BB&T Corporation, a North Carolina corporation, is a financial holding company. The table below sets forth all of BB&T’s subsidiaries as to State or Jurisdiction of Organization.
| | |
Subsidiary | | State or Jurisdiction
of Organization |
Branch Banking and Trust Company | | North Carolina |
| |
BB&T Investment Services, Inc. | | North Carolina |
| |
BB&T Insurance Services, Inc. | | North Carolina |
| |
Independent Trustees, Inc. | | Virginia |
| |
BB&T Insurance Services of California, Inc. | | California |
| |
Title Insurance Services of Alabama, LLC | | Alabama |
| |
AmRisc, LP | | Delaware |
| |
Prime Rate Premium Finance Corporation, Inc. | | South Carolina |
| |
Reliable Policy Management, LLC | | South Carolina |
| |
Prime Rate Premium Finance Company of California, Inc. | | California |
| |
CAFO US Holdings, Inc. | | North Carolina |
| |
CAFO Holdings Company | | Canada |
| |
CAFO Inc. | | Canada |
| |
AFCO Credit Corporation | | New York |
| |
AFCO Acceptance Corporation | | California |
| |
AFCO Premium Credit LLC | | New York |
| |
AFCO Premium Acceptance, Inc. | | California |
| |
Agency Technologies, Inc. | | South Carolina |
| |
Farr Associates, Inc. | | North Carolina |
| |
BB&T Equipment Finance Corporation | | North Carolina |
| |
BB&T Capital Partners, L.L.C. | | Delaware |
| |
BB&T Capital Partners II, L.L.C. | | Delaware |
| |
BB&T Capital Partners/Windsor Mezzanine Fund, LLC | | Delaware |
| |
BB&T Capital Partners Mezzanine Fund II, LP | | Delaware |
| |
BB&T Service Corporation | | Nevada |
| |
Lendmark Financial Services, Inc. | | Georgia |
| |
Lendmark Mortgage and Finance, Inc. | | Georgia |
| |
LFS Reinsurance Company, Ltd. | | Turks & Caicos Islands |
| |
Lendmark Financial Services of West Virginia, Inc. | | West Virginia |
| | |
Subsidiary | | State or Jurisdiction
of Organization |
BB&T Collateral Service Corporation | | North Carolina |
| |
BB&T Collateral Service Corporation (TN) | | Tennessee |
| |
BB&T Collateral Service Corporation (WV) | | West Virginia |
| |
CRC Insurance Services, Inc. | | Alabama |
| |
Real Property, Inc. | | New York |
| |
Real Restaurant Owners, Inc. | | New York |
| |
Southern Cross Insurance Services, Inc. | | Mississippi |
| |
AmRisc GP, LLC | | Delaware |
| |
Charleston Premium Finance Company | | North Carolina |
| |
Charleston Premium Finance Company of California, Inc. | | California |
| |
TAPCO Underwriters, Inc. | | North Carolina |
| |
BB&T Mortgage Reinsurance Company | | Vermont |
| |
Grandbridge Real Estate Capital LLC | | North Carolina |
| |
BB&T Real Estate Funding LLC | | North Carolina |
| |
Salem Financial, Inc. | | Delaware |
| |
Matewan Realty Corporation | | Delaware |
| |
McGriff, Seibels & Williams, Inc. | | Alabama |
| |
McGriff, Seibels & Williams of Georgia, Inc. | | Georgia |
| |
McGriff Seibels of Texas, Inc. | | Texas |
| |
McGriff, Seibels & Williams de Mexico, Intermedario de Reasaguro, S.A. de C.V. | | Mexico |
| |
JMD Consulting Services, Inc. | | Nevada |
| |
M, S & W, Inc. | | Louisiana |
| |
McGriff, Seibels & Williams of California, Inc. | | California |
| |
McGriff, Seibels & Williams of Louisiana, Inc. | | Louisiana |
| |
McGriff, Seibels & Williams of Colorado, Inc. | | Colorado |
| |
McGriff, Seibels & Williams of Missouri, Inc. | | Missouri |
| |
Magic City Insurance Agency of Alabama, Inc. | | Alabama |
| |
MSW Holdings, Inc. | | Louisiana |
| |
McGriff, Seibels & Williams of Oregon, Inc. | | Oregon |
| |
McGriff Holdings Inc. | | Alabama |
| |
McGriff, Seibels & Williams of Pennsylvania, Inc. | | Pennsylvania |
| |
McGriff, Seibels & Williams Reinsurance Brokers, Inc. | | Texas |
| |
eFuel, Inc. | | North Carolina |
| |
Eagle SPE NV I, Inc. | | North Carolina |
| |
Eagle SPE Multi I, Inc. | | North Carolina |
| | |
Subsidiary | | State or Jurisdiction
of Organization |
Eagle SPE, LLC | | North Carolina |
| |
Eagle AL I SPE, LLC | | North Carolina |
| |
Eagle GA I SPE, LLC | | North Carolina |
| |
Eagle GA II SPE, LLC | | North Carolina |
| |
Eagle FL I SPE, LLC | | North Carolina |
| |
Eagle FL II SPE, LLC | | North Carolina |
| |
Eagle FL III SPE, LLC | | North Carolina |
| |
Eagle FL IV SPE, LLC | | North Carolina |
| |
Eagle FL V SPE, LLC | | North Carolina |
| |
Eagle FL VI SPE, LLC | | North Carolina |
| |
Eagle FL VII SPE, LLC | | North Carolina |
| |
Eagle TX I SPE, LLC | | North Carolina |
| |
Eagle SPE NV II, Inc. | | North Carolina |
| |
Eagle SPE NV III, Inc. | | North Carolina |
| |
BT Financial Corporation | | North Carolina |
| |
Fidelity Service Corporation | | Virginia |
| |
Investor Services, Inc. | | South Carolina |
| |
Atlantic Wire Company, LLC | | Connecticut |
| |
Northeast Steel & Machine Products, Inc. | | Connecticut |
| |
OVB Foreclosed Properties, Inc. | | West Virginia |
| |
FICORP of South Carolina | | South Carolina |
| |
BB&T-VA Collateral Service Corporation | | Virginia |
| |
Colony Financial Corporation | | Virginia |
| |
BB&T EFC Energy, LLC | | North Carolina |
| |
BB&T Centralized Solutions, Inc. | | North Carolina |
| |
Fountainhead SPE, Inc. | | North Carolina |
| |
Atlas SPE, LLC | | North Carolina |
| |
Atlas Union SPE, LLC | | North Carolina |
| |
Atlas NC I SPE, LLC | | North Carolina |
| |
Atlas VA I SPE, LLC | | North Carolina |
| |
Atlas MD I SPE, LLC | | North Carolina |
| |
Atlas SC I SPE, LLC | | North Carolina |
| |
Atlas GA I SPE, LLC | | North Carolina |
| |
Atlas GA II SPE, LLC | | North Carolina |
| |
Atlas FL I SPE, LLC | | North Carolina |
| | |
Subsidiary | | State or Jurisdiction
of Organization |
Atlas FL II SPE, LLC | | North Carolina |
| |
Atlas NC II SPE, LLC | | North Carolina |
| |
Atlas VA II SPE, LLC | | North Carolina |
| |
Atlas Tri-State SPE, LLC | | North Carolina |
| |
Atlas GA III SPE, LLC | | North Carolina |
| |
Atlas GA IV SPE, LLC | | North Carolina |
| |
Atlas SC II SPE, LLC | | North Carolina |
| |
Atlas SC III SPE, LLC | | North Carolina |
| |
CBG, Inc. | | Nevada |
| |
CBG Nevada Holding Corp. | | Nevada |
| |
CBG Florida REIT Corp. | | Florida |
| |
Colonial REMIC, LLC | | Delaware |
| |
Lake County Service Corporation | | Florida |
| |
BB&T Financial, FSB | | Georgia |
| |
Liberty Mortgage Corporation | | Georgia |
| |
BB&T Credit Services, Inc. | | Virginia |
| |
MidAmerica Gift Certificate Company | | Colorado |
| |
Regional Acceptance Corporation | | North Carolina |
| |
Rega Insurance Services, Inc. | | North Carolina |
| |
Greenville Car Mart, Inc. | | North Carolina |
| |
Regional Fidelity Reinsurance, Ltd. | | Turks & Caicos Islands |
| |
Scott & Stringfellow, LLC | | Virginia |
| |
SHDR Investment Advisors, Inc. | | South Carolina |
| |
BB&T Payroll Services Corporation | | Georgia |
| |
BB&T Capital Trust I | | Delaware |
| |
BB&T Capital Trust II | | Delaware |
| |
BB&T Capital Trust IV | | Delaware |
| |
BB&T Capital Trust V | | Delaware |
| |
BB&T Capital Trust VI | | Delaware |
| |
BB&T Capital Trust VII | | Delaware |
| |
BB&T Capital Trust VIII | | Delaware |
| |
Mason-Dixon Capital Trust | | Delaware |
| |
Premier Capital Trust I | | Delaware |
| |
MainStreet Capital Trust I | | Delaware |
| |
Main Street Banks Statutory Trust I | | Connecticut |
| | |
Subsidiary | | State or Jurisdiction
of Organization |
Main Street Banks Statutory Trust II | | Connecticut |
| |
First Citizens Bancorp (TN) Statutory Trust I | | Connecticut |
| |
First Citizens Bancorp (TN) Statutory Trust II | | Delaware |
| |
Coastal Financial Capital Trust I | | Delaware |
| |
BB&T Overseas Leasing, Ltd. | | Bermuda |
| |
BB&T Assurance Company, Ltd. | | Bermuda |
| |
BB&T Auto Finance Corporation | | North Carolina |
| |
Creative Payment Solutions, Inc. | | North Carolina |
| |
BB&T Charitable Foundation | | North Carolina |
| |
Sterling Capital Management LLC | | North Carolina |
| |
Sterling Partners GP LLC | | Delaware |
| |
Sterling Microcap Value Fund LP | | Delaware |
| |
Sterling Capital (Cayman Limited) | | Cayman Islands |
| |
Clearview Correspondent Services, LLC | | Delaware |
| |
First Virginia Life Insurance Company | | Virginia |
| |
AmCo Holding Company | | North Carolina |
| |
American Coastal Insurance Company | | Florida |
| |
BB&T Capital Partners Fund of Funds I, LLC | | Delaware |
| |
Liberty Properties, Inc. | | Georgia |
