Exhibit 21.01
SUBSIDIARIES OF BROOKE CORPORATION
The following is a list of the direct and indirect subsidiaries of Brooke Corporation, a Kansas corporation. All active subsidiaries do business under their corporate names listed above or close derivatives thereof, except as indicated in the notes:
Jurisdiction in | ||||
Subsidiary Name | which organized | |||
1) | Brooke Capital Corporation | Kansas (1) | ||
2) | Brooke Credit Corporation | Delaware (2) | ||
3) | Brooke Brokerage Corporation | Kansas (3) | ||
4) | Brooke Agency Services Company LLC | Delaware (3) | ||
5) | Brooke Agency Services Company of Nevada, LLC | Nevada (3) | ||
6) | Brooke Investments, Inc. | Kansas (4) | ||
7) | Brooke Bancshares, Inc. | Kansas (3) | ||
8) | Brooke Agency, Inc. | Kansas (4) | ||
9) | The American Heritage, Inc. | Kansas (4) | ||
10) | The American Agency, Inc. | Kansas (4) | ||
11) | Brooke Funeral Services Company, LLC | Delaware (4) | ||
12) | Brooke Life and Health, Inc. | Kansas (4) | ||
13) | First Brooke Insurance and Financial Services, Inc. | Texas (4) | ||
14) | Brooke Acceptance Company LLC | Delaware (5) | ||
15) | Brooke Capital Company, LLC | Delaware (5) | ||
16) | Brooke Captive Credit Company 2003, LLC | Delaware (5) | ||
17) | Brooke Credit Funding, LLC | Delaware (5) | ||
18) | Brooke Securitization Company 2004A, LLC | Delaware (5) | ||
19) | Brooke Securitization Company V, LLC | Delaware (5) | ||
20) | Brooke Securitization Company 2006-1, LLC | Delaware (5) | ||
21) | Brooke Warehouse Funding, LLC | Delaware (5) | ||
22) | Brooke Canada Funding, Inc. | New Brunswick (5) | ||
23) | CJD & Associates, L.L.C. | Kansas (6) | ||
24) | Brooke Savings Bank | Federal (7) | ||
25) | First Life America Corporation | Kansas (4) | ||
26) | Brooke Capital Advisors, Inc. | Kansas (4) | ||
27) | First Capital Venture, Inc. | Kansas (4) | ||
28) | The DB Group, Ltd. | Bermuda (8) | ||
29) | DB Indemnity Ltd. | Bermuda (8) | ||
30) | Delta Plus Holdings, Inc. | Missouri(9) |
Notes to Subsidiaries of Brooke Corporation: | ||
(1) | Majority-owned subsidiary of Brooke Corporation that conducts business under the trade name “Brooke Franchise Corporation.” | |
(2) | Majority-owned subsidiary of Brooke Corporation that conducts business under the trade name “Aleritas Capital Corp.” | |
(3) | Wholly-owned or majority-owned subsidiary of Brooke Corporation. | |
(4) | Wholly-owned subsidiary of Brooke Capital Corporation. | |
(5) | Wholly-owned subsidiary of Brooke Credit Corporation. | |
(6) | Wholly-owned subsidiary of Brooke Brokerage Corporation that conducts business under the trade name “Davidson-Babcock.” | |
(7) | Federal savings bank that is a wholly owned subsidiary of Brooke Bancshares, Inc. | |
(8) | Wholly-owned subsidiary of Brooke Brokerage Corporation. | |
(9) | Wholly-owned subsidiary of Brooke Corporation that will become a wholly-owned subsidiary of Brooke Capital Corporation pending the close of the Exchange Agreement. |