Exhibit 21.1
FIRSTCITY FINANCIAL CORPORATION
1
| Name: |
| FirstCity US Opportunity Fund, LP |
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| Jurisdiction: |
| Delaware; formed on June 10, 2008 |
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| Partners: |
| FirstCity US Opportunity Fund GP, Inc. |
| General - |
| 1.0 | % |
2. | FirstCity Commercial Corporation. The following corporations, limited partnerships, limited liability companies and other entities are entities in which FirstCity Commercial Corporation or certain of its subsidiaries own an equity interest. |
A. | Corporations and other Entities: |
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| Name: |
| FirstCity Denver Investment Corp. |
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| Jurisdiction: |
| Texas, incorporated on April 9, 2007 |
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| Shareholder: |
| FirstCity Commercial Corporation |
| 800 Shares |
| (80 | )% |
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| Name: |
| FirstCity Crestone LLC |
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| Jurisdiction: |
| Texas, formed on April 9, 2007 |
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| Shareholder: |
| FirstCity Denver Investment Corp. |
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| (100 | )% |
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| Name: |
| FC Crestone 07 Corp. |
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| Jurisdiction: |
| Texas; formed on June 5, 2007 |
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| Shareholder: |
| FirstCity Denver Investment Corp. |
| 1,000 shares |
| (100 | )% |
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| Name: |
| FC Crestone Colorado 07 LLC |
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| Jurisdiction: |
| Colorado; formed September, 2007 |
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| Member: |
| FC Crestone 07 Corp. |
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| (100 | )% |
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| Name: |
| FC Crestone 08 Corp. |
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| Jurisdiction: |
| Texas; formed on March 26, 2008 |
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| Shareholder: |
| FirstCity Denver Investment Corp. |
| 1,000 Shares |
| (100 | )% |
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| Name: |
| ColoTex Energy Corp. |
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| Jurisdiction: |
| Texas; formed on March 26, 2008 |
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| Shareholder: |
| FC Crestone 08 Corp. |
| 1,000 Shares |
| (100 | )% |
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| Name: |
| FC Crestone Utah, LLC |
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| Jurisdiction: |
| Delaware; May 2008 |
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| Member: |
| FC Crestone 08 Corp. |
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| (100 | )% |
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| Name: |
| Oregon Short Line Building LLC |
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| Jurisdiction: |
| Delaware; May 15, 2008 |
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| Member: |
| FC Crestone Utah LLC |
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| (80 | )% |
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| Name: |
| FC Crestone Wyoming LLC |
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| Jurisdiction: |
| Texas; formed on October 14, 2008 |
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| Member: |
| FC Crestone 08 Corp. |
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| (100 | )% |
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| Name: |
| CAPP Resources LLC |
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| Jurisdiction: |
| Delaware; |
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| Member: |
| FC Crestone 08 Corp. |
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| (35 | )% |
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| Name: |
| FC Crestone 09 Corp. |
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| Jurisdiction: |
| Texas; formed on January 6, 2009 |
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| Shareholder: |
| FirstCity Denver Investment Corp. |
| 1,000 Shares |
| (100 | )% |
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| Name: |
| FC Crestone 2009 Corp. |
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| Jurisdiction: |
| Texas; formed on February 16, 2009 |
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| Shareholder: |
| FirstCity Denver Investment Corp. |
| 1,000 Shares |
| (100 | )% |
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| Name: |
| CPI Retail Lending LLC |
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| Jurisdiction: |
| Colorado; formed on February 12, 2009 |
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| Member: |
| FC Crestone 2009 Corp. |
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| (100 | )% |
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| Name: |
| Regional Rail, LLC |
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| Jurisdiction: |
| Delaware; July 25, 2007 |
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| Managers: |
| Alfred M. Sauer |
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| Robert C. Parker |
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| Members: |
| FC Crestone 07 Corp. |
| 80,000 Units |
| (80 | )% |
2
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| Robert C. Parker |
| 10,000 Units |
| (10)% |
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| Alfred M. Sauer |
| 10,000 Units |
| (10)% |
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| Name: |
| East Penn Railroad LLC |
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| Jurisdiction: |
| Delaware |
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| Member: |
| Regional Rail, LLC |
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| (100)% |
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| Name: |
| FirstCity Europe Corporation |
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| Jurisdiction: |
| Texas; incorporated on May 12, 2003 |
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| Shareholder: |
| FirstCity Commercial Corporation |
| 1,000 Shares |
| (100)% |
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| Name: |
| MPortfolio Corporation |
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| Jurisdiction: |
| Texas; incorporated on June 5, 2007 |
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| Shareholders: |
| FirstCity Commercial Corporation |
| 1,000 Shares |
| (100)% |
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| Name: |
| Calibat Fund Limited Liability Company |
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| Jurisdiction: |
| Minnesota |
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| Member: |
| FirstCity Commercial Corporation |
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| (50)% |
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| Name: |
| FC Funding Corp. |
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| Jurisdiction: |
| Texas, incorporated on March 26, 1996 |
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| Shareholder: |
| FirstCity Commercial Corporation |
| 1,000 Shares |
| (100)% |
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| Name: |
| F & C Texas Holdings Corporation |
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| Jurisdiction: |
| Texas, incorporated on November 23, 2005 |
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| Shareholder: |
| FirstCity Commercial Corporation |
| 4,000 Shares | Class A | (80)% |
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| Name: |
| F & C Delaware Holdings Corporation |
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| Jurisdiction: |
| Delaware, incorporated on November 22, 2005 |
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| Shareholder: |
| F & C Texas Holdings Corporation |
| 4,000 Shares | Class A | (80)% |
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| Name: |
| FH Partners LLC |
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| Jurisdiction: |
| Texas, certificate filed on December 17, 1996 |
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| Member: |
| FirstCity Commercial Corporation |
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| (100)% |
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| Name: |
| FirstCity Holdings Corporation of Minnesota |
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| Jurisdiction: |
| Texas, incorporated on March 11, 2002 |
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| Shareholders: |
| FirstCity Commercial Corporation |
| 400 Shares |
| (100)% |
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| Name: |
| FirstCity Servicing Corporation (formerly J-Hawk Servicing Corporation) |
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| Jurisdiction: |
| Texas, incorporated on July 25, 1995 |
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| Shareholders: |
| FirstCity Commercial Corporation |
| 1,000 Shares |
| (100)% |
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| Name: |
| FirstCity International Corporation (formerly J-Hawk International Corp.) |
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| Jurisdiction: |
| Texas; incorporated on December 19, 1996 |
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| Shareholders: |
| FirstCity Commercial Corporation |
| 200 Shares |
| (100)% |
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| Name: |
| FirstCity Japan Inc. |
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| Jurisdiction: |
| Texas, incorporated on October 16, 1998 |
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| Shareholders: |
| FirstCity Commercial Corporation |
| 10,000 Shares |
| (100)% |
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| Name: |
| Crinoline Investments B.V., a private company with limited liability |
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| Jurisdiction: |
| The Netherlands, established October 1, 1997 |
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| Shareholders: |
| FirstCity Japan Inc. |
| 410 Shares |
| (100)% |
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| Name: |
| FirstCity Mexico, Inc. |
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| Jurisdiction: |
| Texas, incorporated on December 9, 1998 |
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| Shareholders: |
| FirstCity Commercial Corporation |
| 1,000 Shares |
| (100)% |
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| Name: |
| FirstCity South America, LLC |
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| Jurisdiction: |
| Texas, formed December 12, 2003 |
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| Managers: |
| Rodrigo Ignacio Silva Alfaro |
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| Rene Eduardo Silva Alfaro |
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| James C. Holmes |
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| Terry R. DeWitt |
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| Members: |
| FirstCity Commercial Corporation |
| 500 Units |
| (50)% |
3
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| Name: |
| FirstCity Chile II, Ltda. |
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| Jurisdiction: |
| Chile, formed June 23, 2008 |
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| Shareholders: |
| FirstCity Commercial Corporation |
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| (100 | )% |
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| Name: |
| CFSC Consortium, LLC |
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| Jurisdiction: |
| Delaware, incorporated on August 12, 1999 |
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| Manager: |
| CFSC Capital Corp. II |
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| Members: |
| WAMCO XXVII, Ltd. |
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| (51.16 | )% |
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| Name: |
| VFC Partners 1 LLC |
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| Jurisdiction: |
| Delaware; formed on February 20, 2009 |
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| Member: |
| FirstCity Commercial Corporation |
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| (50 | )% |
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B. |
| Corporate General Partners of Limited Partnerships: |
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| Name: |
| WAMCO XX of Texas, Inc. |
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| Jurisdiction: |
| Texas |
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| Shareholder: |
| FirstCity Commercial Corporation |
| 2,048 Shares |
| (50 | )% |
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| Name: |
| WAMCO XXIV of Texas, Inc. |
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| Jurisdiction: |
| Texas, incorporated on March 6, 1996 |
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| Shareholder: |
| FirstCity Commercial Corporation |
| 200 Shares |
| (50 | )% |
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| Name: |
| WAMCO XXVI of Texas, Inc. |
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| Jurisdiction: |
| Texas, incorporated on September 22, 1998 |
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| Shareholder: |
| FirstCity Commercial Corporation |
| 200 Shares |
| (50 | )% |
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| Name: |
| DFC Asset Corp. |
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| Jurisdiction: |
| Texas, incorporated on July 26, 1995 |
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| Shareholder: |
| FirstCity Commercial Corporation |
| 1,000 Shares |
| (100 | )% |
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| Name: |
| First C Corp. |
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| Jurisdiction: |
| Texas, incorporated on March 6, 1998 |
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| Shareholder: |
| FirstCity Commercial Corporation |
| 200 Shares |
| (100 | )% |
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| Name: |
| First X Corp. |
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| Jurisdiction: |
| Texas, incorporated on October 3, 1996 |
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| Shareholder: |
| FirstCity Commercial Corporation |
| 200 Shares |
| (100 | )% |
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| Name: |
| First B Corp. |
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| Jurisdiction: |
| Texas, incorporated on October 10, 1997 |
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| Shareholder: |
| FirstCity Commercial Corporation |
| 400 Shares |
| (100 | )% |
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| Name: |
| FirstGreen GP LLC |
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| Jurisdiction: |
| Delaware; formed on August 29, 2003 |
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| Member: |
| FirstCity Commercial Corporation |
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| (100 | )% |
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| Name: |
| FC Washington GP LLC |
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| Jurisdiction: |
| Texas; formed on April 20, 2005 |
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| Member: |
| FirstCity Commercial Corporation |
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| (100 | )% |
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| Name: |
| WAMCO XXVII of Texas, Inc. |
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| Jurisdiction: |
| Texas, incorporated on September 20, 1999 |
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| Shareholders: |
| FirstCity Commercial Corporation |
| 200 Shares |
| (50 | )% |
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| Name: |
| WAMCO 30 of Texas, Inc. |
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| Jurisdiction: |
| Texas, incorporated on January 5, 2001 |
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| Shareholders: |
| FirstCity Commercial Corporation |
| 200 Shares |
| (50 | )% |
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| Name: |
| WAMCO 32 of Texas, Inc. |
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| Jurisdiction: |
| Texas, incorporated on October 8, 2003 |
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| Shareholders: |
| FirstCity Commercial Corporation |
| 200 Shares |
| (50 | )% |
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| Name: |
| WAMCO 80 of Texas, Inc. |
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| Jurisdiction: |
| Texas, incorporated on March 24, 2006 |
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| Shareholders: |
| FirstCity Commercial Corporation |
| 250 Shares |
| (50 | )% |
4
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| Name: |
| EuroTex Partners GP Corp. |
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| Jurisdiction: |
| Texas; formed on June 18, 2004 |
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| Shareholder: |
| FirstCity Commercial Corporation |
| 400 Shares |
| (100 | )% |
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| Name: |
| FirstVal 1 GP Corp. |
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| Jurisdiction: |
| Texas, incorporated on September 14, 2006 |
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| Shareholders: |
| FirstCity Commercial Corporation |
| 200 Shares |
| (50 | )% |
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| Name: |
| FCS Wood GP, Corp. |
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| Jurisdiction: |
| Texas, incorporated on September 15, 1998 |
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| Shareholders: |
| FirstCity Commercial Corporation |
| 200 Shares |
| (50 | )% |
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| Name: |
| FCS Creamer GP, Corp. |
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| Jurisdiction: |
| Texas, incorporated on April 28, 1999 |
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| Shareholders: |
| FirstCity Commercial Corporation |
| 200 Shares |
| (50 | )% |
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| Name: |
| FCS Wildhorse GP, Corp. |
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| Jurisdiction: |
| Texas, incorporated on June 14, 1999 |
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| Shareholders: |
| FirstCity Commercial Corporation |
| 200 Shares |
| (50 | )% |
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| Name: |
| FCS Lancaster GP Corp. |
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| Jurisdiction: |
| Texas, incorporated on December 21, 2005 |
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| Shareholders: |
| FirstCity Commercial Corporation |
| 200 Shares |
| (50 | )% |
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| Name: |
| Imperial Partners GP Corp. |
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| Jurisdiction: |
| Texas, incorporated on October 4, 2000 |
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| Shareholder: |
| FirstCity Commercial Corporation |
| 400 Shares |
| (100 | )% |
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| Name: |
| MinnTex GP Corp. |
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| Jurisdiction: |
| Texas, incorporated on March 11, 2002 |
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| Shareholder: |
| FirstCity Holdings Corporation of Minnesota |
| 200 Shares |
| (50 | )% |
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C. |
| Limited Partnerships: |
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| Name: |
| WAMCO XX, Ltd. |
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| Jurisdiction: |
| Texas |
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| Partners: |
| WAMCO XX of Texas, Inc. |
| General |
| 2 | % |
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| FirstCity Commercial Corporation |
| Class A Limited |
| 49 | % |
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| Name: |
| WAMCO XXIV, Ltd. |
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| Jurisdiction: |
| Texas, certificate filed on March 6, 1996 |
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| Partners: |
| WAMCO XXIV of Texas, Inc. |
| General |
| 2 | % |
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| FirstCity Commercial Corporation |
| Limited |
| 49 | % |
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| Name: |
| WAMCO XXVI, Ltd. |
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| Jurisdiction: |
| Texas, certificate filed on September 22, 1998 |
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| Partners: |
| WAMCO XXVI of Texas, Inc. |
| General |
| 0.50 | % |
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| FirstCity Commercial Corporation |
| Limited |
| 49.75 | % |
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| Name: |
| First C Partners, L.P. |
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| Jurisdiction: |
| Texas, certificate filed on March 6, 1998 |
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| Partners: |
| First C Corp. |
| General |
| 2 | % |
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| FirstCity Commercial Corporation |
| Limited |
| 98 | % |
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| Name: |
| First X Realty, L.P. |
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| Jurisdiction: |
| Texas, certificate filed on October 3, 1996 |
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| Partners: |
| First X Corp. |
| General |
| 2 | % |
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| FirstCity Commercial Corporation |
| Limited |
| 98 | % |
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| Name: |
| First B Realty, L.P. |
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| Jurisdiction: |
| Texas, certificate filed on October 10, 1997 |
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| Partners: |
| First B Corp. |
| General |
| 1 | % |
|
|
|
| FirstCity Commercial Corporation |
| Limited |
| 49 | % |
|
|
|
|
|
|
|
|
|
|
|
| Name: |
| Diversified Financial Systems, L.P. |
|
|
|
|
|
|
| Jurisdiction: |
| Texas, certificate filed on April 19, 1999 |
|
|
|
|
|
|
| Partners: |
| DFC Asset Corp. |
| General |
| 1.0 | % |
|
|
|
| FirstCity Commercial Corporation |
| Limited |
| 99.0 | % |
5
Name: |
| FirstGreen LP |
|
|
|
|
|
Jurisdiction: |
| Delaware, August 29, 2003 |
|
|
|
|
|
Partners: |
| FirstGreen GP LLC |
| General |
| 1.00 | % |
|
| FirstCity Commercial Corporation |
| Limited |
| 99.00 | % |
|
|
|
|
|
|
|
|
Name: |
| FC Washington I LP |
|
|
|
|
|
Jurisdiction: |
| Texas, April 20, 2005 |
|
|
|
|
|
Partners: |
| FC Washington GP LLC |
| General |
| 1.00 | % |
|
| FirstCity Commercial Corporation |
| Limited |
| 99.00 | % |
|
|
|
|
|
|
|
|
Name: |
| WAMCO XXVII, Ltd. |
|
|
|
|
|
Jurisdiction: |
| Texas, certificate filed on September 20, 1999 |
|
|
|
|
|
Partners: |
| WAMCO XXVII of Texas, Inc. |
| General |
| 2.0 | % |
|
| FirstCity Commercial Corporation |
| Limited |
| 4.0 | % |
|
|
|
|
|
|
|
|
Name: |
| WAMCO 30, Ltd. |
|
|
|
|
|
Jurisdiction: |
| Texas, certificate filed on January 5, 2001 |
|
|
|
|
|
Partners: |
| WAMCO 30 of Texas, Inc. |
| General |
| 1.3690 | % |
|
| FirstCity Commercial Corporation |
| Limited |
| 49.3155 | % |
|
|
|
|
|
|
|
|
Name: |
| WAMCO 32, Ltd. |
|
|
|
|
|
Jurisdiction: |
| Texas, certificate filed on October 8, 2003 |
|
|
|
|
|
Partners: |
| WAMCO 32 of Texas, Inc. |
| General |
| 1.0 | % |
|
| FirstCity Commercial Corporation |
| Limited |
| 49.50 | % |
|
|
|
|
|
|
|
|
Name: |
| WAMCO 80, Ltd. |
|
|
|
|
|
Jurisdiction: |
| Texas, certificate filed on March 24, 2006 |
|
|
|
|
|
Partners: |
| WAMCO 80 of Texas, Inc. |
| General |
| 1.0 | % |
|
| FirstCity Commercial Corporation |
| Limited |
| 79.5 | % |
|
|
|
|
|
|
|
|
Name: |
| EuroTex Partners, Ltd. |
|
|
|
|
|
Jurisdiction: |
| Texas; formed on June 18, 2004 |
|
|
|
|
|
Partners: |
| EuroTex Partners GP Corp. |
| General |
| 0.50 | % |
|
| FirstCity Commercial Corporation |
| Limited |
| 99.50 | % |
|
|
|
|
|
|
|
|
Name: |
| Brazos River Partnership One, L.P. |
|
|
|
|
|
Jurisdiction: |
| Texas; formed on September 28, 2006 |
|
|
|
|
|
Partners: |
| FirstCity Commercial Corporation |
| Limited |
| 33-1/3 | % |
|
|
|
|
|
|
|
|
Name: |
| FirstVal 1, Ltd. |
|
|
|
|
|
Jurisdiction: |
| Texas, certificate filed on September 14, 2006 |
|
|
|
|
|
Partners: |
| FirstVal 1 GP Corp. |
| General |
| 1.0 | % |
|
| FirstCity Commercial Corporation |
| Limited |
| 49.5 | % |
|
|
|
|
|
|
|
|
Name: |
| FCS Wood, Ltd. |
|
|
|
|
|
Jurisdiction: |
| Texas, certificate filed on September 15, 1998 |
|
|
|
|
|
Partners: |
| FCS Wood GP Corp. |
| General |
| 0.50 | % |
|
| FirstCity Commercial Corporation |
| Limited |
| 49.75 | % |
|
|
|
|
|
|
|
|
Name: |
| FCS Creamer, Ltd. |
|
|
|
|
|
Jurisdiction: |
| Texas, certificate filed on April 28, 1999 |
|
|
|
|
|
Partners: |
| FCS Creamer GP, Corp. |
| General |
| 0.50 | % |
|
| FirstCity Commercial Corporation |
| Limited |
| 49.75 | % |
|
|
|
|
|
|
|
|
Name: |
| FCS Wildhorse, Ltd. |
|
|
|
|
|
Jurisdiction: |
| Texas, certificate filed on June 14, 1999 |
|
|
|
|
|
Partners: |
| FCS Wildhorse GP, Corp. |
| General |
| 0.50 | % |
|
| FirstCity Commercial Corporation |
| Limited |
| 49.75 | % |
|
|
|
|
|
|
|
|
Name: |
| FCS Lancaster, Ltd. |
|
|
|
|
|
Jurisdiction: |
| Texas, certificate filed on December 21, 2005 |
|
|
|
|
|
Partners: |
| FCS Lancaster GP Corp. |
| General |
| 0.50 | % |
|
| FirstCity Commercial Corporation |
| Limited |
| 49.75 | % |
|
|
|
|
|
|
|
|
Name: |
| Imperial Partners, Ltd. |
|
|
|
|
|
Jurisdiction: |
| Texas, certificate filed on October 4, 2000 |
|
|
|
|
|
Partners: |
| Imperial Partners GP Corp. |
| General |
| 0.50 | % |
|
| FirstCity Commercial Corporation |
| Limited |
| 99.50 | % |
6
Name: |
| MinnTex Investment Partners LP |
|
|
|
|
|
Jurisdiction: |
| Texas, certificate filed on March 11, 2002 |
|
|
|
|
|
Partners: |
| MinnTex GP Corp. |
| General |
| 1.00 | % |
|
| FirstCity Holdings Corporation of Minnesota |
| Limited |
| 33.00 | % |
|
|
|
|
|
|
|
|
Name: |
| Strategic Mexican Investment Partners 2, L.P. |
|
|
|
|
|
Jurisdiction: |
| Texas, certificate filed on July 3, 2001 |
|
|
|
|
|
Partners: |
| FirstCity Commercial Corporation |
| General |
| 1.0 | % |
|
| FirstCity Commercial Corporation |
| Limited |
| 99.0 | % |
D. Corporate General Partners of REO Affiliate Limited Partnerships:
Name: |
| SOWAMCO XX of Texas, Inc. |
|
|
|
|
|
Jurisdiction: |
| Texas |
|
|
|
|
|
Shareholder: |
| FirstCity Commercial Corporation |
| 1,800 Shares |
| (50 | )% |
|
|
|
|
|
|
|
|
Name: |
| SOWAMCO XXIV of Texas, Inc. |
|
|
|
|
|
Jurisdiction: |
| Texas, incorporated on December 15, 1993 |
|
|
|
|
|
Shareholder: |
| FirstCity Commercial Corporation |
| 200 Shares |
| (50 | )% |
|
|
|
|
|
|
|
|
Name: |
| FH Properties of Texas, Inc. |
|
|
|
|
|
Jurisdiction: |
| Texas, incorporated on November 19, 1997 |
|
|
|
|
|
Shareholder: |
| FirstCity Commercial Corporation |
| 200 Shares |
| (100 | )% |
|
|
|
|
|
|
|
|
Name: |
| MA Realco, Inc. |
|
|
|
|
|
Jurisdiction: |
| Texas, incorporated on July 25, 1995 |
|
|
|
|
|
Shareholder: |
| FirstCity Commercial Corporation |
| 200 Shares |
| (100 | )% |
|
|
|
|
|
|
|
|
Name: |
| Paloma Asset Corp. |
|
|
|
|
|
Jurisdiction: |
| Texas, incorporated on November 26, 1996 |
|
|
|
|
|
Shareholder: |
| FirstCity Commercial Corporation |
| 500 Shares |
| (50 | )% |
|
|
|
|
|
|
|
|
Name: |
| SV Asset Corp. |
|
|
|
|
|
Jurisdiction: |
| Texas, incorporated on July 21, 1995 |
|
|
|
|
|
Shareholder: |
| FirstCity Commercial Corporation |
| 200 Shares |
| (100 | )% |
|
|
|
|
|
|
|
|
Name: |
| SVD Realty Asset Corp. |
|
|
|
|
|
Jurisdiction: |
| Texas, incorporated on June 6, 1997 |
|
|
|
|
|
Shareholder: |
| FirstCity Commercial Corporation |
| 400 Shares |
| (100 | )% |
|
|
|
|
|
|
|
|
Name: |
| SOWAMCO XXV of Texas, Inc. |
|
|
|
|
|
Jurisdiction: |
| Texas, incorporated on May 26, 1995 |
|
|
|
|
|
Shareholders: |
| FirstCity Commercial Corporation |
| 200 Shares |
| (50 | )% |
|
|
|
|
|
|
|
|
Name: |
| SOWAMCO XXVII of Texas, Inc. |
|
|
|
|
|
Jurisdiction: |
| Texas, incorporated on January 18, 2000 |
|
|
|
|
|
Shareholders: |
| WAMCO XXVII, Ltd. |
| 400 Shares |
| (100 | )% |
|
|
|
|
|
|
|
|
Name: |
| SOWAMCO XXVIII of Texas, Inc. |
|
|
|
|
|
Jurisdiction: |
| Texas, incorporated on March 24, 2000 |
|
|
|
|
|
Shareholders: |
| WAMCO 30, Ltd. |
| 400 Shares |
| (100 | )% |
|
|
|
|
|
|
|
|
Name: |
| SOWAMCO XXIX of Texas, Inc. |
|
|
|
|
|
Jurisdiction: |
| Texas, incorporated on December 11, 2000 |
|
|
|
|
|
Shareholders: |
| WAMCO XXVII, Ltd. |
| 400 Shares |
| (100 | )% |
|
|
|
|
|
|
|
|
Name: |
| SOWAMCO XXX of Texas, Inc. |
|
|
|
|
|
Jurisdiction: |
| Texas, incorporated on May 30, 2002 |
|
|
|
|
|
Shareholders: |
| WAMCO 30, Ltd. |
| 400 Shares |
| (100 | )% |
|
|
|
|
|
|
|
|
Name: |
| SOWAMCO 31 of Texas, Inc. |
|
|
|
|
|
Jurisdiction: |
| Texas, incorporated on August 20, 2003 |
|
|
|
|
|
Shareholders: |
| WAMCO 30, Ltd. |
| 400 Shares |
| (100 | )% |
|
|
|
|
|
|
|
|
Name: |
| SOWAMCO 33 of Texas, Inc. |
|
|
|
|
|
Jurisdiction: |
| Texas, incorporated on December 10, 2003 |
|
|
|
|
|
Shareholders: |
| WAMCO 30, Ltd. |
| 400 Shares |
| (100 | )% |
7
Name: |
| SOWAMCO 34 of Texas, Inc. |
|
|
|
|
|
Jurisdiction: |
| Texas, incorporated on March 21, 2005 |
|
|
|
|
|
Shareholders: |
| WAMCO 30, Ltd. |
| 400 Shares |
| (100 | )% |
|
|
|
|
|
|
|
|
Name: |
| SOWAMCO 35 of Texas, Inc. |
|
|
|
|
|
Jurisdiction: |
| Texas, incorporated on March 14, 2006 |
|
|
|
|
|
Shareholders: |
| WAMCO 30, Ltd. |
| 400 Shares |
| (100 | )% |
|
|
|
|
|
|
|
|
Name: |
| SOWAMCO 80 of Texas, Inc. |
|
|
|
|
|
Jurisdiction: |
| Texas, incorporated on June 1, 2006 |
|
|
|
|
|
Shareholders: |
| WAMCO 80, Ltd. |
| 400 Shares |
| (100 | )% |
|
|
|
|
|
|
|
|
Name: |
| FirstVal Properties 1 GP Corp. |
|
|
|
|
|
Jurisdiction: |
| Texas, incorporated on September 15, 2006 |
|
|
|
|
|
Shareholder: |
| FirstCity Commercial Corporation |
| 200 Shares |
| (50 | )% |
|
|
|
|
|
|
|
|
Name: |
| FirstVal Properties 2 GP Corp. |
|
|
|
|
|
Jurisdiction: |
| Texas; incorporated on November 21, 2008 |
|
|
|
|
|
Shareholder: |
| FirstCity Commercial Corporation |
| 200 Shares |
| (50 | )% |
|
|
|
|
|
|
|
|
Name: |
| MCSFC Realty GP Corp. |
|
|
|
|
|
Jurisdiction: |
| Texas, incorporated on September 19, 2000 |
|
|
|
|
|
Shareholder: |
| FH Partners LLC |
| 1,000 Shares |
| (100 | )% |
|
|
|
|
|
|
|
|
Name: |
| WH Realty GP Corp. |
|
|
|
|
|
Jurisdiction: |
| Texas, incorporated on June 20, 2001 |
|
|
|
|
|
Shareholder: |
| FCS Wildhorse, Ltd. |
| 1,000 Shares |
| (100 | )% |
E. REO Affiliate Limited Partnerships:
Name: |
| SOWAMCO XX, Ltd. |
|
|
|
|
|
Jurisdiction: |
| Texas |
|
|
|
|
|
Partners: |
| SOWAMCO XX of Texas, Inc. |
| General |
| 2 | % |
|
| WAMCO XX, Ltd. |
| Limited |
| 98 | % |
|
|
|
|
|
|
|
|
Name: |
| SOWAMCO XXIV, Ltd. |
|
|
|
|
|
Jurisdiction: |
| Texas, filed Certificate of Limited Partnership on December 15, 1993 |
|
|
|
|
|
Partners: |
| SOWAMCO XXIV of Texas, Inc. |
| General |
| 2 | % |
|
| WAMCO XXIV, Ltd. |
| Limited |
| 98 | % |
|
|
|
|
|
|
|
|
Name: |
| FH Properties, L.P. |
|
|
|
|
|
Jurisdiction: |
| Texas, certificate filed on November 19, 1997 |
|
|
|
|
|
Partners: |
| FH Properties of Texas, Inc. |
| General |
| 2 | % |
|
| FH Partners LLC |
| Limited |
| 98 | % |
|
|
|
|
|
|
|
|
Name: |
| MA Realco Partners, Ltd. |
|
|
|
|
|
Jurisdiction: |
| Texas, certificate filed on July 25, 1995 |
|
|
|
|
|
Partners: |
| MA Realco, Inc. |
| General |
| 2 | % |
|
| SV Asset Partners, LP |
| Limited |
| 98 | % |
|
|
|
|
|
|
|
|
Name: |
| Paloma Realty, Ltd. |
|
|
|
|
|
Jurisdiction: |
| Texas, certificate filed on November 26, 1996 |
|
|
|
|
|
Partners: |
| Paloma Asset Corp. |
| General |
| 2 | % |
|
| WAMCO 30 Ltd. |
| Limited |
| 98 | % |
|
|
|
|
|
|
|
|
Name: |
| SV Asset Partners, LP |
|
|
|
|
|
Jurisdiction: |
| Texas, certificate filed on July 25, 1995 |
|
|
|
|
|
Partners: |
| SV Asset Corp. |
| General |
| 2 | % |
|
| FirstCity Commercial Corporation |
| Limited |
| 98 | % |
|
|
|
|
|
|
|
|
Name: |
| SVD Realty, L.P. |
|
|
|
|
|
Jurisdiction: |
| Texas, certificate filed on June 6, 1997 |
|
|
|
|
|
Partners: |
| SVD Realty Asset Corp. |
| General |
| 2 | % |
|
| FirstCity Commercial Corporation |
| Limited |
| 98 | % |
8
Name: |
| SOWAMCO XXV, Ltd. |
|
|
|
|
|
Jurisdiction: |
| Texas, filed Certificate of Limited Partnership on May 26, 1995 |
|
|
|
|
|
Partners: |
| SOWAMCO XXV of Texas, Inc. |
| General |
| 2 | % |
|
| WAMCO 30, Ltd. |
| Limited |
| 98 | % |
|
|
|
|
|
|
|
|
Name: |
| SOWAMCO XXVII, Ltd. |
|
|
|
|
|
Jurisdiction: |
| Texas, filed Certificate of Limited Partnership on January 18, 2000 |
|
|
|
|
|
Partners: |
| SOWAMCO XXVII of Texas, Inc. |
| General |
| 1 | % |
|
| WAMCO XXVII, Ltd. |
| Limited |
| 99 | % |
|
|
|
|
|
|
|
|
Name: |
| SOWAMCO XXVIII, Ltd. |
|
|
|
|
|
Jurisdiction: |
| Texas, filed Certificate of Limited Partnership on March 24, 2000 |
|
|
|
|
|
Partners: |
| SOWAMCO XXVIII of Texas, Inc. |
| General |
| 1 | % |
|
| WAMCO 30, Ltd. |
| Limited |
| 99 | % |
|
|
|
|
|
|
|
|
Name: |
| SOWAMCO XXIX, Ltd. |
|
|
|
|
|
Jurisdiction: |
| Texas, filed Certificate of Limited Partnership on December 11, 2000 |
|
|
|
|
|
Partners: |
| SOWAMCO XXIX of Texas, Inc. |
| General |
| 1 | % |
|
| WAMCO XXVII, Ltd. |
| Limited |
| 99 | % |
|
|
|
|
|
|
|
|
Name: |
| SOWAMCO XXX, Ltd. |
|
|
|
|
|
Jurisdiction: |
| Texas, filed Certificate of Limited Partnership on May 30, 2002 |
|
|
|
|
|
Partners: |
| SOWAMCO XXX of Texas, Inc. |
| General |
| 1 | % |
|
| WAMCO 30, Ltd. |
| Limited |
| 99 | % |
|
|
|
|
|
|
|
|
Name: |
| SOWAMCO 31, Ltd. |
|
|
|
|
|
Jurisdiction: |
| Texas, filed Certificate of Limited Partnership on August 20, 2003 |
|
|
|
|
|
Partners: |
| SOWAMCO 31 of Texas, Inc. |
| General |
| 1 | % |
|
| WAMCO 30, Ltd. |
| Limited |
| 99 | % |
|
|
|
|
|
|
|
|
Name: |
| SOWAMCO 33, Ltd. |
|
|
|
|
|
Jurisdiction: |
| Texas, filed Certificate of Limited Partnership on December 10, 2003 |
|
|
|
|
|
Partners: |
| SOWAMCO 33 of Texas, Inc. |
| General |
| 1 | % |
|
| WAMCO 30, Ltd. |
| Limited |
| 99 | % |
|
|
|
|
|
|
|
|
Name: |
| SOWAMCO 34, Ltd. |
|
|
|
|
|
Jurisdiction: |
| Texas, filed Certificate of Limited Partnership on March 21, 2005 |
|
|
|
|
|
Partners: |
| SOWAMCO 34 of Texas, Inc. |
| General |
| 1 | % |
|
| WAMCO 30, Ltd. |
| Limited |
| 99 | % |
|
|
|
|
|
|
|
|
Name: |
| SOWAMCO 35, Ltd. |
|
|
|
|
|
Jurisdiction: |
| Texas, filed Certificate of Limited Partnership on March 14, 2006 |
|
|
|
|
|
Partners: |
| SOWAMCO 35 of Texas, Inc. |
| General |
| 1 | % |
|
| WAMCO 30, Ltd. |
| Limited |
| 99 | % |
|
|
|
|
|
|
|
|
Name: |
| SOWAMCO 80, Ltd. |
|
|
|
|
|
Jurisdiction: |
| Texas, filed Certificate of Limited Partnership on June 1, 2006 |
|
|
|
|
|
Partners: |
| SOWAMCO 80 of Texas, Inc. |
| General |
| 1 | % |
|
| WAMCO 80, Ltd. |
| Limited |
| 99 | % |
|
|
|
|
|
|
|
|
Name: |
| FirstVal Properties 1, Ltd. |
|
|
|
|
|
Jurisdiction: |
| Texas, filed Certificate of Limited Partnership on September 15, 2006 |
|
|
|
|
|
Partners: |
| FirstVal Properties 1 GP Corp. |
| General |
| 1.0 | % |
|
| FirstCity Commercial Corporation |
| Limited |
| 49.5 | % |
|
|
|
|
|
|
|
|
Name: |
| FirstVal Properties 2, Ltd. |
|
|
|
|
|
Jurisdiction: |
| Texas; formed on November 21, 2008 |
|
|
|
|
|
Partners: |
| FirstVal Properties 2 GP Corp. |
| General |
| 1.0 | % |
|
| FirstCity Commercial Corporation |
| Limited |
| 49.5 | % |
|
|
|
|
|
|
|
|
Name: |
| MCSFC Realty, Ltd. |
|
|
|
|
|
Jurisdiction: |
| Texas, certificate filed on September 19, 2000 |
|
|
|
|
|
Partners: |
| MCSFC Realty GP corp. |
| General |
| 0.5 | % |
|
| FH Partners LLC |
| Limited |
| 99.5 | % |
|
|
|
|
|
|
|
|
Name: |
| WH Realty, Ltd. |
|
|
|
|
|
Jurisdiction: |
| Texas, certificate filed on June 20, 2001 |
|
|
|
|
|
Partners: |
| WH Realty GP corp. |
| General |
| 0.5 | % |
|
| FCS Wildhorse, Ltd. |
| Limited |
| 99.5 | % |
9
F. REO Affiliate Corporations:
Name: |
| FH Golf Properties I Inc. |
|
|
|
|
|
Jurisdiction: |
| Michigan; formed on February 15, 2008 |
|
|
|
|
|
Shareholder: |
| FH Partners LLC |
| 1,000 Shares |
| 100 | % |
|
|
|
|
|
|
|
|
Name: |
| MPortfolio Property Corp. |
|
|
|
|
|
Jurisdiction: |
| Texas; formed on April 21, 2008 |
|
|
|
|
|
Shareholder: |
| MPortfolio Corporation |
| 1,000 Shares |
| 100 | % |
3. FirstCity Europe Corporation. The following corporations, limited partnerships, limited liability companies and other entities are entities in which FirstCity Europe Corporation or certain of its subsidiaries own an equity interest.
A. Corporations and other Entities:
Name: |
| UBN, Societe Anonyme |
|
|
|
|
|
Jurisdiction: |
| France |
|
|
|
|
|
Ownership: |
| P.R.L. Developpement, S.A.S. |
|
|
| 100 | % |
|
|
|
|
|
|
|
|
Name: |
| SAI, Societe Auxiliaire Immobiliere |
|
|
|
|
|
Jurisdiction |
| France |
|
|
|
|
|
Shareholder: |
| FirstCity Europe Corporation |
|
|
| 22.5 | % |
|
|
|
|
|
|
|
|
Name: |
| HMCS Investment GmbH |
|
|
|
|
|
Jurisdiction: |
| Germany |
|
|
|
|
|
Ownership: |
| MCS et Associes, S.A. |
|
|
| 16.4 | % |
|
| FirstCity Europe Corporation |
|
|
| 16.3 | % |
|
|
|
|
|
|
|
|
Name: |
| HMCS Portfolio GmbH |
|
|
|
|
|
Jurisdiction: |
| Germany; formed August, 2006 |
|
|
|
|
|
Ownership: |
| HMCS Investment GmbH |
|
|
| 100 | % |
4. FirstCity Mexico, Inc. The following corporations, limited partnerships, limited liability companies and other entities are entities in which FirstCity Mexico, Inc. or certain of its subsidiaries own an equity interest.
Name: |
| Strategic Mexican Investment Partners, L.P. |
|
|
|
|
|
Jurisdiction: |
| Texas, certificate filed on May 8, 2001 |
|
|
|
|
|
Partners: |
| FirstCity Mexico, Inc. |
| General |
| .4251287 | % |
|
| FirstCity Commercial Corporation |
| Limited |
| 99.5748713 | % |
|
|
|
|
|
|
|
|
Name: |
| Bidmex Holding, LLC |
|
|
|
|
|
Jurisdiction: |
| Delaware, formed June 6, 2006 |
|
|
|
|
|
Manager: |
| FirstCity Mexico, Inc. |
|
|
|
|
|
Member: |
| Strategic Mexican Investment Partners, L.P. |
|
|
|
|
|
|
| (Tranche B) |
|
|
| 9.0 | % |
|
| Strategic Mexican Investment Partners, L.P. |
|
|
|
|
|
|
| (Tranche C) |
|
|
| 6.0 | % |
|
|
|
|
|
|
|
|
Name: |
| Bidmex Holding II, LLC |
|
|
|
|
|
Jurisdiction: |
| Delaware, formed on January 16, 2008 |
|
|
|
|
|
Manager: |
| FirstCity Mexico, Inc. |
|
|
|
|
|
Member: |
| Strategic Mexican Investment Partners, L.P. – |
|
|
|
|
|
|
| Tranche B |
|
|
| 15.0 | % |
|
|
|
|
|
|
|
|
Name: |
| Bidmex Acquisition, LLC |
|
|
|
|
|
Jurisdiction: |
| Delaware, formed June 6, 2006 |
|
|
|
|
|
Manager & Member: |
| Bidmex Holding LLC |
|
|
| 100 | % |
|
|
|
|
|
|
|
|
Name: |
| Resmex, LLC |
|
|
|
|
|
Jurisdiction: |
| Delaware, incorporated December 11, 1998 |
|
|
|
|
|
Manager: |
| FirstCity Mexico, Inc. |
|
|
|
|
|
Member: |
| Strategic Mexican Investment Partners, L.P. |
|
|
| 19.45 | % |
10
Name: |
| Residencial Oeste, S.A. de C.V. |
|
|
|
Jurisdiction: |
| Mexico, incorporated December 16, 1998 |
|
|
|
Shareholder: |
| Resmex, LLC |
| (100 | )% |
|
|
|
|
|
|
Name: |
| Residencial Oeste 2, S. de R.L. de C.V. |
|
|
|
Jurisdiction: |
| Mexico, incorporated July 25, 2006 |
|
|
|
Shareholder: |
| Bidmex Acquisition, LLC |
| (100 | )% |
|
|
|
|
|
|
Name: |
| Namex, LLC |
|
|
|
Jurisdiction: |
| Delaware, formed December 10, 1999 |
|
|
|
Manager: |
| FirstCity Mexico, Inc. |
|
|
|
Member: |
| Bidmex Holding, LLC |
| (100 | )% |
|
|
|
|
|
|
Name: |
| Cartera en Administracion y Cobranza, S.A. de C.V. |
|
|
|
Jurisdiction: |
| Mexico, incorporated December 13, 1999 |
|
|
|
Shareholder: |
| Namex, LLC |
| (100 | )% |
|
|
|
|
|
|
Name: |
| BIDMEX, LLC |
|
|
|
Jurisdiction: |
| Delaware, formed January 28, 2000 |
|
|
|
Manager: |
| FirstCity Mexico, Inc. |
|
|
|
Member: |
| Bidmex Holding, LLC |
| (100 | )% |
|
|
|
|
|
|
Name: |
| Administracion de Carteras Nacionales, S.A. de C.V. |
|
|
|
Jurisdiction: |
| Mexico, incorporated January, 2000 |
|
|
|
Shareholder: |
| BIDMEX, LLC |
| (100 | )% |
|
|
|
|
|
|
Name: |
| BIDMEX II, LLC |
|
|
|
Jurisdiction: |
| Delaware, formed on May 9, 2000 |
|
|
|
Manager: |
| FirstCity Mexico, Inc. |
|
|
|
Member: |
| Bidmex Holding, LLC |
| (100 | )% |
|
|
|
|
|
|
Name: |
| Administracion de Carteras Nacionales II, S. de R.L. de C.V. |
|
|
|
|
| (formerly Ome Calpulli, Resolución de Cartera, S. de R.L. de C.V.) |
|
|
|
Jurisdiction: |
| Mexico, incorporated on November 17, 1999 |
|
|
|
Shareholder: |
| BIDMEX II, LLC |
| (100 | )% |
|
|
|
|
|
|
Name: |
| BIDMEX 3, LLC |
|
|
|
Jurisdiction: |
| Delaware, formed on October 20, 2000 |
|
|
|
Manager: |
| FirstCity Mexico, Inc. |
|
|
|
Member: |
| Bidmex Holding, LLC |
| (100 | )% |
|
|
|
|
|
|
Name: |
| Administracion de Carteras Empresariales, S. de R.L. de C.V. |
|
|
|
Jurisdiction: |
| Mexico, formed on November 13, 2000 |
|
|
|
Shareholder: |
| BIDMEX 3, LLC |
| (100 | )% |
|
|
|
|
|
|
Name: |
| BIDMEX 4, LLC |
|
|
|
Jurisdiction: |
| Delaware, formed on March 12, 2001 |
|
|
|
Manager: |
| FirstCity Mexico, Inc. |
|
|
|
Member: |
| Bidmex Holding, LLC |
| (100 | )% |
|
|
|
|
|
|
Name: |
| Cobranza Nacional de Carteras, S. de R.L. de C.V. |
|
|
|
Jurisdiction: |
| Mexico, formed on March 16, 2001 |
|
|
|
Shareholder: |
| BIDMEX 4, LLC |
| (100 | )% |
|
|
|
|
|
|
Name: |
| BIDMEX 5, LLC |
|
|
|
Jurisdiction: |
| Delaware, formed on April 30, 2001 |
|
|
|
Manager: |
| FirstCity Mexico, Inc. |
|
|
|
Member: |
| Bidmex Holding, LLC |
| (100 | )% |
|
|
|
|
|
|
Name: |
| Cobranza Internacional de Carteras, S. de R.L. de C.V. |
|
|
|
Jurisdiction: |
| Mexico, formed on May 15, 2001 |
|
|
|
Shareholder: |
| BIDMEX 5, LLC |
| (100 | )% |
|
|
|
|
|
|
Name: |
| BIDMEX 6, LLC |
|
|
|
Jurisdiction: |
| Delaware, formed on May 31, 2001 |
|
|
|
Manager and Member: |
| FirstCity Mexico, Inc. |
| 12.564 | % |
Member: |
| Strategic Mexican Investment Partners 2, L.P. |
| 10.000 | % |
11
Name: |
| Recuperacion de Carteras Mexicanas, S. de R.L. de C.V. |
|
|
|
Jurisdiction: |
| Mexico, formed on June 21, 2001 |
|
|
|
Shareholder: |
| BIDMEX 6, LLC |
| 100 | % |
|
|
|
|
|
|
Name: |
| BIDMEX 7, LLC |
|
|
|
Jurisdiction: |
| Delaware, formed on May 31, 2001 |
|
|
|
Manager: |
| FirstCity Mexico, Inc. |
|
|
|
Member: |
| Bidmex Holding, LLC |
| 100 | % |
|
|
|
|
|
|
Name: |
| Integracion de Activos Mexicanos, S. de R.L. de C.V. |
|
|
|
Jurisdiction: |
| Mexico, formed on March 11, 2002 |
|
|
|
Shareholder: |
| BIDMEX 7, LLC |
| 100 | % |
|
|
|
|
|
|
Name: |
| BIDMEX 8, LLC |
|
|
|
Jurisdiction: |
| Delaware, formed on May 31, 2001 |
|
|
|
Manager: |
| FirstCity Mexico, Inc. |
|
|
|
Member: |
| Bidmex Holding, LLC |
| 100 | % |
|
|
|
|
|
|
Name: |
| Recuperacion de Activos Mexicanos, S. de R.L. de C.V. |
|
|
|
Jurisdiction: |
| Mexico, formed on March 11, 2002 |
|
|
|
Shareholder: |
| BIDMEX 8, LLC |
| 100 | % |
|
|
|
|
|
|
Name: |
| BIDMEX 9, LLC |
|
|
|
Jurisdiction: |
| Delaware, formed on January 7, 2003 |
|
|
|
Manager: |
| FirstCity Mexico, Inc. |
|
|
|
Member: |
| Bidmex Holding, LLC |
| 100 | % |
|
|
|
|
|
|
Name: |
| Solucion de Activos Residenciales, S. de R.L. de C.V. |
|
|
|
Jurisdiction: |
| Mexico, formed on April 16 , 2004 |
|
|
|
Shareholder: |
| BIDMEX 9, LLC |
| 100 | % |
|
|
|
|
|
|
Name: |
| BIDMEX 10, LLC |
|
|
|
Jurisdiction: |
| Delaware, formed on July 8, 2004 |
|
|
|
Manager: |
| FirstCity Mexico, Inc. |
|
|
|
Member: |
| Bidmex Holding, LLC |
| 100 | % |
|
|
|
|
|
|
Name: |
| Solucion de Activos Comerciales, S. de R.L. de C.V. |
|
|
|
Jurisdiction: |
| Mexico, formed on July 15, 2004 |
|
|
|
Shareholder: |
| BIDMEX 10, LLC |
| 100 | % |
|
|
|
|
|
|
Name: |
| BIDMEX XI, LLC |
|
|
|
Jurisdiction: |
| Delaware, formed on July 7, 2004 |
|
|
|
Manager: |
| FirstCity Mexico, Inc. |
|
|
|
Member: |
| Bidmex Holding, LLC |
| 100 | % |
|
|
|
|
|
|
Name: |
| Solucion de Creditos Comerciales, S. de R.L. de C.V. |
|
|
|
Jurisdiction: |
| Mexico, formed on March 28, 2005 |
|
|
|
Shareholder: |
| BIDMEX XI, LLC |
| 100 | % |
|
|
|
|
|
|
Name: |
| BMX Holding II, LLC |
|
|
|
Jurisdiction: |
| Delaware; formed on March 23, 2007 |
|
|
|
Manager: |
| FirstCity Mexico, Inc. |
|
|
|
Member: |
| FirstCity Mexico, Inc. |
| 8.0 | % |
|
|
|
|
|
|
Name: |
| BMX Holding III, LLC |
|
|
|
Jurisdiction: |
| Delaware; formed on June 26, 2008 |
|
|
|
Member: |
| FirstCity Mexico, Inc. |
| 58 | % |
|
|
|
|
|
|
Name: |
| BMX Holding III Corp. |
|
|
|
Jurisdiction: |
| Delaware; formed on June 26, 2008 |
|
|
|
Shareholder: |
| BMX Holding III, LLC |
| 100 | % |
|
|
|
|
|
|
Name: |
| Recuperacion de Comerico Interior S. de R.L. de C.V. |
|
|
|
Jurisdiction: |
| Mexico |
|
|
|
Shareholders: |
| BMX Holding II, LLC |
| 98.7 | % |
|
| FirstCity Mexico, Inc. |
| 1.0 | % |
|
| FirstCity Mexico S.A. de C.V. |
| 0.3 | % |
12
Name: |
| Recuperacion de Comerico Interior 1 S. de R.L. de C.V. |
|
|
|
Jurisdiction: |
| Mexico; formed on April 24, 2008 |
|
|
|
Shareholder: |
| FirstCity Mexico, Inc. |
| 100 | % |
|
|
|
|
|
|
Name: |
| Recuperacion y Administracion de Hipotecas, S. de R.L. de C.V. |
|
|
|
Jurisdiction: |
| Mexico, formed on June 15, 2007 |
|
|
|
Shareholders: |
| FirstCity Mexico, Inc. |
| 100 | % |
|
|
|
|
|
|
Name: |
| Soluciones de Adevdos de Consumo, S. de R.L. de C.V. |
|
|
|
Jurisdiction: |
| Mexico, formed on June 15, 2007 |
|
|
|
Shareholders: |
| FirstCity Mexico, Inc. |
| 100 | % |
|
|
|
|
|
|
Name: |
| FC Acquisitions S. de R.L. de C.V. |
|
|
|
Jurisdiction: |
| Mexico, formed October 23, 2007 |
|
|
|
Shareholders: |
| FirstCity Mexico, Inc. |
| 100 | % |
|
|
|
|
|
|
Name: |
| FC Acquisitions I S. de R.L. de C.V. |
|
|
|
Jurisdiction: |
| Mexico, formed October 23, 2007 |
|
|
|
Shareholders: |
| FirstCity Mexico, Inc. |
| 100 | % |
|
|
|
|
|
|
Name: |
| FC Portfolio de Recuperacion S. de R.L. de C.V. |
|
|
|
Jurisdiction: |
| Mexico, formed October 29, 2007 |
|
|
|
Shareholders: |
| FirstCity Mexico, Inc. |
|
|
|
|
|
|
|
|
|
Name: |
| FC Portfolio de Recuperacion I, S. de R.L. de C.V. |
|
|
|
Jurisdiction: |
| Mexico, formed October 29, 2007 |
|
|
|
Shareholders: |
| FirstCity Mexico, Inc. |
|
|
|
|
|
|
|
|
|
Name: |
| FC Portfolio de Recuperacion II, S. de R.L. de C.V. |
|
|
|
Jurisdiction: |
| Mexico; formed on February 13, 2008 |
|
|
|
Shareholder: |
| FirstCity Mexico, Inc. |
| 100 | % |
|
|
|
|
|
|
Name: |
| FC Portfolio de Recuperacion III, S. de R.L. de C.V. |
|
|
|
Jurisdiction: |
| Mexico; formed on February 13, 2008 |
|
|
|
Shareholder: |
| FirstCity Mexico, Inc. |
| 100 | % |
|
|
|
|
|
|
Name: |
| Solucion de Activos Residentiales 1, S. de R.L. de C.V. |
|
|
|
Jurisdiction: |
| Mexico; formed April, 2008 |
|
|
|
Shareholder: |
| FirstCity Mexico, Inc. |
| 100 | % |
|
|
|
|
|
|
Name: |
| El Consorcio Recovery FirstCity BNV, S.A. |
|
|
|
Jurisdiction: |
| Uruguay |
|
|
|
Shareholder: |
| FirstCity Mexico, Inc. |
| 15.35 | % |
|
|
|
|
|
|
Name: |
| Capital Recovery (Brazil), LLC |
|
|
|
Jurisdiction: |
| Delaware; formed on December 28, 2007 |
|
|
|
Member: |
| FirstCity Mexico, Inc. |
| 20 | % |
|
|
|
|
|
|
Name: |
| Capital Recovery (Brazil) Corp. |
|
|
|
Jurisdiction: |
| Delaware; formed December, 2007 |
|
|
|
Shareholder: |
| Capital Recovery (Brazil), LLC |
| 100 | % |
|
|
|
|
|
|
Name: |
| Brazil Capital Recovery I — Companhia Securitizadora de Creditos Financeiros |
|
|
|
Jurisdiction: |
| Brazil; formed December, 2007 |
|
|
|
Shareholders: |
| Capital Recovery (Brazil), LLC |
| 99.0 | % |
|
| Capital Recovery (Brazil) Corp. |
| 1.0 | % |
|
|
|
|
|
|
Name: |
| Brazil Capital Recovery II — Companhia Securitizadora de Creditos Financeiros |
|
|
|
Jurisdiction: |
| Brazil; formed December, 2007 |
|
|
|
Shareholders: |
| Capital Recovery (Brazil), LLC |
| 99.0 | % |
|
| Capital Recovery (Brazil) Corp. |
| 1.0 | % |
5. |
| FirstCity Chile Limitada. The following corporations, limited partnerships, limited liability companies and other entities are entities in which FirstCity Chile Limitada or certain or its subsidiaries own an equity interest. |
Name: |
| FirstCity NPL S.A. |
|
|
|
Jurisdiction: |
| Chile, formed on February 9, 2006 |
|
|
|
Shareholder: |
| FirstCity Chile II, Limitada |
| 60 | % |
13
Name: |
| NPL Fund One, Private Investment Fund |
|
|
|
Jurisdiction: |
| Chile |
|
|
|
Manager: |
| FirstCity NPL, S.A. |
|
|
|
Quotaholder: |
| NPL Investments, S.A. |
| 100 | % |
|
|
|
|
|
|
Name: |
| Servicios Integrales de Cobranza, S.A. |
|
|
|
Jurisdiction: |
| Chile |
|
|
|
Shareholder: |
| FirstCity Chile II, Limitada |
| 50 | % |
|
|
|
|
|
|
Name: |
| NPL Investments, S.A. (formerly Inversiones Hipotecarias S.A.) |
|
|
|
Jurisdiction: |
| Chile, formed on February 17, 2006 |
|
|
|
Shareholder: |
| Servicios Integrales de Cobranza, S.A. |
| 100 | % |
|
|
|
|
|
|
Name: |
| Inversiones Crediticias S.A. |
|
|
|
Jurisdiction: |
| Chile, formed on February 17, 2006 |
|
|
|
Shareholder: |
| FirstCity Chile II, Limitada |
| 50 | % |
|
|
|
|
|
|
Name: |
| Santiago Asset Acquisition Company One, S.A. |
|
|
|
Jurisdiction: |
| Chile |
|
|
|
Shareholders: |
| FirstCity Chile II, Limitada |
| 33 1/3 | % |
|
| Servicios Integrales de Cobranza, S.A. |
| 33 1/3 | % |
|
|
|
|
|
|
Name: |
| NPL Fund Two, Private Investment Fund |
|
|
|
Jurisdiction: |
| Chile |
|
|
|
Shareholders: |
| FirstCity Chile II Limitada |
| 13 | % |
|
| NPL Investments, S.A. |
| 17 | % |
6. FirstCity International Corporation. The following corporations, limited partnerships, limited liability companies and other entities are entities in which FirstCity International Corporation or certain or its subsidiaries own an equity interest.
A. Corporations and other Entities:
Name: |
| UHR Limited |
|
|
|
|
|
Jurisdiction: |
| England and Wales; incorporated March 15, 1999 |
|
|
|
|
|
Shareholders: |
| FirstCity International Corporation |
| 200 B Shares |
| (20 | )% |
|
| MCS et Associés, S.A. |
| 200 C Shares |
| (20 | )% |
|
|
|
|
|
|
|
|
Name: |
| NEVVS Limited |
|
|
|
|
|
Jurisdiction: |
| England and Wales; November 27, 2000 |
|
|
|
|
|
Shareholders: |
| FirstCity International Corporation |
| 250 B Shares |
| (25 | )% |
|
| MCS et Associés, SA |
| 250 C Shares |
| (25 | )% |
|
|
|
|
|
|
|
|
Name: |
| WHBE Limited |
|
|
|
|
|
Jurisdiction: |
| England and Wales; December 13, 2001 |
|
|
|
|
|
Shareholders: |
| FirstCity International Corporation |
| 100 B Shares |
| (10 | )% |
|
| MCS et Associés, SA |
| 250 C Shares |
| (25 | )% |
|
|
|
|
|
|
|
|
Name: |
| WOX Limited |
|
|
|
|
|
Jurisdiction: |
| England and Wales; May 27, 2002 |
|
|
|
|
|
Shareholders: |
| FirstCity International Corporation |
| 200 C Shares |
| (20 | )% |
|
| MCS et Associés, SA |
| 250 B Shares |
| (25 | )% |
|
|
|
|
|
|
|
|
Name: |
| CRY Limited |
|
|
|
|
|
Jurisdiction: |
| England and Wales; July 30, 2002 |
|
|
|
|
|
Shareholders: |
| FirstCity International Corporation |
| 200 B Shares |
| (20 | )% |
|
| MCS et Associés, SA |
| 200 C Shares |
| (20 | )% |
|
|
|
|
|
|
|
|
Name: |
| CTY Limited |
|
|
|
|
|
Jurisdiction: |
| England and Wales; December 18, 2002 |
|
|
|
|
|
Shareholders: |
| FirstCity International Corporation |
| 200 B Shares |
| (20 | )% |
|
| MCS et Associés, SA |
| 250 C Shares |
| (25 | )% |
|
|
|
|
|
|
|
|
Name: |
| WOL Limited |
|
|
|
|
|
Jurisdiction: |
| England and Wales; June 11, 2003 |
|
|
|
|
|
Shareholders: |
| FirstCity International Corporation |
| 225 C Shares |
| (22.5 | )% |
|
| MCS et Associés, SA |
| 225 B Shares |
| (22.5 | )% |
14
Name: |
| WOD Limited |
|
|
|
|
|
Jurisdiction: |
| England and Wales; November 12, 2003 |
|
|
|
|
|
Shareholders: |
| FirstCity International Corporation |
| 225 C Shares |
| (22.5 | )% |
|
| MCS et Associés, SA |
| 225 B Shares |
| (22.5 | )% |
|
|
|
|
|
|
|
|
Name: |
| FG Portfolio Limited |
|
|
|
|
|
Jurisdiction: |
| England and Wales; June 8, 2004 |
|
|
|
|
|
Shareholders: |
| FirstCity International Corporation |
| 225 C Shares |
| (22.5 | )% |
|
| MCS et Associés, SA |
| 225 B Shares |
| (22.5 | )% |
|
|
|
|
|
|
|
|
Name: |
| HMCS-ECK Limited |
|
|
|
|
|
Jurisdiction: |
| England and Wales; October 27, 2005 |
|
|
|
|
|
Shareholders: |
| FirstCity International Corporation |
| 320 C Shares |
| (32 | )% |
|
| MCS et Associés, SA |
| 320 B Shares |
| (32 | )% |
|
| HMCS Investment GmbH |
| 40 D Shares |
| (4 | )% |
|
|
|
|
|
|
|
|
Name: |
| HMCS-SIG Limited |
|
|
|
|
|
Jurisdiction: |
| England and Wales; December 14, 2005 |
|
|
|
|
|
Shareholders: |
| FirstCity International Corporation |
| 300 C Shares |
| (30 | )% |
|
| MCS et Associés, SA |
| 200 B Shares |
| (20 | )% |
|
| HMCS Investment GmbH |
| 10 D Shares |
| (1 | )% |
|
|
|
|
|
|
|
|
Name: |
| EHCTY Limited |
|
|
|
|
|
Jurisdiction: |
| England and Wales; September 20, 2006 |
|
|
|
|
|
Shareholders: |
| FirstCity International Corporation |
| 330 B Shares |
| (33 | )% |
|
| MCS et Associés, SA |
| 330 C Shares |
| (33 | )% |
|
| HMCS Investment GmbH |
| 10 D Shares |
| (1 | )% |
|
|
|
|
|
|
|
|
Name: |
| HMCS-GEN Limited |
|
|
|
|
|
Jurisdiction: |
| England and Wales; October 16, 2006 |
|
|
|
|
|
Shareholders: |
| FirstCity International Corporation |
| 300 B Shares |
| (30 | )% |
|
| MCS et Associés, SA |
| 200 C Shares |
| (20 | )% |
|
|
|
|
|
|
|
|
Name: |
| CVI GVF Luxembourg Thirteen S.a.r.l. |
|
|
|
|
|
Jurisdiction: |
| Luxembourg |
|
|
|
|
|
Ownership: |
| FirstCity International Corporation |
|
|
| 30 | % |
|
| MCS et Associes, SA |
|
|
| 20 | % |
|
|
|
|
|
|
|
|
Name: |
| CVI GVF (Lux) Securitisation S.a.r.l.; Compartment “Sprockhovel” |
|
|
|
|
|
Jurisdiction: |
| Luxembourg; formed on September 6, 2006 |
|
|
|
|
|
Owners: |
| FirstCity International Corporation |
| 879,600 PECs |
| (30 | )% |
|
| MCS et Associés, SA |
| 879,600 PECs |
| (30 | )% |
|
| HMCS Portfolio GmbH |
| 293,200 PECs |
| (10 | )% |
|
|
|
|
|
|
|
|
Name: |
| CVI GVF (Lux) Securitisation S.à.r.l.; Compartment “Marktheidenfeld” |
|
|
|
|
|
Jurisdiction: |
| Luxembourg; formed on 9-06-06; Compartment June 15, 2007 |
|
|
|
|
|
Owners: |
| FirstCity International Corporation |
| 546,300 PEC’s |
| (30 | )% |
|
| MCS et Associés, SA |
| 546,300 PEC’s |
| (30 | )% |
|
| HMCS Portfolio GmbH |
| 182,100 PEC’s |
| (10 | )% |
|
|
|
|
|
|
|
|
Name: |
| CVI GVF (Lux) Securitisation, S.à.r.l.; Compartment “Voreifel” |
|
|
|
|
|
Jurisdiction: |
| Luxembourg; formed on September 6, 2006; Compartment November 6, 2007 |
|
|
|
|
|
Owners: |
| FirstCity International Corporation |
| 1,911,870 PEC’s |
| (30 | )% |
|
| MCS et Associes, SA |
| 1,911,870 PEC’s |
| (30 | )% |
|
| HMCS Portfolio GmbH |
| 637,290 PEC’s |
| (10 | )% |
|
|
|
|
|
|
|
|
Name: |
| HMCS-Rhon Limited |
|
|
|
|
|
Jurisdiction: |
| England and Wales: December 17, 2007 |
|
|
|
|
|
Shareholders: |
| FirstCity International Corporation |
| 450 A Shares |
| 45 | % |
|
| MCS et Associes, S.A. |
| 450 B Shares |
| 45 | % |
|
| HMCS Portfolio GmbH |
| 100 C Shares |
| 10 | % |
7. FirstCity Servicing Corporation. The following corporations, limited partnerships, limited liability companies and other entities are entities in which FirstCity Servicing Corporation or certain of its subsidiaries own an equity interest.
15
A. Corporations:
Name: |
| FirstCity Mexico, S.A. de C.V. (formerly Asset Servicing de Mexico S.A. de C.V.) |
|
|
|
|
|
Jurisdiction: |
| Mexico, incorporated December 2, 1998 |
|
|
|
|
|
Shareholders: |
| FirstCity Servicing Corporation |
| 99 Shares |
| (99 | )% |
|
| FirstCity Financial Corporation |
| 1 Share |
| (1 | )% |
|
|
|
|
|
|
|
|
Name: |
| MCS et Associés, S.A. |
|
|
|
|
|
Jurisdiction: |
| France, Societe Anonyme |
|
|
|
|
|
Shareholders: |
| FirstCity Servicing Corporation |
| 121,050 Shares |
| (11.9 | )% |
|
| James T. Sartain |
| 100 Shares |
|
|
|
|
|
|
|
|
|
|
|
Name: |
| Compagnie Transatlantique de Portefeuilles |
|
|
|
|
|
Jurisdiction: |
| France, Societe Par Actions Simplifiee, July 22, 1997 |
|
|
|
|
|
Shareholder: |
| MCS et Associes, S.A. |
| 5,000 Shares |
| (33 | )% |
|
|
|
|
|
|
|
|
Name: |
| Servicios Efectivos de Recuperacion, S. de R.L. de C.V. |
|
|
|
|
|
Jurisdiction: |
| Mexico; November 16, 2001 |
|
|
|
|
|
Shareholders: |
| FirstCity Mexico S.A. de C.V. |
| 49,999 Shares |
| (100 | )% |
|
| FirstCity Servicing Corporation |
| 1 Share |
|
|
|
|
|
|
|
|
|
|
|
Name: |
| FirstCity Servicing Corporation of California |
|
|
|
|
|
|
| (formerly and d/b/a Milco Loan Servicing Corporation) |
|
|
|
|
|
Jurisdiction: |
| California, incorporated on January 3, 1991 |
|
|
|
|
|
Shareholder: |
| FirstCity Servicing Corporation |
| 199 Shares |
| (100 | )% |
|
|
|
|
|
|
|
|
Name: |
| FirstCity Consumer Servicing Corporation |
|
|
|
|
|
Jurisdiction: |
| Texas, incorporated on August 2, 2003 |
|
|
|
|
|
Shareholder: |
| FirstCity Servicing Corporation |
| 400 Shares |
| (100 | )% |
|
|
|
|
|
|
|
|
Name: |
| FirstCity Servicing (Brazil), LLC |
|
|
|
|
|
Jurisdiction: |
| Delaware; formed on November 29, 2007 |
|
|
|
|
|
Member: |
| FirstCity Servicing Corporation |
|
|
| 100 | % |
|
|
|
|
|
|
|
|
Name: |
| FirstCity Investimentos Ltda. |
|
|
|
|
|
Jurisdiction: |
| Brazil; formed on January 16, 2008 |
|
|
|
|
|
Quotaholders: |
| FirstCity Servicing (Brazil) LLC |
|
|
| 99 | % |
|
| FirstCity Servicing Corporation |
|
|
| 1 | % |
8. FirstCity Consumer Lending Corporation. The following corporations, limited partnerships, limited liability companies and other entities are entities in which FirstCity Consumer Lending Corporation or certain of its subsidiaries own an equity interest.
Corporations:
Name: |
| SL Funding Corporation |
|
|
|
|
|
Jurisdiction: |
| Texas, incorporated on October 16, 1996 |
|
|
|
|
|
Shareholder: |
| FirstCity Consumer Lending Corporation |
| 1,000 Shares |
| (100 | )% |
|
|
|
|
|
|
|
|
Name: |
| ETAFirst Funding Corporation |
|
|
|
|
|
Jurisdiction: |
| Texas, incorporated on July 17, 1996 |
|
|
|
|
|
Shareholder: |
| SL Funding Corporation |
| 1,000 Shares |
| (100 | )% |
9. FC Capital Corp. (dba FirstCity Capital Corporation). The following corporations, limited partnerships, limited liability companies and other entities are entities in which FC Capital Corp. and certain of its affiliates own an equity interest.
Name: |
| FirstCity Capital Home Equity Funding Corp. |
|
|
|
|
|
Jurisdiction: |
| Delaware, incorporated on June 25, 1998 |
|
|
|
|
|
Shareholder: |
| FC Capital Corp. |
| 1,000 Shares |
| (100 | )% |
|
|
|
|
|
|
|
|
Name: |
| Valhalla Holdings Corp. |
|
|
|
|
|
Jurisdiction: |
| Delaware, incorporated on June 25, 1998 |
|
|
|
|
|
Shareholder: |
| FC Capital Corp. |
| 1,000 Shares |
| (100 | )% |
16