Cayman, Cayman Islands |
Indopark Holdings Limited | | Port Louis, Mauritius |
Industrial Investment Corporation | | Baltimore, MD |
Inmobiliaria de Lerma y Amazonas, S.A. de C.V. | | Mexico City, Mexico |
Institucion Financiera Externa Merrill Lynch Bank Uruguay S.A. | | Montevideo, Uruguay |
Instituto Santander Serfin, A.C. | | Mexico City, Mexico |
International Special Situations Holdings C.V. | | George Town, Grand Cayman, Cayman Is. |
Inversiones Merrill Lynch Chile II Limitada | | Santiago, Chile |
Inversiones Merrill Lynch Chile Limitada | | Santiago, Chile |
Investco LLC, Series 2003-1 | | Wilmington, DE |
Investment Fund Partners | | Providence, RI |
Investments 2234 Chile Fondo de Inversion Privado I | | Santiago, Chile |
Investments 2234 Chile Fondo de Inversion Privado II | | Santiago, Chile |
Investments 2234 China Fund 1 B.V. | | Amsterdam, The Netherlands |
Investments 2234 Overseas Fund 11 B.V. | | Amsterdam, The Netherlands |
Investments 2234 Overseas Fund 12 B.V. | | Amsterdam, The Netherlands |
Investments 2234 Overseas Fund 13 B.V. | | Amsterdam, The Netherlands |
Investments 2234 Overseas Fund 14 B.V. | | Amsterdam, The Netherlands |
Investments 2234 Overseas Fund 15 B.V. | | Amsterdam, The Netherlands |
Investments 2234 Overseas Fund 16 B.V. | | Amsterdam, The Netherlands |
Investments 2234 Overseas Fund 17 B.V. | | Amsterdam, The Netherlands |
Investments 2234 Overseas Fund 18 B.V. | | Amsterdam, The Netherlands |
Investments 2234 Overseas Fund I B.V. | | Amsterdam, The Netherlands |
Investments 2234 Overseas Fund II B.V. | | Amsterdam, The Netherlands |
Investments 2234 Overseas Fund III B.V. | | Amsterdam, The Netherlands |
Investments 2234 Overseas Fund IV B.V. | | Amsterdam, The Netherlands |
Investments 2234 Overseas Fund IX B.V. | | Amsterdam, The Netherlands |
Investments 2234 Overseas Fund V B.V. | | Amsterdam, The Netherlands |
Investments 2234 Overseas Fund VI B.V. | | Amsterdam, The Netherlands |
Investments 2234 Overseas Fund VII B.V. | | Amsterdam, The Netherlands |
Investments 2234 Overseas Fund VIII B.V. | | Amsterdam, The Netherlands |
| | |
Name | | Location |
Investments 2234 Overseas Fund X B.V. | | Amsterdam, The Netherlands |
Investments 2234 Overseas Holdings B.V. | | Amsterdam, The Netherlands |
Investments 2234 Philippines Fund I (SPV-AMC), Inc. | | Manila, Philippines |
Investments 2234, LLC | | Charlotte, NC |
Investments Dos Dos Tres Cuatro Chile Holdings S.A. | | Santiago, Chile |
Investor Bruckner, LLC | | Boston, MA |
Investor Protection Insurance Company | | Burlington, VT |
IQ Financial Products LLC | | New York, NY |
IQ Investment Advisors LLC | | New York, NY |
Ironwood (FP) Limited | | London, U.K. |
Isabella I, LLC | | New York, NY |
Iskalo Electric Tower Master Tenant LLC | | Williamsville, NY |
Island Funding, Ltd. | | George Town, Grand Cayman, Cayman Is. |
Ismael I, Inc. | | George Town, Grand Cayman, Cayman Is. |
James I, LLC | | New York, NY |
JCCA, Inc. | | Wilton, CT |
Jin Sheng Asset Management Company Limited | | Taipei, Taiwan |
July 2001 U.S. Partnership | | New York, NY |
Jupiter Loan Funding LLC | | Charlotte, NC |
Kaldi Funding LLC | | Charlotte, NC |
Kauai Hotel, L.P. | | Los Angeles, CA |
KECALP Inc. | | New York, NY |
KECALP International Ltd. | | New York, NY |
Keowee Falls Funding LLC | | Charlotte, NC |
KML Holdings Co., Ltd. | | Labuan, Malaysia |
KML II Holdings Co., Ltd. | | Labuan, Malaysia |
Korea Ranger Limited | | Seoul, Korea |
L.A. Funding LLC | | Charlotte, NC |
Laguna Funding LLC | | Charlotte, NC |
LandSafe Appraisal Services, Inc. | | Plano, TX |
LandSafe Credit, Inc. | | Rosemead, CA |
LandSafe Flood Determination, Inc. | | Plano, TX |
LandSafe Services of Alabama, Inc. | | Montgomery, AL |
LandSafe Services, Inc. | | Rosemead, CA |
LandSafe Title Agency of Ohio, Inc. | | Rosemead, CA |
LandSafe Title of California, Inc. | | Rosemead, CA |
LandSafe Title of Florida, Inc. | | Rosemead, CA |
LandSafe Title of Maryland, Inc. | | Baltimore, MD |
LandSafe Title of Texas, Inc. | | Rosemead, CA |
LandSafe Title of Washington, Inc. | | Simi Valley, CA |
LandSafe, Inc. | | Plano, TX |
Laredo Park Holdings, Inc. | | Charlotte, NC |
Laredo Partners | | Charlotte, NC |
LAREH SPV I Empreendimentos Imobiliarios Ltda. | | Sao Paulo, Brazil |
LAREH SPV II Empreendimentos Imobiliarios Ltda. | | Sao Paulo, Brazil |
LaSalle Community Development Corporation | | Chicago, IL |
LaSalle Funding LLC | | Chicago, IL |
LaSalle Global Trust Services Limited | | London, U.K. |
LaSalle GTS (UK) Limited | | London, U.K. |
LaSalle GTS Nominees Limited | | London, U.K. |
LaSalle National Trust Delaware | | Wilmington, DE |
LaSalle Street Capital, Inc. | | Chicago, IL |
LaSalle Trade Services Corporation | | Chicago, IL |
LaSalle Trade Services Limited | | Hong Kong, PRC |
| | |
Name | | Location |
Lat-Am Bridge Holdco LLC | | New York, NY |
Latin America Real Estate Holdings, LLC | | New York, NY |
Lazard Europe MAP Fund Ltd. | | London, U.K. |
LBC Limited | | Nassau, Bahamas |
Leaves, LLC | | San Francisco, CA |
Lexington Trails Holdings, LP | | Dallas, TX |
Leyden Bay B.V. | | Amsterdam, The Netherlands |
LFAS Custodial Services (Jersey) Limited | | St. Helier, Jersey, Channel Islands |
LFAS Fund Administration (Cayman) Ltd. | | George Town, Grand Cayman, Cayman Is. |
LFAS Fund Administration (Jersey) Limited | | St. Helier, Jersey, Channel Islands |
LFS Administration Services (Ireland) Limited | | Dublin, Ireland |
LFS Custodial Services (Ireland) Limited | | Dublin, Ireland |
Liberty (Australia) Trust | | Sydney, Australia |
Liberty Limited Partnership | | Sydney, Australia |
Limacon Park Limited | | Dublin, Ireland |
Lincoln Road Real Estate Partners, LLC | | Miami Beach, FL |
Links at Eastwood LLC, The | | Charlotte, NC |
Linville Funding LLC | | Charlotte, NC |
Live Oak Apartments, LLC | | Charlotte, NC |
Loans.co.uk Limited | | Watford, England |
Lynx Associates, L.P. | | New York, NY |
Lynx Properties Corp. | | New York, NY |
Madison Park A Corp. | | Baltimore, MD |
Magellan Bay Limited | | George Town, Grand Cayman, Cayman Is. |
Main Place Funding, LLC | | New York, NY |
Mainsearch Company Limited | | Chester, England |
Majestic Acquisitions Limited | | London, U.K. |
Malbec II, LLC | | New York, NY |
Mallorn Capital LLC | | New York, NY |
Managed Account Advisors LLC | | Jersey City, NJ |
Manele Bay II Limited | | Amsterdam, The Netherlands |
Mangrove TMK | | Tokyo, Japan |
Marlborough Sounds LLC | | Charlotte, NC |
Marlin House Holdings Limited | | Herts, England |
Mars 1, LLC | | New York, NY |
Marsico Management Holdings, L.L.C. | | Charlotte, NC |
Maryvale Urban Investments, Inc. | | Phoenix, AZ |
Mauritius Capital Partners | | Port Louis, Mauritius |
MaxCasa I Empreendimentos Imobiliarios Ltda. | | Sao Paulo, Brazil |
MaxCasa II Empreendimentos Imobiliarios Ltda. | | Sao Paulo, Brazil |
MaxCasa III Empreendimentos Imobiliarios Ltda. | | Sao Paulo, Brazil |
MaxCasa IV Empreendimentos Imobiliarios Ltda. | | Sao Paulo, Brazil |
MaxCasa IX Empreendimetos Imobiliarios Ltda. | | Sao Paulo, Brazil |
MaxCasa X Empreendimetos Imobiliarios Ltda. | | Sao Paulo, Brazil |
MaxCasa XII Empreendimetos Imobiliarios Ltda. | | Sao Paulo, Brazil |
MaxCasa XIII Empreendimetos Imobiliarios Ltda. | | Sao Paulo, Brazil |
Mayfair Partners | | Charlotte, NC |
MBNA Canada Bank | | Gloucester, Canada |
MBNA Canada Properties Co. | | Gloucester, Canada |
MBNA Capital A | | Wilmington, DE |
MBNA Capital B | | Wilmington, DE |
MBNA Capital C | | Wilmington, DE |
MBNA Capital D | | Wilmington, DE |
MBNA Capital E | | Wilmington, DE |
| | |
Name | | Location |
MBNA Community Development Corporation | | Wilmington, DE |
MBNA Direct Limited | | Chester, England |
MBNA Dublin Properties Limited | | Dublin, Ireland |
MBNA Europe Bank Limited | | Chester, England |
MBNA Europe Finance Limited | | Chester, England |
MBNA Europe Funding, PLC | | Chester, England |
MBNA Europe Holdings Limited | | Chester, England |
MBNA Funding Company Limited | | Chester, England |
MBNA Global Services Limited | | Chester, England |
MBNA Holdings, Inc. | | Wilmington, DE |
MBNA Indian Services Private Limited | | Bangalore, India |
MBNA International Properties Limited | | Chester, England |
MBNA Ireland Limited | | Carrick-on-Shannon, Ireland |
MBNA Luxembourg Holdings S.a.r.l. | | Grand Duchy of Luxembourg, Luxembourg |
MBNA Marketing Systems, Inc. | | Wilmington, DE |
MBNA Property Services Limited | | Chester, England |
MBNA R & L S.a.r.l. | | Kirschberg, Luxembourg |
MBNA Receivables Limited | | Chester, England |
MBNA Technology, Inc. | | Wilmington, DE |
MD PE Shopping Park Ltda. | | Sao Paulo, Brazil |
Mecklenburg Park, Inc. | | Charlotte, NC |
Medina Lane, Inc. | | Charlotte, NC |
Mediterranean Funding LLC | | Charlotte, NC |
Mei Tou (Tianjin) Property Holdings Limited | | People’s Republic of China |
Mei Tou Holdings Limited | | Port Louis, Mauritius |
Mei Ya (Tianjin) Property Holdings Limited | | People’s Republic of China |
Menkent Sarl | | Luxembourg, Luxembourg |
Mercury 1, LLC | | New York, NY |
Meritplan Insurance Company | | Irvine, CA |
Merlot III, LLC | | New York, NY |
Merrill Diamond Funds | | Grand Duchy of Luxembourg, Luxembourg |
Merrill Invest (Australia) Limited | | Sydney, Australia |
Merrill Lynch Alternative Investments LLC | | New York, NY |
Merrill Lynch Aquisicoes e Participacoes Brasil Ltda | | Sao Paulo, Brazil |
Merrill Lynch Argentina S.A. | | Capital Federal, Argentina |
Merrill Lynch Asia Incorporated | | New York, NY |
Merrill Lynch Asia Investments Limited | | Port Louis, Mauritius |
Merrill Lynch (Asia Pacific) Limited | | Hong Kong, PRC |
Merrill Lynch Asian Real Estate Fund Manager Pte. Ltd. | | Singapore, Singapore |
Merrill Lynch Asian Real Estate Opportunity Fund II, L.P. | | Grand Cayman, Cayman Islands |
Merrill Lynch Asian Real Estate Opportunity Fund II Pte. Ltd. | | Singapore, Singapore |
Merrill Lynch (Australasia) Pty Ltd. | | Sydney, Australia |
Merrill Lynch (Australia) Funding (No. 1) Pty Limited | | Melbourne, Victoria, Australia |
Merrill Lynch (Australia) Futures Limited | | Sydney, Australia |
Merrill Lynch (Australia) Nominees Pty. Limited | | Melbourne, Victoria, Australia |
Merrill Lynch (Australia) Pty Ltd | | Sydney, Australia |
Merrill Lynch (B.V.I.) Limited | | Tortola, British Virgin Islands |
Merrill Lynch Bank (Suisse) S.A. | | Geneva, Switzerland |
Merrill Lynch Bank & Trust Co., FSB | | New York, NY |
Merrill Lynch Bank and Trust Company (Cayman) Limited | | George Town, Grand Cayman, Cayman Is. |
Merrill Lynch Bank USA | | Salt Lake City, UT |
Merrill Lynch Benchmark Holdings LLC | | New York, NY |
Merrill Lynch Benefits Ltd. | | Toronto, Canada |
Merrill Lynch (Bermuda) Services Limited | | Hamilton, Bermuda |
| | |
Name | | Location |
Merrill Lynch (Camberley) Limited | | London, U.K. |
Merrill Lynch Canada Credit Inc. | | Toronto, Ontario, Canada |
Merrill Lynch Canada Finance Company | | Toronto, Ontario, Canada |
Merrill Lynch Canada Holdings Company | | Toronto, Ontario, Canada |
Merrill Lynch Canada Inc. | | Toronto, Ontario, Canada |
Merrill Lynch Canada Services Inc. | | Toronto, Ontario, Canada |
Merrill Lynch Capital Canada Inc. | | Toronto, Ontario, Canada |
Merrill Lynch Capital Corporation | | New York, NY |
Merrill Lynch Capital Markets AG | | Zurich, Switzerland |
Merrill Lynch Capital Markets Espana, S.A., S.V. | | Madrid, Spain |
Merrill Lynch Capital Markets (France) SAS | | Paris, France |
Merrill Lynch Capital Markets (Taiwan) Limited | | Taipei, Taiwan |
Merrill Lynch Capital Partners, Inc. | | New York, NY |
Merrill Lynch Capital Services, Inc. | | New York, NY |
Merrill Lynch Chile Holdings 1 LLC | | New York, NY |
Merrill Lynch Chile Holdings 2 LLC | | New York, NY |
Merrill Lynch Chile S.A. | | Santiago, Chile |
Merrill Lynch CICG, L.P. | | New York, NY |
Merrill Lynch CIS Limited | | London, U.K. |
Merrill Lynch & Co., Canada Ltd. | | Toronto, Canada |
Merrill Lynch & Co., Inc. | | Charlotte, NC |
Merrill Lynch Colombia Ltda. | | Bogota, Colombia |
Merrill Lynch Commercial Finance Corp. | | New York, NY |
Merrill Lynch Commodities (Europe) Holdings Limited | | London, U.K. |
Merrill Lynch Commodities (Europe) Limited | | London, U.K. |
Merrill Lynch Commodities (Europe) Trading Limited | | London, U.K. |
Merrill Lynch Commodities Canada, ULC | | Toronto, Ontario, Canada |
Merrill Lynch Commodities GmbH | | London, U.K. |
Merrill Lynch Commodities Ltd Belgrade | | Belgrade, Serbia |
Merrill Lynch Commodities Luxembourg S.a.r.l. | | Luxembourg, Luxembourg |
Merrill Lynch Commodities S.r.l. | | Bucharest, Romania |
Merrill Lynch Commodities, Inc. | | Houston, TX |
Merrill Lynch Commodity Financing Inc. | | New York, NY |
Merrill Lynch Commodity Partners, L.P. | | George Town, Grand Cayman, Cayman Is. |
Merrill Lynch Community Development Company, LLC | | New York, NY |
Merrill Lynch Consulting Services (Beijing) Company Limited | | Beijing, People’s Republic of China |
Merrill Lynch Corporate (New Zealand) Limited | | Geneva, Switzerland |
Merrill Lynch Corporate Services Limited | | London, U.K. |
Merrill Lynch Corredores de Bolsa S.A. | | Santiago, Chile |
Merrill Lynch Credit Corporation | | Jacksonville, FL |
Merrill Lynch Credit Products, LLC | | New York, NY |
Merrill Lynch Credit Reinsurance Limited | | Hamilton, Bermuda |
Merrill Lynch Defease HoldCo, LLC | | New York, NY |
Merrill Lynch Depositor, Inc. | | New York, NY |
Merrill Lynch Derivative Products AG | | Zurich, Switzerland |
Merrill Lynch Diversified Investments, LLC | | New York, NY |
Merrill Lynch Equities (Australia) Limited | | Sydney, Australia |
Merrill Lynch Equities Limited | | London, U.K. |
Merrill Lynch Espanola Agencia de Valores S.A. | | Madrid, Spain |
Merrill Lynch Europe Funding | | London, U.K. |
Merrill Lynch Europe Intermediate Holdings | | London, U.K. |
Merrill Lynch Europe Liquidity Company Limited | | London, U.K. |
Merrill Lynch Europe Limited | | London, U.K. |
Merrill Lynch Europe Ltd. | | New York, NY |
| | |
Name | | Location |
Merrill Lynch Europe S.A. | | New York, NY |
Merrill Lynch European Asset Holdings Inc. | | New York, NY |
Merrill Lynch Far East Limited | | Hong Kong, PRC |
Merrill Lynch Fiduciary Services, Inc. | | Pennington, NJ |
Merrill Lynch Finance (Australia) Pty Limited | | Sydney, Australia |
Merrill Lynch Financial Assets Inc. | | Toronto, Ontario, Canada |
Merrill Lynch Financial Markets, Inc. | | New York, NY |
Merrill Lynch Financial Services Limited | | Dublin, Ireland |
Merrill Lynch France SAS | | Paris, France |
Merrill Lynch Fund Investors Inc. | | New York, NY |
Merrill Lynch Funding Corporation | | New York, NY |
Merrill Lynch Futures (Hong Kong) Limited | | Hong Kong, PRC |
Merrill Lynch Futures Asia Limited | | Hong Kong, PRC |
Merrill Lynch GENCO II, LLC | | New York, NY |
Merrill Lynch GENCO, LLC | | New York, NY |
Merrill Lynch Gilts Holdings Limited | | London, U.K. |
Merrill Lynch Gilts Investments Limited | | London, U.K. |
Merrill Lynch Gilts (Nominees) Limited | | London, U.K. |
Merrill Lynch Global Asset Management Limited | | London, U.K. |
Merrill Lynch Global Capital, L.L.C. | | New York, NY |
Merrill Lynch Global Emerging Markets Partners II, LLC | | New York, NY |
Merrill Lynch Global Emerging Markets Partners, L.P. | | New York, NY |
Merrill Lynch Global Emerging Markets Partners, LLC | | New York, NY |
Merrill Lynch Global Private Equity (Asia) Ltd. | | Hong Kong, PRC |
Merrill Lynch Global Private Equity (Australia) Pty Limited | | Sydney, Australia |
Merrill Lynch Global Private Equity, Inc. | | New York, NY |
Merrill Lynch Global Services Pte. Ltd. | | Singapore, Singapore |
Merrill Lynch Global (Taiwan) Ltd. | | Taipei, Taiwan |
Merrill Lynch Government Securities Inc. | | New York, NY |
Merrill Lynch Government Securities of Puerto Rico, Inc. | | New York, NY |
Merrill Lynch GP Inc. | | New York, NY |
Merrill Lynch Group Holdings I, L.L.C. | | New York, NY |
Merrill Lynch Group Holdings II, L.L.C. | | New York, NY |
Merrill Lynch Group Holdings III, L.L.C. | | New York, NY |
Merrill Lynch Group Holdings IV, L.L.C. | | New York, NY |
Merrill Lynch Group Holdings Limited | | Dublin, Ireland |
Merrill Lynch Group, Inc. | | Charlotte, NC |
Merrill Lynch Hedge Fund Integration Services, Inc. | | New York, NY |
Merrill Lynch HK Services Limited | | Hong Kong, PRC |
Merrill Lynch Holdings Latin America 1, LLC | | New York, NY |
Merrill Lynch Holdings Latin America 2, LLC | | New York, NY |
Merrill Lynch Holdings Latin America 3, LLC | | New York, NY |
Merrill Lynch Holdings Latin America 4, LLC | | New York, NY |
Merrill Lynch Holdings Latin America 5, LLC | | New York, NY |
Merrill Lynch Holdings Latin America, Inc. | | New York, NY |
Merrill Lynch Holdings Limited | | New York, NY |
Merrill Lynch Holdings (Mauritius) | | Port Louis, Mauritius |
Merrill Lynch Home Equity Acceptance, Inc. | | New York, NY |
Merrill Lynch Hopewell LLC | | Pennington, NJ |
Merrill Lynch, Hubbard Inc. | | New York, NY |
Merrill Lynch (India) Technology Services Private Limited | | Mumbai, India |
Merrill Lynch Insurance Group Services, Inc. | | Jacksonville, FL |
Merrill Lynch Insurance Group, Inc. | | Pennington, NJ |
Merrill Lynch International (Australia) Ltd | | Sydney, Australia |
| | |
Name | | Location |
Merrill Lynch International | | London, U.K. |
Merrill Lynch International Bank | | New York, NY |
Merrill Lynch International Bank Limited | | Dublin, Ireland |
Merrill Lynch International Capital Management (Guernsey) II Limited | | Guernsey, Channel Islands |
Merrill Lynch International Capital Management (Guernsey) Limited | | Guernsey, Channel Islands |
Merrill Lynch International & Co. C.V. | | Curacao, Netherlands Antilles |
Merrill Lynch International Finance (Cayman) Ltd. | | Grand Cayman, Cayman Islands |
Merrill Lynch International Finance Corporation | | New York, NY |
Merrill Lynch International Finance, Inc. | | New York, NY |
Merrill Lynch International Holdings Inc. | | New York, NY |
Merrill Lynch International Incorporated | | New York, NY |
Merrill Lynch International Management Limited | | Hamilton, Bermuda |
Merrill Lynch International Services Limited | | Toronto, Ontario, Canada |
Merrill Lynch Invest SAS | | Paris, France |
Merrill Lynch Investment Holdings (Mauritius) Limited | | Port Louis, Mauritius |
Merrill Lynch Investment Managers (Finance) Limited | | London, U.K. |
Merrill Lynch Investment Managers Finance (Isle of Man) Limited | | Douglas, Isle of Man |
Merrill Lynch Investment Managers Group Services Limited | | London, U.K. |
Merrill Lynch Investment Managers Holdings B.V. | | Amsterdam, The Netherlands |
Merrill Lynch Investment Managers, L.P. | | New York, NY |
Merrill Lynch Islands Limited | | Grand Cayman, Cayman Islands |
Merrill Lynch Israel Ltd. | | Luxembourg, Luxembourg |
Merrill Lynch Japan Finance Co., Ltd. | | Tokyo, Japan |
Merrill Lynch Japan Securities Co., Ltd. | | Tokyo, Japan |
Merrill Lynch (Jersey) Holdings Limited | | St. Helier, Jersey, Channel Islands |
Merrill Lynch JPNDC, Inc. | | New York, NY |
Merrill Lynch KECALP International, L.P. 1997 | | New York, NY |
Merrill Lynch KECALP International, L.P. 1999 | | New York, NY |
Merrill Lynch KECALP L.P. 1997 | | New York, NY |
Merrill Lynch KECALP L.P. 1999 | | New York, NY |
Merrill Lynch, Kingdom of Saudi Arabia Company | | Kingdom of Saudi Arabia |
Merrill Lynch (KL) Sdn. Bhd. | | Penang, Malaysia |
Merrill Lynch L.P. Holdings Inc. | | New York, NY |
Merrill Lynch Labuan Holdings Limited | | Labuan, Malaysia |
Merrill Lynch Life Agency | | Pennington, NJ |
Merrill Lynch Life Agency Inc. (Montana) | | Pennington, NJ |
Merrill Lynch Life Agency Inc. (Oklahoma) | | Pennington, NJ |
Merrill Lynch Life Agency Inc. (Puerto Rico) | | Pennington, NJ |
Merrill Lynch Life Agency Inc. (Virgin Islands) | | Pennington, NJ |
Merrill Lynch Life Agency Inc. (Washington) | | Pennington, NJ |
Merrill Lynch Liquidity Portfolio, L.P. | | Edinburgh, Scotland |
Merrill Lynch LLC | | Moscow, Russia |
Merrill Lynch Luxembourg Capital Funding SARL | | Luxembourg, Luxembourg |
Merrill Lynch Luxembourg Finance S.A. | | Luxembourg, Luxembourg |
Merrill Lynch Luxembourg Holdings S.a.r.l. | | Luxembourg, Luxembourg |
Merrill Lynch Luxembourg Investments S.a.r.l. | | Luxembourg, Luxembourg |
Merrill Lynch (Luxembourg) S.a.r.l. | | Luxembourg, Luxembourg |
Merrill Lynch Management GmbH | | Frankfurt, Germany |
Merrill Lynch Markets (Australia) Pty. Limited | | Sydney, Australia |
Merrill Lynch (Mauritius) Investments Limited | | Port Louis, Mauritius |
Merrill Lynch Mauritius Portfolio Company No. Three | | Port Louis, Mauritius |
Merrill Lynch Mauritius Portfolio Company No. Two | | Port Louis, Mauritius |
Merrill Lynch MBP Inc. | | New York, NY |
Merrill Lynch Menkul Degerler A.S. | | Istanbul, Turkey |
| | |
Name | | Location |
Merrill Lynch Mexico Holdings 1, LLC | | New York, NY |
Merrill Lynch Mexico Holdings 2, LLC | | New York, NY |
Merrill Lynch Mexico, S.A. de C.V., Casa de Bolsa | | Mexico City, Mexico |
Merrill Lynch Middle East Holding Company | | London, U.K. |
Merrill Lynch Middle East Holding I, L.L.C. | | London, U.K. |
Merrill Lynch Middle East Holdings II, L.L.C. | | London, U.K. |
Merrill Lynch Middle East Holdings III, L.L.C. | | London, U.K. |
Merrill Lynch Middle East Holdings IV, L.L.C. | | London, U.K. |
Merrill Lynch Money Markets Inc. | | New York, NY |
Merrill Lynch (Montevideo) S.A. | | Montevideo, Uruguay |
Merrill Lynch Mortgage and Investment Corporation | | Pennington, NJ |
Merrill Lynch Mortgage Capital Inc. | | New York, NY |
Merrill Lynch Mortgage Investors, Inc. | | New York, NY |
Merrill Lynch Mortgage Lending, Inc. | | New York, NY |
Merrill Lynch Mortgage Services Corporation | | New York, NY |
Merrill Lynch Municipal ABS, Inc. | | New York, NY |
Merrill Lynch N.V. | | Amsterdam, The Netherlands |
Merrill Lynch NJ Investment Corporation | | Pennington, NJ |
Merrill Lynch NMTC Corp. | | New York, NY |
Merrill Lynch Nominees (Hong Kong) Limited | | Hong Kong, PRC |
Merrill Lynch Nominees Limited | | London, U.K. |
Merrill Lynch OCRE General Ltd. | | St. Helier, Jersey, Channel Islands |
Merrill Lynch OCRE Holdings Ltd. | | St. Helier, Jersey, Channel Islands |
Merrill Lynch OCRE Jersey Ltd. | | St. Helier, Jersey, Channel Islands |
Merrill Lynch Options/Futures Management Service Corporation | | New York, NY |
Merrill Lynch Participacoes, Financas e Servicos Ltda | | Sao Paulo, Brazil |
Merrill Lynch Partnership Holdings, LLC | | New York, NY |
Merrill Lynch PCG, Inc. | | New York, NY |
Merrill Lynch, Pierce, Fenner & Smith (Brokers & Dealers) | | London, U.K. |
Merrill Lynch, Pierce, Fenner & Smith (Hellas) E.P.E. | | London, U.K. |
Merrill Lynch, Pierce, Fenner & Smith (Middle East) S.A.L. | | Beirut, Lebanon |
Merrill Lynch, Pierce, Fenner & Smith Belge S.A. | | Brussels, Belgium |
Merrill Lynch, Pierce, Fenner & Smith de Argentina Sociedad Anonima, Financiera, Mobiliaria y de Mandatos | | Capital Federal, Argentina |
Merrill Lynch, Pierce, Fenner & Smith Incorporated | | New York, NY |
Merrill Lynch, Pierce, Fenner & Smith Limited | | Toronto, Ontario, Canada |
Merrill Lynch, Pierce, Fenner & Smith SAS | | Paris, France |
Merrill Lynch PNG LNG Corp | | George Town, Grand Cayman, Cayman Is. |
Merrill Lynch Polska Sp. z o.o. | | Warsaw, Poland |
Merrill Lynch Portfolio Management Inc. | | New York, NY |
Merrill Lynch Portfolio Managers (Channel Islands) Limited | | St. Helier, Jersey, Channel Islands |
Merrill Lynch Portfolio Managers Limited | | London, U.K. |
Merrill Lynch Princeton Incorporated | | New York, NY |
Merrill Lynch Principal Finance LLC | | New York, NY |
Merrill Lynch Principal Investments Co., Ltd. | | Tokyo, Japan |
Merrill Lynch Private (Australia) Limited | | Melbourne, Victoria, Australia |
Merrill Lynch Private Capital Inc. | | New York, NY |
Merrill Lynch Professional Clearing Corp. | | New York, NY |
Merrill Lynch Properties Korea L.L.C. | | Seoul, Korea |
Merrill Lynch Purchase Price Investment LLC | | New York, NY |
Merrill Lynch Real Estate II Incorporated | | New York, NY |
Merrill Lynch Reinsurance Solutions LTD | | Hamilton, Bermuda |
Merrill Lynch Representacoes Ltda | | Sao Paulo, Brazil |
Merrill Lynch S.A. | | Luxembourg, Luxembourg |
| | |
Name | | Location |
Merrill Lynch S.A. Corretora de Titulos e Valores Mobiliarios | | Sao Paulo, Brazil |
Merrill Lynch S.A.M. | | Monte Carlo |
Merrill Lynch S.I.M. Srl | | Rome, Italy |
Merrill Lynch Scotland Finance II Limited Partnership | | Edinburgh, Scotland |
Merrill Lynch Scotland Finance III Limited Partnership | | Edinburgh, Scotland |
Merrill Lynch Scotland Finance Limited Partnership | | Edinburgh, Scotland |
Merrill Lynch Securities (Taiwan) Ltd. | | Taipei, Taiwan |
Merrill Lynch Securities (Thailand) Limited | | Bangkok, Thailand |
Merrill Lynch Settlement Services, Inc. | | Jacksonville, FL |
Merrill Lynch SIG Administradora e Gestora de Recursos Ltda. | | Sao Paulo, Brazil |
Merrill Lynch Singapore Commodities Pte. Ltd. | | Singapore, Singapore |
Merrill Lynch (Singapore) Pte Ltd. | | Singapore, Singapore |
Merrill Lynch South Africa (Proprietary) Limited | | Gauteng, South Africa |
Merrill Lynch Specialty Finance LLC | | New York, NY |
Merrill Lynch SSG S.A.R.L. | | Luxembourg, Luxembourg |
Merrill Lynch SSG, L.P. | | New York, NY |
Merrill Lynch Strategic Investment Advisors Inc. | | New York, NY |
Merrill Lynch Strategic Investments Holdings, LLC-1 | | New York, NY |
Merrill Lynch Strategic Investments, LLC-2 | | New York, NY |
Merrill Lynch Structured Investments, LLC | | New York, NY |
Merrill Lynch Television, Inc. | | New York, NY |
Merrill Lynch Trust Company of Delaware | | Wilmington, DE |
Merrill Lynch Trust Services S.A. | | Geneva, Switzerland |
Merrill Lynch UK Finance | | London, U.K. |
Merrill Lynch (UK) Healthcare Trustee Limited | | London, U.K. |
Merrill Lynch UK Holdings | | London, U.K. |
Merrill Lynch (UK) Pension Plan Trustees Limited | | London, U.K. |
Merrill Lynch Utah Investment Corporation | | Salt Lake City, UT |
Merrill Lynch Valores S.A. Sociedad de Bolsa | | Capital Federal, Argentina |
Merrill Lynch Venture Capital Inc. | | New York, NY |
Merrill Lynch Ventures Administrators, LLC | | New York, NY |
Merrill Lynch Ventures, LLC | | New York, NY |
Merrill Lynch Ventures L.P. 2001 | | New York, NY |
Merrill Lynch Yatirim Bank A.S. | | Istanbul, Turkey |
Merrill Lynch/WFC/L, Inc. | | New York, NY |
MerryPlace at Pleasant City Associates, Ltd. | | Tampa, FL |
MerryPlace Development, LLC | | Charlotte, NC |
MerryPlace, LLC | | Charlotte, NC |
Mership Nominees Limited | | London, U.K. |
MESBIC Ventures, Inc. | | Richardson, TX |
Metro Plaza, Inc. | | Boston, MA |
Mid-Atlantic Gotham Golf, Inc. | | New York, NY |
Middletown Finance, LLC | | Charlotte, NC |
Midland Doherty Realty Inc. | | Toronto, Ontario, Canada |
Midland Walwyn Capital Corporation | | Toronto, Ontario, Canada |
Midland Walwyn Inc. | | Toronto, Ontario, Canada |
Midway Road Funding Ltd. | | George Town, Grand Cayman, Cayman Is. |
Midway Trust | | Wilmington, DE |
Midwest Affordable Housing 1997-1, L.L.C. | | Charlotte, NC |
Midwest Mezzanine Fund III, L.P. | | Chicago, IL |
Mier-Day Properties, LLC | | San Francisco, CA |
Milestone (Cayman) Limited | | Grand Cayman, Cayman Islands |
Mineral Rapids Investments LP | | Charlotte, NC |
Mitchell Funding LLC | | Charlotte, NC |
| | |
Name | | Location |
MJB Co. Ltd. | | Hong Kong, PRC |
ML 1633 Broadway LLC | | New York, NY |
ML 2003 Alpha LLC | | New York, NY |
ML 2003 Beta LLC | | New York, NY |
ML 35 LLC | | New York, NY |
ML 300 Corporation | | Pennington, NJ |
ML 300 Spear LLC | | New York, NY |
ML Aberdare | | George Town, Grand Cayman, Cayman Is. |
ML Aeolus Co-Invest Ltd. | | New York, NY |
ML Agriculture Beta and Positive Alpha Fund—SPGSCI Agriculture TR Benchmark | | Paris, France |
ML Andromeda (Cayman) | | George Town, Grand Cayman, Cayman Is. |
ML Asian R.E. Fund (ERISA), L.P. | | New York, NY |
ML Asian R.E. Fund (Germany) L.P. | | New York, NY |
ML Asian R.E. Fund II (ML), L.P. | | New York, NY |
ML Asian R.E. Fund (ML), L.P. | | |
ML Asian R.E. Fund (Scotland) GP, Limited | | New York, NY |
ML Asian R.E. Fund C.I.M.P., L.P. | | New York, NY |
ML Asian R.E. Fund C.I.P., L.P. | | New York, NY |
ML Asian R.E. Fund C.I.R.P., L.P. | | New York, NY |
ML Asian R.E. Fund GP, L.L.C. | | New York, NY |
ML Asian R.E. Fund II GP, L.L.C. | | New York, NY |
ML Asian R.E. Fund GP, L.P. | | New York, NY |
ML Asian R.E. Fund II GP, L.P. | | New York, NY |
ML Asian R.E. Fund ML C.I., L.P. | | New York, NY |
ML ASM Co-Invest, Ltd. | | New York, NY |
ML Asset Backed Corporation | | New York, NY |
ML Asset Holdings LLC | | Wilmington, DE |
ML Balkhouse Properties Corp. | | New York, NY |
ML Banderia Cayman BRL Inc. | | New York, NY |
ML Basil Trust | | George Town, Grand Cayman, Cayman Is. |
ML BCV Two Hotels LLC | | New York, NY |
ML Beech | | George Town, Grand Cayman, Cayman Is. |
ML BOC, L.P. | | New York, NY |
ML Bosphorus Holdings LLC | | Wilmington, DE |
ML Bosphorus RE Holdings Jersey I Ltd. | | St. Helier, Jersey, Channel Islands |
ML Breakspear Property Ltd | | St. Helier, Jersey, Channel Islands |
ML BREP II, LLC | | New York, NY |
ML BREP Member LLC | | New York, NY |
ML BREP MM LLC | | New York, NY |
ML Bullseye PGP LLC | | New York, NY |
ML Cable Holdings Limited | | London, U.K. |
ML Cable Investments 1 Limited | | London, U.K. |
ML Cable Investments 2 Limited | | London, U.K. |
ML Cable Investments 3 Limited | | London, U.K. |
ML CAM Jersey Limited | | Pennington, NJ |
ML Canary (Cayman) | | George Town, Grand Cayman, Cayman Is. |
ML Cardiff Holdings Limited | | St. Helier, Jersey, Channel Islands |
ML Cardiff Jersey Limited | | St. Helier, Jersey, Channel Islands |
ML Cayman 2003 Holding Corp. | | New York, NY |
ML Cayman 2003 Investor Corp. | | New York, NY |
ML Cayman Holdings Inc. | | New York, NY |
ML Cayman Positions, Ltd. | | New York, NY |
ML Chestnut | | George Town, Grand Cayman, Cayman Is. |
| | |
Name | | Location |
ML City Center LLC | | New York, NY |
ML Commodity Beta and Positive Alpha Fund—DJAIG TR Benchmark | | Paris, France |
ML Commodity Beta and Positive Alpha Fund—RICI TR Benchmark | | Paris, France |
ML Commodity Beta and Positive Alpha Fund—SPGSCI TR Benchmark | | Paris, France |
ML Compayne | | George Town, Grand Cayman, Cayman Is. |
ML Convermex Co-Invest Ltd. | | New York, NY |
ML Cortlandt Realty Corporation | | New York, NY |
ML Credit Investments Series 2008-1 Limited | | St. Helier, Jersey, Channel Islands |
ML Credit Investments Series 2008-2 Limited | | St. Helier, Jersey, Channel Islands |
ML Credit Trading (Jersey) Limited | | St. Helier, Jersey, Channel Islands |
ML Credit Trading Mosel Limited | | St. Helier, Jersey, Channel Islands |
ML Cruzeiro Cayman BRL Inc. | | New York, NY |
ML Diversified Shareholdings V SAS | | Paris, France |
ML Dom Luxembourg II Sarl | | Luxembourg, Luxembourg |
ML Dom Luxembourg Sarl | | Luxembourg, Luxembourg |
ML Dover Properties, Inc. | | New York, NY |
ML Elkhorn Co. | | George Town, Grand Cayman, Cayman Is. |
ML EMEA Holdings II LLC | | New York, NY |
ML EMEA Holdings LLC | | New York, NY |
ML EMGF Mosel S.a.r.l. | | Luxembourg, Luxembourg |
ML Employees LBO Managers, Inc. | | New York, NY |
ML Energy Fund Management, LLC | | Houston, TX |
ML Energy Investment Corp. | | Grand Cayman, Cayman Islands |
ML Energy Investment Fund Upstream (PNG) Pty Ltd | | Sydney, NSW, Australia |
ML Energy Partners, LLC | | Houston, TX |
ML Equity Holdings LLC | | New York, NY |
ML Equity Solutions Jersey Limited | | St. Helier, Jersey, Channel Islands |
ML Europe Hedged Equity Strategies Fund Ltd. | | London, U.K. |
ML European Asian R.E. Fund U.S. Investment Advisor, L.L.C. | | New York, NY |
ML European R.E. Fund (ML), L.P. | | New York, NY |
ML European R.E. Fund (T.E.), L.P. | | New York, NY |
ML European R.E. Fund (U.S.T.), L.P. | | New York, NY |
ML European R.E. Fund C.I.M.P., L.P. | | New York, NY |
ML European R.E. Fund C.I.P., L.P. | | New York, NY |
ML European R.E. Fund C.I.R.P., L.P. | | New York, NY |
ML European R.E. Fund GP II, L.P. | | New York, NY |
ML European R.E. Fund GP, L.L.C. | | New York, NY |
ML European R.E. Fund GP, L.P. | | New York, NY |
ML European R.E. Fund M.L.P., L.P. | | New York, NY |
ML European R.E. Fund ML C.I., L.P. | | New York, NY |
ML European Real Estate Fund (German), L.P. | | New York, NY |
ML FBO Holdings, LLC | | New York, NY |
ML Film Entertainment International Inc. | | New York, NY |
ML Florido Cayman MX Inc. | | New York, NY |
ML FPL Holdings, LLC | | New York, NY |
ML Fund Administrators Inc. | | New York, NY |
ML GBP Hold Co LLC | | New York, NY |
ML GBP Investments, Inc. | | New York, NY |
ML GCRE GP, L.L.C. | | New York, NY |
ML GCRE IBK LLC | | New York, NY |
ML GCRE LPH LLC | | New York, NY |
ML Global Private Equity Fund, L.P. | | New York, NY |
ML Global Private Equity Partners, L.P. | | New York, NY |
| | |
Name | | Location |
ML Hannibal Properties Corp. | | New York, NY |
ML Hayden Trust | | George Town, Grand Cayman, Cayman Is. |
ML HCA Co-Invest Ltd. | | New York, NY |
ML Hedge Fund Ventures | | New York, NY |
ML Hedge Fund Ventures II | | New York, NY |
ML Hertz Co-Investor GP, L.L.C. | | New York, NY |
ML Hillyer, LLC | | New York, NY |
ML Houston GP, Inc. | | New York, NY |
ML Houston Ltd. | | New York, NY |
ML Houston Mezz LLC | | New York, NY |
ML IBK Positions, Inc. | | New York, NY |
ML Infrastructure Holdings II Ltd. | | New York, NY |
ML Infrastructure Holdings LLC | | New York, NY |
ML Infrastructure Holdings Ltd. | | New York, NY |
ML Infrastructure Holdings S.ar.l. | | New York, NY |
ML Insurance (IOM) Limited | | Douglas, Isle of Man |
ML Invest Finance II, L.L.C. | | New York, NY |
ML Invest Finance, L.L.C. | | New York, NY |
ML Invest Holdings | | London, U.K. |
ML Invest, Inc. | | New York, NY |
ML Invest Scotland Finance II Limited Partnership | | Edinburgh, Scotland |
ML Invest Scotland Finance III Limited Partnership | | Edinburgh, Scotland |
ML Invest Scotland Finance Limited Partnership | | Edinburgh, Scotland |
ML Knight 2003 Holding Corp. | | New York, NY |
ML Knight 2003 Investor Corp. | | New York, NY |
ML Larch | | George Town, Grand Cayman, Cayman Is. |
ML Lareh Asset Manager LLC | | New York, NY |
ML Lareh Member LLC | | New York, NY |
ML Lareh MM LLC | | New York, NY |
ML LCI Asia L.P. | | New York, NY |
ML LCI Europe L.P. | | New York, NY |
ML Leasing Equipment Corp. | | New York, NY |
ML Leasing Servicing, Inc. | | New York, NY |
ML Life Agency Inc. (Texas) | | Pennington, NJ |
ML Liquidity Portfolio LLC | | New York, NY |
ML MBF GP, Ltd. | | New York, NY |
ML MBS Management, LLC | | New York, NY |
ML MBS Services Limited | | London, U.K. |
ML Media Management Inc. | | New York, NY |
ML Mezzanine II, Inc. | | New York, NY |
ML Mortgage Holdings Inc. | | Pennington, NJ |
ML Mosel Funding USA LLC | | New York, NY |
ML Mosel Holdings Gibraltar Ltd. | | Gibraltar, Gibraltar |
ML Mosel Holdings Luxembourg S.a.r.l. | | Luxembourg, Luxembourg |
ML N&W Investor S.a.r.L. | | Luxembourg, Luxembourg |
ML Newcastle (Gibraltar) Limited | | Gibraltar, Gibraltar |
ML Newcastle Investments Limited | | St. Helier, Jersey, Channel Islands |
ML Newcastle Issuer S.a.r.l. | | Luxembourg, Luxembourg |
ML Newcastle Luxembourg S.a.r.l. | | Luxembourg, Luxembourg |
ML NPC Co-Invest Ltd. | | New York, NY |
ML Nuveen Co-Invest, Ltd. | | New York, NY |
ML Oak (Cayman) | | George Town, Grand Cayman, Cayman Is. |
ML Observatory Trust | | George Town, Grand Cayman, Cayman Is. |
ML Onyx Properties Corp. | | New York, NY |
| | |
Name | | Location |
ML Orion HoldCo, LLC | | New York, NY |
ML Orion Investments, LLC | | New York, NY |
ML Palm, LLC | | New York, NY |
ML Petrie Parkman Co., Inc. | | New York, NY |
ML Phoenix Inns LLC | | New York, NY |
ML Phoenix Manager LLC | | New York, NY |
ML Pine | | George Town, Grand Cayman, Cayman Is. |
ML Plainsboro Limited Partnership | | Plainsboro, NJ |
ML Ponserv Inc. | | New York, NY |
ML Pontiac Properties Corp. | | New York, NY |
ML Pref LLC | | New York, NY |
ML Pref Member LLC | | New York, NY |
ML Priory | | George Town, Grand Cayman, Cayman Is. |
ML Private Equity Offshore Ltd. | | New York, NY |
ML Private Finance LLC | | New York, NY |
ML Ray Co-Investor GP Ltd. | | New York, NY |
ML Ray Investor GP Ltd. | | New York, NY |
ML Ray Investor, L.P. | | New York, NY |
ML Ray Investor S.a.r.L. | | New York, NY |
ML Rowley | | George Town, Grand Cayman, Cayman Is. |
ML Salinas Cayman MX Inc. | | New York, NY |
ML Spider | | George Town, Grand Cayman, Cayman Is. |
ML ST/PCV LLC | | New York, NY |
ML Stonelake Asset Manager LLC | | New York, NY |
ML Stonelake GP LLC | | New York, NY |
ML Stonelake LP | | New York, NY |
ML Tate Financing Co. | | New York, NY |
ML Taurus Administrators, L.L.C. | | New York, NY |
ML Taurus, Inc. | | New York, NY |
ML Terrano, LLC | | New York, NY |
ML Tonala Cayman MX Inc. | | New York, NY |
ML Tower Trust | | George Town, Grand Cayman, Cayman Is. |
ML Ubase Holdings Co., Ltd. | | Labuan, East Malaysia |
ML UK Capital Holdings | | London, U.K. |
ML UK Funding Limited | | London, U.K. |
ML UK Services Limited | | London, U.K. |
ML Umbrella FCP | | Paris, France |
ML US Hedged Equity Strategies Fund Ltd. | | London, U.K. |
ML USD MBS Management, LLC | | New York, NY |
ML Veda Co-Invest, Ltd. | | New York, NY |
ML VI Hotel Co LLC | | New York, NY |
ML Viola, LLC | | New York, NY |
ML Watford Property Ltd. | | St. Helier, Jersey, Channel Islands |
ML Whitby (Gibraltar) Limited | | Gibraltar, Gibraltar |
ML Whitby Investments Limited | | St. Helier, Jersey, Channel Islands |
ML Whitby Issuer S.a.r.l. | | Luxembourg, Luxembourg |
ML Whitby Luxembourg S.a.r.l. | | Luxembourg, Luxembourg |
ML Windy City Investments Holdings, L.L.C. | | New York, NY |
MLAE Nominees Pty Limited | | Sydney, NSW, Australia |
MLANNA Fixtures GmbH | | Berlin, Germany |
MLANNA Real Estate 1 S.a.r.l. | | Luxembourg, Luxembourg |
MLANNA Real Estate 2 S.a.r.l. | | Luxembourg, Luxembourg |
MLANNA Real Estate 3 S.a.r.l. | | Luxembourg, Luxembourg |
MLANNA Real Estate 4 S.a.r.l. | | Luxembourg, Luxembourg |
| | |
Name | | Location |
MLANNA Real Estate 5 S.a.r.l. | | Luxembourg, Luxembourg |
MLANNA Real Estate 6 S.a.r.l. | | Luxembourg, Luxembourg |
MLANNA Real Estate 7 S.a.r.l. | | Luxembourg, Luxembourg |
MLANNA Real Estate GP S.a.r.l. | | Luxembourg, Luxembourg |
MLANNA Real Estate S.e.c.s. | | Luxembourg, Luxembourg |
MLBC, Inc. | | Chicago, IL |
MLBUSA Community Development Corp. | | New York, NY |
MLBUSA Funding Corporation | | Salt Lake City, UT |
MLCC Acquisition Corp. | | New York, NY |
MLCC Mortgage Investors, Inc. | | New York, NY |
MLCI Holdings, Inc. | | Houston, TX |
MLDP Holdings, Inc. | | New York, NY |
MLEIH Funding | | London, U.K. |
MLEQ Nominees Pty Limited | | Sydney, NSW, Australia |
MLFM S.A. | | Geneva, Switzerland |
MLFS Hold Co A Limited | | George Town, Grand Cayman, Cayman Is. |
MLFS Hold Co LLC | | Wilmington, DE |
MLGHF HEGIO SAS | | Paris, France |
MLGP Urban Renewal LLC | | Pennington, NJ |
MLGPE A-RE LLC | | New York, NY |
MLGPE Delaware LLC | | New York, NY |
MLGPE Fund International II, L.P. | | New York, NY |
MLGPE Fund US Alternative, L.P. | | New York, NY |
MLGPE Fund US II, L.P. | | New York, NY |
MLGPE HK GP Limited | | Hong Kong, PRC |
MLGPE International Capital Ltd. | | New York, NY |
MLGPE International Strategies Ltd. | | New York, NY |
MLGPE Ltd. | | New York, NY |
MLGPE Partners II, L.P. | | New York, NY |
MLGPE US Capital LLC | | New York, NY |
MLGPE US Strategies LLC | | New York, NY |
MLGPI Holdings B.V. | | Amsterdam, The Netherlands |
MLH Group Inc. | | New York, NY |
MLH Merger Corporation | | New York, NY |
MLHC, Inc. | | New York, NY |
MLHM, Inc. | | New York, NY |
MLHQ, LLC | | New York, NY |
MLHRE Incorporated | | New York, NY |
mlib (historic) | | London, U.K. |
MLIM Capital Limited | | London, U.K. |
MLIM Investments Limited | | George Town, Grand Cayman, Cayman Is. |
MLIS Limited | | London, U.K. |
MLMBCAV, Inc. | | New York, NY |
MLMCI Ohio, Inc. | | New York, NY |
MLMCI, LLC | | New York, NY |
MLML Subdebt Holding LLC | | New York, NY |
MLOC European Real Estate S.a.r.l. | | Luxembourg, Luxembourg |
MLOCG European Real Estate S.a.r.l. | | Luxembourg, Luxembourg |
MLP Nominees Pty Limited | | Melbourne, Victoria, Australia |
MLRBB SAS | | Paris, France |
MLRE II Incorporated | | New York, NY |
MLWert 1 Sarl | | Luxembourg, Luxembourg |
MLWert 2 Sarl | | Luxembourg, Luxembourg |
MLWert 3 Sarl | | Luxembourg, Luxembourg |
| | |
Name | | Location |
MLWert 4 Sarl | | Luxembourg, Luxembourg |
MLWert Holdings Sarl | | Luxembourg, Luxembourg |
MM3 HY Funding LLC | | Charlotte, NC |
MMoney, LLC | | San Francisco, CA |
MMovie Star Movie, LLC | | San Francisco, CA |
MNB Smartcard Technologies, Inc. | | Farmington Hills, MI |
Modena 2004—1 LLC | | New York, NY |
Modena 2004—2 LLC | | New York, NY |
Modena 2004 Business Trust | | New York, NY |
Modena 2004 Holding LLC | | New York, NY |
Modena 2004 Parent Trust | | New York, NY |
Modena Newcorp, Inc. | | New York, NY |
Mohawk River Funding II, L.L.C. | | Houston, TX |
MOIL Corporation | | Wilton, CT |
Mortgage Equity Conversion Asset Corporation | | Wilmington, DE |
Mortgage Holdings Limited | | London, U.K. |
Mortgages 1 Limited | | London, U.K. |
Mortgages 2 Limited | | London, U.K. |
Mortgages 3 Limited | | London, U.K. |
Mortgages 4 Limited | | London, U.K. |
Mortgages 5 Limited | | London, U.K. |
Mortgages 6 Limited | | London, U.K. |
Mortgages 7 Limited | | London, U.K. |
Mortgages DACS Limited | | London, U.K. |
Mortgages No. 2 DACS Limited | | London, U.K. |
Mortgages No. 3 (DACS) Limited | | London, U.K. |
Mortgages No. 4 (DACS) Limited | | London, U.K. |
Mortgages No. 5 (DACS) Limited | | London, U.K. |
Mortgages plc | | London, U.K. |
Movie ABS Co., Ltd. | | Seoul, Korea |
MRII Investments LLC | | Charlotte, NC |
Muirfield Trading LLC | | Charlotte, NC |
Multi-Family Housing Investment Fund I, LLC | | Charlotte, NC |
Murry Park, Inc. | | Charlotte, NC |
Myers Park Trading LLC | | Charlotte, NC |
N.B. (Bahamas) Ltd. | | Nassau, Bahamas |
N.Y. Nominees Limited | | London, U.K. |
NationsBanc Leasing & R.E. Corporation | | Charlotte, NC |
NationsCredit Financial Services Corporation | | Jacksonville, FL |
NationsCredit Insurance Agency, Inc. | | Jacksonville, FL |
NB Capital Trust I | | Charlotte, NC |
NB Capital Trust II | | Charlotte, NC |
NB Capital Trust III | | Charlotte, NC |
NB Capital Trust IV | | Charlotte, NC |
NB Finance Lease, Inc. | | San Francisco, CA |
NB Funding Company LLC | | Charlotte, NC |
NB Holdings Corporation | | Charlotte, NC |
NB International Finance B.V. | | Amsterdam, The Netherlands |
NB Partner Corp. | | Charlotte, NC |
NBCDC Osborne, Inc. | | Tampa, FL |
NBRE Realty LLC | | Charlotte, NC |
NEBACO, INC. | | Charlotte, NC |
Neptune 1, LLC | | New York, NY |
| | |
Name | | Location |
NeSBIC Buy Out Fund Invest VII B.V. | | Utrecht, The Netherlands |
Nevis Investments Limited | | George Town, Grand Cayman, Cayman Is. |
New Smith Japan New Horizons MAP Fund | | London, U.K. |
New Star Gemini Europe MAP Fund Ltd. | | London, U.K. |
Newark Lane Pty Limited | | Charlotte, NC |
Newcastle Capital Ireland Limited | | Dublin, Ireland |
Newco Home Funding Partners, LLC | | Springfield, VA |
Newfound Bay Investments Limited | | London, U.K. |
Newfound Bay Limited | | London, U.K. |
Newgate Funding (Options) Limited | | London, U.K. |
Newland Lane Limited | | George Town, Grand Cayman, Cayman Is. |
Newport E & S Insurance Company | | Plano, TX |
Newport Insurance Company | | Irvine, CA |
Newport Management Corporation | | Irvine, CA |
Nexstar Financial Corporation | | Saint Charles, MO |
Nightingale Lane Pty Limited | | Charlotte, NC |
Nihonbashi Loan Service Corporation | | Tokyo, Japan |
Nihonbashi Residential Mortgage Corporation | | Tokyo, Japan |
Ninth North-Val, Inc. | | Baltimore, MD |
Nippon Holdings, LLC | | New York, NY |
Nippon Loans, LLC | | New York, NY |
Nippon REO, LLC | | New York, NY |
NMS Capital, L.P. | | Chicago, IL |
NMS Investment Holdings, LLC | | New York, NY |
NMS Services (Cayman) Inc. | | George Town, Grand Cayman, Cayman Is. |
NMS Services, Inc. | | New York, NY |
NMS/Oak VIII, LLC | | San Francisco, CA |
Norris Associates, L.L.C. | | Charlotte, NC |
Norstar Venture Partners I | | Providence, RI |
North Cove CDO II, LTD. | | George Town, Grand Cayman, Cayman Is. |
North East Hillcroft, Inc. | | Providence, RI |
North South Holdings Sarl | | Luxembourg, Luxembourg |
North South Properties S.a.r.l. | | Luxembourg, Luxembourg |
Northam Lane Limited | | George Town, Grand Cayman, Cayman Is. |
NorthEnd Advisor Managing Member LLC | | New York, NY |
NorthEnd Holding Company LLC | | New York, NY |
NorthEnd Income Property Trust, Inc. | | New York, NY |
NorthEnd Operating Partnership LP | | New York, NY |
NorthEnd Realty Advisors LLC | | New York, NY |
Northern Antelope Holdings, Inc. | | New York, NY |
Northquay Investments Limited | | London, U.K. |
NorthRoad Capital Management LLC | | New York, NY |
Norton Golf LLC | | Boston, MA |
NPC International S.A. de C.V. | | Juarez, Mexico |
NYLIM Europe MAP Fund Ltd. | | New York, NY |
Oakland Funding No. 1 LLC | | Charlotte, NC |
Oakland Funding No. 2 LLC | | Charlotte, NC |
Oakridge Pines, LLC | | Tampa, FL |
O’Connor European Property Partners, L.P. | | Wilmington, DE |
Odessa Park, Inc. | | Charlotte, NC |
Oechsle International Advisors, LLC | | Boston, MA |
Oldland Lane Limited | | George Town, Grand Cayman, Cayman Is. |
One Bryant Park LLC | | New York, NY |
Onslow Finance LLC | | Charlotte, NC |
| | |
Name | | Location |
OOO Merrill Lynch Securities | | Moscow, Russia |
Operadora de Derivados Sanatander, S.A. de C.V. | | Mexico City, Mexico |
Orix Funding LLC | | Charlotte, NC |
Orta S.r.l. | | Rome, Italy |
Ortensia S.r.l. | | Rome, Italy |
Oshkosh/McNeilus Financial Services Partnership | | Dodge Center, MN |
OSP Funding LLC | | Charlotte, NC |
Ostseeklinik Poel GmbH & Co. KG | | Poel, Germany |
Ostseeklinik Poel Verw. U. BetGes. mbH | | Poel, Germany |
Otter Lake Funding LLC | | Charlotte, NC |
Pacesetter/MVHC, Inc. | | Richardson, TX |
Pacific Dunes Trading LLC | | Charlotte, NC |
Pacific Funding LLC | | Charlotte, NC |
Panchshil Techpark Private Limited | | Mumbai, India |
Paneldeluxe Company Limited | | Chester, England |
Paradise Funding, Ltd. | | George Town, Grand Cayman, Cayman Is. |
Paradise Urban Investments, LLC | | Dallas, TX |
Paramount Nominees Limited | | London, U.K. |
Pariter Solutions, LLC | | San Francisco, CA |
Park Granada LLC | | Calabasas, CA |
Park Monaco Inc. | | Calabasas, CA |
Park Sienna LLC | | Calabasas, CA |
Parkside Residential LLC | | Washington, DC |
Parkside Senior Housing LLC | | Washington, DC |
PC Dallas Holdings, LP | | Dallas, TX |
PC/Flowers I Inc. | | New York, NY |
PC/Flowers Inc. | | New York, NY |
Peapack Properties Corp. | | New York, NY |
Pearl Cayman 1 Limited | | London, U.K. |
Pegasus R.E.F. I LLC | | New York, NY |
Pegasus R.E.F. Manager LLC | | New York, NY |
Pegasus Trading LLC | | Charlotte, NC |
Peninsula Capital Corporation | | Seoul, Korea |
Perissa LLC | | San Francisco, CA |
Persimmon Springs Funding LLC | | Charlotte, NC |
PH Sentry Associates | | Blue Bell, PA |
Phoenix Inns Hotel Co. LLC | | New York, NY |
Phoenix Inns Hotel MM LLC | | New York, NY |
Phone Bachut SAS | | Lyon, France |
Phone Belgique Illzach SAS | | Illzach, France |
Phone Cognac Jay SAS | | Paris, France |
Phone Coutures Caen SAS | | Caen, France |
Phone Edison Besancon SAS | | Besancon, France |
Phone France Holdings SAS | | Paris, France |
Phone Le Canet Marseille SAS | | Marseille, France |
Phone Luxembourg Holdings S.a.r.L. | | Luxembourg, Luxembourg |
Phone Luxembourg Properties S.a.r.L. | | Luxembourg, Luxembourg |
Phone Lyautey Lagny SAS | | Paris, France |
Phone Marie Curie Tour SAS | | La Ville-Aux-Dames, France |
Phone Part Dieu SAS | | Lyon, France |
Phone Schiltigheim SAS | | Schiltigheim, France |
Phone Sidot Montpellier SAS | | Montpellier, France |
Phone Sotteville Halage SAS | | Sotteville le Rouen, France |
Phone Soupetard Toulouse SAS | | Toulouse, France |
| | |
Name | | Location |
Phone Ste Claire Deville Toulon SAS | | Toulon, France |
Phone Villeneuve D’Ascq SAS | | Villeneuve d’Ascq, France |
Piccadilly Financing LLC | | Charlotte, NC |
PIH Albany LLC | | New York, NY |
PIH Beaverton LLC | | New York, NY |
PIH Bend LLC | | New York, NY |
PIH Eugene LLC | | New York, NY |
PIH Lake Oswego LLC | | New York, NY |
PIH Olympia LLC | | New York, NY |
PIH Phoenix LLC | | New York, NY |
PIH Salem LLC | | New York, NY |
PIH South Salem LLC | | New York, NY |
PIH Tigard LLC | | New York, NY |
PIH Vancouver LLC | | New York, NY |
Pilot Financial Corp. | | Blue Bell, PA |
Pine Harbour Limited | | London, U.K. |
Pinehurst Trading, Inc. | | Charlotte, NC |
Pinnacle Ridge Funding LLC | | Charlotte, NC |
Pinot IV, LLC | | New York, NY |
Pinyon Park LLC | | Charlotte, NC |
PJM Office Building, LLC | | Baltimore, MD |
PJM Retail Center, LLC | | Baltimore, MD |
Plano Partners | | Charlotte, NC |
Pluto 1, LLC | | New York, NY |
Poel Baltic Holding, S.a.r.l. | | Luxembourg, Luxembourg |
Poel Baltic Land, S.a.r.l. | | Luxembourg, Luxembourg |
Poplar Partners I | | Charlotte, NC |
Poseidon Trading LLC | | Charlotte, NC |
Power Equities, Inc. | | Richardson, TX |
Powergate Associates Limited | | Amsterdam, The Netherlands |
PPC, LLC | | New York, NY |
PPM Monarch Bay Funding LLC | | Charlotte, NC |
PPM Shadow Creek Funding LLC | | Charlotte, NC |
PPM Spyglass Funding Trust | | Wilmington, DE |
Premium Credit Ltd | | Epsom, United Kingdom |
Premium Credit Receivables Limited | | Epsom, United Kingdom |
Premium Residence Tokutei Mokuteki Kaisha | | Tokyo, Japan |
Princeton Administrators, L.P. | | New York, NY |
Princeton Retirement Group, Inc., The | | Atlanta, GA |
Princeton Services, Inc. | | New York, NY |
PRLAP, Inc.(Alaska Corporation) | | Juneau, AK |
PRLAP, Inc.(Missouri Corporation) | | Clayton, MO |
PRLAP, Inc.(North Carolina Corporation) | | Charlotte, NC |
PRLAP, Inc.(Tennessee Corporation) | | Knoxville, TN |
PRLAP, Inc.(Texas Corporation) | | Dallas, TX |
PRLAP, Inc.(Virginia Corporation) | | Richmond, VA |
PRLAP, Inc.(Washington Corporation) | | Seattle, WA |
Prodigy Holdings Private Limited | | Curepipe, Mauritius |
Progress Capital Trust I | | Blue Bell, PA |
Progress Capital Trust II | | Blue Bell, PA |
Progress Capital Trust III | | Blue Bell, PA |
Progress Capital Trust IV | | Blue Bell, PA |
Progress Capital, Inc. | | Boston, MA |
Progress Realty Advisors, Inc. | | Blue Bell, PA |
| | |
Name | | Location |
Propco Bridge LLC | | New York, NY |
PT Merrill Lynch Indonesia | | Jakarta, Indonesia |
Puritan Mill, LLC | | Atlanta, GA |
Pydna Corporation | | San Francisco, CA |
Quail Brook Holdings, LP | | Dallas, TX |
Quail Creek Holdings, LP | | Dallas, TX |
RAB UK MAP Fund Ltd. | | London, U.K. |
Raintree Trading LLC | | Charlotte, NC |
Rameau S.A.R.L. | | Paris, France |
Ravenswood Investments LLC | | Charlotte, NC |
RCL Holdings LLC | | Chicago, IL |
ReconTrust Company | | Thousand Oaks, CA |
ReconTrust Company, National Association | | Thousand Oaks, CA |
Red Fox Funding LLC | | Charlotte, NC |
Red River Holdings Limited | | Grand Cayman, Cayman Islands |
Red River Park, Inc. | | Charlotte, NC |
Reed Street Partners, L.P. | | Atlanta, GA |
Reedy Creek Funding LLC | | Charlotte, NC |
Regent Street II, Inc. | | Charlotte, NC |
Relay Funding, LLC | | Las Vegas, NV |
RepublicBank Insurance Agency, Inc. | | Dallas, TX |
Research Europe Limited | | Chester, United Kingdom |
Richard III, LLC | | New York, NY |
Ridgewood Holdings Limited | | Port Louis, Mauritius |
RIHT Life Insurance Company | | Phoenix, AZ |
Rising Sun Mills LLC | | Baltimore, MD |
Ritchie Court M Corporation | | Baltimore, MD |
Riverfalls Urban Investments, LLC | | Dallas, TX |
Riversgate Limited | | London, U.K. |
Riviera Funding LLC | | Charlotte, NC |
Robertson Stephens Asset Management, Inc. | | San Francisco, CA |
Robertson Stephens Capital Markets Holdings Ltd. | | Tel Aviv, Israel |
Robertson Stephens Credit Corporation | | Boston, MA |
Robertson Stephens Group, Inc. | | San Francisco, CA |
Robertson Stephens International Holdings, Inc. | | San Francisco, CA |
Robertson Stephens International, Ltd. | | London, U.K. |
Robertson Stephens Israel Ltd. | | Tel Aviv, Israel |
Robertson Stephens Services, LLC | | Boston, MA |
Robertson Stephens U.S. Holdings, Inc. | | San Francisco, CA |
Robertson Stephens Ventures, Inc. | | San Francisco, CA |
Robertson Stephens, Inc. | | Boston, MA |
Rob-Wal Investment Co. | | Chicago, IL |
Rock Harbour Funding LLC | | Charlotte, NC |
Rockett, LLC, The | | San Francisco, CA |
ROP Investments Limited | | Grand Cayman, Cayman Islands |
Rosebank Meadows Subdivision, LLC | | Nashville, TN |
Rosedale General Partner, LLC | | Baltimore, MD |
Rosedale Terrace Limited Partnership | | Baltimore, MD |
Roszel Advisors, LLC | | Pennington, NJ |
Round Spring Investments GP | | Charlotte, NC |
Ruby Aircraft Leasing and Trading Limited | | London, U.K. |
RWB Holdings S.a.r.l. | | Luxembourg, Luxembourg |
S.N.C. Nominees Limited | | London, U.K. |
Salem Lafayette Development LLC | | Boston, MA |
| | |
Name | | Location |
Saturn 1, LLC | | New York, NY |
Sauternes V, LLC | | New York, NY |
Savoie Holdings S.a.r.l. | | Luxembourg, Luxembourg |
Sawgrass Trading LLC | | Charlotte, NC |
SB Holdings, Inc. | | Charlotte, NC |
SCCP I GP, LLC | | Baltimore, MD |
SCI Holdings Corporation | | Baltimore, MD |
SCIC Properties, LLC | | Baltimore, MD |
SCIC Riverwalk, LLC | | Baltimore, MD |
SCIC San Antonio II, LLC | | Baltimore, MD |
Sea Pines Funding LLC | | Charlotte, NC |
Sealion Nominees Limited | | London, U.K. |
Security Pacific Capital Leasing Corporation | | San Francisco, CA |
Security Pacific EuroFinance Holdings, Inc. | | San Francisco, CA |
Security Pacific EuroFinance, Inc. | | San Francisco, CA |
Security Pacific Hong Kong Holdings Limited | | Hong Kong, PRC |
Security Pacific Housing Services, Inc. | | San Diego, CA |
Security Pacific Lease Finance (Europe) Inc. | | San Francisco, CA |
Seguros Santander, S.A. | | Mexico City, Mexico |
Seminole Funding LLC | | Charlotte, NC |
Service-Wright Corporation | | Washington, DC |
Servicios Corporativos Seguros Serfin, S.A. de C.V. | | Mexico City, Mexico |
Seville Urban Investments, LLC | | Dallas, TX |
Sierra Nevada Realty, G.P. | | Charlotte, NC |
Siltex Properties Corp. | | New York, NY |
Silver Peak REIT Holding Company, Inc. | | Charlotte, NC |
Silver Peak REIT, Inc. | | Charlotte, NC |
Silverado I BT | | Charlotte, NC |
Silvertree Australian Investments Pty Limited | | Sydney, New South Wales, Australia |
Silverwood (FP) Limited | | London, U.K. |
Simmons Canyon Partners, LLC | | New York, NY |
Sky Financial Securitization Corp. IV | | Dover, DE |
Sky Financial Securitization Corp. V | | Dover, DE |
Sky Financial Securitization Corp. VI | | Dover, DE |
Sky Financial Securitization Corp. VII | | Dover, DE |
Smith Bros Limited | | London, U.K. |
Smith Bros Nominees Limited | | London, U.K. |
Smith Bros Participations Limited | | London, U.K. |
Smother, LLC | | San Francisco, CA |
SNC Farringdon International (Holdings) BV | | Amsterdam, The Netherlands |
SNC International (Holdings) Limited | | London, U.K. |
SNC Securities Limited | | London, U.K. |
SNCFE Limited | | Hong Kong, PRC |
Sofia II, LLC | | New York, NY |
Solar Villa Investments Limited | | Grand Cayman, Cayman Islands |
Solimar Shipping Limited | | London, U.K. |
SOP M Corp. | | Baltimore, MD |
South Charles Capital Partners I, L.P. | | Baltimore, MD |
South Charles Investment Corporation | | Baltimore, MD |
South Point Inc. | | New York, NY |
Southam Lane Limited | | George Town, Grand Cayman, Cayman Is. |
Southern Dallas Development Fund, Inc. | | Dallas, TX |
Southport Investments, LLC | | Charlotte, NC |
Southquay Finance Limited | | London, U.K. |
| | |
Name | | Location |
Southstar Holding Corp. | | New York, NY |
Southstar I, LLC | | New York, NY |
Southstar II, LLC | | New York, NY |
Southstar III, LLC | | New York, NY |
Southstar IV, LLC | | New York, NY |
Southstar V, LLC | | New York, NY |
Sovran Capital Management Corporation | | Richmond, VA |
Spectrum Mortgage Company, Inc. | | Princeton, NJ |
Spring Valley Management LLC | | Charlotte, NC |
Spruce Bay Limited | | George Town, Grand Cayman, Cayman Is. |
SPV Colombia I LLC | | New York, NY |
SPV Colombia II LLC | | New York, NY |
SRF 2000, Inc. | | Charlotte, NC |
St. Johns Place, L.C. | | Jacksonville, FL |
Stamford Fidelity Realty Company, Inc., The | | Fairfield, CT |
Stamford Investors GP LLC | | Dover, DE |
Stamford Investors LLC | | Dover, DE |
Standard Federal Bank Community Development Corporation | | Chicago, IL |
Stanton Road Housing LLC | | Washington, DC |
Stanwich Loan Funding LLC | | Charlotte, NC |
Steers LLC Series 2003-3 | | New York, NY |
Steers Trust Series 2000-1 | | New York, NY |
Steers Trust Series 2000-2 | | New York, NY |
Steers Trust Series 2001-1 | | New York, NY |
Steers Trust Series 2003-A | | New York, NY |
Steers Trust Series 2003-C | | New York, NY |
Steers Trust Series 2005-A | | New York, NY |
Steers Trust Series 2005-B | | New York, NY |
Steers Trust Series 2007-A | | New York, NY |
Steppington/Dallas, Inc. | | Dallas, TX |
Sterling Farms Funding, Inc. | | Las Vegas, NV |
Stonegate Meadows, L.P. | | Kansas City, MO |
Stonelake ML Holdings LP | | New York, NY |
Stonelake ML Infrastructure Partners LP | | New York, NY |
Stourbridge Investments Limited | | London, U.K. |
Stowe Hill Limited | | London, U.K. |
Structured Access LLC | | New York, NY |
Suhail Sarl | | Luxembourg, Luxembourg |
Summit Capital Trust I | | Wilmington, DE |
Summit Credit Life Insurance Company | | Phoenix, AZ |
Sunset Hill Corporation | | Baltimore, MD |
Sycamore Green, LLC | | Charlotte, NC |
Tabono Joint Venture, The | | Dallas, TX |
Tabono Partnership II, Ltd. | | Dallas, TX |
Taconic Trading LLC | | Charlotte, NC |
Taiwan Hang Fung Asset Management Company Ltd. | | Taipei, Taiwan |
Talmont Investments S.a.r.l. | | New York, NY |
Tarrill Limited | | Godalming, Surrey, United Kingdom |
Taurus Finance Inc. | | New York, NY |
Teardrop Diamond, LLC | | San Francisco, CA |
Temmurgal HoldingCo AB | | Geneva, Switzerland |
Temmurgal InvestmentCo AB | | Geneva, Switzerland |
Tidewater Pointe Funding LLC | | Charlotte, NC |
Tikkurila Holdings II S.a.r.l. | | Luxembourg, Luxembourg |
| | |
Name | | Location |
Tinfoil B.V. | | Amsterdam, The Netherlands |
TK Holdings I, LLC | | New York, NY |
Tonopah, LLC | | Charlotte, NC |
Topanga XI Inc. | | George Town, Grand Cayman, Cayman Is. |
Topanga XV Inc. | | George Town, Grand Cayman, Cayman Is. |
Topanga XX Inc. | | George Town, Grand Cayman, Cayman Is. |
Tops Capital Private Real Estate Investment Trust Fund I | | Seoul, Korea |
Tops Capital Private Real Estate Investment Trust No. 2 | | Seoul, Korea |
Town Park Associates, LLC | | Miami, FL |
Transistor Holdings, LLC | | Las Vegas, NV |
Transistor, LLC | | Las Vegas, NV |
Transit Holding, Inc. | | San Francisco, CA |
Trenton Park Apartments Limited Partnership | | Washington, DC |
Trenton Park Housing, LLC | | Washington, DC |
Trifesol, S.L. | | Madrid, Spain |
TriSail Capital Corporation | | Boston, MA |
TriSail Funding Corporation | | Boston, MA |
TriSail/MMA GP, LLC | | Boston, MA |
TriSail/MMA Realty Capital Partners I, L.P. | | Boston, MA |
TriStar Communications, Inc. | | San Francisco, CA |
Trusite Real Estate Services, Inc. | | Simi Valley, CA |
Tryon Assurance Company, Ltd. | | Hamilton, Bermuda |
Turtle Hill GP LLC | | Kansas City, MO |
Turtle Hill Townhomes, L.P. | | Kansas City, MO |
Twin Falls SL | | Madrid, Spain |
Two Broadway Incorporated | | New York, NY |
Two Broadway V Incorporated | | New York, NY |
Tyler Trading, Inc. | | Charlotte, NC |
U.S. Trust Company of Delaware | | Wilmington, DE |
U.S. Trust Hedge Fund Management, Inc. | | Stamford, CT |
UBOC Guaranteed Tax Credit Fund IX, L.L.C. | | Walnut Creek, CA |
UBOC Guaranteed Tax Credit Fund VIII, L.L.C. | | Walnut Creek, CA |
Ulysses Leasing Limited | | St. Helier, Jersey, Channel Islands |
Union Realty and Securities Company | | St. Louis, MO |
Urban Mecca I, LLC | | Atlanta, GA |
UST Securities Corp. | | Stamford, CT |
V. Funds Limited | | New York, NY |
Valley Energy E&P Investments, LLC | | Houston, TX |
Valley Energy Investment Fund International, L.P. | | George Town, Grand Cayman, Cayman Is. |
Valley Energy Investment Fund U.S., L.P. | | Houston, TX |
Valley Energy Investment Holdings (Mauritius) Limited | | Port Louis, Mauritius |
Varese Holdings S.ar.l. | | Luxembourg, Luxembourg |
Venco, B.V. | | George Town, Grand Cayman, Cayman Is. |
Vendcrown Limited | | Epsom, United Kingdom |
Venus 1, LLC | | New York, NY |
Vercoe Insurance Agency, Inc. | | Pennington, NJ |
Verdington LLC | | Charlotte, NC |
Verdot VI, LLC | | New York, NY |
Vernon Park LLC | | Charlotte, NC |
Victoria V, LLC | | New York, NY |
Viewpointe Archive Services, L.L.C. | | Charlotte, NC |
Villages Urban Investments, LLC | | Phoenix, AZ |
Vine Street Lofts, L.P. | | Kansas City, MO |
Vine Street Views, L.L.C. | | Kansas City, MO |
| | |
Name | | Location |
WAM Acquisition GP, Inc. | | Chicago, IL |
Washington Mill Lofts LLC | | Boston, MA |
Washington Mill Manager LLC | | Boston, MA |
Waterville Funding LLC | | Charlotte, NC |
Wave Lending Holdings Limited | | London, U.K. |
Wave Lending Limited | | London, U.K. |
Wave Mortgages Limited | | London, U.K. |
Waverly Partners Inc. | | New York, NY |
Waxhaw Park Investments LLC | | Charlotte, NC |
WCG ML Feeder Fund, L.P. | | New York, NY |
WCH Limited Partnership | | Dallas, TX |
WD Georgia LLC | | New York, NY |
WD South Carolina, LLC | | New York, NY |
Wellington Land Company, Inc. | | Baltimore, MD |
Wellington Park/Lewisville, Inc. | | Dallas, TX |
Wendover Lane II, Inc. | | Charlotte, NC |
Wendover Lane LLC | | Charlotte, NC |
West Trade, LLC | | Charlotte, NC |
West Trade/Sycamore Street, LLC | | Charlotte, NC |
Westhill Investments Limited | | St. Helier, Jersey, Channel Islands |
Westminster Properties, Inc. | | Providence, RI |
Westpoint D2 Distribution Park Holdings sarl | | Luxembourg, Luxembourg |
Westpoint Luxembourg Holdings sarl | | Luxembourg, Luxembourg |
Westquay Investments Limited | | London, U.K. |
Westside Acquisition, LLC | | Charlotte, NC |
WFC Air Inc. | | New York, NY |
WH/DFW Land CO. | | New York, NY |
Whistling Pines Funding LLC | | Charlotte, NC |
Whitby Capital Ireland Limited | | Dublin, Ireland |
White Ridge Investment Advisors LLC | | New York, NY |
White Ridge Investments Limited | | London, U.K. |
White Rock Lane LLC | | Charlotte, NC |
White Springs LLC | | Charlotte, NC |
Wickliffe A Corp. | | Baltimore, MD |
William V, LLC | | New York, NY |
Willow Park LLC | | Charlotte, NC |
Willowbrook Funding LLC | | Charlotte, NC |
Willows SA Holdings, LP | | Dallas, TX |
Wilshire Credit Corporation | | Beaverton, OR |
Windeluxe Company Limited | | Chester, England |
WM Developer LLC | | Boston, MA |
WM Master Tenant LLC | | Boston, MA |
Wolsey Park Management Ltd. | | St. Helier, Jersey, Channel Islands |
Wolsey Park Unit Trust | | St. Helier, Jersey, Channel Islands |
Woori Marlin II ABS Co., Ltd. | | Seoul, Korea |
Woori Marlin III ABS Co., Ltd. | | Seoul, Korea |
Woori SME First ABS Co., Ltd. | | Seoul, Korea |
Worthington Avenue, LLC | | Charlotte, NC |
WOW! Mortgages & Loans Limited | | London, U.K. |
Y.K. Tokyo Portfolio Investment | | Tokyo, Japan |
Yao Yong Real Property Co., Ltd. | | Taipei, Taiwan |
Yellow Rose Investments Company | | Charlotte, NC |
Yerington LLC | | Charlotte, NC |
YK Merrill Lynch GPE Japan | | Tokyo, Japan |
