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EXHIBIT (21)
FIRST UNION CORPORATION
LIST OF SUBSIDIARIES AS OF 2/1/01(1)
ABCA, INC (JACKSONVILLE, FL) (3)
-1005 CORP. (CHARLOTTE, NC)
-CITRUS COUNTY LAND CORP (JACKSONVILLE, FL)(3)
-CITRUS COUNTY SERVICE CORP (JACKSONVILLE, FL)(3)
-MELBOURNE ATLANTIC JOINT VENTURE (20%-NV)(JACKSONVILLE, FL)
CAPITOL FINANCE GROUP, INC. (CHARLOTTE, NC)
-MERIDIAN ACCEPTANCE CORPORATION (READING, PA)(INACTIVE)
CORESTATES HOLDINGS, INC. (WILMINGTON, DE)
-BENCHMARK CABLE ACQUISITION FUND VII, L. P. (15%-NV) (STERLING, VA)
-BRADFORD EQUITIES FUND, L.P. (11.02%-NV) (NEW YORK, NY) (13)
-BRAND EQUITY VENTURES I, L.P. (5.26%-NV) (GREENWICH, CT)
-MERIDIAN VENTURE PARTNERS (45.72%-NV) (RADNOR, PA)
-MVP DISTRIBUTION PARTNERS (45.7237%-NV) (RADNOR, PA)
-NEPA VENTURE FUND, L.P. (7.34%-NV) (BETHLEHEM, PA)
-RADNOR VENTURE PARTNERS, L.P. (7.65%%-NV) (WAYNE, PA) (4)
-RFE CAPITAL PARTNERS, L.P. (6.67%-NV) (NEW CANAAN, CT) (5)
-UNITED BANCSHARES, INC. (6.02%-V; 9.40%-NV) (PHILADELPHIA, PA) (7)
--UNITED BANK OF PHILADELPHIA (PHILADELPHIA, PA)
-ZERO STAGE CAPITAL II, L.P. (5.37%-NV) (CAMBRIDGE, MA)
CREST 2000-1 HOLDING SPV, INC. (CHARLOTTE, NC)
EDUCATION FINANCING SERVICES, LLC (19.318%) (WINSTON-SALEM, NC)
EVEREN CAPITAL CORPORATION (CHICAGO, IL)
-BRADFORD EQUITIES FUND, LP (7.87%-NV) (NEW YORK, NY) (13)
-EVEREN SECURITIES HOLDINGS, INC. (CHICAGO, IL)
--BATEMAN EICHLER, HILL RICHARDS, INC. (CHICAGO, IL)
(NEVER ACTIVE)
--BATEMAN EICHLER, HILL RICHARDS REALTY SERVICES, INC.
(CHICAGO, IL)
---BATEMAN EICHLER, HILL RICHARDS HOUSING INVESTORS,
INC. (CHICAGO, IL)
--BATEMAN EICHLER, HILL RICHARDS REALTY CO., INCORPORATED
(CHICAGO, IL)
---BEHR HOUSING INVESTORS 1980-1, L.P. (1%-NV)
(CHICAGO, IL)
---BEHR HOUSING INVESTORS 1981-1, L.P. (1%-NV)
(CHICAGO, IL)
--BLUNT, ELLIS & LOEWI, INC. (CHICAGO, IL) (NEVER ACTIVE)
--BNY CLEARING SERVICES LLC (20%) (MILWAUKEE, WI)
--BOETTCHER & COMPANY, INC. (CHICAGO, IL) (NEVER ACTIVE)
--BPL HOLDINGS, INC. (CHICAGO, IL)
---BOETTCHER PROPERTIES, LTD. (CHICAGO, IL)
----THE BOETTCHER 1981-2 DRILLING PROGRAM,
LTD. (11%-NV) (CHICAGO, IL)
--FIRST UNION SECURITIES, INC. (CHARLOTTE, NC)
---CIIT HOLDINGS, LLC (NV) (CHARLOTTE, NC)
---MICROINVESTORS, LLC (20%-NV) (CHARLOTTE, NC)
---TCIG NC STATE CREDIT FUND, LLC (CHARLOTTE, NC)
----BOXER BUILDING LLC (99.99%-NV)
(CHARLOTTE, NC)
---TRG HOLDINGS, LLC (24.99%-NV) (CHARLOTTE, NC)
----TECH RESOURCES GROUP, INC. (22%)
(RALEIGH, NC)
---WHEAT FIRST BUTCHER SINGER PRIVATE EQUITY FUND,
LIMITED PARTNERSHIP (1%-NV) (RICHMOND, VA)
--ESI INSURANCE AGENCY, INC. OF OKLAHOMA (0%*) (TULSA, OK)
--KSI INSURANCE AGENCY, INC. OF OHIO (0%*) (CHICAGO, IL)
--LOVETT UNDERWOOD NEUHAUS & WEBB, INC. (CHICAGO, IL)
(NEVER ACTIVE)
--PFS GENERAL AGENCY, INC. (0%*) (PHOENIX, AZ)
2
--PFS GENERAL AGENCY OF TEXAS, INC. (0%*) (DALLAS, TX)
--PRESCOTT, BALL & TURBEN, INC. (CHICAGO, IL) (NEVER ACTIVE)
--PRESCOTT REALTY SERVICES, INC. (CHICAGO, IL) (INACTIVE)
FCC-PR, INC (PHILADELPHIA, PA) (3)
FIDELCOR BUSINESS CREDIT CORPORATION (NEW YORK, NY)
-COMWEST CAPITAL CORPORATION (LOS ANGELES, CA) (3)
FIRST AMERICAN SERVICE CORPORATION (ROANOKE, VA)
-LONG, TRAVERS & FASC (40%-NV) (SPRINGFIELD, VA)
-NEW RIVERS TOWERS LIMITED PARTNERSHIP (NV) (ANNANDALE, VA) (INACTIVE)
-WOODLAWN JOINT VENTURE (40%-NV) (WOODBRIDGE, VA) (INACTIVE) (15)
FIRST CLEARING CORPORATION (GLEN ALLEN, VA)
FIRST UNION CAPITAL I (WILMINGTON, DE)
FIRST UNION CAPITAL II (WILMINGTON, DE)
FIRST UNION CAPITAL III (WILMINGTON, DE) (NEVER ACTIVE)
FIRST UNION COMMERCIAL CORPORATION (0.9696%) (CHARLOTTE, NC) (9)
FIRST UNION COMMUNITY DEVELOPMENT CORPORATION (CHARLOTTE, NC)
-CIMARRON ESTATES, LTD. (99.99%-NV) (AUSTIN, TX)
-HEADHOUSE RETAIL ASSOCIATES, L.P. (99.99%-NV) (PHILADELPHIA, PA)
-HOUSING EQUITY FUND OF VIRGINIA I, L.P. (6.945%-NV) (RICHMOND, VA)
-PARKCHESTER LIMITED PARTNERSHIP (99%-NV) (ROANOKE, VA)
-RIHC PARTNERS, L.P. (99.99%-NV) (RESTON, VA)
-ROANOKE COMMUNITY DEVELOPMENT CORPORATION (27.778%) (ROANOKE, VA)
(INACTIVE) (6)
FIRST UNION DEVELOPMENT CORPORATION (CHARLOTTE, NC)
-AZ-#3611 BIRMINGHAM, LLC CHARLOTTE, NC)
-AZ-#3629 COLUMBUS, LLC (CHARLOTTE, NC)
-AZ-#3634 ENID, LLC (CHARLOTTE, NC)
-AZ-#3624 FT. WORTH, LLC (CHARLOTTE, NC)
-AZ-#1599 GARLAND, LLC (CHARLOTTE, NC)
-AZ-#3628 GREENSBORO, LLC (CHARLOTTE, NC)
-AZ-#3650 HUBER HEIGHTS, LLC (CHARLOTTE, NC)
-AZ-#3647 INDIANAPOLIS, LLC (CHARLOTTE, NC)
-AZ-#3644 JACKSON, LLC (CHARLOTTE, NC)
-AZ-#3663 JEFFERSONTOWN, LLC (CHARLOTTE, NC)
-AZ-#3613 KANSAS CITY, LLC (CHARLOTTE, NC)
-AZ-#3618 LELAND, LLC (CHARLOTTE, NC)
-AZ-#3115 RIO GRANDE CITY, LLC (CHARLOTTE, NC)
-AZ-#3655 SAN ANTONIO, LLC (CHARLOTTE, NC)
-AZ-#3653 SHARONVILLE, LLC (CHARLOTTE, NC)
-AZ-#3652 SHREVEPORT, LLC (CHARLOTTE, NC)
-AZ-#3631 TULSA, LLC (CHARLOTTE, NC)
-AZ-WAREHOUSE ZANESVILLE, LLC (CHARLOTTE, NC)
-343 SOUTH DEARBORN II, LLC (99.99%-NV)(PALATINE, IL)
-425 SOUTH TRYON STREET, LLC (CHARLOTTE, NC)
-1024 DODGE STREET LIMITED PARTNERSHIP (99.99%-NV) (OMAHA, NE)
-APPOMATTOX GOVERNOR'S SCHOOL L.P. (99.99%-NV) (RICHMOND, VA)
-BLACK DIAMONDS LLC (99.99%-NV) (NEW YORK, NY)
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-CUPERTINO TOWN CENTER, LLC (66.6667%) (CUPERTINO, CA)
-FIRST UNION FREMONT, LLC (CHARLOTTE, NC)
--CAMPUS 1000 FREMONT, LLC (45%) (LOS ANGELES, CA)
-FU/DG FULTON, LLC (CHARLOTTE, NC)
-FU/DG INDIANOLA, LLC (CHARLOTTE, NC)
-HANOVER/FUDC MASTER LIMITED PARTNERSHIP (80%) (HOUSTON, TX)
--LODGE AT WARNER RANCH, LP (HOUSTON, TX)
--VILLAGES AT WARNER RANCH PUD, LP (HOUSTON, TX)
-LAKE STREET LOFTS, L.L.C. (99%-NV) (CHICAGO, IL)
-LODGE AT SHAVANO PARK, LP (57%) (HOUSTON, TX)
-MEADOWMONT JV, LLC (90%) (RALEIGH, NC)
-MOUNTAIN VENTURES, LLC (CHARLOTTE, NC)
--MV ATLANTA BRASELTON I, LLC (CHARLOTTE, NC)
--MV ATLANTA BROOKSIDE I, LLC (CHARLOTTE, NC)
--MV ATLANTA BROOKSIDE II, LLC (CHARLOTTE, NC)
--MV ATLANTA SUGARLOAF II, LLC (CHARLOTTE, NC)
--MV CHICAGO CANTERA I, LLC (CHARLOTTE, NC)
--MV CINCINNATI PFEIFFER I, LLC (CHARLOTTE, NC)
--MV CINCINNATI MONROE I, LLC (CHARLOTTE, NC)
--MV CLEVELAND LANDERBROOK I, LLC (CHARLOTTE, NC)
--MV CLEVELAND MOHAWK I, LLC (CHARLOTTE, NC)
--MV CLEVELAND PARK 82 II, LLC (CHARLOTTE, NC)
--MV COLUMBUS EMERALD I, LLC (CHARLOTTE, NC)
--MV COLUMBUS GROVEPORT II, LLC (CHARLOTTE, NC)
--MV COLUMBUS ORANGEPOINT I, LC (CHARLOTTE, NC)
--MV COLUMBUS ORANGEPOINT II, LLC (CHARLOTTE, NC)
--MV INDIANAPOLIS WOODLAND CORPORATE I, LLC (CHARLOTTE, NC)
--MV MINNEAPOLIS NORMAN CENTER I, LLC (CHARLOTTE, NC)
--MV ORLANDO LEE VISTA I, LLC (CHARLOTTE, NC)
--MV ORLANDO LEE VISTA II, LLC (CHARLOTTE, NC)
--MV ORLANDO NORTHPOINT I, LLC (CHARLOTTE, NC)
--MV ORLANDO PARKSOUTH II, LLC (CHARLOTTE, NC)
--MV RALEIGH GOVERNOR'S VILLAGE I, LLC (CHARLOTTE, NC)
--MV RALEIGH SUMMIT I, LLC (CHARLOTTE, NC)
--MV RALEIGH WALNUT CREEK I, LLC (CHARLOTTE, NC)
--MV RALEIGH WALNUT CREEK II, LLC (CHARLOTTE, NC)
--MV ST. LOUIS EARTH CITY I, LLC (CHARLOTTE, NC)
--MV ST. LOUIS MARYVILLE I, LLC (CHARLOTTE, NC)
--MV TAMPA FAIRFIELD II, LLC (CHARLOTTE, NC)
--MV TAMPA FAIRFIELD III, LLC (CHARLOTTE, NC)
--MV TAMPA LAKELAND I, LLC (CHARLOTTE, NC)
--MV TAMPA REGENCY I, LLC (CHARLOTTE, NC)
-MOUNTAIN VENTURES BUCKEYE, LLC (CHARLOTTE, NC)
--MOUNTAIN VENTURES CLEVELAND, LLC (CHARLOTTE, NC)
--MOUNTAIN VENTURES ERLANGER, LLC (CHARLOTTE, NC)
--MOUNTAIN VENTURES GOOSE CREEK/ST. JAMES, LLC (CHARLOTTE, NC)
--MOUNTAIN VENTURES HINSDALE, LLC(CHARLOTTE, NC)
--MOUNTAIN VENTURES INDIANAPOLIS/ALLISONVILLE,
LLC (CHARLOTTE, NC)
--MOUNTAIN VENTURES MASON, LLC (CHARLOTTE, NC)
--MOUNTAIN VENTURES MILWAUKEE, LLC (CHARLOTTE, NC)
--MOUNTAIN VENTURES NEW CARLISLE, LLC (CHARLOTTE, NC)
--MOUNTAIN VENTURES PERRYSBURG, LLC (CHARLOTTE, NC)
--MOUNTAIN VENTURES SHOREWOOD, LLC (CHARLOTTE, NC)
--MOUNTAIN VENTURES SMITHFIELD, LLC (CHARLOTTE, NC)
--MOUNTAIN VENTURES SOUTH BLOOMFIELD, LLC (CHARLOTTE, NC)
-MOUNTAIN VENTURES GOLDEN STATE, LLC (CHARLOTTE, NC)
--MV GOLDEN STATE EMERYVILLE, LLC (CHARLOTTE, NC)
--MV GOLDEN STATE SAN JOSE, LLC (CHARLOTTE, NC)
--MV GOLDEN STATE TOWERS, LLC (CHARLOTTE, NC)
-MOUNTAIN VENTURES MECKLENBURG, LLC (CHARLOTTE, NC)
-MOUNTAIN VENTURES PHILADELPHIA, LLC (CHARLOTTE, NC)
-MOUNTAIN VENTURES SRI, LLC (CHARLOTTE, NC)
--SRI TANASBORNE, LLC (CHARLOTTE, NC) (21)
-MOUNTAIN VENTURES WAYNESBORO, LLC (CHARLOTTE, NC)
-OILWELL SUPPLY, L.P. (99.90%-NV) (DALLAS, TX)
-ROCKETTS VIEW L.P. (99.99%-NV) (RICHMOND, VA)
-THE FIRST SERVICE CORPORATION OF SOUTH CAROLINA (GREENVILLE, SC)
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-TRIBUNE TOWER INVESTORS, L.P. (99.99%-NV) (OAKLAND, CA)
-UF-RALEIGH LLC (50%) (CHARLOTTE, NC)
-WILLOWS, LLC (70%-NV) (NASHVILLE, TN)
FIRST UNION FPS, INC. (CHARLOTTE, NC)
-FIRST UNION PRIVATE EQUITY FUND, L.P. (1%-NV**) (CHARLOTTE, NC) (16)
-FIRST UNION PRIVATE EQUITY FUND II, L. P. (1%-NV**) (CHARLOTTE, NC)
-FIRST UNION PRIVATE INVESTMENT FUNDS HEDGED EQUITIES SUPER ACCREDITED,
L. P. (0.80%-NV**) (CHARLOTTE, NC) (17)
-FIRST UNION PRIVATE INVESTMENT FUNDS HEDGED TECHNOLOGY FUND,
ACCREDITED, L. P. (1.18%-NV**) (CHARLOTTE, NC) (20)
-FIRST UNION PRIVATE INVESTMENT FUNDS MULTI-STRATEGY ACCREDITED, L. P.
(11.59%-NV**) (CHARLOTTE, NC) (18)
-FIRST UNION PRIVATE INVESTMENT FUNDS MULTI-STRATEGY SUPER ACCREDITED,
L. P. (0.78%-NV**) (CHARLOTTE, NC) (19)
-FIRST UNION VENTURE CAPITAL FUND, L. P. (1.79%-NV**) (CHARLOTTE, NC)
-ULQ, LP (0.81%-NV**) (CHARLOTTE, NC)
FIRST UNION FUTURES CORPORATION (CHARLOTTE, NC) (INACTIVE)
FIRST UNION GENESIS HOLDINGS, INC. (BOCA RATON, FL)
-JWGENESIS, INC. (BOCA RATON, FL)
--CORPORATE SECURITIES GROUP INSURANCE AGENCY, INC.
(BOCA RATON, FL)
--DMG SECURITIES, INC. (BOCA RATON, FL)
--FIRST UNION SECURITIES FINANCIAL NETWORK, INC. (BOCA RATON,
FL)
--JWGENESIS INSURANCE AGENCY, INC. (BOCA RATON, FL)
--JWGENESIS CAPITAL MARKETS, INC. (BOCA RATON, FL)
--JWGENESIS INSURANCE SERVICES, INC. (BOCA RATON, FL)
FIRST UNION INSTITUTIONAL CAPITAL I (WILMINGTON, DE)
FIRST UNION INSTITUTIONAL CAPITAL II (WILMINGTON, DE)
FIRST UNION INSTITUTIONAL DEBT MANAGEMENT, INC. (CHARLOTTE, NC)
FIRST UNION INSURANCE SERVICES, INC. (WAYNE, NJ)
-THE TRIBUS FINANCIAL GROUP, INC. (WAYNE, NJ)
FIRST UNION INVESTORS, INC. (CHARLOTTE, NC)
-AMERICAN INDUSTRIAL CAPITAL PARTNERS FUND III, L. P.
(6.55%: 4.99%-V; 1.56%-NV) (SAN FRANCISCO, CA)
-A.M. PAPPAS TECHAMP II INTERNATIONAL, L. P. (5.94%: 4.00%-V; 1.94%-NV)
(DURHAM, NC)
-ARCAP INVESTORS, L.L.C. (5%-V; 6%-NV) (DALLAS, TX)
-BLACK ENTERPRISE/GREENWICH STREET CORPORATE GROWTH PARTNERS, L.P.
(5.48%: 5%-V; 0.48%-NV) (NEW YORK, NY)
-BLUE WATER VENTURE FUND II, LLC (9.83%: 5%-V; 4.83%-NV) (MCLEAN, VA)
-BRADFORD EQUITIES FUND III, L.P. (17.14%: 4.99%-V; 12.15%-NV)
(NEW YORK, NY)
-BRAND EQUITY VENTURES II, L.P. (17.14%: 4.99%-V; 12.15%-NV)
(GREENWICH, CT)
-BRAZOS EQUITY FUND, L.P. (9.89%: 4.99%-V; 4.90%-NV) (DALLAS, TX)
-BROADVIEW CAPITAL PARTNERS, L.P. (16.21%: 5%-V; 11.21%-NV)
(FOSTER CITY, CA)
-BRYNWOOD PARTNERS I, L. P. (7.14%-NV) (GREENWICH, CT)
-BRYNWOOD PARTNERS IV, L. P. (6.17%: 4.99%-V; 1.18%-NV) (GREENWICH, CT)
-CANAAN VENTURES II L. P. (19.60%-NV) (ROWAYTON, CT)
-CAPITAL ACROSS AMERICA (7.39%-NV) (NASHVILLE, TN)
-CARLYLE HIGH YIELD PARTNERS, L.P. (6.06%: 4.99%-V; 1.07%-NV)
(WASHINGTON, DC)
-CAROUSEL CAPITAL PARTNERS, L. P. (15.3374%-NV) (CHARLOTTE, NC)
-CAROUSEL CAPITAL PARTNERS II, L. P. (17.73%: 4.99%-V; 12.74%-NV)
(CHARLOTTE, NC)
-CATALYST EQUITY FUND, L.P. (18.73%-NV) (CHICAGO, IL)
-CCP LIMITED PARTNERSHIP (6.53%-NV) (MILWAUKEE, WI)
-CENTURY CAPITAL PARTNERS II, L.P. (6.1%-NV) (BOSTON, MA)
-CHARTWELL CAPITAL INVESTORS, L. P. (16.03%-NV) (JACKSONVILLE, FL)
-CHARTWELL INVESTMENTS II, L.P. (11.72%: 5%-V, 6.72%-NV) (NEW YORK, NY)
-CHISHOLM PARTNERS III, L. P. (11.06%-NV) (PROVIDENCE, RI)
-CHISHOLM PARTNERS IV, L. P. (5.46%: 4.99%-V; 0.47%-NV)
(PROVIDENCE, RI)
-CHP II, L. P. (6.50%: 4.99%-V; 1.51%-NV) (PRINCETON, NJ)
5
-CLARITY PARTNERS, L. P. (8.01%: 4.99%-V; 3.02%-NV) (BEVERLY HILLS, CA)
-COLEMAN SWENSON HOFFMAN & BOOTH IV, LP (6.71%-NV) (FRANKLIN, TN)
-COMMONWEALTH INVESTORS II, L. P. (5.59%-NV) (RICHMOND, VA)
-COREBRIX, INC. (17.08%-NV) *** (CHARLOTTE, NC)
-CREST COMMUNICATION PARTNERS, L.P. (15.18%: 4.99%-V; 10.19%-NV)
(NEW YORK, NY)
-CROSS ATLANTIC TECHNOLOGY FUND, L.P. (6.55%: 4.99%-V; 1.56%-NV)
(RADNOR, PA)
-DELITE OUTDOOR ADVERTISING, LLC (7.19%: 1.29%-V; 5.90%-NV) (EAGAN, MN)
-DEMUTH, FOLGER & WETHERILL II, L. P. (7.48%: 4.99%-V; 2.49%-NV)
(TEANECK, NJ)
-DIMAC CORPORATION (5.60%: 5%-V; 0.60%-NV) (ATLANTA, GA)
-DRAPER ATLANTIC VENTURE FUND II, L. P. (6.87%: 4.99%-V; 1.88%-NV)
(RESTON, VA)
-EDISON VENTURE FUND IV, L.P. (7.57%-NV) (LAWRENCEVILLE, NJ)
-ENERVEST ENERGY, L.P. (9.90%-NV) (HOUSTON, TX)
-EUREKA I, L.P. (5.88%: 4.99%-V; 0.89%-NV) (BALA CYNWYD, PA)
-FIRST UNION CAPITAL PARTNERS 2001, LLC (90%) (CHARLOTTE, NC)
--ONESECURE, INC. (8.95%) (DENVER, CO)
--VALTUS, INC. (9.52%) (NEW YORK, NY)
-FIRST UNION INVESTMENT BANKING PARTNERS 2000, LLC**
-FIRST UNION INVESTMENT BANKING PARTNERS 2001, LLC**
--FIRST UNION CAPITAL PARTNERS 2001, LLC (10%) (CHARLOTTE, NC)
--FIRST UNION LEVERAGED CAPITAL 2001, LLC (10%)
(CHARLOTTE, NC)
-FIRST UNION LEVERAGED CAPITAL, LLC (90%) (CHARLOTTE, NC)
--BELL SPORT HOLDINGS, LLC (7%) (SAN JOSE, CA)
--DAYTON SUPERIOR CORPORATION (7.58%) (DAYTON, OH)
-FIRST UNION LEVERAGED CAPITAL 2001, LLC (90%) (CHARLOTTE, NC)
-FIRST UNION MERCHANT BANKING 1997, LLC (99%) (CHARLOTTE, NC)
-FIRST UNION MERCHANT BANKING 1998, LLC (99.5%) (CHARLOTTE, NC)
--INTERVAL INTERNATIONAL CORPORATION (MIAMI, FL) (5.08%)
--SIMONDS INDUSTRIES, INC. (14.3%: 4.4%-V; 9.9%-NV)
(FITCHBURG, MA)
-FIRST UNION MERCHANT BANKING, 1998-II, LLC (99.5%) (CHARLOTTE, NC)
--REIMAN HOLDING COMPANY, LLC (0.170%) (GREENDALE, WI) (26)
--STATE COMMUNICATIONS, INC. (3.258%) (GREENVILLE, SC) (29)
-FIRST UNION MERCHANT BANKING 1999, LLC (99.5%) (CHARLOTTE, NC)
--DJ INVESTMENTS, LLC (7.88%) (VISTA, CA)
--HOB ENTERTAINMENT, INC. (5.90%: 1.30%-V; 4.60%-NV)
(HOLLYWOOD, CA)
--NAVIANT, INC. (7.69%: 4.90%-V; 2.79%-NV)
(NEWTOWN SQUARE, PA)
--OUTSOURCING SOLUTIONS , INC. (6.31%: 2.82%-V; 3.49%-NV)
(CHESTERFIELD, MO)
-FIRST UNION MERCHANT BANKING, 1999-II, LLC (99.5%) (CHARLOTTE, NC)
--AFFINITY INTERNET, INC. (22.26%-NV)
(MARINA DEL RAY, CA) (23)
--BELENOS, INC. (22.68%) (QUINCY, MA) (30)
--DURO COMMUNICATIONS, INC. (9.13%) (CASSELBERRY, FL)
--HORIZON TELECOM INTERNATIONAL, LLC (17.36%: 7.91%-V;
9.45%-NV) (BOSTON, MA) (24)
--VERDUGT HOLDINGS, LLC (15.90%) (JACKSONVILLE, FL) (27)
--STATE COMMUNICATIONS, INC. (6.842%) (GREENVILLE, SC) (29)
-FIRST UNION MERCHANT BANKING 2000, LLC (99.5%) (CHARLOTTE, NC)
--FIRST UNION CAPITAL PARTNERS, LLC (90%) (CHARLOTTE, NC)
---A4 HEALTH SYSTEMS, INC. (19.24%) (CARY, NC)
---ACIST MEDICAL SYSTEMS, INC. (10.50%)
(EDEN PRAIRIE, MN)
---ADVISORTECH CORPORATION (6.69%: 3.65%-V; 3.04%-NV)
(SAN FRANCISCO, CA)
---AGILERA, INC. (7%) (ENGLEWOOD, CO)
---BEACON INDUSTRIAL GROUP, LLC (7.40%)(TULSA,OK)(14)
---BELENOS, INC. (16.42%) (QUINCY, MA) (30)
---BULLSEYE TELECOM, INC. (14.20%) (SOUTHFIELD, MI)
---CAPITALSOURCE HOLDINGS, LLC (9.23%)\
(WASHINGTON, DC)
---CAROLINA BROADBAND, INC. (8.81%) (BOSTON, MA)
---DIGITAL ACCESS, LLC (11.08%: 5.54%-V; 5.54%-NV)
(BALA CYNWYD, PA)
---ENHANCEMENT SERVICES CORPORATION (40.9%)
(ROSWELL, GA)
---EVENT ZERO, INC. (14.79%) (ARLINGTON, MA)
---EVOLUTION NETWORKS, INC. (15%) (ATLANTA, GA)
---FUCP/NEP, LLC (CHARLOTTE, NC)
----NEP SUPERSHOOTERS, L.P. (51%)
(PITTSBURG, PA)
---GIANTBEAR.COM, INC. (13.30%) (WHITE PLAINS, NY)
---HORIZON TELECOM INTERNATIONAL, LLC (9.25%-NV)
(BOSTON, MA) (24)
---INFLOW, INC. (2.0488%) (DENVER, CO) (22)
---INNER CITY MEDIA CORPORATION (9.14%)
(NEW YORK, NY)
---INTELISITE, B.V. (31%) (AMSTERDAM,
THE NETHERLANDS)
---KELMSCOTT COMMUNICATIONS, L.L.C. (5.89%)
(SAN RAFAEL, CA) (25)
---KNOWLEDGE PLANET.COM, INC. (22.10%)
(MECHANICSBURG, PA)
6
---KROM INTERACTIVE COMMUNICATIONS, INC. (25%)
(BOSTON, MA)
---LAKELAND HOLDINGS, LLC (36.43%)
(CHARLOTTESVILLE, VA)
---LIFECARE.COM, INC. (9.10%) (WESTPORT, CT)
---MANAGED STORAGE INTERNATIONAL, INC. (5.33%)
(WESTMINISTER, CO)
---MEDCAP PROPERTIES, LLC (22%) (NASHVILLE, TN)
---NEOWORLD HOLDINGS, LLC (13.60%) (BLOOMFIELD, NJ)
---NOVIENT, INC. (6.60%) (ATLANTA, GA)
---OPTIGLOBE, INC. (7.14%) (BETHESDA, MD)
---ORILLION CORPORATION (14.10%) (HOUSTON, TX)
---REDCELCIUS, INC. (28.04%) (ALPHARETTA, GA)
---TRADOS CORPORATION (7.73%: 4.73%-V; 3.00%-NV)
(ALEXANDRIA, VA)
---UNITED MESSAGING, INC. (5.90%) (WEST CHESTER, PA)
---US SALT HOLDINGS, LLC (31.13%)
(JACKSONVILLE, FL) (28)
---UTILICOM NETWORKS, LLC (15%) (FRANKLIN, MD)
---XPEDE, INC. (7.46%) (OAKLAND, CA)
--VENTURE ECOMMERCE, INC. (11.20%) (DENVER, CO)
-FIRST UNION MERCHANT BANKING 2001, LLC (99%) (CHARLOTTE, NC)
-FIRST UNION PRIVATE EQUITY FUND, L. P. (3.75%-NV) (CHARLOTTE, NC) (16)
-FIRST UNION PRIVATE INVESTMENT FUNDS HEDGED EQUITIES SUPER ACCREDITED,
L. P. (10.17%-NV) (CHARLOTTE, NC) (17)
-FIRST UNION PRIVATE INVESTMENT FUNDS HEDGED TECHNOLOGY FUND,
ACCREDITED, L. P. (14.14%-NV) (20)
-FIRST UNION PRIVATE INVESTMENT FUNDS MULTI-STRATEGY ACCREDITED, L.P.
(11.78%-NV) (CHARLOTTE, NC) (18)
-FIRST UNION PRIVATE INVESTMENT FUNDS MULTI-STRATEGY SUPER ACCREDITED,
L. P. (9.44%-NV) (CHARLOTTE, NC) (19)
-FUI, LLC (CHARLOTTE, NC)
-GLOBAL PRIVATE EQUITY IV L.P. (7.08%: 4.99%-V; 2.09%-NV) (BOSTON, MA)
-GOENSE BOUNDS & PARTNERS A, L. P. (10.75%: 4.99%-V; 5.76%-NV)
(LAKE FOREST, IL)
-HARBINGER/AURORA QP VENTURE FUND, LLC (9.64%: 4.99%-V; 4.65%-NV)
(BIRMINGHAM, AL)
-HIGH RIDGE CAPITAL PARTNERS, L. P. (24.84%-NV) (STAMFORD, CT)
-HIGH RIDGE CAPITAL PARTNERS II, L.P. (19.93%: 4.99%-V; 14.94%-NV)
-HOUSTON VENTURE PARTNERS, LTD. (5.69%-NV) (HOUSTON, TX)
-HRC GENERAL PARTNER LIMITED PARTNERSHIP (15%-NV) (STAMFORD, CT)
-ICV PARTNERS, L.P. (5.10%: 4.99%-V; 0.11%-NV) (NEW YORK, NY)
-LEEDS EQUITY PARTNERS, L.P. (8.62%: 4.99%-V; 3.63%-NV) (NEW YORK, NY)
-LJM2 CO-INVESTMENT, L. P. (6.34%: 4.99%-V; 1.35%-NV) (HOUSTON, TX)
-LONGLEAF VENTURE FUND, LLC (7.77%: 4.99%-V; 2.78%-NV) (RESEARCH
TRIANGLE PARK, NC)
-MARATHON FUND LIMITED PARTNERSHIP IV, L.P. (6.25%: 4.99%-V; 1.26%-NV)
(MINNEAPOLIS, MN)
-MD SASS CORPORATE RESURGENCE PARTNERS, L.P. (8.00%-NV) (NEW YORK, NY)
-MERIDIAN VENTURE PARTNERS II, LP (23%: 4.99%-V; 18.01%-NV)
(RADNOR, PA)
-MMC CAPITAL TECHNOLOGY FUND II, L. P. (5.39%: 4.99%-V; 0.40%-NV)
(GREENWICH, CT)
-NAVIS PARTNERS V, LP (5.50%: 4.99%-V; 0.51%-NV) (PROVIDENCE, RI)
-NORTH CAROLINA BIOSCIENCE INVESTMENT FUND, LLC
(9.48%: 4.99%-V; 4.49%-NV) (DURHAM, NC)
-PACIFIC HORIZON PARTNERS III, L.P. (10.63%: 4.99%-V; 5.64%-NV)
(SEATTLE, WA)
-PACIFIC VENTURE GROUP, L. P. (5.24%-NV) (IRVINE, CA)
-PALLADIUM EQUITY PARTNERS II, L.P. (10.55%: 4.99%-V; 5.56%-NV)
(NEW YORK, NY)
-PHILLIPS-SMITH SPECIALTY RETAIL GROUP III, L. P. (7.14%-NV)
(DALLAS, TX)
-PIEDMONT VENTURE PARTNERS II, L.P. (9.62%: 4.99%-V; 4.63%-NV)
(CHARLOTTE, NC)
-RADNOR VENTURE PARTNERS, L. P. (7.39%-NV) (WAYNE, PA) (4)
-REDWOOD DOMESTIC FUND, L.P. (5.94%: 4.99%-V; 0.95%-NV)
(ENGLEWOOD CLIFFS, NJ)
-RFE CAPITAL PARTNERS, L.P. (6.67%-NV) (NEW CANAAN, CT) (5)
-SHAWMUT EQUITY PARTNERS, L. P. (9.27%-NV) (BOSTON, MA)
-SIENNA LIMITED PARTNERSHIP III (6.67%: 4.99%-V; 1.68%-NV)
(SAUSALITO, CA)
-SPECIAL VALUE BOND FUND, LLC (9.26%: 4.99%-V; 4.27%-NV)
(LOS ANGELES, CA)
-SPIRE CAPITAL PARTNERS, L.P. (8.22%: 4.99%-V; 3.23%-NV) (NEW YORK, NY)
-STF INSTITUTIONAL PARTNERS II, L.P. (5.18%: 4.99%-V; 0.19%-NV)
(HUNTSVILLE, AL)
-SUTTON PLACE GOURMET CORPORATION (29.40%) (NEW YORK, NY)
-TDH II LIMITED (5.72%-NV) (ROSEMONT, PA)
-TECHAMP INTERNATIONAL, L.P. (7.36%: 4.99%-V; 2.37%-NV) (DURHAM, NC)
-TRIVEST FUND III, L.P. (10.65%: 4.99%-V; 5.66%-NV) (MIAMI, FL)
-TRIVEST FURNITURE PARTNERS, LTD. (WINSLOWE) (7.89%) (MIAMI, FL)
-VIRGINIA BASEBALL CLUB, L.P. (9.25%-NV) (ALEXANDRIA, VA)
-VS&A COMMUNICATIONS PARTNERS II, L.P. (6.04%: 4.99%-V; 1.05%-NV)
(NEW YORK, NY)
FIRST UNION LIFE INSURANCE COMPANY (CHARLOTTE, NC)
FIRST UNION MORTGAGE CORPORATION (CHARLOTTE, NC)
-ARGO PARTNERSHIP, L. P. (8%-NV) (NEW YORK, NY)
7
-FARMINGTON, INCORPORATED (CHARLOTTE, NC)
--GHENT-FARMINGTON ASSOCIATES (50%) (NORFOLK, VA)
-FIRST UNION TITLE CORPORATION (ATLANTA, GA)
-R.B.C. CORPORATION (CHARLOTTE, NC)
-THE FAIRFAX CORPORATION (CHARLOTTE, NC)
--INTERCHANGE PARTNERS (50%-NV) (CHARLOTTE, NC)
--REAL ESTATE CONSULTANTS OF THE SOUTH, INC. (CHARLOTTE, NC)
FIRST UNION NATIONAL BANK (CHARLOTTE, NC)
-349-59 LENOX LLC (99.99%-NV) (MOUNT VERNON, NY)
-ANDALUSIA SENIOR HOUSING, L. P. (99%-NV) (LEVITTOWN, PA)
-ARBOR GLENN L.P. (99%-NV) (ROANOKE, VA)
-ARBOR VILLAGE, L.P. (99%-NV) (WINTER PARK, FL)
-ASHTON OF RICHMOND HILL, L. P. (99%-NV) (GAINESVILLE, FL)
-BACON HOUSING, L.P. (99%-NV) (RICHMOND, VA)
-BARRETT PLACE LIMITED PARTNERSHIP (99%-NV) (WAKE FOREST, NC)
-BARRETT PLACE II LIMITED PARTNERSHIP (99.99%-NV) (RALEIGH, NC)
-BART, INC. (JACKSONVILLE, FL)
-BEAUMONT AVENUE APARTMENTS, L. P. (99%-NV) (NEW YORK, NY)
-BEECHRIDGE LIMITED PARTNERSHIP (99%-NV) (RALEIGH, NC)
-BGMCO PA, INC. (PHILADELPHIA, PA) (3)
-BOB TITLE HOLDINGS, INC. (BALTIMORE, MD) (3)
-BOWLER HOUSING L.P. (99%-NV) (RICHMOND, VA)
-BR LIMITED PARTNERSHIP (99%-NV) (WASHINGTON, DC)
-BUSINESS DEVELOPMENT CORPORATION OF SOUTH CAROLINA (8.7%)
(COLUMBIA, SC)
-CAMELLIA COURT APARTMENTS LIMITED PARTNERSHIP (99.99%-NV)
(BEAUFORT, NC)
-CFF FINANCIAL CORPORATION (ROANOKE, VA)
-CITY AFFORDABLE HOUSING LLC (99.99%-NV) (CHARLOTTE, NC)
-CONGRESS FINANCIAL CORPORATION (NEW YORK, NY)
--CONGRESS CREDIT CORPORATION (HATO REY, PUERTO RICO)
--CONGRESS FINANCIAL CORP. (SOUTHWEST) (DALLAS, TX)
--CONGRESS FINANCIAL CORPORATION (CENTRAL) (CHICAGO, IL)
--CONGRESS FINANCIAL CORPORATION (FLORIDA) (MIAMI, FL)
--CONGRESS FINANCIAL CORPORATION (NEW ENGLAND) (BOSTON, MA)
--CONGRESS FINANCIAL CORPORATION (NORTHWEST) (PORTLAND, OR)
--CONGRESS FINANCIAL CORPORATION (SOUTHERN) (ATLANTA, GA)
--CONGRESS FINANCIAL CORPORATION (WESTERN) (PASADENA, CA)
---LAUNDRY, INC. (PASADENA, CA) (INACTIVE)
--CONGRESS FINANCIAL INVESTMENT CORP. (WILMINGTON, DE)
-CORESTATES CAPITAL I (PHILADELPHIA, PA)
-CORESTATES CAPITAL II (PHILADELPHIA, PA)
-CORESTATES CAPITAL III (PHILADELPHIA, PA)
-CRANFORD AVENUE APARTMENTS, L.P. (99%-NV) (NEW YORK, NY)
-CT I LIMITED PARTNERSHIP (99%-NV) (RALEIGH, NC)
-CTB REALTY VENTURES XXI, INC. (NEW HAVEN, CT) (3)
-DANVILLE COMMUNITY DEVELOPMENT CORPORATION (13%) (DANVILLE, VA)
-EVERGREEN INVESTMENT COMPANY, INC. (CHARLOTTE, NC)
--EIMCO TRUST (99%) (BOSTON, MA) (31)
---EVERGREEN INVESTMENT MANAGEMENT COMPANY, LLC
(BOSTON, MA)
----MENTOR PERPETUAL ADVISORS, LLC (50%)
(RICHMOND, VA)
----POLARIS INTERNATIONAL SECURITIES
INVESTMENT TRUST CO., LTD. (13.5%)
(TAIPEI, TAIWAN)
--EVERGREEN ASSET MANAGEMENT CORP. (BOSTON, MA)
---EIMCO TRUST (1%) (BOSTON, MA) (31)
--EVERGREEN INVESTMENT SERVICES, INC. (BOSTON, MA)
--EVERGREEN SERVICE COMPANY LLC (BOSTON, MA)
-EQUITABLE REALTY ASSOCIATES, L. P. (99%-NV) (YONKERS, NY)
-FAIRFAX COUNTY REDEVELOPMENT AND HOUSING AUTHORITY/HCDC ONE L.P.
(99%-NV) (FAIRFAX, VA)
-FFBIC, INC. (NEWARK, NJ)
-FFBIC NEW YORK, INC. (SPRING VALLEY, NY)
-FFBIC NEW YORK II, INC. (SPRING VALLEY, NY)
-FFL SERVICES CORPORATION (NEWARK, NJ)
-FIFTH AND MARKET CORPORATION (PHILADELPHIA, PA)
-FINANCIAL WORLD FUNDING CORP. (CHARLOTTE, NC)
-FIRST FIDELITY BUILDING CORPORATION (PHILADELPHIA, PA)
-FIRST FIDELITY INSURANCE SERVICES, INC. (NEWARK, NJ)
-FIRST FIDELITY INTERNATIONAL BANK (CHARLOTTE, NC)
--FIRST INTERNATIONAL ADVISORS, LTD. (LONDON, ENGLAND)
8
--FIRST UNION I, INC. (ST. THOMAS, US VIRGIN ISLANDS)
--MATTHEW INTERNATIONAL SALES, INC. (ST. THOMAS,
US VIRGIN ISLANDS)
-FIRST FIDELITY URBAN INVESTMENT CORPORATION (NEWARK, NJ)
--ALLENTOWN DEVELOPMENT COMPANY, INC. (24%) (TRENTON, NJ)
-FIRST PENCO REALTY, INC. (PHILADELPHIA, PA)
-FIRST UNION AFFORDABLE HOUSING COMMUNITY DEVELOPMENT CORPORATION
(CHARLOTTE, NC)
--2-4 POTTER PLACE URBAN RENEWAL, L.P. (99%-NV)
(WEEHAWKEN, NJ)
--110 MONASTERY ASSOCIATES, LIMITED PARTNERSHIP (99.99%-NV)
(BRAINTREE, MA)
--1700 ASSOCIATES (89%-NV) (PLYMOUTH MEETING, PA)
--3716 THIRD AVENUE LLC (99.99%-NV) (LARCHMONT, NY)
--ANACUITAS MANOR, LTD. (99%-NV) (AUSTIN, TX)
--ANNVILLE HOUSING LIMITED PARTNERSHIP (99.99%-NV)
(LEBANON, PA)
--ANTIOCH SENIOR HOUSING LIMITED PARTNERSHIP (99.99%-NV)
(HEMPSTEAD, NY)
--APOLLO TAX CREDIT FUND-XIV LLC (99.99%-NV) (CLEVELAND, OH)
--ASHTON LANDING, L.P. (99.98%-NV) (VALDOSTA, GA)
--ASHTON LANDING STATE CREDIT PARTNER, L.L.C. (100%-NV)
(CHARLOTTE, NC)
--ASHTON POINTE, LLP (99%-NV) (VALDOSTA, GA)
--ATHENS RENTAL HOUSING, L.P. (99%-NV) (CORDELE, GA)
--BEECHRIDGE II, LLC (99.99%-NV) (RALEIGH, NC)
--BELL RIDGE ASSOCIATES LLC (99.99%-NV) (NASHVILLE, TN)
--BELLEVIEW L.P. (99.99%-NV) (RICHMOND, VA)
--ENSALEM SENIOR APARTMENTS, L.P. (99.99%-NV)
(LAFAYETTE HILL, PA)
--BLANTON GREEN ASSOCIATES LIMITED PARTNERSHIP (96%-NV)
(FAYETTEVILLE, NC)
--BRITTANY ASSOCIATES, LTD. (99.99%-NV) (FORT MYERS, FL)
--BRITTANY ASSOCIATES II, LTD. (99.99%-NV) (FORT MYERS, FL)
--BRITTANY POINT APARTMENTS LIMITED PARTNERSHIP (99.90%-NV)
(MARTINSBURG, WV)
--BULL RUN CREEK ASSOCIATES, LLC (99.99%-NV) (NASHVILLE, TN)
--CAPITAL.COM, INC. (15%) (BETHESDA, MD)
--CANNON/HEARTHWOOD LIMITED PARTNERSHIP (99%-NV)
(CULPEPER, VA)
--CANTON MILL, LLC (99%-NV) (ATLANTA, GA)
--CANTON MILL STATE CREDIT MEMBER, L.L.C. (CHARLOTTE, NC)
--CANTEBURY OF HILLIARD, LTD. (99%-NV) (GAINESVILLE, FL)
--CARRIAGE COURT APARTMENTS LIMITED PARTNERSHIP (99.99%-NV)
(RALEIGH, NC)
--CEDAR FOREST LIMITED PARTNERSHIP (95%-NV) (BOSTON, MA)
--CHAMBERS BRIDGE URBAN RENEWAL HOUSING, L. P. (99%-NV)
(YARDVILLE, NJ)
--CHEROKEE HILLS ASSOCIATES LLC (99%-NV) (NASHVILLE, TN)
--CHURCH STREET SENIOR HOUSING, L. P. (99.99%-NV)
(KEANSBURG, NJ)
--COLISEUM LOFTS, L.P. (99.98%-NV) (RICHMOND, VA)
--COLUMBIA AT BELLS FERRY PARTNERS, L.P. (99.89%-NV)
(ATLANTA, GA)
--COLUMBIA AT BELLS FERRY STATE CREDIT PARTNER, L.L.C.
(100%-NV) (CHARLOTTE, NC)
--COLUMBIA AT GREENS, L.P. (99.99%-NV) (ATLANTA, GA)
--COLUMBIA GARDENS, L.P. (99.99%-NV) (ATLANTA, GA)
--COLUMBIA VILLAGE, L.P. (99.99%-NV) (ATLANTA, GA)
--CORPREX, LLC (50%) (ORLANDO, FL)
---BB-NEWPORT NEWS VA, INC. (ORLANDO, FL)
--CREATIVE CHOICE HOMES IX, LTD. (99%-NV)
(PALM BEACH GARDENS, FL)
--CREATIVE CHOICE HOMES X, LTD. (99%-NV)
(PALM BEACH GARDENS, FL)
--CREEKSIDE AT BELLEMEADE LIMITED PARTNERSHIP (99.99%-NV)
(PANAMA CITY, FL)
--CRESTMORE VILLAGE APARTMENTS LIMITED PARTNERSHIP (99.90%-NV)
(LAS VEGAS, NV)
--CRESTMORE VILLAGE APARTMENTS PHASE II LIMITED PARTNERSHIP
(99.90%-NV) (LAS VEGAS, NV)
--CROSSWINDS GREEN ASSOCIATES LIMITED PARTNERSHIP (99.99%-NV)
(FAYETTEVILLE, NC)
--CROSSWINDS GREEN II ASSOCIATES LIMITED PARTNERSHIP
(99.99%-NV) (FAYETTEVILLE, NC)
--DAVENPORT ALLEY, L.P. (99.98%-NV) (RICHMOND, VA)
--EASTGATE PROPERTIES, L.P. (99.99%-NV) (CALHOUN, GA)
--ELLENTON HOUSING ASSOCIATES, LTD. (99%-NV)
(CORAL GABLES, FL)
--ELM LAKE APARTMENTS, LTD. (99%-NV) (BRADENTON, FL)
--EVERGREEN APARTMENTS, L.P. (99.99%-NV) (CORDELE, GA)
--FAIRBROOKE APARTMENTS LIMITED PARTNERSHIP (99%-NV)
(BALTIMORE, MD)
--FAIRFAX COUNTY REDEVELOPMENT AND HOUSING AUTHORITY/HCDC
TWO L.P. (99%-NV) (FAIRFAX, VA)
--FLORAL OAKS APARTMENTS, LTD. (99%-NV) (GAINESVILLE, FL)
--FOUNTAIN PLACE ASSOCIATES LIMITED PARTNERSHIP (99%-NV)
(ANNAPOLIS, MD)
--FRANKLIN RIDGE, LLC (99.99%-NV) (RALEIGH, NC)
--GENESIS GARDENS, L.P. (99.99%-NV) (PALMETTO, GA)
--GLENBURN ASSOCIATES LIMITED PARTNERSHIP (99.99%-NV)
(ANNAPOLIS, MD)
--GOLD RUSH I APARTMENTS LIMITED PARTNERSHIP (99%-NV)
(PHOENIX, AZ)
--GOLD RUSH II APARTMENTS LIMITED PARTNERSHIP (99%-NV)
(PHOENIX, AZ)
--GRANDE POINTE ASSOCIATES, LTD.(99.99%-NV)(COCONUT GROVE, FL)
9
--GREEN GABLES APARTMENTS, LTD. (99%-NV) (GAINESVILLE, FL)
--GREENLEAF VILLAGE OF GROVELAND, LTD. (89%-NV)
(GAINESVILLE, FL)
--GREYSTONE OF MCDONOUGH L.P. (99.99%-NV) (DOUGLAS, GA)
--GRUNDY GARDENS II SENIOR APARTMENTS, L.P. (99.99%-NV)
(DOYLESTOWN, PA)
--HAGERSTOWN ROBINWOOD SENIOR ASSOCIATES, LLC (99.99%-NV)
(BALTIMORE, MD)
--HASKELL LIMITED PARTNERSHIP (99.99%-NV) (BRAINTREE, MA)
--HAVERHILL AFFORDABLE HOUSING, LTD. (99.99%-NV) (ORLANDO, FL)
--HAWTHORNE COURT, LLC (99.99%-NV) (RALEIGH, NC)
--HAYMOUNT MANOR ASSOCIATES LIMITED PARTNERSHIP (99.99%-NV)
(FAYETTEVILLE, NC)
--HEATHERWOOD APARTMENTS LIMITED PARTNERSHIP (99%-NV)
(COLUMBIA, SC)
--HICKORY HOLLOW SENIOR APARTMENTS LIMITED PARTNERSHIP
(99.90%-NV) (ALTAMONTE SPRINGS, FL)
--HOMES FOR FREDERICKSBURG LIMITED PARTNERSHIP (99%-NV)
(STERLING, VA)
--HUB BUILDING LIMITED PARTNERSHIP (99.9%-NV) (CHICAGO, IL)
--HUNTINGTON PARK APARTMENTS LIMITED PARTNERSHIP (99.90%-NV)
(ALTAMONTE SPRINGS, FL)
--INDIAN RUN LIMITED PARTNERSHIP (86%-NV) (BOSTON, MA)
--JACKSONVILLE AFFORDABLE HOUSING, LTD. (98%-NV)
(PANAMA CITY, FL)
--JEFFERSON CENTER, L.P. (99.98%-NV) (ROANOKE, VA)
--KENSINGTON OF KISSIMMEE, LTD. (99.99%-NV) (GAINESVILLE, FL)
--KNOX HOMES, L.P. (NY) (99.99%-NV) (BROOKLYN, NY)
--L & M HOE ASSOCIATES LLC (99.99%-NV) (LARCHMONT, NY)
--LAKE WESTON APARTMENTS (ORLANDO) LIMITED PARTNERSHIP
(99.99%-NV) (ALTAMONTE SPRINGS, FL)
--LAUREL POINTE, LLC (99.99%-NV) (RALEIGH, NC)
--LOEWEN DEVELOPMENT OF WAPPINGERS FALLS, L.P. (99.99%-NV)
(NEW ROCHELLE, NY)
--MAGGIE L. WALKER GOVERNOR'S SCHOOL, L.P. (99.98%-NV)
(RICHMOND, VA)
--MAGNOLIA CRESTE, L.P. (99.99%-NV) (ROSWELL, GA)
--MAGNOLIA CRESTE STATE CREDIT PARTNER, L.L.C. (ROSWELL, GA)
--MAGNOLIA HEIGHTS, L.P. (99.98%-NV) (ATLANTA, GA)
--MAGNOLIA WALK APARTMENTS, LTD. (99%-NV) (OCALA, FL)
--MEADOW RIDGE SENIOR APARTMENTS LIMITED PARTNERSHIP
(99.99%-NV) (ALTAMONTE SPRINGS, FL)
--MERIDIAN POINT SENIOR APARTMENTS LIMITED PARTNERSHIP
(99.90%-NV) (UNIONTOWN, PA)
--MIAMI RIVER PARK ASSOCIATES, LTD. (99.99%-NV) (BOSTON, MA)
--MONTGOMERY HOMES L. P. IX (99%-NV) (KENSINGTON, MD)
--MONTGOMERY HOMES LIMITED PARTNERSHIP X (99%-NV)
(KENSINGTON, MD)
--MONARCH PLACE APTS. LP (99%-NV) (COLUMBIA, SC)
--MORAVIAN HOUSE III, LP (99.99%-NV) (BETHLEHEM, PA)
--MORGANS RIDGE, LLC (99.99%-NV) (RALEIGH, NC)
--OAK CREST APARTMENTS OF KANNAPOLIS, LTD. (99%-NV)
(PANAMA CITY, FL)
--ODC SELBORNE HOUSE LIMITED PARTNERSHIP (99.99%-NV)
(ELLICOTT CITY, MD)
--OLDBRIDGE URBAN RENEWAL, L.P. (99%-NV) (CHERRY HILL, NJ)
--ONE MARKET STREET, LLC (99.99%-NV) (SAN FRANCISCO, CA)
--ONE PLEASANT GREEN PLACE, LTD. (99.90%-NV) (AUSTIN, TX)
--ONE SOUTH PLACE, L.P. (99%-NV) (KNOXVILLE, TN)
--OVERLOOK AT BROOK RUN ASOCIATES, L.P. (99.99%-NV)
(RICHMOND, VA)
--PACIFIC PARK, L.P. (99.99%-NV) (FORT VALLEY, GA)
--PARKVIEW HEIGHTS, L.P. (99.99%-NV) (ATLANTA, GA)
--PENDLETON PINES ASSOCIATES, LLC (99%-NV) (NASHVILLE, TN)
--PEPPERMILL PARTNERS, L. P. (99%-NV) (ATLANTA, GA)
--RAILROAD Y L.P. (99.98%-NV) (RICHMOND, VA)
--RELATED CLUB WEST HOUSING ASSOCIATES, LTD. (99.50%-NV)
(MIAMI, FL)
--RESERVOIR HILL LIMITED PARTNERSHIP IX (99%-NV)
(BALTIMORE, MD)
--RESERVOIR HILL LIMITED PARTNERSHIP X (99.99%-NV)
(BALTIMORE, MD)
--RESERVOIR HILL LIMITED PARTNERSHIP XI (99%-NV)
(BALTIMORE, MD)
--RESERVOIR HILL LIMITED PARTNERSHIP XII (99.99%-NV)
(BALTIMORE, MD)
--RICHMOND GREEN LIMITED PARTNERSHIP (99.99%-NV)
(NASHVILLE, TN)
--RIDGETOP REALTY ASSOCIATES LLC (99%-NV) (NASHVILLE, TN)
--ROANOKE HIGHER EDUCATION ASSOCIATES, L.P. (99.98%-NV)
(ROANOKE, VA)
--ROBINS LANDING, L.P. (99.99%-NV) (ALTAMONTE SPRINGS, FL)
--ROME RENTAL HOUSING, L.P. (99%-NV) (CORDELE, GA)
--ROSEMONT MANOR LTD. (99%-NV) (GAINESVILLE, FL)
--SABLE POINT APARTMENTS LIMITED PARTNERSHIP (99%-NV)
(ALTAMONTE SPRINGS, FL)
--SABLE POINT II APARTMENTS LIMITED PARTNERSHIP (99%-NV)
(MARTINSBURG, WV)
--SAN BENITO HOUSING, LTD. (99%-NV) (ALTAMONTE SPRINGS, FL)
--SANDLEWOOD TERRACE OF LUDOWICI L.P. (99%-NV)
(GAINESVILLE, FL)
--SARANOR APARTMENTS LIMITED PARTNERSHIP (99.99%-NV)
(MILFORD, CT)
--SAS-1600 ARCH STREET, L.P. (99.99%-NV) (BALA CYNWYD, PA)
--SENIOR RESIDENCES OF JACKSONVILLE I LIMITED PARTNERSHIP
(99.99%-NV) (CARSON CITY, NV)
--SENIOR RESIDENCES OF STILLWATER LIMITED PARTNERSHIP (99%-NV)
(SAN ANTONIO, TX)
10
--SENIOR RESIDENCES OF WEST MEMPHIS I LIMITED PARTNERSHIP
(99.99%-NV) (WEST MEMPHIS, AR)
--S.H.E. URBAN RENEWAL ASSOCIATES, L.P. (99%-NV) (NEWARK, NJ)
--SHENANDOAH STATION, L.P. (99.99%-NV) (RICHMOND, VA)
--SK 55 WALL LLC (99.99%-NV) (NEW YORK, NY)
--SOMERSET APTS., L.P. (99.99%-NV) (NORFOLK, VA)
--SOUTHSIDE PLAZA 455 LTD., L.L.P. (99.99%-NV)
(LEWISVILLE, TX)
--SPRING GATE MANOR LIMITED (99%-NV) (GAINESVILLE, FL)
--ST. CHARLES PLACE, L.P. (99.99%-NV) (FORT VALLEY, GA)
--STANTON GLENN LIMITED PARTNERSHIP (99.99%-NV)
(WASHINGTON, DC)
--STEEPLECHASE APARTMENTS, LTD. (99%-NV) (GAINESVILLE, FL)
--STEEPLECHASE APARTMENTS II, LTD. (99%-NV) (GAINSVILLE, FL)
--STONECREEK APARTMENTS OF MOORESVILLE, LTD. (99%-NV)
(PANAMA CITY, FL)
--STONEYBROOKE HEIGHTS ASSOCIATES LLC (99.99%-NV)
(NASHVILLE, TN)
--STUDEBAKER LIMITED PARTNERSHIP (99.99%-NV) (BROOKLYN, NY)
--SUGAR MILL ASSOCIATES, LTD. (95%-NV) (MIAMI, FL)
--SUNDIAL APARTMENTS, L.P. (99.99%-NV) (CORDELE, GA)
--THE MAPLES LIMITED PARTNERSHIP (99.99%-NV) (DENTON, MD)
--TIMBERLAKE APTS, LP (99.99%-NV) (AYNOR, SC)
--TIMBERLEAF ESTATES LIMITED PARTNERSHIP (99%-NV)
(MARTINSBURG, WV)
--TOBACCO ROW PHASE II ASSOCIATES, L.P. (99%-NV)
(RICHMOND, VA)
--TOTTEN TOWER L.P. (99.99%-NV) (RICHMOND, VA)
--TRITON PCS, INC. (6.67%) (BERWYN, PA)
--TWC EIGHTY-FOUR, LTD. (95%-NV) (TAMPA, FL)
--TWC EIGHTY-SEVEN, LTD. (99%-NV) (TAMPA, FL)
--TWC EIGHTY-THREE, LTD. (97%-NV) (TAMPA, FL)
--TWC NINETY-EIGHT, LTD. (99%-NV) (TAMPA, FL)
--TWC NINETY-FIVE, LTD. (99%-NV) (TAMPA, FL)
--TWC NINETY-FOUR, LTD. (98%-NV) (TAMPA, FL)
--TWC NINETY-ONE, LTD. (99%-NV) (TAMPA, FL)
--TWC NINETY-NINE, LTD. (99.99%-NV) (TAMPA, FL)
--TWC NINETY-SEVEN, LTD. (99%-NV) (TAMPA, FL)
--TWC NINETY-THREE, LTD. (99.99%-NV) (TAMPA, FL)
--TWC NINETY-TWO, LTD. (99%-NV) (TAMPA, FL)
--TWC SEVENTY-EIGHT, LTD. (99.99%-NV) (TAMPA, FL)
--TWC SEVENTY-FIVE, LTD. (99.99%-NV) (TAMPA, FL)
--TWC SEVENTY-FOUR, LTD. (99.99%-NV) (TAMPA, FL)
--TWC SEVENTY-SIX, LTD. (99.99%-NV) (TAMPA, FL)
--TWC SEVENTY-THREE, LTD. (99.99%-NV) (TAMPA, FL)
--TWC SEVENTY-TWO, LTD. (99.99%-NV) (TAMPA, FL)
--TWC SIXTY-EIGHT, LTD. (99.99%-NV) (TAMPA, FL)
--TWC SIXTY-SIX, LTD. (99.99%-NV) (TAMPA, FL)
--VCP-SB ASSOCIATES, LTD. (99%-NV) (JACKSONVILLE, FL)
--VESTCOR FUND XIV, LTD. (99.99%-NV) (JACKSONVILLE, FL)
--VESTCOR-WR ASSOCIATES, LTD. (99%-NV) (JACKSONVILLE, FL)
--VILLA BISCAYNE OF SOUTH DADE, LTD. (99%-NV)
(PANAMA CITY, FL)
--VIRGINIA CENTER ASSOCIATES, L.P. (99.99%-NV)
(MIDLOTHIAN, VA)
--VISTA POINT APARTMENTS LIMITED PARTNERSHIP (99%-NV)
(LAS VEGAS, NV)
--WARDER MANSION L.P. (99.99%-NV) (RICHMOND, VA)
--WATERFORD MANOR, L.P. (99%-NV) (WINTER PARK, FL)
--WATERFORD MANOR II, L.P. (99%-NV) (ALTAMONTE SPRINGS, FL)
--WEST 152 STREET ASSOCIATES LLC (99.99%-NV) (LARCHMONT, NY)
--WEST BRICKELL APARTMENTS, LTD. (99%-NV) (MIAMI, FL)
--WEST HANOVER URBAN RENEWAL, L.P. (99.99%-NV) (YARDVILLE, NJ)
--WESTVILLE, LTD. (99%-NV) (GAINESVILLE, FL)
--WHITNEY HOTEL LIMITED PARTNERSHIP (99.99%-NV) (METAIRIE, LA)
--WILLIAMS LANDING LIMITED PARTNERSHIP (95%-NV) (BOSTON, MA)
--WILLOW KEY APARTMENTS LIMITED PARTNERSHIP (99.50%-NV)
(ALTAMONTE SPRINGS, FL)
--WILLOW RIDGE APARTMENTS OF GREENSBORO LIMITED PARTNERSHIP
(99.99%-NV) (PANAMA CITY, FL)
--WILLOW RIDGE ASSOCIATES (99.99%-NV) (LANCASTER, PA)
--WILLOW TRACE LIMITED PARTNERSHIP (95%-NV) (BOSTON, MA)
-FIRST UNION AFFORDABLE HOUSING CORP. (CHARLOTTE, NC)
--AHG TAX CREDIT FUND I, L.L.C. (0.1%) (CHARLOTTE, NC)
---FLAGSHIP PARTNERS, L.P. (99%-NV) (KNOXVILLE, TN)
---SALEM RUN ASSOCIATES, L.P. (99%-NV)
(MIDLOTHIAN, VA)
---SALEM RUN II ASSOCIATES, L.P. (99%-NV)
(FREDERICKSBURG, VA)
---SALISBURY SENIOR HOUSING LIMITED PARTNERSHIP
(99.99%-NV) (ANNAPOLIS, MD)
--AHG TAX CREDIT FUND II, L.L.C. (0.1%) (CHARLOTTE, NC)
11
----TWC EIGHTY-EIGHT, LTD. (99%-NV) (TAMPA, FL)
-FIRST UNION ATM SOLUTIONS, INC. (CHARLOTTE, NC)
-FIRST UNION AUTO FINANCE, LLC (CHARLOTTE, NC)
-FIRST UNION AUTO LOAN SECURITIZATION, INC. (CHARLOTTE, NC)
-FIRST UNION BANK AND TRUST COMPANY (CAYMAN) LTD. (GEORGE TOWN,
CAYMAN ISLANDS)
-FIRST UNION CAPITAL PARTNERS, INC. (CHARLOTTE, NC)
--ADVANCED TELCOM GROUP, INC. (6.67%) (LOS ALTOS, CA)
--AFFINITY INTERNET, INC. (24.93%) (MARINA DEL RAY, CA) (23)
--ARCON HEALTHCARE, INC. (6.90%) (NASHVILLE, TN)
--BEACON INDUSTRIAL GROUP LLC (48.26%) (TULSA, OK) (14)
--COMSYS INFORMATION TECHNOLOGY SERVICES, INC. (25.20%)
(HOUSTON, TX)
--DIGITAL ACCESS, INC. (11.08%: 5.54%-V; 5.54%-NV)
(BALA CYNWYD, PA)
--GOCOM HOLDINGS, LLC (22.76%) (ANCHORAGE, AK)
--HEARTLAND PORK ENTERPRISES, INC. (14.37%) (ALDEN, IA)
--INFLOW, INC. (23.56%) (DENVER, CO) (22)
--J.D. POWER CLUBS, INC. (11.75%) (SAN FRANCISCO, CA)
--KELMSCOTT COMMUNICATIONS, L.L.C. (20.54%) (SAN RAFAEL, CA)
(25)
--MEIGHER COMMUNICATIONS, L.P. (12.2%-NV) (NEW YORK, NY)
--NEWSOUTH HOLDINGS, INC. (18.30%) (GREENVILLE, SC)
--PACKAGING INVESTMENTS, LLC (6.74%) (CHARLOTTE, NC)
--PHYSICIAN PARTNERS, INC. (12.50%) (PORTLAND, OR)
--PROMETHEUS LABORATORIES, INC. (15%) (SAN DIEGO, CA)
--QUALITOR, INC. (8.09%) (SOUTHFIELD, MI)
--REIMAN HOLDING COMPANY, LLC (5.199%) (GREENDALE, WI) (26)
--TSO HOLDING CORP. (8.70%) (BROOKLYN, NY)
--ULTRAPRISE CORPORATION (6.70%) (DULIES, VA)
--US SALT HOLDINGS, LLC (25.51%) (JACKSONVILLE, FL) (28)
--VANTEON, INC. (16.50%) (PITTSFORD, NY)
--XCELERATE CORP. (13.25%) (FT. LAUDERDALE, FL)
-FIRST UNION COMMERCIAL CORPORATION (98.0250%) (CHARLOTTE, NC) (9)
--FIRST UNION COMMERCIAL LEASING GROUP, L.L.C. (1%)
(CHARLOTTE, NC) (11)
--FIRST UNION COMMERCIAL SHARED RESOURCES, LLC (CHARLOTTE, NC)
--FIRST UNION INSTITUTIONAL MORTGAGE SERVICES, LLC
(CHARLOTTE, NC)
---FIRST UNION/MAHER PARTNERS (50%) (WAYNE, PA)
--FIRST UNION OVERSEAS INVESTMENT CORPORATION (CHARLOTTE, NC)
---BESSO HOLDINGS LIMITED (20.08%) (LONDON, ENGLAND)
---UNION HAMILTON ASSURANCE, LTD. (HAMILTON, BERMUDA)
--FIRST UNION RAIL CORPORATION (CHARLOTTE, NC)
---IRONBRAND CAPITAL LLC (1%) (CHARLOTTE, NC) (8)
---TRANSPORTATION EQUIPMENT ADVISORS, INC. (ARLINGTON
HEIGHTS, IL)
--IRONBRAND CAPITAL LLC (99%) (CHARLOTTE, NC) (8)
---JV MORTGAGE CAPITAL, INC. (50%)
(PROSPECT HEIGHTS, IL)
---JV MORTGAGE CAPITAL, L.P. (49.5%-NV)
(PROSPECT HEIGHTS, IL)
---NATIONAL AUTO FINANCE COMPANY, L.P. (10%-NV)
(BOCA RATON, FL)
--SPECTRUM EBP, LLC (33 1/3%) (RIDGEWOOD, NJ)
-FIRST UNION COMMERCIAL LEASING GROUP, L.L.C. (99%)
(CHARLOTTE, NC) (11)
-FIRST UNION COMMERCIAL MORTGAGE SECURITIES, INC. (CHARLOTTE, NC)
-FIRST UNION COMMERCIAL MORTGAGE LOAN WAREHOUSE CORP. (CHARLOTTE, NC)
-FIRST UNION DIRECT BANK, N. A. (AUGUSTA, GA)
--FIRST UNION REAL ESTATE ASSET COMPANY OF CONNECTICUT
(STAMFORD, CT)
---FIRST UNION REAL ESTATE INVESTMENT COMPANY OF
CONNECTICUT (STAMFORD, CT)
-FIRST UNION EXCHANGE SERVICES, LLC (CHARLOTTE, NC)
-FIRST UNION HOLDINGS, INC. (NASHVILLE, TN)
--FIRST UNION FINANCIAL INVESTMENTS, INC. (NASHVILLE, TN)
---FIRST UNION COMMERCIAL CORPORATION (0.8881%)
(CHARLOTTE, NC) (9)
-FIRST UNION INSURANCE AGENCY OF FL, INC. (REDINGTON, FL)
-FIRST UNION INSURANCE AGENCY OF NC, INC. (CHARLOTTE, NC)
--UNION COMMERCE TITLE COMPANY, LLC (50%) (CHARLOTTE, NC)
-FIRST UNION INTERNATIONAL BANKING CORPORATION (CHARLOTTE, NC)
--BURDALE FINANCIAL HOLDINGS LIMITED (80%) (LONDON, ENGLAND)
---BURDALE FINANCIAL LIMITED (LONDON, ENGLAND)
--CONGRESS FINANCIAL CORPORATION (CANADA) (TORONTO, CANADA)
--EVERGREEN MANAGEMENT, S. A. (LUXEMBOURG)
--EVERGREEN WORLDWIDE DISTRIBUTORS, LTD. (HAMILTON, BERMUDA)
--FIRST UNION COMMERCIAL MORTGAGE SERVICES, INC. (TORONTO,
CANADA)
--FIRST UNION INTERNATIONAL CAPITAL MARKETS LIMITED
(LONDON, ENGLAND)
-FIRST UNION PASS CO., INC. (CHARLOTTE, NC)
12
--POOLED AUTO SECURITIES SHELF, LLC (CHARLOTTE, NC)
-FIRST UNION REAL ESTATE ASSET COMPANY OF GEORGIA (ATLANTA, GA)
-FIRST UNION REAL ESTATE ASSET COMPANY OF NEW JERSEY (AVONDALE, PA)
-FIRST UNION REAL ESTATE ASSET COMPANY OF NORTH CAROLINA (CHARLOTTE, NC)
-FIRST UNION RESIDENTIAL SECURITIZATION TRANSACTIONS, INC. (CHARLOTTE, NC)
-FIRST UNION SHARED RESOURCES, LLC (CHARLOTTE, NC)
-FIRST UNION TRUST COMPANY, NATIONAL ASSOCIATION (WILMINGTON, DE)
--FIRST UNION TRUST COMPANY OF CALIFORNIA (SAN FRANCISCO, CA)
--WNB CORPORATION (ROANOKE, VA) (3)
---LONE STONE, L. C. (43.946%-NV) (ALBANY, NY) (3)
-FOIL, INC. (PHILADELPHIA, PA) (3)
-FOX HAVEN LIMITED PARTNERSHIP (99%-NV) (RALEIGH, NC)
-GAINSBOROUGH CORPORATION (CHARLOTTE, NC) (3)
-GENERAL HOMES CORP. (9.205%) (HOUSTON, TX) (3)
-GJA R/E CORP. (NEW YORK, NY) (3)
-GLEN ROYALL MILL LIMITED PARTNERSHIP (99%-NV) (WAKE FOREST, NC)
-GOLFVIEW ASSOCIATES LIMITED PARTNERSHIP (99%-NV) (FAYETTEVILLE, NC)
-GREEN RIDGE ASSOCIATES, LLC (99%-NV) (NASHVILLE, TN)
-HAMILTON MANOR LIMITED PARTNERSHIP (99%-NV) (STROUDSBURG, PA)
-HARLINGEN COMMUNITY DEVELOPMENT CORPORATION 1, LP (99%-NV) (ALTAMONTE SPRINGS, FL)
-HHS PROPERTY CORPORATION (ATLANTA, GA) (3)
-HORACE BUSHNELL LIMITED PARTNERSHIP (99.99%-NV) (HARTFORD, CT)
-HORIZON MANAGEMENT SERVICES, INC. (TULSA, OK)
-HOUSING EQUITY FUND OF VIRGINIA II, L.P. (38.5%-NV) (RICHMOND, VA)
-INDUSTRIAL VALLEY REAL ESTATE CO. (JENKINTOWN, PA)
-INTERNATIONAL PROGRESS, INC. (50%) (WINCHESTER, VA)
--MOUNTAIN FALLS PARK, INC. (WINCHESTER, VA)
-JERSEY CENTER/FIDOREO, INC. (NEWARK, NJ) (3)
-JPSD, INC. (CHARLOTTE, NC) (3)
-KKM, INC. (READING, PA) (3)
-LAFAYETTE FAMILY L.P. (99%-NV) (ROANOKE, VA)
-LANTANA ASSOCIATES, LTD. (99%-NV) (CORAL GABLES, FL)
-LAUREL POINTE OF SALISBURY LIMITED PARTNERSHIP (99%-NV) (PANAMA CITY, FL)
-MANOR RIDGE LIMITED PARTNERSHIP (99.99%-NV) (RALEIGH, NC)
-MARTIN'S LANDING LIMITED PARTNERSHIP (99%-NV) (WINTER PARK, FL)
-MARTIN'S LANDING II LIMITED PARTNERSHIP (99%-NV) (WINTER PARK, FL)
-MARYLAND HOUSING EQUITY FUND III LIMITED PARTNERSHIP (7.7647%-NV) (COLUMBIA, MD)
-MERIDIAN MORTGAGE CORPORATION (PERKASIE, PA)
-MERIDIAN PROPERTIES, INC. (READING, PA)
-NFPS, INC. (CHARLOTTE, NC) (3)
-NNI BELL STREET LIMITED PARTNERSHIP (99%-NV) (STAMFORD, CT)
-NORTHCOAST EXCHANGE LLC (PHILADELPHIA, PA)
-OLD YORK AGENCY, INC. (AVONDALE, PA)
-ORIANNA STREET LIMITED PARTNERSHIP (99%-NV) (PHILADELPHIA, PA)
-PAROG, INC. (PHILADELPHIA, PA) (3)
-PHILADELPHIA INTERNATIONAL INVESTMENT CORP. (PHILADELPHIA, PA)
--JOH. BERENBERG, GOSSLER & CO. (15%) (HAMBURG, GERMANY)
--NEW WORLD DEVELOPMENT CORPORATION, LTD. (NASSAU, BAHAMAS)
---PHILADELPHIA NATIONAL LIMITED (65.10%) (LONDON, ENGLAND) (10)
----NEW WORLD GROUP HOLDINGS, LTD. (42.60%) (NEW BRUNSWICK, CANADA)
----THE HERITABLE AND GENERAL INVESTMENT BANK LIMITED (14.35%) (LONDON, ENGLAND) (12)
--PHILADELPHIA INTERNATIONAL EQUITIES, INC. (WILMINGTON, DE)
---ACCEL GROUP LLC (21.10%) (PRAGUE, CZECH REPUBLIC)
---ALBEMARLE & BOND HOLDINGS, PLC (4.44%) (BRISTOL, ENGLAND)
---BIPAN HOLDING COMPANY (20%) (PANAMA CITY, PANAMA)
---CENTRO INTERNATIONALE HANDELSBANK AKTRINGESEELSCHAFT (10%) (VIENNA, AUSTRIA)
---CORESTATES FUND MANAGEMENT (IRELAND) LTD. (DUBLIN, IRELAND)
---CROSBY FINANCIAL HOLDINGS LIMITED (8.61%) (NETHERLANDS ANTILLES)
---CSB INFORMATION SERVICES PTE LTD. (SINGAPORE)
---CS OUTSOURCING HOLDINGS LIMITED (20%) (NASSAU, BAHAMAS)
---ESTABLISHED HOLDINGS LIMITED (LONDON, ENGLAND)
----PHILADELPHIA NATIONAL LIMITED (20.60%) (LONDON, ENGLAND) (10)
---EUROPEAN CREDIT MANAGEMENT LIMITED (10%) (LONDON, ENGLAND)
---LANDSBANKI ISLANDS HF (4.25%) (REYKJAVIK, ICELAND)
---MEDICAL EQUIPMENT CREDIT PTE LTD. (20%) (SINGAPORE)
---MSF HOLDING, LTD. (26.25%) (NASSAU, BAHAMAS)
---MULTI-CREDIT CORPORATION OF THAILAND PCL (7.50%) (BANGKOK, THAILAND)
13
---MULTI-RISK CONSULTANTS (THAILAND) LTD. (10%) (BANGKOK, THAILAND)
---NINEACRES LIMITED (69.5%) (LONDON, ENGLAND)
---SCM CHINA GROWTH FUND LDC (8.88%) (GEORGETOWN, CAYMAN ISLANDS)
---SURINVEST INTERNATIONAL LIMITED (14.785%) (GEORGETOWN, CAYMAN ISLANDS)
---THE HERITABLE AND GENERAL INVESTMENT BANK LIMITED (10.33%) (LONDON, ENGLAND) (12)
---TI REMNACO, INC. (39.80%) (TORONTO, CANADA)
---VECTOR DIVISAS CASA DE CAMBIO S.A. DE C.V. (20%) (MONTERREY, MEXICO)
--PHILADELPHIA NATIONAL LIMITED (14.30%) (LONDON, ENGLAND) (10)
-QUESTPOINT L.P., INC. (PHILADELPHIA, PA)
-RAVENWOOD OF KISSIMMEE, LTD. (99%-NV) (GAINESVILLE, FL)
-RESIDENTIAL ASSET FUNDING CORPORATION (CHARLOTTE, NC)
-RICHMOND COMMUNITY DEVELOPMENT CORPORATION (19%-NV) (RICHMOND, VA)
-RIVER REACH OF ORANGE COUNTY, LTD. (99%-NV) (PANAMA CITY, FL)
-ROANOKE COMMUNITY DEVELOPMENT CORPORATION (11.11%) (INACTIVE) (ROANOKE, VA) (6)
-SAVINGS ASSOCIATIONS FINANCIAL ENTERPRISES, INC. (48.15%) (WASHINGTON, DC)
-SENIOR COTTAGES OF SHIPPENSBURG, LTD. (99%-NV) (ST. LOUIS PARK, MN)
-SHENANDOAH VALLEY PROPERTIES L.P. (99%-NV) (FISHERVILLE, VA)
--CRAIGMONT II, L.P. (99%-NV) (FISHERVILLE, VA)
--ELKMONT PARTNERS, L.P. (99%-NV) (FISHERVILLE, VA)
--GROTTOES PARTNERS L.P. (99%-NV) (FISHERVILLE, VA)
--WILLOW LAKE PARTNERS, L.P. (99%-NV) (FISHERVILLE, VA)
-SIGNET EQUIPMENT COMPANY (BALTIMORE, MD)
-SKYHAWK AGENCY, INC. (HAWTHORNE, NY)
-SOUTHWOODS LIMITED PARTNERSHIP (99%-NV) (GREENSBORO, NC)
-SPFE, INC. (CHARLOTTE, NC)
-SPINNAKER REACH APARTMENTS OF DUVAL, LTD. (99%-NV) (PANAMA CITY, FL)
-ST. JOSEPH'S AFFORDABLE HOUSING LIMITED PARTNERSHIP (74.25%-NV) (WAYNE, PA)
-STATESBORO RENTAL HOUSING, L.P. (99%-NV) (CORDELE, GA)
-SUGAR MILL APARTMENTS, L.P. (99%-NV) (CORDELE, GA)
-SURREY DOWNS/FIDOREO, INC. (NEWARK, NJ) (3)
--SPRING RIDGE HOLDINGS, INC. (READING, PA) (3)
-SYCAMORE ROW, LLC (99%-NV) (BRONX, NY)
-TATTERSALL ADVISORY GROUP, INC. (CHARLOTTE, NC)
-TAYLORR LAKES/FIDOREO, INC. (NEWARK, NJ) (3)
-THE EXCHANGE BUILDING LIMITED PARTNERSHIP (99%-NV) (PORTLAND, ME)
-THE MONEY STORE, INC. (UNION, NJ)
--CLASSNOTES, INC. (SACRAMENTO, CA)
---EDUCAID STUDENT HOLDINGS, INC. (SACRAMENTO, CA) (INACTIVE)
---TMS STUDENT HOLDINGS, INC. (UNION, NJ)
--HOMEQ SERVICING CORPORATION (UNION, NJ)
---DYNA-MARK, INC. (UNION,NJ)
---EQUITY INSURANCE AGENCY, INC. (UNION, NJ)
---FIRST UNION COMMERCIAL CORPORATION (0.1173%) (CHARLOTTE, NC) (9)
---INTEGRATED CAPITAL GROUP, INC. (WEST SACRAMENTO, CA)
---MAJOR BROKERAGE CO., INC. (UNION, NJ) (INACTIVE)
---PRINCETON RECONVEYANCE SERVICES INC. (FOUNTAIN VALLEY, CA)
---THE MONEY STORE AUTO FINANCE INC. (SACRAMENTO, CA)
---THE MONEY STORE/D.C. INC. (UNION, NJ) (INACTIVE)
---THE MONEY STORE HOME EQUITY CORP. (UNION, NJ) (INACTIVE)
---THE MONEY STORE/MINNESOTA INC. (UNION, NJ) (INACTIVE)
---TMS HOME HOLDINGS, INC. (UNION, NJ)
---TMS VENTURE HOLDINGS, INC. (UNION, NJ) (INACTIVE)
--THE MONEY STORE COMMERCIAL MORTGAGE INC. (WEST SACRAMENTO, CA)
--THE MONEY STORE INVESTMENT CORPORATION (WEST SACRAMENTO, CA)
---THE MONEY STORE OF NEW YORK, INC. (WEST SACRAMENTO, CA)
---TMS SBA HOLDINGS, INC. (UNION, NJ)
--THE MONEY STORE/SERVICE CORP. (WEST SACRAMENTO, CA)
---FIRST MONEY STORE SECURITIES, INC. (UNION, NJ) (INACTIVE)
---FIRST UNION MONEY STORE HOME EQUITY LOAN WAREHOUSE CORP. (CHARLOTTE, NC)
---THE MONEY STORE HELOC HOLDING, INC. (UNION, NJ) (INACTIVE)
---THE MONEY STORE INSURANCE SERVICES CORP. (UNION, NJ)
---THE MONEY STORE REALTY, INC. (UNION, NJ)
---TMS AUTO HOLDINGS, INC. (UNION, NJ)
---TMS SPECIAL HOLDINGS, INC. (UNION, NJ)
---TMS SPV, INC. (UNION, NJ)
-TWC NINETY-SIX, LTD. (99%-NV) (TAMPA, FL)
-TWO APM PLAZA, INC. (89%) (PHILADELPHIA, PA)
14
-VCP-ALDERMAN PARK PARTNERS, LTD. (99%-NV) (JACKSONVILLE, FL)
-WASHINGTON APARTMENTS ASSOCIATES, LIMITED PARTNERSHIP (99%-NV) (EMMAUS, PA)
-WHEAT BENEFIT SERVICES, LLC (61.446%) (RICHMOND, VA)
-WILLIAM BYRD HOTEL ASSOCIATES, L.P. (99%-NV) (RICHMOND, VA)
-WOODLAWN JOINT VENTURE (30%-NV) (WOODBRIDGE, VA) (INACTIVE) (15)
-YORKTOWN ARMS DEVELOPMENT LIMITED PARTNERSHIP (99%-NV) (PHILADELPHIA, PA)
FIRST UNION NATIONAL BANK OF DELAWARE (WILMINGTON, DE)
-DELAWARE TRUST CAPITAL MANAGEMENT, INC. (WILMINGTON, DE)
--GRIFFIN CORPORATE SERVICES, INC. (WILMINGTON, DE)
-FIRST FIDELITY INSURANCE SERVICES OF DELAWARE, INC. (WILMINGTON, DE)
--FUSI INSURANCE SERVICES OF OHIO, INC. (YOUNGSTOWN, OHIO)
--ESI INSURANCE AGENCY, INC. OF COLORADO (DENVER, CO)
--ESI INSURANCE AGENCY, INC. OF HAWAII (HONOLULU, HI)
--ESI INSURANCE AGENCY OF NEVADA (LAS VEGAS, NV)
--ESI INSURANCE AGENCY, INC. OF UTAH (SALT LAKE CITY, UT)
--ESI INSURANCE AGENCY, INC. OF WYOMING (CHICAGO, IL)
--ESI (MA) INSURANCE AGENCY, INC. (HYANNIS, MA)
--FUSI INSURANCE SERVICES, INC. (RICHMOND, VA)
---ESI INSURANCE AGENCY, INC. OF TEXAS (HOUSTON, TX)
---FUSI INSURANCE SERVICES OF ALABAMA, INC. (RICHMOND, VA)
---FUSI INSURANCE SERVICES OF MASSACHUSETTS, INC. (BOSTON, MA)
---PFS GENERAL INSURANCE AGENCY, INC. OF NEW MEXICO (SANTA FE, NM)
--TAYLOR & CLARK INSURANCE SERVICES, INCORPORATED (FAIRFAX, VA)
FIRST UNION PRIVATE CAPITAL, INC. (PHILADELPHIA, PA)
--ADHESION TECHNOLOGIES, INC. (48.83%-NV)*** (CHARLOTTE, NC)
--KESTREL TECHNOLOGIES, INC. (17.32%) (NEW YORK, NY)
FIRST UNION REGIONAL COMMUNITY DEVELOPMENT CORPORATION, INC. (51%)* (PHILADELPHIA, PA)
-PARTNERSHIP HOMES (50%)* (PHILADELPHIA, PA)
FIRST UNION REGIONAL FOUNDATION (PHILADELPHIA, PA)**
FIRST UNION RISK MANAGEMENT, INC. (CHARLOTTE, NC)
FIRST UNION SERVICES, INC. (CHARLOTTE, NC)
FORUM CAPITAL MARKETS, LLC (OLD GREENWICH, CT) (INACTIVE)
FRANKLIN CAPITAL ASSOCIATES III, L.P. (6.60%-NV) (FRANKLIN, TN)
FUNC HOLDINGS, INC. (JACKSONVILLE, FL)
-GREENLINK LLC (51%) (JACKSONVILLE, FL)
IDM FUNDING CORP. (CHARLOTTE, NC)
MCGLINN CAPITAL MANAGEMENT, INC. (READING, PA)
MERIDIAN ASSET MANAGEMENT, INC. (VALLEY FORGE, PA)
-MERIDIAN INVESTMENT COMPANY (MALVERN, PA)
FIRST UNION INSURANCE AGENCY, INC. (CHARLOTTE, NC)
-FIRST UNION INSURANCE GROUP TRUST I * (CHARLOTTE, NC)
15
-PROFESSIONAL DIRECT AGENCY, INC. (COLUMBUS, OH)
-WATER STREET INSURANCE AGENCY, INC. (JACKSONVILLE, FL)
SIGNET STUDENT LOAN CORPORATION (RICHMOND, VA)
STAR SYSTEMS, INC. (10.04%) (MAITLAND, FL)
THE MONEY STORE HOLDINGS LIMITED (LONDON, ENGLAND)
-THE MONEY STORE ADVERTISING SERVICES LIMITED (LONDON, ENGLAND)
-THE MONEY STORE LIMITED (LONDON, ENGLAND)
TRSTE, INC. (CHARLOTTE, NC)
TRSTE II, INC. (NASHVILLE, TN)
TRYON MANAGEMENT, INC. (CHARLOTTE, NC)
UNITED BANCSHARES, INC. (100%-NV) (PHILADELPHIA, PA) (7)
-UNITED BANK OF PHILADELPHIA (PHILADELPHIA, PA)
VERDUGT HOLDINGS, LLC (12.40%-NV) (JACKSONVILLE, FL) (27)
WALLER HOUSE CORPORATION (PHILADELPHIA, PA)
-NATIONAL TEMPLE LIMITED PARTNERSHIP-II (98.99%-NV) (PHILADELPHIA, PA)
WFS REAL ESTATE INVESTMENT CORPORATION (RICHMOND, VA)
-HUGUENOT PROFESSIONAL CENTER LIMITED PARTNERSHIP, LP (6.482%)
(RICHMOND, VA)
WHEAT SERVICE & EQUIPMENT CORPORATION (RICHMOND, VA)
-ENERGY SEARCH LP (7.7%-NV) (INACTIVE)
-WBP ASSOCIATES (33%-NV) (INACTIVE)
WOMEN'S GROWTH CAPITAL FUND I, L.L.L.P. (10%-NV) (WASHINGTON, DC)
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* CONTROLLED BY MANAGEMENT CONTRACT - NO EQUITY OWNED.
** MANAGING INTEREST, OR CONTROL.
*** CONTROLLED DUE TO OWNERSHIP OF OVER 25% OF TOTAL EQUITY.
(1) 100% OF VOTING SECURITIES OWNED UNLESS OTHERWISE INDICATED. NV
INDICATES NON-VOTING EQUITY. DOES NOT INCLUDE COMPANIES IN WHICH THE OWNERSHIP
INTEREST IS 5% OR LESS OF VOTING EQUITY NOR COMPANIES WHERE THE SOLE OWNERSHIP
IS THROUGH NON-VOTING EQUITY (EXCEPT FOR BANKS AND BANK HOLDING COMPANIES). ALL
PARTNERSHIP INTERESTS IN EXCESS OF 5% ARE SHOWN; INTERESTS OF LESS THAN 5% WHERE
THE PARTNERSHIPS ARE CONTROLLED ARE SHOWN.
(2) VOTES AS ON A CONVERTED BASIS.
(3) INTEREST ACQUIRED OR SUBSIDIARY FORMED IN CONNECTION WITH DEBTS
PREVIOUSLY CONTRACTED (DPC).
(4) COMBINED OWNERSHIP OF RADNOR VENTURE PARTNERS, L.P. BY ALL FIRST UNION
ENTITIES IS 15.04%-NV (FIRST UNION INVESTORS, INC. - 7.39%, CORESTATES HOLDINGS,
INCORPORATED - 7.65%).
(5) COMBINED OWNERSHIP OF RFE CAPITAL PARTNERS, L.P. BY ALL FIRST UNION
ENTITIES IS 13.34%-NV (FIRST UNION INVESTORS, INC. -- 6.67%, CORESTATES
HOLDINGS, INCORPORATED - 6.67%).
(6) COMBINED OWNERSHIP OF ROANOKE COMMUNITY DEVELOPMENT CORPORATION BY ALL
FIRST UNION ENTITIES IS 38.888% (FIRST UNION NATIONAL BANK - 11.11%, FIRST UNION
COMMUNITY DEVELOPMENT CORPORATION -- 27.778%).
16
(7) COMBINED OWNERSHIP OF UNITED BANCSHARES, INC. BY ALL FIRST UNION
ENTITIES IS 6.02% OF VOTING COMMON STOCK BY CORESTATES HOLDINGS, INCORPORATED,
9.40% OF NON-VOTING PREFERRED STOCK BY CORESTATES HOLDINGS, INCORPORATED, AND
100% OF NON-VOTING CLASS B COMMON STOCK BY FIRST UNION CORPORATION.
(8) COMBINED OWNERSHIP OF IRONBRAND CAPITAL LLC BY ALL FIRST UNION ENTITIES
IS 100% (FIRST UNION COMMERCIAL CORPORATION - 99%, FIRST UNION RAIL
CORPORATION - 1%).
(9) COMBINED OWNERSHIP OF FIRST UNION COMMERCIAL CORPORATION BY ALL FIRST
UNION ENTITIES IS 100% (FIRST UNION NATIONAL BANK - 98.0250%, FIRST UNION
CORPORATION - 0.9696%, FIRST UNION FINANCIAL INVESTMENTS, INC. - 0.8881%, AND
TMS MORTGAGE, INC. - 0.1173 %).
(10) COMBINED OWNERSHIP OF PHILADELPHIA NATIONAL LIMITED BY ALL FIRST UNION
ENTITIES IS 100% (NEW WORLD DEVELOPMENT CORPORATION, LTD. - 65.10%, ESTABLISHED
HOLDINGS LIMITED - 20.60%, AND PHILADELPHIA INTERNATIONAL INVESTMENT CORP. -
14.30%).
(11) COMBINED OWNERSHIP OF FIRST UNION COMMERCIAL LEASING GROUP L.L.C. BY
ALL FIRST UNION ENTITIES IS 100% (FIRST UNION NATIONAL BANK - 99%, FIRST UNION
COMMERCIAL CORPORATION - 1%).
(12) COMBINED OWNERSHIP OF THE HERITABLE AND GENERAL INVESTMENT BANK LIMITED
IS 14.35% BY PHILADELPHIA NATIONAL LIMITED AND 10.38% BY PHILADELPHIA
INTERNATIONAL EQUITIES, INC.
(13) COMBINED OWNERSHIP OF BRADFORD EQUITIES FUND, L.P. BY ALL FIRST UNION
ENTITIES IS 18.89% (CORESTATES HOLDINGS, INCORPORATED - 11.02%, EVEREN CAPITAL
CORPORATION - 7.87%).
(14) COMBINED OWNERSHIP OF BEACON INDUSTRIAL GROUP, INC. BY ALL FIRST UNION
ENTITIES IS 55.66% (FIRST UNION CAPITAL PARTNERS, INC. - 48.26%, FIRST UNION
CAPITAL PARTNERS, LLC - 7.40%).
(15) COMBINED OWNERSHIP OF WOODLAWN JOINT VENTURE BY ALL FIRST UNION
ENTITIES IS 70% (FIRST AMERICAN SERVICE CORPORATION - 40%, FIRST UNION NATIONAL
BANK - 30%).
(16) COMBINED OWNERSHIP OF FIRST UNION PRIVATE EQUITY FUND, L. P. IS 1%-NV**
BY FIRST UNION FPS, INC. AND 3.75%-NV BY FIRST UNION INVESTORS, INC.
(17) COMBINED OWNERSHIP OF FIRST UNION PRIVATE INVESTMENT FUNDS HEDGED
EQUITIES SUPER ACCREDITED, L.P. IS 0.89%-NV** BY FIRST UNION FPS, INC. AND
11.20%-NV BY FIRST UNION INVESTORS, INC.
(18) COMBINED OWNERSHIP OF FIRST UNION PRIVATE INVESTMENT FUNDS
MULTI-STRATEGY ACCREDITED, L.P. IS 2.14%-NV** BY FIRST UNION FPS, INC. AND
16.29-NV BY FIRST UNION INVESTORS, INC.
(19) COMBINED OWNERSHIP OF FIRST UNION PRIVATE INVESTMENT FUNDS
MULTI-STRATEGY SUPER ACCREDITED, L.P. IS 0.93%-NV** BY FIRST UNION FPS, INC. AND
11.23%-NV BY FIRST UNION INVESTORS, INC.
(20) COMBINED OWNERSHIP OF FIRST UNION PRIVATE INVESTMENT FUNDS-HEDGED
TECHNOLOGY FUND, ACCREDITED, L.P. IS 1.2%-NV** BY FIRST UNION FPS, INC. AND
14.5%-NV BY FIRST UNION INVESTORS, INC.
(21) 10% EQUITY OWNERSHIP BUT 100% VOTING CONTROL.
(22) COMBINED OWNERSHIP OF INFLOW, INC. IS 2.0488% BY FIRST UNION CAPITAL
PARTNERS, LLC AND 23.56% BY FIRST UNION CAPITAL PARTNERS, INC.
(23) COMBINED OWNERSHIP OF AFFINITY INTERNET, INC. IS 24.93% BY FIRST UNION
CAPITAL PARTNERS, INC. AND 22.26%-NV BY FIRST UNION MERCHANT BANKING, 1999-II,
LLC.
(24) COMBINED OWNERSHIP OF HORIZON TELECOM INTERNATIONAL, LLC IS 7.91%
VOTING AND 9.25% NONVOTING BY FIRST UNION MERCHANT BANKING, 1999-II, LLC AND
9.45% NONVOTING BY FIRST UNION CAPITAL PARTNERS, LLC.
(25) COMBINED OWNERSHIP OF KELMSCOTT COMMUNICATIONS, L.L.C. IS 20.54% BY
FIRST UNION CAPITAL PARTNERS, INC. AND 5.89% BY FIRST UNION CAPITAL PARTNERS,
LLC.
(26) COMBINED OWNERSHIP OF REIMAN HOLDING COMPANY, LLC IS 5.199% BY FIRST
UNION CAPITAL PARTNERS, INC. AND 0.170% BY FIRST UNION MERCHANT BANKING,
1998-II, LLC.
(27) COMBINED OWNERSHIP OF VERDUGT HOLDINGS, LLC IS 15.90% BY FIRST UNION
MERCHANT BANKING, 1999-II, LLC AND 12.40%-NV BY FIRST UNION CORPORATION.
(28) COMBINED OWNERSHIP OF US SALT HOLDINGS, LLC IS 25.51% BY FIRST UNION
CAPITAL PARTNERS, INC. AND 31.13% BY FIRST UNION CAPITAL PARTNERS, LLC.
(29) COMBINED OWNERSHIP OF STATE COMMUNICATIONS, INC. IS 3.258% BY FIRST
UNION MERCHANT BANKING 1998-II, LLC AND 6.842% BY FIRST UNION MERCHANT BANKING,
1999-II, LLC.
(30) COMBINED OWNERSHIP OF BELENOS, INC. IS 16.42% BY FIRST UNION CAPITAL
PARTNERS, LLC AND 22.68% BY FIRST UNION MERCHANT BANKING, 1999-II, LLC.
(31) COMBINED OWNERSHIP OF EVERGREEN INVESTMENT MANAGEMENT COMPANY IS 99% BY
EVERGREEN INVESTMENT COMPANY, INC. AND 1% BY EVERGREEN ASSET MANAGEMENT CORP.