EXHIBIT 21
SUBSIDIARIES OF THE PARENT
The following is a list of the direct and indirect subsidiaries of the Parent as of December 31, 2008:
| | |
| | Jurisdiction of |
| | Incorporation or |
Subsidiary | | Organization |
1005 Corp. | | North Carolina |
1020 Leavenworth Street Lessee Limited Liability Company | | Nebraska |
1024 Dodge Street Limited Partnership | | Nebraska |
110 Monastery Associates, Limited Partnership | | Massachusetts |
1368 Euclid Street Tenant L.P. | | Virginia |
150 Miami Associates Tenant, LLC | | Florida |
1CC-Waco TX, LLC | | Delaware |
1st Capital Mortgage, LLC | | Delaware |
2007 Vento II, LLC | | Delaware |
3217917 Nova Scotia Company | | Canada-Nova Scotia |
343 South Dearborn II, LLC | | Illlinois |
425 South Tryon Street, LLC | | North Carolina |
509 Vine Street Tenant, L.P. | | Pennsylvania |
660 Master, LLC | | Ohio |
A.G. Edwards Technology Group, Inc. | | Missouri |
A.G. Edwards Technology Partners | | Missouri |
A.G. Edwards & Sons (U.K.) Limited | | United Kingdom |
A.G. Edwards & Sons, LLC | | Delaware |
A.G. Edwards Capital, Inc. | | Delaware |
A.G. Edwards Hedging Services, Inc. | | Nevada |
A.G. Edwards Private Equity Partners II, L.P. | | Delaware |
A.G. Edwards Private Equity Partners QP II, L.P. | | Delaware |
A.G. Edwards Private Equity Partners QP, L.P. | | Delaware |
A.G. Edwards Private Equity Partners, L.P. | | Delaware |
A.G. Edwards, Inc. | | Delaware |
ABCA, Inc | | Florida |
ABD Financial Services, Inc. | | Colorado |
ABD Insurance and Financial Services | | California |
ACAS/WCM, LLC | | Delaware |
ACO Brokerage Holdings Corporation | | Delaware |
Acordia of Indiana, Inc. | | Indiana |
Adams at Broad Tenant L.P. | | Virginia |
Advance Mortgage | | Virginia |
Advantage Mortgage Partners, LLC | | Delaware |
AGE Capital Holding, Inc. | | Delaware |
AGE International, Inc. | | Delaware |
AGE Investments, Inc. | | Delaware |
AHC Limited Partnership - 10 | | Virginia |
AHC Limited Partnership - 11 | | Virginia |
AHG Tax Credit Fund I, L.L.C. | | Delaware |
AHG Tax Credit Fund II, L.L.C. | | Delaware |
AHG Tax Credit Fund III, L.L.C. | | Delaware |
AHG Tax Credit Fund IV, L.L.C. | | Delaware |
1
SUBSIDIARIES OF THE PARENT
The following is a list of the direct and indirect subsidiaries of the Parent as of December 31, 2008:
| | |
| | Jurisdiction of |
| | Incorporation or |
Subsidiary | | Organization |
AHG Tax Credit Fund IX, L.L.C. | | Delaware |
AHG Tax Credit Fund V, L.L.C. | | Delaware |
AHG Tax Credit Fund VI, L.L.C. | | Delaware |
AHG Tax Credit Fund VII, L.L.C. | | Delaware |
AHG Tax Credit Fund X, L.L.C. | | Delaware |
AHG Tax Credit Fund XII L.L.C. | | Delaware |
AHG Tax Credit Fund XIV, L.L.C. | | Delaware |
AHG Tax Credit Fund XVI, L.P. | | Delaware |
AHG Tax Credit Fund XVII, L.P. | | Delaware |
AHG Tax Credit Fund XVIII, LLC | | Delaware |
Alano Funding, LLC | | Delaware |
Alaska Best Mortgage, LLC | | Delaware |
Alces Funding, LLC | | Delaware |
Alexandria Apartments/Condo Holdings, L.L.C. | | Delaware |
Alliance Group Lending, LLC | | Delaware |
Alliance Home Mortgage, LLC | | Delaware |
Alopekis Funding, LLC | | Delaware |
Alta Mesa AZ, LLC | | Delaware |
AM/F Managing Member, LLC | | Delaware |
AM/F2 Managing Member, LLC | | Delaware |
AM/F4A Managing Member, LLC | | Delaware |
Amber Asset Management Inc. | | Maryland |
American Capital/Wachovia CDO Investor Fund, L.P. | | Delaware |
American E & S Insurance Brokers California, Inc. | | California |
American Mortgage Network, Inc. | | Delaware |
American Priority Mortgage, LLC | | Delaware |
American Securities Company | | California |
American Securities Company of Missouri | | Missouri |
American Securities Company of Nevada | | Nevada |
American Securities Company of Utah | | Utah |
American Southern Mortgage Services, LLC | | Delaware |
American Tobacco SCP, LP | | Maryland |
AmNet Mortgage, Inc. | | Maryland |
APM Mortgage, LLC | | Delaware |
Appomattox Governor’s School L.P. | | Virginia |
Ascent Financial Services, LLC | | Delaware |
Ashton Woods Mortgage, LLC | | Delaware |
Aspen Delaware Funding, LLC | | Delaware |
ATC Realty Fifteen, Inc. | | California |
ATC Realty Nine, Inc. | | California |
ATC Realty Sixteen, Inc. | | California |
Atlas - OCI Enhanced Loan Income Fund LLC | | Delaware |
Atlas Advisors, Inc. | | California |
2
SUBSIDIARIES OF THE PARENT
The following is a list of the direct and indirect subsidiaries of the Parent as of December 31, 2008:
| | |
| | Jurisdiction of |
| | Incorporation or |
Subsidiary | | Organization |
Atlas Capital Funding, Ltd. | | Cayman Islands |
Atlas Loan Funding (CENT I), LLC | | Delaware |
Atlas Loan Funding (Hartford), LLC | | Delaware |
Atlas Loan Funding (Navigator), LLC | | Delaware |
Atlas Loan Funding 2, LLC | | Delaware |
Augusta Landings Raleigh, LLC | | Delaware |
Augustus Ventures, L.L.C. | | Nevada |
Aurora GP Holding, LLC | | Delaware |
AZ-#3644 Jackson, LLC | | Delaware |
Azalea Asset Management, Inc. | | Delaware |
Bacon Housing, L.P. | | Virginia |
BAFSC/WLC CX HUP I Trust | | Delaware |
BAFSC/WLC CX HUP II Trust | | Delaware |
BAFSC/WLC CX HUP, Ltd. | | Bermuda |
Bankers Funding Company, LLC | | Delaware |
Barrington Crestview GA, LLC | | Delaware |
Bart, Inc. | | Florida |
Bateman Eichler, Hill Richards Housing Investors, Inc. | | California |
Bateman Eichler, Hill Richards Realty Co., Incorporated | | California |
Bateman Eichler, Hill Richards Realty Services, Inc. | | California |
Bay Harbor Homes, LLC | | Delaware |
Bayshore Insurance Agency, Inc. | | Texas |
Beaumont Insurance Company | | Vermont |
BEHR Housing Investors 1981-1, L.P. | | California |
Belgravia Mortgage Group, LLC | | Delaware |
Benefit Mortgage, LLC | | Delaware |
BenefitElect Alliance, LLC | | Georgia |
Bergamasco Funding, LLC | | Delaware |
Berks Mortgage Services, LLC | | Delaware |
Besso Holdings Limited | | United Kingdom-England |
Besso Limited | | United Kingdom-England |
Besso Operational Support Services Limited | | United Kingdom-England |
Besso Re Limited | | United Kingdom-England |
Besso Risk Solutions Ltd | | United Kingdom-England |
Besso Special Groups Limited | | United Kingdom-England |
Besso Transportation Limited | | United Kingdom-England |
BGMCO PA, Inc. | | Pennsylvania |
BHS Home Loans, LLC | | Delaware |
Biggs Building SCP, L.P. | | Virginia |
Biscoe Finance, LLC | | Delaware |
Bitterroot Asset Management, Inc. | | Cayman Islands |
Blackhawk Bancorporation | | Iowa |
Blue Spirit Insurance Company | | Vermont |
3
SUBSIDIARIES OF THE PARENT
The following is a list of the direct and indirect subsidiaries of the Parent as of December 31, 2008:
| | |
| | Jurisdiction of |
| | Incorporation or |
Subsidiary | | Organization |
Bluebonnet Asset Management, Inc. | | Delaware |
BluePoint Holdings Limited | | Bermuda |
Bluffwalk Center Lessee, L.P. | | Virginia |
Bluffwalk SCP, L.L.C. | | Virginia |
Boettcher Properties, Ltd. | | Colorado |
Bowler Housing L.P. | | Virginia |
Boxer Building LLC | | North Carolina |
BPL Holdings, Inc. | | Delaware |
B-R Penn Tenant, LLC | | Pennsylvania |
Bridgewater Falls Hamilton, LLC | | Delaware |
Brittlebush Financing, LLC | | Nevada |
Bryan, Pendleton, Swats & McAllister, LLC | | Tennessee |
Business Development Corporation of South Carolina | | South Carolina |
CACC SCP, LP | | Virginia |
CACC Tenant, LP | | Virginia |
Calibre Advisory Services, Inc. | | Delaware |
Canal Walk Lofts II L.P. | | Virginia |
Canal Walk Lofts II SCP L.P. | | Virginia |
Canal Walk Lofts III SCP L.P. | | Virginia |
Canal Walk Lofts III Tenant L.P. | | Virginia |
Canal Walk Lofts Tenant L.P. | | Virginia |
Capitol Finance Group, Inc. | | North Carolina |
Capitol Places IV, LLC | | South Carolina |
Capstone Home Mortgage, LLC | | Delaware |
Cardinal Finance Corporation | | Delaware |
Cardinal Holding, Inc. | | New York |
Cardinal International Leasing, LLC | | Delaware |
Cardinal Oreo Finance Corporation | | Delaware |
Carnation Asset Management, Inc. | | Delaware |
CAROLINA/CONSOLIDATED SCP, L.P. | | Virginia |
Cascade Home Lending, LLC | | Delaware |
Caveness Partners, LLC | | Delaware |
Cayman Bay Apartments, LLC | | Delaware |
CBC Affinity Groups Limited | | United Kingdom-England |
CBC UK Limited | | United Kingdom-England |
Centennial Home Mortgage, LLC | | Delaware |
Central Federal Mortgage Company | | Not Required |
Central Fidelity Capital Trust I | | Delaware |
Central Fidelity Properties, Inc. | | Virginia |
Centurion Agency Nevada, Inc. | | Nevada |
Centurion Casualty Company | | Iowa |
Centurion Funding, Inc. | | California |
Centurion Funding, LLC | | Delaware |
4
SUBSIDIARIES OF THE PARENT
The following is a list of the direct and indirect subsidiaries of the Parent as of December 31, 2008:
| | |
| | Jurisdiction of |
| | Incorporation or |
Subsidiary | | Organization |
Centurion Life Insurance Company | | Iowa |
Century Bancshares, Inc. | | Texas |
Century Bank, National Association | | United States |
Century Capital Trust | | Delaware |
Century Mill Investors LLC | | Delaware |
Cervus Funding, L.P. | | Delaware |
CFC Acushnet Avenue, LLC | | Delaware |
CGT Insurance Company LTD. | | Barbados |
Charter Holdings, Inc. | | Nevada |
Chestnut Asset Management, Inc. | | Delaware |
Choice Mortgage Servicing, LLC | | Delaware |
City First Capital III, LLC | | Delaware |
City First Capital V, LLC | | Delaware |
City First Capital XI, LLC | | Delaware |
City Market Lofts SCP, LLC | | North Carolina |
City Market Lofts Tenant, LLC | | North Carolina |
CityLife Lending Group, LLC | | Delaware |
CMLB 2001, LLC | | Delaware |
CNB Investment Trust I | | Maryland |
CNB Investment Trust II | | Maryland |
Coliseum Lofts, L.P. | | Virginia |
Collin Equities, Inc. | | Texas |
Colorado Mortgage Alliance, LLC | | Delaware |
Colorado Professionals Mortgage, LLC | | Delaware |
CoLTS 2005-1, Ltd. | | UK-Cayman Islands |
CoLTS 2007-1, Ltd. | | UK-Cayman Islands |
CoLTS LLC 2005-1 | | Delaware |
CoLTS LLC 2005-2 | | Delaware |
CoLTS LLC 2007-1 | | Delaware |
Columbine Asset Management, Inc. | | Delaware |
Columbus RI Operator, LLC | | North Carolina |
Congress Financial Capital (US) Corporation | | Delaware |
Congress Financial Capital Company | | Canada-Nova Scotia |
Congress Financial Capital Corporation (Canada) | | Canada-Ontario |
Consortium America II, LLC (Washington, D.C.) | | Delaware |
Cookman Restoration L.L.C. | | New Jersey |
CoreStates Capital I | | Delaware |
CoreStates Capital II | | Delaware |
CoreStates Capital III | | Delaware |
CoreStates Holdings, Inc. | | Delaware |
Crocker Properties, Inc. | | California |
CTB Realty Ventures XXI, Inc. | | Connecticut |
CWC MT, LLC | | Virginia |
5
SUBSIDIARIES OF THE PARENT
The following is a list of the direct and indirect subsidiaries of the Parent as of December 31, 2008:
| | |
| | Jurisdiction of |
| | Incorporation or |
Subsidiary | | Organization |
CWC SCP, LLC | | Virginia |
Danube Holdings I C.V. | | Netherlands |
Danube Holdings II C.V. | | Netherlands |
Danube Holdings III C.V. | | Netherlands |
Davenport Alley, L.P. | | Virginia |
Delaware Trust Company, National Association | | United States |
Desert Mirage Gilbert, LLC | | Delaware |
DH Financial, LLC | | Delaware |
Dial Finance Company, Inc. | | Nevada |
Dial National Community Benefits, Inc. | | Nevada |
Dooley Transport, LLC | | Illinois |
Downtown Revival Limited Partnership | | Pennsylvania |
Dulles Station Herndon, LLC | | Delaware |
Eastdil Secured, L.L.C. | | New York |
Eaton Village Associates, Ltd. Co. | | New Mexico |
ECM Holdings Limited | | United Kingdom-England |
Edgeworth SCP, LLC | | Virginia |
Edward Jones Mortgage, LLC | | Delaware |
Edwards Development Corporation | | Missouri |
EIMCO Trust | | Massachusetts |
Electric Building Tenant LLC | | Mississippi |
Elf Tenant, L.P. | | Virginia |
Elite Home Mortgage, LLC | | Delaware |
Ellis Advertising, Inc. | | Iowa |
EMAR Group, Inc. | | New Jersey |
EnerVestWachovia CoInvestment Partnership, L.P. | | Delaware |
Ennis Home Mortgage, LP | | Delaware |
Epic Funding Corporation | | California |
Equity Insurance Agency, Inc. | | New Jersey |
European Credit Management Limited | | United Kingdom |
EVEREN Capital Corporation | | Delaware |
Everen Leasing, LLC | | Delaware |
Evergreen Alternative Capital, Inc. | | Delaware |
Evergreen Asset Management Corp. | | New York |
Evergreen ECM Holdings B.V. | | Netherlands |
Evergreen Financing Company, LLC | | Delaware |
Evergreen International SMID Cap Absolute Return Offshore Fund Ltd | | UK-Cayman Islands |
Evergreen International SMID Cap Absolute Return Offshore Master Fund Ltd | | UK-Cayman Islands |
Evergreen International SMID Cap Absolute Return, LLC | | Delaware |
Evergreen Investment Company, Inc. | | North Carolina |
Evergreen Investment Management Company, LLC | | Delaware |
Evergreen Investment Management Trust | | Delaware |
Evergreen Investment Services, Inc. | | Delaware |
6
SUBSIDIARIES OF THE PARENT
The following is a list of the direct and indirect subsidiaries of the Parent as of December 31, 2008:
| | |
| | Jurisdiction of |
| | Incorporation or |
Subsidiary | | Organization |
Evergreen Offshore SMID Cap Holding Co., LLC | | Delaware |
Evergreen Private Equity Fund II, L. P. | | Delaware |
Evergreen Private Equity Fund, L.P. | | Delaware |
Evergreen Private Investment Funds-Absolute Return Fund, Super Accredited, L.P. | | Delaware |
Evergreen Private Investment Funds-Global MultiStrategy Fund, Accredited, L.P. | | Delaware |
Evergreen Private Investment Funds-Hedged Equities Super Accredited, L. P. | | Delaware |
Evergreen Private Investment Funds-Hedged Opportunities Fund, Accredited, L. P. | | Delaware |
Evergreen Private Investment Funds-MultiStrategy Accredited, L. P. | | Delaware |
Evergreen Private Investment Funds-MultiStrategy Fund II, Super Accredited, L.P. | | Delaware |
Evergreen Private Investment Funds-MultiStrategy Super Accredited, L. P. | | Delaware |
Evergreen Private Investment Funds-ULQ, L.P. | | Delaware |
Evergreen Service Company LLC | | Delaware |
Evergreen Worldwide Distributors, Ltd. | | Bermuda |
Evergreen Worldwide U.S. Dollar Fund, Ltd. | | UK-Cayman Islands |
Express Financial & Mortgage Services, LLC | | Delaware |
FA Recruiting Services, LLC | | Texas |
Fairway 05 Housing, LP | | Delaware |
Fairways 340 LLC | | Delaware |
Falcon Asset Management, Inc. | | Delaware |
Family Home Mortgage, LLC | | Delaware |
Farmington, Incorporated | | North Carolina |
FC Ashton Mill Master Lessee, LLC | | Rhode Island |
FC CONSOLIDATED MASTER LESSEE, LLC | | Ohio |
FC Edgeworth Lessor, LLC | | Virginia |
FC Edgeworth Master Lessee, LLC | | Virginia |
FC Lucky Strike Lessor, LLC | | Virginia |
FC Lucky Strike Master Lessee, LLC | | Virginia |
FCC-PR, Inc | | Puerto Rico |
FFBIC, Inc. | | Delaware |
FFL Services Corporation | | New Jersey |
Fidelcor Business Credit Corporation | | New York |
Finvercon USA, Inc. | | Nevada |
First Associates Mortgage, LLC | | Delaware |
First Citizens SC Capital Trust II | | Delaware |
First Clearing, LLC | | Delaware |
First Commerce Bancshares, Inc. | | Nebraska |
First Commonwealth Home Mortgage, LLC | | Delaware |
First Community Capital Corporation | | Texas |
First Community Capital Corporation of Delaware, Inc. | | Delaware |
First Community Capital Trust I | | Delaware |
First Community Capital Trust II | | Delaware |
First Community Capital Trust III | | Delaware |
First Consumer Services, Inc. | | New Jersey |
7
SUBSIDIARIES OF THE PARENT
The following is a list of the direct and indirect subsidiaries of the Parent as of December 31, 2008:
| | |
| | Jurisdiction of |
| | Incorporation or |
Subsidiary | | Organization |
First Fidelity Urban Investment Corporation | | New Jersey |
First Financial (CA) Statutory Trust I | | Connecticut |
First International Advisors, LLC | | Delaware |
First Mortgage Consultants, LLC | | Delaware |
First National Properties, Inc. | | South Carolina |
First Penco Realty, Inc. | | Pennsylvania |
First Peninsula Mortgage, LLC | | Delaware |
First Place Financial Corporation | | New Mexico |
First Rate Home Mortgage, LLC | | Delaware |
First Security Capital I | | Delaware |
First State Service Corporation | | North Carolina |
First Union Capital I | | Delaware |
First Union Capital II | | Delaware |
First Union Commercial Investments, LLC | | Tennessee |
First Union Commercial Leasing Group, L.L.C. | | North Carolina |
First Union Community Development Corporation | | Virginia |
First Union Financial Investments, LLC | | Tennessee |
First Union Guaranteed Tax Credit Fund I, LLC | | Delaware |
First Union Holdings,LLC | | Tennessee |
First Union I, Inc. | | US-Virgin Islands |
First Union Institutional Capital I | | Delaware |
First Union Institutional Capital II | | Delaware |
First Union Insurance Group Trust I | | Delaware |
First Union Rail Corporation | | North Carolina |
First Union Title Corporation | | Georgia |
Five Star Lending, LLC | | Delaware |
Flagstone Apartment Property, LLC | | Delaware |
Florida Home Finance Group, LLC | | Delaware |
FNL Insurance Company | | Vermont |
Foothill Capital Corporation | | California |
Foothill Group, Inc., The | | Delaware |
Foothill Group, LLC, The | | Delaware |
Foothill Partners IV, L.P. | | Delaware |
Forest Glen Ballroom, LLC | | Wisconsin |
Forest Glen Main Master Tenant, LLC | | Maryland |
Forum Capital Markets, LLC | | Delaware |
Foundation Mortgage Services, LLC | | Delaware |
FPFC Management LLC | | New Mexico |
FSD Master Tenant, LLC | | North Carolina |
Fullerton Towers Holdings, LLC | | Delaware |
Fulton Homes Mortgage, LLC | | Delaware |
FUNC Holdings, Inc. | | Florida |
G. C. Leasing, Inc. | | Virginia |
8
SUBSIDIARIES OF THE PARENT
The following is a list of the direct and indirect subsidiaries of the Parent as of December 31, 2008:
| | |
| | Jurisdiction of |
| | Incorporation or |
Subsidiary | | Organization |
G/WDC N Fairbanks, LLC | | Delaware |
Gallatin Asset Management, Inc. | | Delaware |
Galliard Capital Management, Inc. | | Minnesota |
Garden-Howe Urban Renewal Associates, L.P. | | New Jersey |
GBB Capital II | | Delaware |
GBB Capital III | | Delaware |
GBB Capital IV | | Delaware |
GBB Capital VI | | Delaware |
GBB Capital VIII | | Delaware |
General Homes Corp. | | Texas |
Genesis Mortgage, LLC | | Delaware |
Gibraltar Mortgage Services, LLC | | Delaware |
Gibraltar Mortgage, LLC | | Delaware |
Global Flying Insurance Services Limited | | UK-England |
Golden Capital Management, LLC | | Delaware |
Golden Funding Company | | Cayman Islands |
Golden Pacific Insurance Company | | Vermont |
Golden West Financial Corporation | | North Carolina |
Golden West Savings Association Service Co. | | California |
Goldenrod Asset Management, Inc. | | Delaware |
Great East Mortgage, LLC | | Delaware |
Great Plains Insurance Company | | Vermont |
Greater Atlanta Financial Services, LLC | | Delaware |
Greater Bay Bancorp | | California |
Greenfield Funding, LLC | | Minnesota |
Greenridge Mortgage Services, LLC | | Delaware |
Greensboro-Richmond Properties, LLC | | Delaware |
GS Bridgeport I CDE, LLC | | Delaware |
GS Capital Funding (Cayman) Limited | | UK-Cayman Islands |
GS Capital Funding (UK) II Limited | | UK-England |
GS Capital Funding, Inc. | | Delaware |
GS Private Equity Partners IX ASW Fund, LLC | | Delaware |
GST Co. | | Delaware |
Guarantee Pacific Mortgage, LLC | | Delaware |
Gunther HQ Federal LLC | | Maryland |
GWFC, LP | | Delaware |
H. Bernstein Insurance Brokers Limited | | United Kingdom-England |
H.D. Vest Advisory Services, Inc. | | Texas |
H.D. Vest Insurance Agency, L.L.C. | | Texas |
H.D. Vest Insurance Agency, L.L.C. | | Montana |
H.D. Vest Insurance Agency, L.L.C. | | Massachusetts |
H.D. Vest Investment Securities, Inc. | | Texas |
H.D. Vest, Inc. | | Texas |
9
SUBSIDIARIES OF THE PARENT
The following is a list of the direct and indirect subsidiaries of the Parent as of December 31, 2008:
| | |
| | Jurisdiction of |
| | Incorporation or |
Subsidiary | | Organization |
HADBO Investments C.V. | | Netherlands |
Hallmark Mortgage Group, LLC | | Delaware |
Hanover/FUDC Master Limited Partnership | | Delaware |
Hansen and Horn Financial, LLC | | Delaware |
Harrier Funding, LLC | | Delaware |
Haskell Limited Partnership | | Massachusetts |
Havanese Funding, LLC | | Delaware |
Headhouse Retail Associates, L.P. | | Pennsylvania |
Heartland Security Lending, LLC | | Delaware |
Hendricks Mortgage, LLC | | Delaware |
Heritage Home Mortgage Group, LLC | | Delaware |
Heritage Indemnity Company | | California |
Heritage Mechanical Breakdown Corporation | | Delaware |
Hewitt Mortgage Services, LLC | | Delaware |
Highland Glen, LLC | | Delaware |
Hillsborough Lending, LLC | | Delaware |
Historic West Elementary, LLC | | Wisconsin |
HNB Auto Exchange, LLC | | Delaware |
Hokkaido Apartments LLC | | Delaware |
Home Loan Experts, Inc. | | California |
Home Mortgage Specialists, LLC | | Delaware |
Home Services Title Reinsurance Company | | Vermont |
HomeLife Financial, LLC | | Delaware |
Homeservices Lending, LLC | | Delaware |
Horizon Management Services, Inc. | | Florida |
HREG Mortgage Services, LLC | | Delaware |
HSM/WDC Kansas City Portfolio, LLC | | Delaware |
HSM/WDC Pinetree, LLC | | Delaware |
HSM/WDC Regency, LLC | | Delaware |
HSM/WDC Westbrooke I, LLC | | Delaware |
HSM/WDC Westbrooke II, LLC | | Delaware |
HS-ORLANDO FL, LLC | | Delaware |
Hub Building Limited Partnership | | Illlinois |
Iapetus Funding, LLC | | Delaware |
IBID, Inc. | | Delaware |
Iilustrated Properties Mortgage Company, LLC | | Delaware |
IJL 2004, LLC | | North Carolina |
Integrated Capital Group, Inc. | | California |
Integrity Home Funding, LLC | | Delaware |
InterWest Capital Trust I | | Delaware |
IntraWest Asset Management, Inc. | | Delaware |
Ironbrand Capital LLC | | North Carolina |
Island Finance Credit Services, Inc. | | New York |
10
SUBSIDIARIES OF THE PARENT
The following is a list of the direct and indirect subsidiaries of the Parent as of December 31, 2008:
| | |
| | Jurisdiction of |
| | Incorporation or |
Subsidiary | | Organization |
Island Finance Holding Company, LLC | | Cayman Islands |
Island Finance New York, Inc. | | New York |
Island Finance Puerto Rico, Inc. | | Delaware |
Island Finance Sales Finance Corporation | | Cayman Islands |
Island Finance Sales Finance Trust | | Puerto Rico |
IWIC Insurance Company | | Vermont |
J. L. Kaplan Associates, LLC | | Delaware |
JC-Warren MI, LLC | | Delaware |
JERSEY CENTER/FIDOREO, INC. | | New Jersey |
John Laing Mortgage, LP | | California |
Johnston Mill Master Tenant, LP | | Georgia |
Jones & Minear Financial Services, LLC | | Delaware |
Jordan Investments GP | | UK-Cayman Islands |
Jordan Investments LP | | UK-Cayman Islands |
JPSD, Inc. | | Delaware |
Kardon/Atlantic Associates, L.P. | | Pennsylvania |
Keller Mortgage, LLC | | Delaware |
KH Mortgage, LLC | | Delaware |
Kidron Partners IV, LP | | Minnesota |
King Walton Way Apartments, LLC | | Delaware |
Knoxville Apartment Portfolio, LLC | | Delaware |
Knoxville-ASH, LLC | | North Carolina |
Knoxville-Courtyards, LLC | | North Carolina |
Knoxville-Eagle Pointe, LLC | | North Carolina |
Knoxville-Forest Ridge I, LLC | | North Carolina |
Knoxville-Forest Ridge II, LLC | | North Carolina |
Knoxville-Forest Ridge III, LLC | | North Carolina |
Knoxville-Smoky Crossing I, LLC | | North Carolina |
Knoxville-Smoky Crossing II, LLC | | North Carolina |
Knoxville-Surplus, LLC | | North Carolina |
KW 300 California Manager, LLC | | North Carolina |
KW Investment Co., Ltd. | | Japan |
KW La Serena 187 LLC | | California |
KW Residential, LLC | | Delaware |
KW/WDC Apartment Portfolio, LLC | | Delaware |
KW/WDC Beaverton, LLC | | Delaware |
KW/WDC La Mesa, LLC | | Delaware |
KW/WDC Norwalk, LLC | | Delaware |
KW/WDC Oxnard, LLC | | Delaware |
KW/WDC Sacramento LLC | | Delaware |
KW/WDC Vallejo LLC | | Delaware |
KW/WDC Vista, LLC | | Delaware |
KW/WDC Westmoreland, LLC | | Delaware |
11
SUBSIDIARIES OF THE PARENT
The following is a list of the direct and indirect subsidiaries of the Parent as of December 31, 2008:
| | |
| | Jurisdiction of |
| | Incorporation or |
Subsidiary | | Organization |
KWI America Multifamily, LLC | | Delaware |
La Perla Sunny Isles, L.L.C. | | Florida |
Lake Spivey Senior Living/WDC, LLC | | Delaware |
Lake Street Lofts, L.L.C. | | Illlinois |
Lamont SCP, L.P. | | Virginia |
Land Partners Two, LLC | | Delaware |
Landfill Portfolio, LLC | | Delaware |
Landmark Equity Partners XIV ASW Fund, LLC | | Delaware |
Legacy Glenn Partnership, LLC | | Georgia |
Legacy Mortgage | | Delaware |
Lehman Crossroads XVIII ASW Fund, LLC | | Delaware |
LG-354 Lewisville TX, LLC | | Delaware |
Lincoln Building Corporation | | Colorado |
Linear Financial, LP | | Delaware |
Lordship, LLC | | Delaware |
Lowry Hill Investment Advisors, Inc. | | Minnesota |
Lucini/Parish Insurance, Inc. | | Nevada |
LYNX 2002-I, Ltd. | | UK-Cayman Islands |
Mackerel Lane Carolina Beach, LLC | | Delaware |
Macro*World Research Corporation | | North Carolina |
Macro*World Research Philippines Inc. | | Philippines |
Maggie L. Walker Governor’s School Tenant, L.P. | | Virginia |
Marben Mortgage, LLC | | Delaware |
Marigold Asset Management, Inc. | | Delaware |
Marigold International Limited | | Cayman Islands |
Market Villas SCP, L.P. | | Virginia |
Martha Turner Mortgage, LLC | | Delaware |
Maryland Housing Equity Fund III Limited Partnership | | Maryland |
Mastiff Funding, LP | | Delaware |
Matthew International Sales, Inc. | | US-Virgin Islands |
Max Mortgage, LLC | | Delaware |
MC of America, LLC | | Delaware |
McCart Landing Conyers, LLC | | Delaware |
McClellan Greensboro, LLC | | Delaware |
McMillin Home Mortgage, LLC | | Delaware |
MDR Partners, LLC | | Delaware |
Meadowmont JV, LLC | | Delaware |
Melbourne Atlantic Joint Venture | | Florida |
Mercy Housing Georgia I, L.L.L.P. | | Georgia |
Meridian Mortgage Corporation | | Pennsylvania |
Meridian Venture Partners | | Pennsylvania |
Metropolitan West Capital Management, LLC | | California |
Metropolitan West Securities, LLC | | California |
12
SUBSIDIARIES OF THE PARENT
The following is a list of the direct and indirect subsidiaries of the Parent as of December 31, 2008:
| | |
| | Jurisdiction of |
| | Incorporation or |
Subsidiary | | Organization |
MidCity Community CDE-Operating Fund, LLC | | Delaware |
Mid-Peninsula Capital, LLC | | California |
Milford Highlands PA, LLC | | Delaware |
MMF Charlotte Partners, LLC | | Delaware |
Montana Apartments Pheonix, LLC | | Delaware |
Monument Peak, LLC | | Delaware |
Monument Street Funding, Inc. | | California |
Monument Street Funding, LLC | | Delaware |
Monument Street Funding-II, LLC | | Delaware |
Monument Street Holding LLC | | Delaware |
Monument Street International Funding-I, LLC | | Delaware |
Monument Street International Funding-II, LLC | | Delaware |
Mortgage 100, LLC | | Delaware |
Mortgage One | | Not Required |
Mortgages On-Site, LLC | | Delaware |
Mortgages Unlimited, LLC | | Delaware |
Mountain Ventures Treviso Bay, LLC | | Delaware |
Mountain Ventures WWG II, LLC | | Delaware |
Mountain Ventures WWG III, LLC | | Delaware |
Mountain Ventures WWG IV, LLC | | Delaware |
Mountain Ventures WWG VI, LLC | | Delaware |
Mountain Ventures WWG VII, LLC | | Delaware |
Mountain Ventures WWG, LLC | | Delaware |
MSC Mortgage, LLC | | Delaware |
Mt. Vernon Middle Tier, LLC | | Delaware |
Mulberry Asset Management, Inc. | | Delaware |
Mulberry SCP, L.P. | | Virginia |
Mutual Service Mortgage, LLC | | Delaware |
MVP Distribution Partners | | Pennsylvania |
MWI-2002, LLC | | Delaware |
NCT Exchange, LLC | | Delaware |
NDC Financial Services, LLC | | Delaware |
NEC IX, LLC | | Delaware |
NEC VIII, LLC | | Delaware |
Nero Limited, LLC | | Delaware |
New Markets Investment XIII, LLC | | Delaware |
NFPS, Inc. | | Delaware |
Nolde Bakery SCP, L.P. | | Virginia |
North Hart Run, Inc. | | Virginia |
North Star Mortgage Guaranty Reinsurance Company | | Vermont |
Northbrooke Woodstock, LLC | | Delaware |
Northern Prairie Indemnity Limited | | Cayman Islands |
Norwest Alliance System, Inc. | | Minnesota |
13
SUBSIDIARIES OF THE PARENT
The following is a list of the direct and indirect subsidiaries of the Parent as of December 31, 2008:
| | |
| | Jurisdiction of |
| | Incorporation or |
Subsidiary | | Organization |
Norwest Equity Capital, L.L.C. | | Minnesota |
Norwest Equity Partners IX, LP | | Delaware |
Norwest Equity Partners V, a Minnesota Limited Partnership | | Minnesota |
Norwest Equity Partners VI, LP | | Minnesota |
Norwest Equity Partners VII, LP | | Minnesota |
Norwest Equity Partners VIII, LP | | Delaware |
Norwest Financial Canada DE, Inc. | | Delaware |
Norwest Financial Funding, Inc. | | Nevada |
Norwest Financial Investment 1, Inc. | | Nevada |
Norwest Financial Investment, Inc. | | Nevada |
Norwest Financial Massachusetts | | Massachusetts |
Norwest Limited LP, LLLP | | Delaware |
Norwest Mezzanine Partners I, LP | | Minnesota |
Norwest Mezzanine Partners II, LP | | Delaware |
Norwest Mezzanine Partners III, LP | | Delaware |
Norwest Properties Holding Company | | Minnesota |
Norwest Venture Capital Management, Inc. | | Minnesota |
Norwest Venture Partners Advisory-Mauritius | | Mauritius |
Norwest Venture Partners FVCI-Mauritius | | Mauritius |
Norwest Venture Partners IX, LP | | Delaware |
Norwest Venture Partners VI, LP | | Minnesota |
Norwest Venture Partners VI-A, LP | | Delaware |
Norwest Venture Partners VII, LP | | Minnesota |
Norwest Venture Partners VII-A, LP | | Delaware |
Norwest Venture Partners VIII, LP | | Delaware |
Norwest Venture Partners X -Mauritius | | Mauritius |
Norwest Venture Partners X, LP | | Delaware |
NVP Associates, LLC | | Delaware |
NVP Venture Capital India Private Limited | | India |
Oak Haven Senior Living, LLC | | Delaware |
Ocean View Holdco, LLC | | Delaware |
Oilwell Supply, L.P. | | Texas |
Old Swedish Bank Master Tenant, LLC | | Minnesota |
OmniPlus Capital Corporation | | Tennessee |
OmniServe of Alabama, L.L.C. | | Alabama |
Oosterpark, LLC | | Delaware |
OPC Hampton SCP, LP | | Virginia |
OPC Hampton Tenant, L.P. | | Virginia |
OPC Hampton, LLC | | Virginia |
O’Sullivan and Associates Limited | | United Kingdom-England |
Oxmoor Center, LLC | | Delaware |
P & C Select, LLC | | Georgia |
Pacific Lifestyle Mortgage, LLC | | Delaware |
14
SUBSIDIARIES OF THE PARENT
The following is a list of the direct and indirect subsidiaries of the Parent as of December 31, 2008:
| | |
| | Jurisdiction of |
| | Incorporation or |
Subsidiary | | Organization |
Pacific Northwest Bancorp | | Washington |
Pacific Northwest Statutory Trust I | | Connecticut |
Palmer & Cay Investment Services, Inc. | | Georgia |
Palmer & Cay Real Estate, Inc. | | Georgia |
Palmer & Cay Securities Corporation | | Georgia |
Palo Alto Partners, LLC | | Delaware |
Parachute Factory SCP, LLC | | Virginia |
Parachute Factory Tenant, LLC | | Virginia |
Paramount Theater SCP L.P. | | Virginia |
Paramount Theater Tenant L.P. | | Virginia |
Parkland Senior Housing, LP | | Missouri |
Peachtree Residential Mortgage, LLC | | Delaware |
Pelican Asset Management, Inc. | | Delaware |
Peony Asset Management, Inc. | | Delaware |
Peregrine Capital Management, Inc. | | Minnesota |
Perfect Eagle Group Limited | | UK-Virgin Islands |
Personal Mortgage Group, LLC | | Delaware |
Pheasant Asset Management, Inc. | | Delaware |
PHH Funding, LLC | | Delaware |
Philadelphia International Equities, Inc. | | Delaware |
Philadelphia National Limited | | UK-England |
PHMCWF, LLC | | Delaware |
Phoenix Metro Holdings, LLC | | Delaware |
Pinnacle Mortgage of Nevada, LLC | | Delaware |
PINTA, LLC | | Delaware |
Placer Sierra Bancshares | | California |
Placer Statutory Trust III | | Delaware |
Placer Statutory Trust IV | | Delaware |
Platinum Residential Mortgage, LLC | | Delaware |
PNC Mortgage, LLC | | Delaware |
Pohlig SCP, L.P. | | Virginia |
Premia Mortgage, LLC | | Delaware |
Premium Timberland Sales, Inc. | | North Carolina |
Prime Direct LLC | | Delaware |
Prime Era Investments Limited | | UK-Virgin Islands |
Primrose Asset Management, Inc. | | Delaware |
Princeton Reconveyance Services Inc. | | California |
Priority Mortgage Company, LLC | | Delaware |
Private Mortgage Advisors, LLC | | Delaware |
PRN Holdings, Inc. | | Delaware |
Professional Direct Agency, Inc. | | Ohio |
Professional Financial Services of Arizona, LLC | | Delaware |
Prometheus Investment, LLC | | North Carolina |
15
SUBSIDIARIES OF THE PARENT
The following is a list of the direct and indirect subsidiaries of the Parent as of December 31, 2008:
| | |
| | Jurisdiction of |
| | Incorporation or |
Subsidiary | | Organization |
PSH State Investor, LLC | | Delaware |
PTO Holdings, LLC | | Delaware |
Pumi Funding, LLC | | Delaware |
Pursuit of Joy, LLC | | Delaware |
Quail Asset Management, LLC | | Delaware |
Questpoint L.P., Inc. | | Delaware |
R.B.C. Corporation | | North Carolina |
RA Mortgage, LLC | | Delaware |
Railcar Investment, LLC | | Delaware |
Railroad Y L.P. | | Virginia |
Railway Tenant, LLC | | Maryland |
Rainier Mortgage, LLC | | Delaware |
Real Estate Consultants of the South, Inc. | | North Carolina |
Real Estate Lenders | | Not Required |
Real Living Mortgage, LLC | | Delaware |
Real Sincere Group Limited | | UK-Virgin Islands |
Realty Home Mortgage, LLC | | Delaware |
REDUS Atlanta Club Homes, LLC | | Delaware |
REDUS Atlanta Subdivisions, LLC | | Delaware |
REDUS Houston, LLC | | Delaware |
REDUS Properties, Inc. | | Delaware |
REDUS SC Coastal, LLC | | Delaware |
REDUS TX Homes, LLC | | Delaware |
REDUS TX Properties, LLC | | Delaware |
REDUS Virginia Subdivisions, LLC | | Delaware |
REDUS Westwood, LLC | | Delaware |
Regency Insurance Agency, Inc. | | Minnesota |
Reliable Finance Holding Company | | Puerto Rico |
Reliable Finance Holding Company, LLC | | Nevada |
Reliable Financial Services, Inc. | | Puerto Rico |
Reliable Insurance Services Corp. | | Puerto Rico |
Renaissance Finance II, LLC | | Delaware |
Renaissance West Partners, LLC | | Delaware |
Residential Asset Funding Corporation | | North Carolina |
Residential Community Mortgage Company, LLC | | Delaware |
Residential Home Division, LLC | | Delaware |
Residential Home Mortgage Investment, L.L.C. | | Delaware |
Residential Mortgage Division, LLC | | Delaware |
Residential Mortgage Services, LLC | | Delaware |
Rigil Funding, LLC | | Delaware |
RIJK, LLC | | Delaware |
Riverside Home Loans, LLC | | Delaware |
Roanoke TS SCP, LP | | Virginia |
16
SUBSIDIARIES OF THE PARENT
The following is a list of the direct and indirect subsidiaries of the Parent as of December 31, 2008:
| | |
| | Jurisdiction of |
| | Incorporation or |
Subsidiary | | Organization |
Roanoke TS Tenant, LP | | Virginia |
Rocketts View L.P. | | Virginia |
Rocky River Project LLC | | Delaware |
Rohm & Haas Co. | | Pennsylvania |
Royalton Apartments, Ltd. | | Florida |
Ruby Asset Management Inc. | | Maryland |
Rural Community Insurance Agency, Inc. | | Minnesota |
Rural Community Insurance Company | | Minnesota |
Russ Lyon Mortgage, LLC | | Delaware |
RWF Mortgage Company | | California |
RWF Mortgage, LLC | | Delaware |
RYACCOM Real Estate, LLC | | Delaware |
Ryaccom, LLC | | Delaware |
Ryder Exchange, LLC | | Delaware |
Sagebrush Asset Management, Inc. | | Delaware |
Saguaro Asset Management, Inc. | | Delaware |
Salvo Finance GP | | Delaware |
Santa Fe Mortgage, LLC | | Delaware |
Sapphire Asset Management Inc. | | Maryland |
Savings Associations Financial Enterprises, Incorporated (S.A.F.E., Inc.) | | District of Columbia |
SC Realty, LLC | | Delaware |
SCG Funding, LLC | | Delaware |
Scott Life Insurance Company | | Arizona |
Security First Financial Group, LLC | | Delaware |
Select Home Mortgage, LLC | | Delaware |
Select Lending Services, LLC | | Delaware |
SelectNet Plus, Inc. | | West Virginia |
Seventeenth Street Lofts SCP L.P. | | Virginia |
Seventeenth Street Lofts Tenant L.P. | | Virginia |
SG Group Holdings LLC | | Delaware |
SG New York LLC | | Delaware |
SG Pennsylvania LLC | | Delaware |
SG Tucson LLC | | Delaware |
Shenandoah Hotel Associates L.P. | | Virginia |
SHHO, L.P. | | Virginia |
Shockoe-Cary Building Tenant, L.P. | | Virginia |
Sierra Delaware Funding, LLC | | Delaware |
Sierra Peaks Funding, LP | | Delaware |
Signature Home Mortgage, LLC | | Delaware |
Signet Student Loan Corporation | | Virginia |
Siguler Guff BRIC Opportunities II ASW Fund, LLC | | Delaware |
Silver Asset Management, Inc. | | Delaware |
Sirius Funding, LLC | | Delaware |
17
SUBSIDIARIES OF THE PARENT
The following is a list of the direct and indirect subsidiaries of the Parent as of December 31, 2008:
| | |
| | Jurisdiction of |
| | Incorporation or |
Subsidiary | | Organization |
Site 15 Affordable Associates, LLC | | New York |
SK 55 Wall LLC | | New York |
Skogman Mortgage Company | | Not Required |
Skyline Home Mortgage, LLC | | Delaware |
Smart Mortgage, LLC | | Delaware |
SoCo Community Development Company, LLC | | Alabama |
Solution Delivery, LLC | | Delaware |
Source One Liquidation, LLC | | Delaware |
South Beach Courtyard Development, Ltd. | | Florida |
South Street Lofts SCP L.P. | | Virginia |
South Street Lofts Tenant L.P. | | Virginia |
Southeast Home Mortgage, LLC | | Delaware |
Southeast Minnesota Mortgage, LLC | | Delaware |
Southern Ohio Mortgage, LLC | | Delaware |
SouthSide Plaza 455 Ltd., L.L.P. | | Texas |
SouthTrust Capital Funding Corporation | | Delaware |
SouthTrust Community Reinvestment Company, LLC | | Alabama |
SouthTrust Development Corporation | | Georgia |
SouthTrust Mobile Services Funding Corporation | | Alabama |
SouthTrust Mortgage Corporation | | Delaware |
Southwest Community Statutory Trust I | | Connecticut |
Southwest Partners, Inc. | | California |
Sparta GP Holding REO Corp. | | Delaware |
Sparta GP Holding, LLC | | Delaware |
SPFE, Inc. | | North Carolina |
SPH Mortgage, LLC | | Delaware |
Spring Cypress Water Supply Corporation | | Texas |
SS Bolingbrook Boughton, LLC | | Delaware |
SS Columbus Chestnut, LLC | | Delaware |
SS Columbus Georgesville, LLC | | Delaware |
SS Columbus Morse, LLC | | Delaware |
SS Columbus Roberts, LLC | | Delaware |
SS Columbus South High, LLC | | Delaware |
SS Exeter RI, LLC | | Delaware |
SS Johnston Putnam, LLC | | Delaware |
SS LaGrange, LLC | | Delaware |
SS Lewis Enterprise, LLC | | Delaware |
SS Lincoln Park Western, LLC | | Delaware |
SS New Smyrna, LLC | | Delaware |
SS Patchoque Waverly, LLC | | Delaware |
SS Sanford 46, LLC | | Delaware |
SS South Loop, LLC | | Delaware |
SS Vegas East Horizon, LLC | | Delaware |
18
SUBSIDIARIES OF THE PARENT
The following is a list of the direct and indirect subsidiaries of the Parent as of December 31, 2008:
| | |
| | Jurisdiction of |
| | Incorporation or |
Subsidiary | | Organization |
SS Wakefield Church, LLC | | Delaware |
SS Winter Park, LLC | | Delaware |
SS Woonsocket Diamond, LLC | | Delaware |
St. Joseph’s Affordable Housing Limited Partnership | | Pennsylvania |
Stagecoach Insurance Agency, Inc. | | California |
Stagecoach Insurance Services, LLC | | Delaware |
Stirling Mortgage Services, LLC | | Delaware |
Stock Financial Services, LLC | | Delaware |
STRATS, LLC | | Delaware |
Strouse Adler Associates, Limited Partnership | | Connecticut |
Structured Asset Investors, LLC | | Delaware |
Structured Credit Partners, LLC | | Delaware |
Structured Principal Strategies Holdings, LLC | | Delaware |
Structured Principal Strategies, LLC | | Delaware |
Suffolk Center for Cultural Arts SCP, L.P. | | Virginia |
Sullivan Investments, Inc. | | Delaware |
Summit National Mortgage, LLC | | Delaware |
Superior Guaranty Insurance Company | | Vermont |
Superior Warehouse Apartment SCP, L.P. | | Virginia |
Superior Warehouse Apartments Tenant, L. P. | | Virginia |
SURREY DOWNS/FIDOREO, INC. | | New Jersey |
Sweetroot Funding, LLC | | Cayman Islands |
Synthetic Fixed-Income Securities, Inc. | | Delaware |
Tai Mo Shan Investments Partnership | | Hong Kong |
TAI Title Trust | | Delaware |
Tattersall Advisory Group, Inc. | | Virginia |
TAYLORR LAKES/FIDOREO, INC. | | New Jersey |
TCF A/GA-1, LLC | | Delaware |
TCF A/NC-1, LLC | | Delaware |
TCF A/V-1, LLC | | Delaware |
TCF AEG/GA, LLC | | Delaware |
TCF AM/F, LLC | | Delaware |
TCF AM/F-2, LLC | | Delaware |
TCF AM/F-4A, LLC | | Delaware |
TCF AM/F-4B, LLC | | Delaware |
TCF BA/F-G, LLC | | Delaware |
TCF BO/F, LLC | | Delaware |
TCF BOH/H-1, LLC | | Delaware |
TCF BOH/H-2, LLC | | Delaware |
TCF C/F, LLC | | Delaware |
TCF C/F-2, LLC | | Delaware |
TCF CN/VA-1, LLC | | Delaware |
TCF CN/VA-2, LLC | | Delaware |
19
SUBSIDIARIES OF THE PARENT
The following is a list of the direct and indirect subsidiaries of the Parent as of December 31, 2008:
| | |
| | Jurisdiction of |
| | Incorporation or |
Subsidiary | | Organization |
TCF CN/VA-3, LLC | | Delaware |
TCF CON/GA, LLC | | Delaware |
TCF GW/F, LLC | | Delaware |
TCF GW/GA, LLC | | Delaware |
TCF GW-2, LLC | | Delaware |
TCF HH/GA, LLC | | Delaware |
TCF JH/GA, LLC | | Delaware |
TCF JP/F, LLC | | Delaware |
TCF JP/GA, LLC | | Delaware |
TCF JPM/F, LLC | | Delaware |
TCF M/F-1, LLC | | Delaware |
TCF NA/VA-1, LLC | | Delaware |
TCF NA/VA-2, LLC | | Delaware |
TCF NA/VA-3, LLC | | Delaware |
TCF P/GA-2, LLC | | Delaware |
TCF P/MO-1, LLC | | Delaware |
TCF P/VA, LLC | | Delaware |
TCF S/GA, LLC | | Delaware |
TCF U/GA-2, LLC | | Delaware |
TCF U/GA-3, LLC | | Delaware |
TCF U/MO, LLC | | Delaware |
TCF U/VA, LLC | | Delaware |
TCF U/VA-2, LLC | | Delaware |
TCF U/VA-3, LLC | | Delaware |
TCF UB-1, LLC | | Delaware |
TCF USB/F, LLC | | Delaware |
TCF WF-3, LLC | | Delaware |
TCF WF-4, LLC | | Delaware |
TCF WF-5, LLC | | Delaware |
TCIG Guaranteed Tax Credit Fund I, LLC | | Delaware |
TCIG Guaranteed Tax Credit Fund II, LLC | | Delaware |
TCIG Guaranteed Tax Credit Fund III, LLC | | Delaware |
TCIG Guaranteed Tax Credit Fund IV, LLC | | Delaware |
TCIG Guaranteed Tax Credit Fund V, LLC | | Delaware |
TCIG Guaranteed Tax Credit Fund VI, LLC | | Delaware |
TCIG Guaranteed Tax Credit Fund VII, LLC | | Delaware |
TCIG Historic Tax Credit Fund I, LLC | | Delaware |
TCIG NC State Credit Fund, LLC | | North Carolina |
TCIG Tax Credit Fund I, LLC | | Delaware |
TCIG Tax Credit Fund II, LLC | | Delaware |
Telomian Funding, Inc. | | Delaware |
The Ceres Investment Company | | Missouri |
The Exchange Building Limited Partnership | | Maine |
20
SUBSIDIARIES OF THE PARENT
The following is a list of the direct and indirect subsidiaries of the Parent as of December 31, 2008:
| | |
| | Jurisdiction of |
| | Incorporation or |
Subsidiary | | Organization |
The Fairfax Corporation | | North Carolina |
The Florida Community New Markets Fund II, LLC | | Florida |
The Lofts San Marco Tenant, LLC | | Florida |
The Money Store, LLC | | New Jersey |
The Money Store/Service Corp. | | New Jersey |
The Ratcliffe, LLC | | North Carolina |
The Thirty-Eight Hundred Fund, LLC | | Delaware |
The Trumbull Group, LLC | | Delaware |
The Westlake Group, Limited | | British West Indies |
Therapy Insurance Services Limited | | United Kingdom-England |
Thirty-Eight Hundred Investments Limited | | Cayman Islands |
THM Master TE, LLC | | Minnesota |
Thoroughbred Mortgage, LLC | | Delaware |
Tiberius Ventures, L.L.C. | | Nevada |
Timmitch, LLC | | Delaware |
TMS Funding Limited | | Cayman Islands |
TMS Special Holdings, Inc. | | Delaware |
TMS Student Holdings, Inc. | | Delaware |
Todd Tenant, L. P. | | Virginia |
Topaz Asset Management Inc. | | Maryland |
TQI Exchange, LLC | | Delaware |
Trademark Mortgage, LLC | | Delaware |
Transportation Equipment Advisors, Inc. | | Illinois |
Treviso Bay Development, LLC | | Delaware |
Triad Apartment Portfolio II, LLC | | Delaware |
Triad Apartment Portfolio, LLC | | Delaware |
Triblle Lakes Cumming, LLC | | Delaware |
Tribune Tower Investors, L.P. | | California |
TRM of North Carolina, LLC | | North Carolina |
TRSTE II, Inc. | | Tennessee |
TRSTE, Inc. | | Virginia |
Tryon Management, Inc. | | North Carolina |
Two APM Plaza, Inc. (89%) | | Pennsylvania |
Tyree Financing, S.A. (Luxembourg, Luxembourg) | | Luxembourg |
Tyro Funding, LLC | | Delaware |
Union Commerce Title Company, LLC | | Delaware |
Union Hamilton Reinsurance, Ltd. | �� | Bermuda |
Union Hamilton Special Purpose Funding 2005-1, LLC | | Delaware |
Union Hamilton Special Purpose Funding 2005-2, LLC | | Delaware |
Union Hamilton Special Purpose Funding 2006-1, LLC | | Delaware |
Union Station Holding Company LLC | | Delaware |
United Bancorporation of Wyoming Capital Trust I | | Delaware |
United Bancorporation of Wyoming Capital Trust II | | Delaware |
21
SUBSIDIARIES OF THE PARENT
The following is a list of the direct and indirect subsidiaries of the Parent as of December 31, 2008:
| | |
| | Jurisdiction of |
| | Incorporation or |
Subsidiary | | Organization |
United Bancorporation of Wyoming Capital Trust III | | Delaware |
United Bancshares, Inc. | | Pennsylvania |
United Bank of Philadelphia | | Pennsylvania |
United California Bank Realty Corporation | | California |
Universal Master Servicing, LLC | | Delaware |
Valley Asset Management, Inc. | | Delaware |
Valuedrive Investments Limited | | UK-Virgin Islands |
VCP-Carlington, LLC. | | Florida |
Vento WF LLC | | Delaware |
Vermillion Huntersville, LLC | | Delaware |
Victoria Investments, LLC | | Delaware |
Village Communities Financial, LLC | | Delaware |
Villages at Warner Ranch PUD, LP | | Delaware |
Violet Asset Management, Inc. | | Delaware |
Virginia Street SCP, L.P. | | Virginia |
Vista Lofts Denver, LLC | | Delaware |
Vista Realty Portfolio Investments LLC | | Delaware |
Vondelpark, LLC | | Delaware |
W/A Tax Credit Fund 2003-I, LLC | | Delaware |
Wachau Insurance Advisors, Inc. | | North Carolina |
Wachovia 300 California Member, LLC | | Delaware |
Wachovia Administrative Services, Inc. | | Florida |
Wachovia Advisors International Limited | | Hong Kong |
Wachovia Affordable Housing Community Development Corporation | | North Carolina |
Wachovia Affordable Housing Corp. | | North Carolina |
Wachovia Alternative Strategies Managed Futures & Commodities Platform, LLC | | Delaware |
Wachovia Alternative Strategies Offshore Platform, SPC | | UK-Cayman Islands |
Wachovia Alternative Strategies Platform, LLC | | Delaware |
Wachovia Alternative Strategies Real Estate Platform, LLC | | Delaware |
Wachovia Alternative Strategies, Inc. | | North Carolina |
Wachovia Asia Holding Corporation | | Alabama |
Wachovia Asia Investments Pte. Ltd. | | Singapore |
Wachovia Asia Limited | | Hong Kong |
Wachovia Auto Loan Owner Trust 2007-1 | | Delaware |
Wachovia Auto Loan Owner Trust 2007-2 | | Delaware |
Wachovia Auto Loan Owner Trust 2007-3 | | Delaware |
Wachovia Auto Loan Owner Trust 2008-1 | | Delaware |
Wachovia Auto Owner Trust 2004-A | | Delaware |
Wachovia Auto Owner Trust 2004-B | | Delaware |
Wachovia Auto Owner Trust 2005-A | | Delaware |
Wachovia Auto Owner Trust 2005-B | | Delaware |
Wachovia Auto Owner Trust 2006-A | | Delaware |
Wachovia Auto Owner Trust 2007-B | | Delaware |
22
SUBSIDIARIES OF THE PARENT
The following is a list of the direct and indirect subsidiaries of the Parent as of December 31, 2008:
| | |
| | Jurisdiction of |
| | Incorporation or |
Subsidiary | | Organization |
Wachovia Auto Owner Trust 2008-A | | Delaware |
Wachovia Bank and Trust Company (Cayman) Ltd. | | UK-Cayman Islands |
Wachovia Bank International | | Ireland |
Wachovia Bank of Delaware, National Association | | United States |
Wachovia Bank, FSB | | Texas |
Wachovia Bank, National Association | | United States |
Wachovia Capital Finance Corporation (Canada) | | Canada-Ontario |
Wachovia Capital Finance Corporation (Central) | | Illinois |
Wachovia Capital Finance Corporation (New England) | | Massachusetts |
Wachovia Capital Finance Corporation (Western) | | California |
Wachovia Capital Investments, Inc. | | Georgia |
Wachovia Capital Investors, Inc. | | North Carolina |
Wachovia Capital Markets, LLC | | Delaware |
Wachovia Capital Partners 1997, LLC | | North Carolina |
Wachovia Capital Partners 1998, LLC | | North Carolina |
Wachovia Capital Partners 1998-II, LLC | | North Carolina |
Wachovia Capital Partners 1999, LLC | | North Carolina |
Wachovia Capital Partners 1999-II, LLC | | North Carolina |
Wachovia Capital Partners 2000, LLC | | North Carolina |
Wachovia Capital Partners 2001, LLC | | North Carolina |
Wachovia Capital Partners 2002, LLC | | North Carolina |
Wachovia Capital Partners 2003, LLC | | North Carolina |
Wachovia Capital Partners 2004, LLC | | North Carolina |
Wachovia Capital Partners 2005, LLC | | North Carolina |
Wachovia Capital Partners II ASW Fund, LLC | | Delaware |
Wachovia Capital Partners Management Company, LLC | | Delaware |
Wachovia Capital Partners Secondary Fund I, L.P. | | Delaware |
Wachovia Capital Partners, Inc. | | Virginia |
Wachovia Capital Trust I | | Delaware |
Wachovia Capital Trust II | | Delaware |
Wachovia Capital Trust III | | Delaware |
Wachovia Capital Trust IV | | Delaware |
Wachovia Capital Trust IX | | Delaware |
Wachovia Capital Trust V | | Delaware |
Wachovia Capital Trust X | | Delaware |
Wachovia Card Receivables, LLC | | Delaware |
Wachovia Card Services, National Association | | United States |
Wachovia Caveness Member, LLC | | Delaware |
Wachovia Century Mill Member, LLC | | Delaware |
Wachovia Commercial Mortgage Inc. | | New Jersey |
Wachovia Commercial Mortgage Loan Warehouse Corporation | | North Carolina |
Wachovia Commercial Mortgage Securities, Inc. | | North Carolina |
Wachovia Commodities Holdings, Inc. | | Delaware |
23
SUBSIDIARIES OF THE PARENT
The following is a list of the direct and indirect subsidiaries of the Parent as of December 31, 2008:
| | |
| | Jurisdiction of |
| | Incorporation or |
Subsidiary | | Organization |
Wachovia Commodities, LLC | | Delaware |
Wachovia Community Development Corporation | | North Carolina |
Wachovia Community Development Enterprises I, LLC | | North Carolina |
Wachovia Community Development Enterprises II, LLC | | North Carolina |
Wachovia Community Development Enterprises V, LLC | | North Carolina |
Wachovia Community Development Enterprises, LLC | | North Carolina |
Wachovia CRE CDO 2006-1 Investor, LLC | | Delaware |
Wachovia CRE CDO 2006-1, LLC | | Delaware |
Wachovia CRE CDO 2006-1, Ltd. | | UK-Cayman Islands |
Wachovia Dealer Services, Inc. | | California |
Wachovia Defeasance 3409 PRIMM III LLC | | Delaware |
Wachovia Defeasance Alta Mira Shopping Center LLC | | Delaware |
Wachovia Defeasance BACM 2000-2 LLC | | Delaware |
Wachovia Defeasance BACM 2001-1 LLC | | Delaware |
Wachovia Defeasance BACM 2001-PB1 III LLC | | Delaware |
Wachovia Defeasance BACM 2001-PB1 LLC | | Delaware |
Wachovia Defeasance BACM 2002-2 LLC | | Delaware |
Wachovia Defeasance BACM 2003-1 LLC | | Delaware |
Wachovia Defeasance BOA-FUNB 2001-3 CAC VCRIT Portfolio LLC | | Delaware |
Wachovia Defeasance BOA-FUNB 2001-3 III LLC | | Delaware |
Wachovia Defeasance BOA-FUNB 2001-3 LLC | | Delaware |
Wachovia Defeasance BSCMS 1999-C1 II LLC | | Delaware |
Wachovia Defeasance BSCMS 1999-C1 III LLC | | Delaware |
Wachovia Defeasance BSCMS 1999-C1 LLC | | Delaware |
Wachovia Defeasance BSCMS 1999-WF2 III LLC | | Delaware |
Wachovia Defeasance BSCMS 1999-WF2 LLC | | Delaware |
Wachovia Defeasance BSCMS 2000-WF1 LLC | | Delaware |
Wachovia Defeasance BSCMS 2000-WF2 LLC | | Delaware |
Wachovia Defeasance BSCMS 2001-TOP2 LLC | | Delaware |
Wachovia Defeasance BSCMS 2002-PBW1 LLC | | Delaware |
Wachovia Defeasance BSCMS 2002-TOP6 LLC | | Delaware |
Wachovia Defeasance BSCMS 2003-TOP10 III LLC | | Delaware |
Wachovia Defeasance BSCMS 2003-Top10 LLC | | Delaware |
Wachovia Defeasance BSCMS 2003-Top12 LLC | | Delaware |
Wachovia Defeasance BSCMS 2004-PWR3 LLC | | Delaware |
Wachovia Defeasance BSCMS 2004-TOP16 525 Vine Street LLC | | Delaware |
Wachovia Defeasance BSCMS 2004-TOP16 III LLC | | Delaware |
Wachovia Defeasance BSCMS 2005-TOP18 LLC | | Delaware |
Wachovia Defeasance Chase 1997-2 LLC | | Delaware |
Wachovia Defeasance Chase 1999-2 II LLC | | Delaware |
Wachovia Defeasance CHASE 1999-2 III LLC | | Delaware |
Wachovia Defeasance Chase 1999-2 LLC | | Delaware |
24
SUBSIDIARIES OF THE PARENT
The following is a list of the direct and indirect subsidiaries of the Parent as of December 31, 2008:
| | |
| | Jurisdiction of |
| | Incorporation or |
Subsidiary | | Organization |
Wachovia Defeasance Chase 2000-1 II LLC | | Delaware |
Wachovia Defeasance CHASE 2000-1 III LLC | | Delaware |
Wachovia Defeasance Chase 2000-1 LLC | | Delaware |
Wachovia Defeasance CHASE 2000-2 III LLC | | Delaware |
Wachovia Defeasance Chase 2000-2 LLC | | Delaware |
Wachovia Defeasance CHASE 2000-3 III LLC | | Delaware |
Wachovia Defeasance Chase 2000-3 LLC | | Delaware |
Wachovia Defeasance CHASEFUNB 1999-1 II CPT Apartments LLC | | Delaware |
Wachovia Defeasance ChaseFUNB 1999-1 II LLC | | Delaware |
Wachovia Defeasance ChaseFUNB 1999-1 LLC | | Delaware |
Wachovia Defeasance ChaseFUNB 1999-1 Mazal LLC | | Delaware |
Wachovia Defeasance Citigroup 2004-C1 CF West Palm LLC | | Delaware |
Wachovia Defeasance Citigroup 2004-C1 LLC | | Delaware |
Wachovia Defeasance Citigroup 2004-C1 Seaboard Associates LLC | | Delaware |
Wachovia Defeasance CITIGROUP 2005-C3 LLC | | Delaware |
Wachovia Defeasance CMAC 1999-C1 LLC | | Delaware |
Wachovia Defeasance CMLB 2001-1 LLC | | Delaware |
Wachovia Defeasance CSFB 1997-C1 LLC | | Delaware |
Wachovia Defeasance CSFB 1997-C2 LLC | | Delaware |
Wachovia Defeasance CSFB 1998-C2 II LLC | | Delaware |
Wachovia Defeasance CSFB 1998-C2 LLC | | Delaware |
Wachovia Defeasance CSFB 1999-C1 LLC | | Delaware |
Wachovia Defeasance CSFB 2000-C1 LLC | | Delaware |
Wachovia Defeasance CSFB 2001-CF2 LLC | | Delaware |
Wachovia Defeasance CSFB 2001-CK1 LLC | | Delaware |
Wachovia Defeasance CSFB 2001-CK3 LLC | | Delaware |
Wachovia Defeasance CSFB 2001-CKN5 LLC | | Delaware |
Wachovia Defeasance CSFB 2001-CP4 LLC | | Delaware |
Wachovia Defeasance CSFB 2002-CKP1 LLC | | Delaware |
Wachovia Defeasance CSFB 2002-CKS4 LLC | | Delaware |
Wachovia Defeasance CSFB 2002-CP5 LLC | | Delaware |
Wachovia Defeasance CSFB 2003-C3 LLC | | Delaware |
Wachovia Defeasance CSFB 2003-C5 LLC | | Delaware |
Wachovia Defeasance CSFB 2003-CK2 LLC | | Delaware |
Wachovia Defeasance CSFB 2003-CPN1 LLC | | Delaware |
Wachovia Defeasance CSFB 2004-C1 LLC | | Delaware |
Wachovia Defeasance CSFB 2004-C2 LLC | | Delaware |
Wachovia Defeasance CSFB 2004-C3 III LLC | | Delaware |
Wachovia Defeasance CSFB 2005-C1 III LLC | | Delaware |
Wachovia Defeasance CSFB 2005-C2 III LLC | | Delaware |
Wachovia Defeasance CSFB 2005-C2 Penn’s Landing LLC | | Delaware |
Wachovia Defeasance CSFB 2005-C3 III LLC | | Delaware |
Wachovia Defeasance CSFB 2005-C6 III LLC | | Delaware |
25
SUBSIDIARIES OF THE PARENT
The following is a list of the direct and indirect subsidiaries of the Parent as of December 31, 2008:
| | |
| | Jurisdiction of |
| | Incorporation or |
Subsidiary | | Organization |
Wachovia Defeasance CSFB 2005-C6 III-KEYCORP LLC | | Delaware |
Wachovia Defeasance DLJ 1998-CG1 II LLC | | Delaware |
Wachovia Defeasance DLJ 1998-CG1 III LLC | | Delaware |
Wachovia Defeasance DLJ 1998-CG1 LLC | | Delaware |
Wachovia Defeasance DLJ 1999-CG1 II LLC | | Delaware |
Wachovia Defeasance DLJ 1999-CG1 III LLC | | Delaware |
Wachovia Defeasance DLJ 1999-CG1 LLC | | Delaware |
Wachovia Defeasance DLJ 1999-CG2 II LLC | | Delaware |
Wachovia Defeasance DLJ 1999-CG2 III LLC | | Delaware |
Wachovia Defeasance DLJ 1999-CG2 LLC | | Delaware |
Wachovia Defeasance DLJ 1999-CG3 II LLC | | Delaware |
Wachovia Defeasance DLJ 1999-CG3 III LLC | | Delaware |
Wachovia Defeasance DLJ 1999-CG3 LLC | | Delaware |
Wachovia Defeasance DLJ 2000-CF1 LLC | | Delaware |
Wachovia Defeasance DLJ 2000-CKP1 LLC | | Delaware |
Wachovia Defeasance FUCM 1999-C4 II LLC | | Delaware |
Wachovia Defeasance FUCM 1999-C4 LLC | | Delaware |
Wachovia Defeasance FULB 1997-C1 LLC | | Delaware |
Wachovia Defeasance FULB 1997-C2 II LLC | | Delaware |
Wachovia Defeasance FULB II 1997-C2 LLC | | Delaware |
Wachovia Defeasance FULBBOA 1998-C2 LLC | | Delaware |
Wachovia Defeasance FUNB 1999-C1 II LLC | | Delaware |
Wachovia Defeasance FUNB 1999-C1 III LLC | | Delaware |
Wachovia Defeasance FUNB 1999-C1 LLC | | Delaware |
Wachovia Defeasance FUNB 1999-C4 III LLC | | Delaware |
Wachovia Defeasance FUNB 1999-C4 LLC | | Delaware |
Wachovia Defeasance FUNB 1999-C4 ML Windsor-ML Hammocks LLC | | Delaware |
Wachovia Defeasance FUNB 2000-C1 III LLC | | Delaware |
Wachovia Defeasance FUNB 2000-C1 LLC | | Delaware |
Wachovia Defeasance FUNB 2000-C1 POOL SB LLC | | Delaware |
Wachovia Defeasance FUNB 2000-C2 II LLC | | Delaware |
Wachovia Defeasance FUNB 2000-C2 III LLC | | Delaware |
Wachovia Defeasance FUNB 2000-C2 LLC | | Delaware |
Wachovia Defeasance FUNB 2000-C2 Phoenix Crowne LLC | | Delaware |
Wachovia Defeasance FUNB 2001-C2 LLC | | Delaware |
Wachovia Defeasance FUNB 2001-C3 CAC II LLC | | Delaware |
Wachovia Defeasance FUNB 2001-C3 III LLC | | Delaware |
Wachovia Defeasance FUNB 2001-C3 LLC | | Delaware |
Wachovia Defeasance FUNB 2001-C4 CRIT Portfolio LLC | | Delaware |
Wachovia Defeasance FUNB 2001-C4 CRIT-VA IV LLC | | Delaware |
Wachovia Defeasance FUNB 2001-C4 LLC | | Delaware |
Wachovia Defeasance FUNB 2002-C1 CRIT-VA V LLC | | Delaware |
Wachovia Defeasance FUNB 2002-C1 III LLC | | Delaware |
26
SUBSIDIARIES OF THE PARENT
The following is a list of the direct and indirect subsidiaries of the Parent as of December 31, 2008:
| | |
| | Jurisdiction of |
| | Incorporation or |
Subsidiary | | Organization |
Wachovia Defeasance FUNB 2002-C1 LLC | | Delaware |
Wachovia Defeasance FUNB 2002-C1 Madison Sixty LLC | | Delaware |
Wachovia Defeasance FUNB-BOA 2001-C1 (CRIT NC) LLC | | Delaware |
Wachovia Defeasance FUNB-BOA 2001-C1 (CRIT VA) LLC | | Delaware |
Wachovia Defeasance FUNB-BOA 2001-C1 II LLC | | Delaware |
Wachovia Defeasance FUNB-BOA 2001-C1 LLC | | Delaware |
Wachovia Defeasance FUNB-BOA 2001-C1 POOL SB LLC | | Delaware |
Wachovia Defeasance FUNB-CHASE 1999-C2 III LLC | | Delaware |
Wachovia Defeasance FUNB-Chase 1999-C2 LLC | | Delaware |
Wachovia Defeasance GE 2002-2 183 Madison LLC | | Delaware |
Wachovia Defeasance GE 2002-2 II LLC | | Delaware |
Wachovia Defeasance GE 2002-2 LLC | | Delaware |
Wachovia Defeasance GECCMC 2000-1 III LLC | | Delaware |
Wachovia Defeasance GECCMC 2000-1 LLC | | Delaware |
Wachovia Defeasance GECCMC 2001-1 II LLC | | Delaware |
Wachovia Defeasance GECCMC 2001-1 III LLC | | Delaware |
Wachovia Defeasance GECCMC 2001-1 LLC | | Delaware |
Wachovia Defeasance GECCMC 2001-2 II LLC | | Delaware |
Wachovia Defeasance GECCMC 2001-2 III LLC | | Delaware |
Wachovia Defeasance GECCMC 2001-2 LLC | | Delaware |
Wachovia Defeasance GECCMC 2001-3 II LLC | | Delaware |
Wachovia Defeasance GECCMC 2001-3 III LLC | | Delaware |
Wachovia Defeasance GECCMC 2001-3 LLC | | Delaware |
Wachovia Defeasance GECCMC 2002-1 Cameron Crossing LLC | | Delaware |
Wachovia Defeasance GECCMC 2002-1 Culver Center West LLC | | Delaware |
Wachovia Defeasance GECCMC 2002-1 LLC | | Delaware |
Wachovia Defeasance GECCMC 2002-2 LLC | | Delaware |
Wachovia Defeasance GECCMC 2002-2 Wills Group FLP LLC | | Delaware |
Wachovia Defeasance GECCMC 2002-3 LLC | | Delaware |
Wachovia Defeasance GECCMC 2003-C2 Culver Center East LLC | | Delaware |
Wachovia Defeasance GECCMC 2003-C2 LLC | | Delaware |
Wachovia Defeasance GECCMC 2004-C2 LLC | | Delaware |
Wachovia Defeasance GECCMC 2004-C2 POOL SB LLC | | Delaware |
Wachovia Defeasance GECCMC 2004-C2 Stefan Associates LLC | | Delaware |
Wachovia Defeasance GECCMC 2005-C1 PIL I LLC | | Delaware |
Wachovia Defeasance GECCMC 2006-C1 III LLC | | Delaware |
Wachovia Defeasance GECC-Subway LLC | | Delaware |
Wachovia Defeasance GECMC 2003-C1 LLC | | Delaware |
Wachovia Defeasance GECMC 2004-C2 III LLC | | Delaware |
Wachovia Defeasance GMAC 1997-C2 LLC | | Delaware |
Wachovia Defeasance GMAC 1998-C2 LLC | | Delaware |
Wachovia Defeasance GMAC 1999-C1 LLC | | Delaware |
Wachovia Defeasance GMAC 1999-C2 LLC | | Delaware |
27
SUBSIDIARIES OF THE PARENT
The following is a list of the direct and indirect subsidiaries of the Parent as of December 31, 2008:
| | |
| | Jurisdiction of |
| | Incorporation or |
Subsidiary | | Organization |
Wachovia Defeasance GMAC 2000-C3 LLC | | Delaware |
Wachovia Defeasance GMAC 2001-C1 LLC | | Delaware |
Wachovia Defeasance GMAC 2001-C2 LLC | | Delaware |
Wachovia Defeasance GMAC 2002-C1 LLC | | Delaware |
Wachovia Defeasance GMAC 2002-C2 LLC | | Delaware |
Wachovia Defeasance GMAC 2002-C3 LLC | | Delaware |
Wachovia Defeasance GMAC 2003-C1 LLC | | Delaware |
Wachovia Defeasance GMAC 2003-C2 LLC | | Delaware |
Wachovia Defeasance GMACCM 1997-C1 LLC | | Delaware |
Wachovia Defeasance Greenwich 2002-C1 II LLC | | Delaware |
Wachovia Defeasance GREENWICH 2002-C1 III LLC | | Delaware |
Wachovia Defeasance Greenwich 2002-C1 Landmark IV LLC | | Delaware |
Wachovia Defeasance Greenwich 2002-C1 LLC | | Delaware |
Wachovia Defeasance Greenwich 2003-C1 LLC | | Delaware |
Wachovia Defeasance Greenwich 2003-C2 LLC | | Delaware |
Wachovia Defeasance Greenwich 2004-GG1 LLC | | Delaware |
Wachovia Defeasance GREENWICH 2005-GG5 III LLC | | Delaware |
Wachovia Defeasance GS 1998-C1 LLC | | Delaware |
Wachovia Defeasance GS 2004-C1 LLC | | Delaware |
Wachovia Defeasance GSMSC II 1999-C1 LLC | | Delaware |
Wachovia Defeasance GSMSC II 2003-C1 LLC | | Delaware |
Wachovia Defeasance GSMSC II 2004-GG2 1410 Broadway LLC | | Delaware |
Wachovia Defeasance GSMSC II 2004-GG2 1441 Broadway LLC | | Delaware |
Wachovia Defeasance HF 1999-PH1 II LLC | | Delaware |
Wachovia Defeasance HF 1999-PH1 III LLC | | Delaware |
Wachovia Defeasance HF 1999-PH1 LLC | | Delaware |
Wachovia Defeasance HF 2000 PH1 LLC | | Delaware |
Wachovia Defeasance JPMC 1999-C7 LLC | | Delaware |
Wachovia Defeasance JPMC 1999-PLSI LLC | | Delaware |
Wachovia Defeasance JPMC 2000-C10 LLC | | Delaware |
Wachovia Defeasance JPMC 2000-C9 LLC | | Delaware |
Wachovia Defeasance JPMC 2001-C1 III LLC | | Delaware |
Wachovia Defeasance JPMC 2001-C1 LLC | | Delaware |
Wachovia Defeasance JPMC 2001-CIBC1 LLC | | Delaware |
Wachovia Defeasance JPMC 2001-CIBC2 LLC | | Delaware |
Wachovia Defeasance JPMC 2001-CIBC3 III LLC | | Delaware |
Wachovia Defeasance JPMC 2001-CIBC3 LLC | | Delaware |
Wachovia Defeasance JPMC 2002-C1 II LLC | | Delaware |
Wachovia Defeasance JPMC 2002-C1 III LLC | | Delaware |
Wachovia Defeasance JPMC 2002-C1 LLC | | Delaware |
Wachovia Defeasance JPMC 2002-C2 III LLC | | Delaware |
Wachovia Defeasance JPMC 2002-C2 LLC | | Delaware |
28
SUBSIDIARIES OF THE PARENT
The following is a list of the direct and indirect subsidiaries of the Parent as of December 31, 2008:
| | |
| | Jurisdiction of |
| | Incorporation or |
Subsidiary | | Organization |
Wachovia Defeasance JPMC 2002-C3 LLC | | Delaware |
Wachovia Defeasance JPMC 2002-CIBC4 LLC | | Delaware |
Wachovia Defeasance JPMC 2002-CIBC5 CP Pembroke Pines LLC | | Delaware |
Wachovia Defeasance JPMC 2002-CIBC5 III LLC | | Delaware |
Wachovia Defeasance JPMC 2002-CIBC5 LLC | | Delaware |
Wachovia Defeasance JPMC 2003-C1 LLC | | Delaware |
Wachovia Defeasance JPMC 2003-C1BC6 CP Deerfield LLC | | Delaware |
Wachovia Defeasance JPMC 2003-C1BC6 LLC | | Delaware |
Wachovia Defeasance JPMC 2003-CIBC7 LLC | | Delaware |
Wachovia Defeasance JPMC 2003LN1 LLC | | Delaware |
Wachovia Defeasance JPMC 2003-ML1 LLC | | Delaware |
Wachovia Defeasance JPMC 2003-PM1 Battery Commercial LLC | | Delaware |
Wachovia Defeasance JPMC 2003-PM1 LLC | | Delaware |
Wachovia Defeasance JPMC 2004-C2 LLC | | Delaware |
Wachovia Defeasance JPMC 2004-C3 LLC | | Delaware |
Wachovia Defeasance JPMC 2004-CIBC10 LLC | | Delaware |
Wachovia Defeasance JPMC 2005-LDP1 LLC | | Delaware |
Wachovia Defeasance JPMC 2005-LDP2 III LLC | | Delaware |
Wachovia Defeasance JPMC 2005-LDP2 LLC | | Delaware |
Wachovia Defeasance JPMC 2006-LDP7 III LLC | | Delaware |
Wachovia Defeasance LB 1998-C1 LLC | | Delaware |
Wachovia Defeasance LB 1998-C4 II Ardsey Associates LLC | | Delaware |
Wachovia Defeasance LB 1998-C4 II LLC | | Delaware |
Wachovia Defeasance LB 1998-C4 III LLC | | Delaware |
Wachovia Defeasance LB 1998-C4 LLC | | Delaware |
Wachovia Defeasance LB 1999-C1 II LLC | | Delaware |
Wachovia Defeasance LB 1999-C1 III LLC | | Delaware |
Wachovia Defeasance LB 1999-C1 LLC | | Delaware |
Wachovia Defeasance LB 1999-C2 II LLC | | Delaware |
Wachovia Defeasance LB 1999-C2 LLC | | Delaware |
Wachovia Defeasance LB UBS 2002-C2 II LLC | | Delaware |
Wachovia Defeasance LB-UBS 2000-C3 II LLC | | Delaware |
Wachovia Defeasance LB-UBS 2000-C3 III LLC | | Delaware |
Wachovia Defeasance LB-UBS 2000-C3 LLC | | Delaware |
Wachovia Defeasance LB-UBS 2000-C4 II LLC | | Delaware |
Wachovia Defeasance LB-UBS 2000-C4 LLC | | Delaware |
Wachovia Defeasance LB-UBS 2000-C5 III LLC | | Delaware |
Wachovia Defeasance LB-UBS 2000-C5 LLC | | Delaware |
Wachovia Defeasance LB-UBS 2001-C2 II LLC | | Delaware |
Wachovia Defeasance LB-UBS 2001-C2 III LLC | | Delaware |
Wachovia Defeasance LB-UBS 2001-C2 LLC | | Delaware |
Wachovia Defeasance LB-UBS 2001-C3 1735 North Lynn LLC | | Delaware |
Wachovia Defeasance LB-UBS 2001-C3 II LLC | | Delaware |
29
SUBSIDIARIES OF THE PARENT
The following is a list of the direct and indirect subsidiaries of the Parent as of December 31, 2008:
| | |
| | Jurisdiction of |
| | Incorporation or |
Subsidiary | | Organization |
Wachovia Defeasance LB-UBS 2001-C3 III LLC | | Delaware |
Wachovia Defeasance LB-UBS 2001-C3 LLC | | Delaware |
Wachovia Defeasance LB-UBS 2001-C7 II LLC | | Delaware |
Wachovia Defeasance LB-UBS 2001-C7 III LLC | | Delaware |
Wachovia Defeasance LB-UBS 2001-C7 LLC | | Delaware |
Wachovia Defeasance LB-UBS 2002-C1 400 Atlantic LLC | | Delaware |
Wachovia Defeasance LB-UBS 2002-C1 II LLC | | Delaware |
Wachovia Defeasance LB-UBS 2002-C1 LLC | | Delaware |
Wachovia Defeasance LB-UBS 2002-C2 Hibbs/Woodinville LLC | | Delaware |
Wachovia Defeasance LB-UBS 2002-C2 III LLC | | Delaware |
Wachovia Defeasance LB-UBS 2002-C2 LLC | | Delaware |
Wachovia Defeasance LB-UBS 2002-C4 III LLC | | Delaware |
Wachovia Defeasance LB-UBS 2002-C4 LLC | | Delaware |
Wachovia Defeasance LB-UBS 2002-C7 II LLC | | Delaware |
Wachovia Defeasance LB-UBS 2002-C7 Independence Shoppingtown LLC | | Delaware |
Wachovia Defeasance LB-UBS 2002-C7 LLC | | Delaware |
Wachovia Defeasance LB-UBS 2003-C1 (Clear) LLC | | Delaware |
Wachovia Defeasance LB-UBS 2003-C1 Franklin Avenue LLC | | Delaware |
Wachovia Defeasance LB-UBS 2003-C1 II LLC | | Delaware |
Wachovia Defeasance LB-UBS 2003-C1 III LLC | | Delaware |
Wachovia Defeasance LB-UBS 2003-C1 LLC | | Delaware |
Wachovia Defeasance LB-UBS 2003-C3 III LLC | | Delaware |
Wachovia Defeasance LB-UBS 2003-C3 LLC | | Delaware |
Wachovia Defeasance LB-UBS 2003-C5 III LLC | | Delaware |
Wachovia Defeasance LB-UBS 2003-C5 LLC | | Delaware |
Wachovia Defeasance LB-UBS 2003-C7 (Getty) LLC | | Delaware |
Wachovia Defeasance LB-UBS 2003-C7 LLC | | Delaware |
Wachovia Defeasance LB-UBS 2003-C8 III LLC | | Delaware |
Wachovia Defeasance LB-UBS 2003-C8 LLC | | Delaware |
Wachovia Defeasance LB-UBS 2004-C1 LLC | | Delaware |
Wachovia Defeasance LB-UBS 2004-C4 III LLC | | Delaware |
Wachovia Defeasance LB-UBS 2004-C4 LLC | | Delaware |
Wachovia Defeasance LB-UBS 2004-C6 LLC | | Delaware |
Wachovia Defeasance LB-UBS 2004-C7 III LLC | | Delaware |
Wachovia Defeasance LB-UBS 2004-C7 LLC | | Delaware |
Wachovia Defeasance LB-UBS 2004-C8 III LLC | | Delaware |
Wachovia Defeasance LB-UBS 2004-C8 LLC | | Delaware |
Wachovia Defeasance LB-UBS 2005-C7 VR Bayou LLC | | Delaware |
Wachovia Defeasance Management II LLC | | Delaware |
Wachovia Defeasance Management III LLC | | Delaware |
Wachovia Defeasance Management LLC | | Delaware |
Wachovia Defeasance Management-KeyCorp III LLC | | Delaware |
Wachovia Defeasance Management-KeyCorp LLC | | Delaware |
30
SUBSIDIARIES OF THE PARENT
The following is a list of the direct and indirect subsidiaries of the Parent as of December 31, 2008:
| | |
| | Jurisdiction of |
| | Incorporation or |
Subsidiary | | Organization |
Wachovia Defeasance Management-Midland III LLC | | Delaware |
Wachovia Defeasance Management-Midland LLC | | Delaware |
Wachovia Defeasance MCF 1998-MC3 LLC | | Delaware |
Wachovia Defeasance MLMI 1998-C2 II LLC | | Delaware |
Wachovia Defeasance MLMI 1998-C2 III LLC | | Delaware |
Wachovia Defeasance MLMI 1998-C2 LLC | | Delaware |
Wachovia Defeasance MLMI 1998-C3 LLC | | Delaware |
Wachovia Defeasance MLMI 2002-MW1 III LLC | | Delaware |
Wachovia Defeasance MLMI 2002-MW1 LLC | | Delaware |
Wachovia Defeasance MLMI 2005-CKI1 III LLC | | Delaware |
Wachovia Defeasance MLMI 2005-CKI1 LLC | | Delaware |
Wachovia Defeasance MLMI 2005-MCP1 LLC | | Delaware |
Wachovia Defeasance MLMI 2005-MCP1 PVA III LLC | | Delaware |
Wachovia Defeasance MLMI 2005-MKB2 LLC | | Delaware |
Wachovia Defeasance MLMT 2004-MKB1 LLC | | Delaware |
Wachovia Defeasance MSCI 1998-CF1 LLC | | Delaware |
Wachovia Defeasance MSCI 1998-HF2 LLC | | Delaware |
Wachovia Defeasance MSCI 1998-WF2 LLC | | Delaware |
Wachovia Defeasance MSCI 1999-FNV1 LLC | | Delaware |
Wachovia Defeasance MSCI 1999-LIFE1 LLC | | Delaware |
Wachovia Defeasance MSCI 1999-RM1 LLC | | Delaware |
Wachovia Defeasance MSCI 1999-WF1 LLC | | Delaware |
Wachovia Defeasance MSCI 2003-IQ4 LLC | | Delaware |
Wachovia Defeasance MSCI 2003-IQ5 LLC | | Delaware |
Wachovia Defeasance MSCI 2003-IQ6 LLC | | Delaware |
Wachovia Defeasance MSCI 2003-Top11 LLC | | Delaware |
Wachovia Defeasance MSCI 2004-HQ3 LLC | | Delaware |
Wachovia Defeasance MSCI 2004-IQ7 LLC | | Delaware |
Wachovia Defeasance MSCI 2004-TOP15 LLC | | Delaware |
Wachovia Defeasance MSCI 2005-TOP19 LLC | | Delaware |
Wachovia Defeasance MSDWCI 2000-LIFE1 LLC | | Delaware |
Wachovia Defeasance MSDWCI 2000-LIFE2 LLC | | Delaware |
Wachovia Defeasance MSDWCI 2001-Top5 LLC | | Delaware |
Wachovia Defeasance MSDWCI 2002-TOP7 III LLC | | Delaware |
Wachovia Defeasance MSDWCI 2002-Top7 LLC | | Delaware |
Wachovia Defeasance MSDWCI 2003-HQ2 LLC | | Delaware |
Wachovia Defeasance PMAC 1999-C1 LLC | | Delaware |
Wachovia Defeasance PNCMAC 1999-CM1 LLC | | Delaware |
Wachovia Defeasance PNCMAC 2000-C1 LLC | | Delaware |
Wachovia Defeasance PNCMAC 2001-C1 LLC | | Delaware |
Wachovia Defeasance PSSFC 1998-C1 LLC | | Delaware |
Wachovia Defeasance PSSFC 1999-NRF1 LLC | | Delaware |
Wachovia Defeasance PSSFC 2003-PWR1 LLC | | Delaware |
31
SUBSIDIARIES OF THE PARENT
The following is a list of the direct and indirect subsidiaries of the Parent as of December 31, 2008:
| | |
| | Jurisdiction of |
| | Incorporation or |
Subsidiary | | Organization |
Wachovia Defeasance PSSFC 2003-PWR1 PAL-MED LLC | | Delaware |
Wachovia Defeasance River Terrace LLC | | Delaware |
Wachovia Defeasance SBMS 2000-C1 LLC | | Delaware |
Wachovia Defeasance SBMS VII 2000-C3 LLC | | Delaware |
Wachovia Defeasance SBMS VII 2000-C3 Wellington Place LLC | | Delaware |
Wachovia Defeasance SBMS VII 2001-C1 LLC | | Delaware |
Wachovia Defeasance SBMS VII 2001-C2 LLC | | Delaware |
Wachovia Defeasance Wachovia 2002-C1 III LLC | | Delaware |
Wachovia Defeasance Wachovia 2002-C1 LLC | | Delaware |
Wachovia Defeasance Wachovia 2002-C2 III LLC | | Delaware |
Wachovia Defeasance Wachovia 2002-C2 Lawndale Market Place LLC | | Delaware |
Wachovia Defeasance Wachovia 2002-C2 LLC | | Delaware |
Wachovia Defeasance Wachovia 2003-C3 Big Trout Lodge LLC | | Delaware |
Wachovia Defeasance Wachovia 2003-C3 Gaddis LLC | | Delaware |
Wachovia Defeasance Wachovia 2003-C3 III LLC | | Delaware |
Wachovia Defeasance Wachovia 2003-C3 LLC | | Delaware |
Wachovia Defeasance Wachovia 2003-C4 LLC | | Delaware |
Wachovia Defeasance Wachovia 2003-C5 LLC | | Delaware |
Wachovia Defeasance Wachovia 2003-C6 John & Son’s LLC | | Delaware |
Wachovia Defeasance Wachovia 2003-C6 LLC | | Delaware |
Wachovia Defeasance Wachovia 2003-C7 LLC | | Delaware |
Wachovia Defeasance Wachovia 2003-C8 LLC | | Delaware |
Wachovia Defeasance Wachovia 2003-C9 LLC | | Delaware |
Wachovia Defeasance Wachovia 2004-C10 III LLC | | Delaware |
Wachovia Defeasance Wachovia 2004-C10 LLC | | Delaware |
Wachovia Defeasance WACHOVIA 2004-C12 III LLC | | Delaware |
Wachovia Defeasance Wachovia 2004-C12 LLC | | Delaware |
Wachovia Defeasance Wachovia 2004-C14 Amstar LLC | | Delaware |
Wachovia Defeasance Wachovia 2004-C14 III LLC | | Delaware |
Wachovia Defeasance Wachovia 2004-C14 Lenexa LLC | | Delaware |
Wachovia Defeasance Wachovia 2004-C14 LLC | | Delaware |
Wachovia Defeasance Wachovia 2004-C15 III LLC | | Delaware |
Wachovia Defeasance Wachovia 2004-C15 LLC | | Delaware |
Wachovia Defeasance Wachovia 2005-C16 III LLC | | Delaware |
Wachovia Defeasance Wachovia 2005-C16 LLC | | Delaware |
Wachovia Defeasance Wachovia 2005-C17 450 Partners LLC | | Delaware |
Wachovia Defeasance Wachovia 2005-C17 III LLC | | Delaware |
Wachovia Defeasance Wachovia 2005-C17 LLC | | Delaware |
Wachovia Defeasance Wachovia 2005-C18 LLC | | Delaware |
Wachovia Defeasance Wachovia 2005-C20 III LLC | | Delaware |
Wachovia Defeasance Wachovia 2005-C20 LLC | | Delaware |
Wachovia Defeasance Wachovia 2005-C21 LLC | | Delaware |
32
SUBSIDIARIES OF THE PARENT
The following is a list of the direct and indirect subsidiaries of the Parent as of December 31, 2008:
| | |
| | Jurisdiction of |
| | Incorporation or |
Subsidiary | | Organization |
Wachovia Defeasance Wachovia 2005-C22 III LLC | | Delaware |
Wachovia Defeasance Wachovia 2006-C23 III LLC | | Delaware |
Wachovia Defeasance Wachovia 2006-C25 III LLC | | Delaware |
Wachovia Development Corporation | | North Carolina |
Wachovia Directors (Cayman) Ltd. | | UK-Cayman Islands |
Wachovia Education Finance Inc. | | Delaware |
Wachovia Education Loan Funding LLC | | Delaware |
Wachovia Encryption Technologies, LLC | | North Carolina |
Wachovia Equity Servicing, LLC | | New Jersey |
Wachovia Exchange Services, Inc. | | North Carolina |
Wachovia Exchange Services, LLC | | Delaware |
Wachovia Finance Ireland Limited | | Ireland |
Wachovia Financial Services, Inc. | | North Carolina |
Wachovia Fixed Income Structured Trading Solutions, LLC | | Delaware |
Wachovia FSD SCP, LLC | | North Carolina |
Wachovia Guaranteed Middle Tier III-A/NC, LLC | | Delaware |
Wachovia Guaranteed Middle Tier III-ANC, LLC | | Delaware |
Wachovia Guaranteed Middle Tier IV-P/NC, LLC | | Delaware |
Wachovia Guaranteed Middle Tier IV-U/NC, LLC | | Delaware |
Wachovia Guaranteed Tax Credit Fund II, LLC | | Delaware |
Wachovia Guaranteed Tax Credit Fund III-A/GA, LLC | | Delaware |
Wachovia Guaranteed Tax Credit Fund III-A/NC, LLC | | Delaware |
Wachovia Guaranteed Tax Credit Fund III-CN/GA, LLC | | Delaware |
Wachovia Guaranteed Tax Credit Fund IV-P/GA, LLC | | Delaware |
Wachovia Guaranteed Tax Credit Fund IV-P/NC, LLC | | Delaware |
Wachovia Guaranteed Tax Credit Fund IV-U/GA, LLC | | Delaware |
Wachovia Guaranteed Tax Credit Fund IV-U/NC, LLC | | Delaware |
Wachovia Guaranteed Tax Credit Fund V-F/M, LLC | | Delaware |
Wachovia Guaranteed Tax Credit Fund V-VA/M, LLC | | Delaware |
Wachovia Guaranteed Tax Credit FundC/GA, LLC | | Delaware |
Wachovia Guaranteed Tax Credit FundWF/CA, LLC | | Delaware |
Wachovia Guaranteed Tax Credit FundWF/CA-2, LLC | | Delaware |
Wachovia High Yield Investments Corporation | | Delaware |
Wachovia Holdings, Inc. | | Delaware |
Wachovia Insurance Agency, Inc. | | Virginia |
Wachovia Insurance Services Broker Dealer, Inc. | | North Carolina |
Wachovia Insurance Services, Inc. | | North Carolina |
Wachovia International B.V. | | Netherlands |
Wachovia International Banking Corporation | | United States |
Wachovia International Capital Corporation | | Georgia |
Wachovia International Services Private Limited | | India |
Wachovia International Servicos, LTDA | | Brazil |
Wachovia Investment Holdings, LLC | | Delaware |
33
SUBSIDIARIES OF THE PARENT
The following is a list of the direct and indirect subsidiaries of the Parent as of December 31, 2008:
| | |
| | Jurisdiction of |
| | Incorporation or |
Subsidiary | | Organization |
Wachovia Investors, Inc. | | North Carolina |
Wachovia KW1, LLC | | Delaware |
Wachovia KW2, LLC | | Delaware |
Wachovia Large Loan, Inc. | | Delaware |
Wachovia Life Insurance Company | | Arizona |
Wachovia Management Corporation | | California |
Wachovia Management Services Private Limited | | India |
Wachovia Mortgage Corporation | | North Carolina |
Wachovia Mortgage Loan Trust, LLC | | Delaware |
Wachovia Mortgage, FSB | | New Jersey |
Wachovia Multifamily Capital, Inc. | | Delaware |
Wachovia Netherlands B.V. | | Netherlands |
Wachovia Netherlands Holdings, Inc. | | Delaware |
Wachovia Ocean View Member, LLC | | Delaware |
Wachovia Operational Services, LLC | | North Carolina |
Wachovia PASS Co., LLC | | Delaware |
Wachovia Preferred Funding Corp. | | Delaware |
Wachovia Preferred Funding Holding Corp. | | California |
Wachovia Preferred Realty, LLC | | Delaware |
Wachovia Premium Finance, Inc. | | North Carolina |
Wachovia Private Capital, Inc. | | Pennsylvania |
Wachovia Proprietary Equity Trading, LLC | | Delaware |
Wachovia RE, Inc. | | South Carolina |
Wachovia Real Estate Investment Corp. | | Delaware |
Wachovia Real Estate Korea, Inc. | | Korea |
Wachovia Regional Community Development Corporation, Inc. | | Pennsylvania |
Wachovia Risk Services, Inc. | | Virginia |
Wachovia SBA Holdings, Inc. | | Delaware |
Wachovia SBA Lending, Inc. | | New Jersey |
Wachovia Securities (Cayman) Ltd. | | UK-Cayman Islands |
Wachovia Securities (Argentina) LLC | | Delaware |
Wachovia Securities (Chile) LLC | | Delaware |
Wachovia Securities (Japan) Co. Ltd. | | Japan |
Wachovia Securities (Montevideo) Usuaria de Zona Franca S.A. | | Uruguay |
Wachovia Securities (Uruguay) S.A. | | Uruguay |
Wachovia Securities Asia Limited | | Hong Kong |
Wachovia Securities Financial Holdings, LLC | | Delaware |
Wachovia Securities Financial Network, LLC | | Delaware |
Wachovia Securities Holdings, LLC | | Delaware |
Wachovia Securities Insurance Agency of Puerto Rico, Inc. | | Puerto Rico |
Wachovia Securities International Limited | | UK-England |
Wachovia Securities Servicos e Participacoes (Brasil) LTDA | | Brazil |
Wachovia Securities, LLC | | Delaware |
34
SUBSIDIARIES OF THE PARENT
The following is a list of the direct and indirect subsidiaries of the Parent as of December 31, 2008:
| | |
| | Jurisdiction of |
| | Incorporation or |
Subsidiary | | Organization |
Wachovia Service Corporation | | Delaware |
Wachovia Settlement Services of AL, LLC | | Alabama |
Wachovia Settlement Services, LLC | | Delaware |
Wachovia Shared Resources, LLC | | Delaware |
Wachovia Structured Finance Management, Inc. | | North Carolina |
Wachovia Student Loan Trust 2005-1 | | Delaware |
Wachovia Student Loan Trust 2006-1 | | Delaware |
Wachovia Technology Planning & Solutions Private Limited | | India |
Wachovia Trade Finance Corporation | | Delaware |
Wachovia Trust Company of California | | California |
Wachovia Trust Services, Inc. | | North Carolina |
Wachovia Warranty Corporation | | Delaware |
Wachovia/Maher Partners | | Delaware |
Wapiti Funding, LLC | | Delaware |
Warder Mansion, L. P. | | Virginia |
Waterside Villages, LLC | | Delaware |
Wauregan Development LLC | | Connecticut |
WB Loan Funding 1, LLC | | Delaware |
WB Loan Funding 10, LLC | | Delaware |
WB Loan Funding 14, LLC | | Delaware |
WB Loan Funding 15, LLC | | Delaware |
WB Loan Funding 16, LLC | | Delaware |
WB Loan Funding 17, LLC | | Delaware |
WB Loan Funding 18, LLC | | Delaware |
WB Loan Funding 2, LLC | | Delaware |
WB Loan Funding 3, LLC | | Delaware |
WB Loan Funding 5, LLC | | Delaware |
WB Loan Funding 6 (ONSHORE), LLC | | Delaware |
WB Loan Funding 7 (OFFSHORE), LLC | | Delaware |
WB Loan Funding 8, LLC | | Delaware |
WB Loan Funding 9, LLC | | Delaware |
WB Re Ltd. (North Charleston, SC) | | South Carolina |
WBI Holdings I, LLC | | Delaware |
WBI Holdings II, LLC | | Delaware |
WBI Holdings III, LLC | | Delaware |
WBI Holdings IV, LLC | | Delaware |
WBI Holdings V, LLC | | Delaware |
WBI Holdings VI, LLC | | Delaware |
WCP Compression Holdings, LLC | | North Carolina |
WCP Compression, LLC | | North Carolina |
WCP Fund I, L.P. | | Delaware |
WCP Fund II, L.P. | | Delaware |
WCP Holdings 2002, LLC | | North Carolina |
35
SUBSIDIARIES OF THE PARENT
The following is a list of the direct and indirect subsidiaries of the Parent as of December 31, 2008:
| | |
| | Jurisdiction of |
| | Incorporation or |
Subsidiary | | Organization |
WCP Holdings 2004, LLC | | North Carolina |
WCP Holdings 2005, LLC | | North Carolina |
WCP Holdings 2006, LLC | | North Carolina |
WCP Secondary Fund I GP, LLC | | Delaware |
WDC 541 N Fairbanks Member, LLC | | Delaware |
WDC Fairways Mezzanine Lender LLC | | Delaware |
WDC KW America Member, LLC | | Delaware |
WDC Lake Spivey Member, LLC | | Delaware |
WDC Member KW Portfolio, LLC | | Delaware |
WDC MMF Charlotte Partners Member, LLC | | Delaware |
WDC Triad Member I, LLC | | Delaware |
WDC Triad Member II, LLC | | Delaware |
WDC Triad Parent, LLC | | Delaware |
WDC Union Station, LLC | | Delaware |
WDC Ventures Ltd. | | Mauritius |
WDC Windward Campus, LLC | | Delaware |
WDC/Babcock Fairways, LLC | | Delaware |
WDS Holdings, Inc. | | Delaware |
WDSI, LLC | | Delaware |
WELF Holding LLC | | Delaware |
Wells Capital Management Incorporated | | California |
Wells Fargo Alaska Trust Company, National Association | | United States |
Wells Fargo Alternative Asset Management, LLC | | Delaware |
Wells Fargo Asia Limited | | Hong Kong |
Wells Fargo Asset Management Corporation | | Minnesota |
Wells Fargo Asset Securities Corporation | | Delaware |
Wells Fargo Auto Finance, Inc. | | California |
Wells Fargo Bank Grand Junction, National Association | | United States |
Wells Fargo Bank Grand Junction-Downtown, National Association | | United States |
Wells Fargo Bank International | | United States |
Wells Fargo Bank Northwest, National Association | | United States |
Wells Fargo Bank South Central, National Association | | United States |
Wells Fargo Bank, Ltd. | | California |
Wells Fargo Bank, National Association | | United States |
Wells Fargo Bill Presentment Venture Member, LLC | | Delaware |
Wells Fargo Brokerage Services, LLC | | Delaware |
Wells Fargo Business Credit Canada ULC | | Canada |
Wells Fargo Capital A | | Delaware |
Wells Fargo Capital B | | Delaware |
Wells Fargo Capital C | | Delaware |
Wells Fargo Capital Holdings, Inc. | | Delaware |
Wells Fargo Capital I | | Delaware |
Wells Fargo Capital II | | Delaware |
36
SUBSIDIARIES OF THE PARENT
The following is a list of the direct and indirect subsidiaries of the Parent as of December 31, 2008:
| | |
| | Jurisdiction of |
| | Incorporation or |
Subsidiary | | Organization |
Wells Fargo Capital IV | | Delaware |
Wells Fargo Capital IX | | Delaware |
Wells Fargo Capital VII | | Delaware |
Wells Fargo Capital VIII | | Delaware |
Wells Fargo Capital X | | Delaware |
Wells Fargo Capital XI | | Delaware |
Wells Fargo Capital XII | | Delaware |
Wells Fargo Capital XIII | | Delaware |
Wells Fargo Capital XIV | | Delaware |
Wells Fargo Capital XV | | Delaware |
Wells Fargo Cash Centers, Inc. | | Nevada |
Wells Fargo Cedar Creek, LLC | | Delaware |
Wells Fargo Central Bank | | California |
Wells Fargo Central Pacific Holdings, Inc. | | California |
Wells Fargo CM Funding, LLC | | Delaware |
Wells Fargo Community Development Corporation | | Nevada |
Wells Fargo Community Development Enterprises, Inc. | | Nevada |
Wells Fargo Credit Card Funding LLC | | Delaware |
Wells Fargo Credit Card Master Note Trust | | Delaware |
Wells Fargo Credit, Inc. | | Minnesota |
Wells Fargo Delaware Trust Company | | Delaware |
Wells Fargo Distribution Finance, LLC | | Delaware |
Wells Fargo Energy Capital, Inc. | | Texas |
Wells Fargo Equipment Finance Company | | Canada |
Wells Fargo Equipment Finance, Inc. | | Minnesota |
Wells Fargo Equity Capital, Inc. | | California |
Wells Fargo Escrow Company, LLC | | Iowa |
Wells Fargo Financial Acceptance America, Inc. | | Pennsylvania |
Wells Fargo Financial Acceptance, LLC | | Minnesota |
Wells Fargo Financial Agency, Co. | | Iowa |
Wells Fargo Financial Alabama, Inc. | | Alabama |
Wells Fargo Financial Alaska, Inc. | | Alaska |
Wells Fargo Financial America, Inc. | | Pennsylvania |
Wells Fargo Financial Arizona, Inc. | | Arizona |
Wells Fargo Financial Arkansas, Inc. | | Arkansas |
Wells Fargo Financial Auto Owner Trust 2005-A | | Delaware |
Wells Fargo Financial Bank | | South Dakota |
Wells Fargo Financial California, Inc. | | Colorado |
Wells Fargo Financial Canada Corporation | | Canada |
Wells Fargo Financial Colorado, Inc. | | Colorado |
Wells Fargo Financial Connecticut, Inc. | | Connecticut |
Wells Fargo Financial Corporation Canada | | Canada |
Wells Fargo Financial Credit Services New York, Inc. | | New York |
37
SUBSIDIARIES OF THE PARENT
The following is a list of the direct and indirect subsidiaries of the Parent as of December 31, 2008:
| | |
| | Jurisdiction of |
| | Incorporation or |
Subsidiary | | Organization |
Wells Fargo Financial Delaware, Inc. | | Delaware |
Wells Fargo Financial Florida, Inc. | | Florida |
Wells Fargo Financial Funding B.V. | | Netherlands |
Wells Fargo Financial Georgia, Inc. | | Iowa |
Wells Fargo Financial Guam, Inc. | | Delaware |
Wells Fargo Financial Hawaii, Inc. | | Hawaii |
Wells Fargo Financial Holdings, LLC | | Delaware |
Wells Fargo Financial Hong Kong Limited | | Hong Kong |
Wells Fargo Financial Idaho, Inc. | | Idaho |
Wells Fargo Financial Illinois, Inc. | | Iowa |
Wells Fargo Financial Indiana, Inc. | | Indiana |
Wells Fargo Financial Information Services, Inc. | | Iowa |
Wells Fargo Financial Investments, Inc. | | Nevada |
Wells Fargo Financial Iowa 1, Inc. | | Iowa |
Wells Fargo Financial Iowa 3, Inc. | | Iowa |
Wells Fargo Financial Kansas, Inc. | | Kansas |
Wells Fargo Financial Kentucky 1, Inc. | | Kentucky |
Wells Fargo Financial Kentucky, Inc. | | Kentucky |
Wells Fargo Financial Leasing, Inc. | | Iowa |
Wells Fargo Financial Louisiana, Inc. | | Louisiana |
Wells Fargo Financial Maine, Inc. | | Maine |
Wells Fargo Financial Maryland, Inc. | | Maryland |
Wells Fargo Financial Massachusetts 1, Inc. | | Massachusetts |
Wells Fargo Financial Massachusetts, Inc. | | Massachusetts |
Wells Fargo Financial Michigan, Inc. | | Michigan |
Wells Fargo Financial Minnesota, Inc. | | Minnesota |
Wells Fargo Financial Mississippi 2, Inc. | | Delaware |
Wells Fargo Financial Mississippi, Inc. | | Delaware |
Wells Fargo Financial Missouri, Inc. | | Missouri |
Wells Fargo Financial Montana, Inc. | | Montana |
Wells Fargo Financial National Bank | | United States |
Wells Fargo Financial Nebraska, Inc. | | Nebraska |
Wells Fargo Financial Nevada 1, Inc. | | Nevada |
Wells Fargo Financial Nevada 2, Inc. | | Nevada |
Wells Fargo Financial Nevada, Inc. | | Nevada |
Wells Fargo Financial New Hampshire 1, Inc. | | New Hampshire |
Wells Fargo Financial New Hampshire, Inc. | | New Hampshire |
Wells Fargo Financial New Jersey, Inc. | | New Jersey |
Wells Fargo Financial New Mexico, Inc. | | New Mexico |
Wells Fargo Financial New York, Inc. | | New York |
Wells Fargo Financial North Carolina 1, Inc. | | North Carolina |
Wells Fargo Financial North Carolina, Inc. | | North Carolina |
Wells Fargo Financial North Dakota, Inc. | | North Dakota |
38
SUBSIDIARIES OF THE PARENT
The following is a list of the direct and indirect subsidiaries of the Parent as of December 31, 2008:
| | |
| | Jurisdiction of |
| | Incorporation or |
Subsidiary | | Organization |
Wells Fargo Financial Ohio 1, Inc. | | New Hampshire |
Wells Fargo Financial Ohio, Inc. | | Ohio |
Wells Fargo Financial Oklahoma, Inc. | | Oklahoma |
Wells Fargo Financial Oregon, Inc. | | Oregon |
Wells Fargo Financial Pennsylvania, Inc. | | Pennsylvania |
Wells Fargo Financial Puerto Rico, Inc. | | Delaware |
Wells Fargo Financial Receivables, LLC | | Delaware |
Wells Fargo Financial Resources, Inc. | | Iowa |
Wells Fargo Financial Retail Credit, Inc. | | Iowa |
Wells Fargo Financial Retail Services Company Canada | | Canada |
Wells Fargo Financial Retail Services, Inc. | | Iowa |
Wells Fargo Financial Rhode Island, Inc. | | Rhode Island |
Wells Fargo Financial Saipan, Inc. | | Delaware |
Wells Fargo Financial Security Services, Inc. | | Iowa |
Wells Fargo Financial Services Virginia, Inc. | | Virginia |
Wells Fargo Financial Services, Inc. | | Delaware |
Wells Fargo Financial South Carolina, Inc. | | South Carolina |
Wells Fargo Financial South Dakota, Inc. | | South Dakota |
Wells Fargo Financial System Florida, Inc. | | Florida |
Wells Fargo Financial System Minnesota, Inc. | | Minnesota |
Wells Fargo Financial System Virginia, Inc. | | Virginia |
Wells Fargo Financial Tennessee 1, LLC | | Tennessee |
Wells Fargo Financial Tennessee, Inc. | | Tennessee |
Wells Fargo Financial Texas, Inc. | | Texas |
Wells Fargo Financial Utah, Inc. | | Utah |
Wells Fargo Financial Vermont, Inc. | | Vermont |
Wells Fargo Financial Virginia, Inc. | | Virginia |
Wells Fargo Financial Washington 1, Inc. | | Washington |
Wells Fargo Financial Washington, Inc. | | Washington |
Wells Fargo Financial West Virginia, Inc. | | West Virginia |
Wells Fargo Financial Wisconsin, Inc. | | Wisconsin |
Wells Fargo Financial Wyoming, Inc. | | Wyoming |
Wells Fargo Financial, Inc. | | Iowa |
Wells Fargo Financing Corporation | | California |
Wells Fargo Foothill Canada ULC | | Canada |
Wells Fargo Foothill, Inc. | | California |
Wells Fargo Foothill, LLC | | Delaware |
Wells Fargo Funding, Inc. | | Minnesota |
Wells Fargo Funds Distributor, LLC | | Delaware |
Wells Fargo Funds Management, LLC | | Delaware |
Wells Fargo Global Broker Network, LLC | | Delaware |
Wells Fargo Home Mortgage of Hawaii, LLC | | Delaware |
Wells Fargo Housing Advisors, Inc. | | California |
39
SUBSIDIARIES OF THE PARENT
The following is a list of the direct and indirect subsidiaries of the Parent as of December 31, 2008:
| | |
| | Jurisdiction of |
| | Incorporation or |
Subsidiary | | Organization |
Wells Fargo HSBC Trade Bank, National Association | | United States |
Wells Fargo India Solutions Private Limited | | India |
Wells Fargo Institutional Funding, LLC | | Delaware |
Wells Fargo Institutional Securities, LLC | | Delaware |
Wells Fargo Insurance Agency of Michigan, Inc. | | Michigan |
Wells Fargo Insurance Nevada, Inc. | | Nevada |
Wells Fargo Insurance Services Mountain West, Inc. | | Colorado |
Wells Fargo Insurance Services Northeast, Inc. | | New Jersey |
Wells Fargo Insurance Services Northwest, Inc. | | Washington |
Wells Fargo Insurance Services of Alabama, Inc. | | Alabama |
Wells Fargo Insurance Services of Alaska, Inc. | | Alaska |
Wells Fargo Insurance Services of Arizona, Inc. | | Arizona |
Wells Fargo Insurance Services of Illinois, Inc. | | Illinois |
Wells Fargo Insurance Services of Indiana, LLC | | Indiana |
Wells Fargo Insurance Services of Kentucky, Inc. | | Kentucky |
Wells Fargo Insurance Services of Minnesota, Inc. | | Minnesota |
Wells Fargo Insurance Services of Nevada, Inc. | | Nevada |
Wells Fargo Insurance Services of New York, Inc. | | New York |
Wells Fargo Insurance Services of North Carolina, Inc. | | North Carolina |
Wells Fargo Insurance Services of Ohio, LLC | | Ohio |
Wells Fargo Insurance Services of Oregon, Inc. | | Oregon |
Wells Fargo Insurance Services of Pennsylvania, Inc. | | Pennsylvania |
Wells Fargo Insurance Services of Tennessee, Inc. | | Tennessee |
Wells Fargo Insurance Services of Texas, Inc. | | Texas |
Wells Fargo Insurance Services of Virginia, Inc. | | Virginia |
Wells Fargo Insurance Services of West Virginia, Inc. | | West Virginia |
Wells Fargo Insurance Services Southeast, Inc. | | Florida |
Wells Fargo Insurance Services, Inc. | | Delaware |
Wells Fargo Insurance Wyoming, Inc. | | Wyoming |
Wells Fargo Insurance, Inc. | | Minnesota |
Wells Fargo International Commercial Services Limited | | Hong Kong |
Wells Fargo Investment Group, Inc. | | Delaware |
Wells Fargo Investments, LLC | | Delaware |
Wells Fargo Merchant Services, L.LC. | | Delaware |
Wells Fargo of California Insurance Services, Inc. | | California |
Wells Fargo Preferred Capital, Inc. | | Iowa |
Wells Fargo Private Client Funding, Inc. | | Delaware |
Wells Fargo Private Investment Advisors, LLC | | Delaware |
Wells Fargo Properties, Inc. | | Minnesota |
Wells Fargo RE, Inc. | | New Jersey |
Wells Fargo Real Estate Capital Investments, LLC | | Delaware |
Wells Fargo Real Estate Tax Services, LLC | | Delaware |
Wells Fargo Retail Finance II, LLC | | Delaware |
40
SUBSIDIARIES OF THE PARENT
The following is a list of the direct and indirect subsidiaries of the Parent as of December 31, 2008:
| | |
| | Jurisdiction of |
| | Incorporation or |
Subsidiary | | Organization |
Wells Fargo Retail Finance, LLC | | Delaware |
Wells Fargo Securities Limited | | United Kingdom |
Wells Fargo Securities, LLC | | Delaware |
Wells Fargo Securitisation Services Limited | | United Kingdom |
Wells Fargo Servicing Solutions, LLC | | Florida |
Wells Fargo Small Business Investment Company, Inc. | | California |
Wells Fargo Special Risks, Inc. | | Illinois |
Wells Fargo Structured Lending, LLC | | Delaware |
Wells Fargo Student Loans Receivables I, LLC | | Delaware |
Wells Fargo Third Party Administrators, Inc. | | West Virginia |
Wells Fargo Trade Capital Services, Inc. | | New York |
Wells Fargo Trade Capital, LLC | | Delaware |
Wells Fargo Ventures, LLC | | Delaware |
Wells Fargo Wind Holdings, LLC | | Delaware |
Wells Fargo, Ltd. | | Hawaii |
WES Holding Corporation | | Delaware |
WestFin Insurance Agency, Inc. | | California |
Westlake Insurance Company (Bermuda), Ltd. | | Bermuda |
WEX Chestertown, LLC | | Delaware |
WEX WWG IX, LLC | | Delaware |
WEX WWG VIII, LLC | | Delaware |
WF Deferred Compensation Holdings, Inc. | | Delaware |
WFC Holdings Corporation | | Delaware |
WFI Insurance Agency Montana, Inc. | | Montana |
WFI Insurance Agency Washington, Inc. | | Washington |
WFLC Subsidiary, LLC | | Delaware |
WFS Mortgage, LLC | | Delaware |
WFS Web Investments | | California |
WG-4511 MI, LLC | | Delaware |
WG-5278 MO, LLC | | Delaware |
Wheat First Butcher Singer Private Equity Fund, Limited Partnership | | Virginia |
Wheels Exchange, LLC | | Delaware |
Whippet Funding, LLC | | Delaware |
Whitney Hotel Limited Partnership | | Louisiana |
WIBC Aruba N.V. | | Aruba |
WIH CDO, LLC | | Delaware |
WIH Holdings | | Mauritius |
William Byrd Hotel Associates, L.P. | | Virginia |
William Pitt Mortgage, LLC | | Delaware |
Winchester REO, LLC | | North Carolina |
Windward Campus Manager, LLC | | Delaware |
Windward Campus Owner, LLC | | Delaware |
Winmark Financial, LLC | | Delaware |
41
SUBSIDIARIES OF THE PARENT
The following is a list of the direct and indirect subsidiaries of the Parent as of December 31, 2008:
| | |
| | Jurisdiction of |
| | Incorporation or |
Subsidiary | | Organization |
WLC Company | | Nevada |
WLH 2008-1, LLC | | Delaware |
World Loan Company, LLC | | Texas |
World Mortgage Company | | Colorado |
World Mortgage Investors, Inc. | | Maryland |
World Savings Insurance Agency, Inc. | | California |
World Savings, Inc. | | California |
WPFC Asset Funding LLC | | Delaware |
WS Insurance Agency of Wyoming, LLC | | Wyoming |
WS Insurance Services of Massachusetts, LLC | | Massachusetts |
WS Insurance Services, LLC | | Virginia |
WSH Holdings, Ltd. | | UK-Cayman Islands |
Yucca Asset Management, Inc. | | Delaware |
42