Exhibit 21
DIRECT AND INDIRECT SUBSIDIARIES OF BANK OF AMERICA CORPORATION
AS OF 1/31/09
Name |
Location | |
100 Federal Street Limited Partnership |
Boston, MA | |
121 Washington Street Master Tenant, LLC |
Providence, RI | |
200 Allens Avenue, LLC |
Providence, RI | |
201 North Tryon, LLC |
Charlotte, NC | |
214 North Tryon, LLC |
Charlotte, NC | |
222 Broadway, LLC |
New York, NY | |
250 Capital LLC |
New York, NY | |
2007 Merrill Lynch Merchant Banking Fund, L.P. |
New York, NY | |
2008 Merrill Lynch Merchant Banking Fund, L.P. |
New York, NY | |
2008 Merrill Lynch Merchant Banking Fund International, L.P. |
New York, NY | |
1110421 Ontario Limited |
Toronto, Ontario, Canada | |
1300166 Ontario Limited |
Toronto, Ontario, Canada | |
1343190 Alberta Inc. |
Toronto, Ontario, Canada | |
A/M Properties, Inc. |
Baltimore, MD | |
AANAH Holding LLC |
Chicago, IL | |
AANAH Holding LLC II |
Chicago, IL | |
AANAH Holding LLC III |
Chicago, IL | |
Aarco 106 Limited |
Chester, United Kingdom | |
Abilene Park, Inc. |
Charlotte, NC | |
Abilene Partners |
Charlotte, NC | |
Abovo Investment Limited |
George Town, Grand Cayman, Cayman Is. | |
Acao Multimidia S.A. |
Sao Paulo, Brazil | |
Acceptance Alliance, LLC |
Louisville, KY | |
Access 1 Fundo De Investimento Em Cotas De Fundo De Investimento Em Direitos Creditorios Nao Padronizado |
Sao Paulo, Brazil | |
Achilles Trading LLC |
Charlotte, NC | |
Administradora Blue 2234 S. de R.L. de C.V. |
Mexico City, Mexico | |
Advest Capital, Inc. |
New York, NY | |
Advest Group, Inc., The |
New York, NY | |
Advest, Inc. |
New York, NY | |
Advest Insurance Agency, Inc. |
Pennington, NJ | |
Aguila Corp S.A.C. |
Lima, Peru | |
Alamo Funding II, Inc. |
Charlotte, NC | |
Alamo Funding LLC |
Charlotte, NC | |
Alexandra IV, LLC |
New York, NY | |
Alie Street Investments Limited |
London, U.K. | |
Alie Street Investments 3 Limited |
London, U.K. | |
Alie Street Investments 4 Limited |
London, U.K. | |
Alie Street Investments 5 Limited |
London, U.K. | |
Alie Street Investments 6 Limited |
London, U.K. | |
Alie Street Investments 7 Limited |
London, U.K. | |
Alie Street Investments 8 Limited |
London, U.K. | |
Alie Street Investments 9 Limited |
London, U.K. | |
Alie Street Investments 10 Limited |
London, U.K. | |
Alie Street Investments 11 Limited |
London, U.K. | |
Alie Street Investments 12 Limited |
London, U.K. | |
Alie Street Investments 13 Limited |
London, U.K. | |
Alie Street Investments 14 Limited |
London, U.K. | |
Alie Street Investments 15 Limited |
London, U.K. |
Name |
Location | |
Alie Street Investments 16 Limited |
London, U.K. | |
Alie Street Investments 17 Limited |
London, U.K. | |
Alie Street Investments 18 Limited |
London, U.K. | |
Alie Street Investments 2 Limited |
London, U.K. | |
Alie Street Investments 20 Limited |
London, U.K. | |
Alie Street Investments 21 Limited |
London, U.K. | |
Alie Street Investments 22 Limited |
London, U.K. | |
Alie Street Investments 23 Limited |
London, U.K. | |
Alie Street Investments 24 Limited |
London, U.K. | |
Alie Street Investments 25 Limited |
London, U.K. | |
Alie Street Investments 26 Limited |
London, U.K. | |
Alie Street Investments 27 Limited |
London, U.K. | |
Alie Street Investments 28 Limited |
London, U.K. | |
Alliance Enterprise Corporation |
Richardson, TX | |
Almacenadora Serfin, S.A. de C.V. |
Mexico City, Mexico | |
Almacenadora Somex, S.A. |
Mexico City, Mexico | |
Almazora Holdings S.a.r.l. |
Luxembourg, Luxembourg | |
Alnitak Sarl |
Luxembourg, Luxembourg | |
Altier LLC |
Charlotte, NC | |
Amarillo Lane, Inc. |
Charlotte, NC | |
American Campus Power Plant MT, LLC |
Raleigh, NC | |
AMM Holdings Pty Limited |
Sydney, New South Wales, Australia | |
Andrew VI, LLC |
New York, NY | |
Anzac Peaks, Inc. |
Charlotte, NC | |
Apollo Trading LLC |
Charlotte, NC | |
Appold Property Management Limited |
London, U.K. | |
Aquamarine Funding LLC |
Charlotte, NC | |
Artic Funding LLC |
Charlotte, NC | |
Ashburn A. Corp. |
Baltimore, MD | |
Asia Investment Consulting Ltd. |
George Town, Grand Cayman, Cayman Is. | |
Asian American Merchant Bank Ltd. |
Singapore, Singapore | |
Asset Backed Funding Corporation |
Charlotte, NC | |
Aswan Development Associates, LLC |
Miami, FL | |
Aswan Village Associates, LLC |
Miami, FL | |
Athabasca Partnership |
New York, NY | |
Atlanta Affordable Housing Fund Limited Partnership |
Charlotte, NC | |
Atlantic Equity Corporation |
Chicago, IL | |
Atlantis Trading LLC |
Charlotte, NC | |
AudubonMM Urban Investments II, LLC |
Dallas, TX | |
AudubonMM Urban Investments, LLC |
Dallas, TX | |
Audubon Urban Investments, LLC |
Dallas, TX | |
August 2000 U.S. Partnership (In Liquidation) |
New York, NY | |
Augusta Trading LLC |
Charlotte, NC | |
Austin Acquisition Inc. |
Charlotte, NC | |
Automotive Real Estate S.a.r.l. |
Luxembourg, Luxembourg | |
Aztex Associates, L.P. |
New York, NY | |
Aztex Corporation |
New York, NY | |
B of A Issuance B.V. |
Amsterdam, The Netherlands | |
B.A. International (Cayman) Ltd. |
George Town, Grand Cayman, Cayman Is. | |
BA 1998 Partners Associates Fund, L.P. |
Chicago, IL | |
BA 1998 Partners Fund I, L.P. |
Chicago, IL | |
BA 1998 Partners Fund II, L.P. |
Chicago, IL | |
BA 1998 Partners Fund LDC |
Chicago, IL | |
BA 1998 Partners Master Fund I, L.P. |
Chicago, IL |
Name |
Location | |
BA 1998 Partners Master Fund II, L.P. |
Chicago, IL | |
BA Agency, Inc. |
Albuquerque, NM | |
BA Australia Limited |
Sydney, New South Wales, Australia | |
BA Auto Securitization Corporation |
Charlotte, NC | |
BA Capital Advisors Limited |
London, U.K. | |
BA Capital Company, L.P. |
Charlotte, NC | |
BA Co-Invest Fund 2001 (Cayman), L.P. |
Chicago, IL | |
BA Co-Invest Fund 2002 (Cayman), L.P. |
Chicago, IL | |
BA Coinvest GP, Inc. |
Chicago, IL | |
BA Continuum Costa Rica, Limitada |
San Jose, Costa Rica | |
BA Continuum India Private Limited |
Mumbai, India | |
BA Continuum Solutions Private Limited |
Hyderabad, India | |
BA Credit Card Funding, LLC |
Charlotte, NC | |
BA Direct Investment Fund M, L.P. |
Chicago, IL | |
BA Electronic Data Processing (Guangzhou) Ltd. |
Guangzhou, PRC | |
BA Employment Services Limited |
George Town, Grand Cayman, Cayman Is. | |
BA Equity Holdings, L.P. |
Charlotte, NC | |
BA Equity Investment Company, L.P. |
Charlotte, NC | |
BA Equity Investors, Inc. |
Chicago, IL | |
BA Finance Ireland Limited |
Dublin, Ireland | |
BA Financial Trading (Amsterdam) Limited |
Amsterdam, The Netherlands | |
BA Global Funding Inc. |
George Town, Grand Cayman, Cayman Is. | |
BA GSTS GP LLC |
St. Helier, Jersey, Channel Islands | |
BA GSTS International B.V. |
Amsterdam, The Netherlands | |
BA GSTS International C.V. |
St. Helier, Jersey, Channel Islands | |
BA Insurance Services, Inc. |
Baltimore, MD | |
BA International Underwriters Limited |
London, U.K. | |
BA Leasing BSC, LLC |
San Francisco, CA | |
BA Merchant Services, LLC |
Louisville, KY | |
BA Netherlands Group Lending Europe Cooperatieve U.A. |
Amsterdam, The Netherlands | |
BA Overseas Holdings |
George Town, Grand Cayman, Cayman Is. | |
BA Partners Fund III, LLC |
Chicago, IL | |
BA Properties, Inc. |
Los Angeles, CA | |
BA Residential Securitization LLC |
Charlotte, NC | |
BA SBIC Sub, Inc. |
Chicago, IL | |
BA Securities Australia Limited |
Sydney, New South Wales, Australia | |
BA Technology I, LLC |
Charlotte, NC | |
BA UK Holdings Limited |
London, U.K. | |
BABC Global Finance Inc. |
Toronto, Ontario, Canada | |
BAC AAH Capital Funding LLC XI |
Chicago, IL | |
BAC AAH Capital Funding LLC I |
Chicago, IL | |
BAC AAH Capital Funding LLC II |
Chicago, IL | |
BAC AAH Capital Funding LLC III |
Chicago, IL | |
BAC AAH Capital Funding LLC IV |
Chicago, IL | |
BAC AAH Capital Funding LLC IX |
Chicago, IL | |
BAC AAH Capital Funding LLC V |
Chicago, IL | |
BAC AAH Capital Funding LLC VI |
Chicago, IL | |
BAC AAH Capital Funding LLC VII |
Chicago, IL | |
BAC AAH Capital Funding LLC VIII |
Chicago, IL | |
BAC AAH Capital Funding LLC X |
Chicago, IL | |
BAC AAH Capital Funding LLC XII |
Chicago, IL | |
BAC AAH Capital Funding LLC XIII |
Chicago, IL | |
BAC AAH Capital Funding LLC XIV |
Chicago, IL | |
BAC AAH Capital Funding LLC XIX |
Chicago, IL |
Name |
Location | |
BAC AAH Capital Funding LLC XV |
Chicago, IL | |
BAC AAH Capital Funding LLC XVI |
Chicago, IL | |
BAC AAH Capital Funding LLC XVII |
Chicago, IL | |
BAC AAH Capital Funding LLC XVIII |
Chicago, IL | |
BAC AAH Preferred Exchange LLC |
Chicago, IL | |
BAC AAH Preferred Exchange LLC II |
Chicago, IL | |
BAC AAH Preferred Exchange LLC III |
Chicago, IL | |
BAC AAH Preferred Holding LLC |
Chicago, IL | |
BAC AAH Preferred Holding LLC II |
Chicago, IL | |
BAC AAH Preferred Holding LLC III |
Chicago, IL | |
BAC CCC Fund IV Mezzanine Investments, L.L.C. |
Chicago, IL | |
BAC CCC Mezzanine Investments, L.L.C. |
Chicago, IL | |
BAC CCC Private Equity Investments, Inc. |
Chicago, IL | |
BAC Funding Consortium, Inc. |
Miami, FL | |
BAC LB Capital Funding LLC I |
Chicago, IL | |
BAC LB Capital Funding LLC II |
Chicago, IL | |
BAC LB Capital Funding Trust I |
Chicago, IL | |
BAC LB Capital Funding Trust II |
Chicago, IL | |
BAC LB Holding LLC I |
Chicago, IL | |
BAC LB Holding LLC II |
Chicago, IL | |
BAC LB Preferred Exchange LLC I |
Chicago, IL | |
BAC LB Preferred Exchange LLC II |
Chicago, IL | |
BAC LB Preferred Holding LLC I |
Chicago, IL | |
BAC LB Preferred Holding LLC II |
Chicago, IL | |
BAC Mezzanine Management I, L.P. |
Chicago, IL | |
BAC Mezzanine Management III, L.P. |
Chicago, IL | |
BAC Mezzanine Management, Inc. |
Chicago, IL | |
BAC North America Holding Company |
Charlotte, NC | |
BAC NUBAFA, Inc. |
San Francisco, CA | |
BAC Retail Group LLC |
Troy, MI | |
BAC Services Company, Inc. |
Chicago, IL | |
BACAP Alternative Advisors, Inc. |
New York, NY | |
BACAP Alternative Montage Fund, LLC |
New York, NY | |
BACAP Alternative Multi-Strategy Fund, LLC |
New York, NY | |
BACAP Distressed Debt Fund, LLC |
New York, NY | |
BACAP Diversified Real Estate Fund, L.P. |
New York, NY | |
BACAP Institutional Multi-Strategy Hedge Fund, Ltd. |
New York, NY | |
BACAP Multi-Strategy Hedge Fund, LLC |
New York, NY | |
BACAP Multi-Strategy Hedge Fund, Ltd. |
New York, NY | |
BACI Triad, LLC |
Chicago, IL | |
Back Bay Capital Funding LLC |
Boston, MA | |
BACP Europe Fund II, L.P. |
Chicago, IL | |
BACP Europe Fund IV M, L.P. |
Chicago, IL | |
Bakerton Finance, Inc. |
Charlotte, NC | |
BAL Corporate Aviation, LLC |
New Castle, DE | |
BAL Energy Holding, LLC |
San Francisco, CA | |
BAL Global Finance (Deutschland) GmbH |
Dusseldorf, Germany | |
BAL Global Finance (UK) Limited |
London, U.K. | |
BAL Global Finance Canada Corporation |
Toronto, Ontario, Canada | |
BAL Investment & Advisory, Inc. |
San Francisco, CA | |
BAL Solar I, LLC |
San Francisco, CA | |
BAL Solar II, LLC |
San Francisco, CA | |
BAL Solar III, LLC |
San Francisco, CA | |
Balanced Capital Services, Inc. |
Pennington, NJ |
Name |
Location | |
Balboa Insurance Company |
Irvine, CA | |
Balboa Life & Casualty LLC |
Irvine, CA | |
Balboa Life Insurance Company |
Irvine, CA | |
Balboa Life Insurance Company of New York |
Irvine, CA | |
Balboa Reinsurance Company |
Burlington, VT | |
Balboa Reinsurance Company of South Carolina |
Charleston, SC | |
Balboa Warranty Services Corporation |
Irvine, CA | |
BALCAP Funding, LLC |
San Francisco, CA | |
BALI Funding Limited Partnership |
Gloucestershire, U.K. | |
BALI Funding Luxembourg Limited |
Luxembourg, Luxembourg | |
Balkhouse Properties Corp. |
New York, NY | |
Ballantyne Funding LLC |
Charlotte, NC | |
Baltic Funding LLC |
Charlotte, NC | |
BAMM Funding I LLC |
Charlotte, NC | |
BAMS Solutions, Inc. |
Louisville, KY | |
BANA (#1) LLC |
Charlotte, NC | |
BANA (Gilbraltar) Holdings Limited |
Gibraltar, Gibraltar | |
BANA Alberta Funding Company, ULC |
Calgary, Alberta, Canada | |
BANA BACM 2000-1 SB 1 LLC |
Charlotte, NC | |
BANA BACM 2000-2 SB 1 LLC |
Charlotte, NC | |
BANA BACM 2001-1 SB 1 LLC |
Charlotte, NC | |
BANA BACM 2001-PB1 SB 1 LLC |
Charlotte, NC | |
BANA BACM 2002-2 SB 1 LLC |
Charlotte, NC | |
BANA BACM 2002-PB2 SB 1 LLC |
Charlotte, NC | |
BANA BACM 2003-1 SB 1 LLC |
Charlotte, NC | |
BANA BACM 2003-2 PAWTUCKET SB 1 LLC |
Charlotte, NC | |
BANA BACM 2003-2 SB 1 LLC |
Charlotte, NC | |
BANA BACM 2004-1 SB 1 LLC |
Charlotte, NC | |
BANA BACM 2004-2 SB 1 LLC |
Charlotte, NC | |
BANA BACM 2004-3 SB 1 LLC |
Charlotte, NC | |
BANA BACM 2004-4 SB 1 LLC |
Charlotte, NC | |
BANA BACM 2004-5 SB 1 LLC |
Charlotte, NC | |
BANA BACM 2004-6 SB 1 LLC |
Charlotte, NC | |
BANA BACM 2005-1 SB 1 LLC |
Charlotte, NC | |
BANA BACM 2005-2 SB 1 LLC |
Charlotte, NC | |
BANA BACM 2005-3 SB 1 LLC |
Charlotte, NC | |
BANA BACM 2005-4 SB 1 LLC |
Charlotte, NC | |
BANA BACM 2005-5 SB 1 LLC |
Charlotte, NC | |
BANA BACM 2005-6 SB 1 LLC |
Charlotte, NC | |
BANA BACM 2006-4 SB 1 LLC |
Charlotte, NC | |
BANA BOA-FUNB 2001-3 SB 1 LLC |
Charlotte, NC | |
BANA CA Mortgage Company |
Charlotte, NC | |
BANA Canada Funding Company Ltd. |
Calgary, Alberta, Canada | |
BANA DEFEASANCE HOLDING COMPANY LLC |
Charlotte, NC | |
BANA DEFEASANCE MANAGER BACM 2000-1 SB 1 LLC |
Charlotte, NC | |
BANA DEFEASANCE MANAGER BACM 2000-2 SB 1 LLC |
Charlotte, NC | |
BANA DEFEASANCE MANAGER BACM 2001-1 SB 1 LLC |
Charlotte, NC | |
BANA DEFEASANCE MANAGER BACM 2001-PB1 SB 1 LLC |
Charlotte, NC | |
BANA DEFEASANCE MANAGER BACM 2002-2 SB 1 LLC |
Charlotte, NC | |
BANA DEFEASANCE MANAGER BACM 2002-PB2 SB 1 LLC |
Charlotte, NC | |
BANA DEFEASANCE MANAGER BACM 2003-1 SB 1 LLC |
Charlotte, NC | |
BANA DEFEASANCE MANAGER BACM 2003-2 SB 1 LLC |
Charlotte, NC | |
BANA DEFEASANCE MANAGER BACM 2004-1 SB 1 LLC |
Charlotte, NC | |
BANA DEFEASANCE MANAGER BACM 2004-2 SB 1 LLC |
Charlotte, NC | |
BANA DEFEASANCE MANAGER BACM 2004-3 SB 1 LLC |
Charlotte, NC | |
BANA DEFEASANCE MANAGER BACM 2004-4 SB 1 LLC |
Charlotte, NC |
Name |
Location | |
BANA DEFEASANCE MANAGER BACM 2004-5 SB 1 LLC |
Charlotte, NC | |
BANA DEFEASANCE MANAGER BACM 2004-6 SB 1 LLC |
Charlotte, NC | |
BANA DEFEASANCE MANAGER BACM 2005-1 SB 1 LLC |
Charlotte, NC | |
BANA DEFEASANCE MANAGER BACM 2005-2 SB 1 LLC |
Charlotte, NC | |
BANA DEFEASANCE MANAGER BACM 2005-3 SB 1 LLC |
Charlotte, NC | |
BANA DEFEASANCE MANAGER BACM 2005-4 SB 1 LLC |
Charlotte, NC | |
BANA DEFEASANCE MANAGER BACM 2005-5 SB 1 LLC |
Charlotte, NC | |
BANA DEFEASANCE MANAGER BACM 2005-6 SB 1 LLC |
Charlotte, NC | |
BANA DEFEASANCE MANAGER BACM 2006-4 SB 1 LLC |
Charlotte, NC | |
BANA DEFEASANCE MANAGER BOA-FUNB 2001-3 SB 1 LLC |
Charlotte, NC | |
BANA DEFEASANCE MANAGER DORADO/ALVARADO |
Charlotte, NC | |
BANA DEFEASANCE MANAGER GECCMC 2002-2 SB 1 LLC |
Charlotte, NC | |
BANA DEFEASANCE MANAGER GECCMC 2002-3 SB 1 LLC |
Charlotte, NC | |
BANA DEFEASANCE MANAGER GECMC 2003-C1 SB 1 LLC |
Charlotte, NC | |
BANA DEFEASANCE MANAGER GECMC 2003-C1 TRIZEC |
Charlotte, NC | |
BANA DEFEASANCE MANAGER GECMC 2003-C2 SB 1 LLC |
Charlotte, NC | |
BANA DEFEASANCE MANAGER GECMC 2004-C1 SB 1 LLC |
Charlotte, NC | |
BANA DEFEASANCE MANAGER GECMC 2004-C3 SB 1 LLC |
Charlotte, NC | |
BANA DEFEASANCE MANAGER GECMC 2005-C1 SB 1 LLC |
Charlotte, NC | |
BANA DEFEASANCE MANAGER GECMC 2005-C2 SB 1 LLC |
Charlotte, NC | |
BANA DEFEASANCE MANAGER MLMT 2004-MKB1 SB 1 LLC |
Charlotte, NC | |
BANA DEFEASANCE MANAGER MLMT 2005-MKB2 SB 1 LLC |
Charlotte, NC | |
BANA DEFEASANCE MANAGER NLFC 1998-2 SB 1 LLC |
Charlotte, NC | |
BANA DEFEASANCE MANAGER NLFC 1999-1 SB 1 LLC |
Charlotte, NC | |
BANA DEFEASANCE MANAGER NLFC 1999-2 SB 1 LLC |
Charlotte, NC | |
BANA DEFEASANCE MANGER BACM 2003-2 PAWTUCKET |
Charlotte, NC | |
BANA DORADO/ALVARADO SB 1 LLC |
Charlotte, NC | |
BANA GA Mortgage Company |
Charlotte, NC | |
BANA GECCMC 2002-2 SB 1 LLC |
Charlotte, NC | |
BANA GECCMC 2002-3 SB 1 LLC |
Charlotte, NC | |
BANA GECMC 2003-C1 SB 1 LLC |
Charlotte, NC | |
BANA GECMC 2003-C1 TRIZEC SB 1 LLC |
Charlotte, NC | |
BANA GECMC 2003-C2 SB 1 LLC |
Charlotte, NC | |
BANA GECMC 2004-C1 SB 1 LLC |
Charlotte, NC | |
BANA GECMC 2004-C3 SB 1 LLC |
Charlotte, NC | |
BANA GECMC 2005-C1 SB 1 LLC |
Charlotte, NC | |
BANA GECMC 2005-C2 SB 1 LCL |
Charlotte, NC | |
BANA Holding Corporation |
Charlotte, NC | |
BANA MLMT 2004-MKB1 SB 1 LLC |
Charlotte, NC | |
BANA MLMT 2005-MKB2 SB 1 LLC |
Charlotte, NC | |
BANA NLFC 1998-2 SB 1 LLC |
Charlotte, NC | |
BANA NLFC 1999-1 SB 1 LLC |
Charlotte, NC | |
BANA NLFC 1999-2 SB 1 LLC |
Charlotte, NC | |
BANA OR Mortgage Company |
Charlotte, NC | |
BANA Residuals, LLC |
Charlotte, NC | |
BANA RI Mortgage Company |
Charlotte, NC | |
BANA Swiss Funding S.a.r.l. Limited |
Luxembourg, Luxembourg | |
Banc of America Advisory Services, LLC |
Charlotte, NC | |
Banc of America Agency of Nevada, Inc. |
Las Vegas, NV | |
Banc of America Agency of Texas, Inc. |
Dallas, TX | |
Banc of America Agency, LLC |
Towson, MD | |
Banc of America Arena Community Development LLC |
Charlotte, NC | |
Banc of America Bridge LLC |
Charlotte, NC |
Name |
Location | |
Banc of America California Community Venture Fund, LLC |
Chicago, IL | |
Banc of America Capital Holdings V, L.P. |
Charlotte, NC | |
Banc of America Capital Holdings, L.P. |
Charlotte, NC | |
Banc of America Capital Investors SBIC, L.P. |
Charlotte, NC | |
Banc of America Capital Investors V, L.P. |
Charlotte, NC | |
Banc of America Capital Investors, L.P. |
Charlotte, NC | |
Banc of America Capital Management (Ireland), Limited |
Dublin, Ireland | |
Banc of America Card Servicing Corporation |
Phoenix, AZ | |
Banc of America CDC Special Holding Company, Inc. |
Charlotte, NC | |
Banc of America CDE I, LLC |
Baltimore, MD | |
Banc of America CDE II, LLC |
Baltimore, MD | |
Banc of America CDE, LLC |
Baltimore, MD | |
Banc of America Co-Invest Fund 2001, L.P. |
Chicago, IL | |
Banc of America Co-Invest Fund 2002, L.P. |
Chicago, IL | |
Banc of America Commercial Finance Corporation |
Wilton, CT | |
Banc of America Commercial Mortgage Inc. |
Charlotte, NC | |
Banc of America Commercial, LLC |
New York, NY | |
Banc of America Community Development Corporation |
Charlotte, NC | |
Banc of America Community Holdings, Inc. |
Charlotte, NC | |
Banc of America Community Housing Investment Fund II LLC |
Chicago, IL | |
Banc of America Community Housing Investment Fund LLC |
Chicago, IL | |
Banc of America Consumer Card Holdings Corporation |
Charlotte, NC | |
Banc of America Consumer Card Services, LLC |
Charlotte, NC | |
Banc of America Development, Inc. |
Charlotte, NC | |
Banc of America Dutch Auction Preferred Corporation |
Charlotte, NC | |
Banc of America E-Commerce Holdings, Inc. |
Charlotte, NC | |
Banc of America Energy & Power Facilities Leasing I, Inc. |
San Francisco, CA | |
Banc of America Financial Products, Inc. |
Chicago, IL | |
Banc of America FSC Holdings, Inc. |
San Francisco, CA | |
Banc of America Funding Corporation |
Charlotte, NC | |
Banc of America Funding LLC |
Charlotte, NC | |
Banc of America Historic Capital Assets LLC |
Charlotte, NC | |
Banc of America Historic Investments Partnership |
Concord, CA | |
Banc of America Historic New Ventures, LLC |
Baltimore, MD | |
Banc of America Historic Ventures, LLC |
Charlotte, NC | |
Banc of America HTC Investments LLC |
Boston, MA | |
Banc of America Insurance Group, Inc. |
Charlotte, NC | |
Banc of America Insurance Services, Inc. |
Baltimore, MD | |
Banc of America Investment Advisors, Inc. |
Boston, MA | |
Banc of America Investment Leasing Co., Ltd. |
Tokyo, Japan | |
Banc of America Investment Services, Inc. |
Boston, MA | |
Banc of America Large Loan, Inc. |
Dover, DE | |
Banc of America Leasing & Capital, LLC |
San Francisco, CA | |
Banc of America Leasing Ireland Co., Limited |
Dublin, Ireland | |
Banc of America Management Corporation |
Charlotte, NC | |
Banc of America Management LLC I |
Chicago, IL | |
Banc of America Management LLC III |
Chicago, IL | |
Banc of America Middle Market Funding LLC |
Charlotte, NC | |
Banc of America Mortgage Capital Corporation |
Charlotte, NC | |
Banc of America Mortgage Securities, Inc. |
Charlotte, NC | |
Banc of America Neighborhood Services Corporation |
Charlotte, NC | |
Banc of America Practice Solutions, Inc. |
Columbus, OH | |
Banc of America Preferred Funding Corporation |
Charlotte, NC | |
Banc of America Private Placement Funding Group LLC |
Charlotte, NC | |
Banc of America Public and Institutional Financial Funding, LLC |
San Francisco, CA | |
Banc of America Public Capital Corp |
Charlotte, NC |
Name |
Location | |
Banc of America Securities (India) Private Limited |
Mumbai, India | |
Banc of America Securities Asia Limited |
Hong Kong, PRC | |
Banc of America Securities Canada Co. |
Halifax, Nova Scotia | |
Banc of America Securities Canada Holding Corp. |
Charlotte, NC | |
Banc of America Securities Holdings Corporation |
Charlotte, NC | |
Banc of America Securities Limited |
London, U.K. | |
Banc of America Securities LLC |
New York, NY | |
Banc of America Securities, Casa de Bolsa, S.A. de C.V., Grupo Financiero Bank of America |
Mexico City, Mexico | |
Banc of America Securities-Japan, Inc. |
Tokyo, Japan | |
Banc of America Securitization Holding Corporation |
Charlotte, NC | |
Banc of America Specialist, Inc. |
New York, NY | |
Banc of America Strategic Investments Corporation |
Charlotte, NC | |
Banc of America Strategic Investments LLC |
Charlotte, NC | |
Banc of America Strategic Ventures, Inc. |
Charlotte, NC | |
Banc of America Structured Notes, Inc. |
Charlotte, NC | |
BancAmerica Capital Holdings II, L.P. |
Chicago, IL | |
BancAmerica Capital Investors II, L.P. |
Chicago, IL | |
BancAmerica Capital Investors SBIC II, L.P. |
Chicago, IL | |
BancAmerica Coinvest Fund 2000, L.P. |
Chicago, IL | |
BancBoston Aircraft Leasing Inc. |
Boston, MA | |
BancBoston Capital Co-Investment Partners (2000) LP |
Boston, MA | |
BancBoston Capital Co-Investment Partners (2001) LP |
Boston, MA | |
BancBoston Capital Holdings Limited |
London, U.K. | |
BancBoston Capital ICP Partners 2 LP |
Boston, MA | |
BancBoston Capital ICP Partners 3 LP |
Boston, MA | |
BancBoston Capital ICP Partners 3-A L.P. |
Boston, MA | |
BancBoston Capital ICP Partners LP |
Boston, MA | |
BancBoston Capital Money Markets Limited |
London, U.K. | |
BancBoston Capital Private Equity Partners LP |
Boston, MA | |
BancBoston Capital, Inc. |
Boston, MA | |
BancBoston Insurance Agency of Rhode Island, Inc. |
Pascoag, RI | |
BancBoston Investments Inc. |
Boston, MA | |
BancBoston Investments Microservice Holdings Inc. |
George Town, Grand Cayman, Cayman Is. | |
BancBoston Leasing Services Inc. |
Boston, MA | |
BancBoston Real Estate Capital Corporation |
Boston, MA | |
BancBoston Securities International Limited |
London, U.K. | |
BancBoston Ventures Inc. |
Boston, MA | |
Banco Merrill Lynch de Investimentos S.A. |
Sao Paulo, Brazil | |
Banco Santander, S.A. |
Mexico City, Mexico | |
Banco Santander, S.A. Fideicomiso 100740 |
Mexico City, Mexico | |
Banco Santander, S.A. Fideicomiso GFSSLPT |
Mexico City, Mexico | |
Bank of America (Hawaii) Insurance Agency, Inc. |
Honolulu, HI | |
Bank of America (Jersey) Limited |
St. Helier, Jersey, Channel Islands | |
Bank of America Auto Receivables Securitization, LLC |
Charlotte, NC | |
Bank of America Brasil Holdings Ltda. |
Sao Paulo, Brazil | |
Bank of America California, National Association |
San Francisco, CA | |
Bank of America Canada |
Toronto, Ontario, Canada | |
Bank of America Canada Specialty Group Ltd. |
Mississauga, Ontario, Canada | |
Bank of America Capital Advisors LLC |
Chicago, IL | |
Bank of America Capital Corporation |
Chicago, IL | |
Bank of America Charitable Foundation, Inc., The |
Charlotte, NC | |
Bank of America Corporation |
Charlotte, NC | |
Bank of America Healthcare Limited |
London, U.K. | |
Bank of America Malaysia Berhad |
Kuala Lumpur, Malaysia |
Name |
Location | |
Bank of America Mexico, S.A., Institucion de Banca Multiple, Grupo Financiero Bank of America |
Mexico City, Mexico | |
Bank of America Mortgage Securities, Inc. |
Charlotte, NC | |
Bank of America Oregon, National Association |
Portland, OR | |
Bank of America Overseas Corporation |
Charlotte, NC | |
Bank of America Reinsurance Corporation |
Burlington, VT | |
Bank of America Representacoes Ltda. |
Sao Paulo, Brazil | |
Bank of America Rhode Island, National Association |
Providence, RI | |
Bank of America Securitization Investment Trust LLC |
Wilmington, DE | |
Bank of America Singapore Limited |
Singapore, Singapore | |
Bank of America Trust and Banking Corporation (Bahamas) Limited |
Nassau, Bahamas | |
Bank of America Trust and Banking Corporation (Cayman) Limited |
George Town, Grand Cayman, Cayman Is. | |
Bank of America Ventures |
Foster City, CA | |
Bank of America, National Association |
Charlotte, NC | |
BankAmerica Acceptance Corp. |
Jacksonville, FL | |
BankAmerica Capital I |
Charlotte, NC | |
BankAmerica Capital II |
Charlotte, NC | |
BankAmerica Capital III |
Charlotte, NC | |
BankAmerica Capital IV |
Charlotte, NC | |
BankAmerica Institutional Capital A |
San Francisco, CA | |
BankAmerica Institutional Capital B |
San Francisco, CA | |
BankAmerica International Financial Corporation |
San Francisco, CA | |
BankAmerica International Investment Corporation |
Chicago, IL | |
BankAmerica Investment Corporation |
Chicago, IL | |
BankAmerica Nominees (1993) Pte Ltd. |
Singapore, Singapore | |
BankAmerica Nominees (Hong Kong) Ltd. |
Hong Kong, PRC | |
BankAmerica Nominees (Singapore) Pte. Ltd. |
Singapore, Singapore | |
BankAmerica Nominees Limited (London) |
London, U.K. | |
BankAmerica Realty Finance, Inc. |
Los Angeles, CA | |
BankAmerica Realty Services, Inc. |
San Francisco, CA | |
BankAmerica Special Assets Corporation |
San Francisco, CA | |
BankBoston Administracao S/A |
Sao Paulo, Brazil | |
BankBoston Capital Trust I |
Boston, MA | |
BankBoston Capital Trust II |
Boston, MA | |
BankBoston Capital Trust III |
Boston, MA | |
BankBoston Capital Trust IV |
Boston, MA | |
BankBoston Co-Investment Partners (1998) L.P. |
Boston, MA | |
BankBoston Co-Investment Partners (1999) L.P. |
Boston, MA | |
BankBoston International Leasing LLC |
Providence, RI | |
Bankers Insurance Company, Ltd. |
Hamilton, Bermuda | |
BAPCC II, LLC |
San Francisco, CA | |
Bardin Road Ventures Inc. |
New York, NY | |
Barnett Capital I |
Jacksonville, FL | |
Barnett Capital II |
Jacksonville, FL | |
Barnett Capital III |
Jacksonville, FL | |
BAS Capital Funding Corporation |
Chicago, IL | |
BAS Oak Management, LLC |
San Francisco, CA | |
BAS Oak X, LLC |
San Francisco, CA | |
BAS Securitization LLC |
Charlotte, NC | |
BAS/SOFI Management, LLC |
New York, NY | |
BAS/SOFI VI, LLC |
New York, NY | |
BASCFC-Maxcom Holdings I, LLC |
Chicago, IL | |
Battersea Limited |
George Town, Grand Cayman, Cayman Is. | |
Battle River Terminals ULC |
Calgary, Alberta, Canada | |
BAVP, LP |
Foster City, CA | |
Bay 2 Bay Leasing LLC |
San Francisco, CA |
Name |
Location | |
Bay Area Credit Services, LLC |
New York, NY | |
BayBanks Mortgage Corp. |
Boston, MA | |
BBC Co-Investment Partners (1998) LP |
Boston, MA | |
BBI Management Co. LLC |
Boston, MA | |
BBI Switch LP |
Boston, MA | |
BBV Management Co. LLC |
Boston, MA | |
BBV Switch LP |
Boston, MA | |
Beemster Bay B.V. |
Amsterdam, The Netherlands | |
BEG Nominees (Paroc) Carried Interest Partnership, L.P. |
Chicago, IL | |
Ben Franklin/Progress Capital Fund LP |
Blue Bell, PA | |
Benson Nominees Limited |
London, U.K. | |
Berendon LLC |
New York, NY | |
Berndale Securities Limited |
Melbourne, Victoria, Australia | |
Bighorn Investments Limited |
George Town, Grand Cayman, Cayman Is. | |
Birchwood Funding LLC |
Charlotte, NC | |
BIRMSON, L.L.C. |
Wilton, CT | |
BJCC, Inc. |
Wilton, CT | |
BKB Foreign Sales Corporation |
Christiansted, St.Thomas, U.S. V.I. | |
Black Mountain Funding LLC |
Charlotte, NC | |
Blackwood Run Trading LLC |
Charlotte, NC | |
Blazer (Cayman) Limited |
George Town, Grand Cayman, Cayman Is. | |
Blue Finn Holdings Limited |
George Town, Grand Cayman, Cayman Is. | |
Blue Ridge Investments, L.L.C. |
Charlotte, NC | |
Bluejay LLC |
New York, NY | |
Bluestar Holdings Limited |
George Town, Grand Cayman, Cayman Is. | |
BN Corp Empreendimentos Imobiliarios S.A. |
Sao Paulo, Brazil | |
BNI Esmeralda Desenvolvimento Imobiliario Ltda |
Sao Paulo, Brazil | |
BNI Mediterraneo Desenvolvimento Imobiliario Ltda |
Sao Paulo, Brazil | |
BNI Onix Desenvolvimento Imobiliario Ltda. |
Sao Paulo, Brazil | |
BNI Quartzo Desenvolvimento Imobilißrios Ltda. |
Sao Paulo, Brazil | |
BNI Turmalina Desenvolvimento Imobiliario Ltda |
Sao Paulo, Brazil | |
BoA Internationaal Krediet B.V. |
Amsterdam, The Netherlands | |
BoA Lending L.L.P. |
Charlotte, NC | |
BoA Nederland Krediet Cooperatieve U.A. |
Amsterdam, The Netherlands | |
BoA Netherlands Cooperatieve U.A. |
Amsterdam, The Netherlands | |
BoA Trustee Services Limited |
London, U.K. | |
BOA/Mermart Joint Venture |
San Diego, CA | |
Boatmens Insurance Agency, Inc. |
St. Louis, MO | |
Bodiam Hill Limited |
London, U.K. | |
BofA AF Holding Limited |
George Town, Grand Cayman, Cayman Is. | |
BofA Commodities, Inc. |
New York, NY | |
Bond Products Depositor LLC |
Charlotte, NC | |
Bonifazius Mortgage Investments LLC |
Wilmington, DE | |
Bonifazius Property BV |
Amsterdam, The Netherlands | |
Boston Advisors, Inc. |
New York, NY | |
Boston Asesores de Seguros, S.A. |
Buenos Aires, Argentina | |
Boston Centros de Inversion S.A. |
Buenos Aires, Argentina | |
Boston International Holdings Corporation |
Boston, MA | |
Boston Latin America Finance Company |
George Town, Grand Cayman, Cayman Is. | |
Boston Negocios e Participacoes Ltda. |
Sao Paulo, Brazil | |
Boston Overseas Financial Corporation |
Boston, MA | |
Boston Overseas Financial Corporation S.A. |
Buenos Aires, Argentina | |
Boston Overseas Holding Corporation |
Boston, MA | |
Boston Overseas Private Equity LLC |
Boston, MA |
Name | Location | |
Boston Securities S.A. Sociedad de Bolsa |
Buenos Aires, Argentina | |
Boston World Holding Corporation |
Boston, MA | |
Bovard Management LLC |
Charlotte, NC | |
Bracebridge Corporation |
Wilmington, DE | |
Bratislava Investment Company s.r.o. |
Bratislava, Slovakia | |
Brazil Real Estate Holdings Empreendimentos Ltda. |
Sao Paulo, Brazil | |
Brazilian Real Estate Partners I Investimentos Imobiliarios Ltda. |
Sao Paulo, Brazil | |
BRCK Holdings I AB |
Stockholm, Sweden | |
BRCK Holdings II AB |
Stockholm, Sweden | |
Breakspear Park Management Ltd |
St. Helier, Jersey, Channel Islands | |
Breakspear Park Unit Trust |
St. Helier, Jersey, Channel Islands | |
Breckenridge Investments Limited |
London, U.K. | |
BREP DHZ I Empreendimentos Imobiliarios Ltda. |
Sao Paulo, Brazil | |
Bridgeport Phase I Tenant LLC |
New York, NY | |
Bridger Holdings LLC |
Mill Valley, CA | |
Bridgewater Bay Limited Liability Partnership |
London, U.K. | |
Brigibus Limited |
London, U.K. | |
Bristol Pines Limited Partnership |
Washington, DC | |
Bristol Pines Manager LLC |
Baltimore, MD | |
Broadcort Corporation |
New York, NY | |
Brockman Investments LLC |
Charlotte, NC | |
BRV Capital II Ltda |
George Town, Grand Cayman, Cayman Is. | |
BTAC V L.L.C. |
New York, NY | |
BTV, LLC |
Atlanta, GA | |
Bulfinch Indemnity Company, Ltd. |
Boston, MA | |
Bullseye Global Real Estate Partners LP |
New York, NY | |
Bullseye Holdco I LLC |
New York, NY | |
Bullseye Holdco II LLC |
New York, NY | |
Bullseye Real Estate Advisors LLC |
New York, NY | |
Bullseye Real Estate Associates LP |
New York, NY | |
Business Lenders, LLC |
New York, NY | |
C&S Premises-SPE, Inc. |
Charlotte, NC | |
Cabernet I, LLC |
New York, NY | |
Cabot Investments |
London, U.K. | |
Caledonia Trading LLC |
Charlotte, NC | |
Calnevari Holdings, Inc. |
Charlotte, NC | |
CalSTRS/Banc of America Capital Access Fund III, LLC |
Chicago, IL | |
CalSTRS/Banc of America Capital Access Fund, LLC |
Chicago, IL | |
Calvada Lane Pty Limited |
Charlotte, NC | |
Cannon Finance Pty Ltd |
Sydney, NSW, Australia | |
Canyon Station Investments GP |
Charlotte, NC | |
CAP, Inc. |
New York, NY | |
Capacitor, LLC |
Las Vegas, NV | |
Carlow Holdings Trust |
Dublin, Ireland | |
Carlton Court CDC, Inc. |
Dallas, TX | |
Carolina Investments Limited |
London, U.K. | |
Carrara Lane Pty Limited |
Charlotte, NC | |
Carringgate Limited |
London, U.K. | |
Casa de Bolsa Santander, S.A. de C.V. |
Mexico City, Mexico | |
Caswell Park, Inc. |
Charlotte, NC | |
Catherine III, LLC |
New York, NY | |
CB Securities Holdings 1, Inc. |
Thousand Oaks, CA | |
CB Securities Holdings 2, Inc. |
Thousand Oaks, CA | |
CBT Realty Corporation |
Providence, RI |
Name |
Location | |
Centerpoint Development LLC |
Baltimore, MD | |
Centerpoint Theater LLC |
Baltimore, MD | |
Central Park Development Group, LLC |
Tampa, FL | |
CFC International Capital Markets, Limited |
London, U.K. | |
CFC International Mauritius Limited |
Port Louis, Mauritius | |
CH MLOX Pleiades 3 |
Tokyo, Japan | |
Champion Hills Funding LLC |
Charlotte, NC | |
Charlotte Gateway Village, LLC |
Charlotte, NC | |
Charlotte Transit Center, Inc. |
Charlotte, NC | |
Cherry Park LLC |
Charlotte, NC | |
Chester Property & Services Limited |
Chester, England | |
Chetwynd Nominees Limited |
London, U.K. | |
CHL Transfer Corp. |
Calabasas, CA | |
Church Street Housing Partners I, LLC |
Orlando, FL | |
Church Street Retail Partners I, LLC |
Orlando, FL | |
Circulos OCA S.A. |
Montevideo, Uruguay | |
City Hall Lofts, L.P. |
Kansas City, MO | |
Citygate Nominees Limited |
London, U.K. | |
CIVC Partners Fund, L.P. |
Chicago, IL | |
CIVC Partners Fund, LLC |
Chicago, IL | |
Clark Street Redevelopment Corporation |
St. Louis, MO | |
Clipper Mill Federal LLC |
Baltimore, MD | |
CM REO S1 LLC |
New York, NY | |
CNBC Leasing LLC |
Chicago, IL | |
Cold Feet, L.L.C. |
Chicago, IL | |
Colonial Funding LLC |
Charlotte, NC | |
Columbia Diversified Alpha Fund (Master), Ltd. |
George Town, Grand Cayman, Cayman Is. | |
Columbia Diversified Alpha Fund, LP |
New York, NY | |
Columbia Management Advisors, LLC |
Boston, MA | |
Columbia Management Distributors, Inc. |
Boston, MA | |
Columbia Management Financial Services, LLC |
Boston, MA | |
Columbia Management Group, LLC |
Boston, MA | |
Columbia Management Pte. Ltd. |
Singapore, Singapore | |
Columbia Management Services, Inc. |
Boston, MA | |
Columbia Research Market Neutral (Master), Ltd. |
George Town, Grand Cayman, Cayman Is. | |
Columbia Research Market Neutral, L.P. |
Boston, MA | |
Columbia Select Large Cap Growth Fund, Variable Series |
Boston, MA | |
Columbia Select Opportunities Fund, Variable Series |
Boston, MA | |
Columbia Senior Residences at Edgewood, L.P. |
Atlanta, GA | |
Columbia Value and Restructuring Fund, Variable Series |
Boston, MA | |
Columbia Wanger Asset Management, L.P. |
Chicago, IL | |
Columbus Bay Limited |
George Town, Grand Cayman, Cayman Is. | |
Columbus Square II LLC |
St. Louis, MO | |
Columbus Square LLC |
Kansas City, MO | |
Compton Hill Limited |
London, U.K. | |
Concert Funding Number 1 Limited |
London, U.K. | |
Concert Mortgages Holdings Limited |
London, U.K. | |
Concert Mortgages Limited |
London, U.K. | |
Continental Finanziaria S.P.A. |
Milan, Italy | |
Continental Illinois Venture Corporation |
Chicago, IL | |
Continental Servicios Corporativos, S.A. de C.V. |
Mexico City, Mexico | |
Conversus Asset Management, LLC |
Chicago, IL | |
Coral Hill LLC |
Charlotte, NC | |
Corfe Hill Limited |
London, U.K. |
Name |
Location | |
Corporate Leasing Facilities Limited |
London, U.K. | |
Corporate Properties Services, Inc. |
Wilmington, DE | |
Cortlandt Realty Associates I, L.P. |
New York, NY | |
Countryside SA Holdings, LP |
Dallas, TX | |
Countrywide Alternative Asset Management Inc. |
Calabasas, CA | |
Countrywide Alternative Investments Inc. |
Calabasas, CA | |
Countrywide Asset Management Corp. |
Calabasas, CA | |
Countrywide Bank, FSB |
Alexandria, VA | |
Countrywide Capital I |
Calabasas, CA | |
Countrywide Capital II |
Calabasas, CA | |
Countrywide Capital III |
Calabasas, CA | |
Countrywide Capital IV |
Calabasas, CA | |
Countrywide Capital IX |
Calabasas, CA | |
Countrywide Capital Markets Asia (HK) Limited |
Hong Kong, PRC | |
Countrywide Capital Markets Asia Ltd. |
George Town, Grand Cayman, Cayman Is. | |
Countrywide Capital Markets, LLC |
Calabasas, CA | |
Countrywide Capital V |
Calabasas, CA | |
Countrywide Capital VI |
Calabasas, CA | |
Countrywide Capital VII |
Calabasas, CA | |
Countrywide Capital VIII |
Calabasas, CA | |
Countrywide Commercial Administration LLC |
Calabasas, CA | |
Countrywide Commercial JPI LLC |
Calabasas, CA | |
Countrywide Commercial Mortgage Capital, Inc. |
Calabasas, CA | |
Countrywide Commercial Real Estate Finance, Inc. |
Calabasas, CA | |
Countrywide Derivative Products, Inc. |
Calabasas, CA | |
Countrywide Field Services Corporation |
Simi Valley, CA | |
Countrywide Financial Corporation |
Calabasas, CA | |
Countrywide Foundation, The |
Calabasas, CA | |
Countrywide GP, LLC |
Calabasas, CA | |
Countrywide Hillcrest I, Inc. |
Calabasas, CA | |
Countrywide Home Loans of Minnesota, Inc. |
Eden Prairie, MN | |
Countrywide Home Loans of Tennessee, Inc. |
Brentwood, TN | |
Countrywide Home Loans of Texas, Inc. |
Calabasas, CA | |
Countrywide Home Loans Servicing LP |
Plano, TX | |
Countrywide Home Loans, Inc. |
Calabasas, CA | |
Countrywide Insurance Services of Texas, Inc. |
Plano, TX | |
Countrywide Insurance Services, Inc. |
Simi Valley, CA | |
Countrywide International Consulting Services, LLC |
Calabasas, CA | |
Countrywide International GP Holdings, LLC |
Calabasas, CA | |
Countrywide International Holdings, Inc. |
Calabasas, CA | |
Countrywide International Technology Holdings Limited |
St. Peter Port, Guernsey, Channel Islands | |
Countrywide JV Technology Holdings Limited |
St. Peter Port, Guernsey, Channel Islands | |
Countrywide KB Home Loans, LLC |
Plano, TX | |
Countrywide LFT LLC |
Calabasas, CA | |
Countrywide LP, LLC |
Calabasas, CA | |
Countrywide Management Corporation |
Calabasas, CA | |
Countrywide Mortgage Ventures, LLC |
Calabasas Hills, CA | |
Countrywide Portfolio Accounting Services Inc. |
Calabasas, CA | |
Countrywide Securities Corporation |
Calabasas, CA | |
Countrywide Servicing Exchange |
Calabasas, CA | |
Countrywide Sunfish Management LLC |
Calabasas, CA | |
Countrywide Tax Services Corporation |
Simi Valley, CA | |
Countrywide Warehouse Lending |
Calabasas, CA | |
Covation LLC |
Atlanta, GA |
Name |
Location | |
Coventry Village Apartments, Inc. |
Nashville, TN | |
CP Development Group 2, LLC |
Tampa, FL | |
CP Development Group 3, LLC |
Tampa, FL | |
CPI Ballpark Investments Ltd. |
Port Louis, Mauritius | |
Credit Opportunities Funding, Inc. |
Miami, FL | |
CREDO Trust |
Hamilton, Bermuda | |
Crockett Funding II, Inc. |
Charlotte, NC | |
Crockett Funding LLC |
Charlotte, NC | |
Cross Creek Funding LLC |
Charlotte, NC | |
Crown Point Investments LP |
Las Vegas, NV | |
CSC Associates, L.P. |
Marietta, GA | |
CSC Futures Inc. |
Calabasas, CA | |
CSF Holdings, Inc. |
Tampa, FL | |
CTC Real Estate Services |
Simi Valley, CA | |
Cupples Development, L.L.C. |
St. Louis, MO | |
Cupples Garage, L.L.C. |
St. Louis, MO | |
Currency Partners LLC |
New York, NY | |
Currency Partners Sub-Fund I LLC |
New York, NY | |
CW (UK) Services Limited |
Dartford, United Kingdom | |
CW Insurance Group, LLC |
Irvine, CA | |
CW Securities Holdings, Inc. |
Calabasas, CA | |
CW TechSolutions Limited |
Dartford, United Kingdom | |
CW UKTechnology Limited |
Dartford, United Kingdom | |
CWABS II, Inc. |
Calabasas, CA | |
CWABS, Inc. |
Calabasas, CA | |
CWALT, Inc. |
Calabasas, CA | |
CWB Community Assets, Inc. |
Thousand Oaks, CA | |
CWB Mortgage Ventures, LLC |
Thousand Oaks, CA | |
CWB Venture Management Corporation |
Thousand Oaks, CA | |
CWHEQ, Inc. |
Calabasas, CA | |
CWIBH, Inc. |
Calabasas, CA | |
CWMBS II, Inc. |
Calabasas, CA | |
CWMBS, Inc. |
Calabasas, CA | |
CWRBS, Inc. |
Calabasas, CA | |
Cypress Point Trading LLC |
Charlotte, NC | |
Cypress Tree CLAIF Funding LLC |
Charlotte, NC | |
D8 Park Sarl |
Luxembourg, Luxembourg | |
Dacion Corp. |
New York, NY | |
Daffodil Partnership |
New York, NY | |
Dalespring Corporation |
Baltimore, MD | |
Danube 2 S.ar.l |
Strassen, Luxembourg | |
Danube JointCo S.ar.l. |
Strassen, Luxembourg | |
Dartmouth Holdings Limited |
Hong Kong, Hong Kong | |
Davidson Partners Limited |
Toronto, Ontario, Canada | |
Debt Clear Recoveries & Investigations Limited |
Manchester, United Kingdom | |
December 2000 U.S. Partnership |
New York, NY | |
Destination Hotels International Co., Ltd. |
Hong Kong, Hong Kong | |
Destination Hotels International Ltd. |
Bangkok, Thailand | |
Destination Properties (Cha-Am) Co., Ltd. |
Bangkok, Thailand | |
Destination Properties (Eastern Seaboard) Co., Ltd. |
Bangkok, Thailand | |
DFO Partnership |
San Francisco, CA | |
Diamond Springs Trading LLC |
Charlotte, NC | |
DirectNet Insurance Agency, Inc. |
Simi Valley, CA | |
Diversified Global Futures Fund LLC |
New York, NY |
Name |
Location | |
Diversified Global Markets Fund Ltd. |
New York, NY | |
Dollis Hill Limited |
London, U.K. | |
Dom Immobilien 11/12/13/25 GmbH |
Starnberg, Germany | |
Dom Immobilien 14 GmbH |
Starnberg, Germany | |
Dom Immobilien 15 GmbH |
Nordrhein-Westfalen & Hessen, Germany | |
Dom Immobilien 19/28 GmbH |
Nordrhein-Westfalen & Hessen, Germany | |
Dom Immobilien 23 GmbH |
Bayern, Germany | |
Dom Immobilien 4/6/7 GmbH |
Berlin, Germany | |
Dom Immobilien 9/30 GmbH |
Berlin, Germany | |
Dorton B.V. |
Amsterdam, The Netherlands | |
Double ABS Co., Ltd. |
Seoul, Korea | |
Doublon Holdings S.a.r.l. |
Luxembourg, Luxembourg | |
Doublon Property S.a.r.l. |
Luxembourg, Luxembourg | |
Dover Mortgage Capital 2005-A Corporation |
Charlotte, NC | |
Dover Mortgage Capital Corporation |
Charlotte, NC | |
Dover Two Mortgage Capital 2005-A Corporation |
Charlotte, NC | |
Dover Two Mortgage Capital Corporation |
Charlotte, NC | |
DSP Merrill Lynch Capital Limited |
Mumbai, India | |
DSP Merrill Lynch Limited |
Mumbai, India | |
DSP Merrill Lynch Securities Trading Limited |
Mumbai, India | |
DSP Merrill Lynch Trust Services Limited |
Mumbai, India | |
Dunes Funding LLC |
Charlotte, NC | |
Eagle Corporation, The |
Boston, MA | |
Eagle Investments S.A., The |
Montevideo, Uruguay | |
Eaglewood Apartments, LLC |
Tampa, FL | |
Eaglewood Course Development, LLC |
Tampa, FL | |
Eban Incorporated |
Dallas, TX | |
Eban Village I, Ltd. |
Dallas, TX | |
Eban Village II, Ltd. |
Dallas, TX | |
Echo Canyon Park LLC |
Charlotte, NC | |
Ecolife Ambar Empreendimentos Imobiliarios S.A. |
Sao Paulo, Brazil | |
Ecolife Bueno Empreendimentos Imbilißrios Ltda.B1229 |
Sao Paulo, Brazil | |
Ecolife Campo Grande Empreendimentos Imobilißrios Ltda. |
Sao Paulo, Brazil | |
Ecolife Cristal Empreendimentos Imobilißrios S.A. |
Sao Paulo, Brazil | |
Ecolife Jade Empreendimentos Imobiliarios S.A. |
Sao Paulo, Brazil | |
Ecolife Jalisco Empreendimentos Imobilißrios S.A. |
Sao Paulo, Brazil | |
Ecolife Jardim California Empreendimentos Imobilißrios S.A. |
Sao Paulo, Brazil | |
Ecolife Jaspe Empreendimentos Imobiliarios S.A. |
Sao Paulo, Brazil | |
Ecolife Lagoa Taquaral Empreendimentos Imobiliarios S.A. |
Sao Paulo, Brazil | |
Ecolife Lapis-Lazuli Empreendimentos Imobiliarios S.A. |
Sao Paulo, Brazil | |
Ecolife Marfim Empreendimentos Imobiliarios S.A. |
Sao Paulo, Brazil | |
Ecolife Morumbi Empreendimentos Imobilißrios S.A. |
Sao Paulo, Brazil | |
Ecolife Perola Empreendimentos Imobiliarios S.A. |
Sao Paulo, Brazil | |
Ecolife Petropolis Empreendimentos Imobiliarios S.A. |
Sao Paulo, Brazil | |
Ecolife Rubelita Empreendimentos Imobiliarios S.A. |
Sao Paulo, Brazil | |
Ecolife Tatuape Empreendimentos Imobiliarios S.A. |
Sao Paulo, Brazil | |
Ecolife Tres Rios Empreendimentos Imobilißrios S.A. |
Sao Paulo, Brazil | |
Ecolife Turmalinas Empreendimentos Imobiliarios S.A. |
Sao Paulo, Brazil | |
Ecolife Vergueiro Empreendimentos Imobilißrios S.A. |
Sao Paulo, Brazil | |
Ecolife Vila Maria Empreendimentos Imobiliarios S.A. |
Sao Paulo, Brazil | |
Ecolife Vila Nova Cachoeirinha Empreendimentos Imobilißrios S.A. |
Sao Paulo, Brazil | |
Ecolife Vila Sonia Empreendimentos Imobilißrios S.A. |
Sao Paulo, Brazil | |
Ecoone Basileia Empreendimentos Imobilißrios Ltda. |
Sao Paulo, Brazil | |
ECOPAREcoesfera Participações S.A. |
Sao Paulo, Brazil |
Name |
Location | |
Ecoway Carrao Empreendimentos Imobilißrios S.A. |
Sao Paulo, Brazil | |
Ecoway Mapendi Empreendimentos Imobilißrios Ltda. |
Sao Paulo, Brazil | |
Edgewood Partners, LLC |
Atlanta, GA | |
Edificaciones Arendonk, S.L. |
Madrid, Spain | |
Edward IV, LLC |
New York, NY | |
Effinity Financial Corporation |
Alexandria, VA | |
EFP (Cayman) Funding 2006-1 Limited |
George Town, Grand Cayman, Cayman Is. | |
EFP (Cayman) Funding 2006-2 Limited |
George Town, Grand Cayman, Cayman Is. | |
EFP (Cayman) Funding 2006-3 Limited |
George Town, Grand Cayman, Cayman Is. | |
EFP (Cayman) Funding I Limited |
George Town, Grand Cayman, Cayman Is. | |
EFP (Cayman) Funding II Limited |
George Town, Grand Cayman, Cayman Is. | |
EFP (Hong Kong) Funding 2006-1 Partnership |
Hong Kong, SAR | |
EFP (Hong Kong) Funding 2006-2 Partnership |
Hong Kong, SAR | |
EFP (Hong Kong) Funding I Limited |
Hong Kong, SAR | |
EFP (Hong Kong) Funding II Partnership |
Hong Kong, SAR | |
EFP Netherlands Investment II, V.O.F. |
Amsterdam, The Netherlands | |
EFP Netherlands Investment, B.V. |
Amsterdam, The Netherlands | |
Egan Crest Investments, LLC |
Charlotte, NC | |
EGB Podstawowy Niestandaryzowany Sekurytyzacyjny Fundusz Inwestycyjny |
Warsaw, Poland | |
EGB-Skarbiec Bis Powizany Fundusz Inwestycyjny Zamknity |
Warsaw, Poland | |
EGB-Skarbiec Powizany Fundusz Inwestycyjny Zamknity |
Warsaw, Poland | |
Eight Star Investments, L.L.C. |
Kansas City, MO | |
Electra Leasing LLC |
Boston, MA | |
ELHV Inc. |
New York, NY | |
Elizabeth VI, LLC |
New York, NY | |
Elmfield Investments Limited |
London, U.K. | |
Elmsleigh Funding, Ltd. |
George Town, Grand Cayman, Cayman Is. | |
ELT Ltd. |
Charlotte, NC | |
EM Government Bond Investments LP |
New York, NY | |
EM Structured Investments GmbH |
Frankfurt, Germany | |
EM Structured Investments S. de R.L. de C.V. |
New York, NY | |
EM Structured Investments, LLC |
New York, NY | |
Empatheia II LLC |
New York, NY | |
ENB Realty Co., Inc. |
Chicago, IL | |
Endeavour, LLC |
Babylon, NY | |
Enhanced P-2 Partnership |
New York, NY | |
Enhanced Trust 1998 Series B |
New York, NY | |
Enhanced Trust 1998 Series P-1 |
New York, NY | |
Enhanced Trust Series 2000-1 |
New York, NY | |
Enhanced Trust Series 2000-2 |
New York, NY | |
Enhanced Trust Series 2001-1 |
New York, NY | |
Enhanced Trust Series 2002-2 |
New York, NY | |
Enhanced Trust Series 2003-A |
New York, NY | |
Enhanced Trust Series 2003-C |
New York, NY | |
Enhanced Trust Series 2003-D |
New York, NY | |
eoTek, LLC |
Evergreen, CO | |
EQCC Asset Backed Corporation |
Las Vegas, NV | |
EQCC Receivables Corporation |
Las Vegas, NV | |
EquiCredit Corporation of America |
Jacksonville, FL | |
Equity Analytics, LLC |
Scottsdale, AZ | |
Equity Finance Delaware, LLC |
New York, NY | |
Equity Margins Ltd. |
Melbourne, Victoria, Australia | |
Equity Margins Nominees Limited |
Melbourne, Victoria, Australia |
Name |
Location | |
Equity/Protect Reinsurance Company |
Jacksonville, FL | |
Escoesfera Participacoes S.A. |
Sao Paulo, Brazil | |
Europa D8 Park Sarl |
Luxembourg, Luxembourg | |
Europe Card Services General Partner Limited |
Grand Cayman, Cayman Islands | |
Europe Card Services Partners (Scotland) LP |
Edinburgh, Scotland | |
Everest Funding LLC |
Charlotte, NC | |
Excelsior Buyout Management, LLC |
Stamford, CT | |
Excelsior Buyout Partners, LLC |
Stamford, CT | |
F. R. Holdings, Inc. |
San Francisco, CA | |
Fairfield Nominees Ltd. |
George Town, Grand Cayman, Cayman Is. | |
Fallon Lane II, Inc. |
Charlotte, NC | |
Fallon Lane LLC |
Charlotte, NC | |
FAM Distributors, Inc. |
Plainsboro, NJ | |
FBB Co., Ltd. |
Tokyo, Japan | |
FBD Co., Ltd. |
Tokyo, Japan | |
FBF Insurance Agency, Inc. |
Avon, MA | |
FBO Ventures, LLC |
New York, NY | |
FCA Company, LLC |
Providence, RI | |
FCP ML Global Umbrella |
Paris, France | |
FCP ML Euro FEVR |
Paris, France | |
FDS Financial Data Services Limited |
Dublin, Ireland | |
Federal Street Investments S.A. |
Montevideo, Uruguay | |
Federal Street Shipping LLC |
Boston, MA | |
Fernhill Holding, Inc. |
San Francisco, CA | |
Ferrybridge Investments Limited |
London, U.K. | |
FF Mortgage Corporation |
New York, NY | |
FFG Property Holding Corp. |
Providence, RI | |
FHA Company, LLC |
Providence, RI | |
FIA (Gibraltar) Holdings Limited |
Gibraltar, Gibraltar | |
FIA (Gibraltar) SLP Holdings Limited |
Gibraltar, Gibraltar | |
FIA Card Services, National Association |
Wilmington, DE | |
FIA Funding Luxembourg Limited |
Luxembourg, Luxembourg | |
FIA Holdings S.a.r.l. |
Luxembourg, Luxembourg | |
FIA Holdings, LP |
Edinburgh, Scotland | |
FIA Swiss Funding Limited |
Luxembourg, Luxembourg | |
Fideicomiso GSSLPT |
Mexico City, Mexico | |
Fiduciary Services (UK) Limited |
London, U.K. | |
Fiduciary Services Ltd. |
George Town, Grand Cayman, Cayman Is. | |
FIM Funding, Inc. |
Boston, MA | |
Financial Centre Insurance Agency, Inc. |
Boston, MA | |
Financial Data Services, Inc. |
Jacksonville, FL | |
Financial ServiceSolutions Information Systems, LLC |
Charlotte, NC | |
Financial ServiceSolutions, LLC |
Charlotte, NC | |
Financial Stocks US MAP Fund Ltd. |
London, U.K. | |
Finch Funding LLC |
Charlotte, NC | |
Finsbury Square Limited Partnership |
Washington, DC | |
Finsbury Square Manager LLC |
Washington, DC | |
First 165 Properties Corp. |
New York, NY | |
First Bank of Pinellas County Land Corporation |
Tampa, FL | |
First Capital Corporation of Boston |
Boston, MA | |
First Franklin Financial Corporation |
San Jose, CA | |
First Permanent Financial Services Pty Ltd |
Sydney, Australia | |
First Permanent Securities Limited |
Sydney, Australia | |
First Permanent Securities Mortgage Warehouse Trust 2000-1 |
Sydney, Australia |
Name |
Location | |
First Permanent Super Prime RMBS Trust 2006-1 |
Sydney, Australia | |
First Republic Investment Management, Inc. |
San Francisco, CA | |
First Republic Preferred Capital Corporation |
San Francisco, CA | |
First Republic Preferred Capital Corporation II |
San Francisco, CA | |
First Republic Securities Company, LLC |
San Francisco, CA | |
First Republic Wealth Advisors, LLC |
San Francisco, CA | |
Firstval Properties, Inc. |
Bethlehem, PA | |
Five Dollars a Day, LLC |
San Francisco, CA | |
Flat Rock Funding LLC |
Charlotte, NC | |
Fleet Canada Square Limited |
London, U.K. | |
Fleet Capital International, Inc. |
Providence, RI | |
Fleet Capital Trust II |
Boston, MA | |
Fleet Capital Trust IX |
Boston, MA | |
Fleet Capital Trust V |
Boston, MA | |
Fleet Capital Trust VII |
Boston, MA | |
Fleet Capital Trust VIII |
Boston, MA | |
Fleet Center Associates |
Providence, RI | |
Fleet Clearing Corporation |
New York, NY | |
Fleet Commercial Loan Funding LLC |
Boston, MA | |
Fleet Commercial Loan Master LLC |
Boston, MA | |
Fleet Community Development Corporation |
Providence, RI | |
Fleet Credit Card Holdings, Inc. |
Providence, RI | |
Fleet Credit Card Services L.P. |
Providence, RI | |
Fleet Development Ventures L.L.C. |
Boston, MA | |
Fleet Equity Partners V, L.P. |
Providence, RI | |
Fleet Equity Partners VI, L.P. |
Providence, RI | |
Fleet Equity Partners VII, L.P. |
Providence, RI | |
Fleet Finance, Inc. |
Providence, RI | |
Fleet Financial Corporation |
Providence, RI | |
Fleet Financial Pennsylvania Corp. |
Bala Cynwyd, PA | |
Fleet Fund Investors, LLC |
Providence, RI | |
Fleet Growth Resources II, Inc. |
Providence, RI | |
Fleet Growth Resources III, Inc. |
Providence, RI | |
Fleet Growth Resources IV, Inc. |
Providence, RI | |
Fleet Growth Resources, Inc. |
Charlotte, NC | |
Fleet Historic Associates |
Providence, RI | |
Fleet Home Equity Loan Trust 2001-1 |
Wilmington, DE | |
Fleet Home Equity Loan, LLC |
Boston, MA | |
Fleet Insurance Agency (NJ), Inc. |
Clinton, NJ | |
Fleet Insurance Agency Corp.Connecticut |
Chester, CT | |
Fleet Insurance Agency Corp.New York |
Castleton on Hudson, NY | |
Fleet Insurance Agency Corporation |
Boston, MA | |
Fleet Insurance Company |
Horsham, PA | |
Fleet International Advisors S.A. |
Montevideo, Uruguay | |
Fleet Land Company |
Providence, RI | |
Fleet Life Insurance Company |
Horsham, PA | |
Fleet NJ Community Development Corp. |
Hartford, CT | |
Fleet Overseas Asset Management, Inc. |
Boston, MA | |
Fleet Pennsylvania Services Inc. |
Scranton, PA | |
Fleet Property Company |
Providence, RI | |
Fleet Retail Group, LLC |
Boston, MA | |
Fleet Venture Partners I |
Providence, RI | |
Fleet Venture Partners III |
Providence, RI | |
Fleet Venture Resources, Inc. |
Providence, RI |
Name |
Location | |
FleetBoston Co-Investment Partners (2000) LP |
Boston, MA | |
FleetBoston Co-Investment Partners (2001) LP |
Boston, MA | |
Forest Japan MAP Fund Ltd. |
London, U.K. | |
Forest SPC LLC |
Charlotte, NC | |
Foxwood (FP) Limited |
London, U.K. | |
Framework, Inc. |
Charlotte, NC | |
FRB Acceptance LLC |
San Francisco, CA | |
FSC Corp. |
Boston, MA | |
Fugu Credit Limited |
London, U.K. | |
Full Court Tenant, LLC |
New York, NY | |
Fund Asset Management, L.P. |
New York, NY | |
Fund Five Financial, Inc. |
San Francisco, CA | |
Fundo de Investimento em Direito Creditorio Nao Padronizado Tratex Precatorios II |
Sao Paulo, Brazil | |
Fundo de Investimento em Direito Creditorio PCG Brasil Multi Carteira |
Sao Paulo, Brazil | |
Fundo de Investimento Financeiro Multimercado Agata |
Sao Paulo, Brazil | |
Fundo de Investimento Financeiro Multimercado Diamond |
Sao Paulo, Brazil | |
Fundo de Investimento Financeiro Multimercado Iceberg |
Sao Paulo, Brazil | |
Fundo de Investimento Financeiro Multimercado Verona |
Sao Paulo, Brazil | |
Future Check LLC |
Charlotte, NC | |
Galante S.a.r.l. |
Luxembourg, Luxembourg | |
GALCO B.V. |
Amsterdam, The Netherlands | |
Galway Holdings Trust |
Dublin, Ireland | |
Garden Property LLC |
Pennington, NJ | |
Gardnerton Partners |
Charlotte, NC | |
Gaskell Management LLC |
Charlotte, NC | |
Gatwick LLC |
Charlotte, NC | |
GBP Funding 2007-A Limited |
London, U.K. | |
GEARS Holding LLC 2004-A |
Charlotte, NC | |
GEARS Holding LLC 2005-A |
Charlotte, NC | |
GEM 21 s.r.l. |
Milan, Italy | |
General Fidelity Insurance Company |
Columbia, SC | |
General Fidelity Life Insurance Company |
Columbia, SC | |
Genesis Capital K.K. |
Tokyo, Japan | |
Germany Telecommunications 1 S.a.r.L |
Luxembourg, Luxembourg | |
Gestion Santander, S.A. de C.V., Sociedad Operadora de Sociedades de Inversion |
Mexico City, Mexico | |
GHL Mortgage Originations Limited |
Dartford, United Kingdom | |
GHL Mortgage Services Limited |
Dartford, United Kingdom | |
GHL Payment Transmission Limited |
Dartford, United Kingdom | |
GHL Services Limited |
Dartford, United Kingdom | |
GHL Technology Limited Partnership |
Dartford, United Kingdom | |
Giants ABS Co., Ltd. |
Seoul, Korea | |
GK Ad astra |
Tokyo, Japan | |
GK Brown Chip Properties |
Tokyo, Japan | |
GK Carpe Diem |
Tokyo, Japan | |
GK Nagareyama |
Tokyo, Japan | |
GK Per Aspera |
Tokyo, Japan | |
GK Premium Bridge |
Tokyo, Japan | |
Gleneagles Trading LLC |
Charlotte, NC | |
Glenwood Investments Limited |
George Town, Grand Cayman, Cayman Is. | |
Global Home Loans Limited |
Dartford, United Kingdom | |
Global Principal Finance Company, LLC |
New York, NY | |
Global Structured Finance & Investments LLC |
New York, NY |
Name |
Location | |
GlobaLoans International Technology Limited Partnership |
Dartford, United Kingdom | |
GlobaLoans JV Limited Partnership |
Dartford, United Kingdom | |
GMI Investments, Inc. |
New York, NY | |
GMI Strategic Investments, LLC |
New York, NY | |
Gold Magnet (BVI) Limited |
Tortola, British Virgin Islands | |
Gold Park Creek LLC |
Charlotte, NC | |
Goldbourne Park Limited |
Dublin, Ireland | |
Golden Gate Invesments S.A. |
Bogota, Colombia | |
Golden Iris Trust |
New York, NY | |
Golden Peak Investments LLC |
Charlotte, NC | |
Good Neighbor Labuan Holdings Ltd. |
Labuan, Malaysia | |
Government Securities Delaware, LLC |
Princeton, NJ | |
GPC Securities, Inc. |
Atlanta, GA | |
GPFC Ireland Limited |
Dublin, Ireland | |
GPI Investment Holdings (Belgium) BVBA |
Brussels, Belgium | |
Green Equity Inc. |
New York, NY | |
Greenwood Apartments, LLC |
Tampa, FL | |
Groom Lake, LLC |
Charlotte, NC | |
Grupo Financiero Bank of America, S.A. de C.V. |
Mexico City, Mexico | |
Grupo Financiero Santander, S.A.B. de C.V. |
Mexico City, Mexico | |
GTVBI, Inc. |
Port Louis, Mauritius | |
Hachiko, LLC |
San Francisco, CA | |
Hampton Funding LLC |
Charlotte, NC | |
Hannibal Associates, L.P. |
New York, NY | |
Hannibal Properties Corp. |
New York, NY | |
Hanover Holdings Limited |
George Town, Grand Cayman, Cayman Is. | |
Harbour Directors I Limited |
George Town, Grand Cayman, Cayman Is. | |
Harbour Directors II Limited |
George Town, Grand Cayman, Cayman Is. | |
Harbour Nominees Ltd. |
George Town, Grand Cayman, Cayman Is. | |
Harbour Secretaries I Limited |
George Town, Grand Cayman, Cayman Is. | |
Harbour Town Funding LLC |
Charlotte, NC | |
Harney Lane Limited |
Dublin, Ireland | |
Harper Farm M Corp. |
Baltimore, MD | |
HCL Acquisition LLC |
Boston, MA | |
HCL Developer LLC |
Boston, MA | |
HCL Manager LLC |
Boston, MA | |
HealthLogic Systems Corporation |
Norcross, GA | |
Heathrow LLC |
Charlotte, NC | |
Heathrow, Inc. II |
Charlotte, NC | |
Helios Funding LLC |
Charlotte, NC | |
Henry II, LLC |
New York, NY | |
Hercules Trading LLC |
Charlotte, NC | |
Herzog Commodities, Inc. |
New York, NY | |
Herzog, Heine, Geduld Global, Inc. |
New York, NY | |
Herzog, Heine, Geduld International, Inc. |
New York, NY | |
Herzog, Heine, Geduld, LLC |
New York, NY | |
Hever Hill Limited |
London, U.K. | |
High Grade Structured Credit CDO 2007-1 |
George Town, Grand Cayman, Cayman Is. | |
Hilltop Energy Investment Corp. II |
Grand Cayman, Cayman Islands | |
Hilltop Proprietary Investment, LLC |
Houston, TX | |
Historic Ellison, L.P. |
Kansas City, MO | |
Historic Munsey LLC |
Baltimore, MD | |
HLTV Securitization Corporation |
Calabasas, CA | |
HNC Realty Company |
Hartford, CT |
Name |
Location | |
Holding Services Ltd. |
Grand Cayman, Cayman Islands | |
Home Equity USA, Inc. |
Providence, RI | |
Home Loan Services, Inc. |
Pittsburgh, PA | |
HomeFocus Services, LLC |
St. Louis, MO | |
HomeFocus Tax Services, LLC |
Richmond, VA | |
Homestead Trading LLC |
Charlotte, NC | |
Hornby Lane Limited |
Dublin, Ireland | |
Hospitality & LeisureFondo comune di investimento immobiilare speculativo di tip chiuso |
Milan, Italy | |
Howlan Park Limited |
Dublin, Ireland | |
HQ North Company Inc. |
New York, NY | |
Hunters Station LLC |
Charlotte, NC | |
IBK Holdings International Principal Investments, Ltd. |
New York, NY | |
IBK Holdings Principal Investments, LLC |
New York, NY | |
IBK International Principal Investments, Ltd. |
New York, NY | |
IFIA Insurance Services, Inc. |
Greenville, DE | |
IHR, LLC |
San Francisco, CA | |
InCapital Europe Limited |
London, U.K. | |
Incapital Holdings, LLC |
Chicago, IL | |
InCapital, LLC |
Chicago, IL | |
Independence One Life Insurance Company |
Phoenix, AZ | |
Independence One Mortgage Corporation |
Ann Arbor, MI | |
Indian Head Banks, Inc. |
Manchester, NH | |
Indopark (Cayman) Limited |
Grand Cayman, Cayman Islands | |
Indopark Holdings Limited |
Port Louis, Mauritius | |
Industrial Investment Corporation |
Baltimore, MD | |
Inmobiliaria de Lerma y Amazonas, S.A. de C.V. |
Mexico City, Mexico | |
Institucion Financiera Externa Merrill Lynch Bank Uruguay S.A. |
Montevideo, Uruguay | |
Instituto Santander Serfin, A.C. |
Mexico City, Mexico | |
International Special Situations Holdings C.V. |
George Town, Grand Cayman, Cayman Is. | |
Inversiones Merrill Lynch Chile II Limitada |
Santiago, Chile | |
Inversiones Merrill Lynch Chile Limitada |
Santiago, Chile | |
Investco LLC, Series 2003-1 |
Wilmington, DE | |
Investment Fund Partners |
Providence, RI | |
Investments 2234 Chile Fondo de Inversion Privado I |
Santiago, Chile | |
Investments 2234 Chile Fondo de Inversion Privado II |
Santiago, Chile | |
Investments 2234 China Fund 1 B.V. |
Amsterdam, The Netherlands | |
Investments 2234 Overseas Fund 11 B.V. |
Amsterdam, The Netherlands | |
Investments 2234 Overseas Fund 12 B.V. |
Amsterdam, The Netherlands | |
Investments 2234 Overseas Fund 13 B.V. |
Amsterdam, The Netherlands | |
Investments 2234 Overseas Fund 14 B.V. |
Amsterdam, The Netherlands | |
Investments 2234 Overseas Fund 15 B.V. |
Amsterdam, The Netherlands | |
Investments 2234 Overseas Fund 16 B.V. |
Amsterdam, The Netherlands | |
Investments 2234 Overseas Fund 17 B.V. |
Amsterdam, The Netherlands | |
Investments 2234 Overseas Fund 18 B.V. |
Amsterdam, The Netherlands | |
Investments 2234 Overseas Fund I B.V. |
Amsterdam, The Netherlands | |
Investments 2234 Overseas Fund II B.V. |
Amsterdam, The Netherlands | |
Investments 2234 Overseas Fund III B.V. |
Amsterdam, The Netherlands | |
Investments 2234 Overseas Fund IV B.V. |
Amsterdam, The Netherlands | |
Investments 2234 Overseas Fund IX B.V. |
Amsterdam, The Netherlands | |
Investments 2234 Overseas Fund V B.V. |
Amsterdam, The Netherlands | |
Investments 2234 Overseas Fund VI B.V. |
Amsterdam, The Netherlands | |
Investments 2234 Overseas Fund VII B.V. |
Amsterdam, The Netherlands | |
Investments 2234 Overseas Fund VIII B.V. |
Amsterdam, The Netherlands |
Name |
Location | |
Investments 2234 Overseas Fund X B.V. |
Amsterdam, The Netherlands | |
Investments 2234 Overseas Holdings B.V. |
Amsterdam, The Netherlands | |
Investments 2234 Philippines Fund I (SPV-AMC), Inc. |
Manila, Philippines | |
Investments 2234, LLC |
Charlotte, NC | |
Investments Dos Dos Tres Cuatro Chile Holdings S.A. |
Santiago, Chile | |
Investor Bruckner, LLC |
Boston, MA | |
Investor Protection Insurance Company |
Burlington, VT | |
IQ Financial Products LLC |
New York, NY | |
IQ Investment Advisors LLC |
New York, NY | |
Ironwood (FP) Limited |
London, U.K. | |
Isabella I, LLC |
New York, NY | |
Iskalo Electric Tower Master Tenant LLC |
Williamsville, NY | |
Island Funding, Ltd. |
George Town, Grand Cayman, Cayman Is. | |
Ismael I, Inc. |
George Town, Grand Cayman, Cayman Is. | |
James I, LLC |
New York, NY | |
JCCA, Inc. |
Wilton, CT | |
Jin Sheng Asset Management Company Limited |
Taipei, Taiwan | |
July 2001 U.S. Partnership |
New York, NY | |
Jupiter Loan Funding LLC |
Charlotte, NC | |
Kaldi Funding LLC |
Charlotte, NC | |
Kauai Hotel, L.P. |
Los Angeles, CA | |
KECALP Inc. |
New York, NY | |
KECALP International Ltd. |
New York, NY | |
Keowee Falls Funding LLC |
Charlotte, NC | |
KML Holdings Co., Ltd. |
Labuan, Malaysia | |
KML II Holdings Co., Ltd. |
Labuan, Malaysia | |
Korea Ranger Limited |
Seoul, Korea | |
L.A. Funding LLC |
Charlotte, NC | |
Laguna Funding LLC |
Charlotte, NC | |
LandSafe Appraisal Services, Inc. |
Plano, TX | |
LandSafe Credit, Inc. |
Rosemead, CA | |
LandSafe Flood Determination, Inc. |
Plano, TX | |
LandSafe Services of Alabama, Inc. |
Montgomery, AL | |
LandSafe Services, Inc. |
Rosemead, CA | |
LandSafe Title Agency of Ohio, Inc. |
Rosemead, CA | |
LandSafe Title of California, Inc. |
Rosemead, CA | |
LandSafe Title of Florida, Inc. |
Rosemead, CA | |
LandSafe Title of Maryland, Inc. |
Baltimore, MD | |
LandSafe Title of Texas, Inc. |
Rosemead, CA | |
LandSafe Title of Washington, Inc. |
Simi Valley, CA | |
LandSafe, Inc. |
Plano, TX | |
Laredo Park Holdings, Inc. |
Charlotte, NC | |
Laredo Partners |
Charlotte, NC | |
LAREH SPV I Empreendimentos Imobiliarios Ltda. |
Sao Paulo, Brazil | |
LAREH SPV II Empreendimentos Imobiliarios Ltda. |
Sao Paulo, Brazil | |
LaSalle Community Development Corporation |
Chicago, IL | |
LaSalle Funding LLC |
Chicago, IL | |
LaSalle Global Trust Services Limited |
London, U.K. | |
LaSalle GTS (UK) Limited |
London, U.K. | |
LaSalle GTS Nominees Limited |
London, U.K. | |
LaSalle National Trust Delaware |
Wilmington, DE | |
LaSalle Street Capital, Inc. |
Chicago, IL | |
LaSalle Trade Services Corporation |
Chicago, IL | |
LaSalle Trade Services Limited |
Hong Kong, PRC |
Name |
Location | |
Lat-Am Bridge Holdco LLC |
New York, NY | |
Latin America Real Estate Holdings, LLC |
New York, NY | |
Lazard Europe MAP Fund Ltd. |
London, U.K. | |
LBC Limited |
Nassau, Bahamas | |
Leaves, LLC |
San Francisco, CA | |
Lexington Trails Holdings, LP |
Dallas, TX | |
Leyden Bay B.V. |
Amsterdam, The Netherlands | |
LFAS Custodial Services (Jersey) Limited |
St. Helier, Jersey, Channel Islands | |
LFAS Fund Administration (Cayman) Ltd. |
George Town, Grand Cayman, Cayman Is. | |
LFAS Fund Administration (Jersey) Limited |
St. Helier, Jersey, Channel Islands | |
LFS Administration Services (Ireland) Limited |
Dublin, Ireland | |
LFS Custodial Services (Ireland) Limited |
Dublin, Ireland | |
Liberty (Australia) Trust |
Sydney, Australia | |
Liberty Limited Partnership |
Sydney, Australia | |
Limacon Park Limited |
Dublin, Ireland | |
Lincoln Road Real Estate Partners, LLC |
Miami Beach, FL | |
Links at Eastwood LLC, The |
Charlotte, NC | |
Linville Funding LLC |
Charlotte, NC | |
Live Oak Apartments, LLC |
Charlotte, NC | |
Loans.co.uk Limited |
Watford, England | |
Lynx Associates, L.P. |
New York, NY | |
Lynx Properties Corp. |
New York, NY | |
Madison Park A Corp. |
Baltimore, MD | |
Magellan Bay Limited |
George Town, Grand Cayman, Cayman Is. | |
Main Place Funding, LLC |
New York, NY | |
Mainsearch Company Limited |
Chester, England | |
Majestic Acquisitions Limited |
London, U.K. | |
Malbec II, LLC |
New York, NY | |
Mallorn Capital LLC |
New York, NY | |
Managed Account Advisors LLC |
Jersey City, NJ | |
Manele Bay II Limited |
Amsterdam, The Netherlands | |
Mangrove TMK |
Tokyo, Japan | |
Marlborough Sounds LLC |
Charlotte, NC | |
Marlin House Holdings Limited |
Herts, England | |
Mars 1, LLC |
New York, NY | |
Marsico Management Holdings, L.L.C. |
Charlotte, NC | |
Maryvale Urban Investments, Inc. |
Phoenix, AZ | |
Mauritius Capital Partners |
Port Louis, Mauritius | |
MaxCasa I Empreendimentos Imobiliarios Ltda. |
Sao Paulo, Brazil | |
MaxCasa II Empreendimentos Imobiliarios Ltda. |
Sao Paulo, Brazil | |
MaxCasa III Empreendimentos Imobiliarios Ltda. |
Sao Paulo, Brazil | |
MaxCasa IV Empreendimentos Imobiliarios Ltda. |
Sao Paulo, Brazil | |
MaxCasa IX Empreendimetos Imobiliarios Ltda. |
Sao Paulo, Brazil | |
MaxCasa X Empreendimetos Imobiliarios Ltda. |
Sao Paulo, Brazil | |
MaxCasa XII Empreendimetos Imobiliarios Ltda. |
Sao Paulo, Brazil | |
MaxCasa XIII Empreendimetos Imobiliarios Ltda. |
Sao Paulo, Brazil | |
Mayfair Partners |
Charlotte, NC | |
MBNA Canada Bank |
Gloucester, Canada | |
MBNA Canada Properties Co. |
Gloucester, Canada | |
MBNA Capital A |
Wilmington, DE | |
MBNA Capital B |
Wilmington, DE | |
MBNA Capital C |
Wilmington, DE | |
MBNA Capital D |
Wilmington, DE | |
MBNA Capital E |
Wilmington, DE |
Name |
Location | |
MBNA Community Development Corporation |
Wilmington, DE | |
MBNA Direct Limited |
Chester, England | |
MBNA Dublin Properties Limited |
Dublin, Ireland | |
MBNA Europe Bank Limited |
Chester, England | |
MBNA Europe Finance Limited |
Chester, England | |
MBNA Europe Funding, PLC |
Chester, England | |
MBNA Europe Holdings Limited |
Chester, England | |
MBNA Funding Company Limited |
Chester, England | |
MBNA Global Services Limited |
Chester, England | |
MBNA Holdings, Inc. |
Wilmington, DE | |
MBNA Indian Services Private Limited |
Bangalore, India | |
MBNA International Properties Limited |
Chester, England | |
MBNA Ireland Limited |
Carrick-on-Shannon, Ireland | |
MBNA Luxembourg Holdings S.a.r.l. |
Grand Duchy of Luxembourg, Luxembourg | |
MBNA Marketing Systems, Inc. |
Wilmington, DE | |
MBNA Property Services Limited |
Chester, England | |
MBNA R & L S.a.r.l. |
Kirschberg, Luxembourg | |
MBNA Receivables Limited |
Chester, England | |
MBNA Technology, Inc. |
Wilmington, DE | |
MD PE Shopping Park Ltda. |
Sao Paulo, Brazil | |
Mecklenburg Park, Inc. |
Charlotte, NC | |
Medina Lane, Inc. |
Charlotte, NC | |
Mediterranean Funding LLC |
Charlotte, NC | |
Mei Tou (Tianjin) Property Holdings Limited |
Peoples Republic of China | |
Mei Tou Holdings Limited |
Port Louis, Mauritius | |
Mei Ya (Tianjin) Property Holdings Limited |
Peoples Republic of China | |
Menkent Sarl |
Luxembourg, Luxembourg | |
Mercury 1, LLC |
New York, NY | |
Meritplan Insurance Company |
Irvine, CA | |
Merlot III, LLC |
New York, NY | |
Merrill Diamond Funds |
Grand Duchy of Luxembourg, Luxembourg | |
Merrill Invest (Australia) Limited |
Sydney, Australia | |
Merrill Lynch Alternative Investments LLC |
New York, NY | |
Merrill Lynch Aquisicoes e Participacoes Brasil Ltda |
Sao Paulo, Brazil | |
Merrill Lynch Argentina S.A. |
Capital Federal, Argentina | |
Merrill Lynch Asia Incorporated |
New York, NY | |
Merrill Lynch Asia Investments Limited |
Port Louis, Mauritius | |
Merrill Lynch (Asia Pacific) Limited |
Hong Kong, PRC | |
Merrill Lynch Asian Real Estate Fund Manager Pte. Ltd. |
Singapore, Singapore | |
Merrill Lynch Asian Real Estate Opportunity Fund II, L.P. |
Grand Cayman, Cayman Islands | |
Merrill Lynch Asian Real Estate Opportunity Fund II Pte. Ltd. |
Singapore, Singapore | |
Merrill Lynch (Australasia) Pty Ltd. |
Sydney, Australia | |
Merrill Lynch (Australia) Funding (No. 1) Pty Limited |
Melbourne, Victoria, Australia | |
Merrill Lynch (Australia) Futures Limited |
Sydney, Australia | |
Merrill Lynch (Australia) Nominees Pty. Limited |
Melbourne, Victoria, Australia | |
Merrill Lynch (Australia) Pty Ltd |
Sydney, Australia | |
Merrill Lynch (B.V.I.) Limited |
Tortola, British Virgin Islands | |
Merrill Lynch Bank (Suisse) S.A. |
Geneva, Switzerland | |
Merrill Lynch Bank & Trust Co., FSB |
New York, NY | |
Merrill Lynch Bank and Trust Company (Cayman) Limited |
George Town, Grand Cayman, Cayman Is. | |
Merrill Lynch Bank USA |
Salt Lake City, UT | |
Merrill Lynch Benchmark Holdings LLC |
New York, NY | |
Merrill Lynch Benefits Ltd. |
Toronto, Canada | |
Merrill Lynch (Bermuda) Services Limited |
Hamilton, Bermuda |
Name |
Location | |
Merrill Lynch (Camberley) Limited |
London, U.K. | |
Merrill Lynch Canada Credit Inc. |
Toronto, Ontario, Canada | |
Merrill Lynch Canada Finance Company |
Toronto, Ontario, Canada | |
Merrill Lynch Canada Holdings Company |
Toronto, Ontario, Canada | |
Merrill Lynch Canada Inc. |
Toronto, Ontario, Canada | |
Merrill Lynch Canada Services Inc. |
Toronto, Ontario, Canada | |
Merrill Lynch Capital Canada Inc. |
Toronto, Ontario, Canada | |
Merrill Lynch Capital Corporation |
New York, NY | |
Merrill Lynch Capital Markets AG |
Zurich, Switzerland | |
Merrill Lynch Capital Markets Espana, S.A., S.V. |
Madrid, Spain | |
Merrill Lynch Capital Markets (France) SAS |
Paris, France | |
Merrill Lynch Capital Markets (Taiwan) Limited |
Taipei, Taiwan | |
Merrill Lynch Capital Partners, Inc. |
New York, NY | |
Merrill Lynch Capital Services, Inc. |
New York, NY | |
Merrill Lynch Chile Holdings 1 LLC |
New York, NY | |
Merrill Lynch Chile Holdings 2 LLC |
New York, NY | |
Merrill Lynch Chile S.A. |
Santiago, Chile | |
Merrill Lynch CICG, L.P. |
New York, NY | |
Merrill Lynch CIS Limited |
London, U.K. | |
Merrill Lynch & Co., Canada Ltd. |
Toronto, Canada | |
Merrill Lynch & Co., Inc. |
Charlotte, NC | |
Merrill Lynch Colombia Ltda. |
Bogota, Colombia | |
Merrill Lynch Commercial Finance Corp. |
New York, NY | |
Merrill Lynch Commodities (Europe) Holdings Limited |
London, U.K. | |
Merrill Lynch Commodities (Europe) Limited |
London, U.K. | |
Merrill Lynch Commodities (Europe) Trading Limited |
London, U.K. | |
Merrill Lynch Commodities Canada, ULC |
Toronto, Ontario, Canada | |
Merrill Lynch Commodities GmbH |
London, U.K. | |
Merrill Lynch Commodities Ltd Belgrade |
Belgrade, Serbia | |
Merrill Lynch Commodities Luxembourg S.a.r.l. |
Luxembourg, Luxembourg | |
Merrill Lynch Commodities S.r.l. |
Bucharest, Romania | |
Merrill Lynch Commodities, Inc. |
Houston, TX | |
Merrill Lynch Commodity Financing Inc. |
New York, NY | |
Merrill Lynch Commodity Partners, L.P. |
George Town, Grand Cayman, Cayman Is. | |
Merrill Lynch Community Development Company, LLC |
New York, NY | |
Merrill Lynch Consulting Services (Beijing) Company Limited |
Beijing, Peoples Republic of China | |
Merrill Lynch Corporate (New Zealand) Limited |
Geneva, Switzerland | |
Merrill Lynch Corporate Services Limited |
London, U.K. | |
Merrill Lynch Corredores de Bolsa S.A. |
Santiago, Chile | |
Merrill Lynch Credit Corporation |
Jacksonville, FL | |
Merrill Lynch Credit Products, LLC |
New York, NY | |
Merrill Lynch Credit Reinsurance Limited |
Hamilton, Bermuda | |
Merrill Lynch Defease HoldCo, LLC |
New York, NY | |
Merrill Lynch Depositor, Inc. |
New York, NY | |
Merrill Lynch Derivative Products AG |
Zurich, Switzerland | |
Merrill Lynch Diversified Investments, LLC |
New York, NY | |
Merrill Lynch Equities (Australia) Limited |
Sydney, Australia | |
Merrill Lynch Equities Limited |
London, U.K. | |
Merrill Lynch Espanola Agencia de Valores S.A. |
Madrid, Spain | |
Merrill Lynch Europe Funding |
London, U.K. | |
Merrill Lynch Europe Intermediate Holdings |
London, U.K. | |
Merrill Lynch Europe Liquidity Company Limited |
London, U.K. | |
Merrill Lynch Europe Limited |
London, U.K. | |
Merrill Lynch Europe Ltd. |
New York, NY |
Name |
Location | |
Merrill Lynch Europe S.A. |
New York, NY | |
Merrill Lynch European Asset Holdings Inc. |
New York, NY | |
Merrill Lynch Far East Limited |
Hong Kong, PRC | |
Merrill Lynch Fiduciary Services, Inc. |
Pennington, NJ | |
Merrill Lynch Finance (Australia) Pty Limited |
Sydney, Australia | |
Merrill Lynch Financial Assets Inc. |
Toronto, Ontario, Canada | |
Merrill Lynch Financial Markets, Inc. |
New York, NY | |
Merrill Lynch Financial Services Limited |
Dublin, Ireland | |
Merrill Lynch France SAS |
Paris, France | |
Merrill Lynch Fund Investors Inc. |
New York, NY | |
Merrill Lynch Funding Corporation |
New York, NY | |
Merrill Lynch Futures (Hong Kong) Limited |
Hong Kong, PRC | |
Merrill Lynch Futures Asia Limited |
Hong Kong, PRC | |
Merrill Lynch GENCO II, LLC |
New York, NY | |
Merrill Lynch GENCO, LLC |
New York, NY | |
Merrill Lynch Gilts Holdings Limited |
London, U.K. | |
Merrill Lynch Gilts Investments Limited |
London, U.K. | |
Merrill Lynch Gilts (Nominees) Limited |
London, U.K. | |
Merrill Lynch Global Asset Management Limited |
London, U.K. | |
Merrill Lynch Global Capital, L.L.C. |
New York, NY | |
Merrill Lynch Global Emerging Markets Partners II, LLC |
New York, NY | |
Merrill Lynch Global Emerging Markets Partners, L.P. |
New York, NY | |
Merrill Lynch Global Emerging Markets Partners, LLC |
New York, NY | |
Merrill Lynch Global Private Equity (Asia) Ltd. |
Hong Kong, PRC | |
Merrill Lynch Global Private Equity (Australia) Pty Limited |
Sydney, Australia | |
Merrill Lynch Global Private Equity, Inc. |
New York, NY | |
Merrill Lynch Global Services Pte. Ltd. |
Singapore, Singapore | |
Merrill Lynch Global (Taiwan) Ltd. |
Taipei, Taiwan | |
Merrill Lynch Government Securities Inc. |
New York, NY | |
Merrill Lynch Government Securities of Puerto Rico, Inc. |
New York, NY | |
Merrill Lynch GP Inc. |
New York, NY | |
Merrill Lynch Group Holdings I, L.L.C. |
New York, NY | |
Merrill Lynch Group Holdings II, L.L.C. |
New York, NY | |
Merrill Lynch Group Holdings III, L.L.C. |
New York, NY | |
Merrill Lynch Group Holdings IV, L.L.C. |
New York, NY | |
Merrill Lynch Group Holdings Limited |
Dublin, Ireland | |
Merrill Lynch Group, Inc. |
Charlotte, NC | |
Merrill Lynch Hedge Fund Integration Services, Inc. |
New York, NY | |
Merrill Lynch HK Services Limited |
Hong Kong, PRC | |
Merrill Lynch Holdings Latin America 1, LLC |
New York, NY | |
Merrill Lynch Holdings Latin America 2, LLC |
New York, NY | |
Merrill Lynch Holdings Latin America 3, LLC |
New York, NY | |
Merrill Lynch Holdings Latin America 4, LLC |
New York, NY | |
Merrill Lynch Holdings Latin America 5, LLC |
New York, NY | |
Merrill Lynch Holdings Latin America, Inc. |
New York, NY | |
Merrill Lynch Holdings Limited |
New York, NY | |
Merrill Lynch Holdings (Mauritius) |
Port Louis, Mauritius | |
Merrill Lynch Home Equity Acceptance, Inc. |
New York, NY | |
Merrill Lynch Hopewell LLC |
Pennington, NJ | |
Merrill Lynch, Hubbard Inc. |
New York, NY | |
Merrill Lynch (India) Technology Services Private Limited |
Mumbai, India | |
Merrill Lynch Insurance Group Services, Inc. |
Jacksonville, FL | |
Merrill Lynch Insurance Group, Inc. |
Pennington, NJ | |
Merrill Lynch International (Australia) Ltd |
Sydney, Australia |
Name |
Location | |
Merrill Lynch International |
London, U.K. | |
Merrill Lynch International Bank |
New York, NY | |
Merrill Lynch International Bank Limited |
Dublin, Ireland | |
Merrill Lynch International Capital Management (Guernsey) II Limited |
Guernsey, Channel Islands | |
Merrill Lynch International Capital Management (Guernsey) Limited |
Guernsey, Channel Islands | |
Merrill Lynch International & Co. C.V. |
Curacao, Netherlands Antilles | |
Merrill Lynch International Finance (Cayman) Ltd. |
Grand Cayman, Cayman Islands | |
Merrill Lynch International Finance Corporation |
New York, NY | |
Merrill Lynch International Finance, Inc. |
New York, NY | |
Merrill Lynch International Holdings Inc. |
New York, NY | |
Merrill Lynch International Incorporated |
New York, NY | |
Merrill Lynch International Management Limited |
Hamilton, Bermuda | |
Merrill Lynch International Services Limited |
Toronto, Ontario, Canada | |
Merrill Lynch Invest SAS |
Paris, France | |
Merrill Lynch Investment Holdings (Mauritius) Limited |
Port Louis, Mauritius | |
Merrill Lynch Investment Managers (Finance) Limited |
London, U.K. | |
Merrill Lynch Investment Managers Finance (Isle of Man) Limited |
Douglas, Isle of Man | |
Merrill Lynch Investment Managers Group Services Limited |
London, U.K. | |
Merrill Lynch Investment Managers Holdings B.V. |
Amsterdam, The Netherlands | |
Merrill Lynch Investment Managers, L.P. |
New York, NY | |
Merrill Lynch Islands Limited |
Grand Cayman, Cayman Islands | |
Merrill Lynch Israel Ltd. |
Luxembourg, Luxembourg | |
Merrill Lynch Japan Finance Co., Ltd. |
Tokyo, Japan | |
Merrill Lynch Japan Securities Co., Ltd. |
Tokyo, Japan | |
Merrill Lynch (Jersey) Holdings Limited |
St. Helier, Jersey, Channel Islands | |
Merrill Lynch JPNDC, Inc. |
New York, NY | |
Merrill Lynch KECALP International, L.P. 1997 |
New York, NY | |
Merrill Lynch KECALP International, L.P. 1999 |
New York, NY | |
Merrill Lynch KECALP L.P. 1997 |
New York, NY | |
Merrill Lynch KECALP L.P. 1999 |
New York, NY | |
Merrill Lynch, Kingdom of Saudi Arabia Company |
Kingdom of Saudi Arabia | |
Merrill Lynch (KL) Sdn. Bhd. |
Penang, Malaysia | |
Merrill Lynch L.P. Holdings Inc. |
New York, NY | |
Merrill Lynch Labuan Holdings Limited |
Labuan, Malaysia | |
Merrill Lynch Life Agency |
Pennington, NJ | |
Merrill Lynch Life Agency Inc. (Montana) |
Pennington, NJ | |
Merrill Lynch Life Agency Inc. (Oklahoma) |
Pennington, NJ | |
Merrill Lynch Life Agency Inc. (Puerto Rico) |
Pennington, NJ | |
Merrill Lynch Life Agency Inc. (Virgin Islands) |
Pennington, NJ | |
Merrill Lynch Life Agency Inc. (Washington) |
Pennington, NJ | |
Merrill Lynch Liquidity Portfolio, L.P. |
Edinburgh, Scotland | |
Merrill Lynch LLC |
Moscow, Russia | |
Merrill Lynch Luxembourg Capital Funding SARL |
Luxembourg, Luxembourg | |
Merrill Lynch Luxembourg Finance S.A. |
Luxembourg, Luxembourg | |
Merrill Lynch Luxembourg Holdings S.a.r.l. |
Luxembourg, Luxembourg | |
Merrill Lynch Luxembourg Investments S.a.r.l. |
Luxembourg, Luxembourg | |
Merrill Lynch (Luxembourg) S.a.r.l. |
Luxembourg, Luxembourg | |
Merrill Lynch Management GmbH |
Frankfurt, Germany | |
Merrill Lynch Markets (Australia) Pty. Limited |
Sydney, Australia | |
Merrill Lynch (Mauritius) Investments Limited |
Port Louis, Mauritius | |
Merrill Lynch Mauritius Portfolio Company No. Three |
Port Louis, Mauritius | |
Merrill Lynch Mauritius Portfolio Company No. Two |
Port Louis, Mauritius | |
Merrill Lynch MBP Inc. |
New York, NY | |
Merrill Lynch Menkul Degerler A.S. |
Istanbul, Turkey |
Name |
Location | |
Merrill Lynch Mexico Holdings 1, LLC |
New York, NY | |
Merrill Lynch Mexico Holdings 2, LLC |
New York, NY | |
Merrill Lynch Mexico, S.A. de C.V., Casa de Bolsa |
Mexico City, Mexico | |
Merrill Lynch Middle East Holding Company |
London, U.K. | |
Merrill Lynch Middle East Holding I, L.L.C. |
London, U.K. | |
Merrill Lynch Middle East Holdings II, L.L.C. |
London, U.K. | |
Merrill Lynch Middle East Holdings III, L.L.C. |
London, U.K. | |
Merrill Lynch Middle East Holdings IV, L.L.C. |
London, U.K. | |
Merrill Lynch Money Markets Inc. |
New York, NY | |
Merrill Lynch (Montevideo) S.A. |
Montevideo, Uruguay | |
Merrill Lynch Mortgage and Investment Corporation |
Pennington, NJ | |
Merrill Lynch Mortgage Capital Inc. |
New York, NY | |
Merrill Lynch Mortgage Investors, Inc. |
New York, NY | |
Merrill Lynch Mortgage Lending, Inc. |
New York, NY | |
Merrill Lynch Mortgage Services Corporation |
New York, NY | |
Merrill Lynch Municipal ABS, Inc. |
New York, NY | |
Merrill Lynch N.V. |
Amsterdam, The Netherlands | |
Merrill Lynch NJ Investment Corporation |
Pennington, NJ | |
Merrill Lynch NMTC Corp. |
New York, NY | |
Merrill Lynch Nominees (Hong Kong) Limited |
Hong Kong, PRC | |
Merrill Lynch Nominees Limited |
London, U.K. | |
Merrill Lynch OCRE General Ltd. |
St. Helier, Jersey, Channel Islands | |
Merrill Lynch OCRE Holdings Ltd. |
St. Helier, Jersey, Channel Islands | |
Merrill Lynch OCRE Jersey Ltd. |
St. Helier, Jersey, Channel Islands | |
Merrill Lynch Options/Futures Management Service Corporation |
New York, NY | |
Merrill Lynch Participacoes, Financas e Servicos Ltda |
Sao Paulo, Brazil | |
Merrill Lynch Partnership Holdings, LLC |
New York, NY | |
Merrill Lynch PCG, Inc. |
New York, NY | |
Merrill Lynch, Pierce, Fenner & Smith (Brokers & Dealers) |
London, U.K. | |
Merrill Lynch, Pierce, Fenner & Smith (Hellas) E.P.E. |
London, U.K. | |
Merrill Lynch, Pierce, Fenner & Smith (Middle East) S.A.L. |
Beirut, Lebanon | |
Merrill Lynch, Pierce, Fenner & Smith Belge S.A. |
Brussels, Belgium | |
Merrill Lynch, Pierce, Fenner & Smith de Argentina Sociedad Anonima, Financiera, Mobiliaria y de Mandatos |
Capital Federal, Argentina | |
Merrill Lynch, Pierce, Fenner & Smith Incorporated |
New York, NY | |
Merrill Lynch, Pierce, Fenner & Smith Limited |
Toronto, Ontario, Canada | |
Merrill Lynch, Pierce, Fenner & Smith SAS |
Paris, France | |
Merrill Lynch PNG LNG Corp |
George Town, Grand Cayman, Cayman Is. | |
Merrill Lynch Polska Sp. z o.o. |
Warsaw, Poland | |
Merrill Lynch Portfolio Management Inc. |
New York, NY | |
Merrill Lynch Portfolio Managers (Channel Islands) Limited |
St. Helier, Jersey, Channel Islands | |
Merrill Lynch Portfolio Managers Limited |
London, U.K. | |
Merrill Lynch Princeton Incorporated |
New York, NY | |
Merrill Lynch Principal Finance LLC |
New York, NY | |
Merrill Lynch Principal Investments Co., Ltd. |
Tokyo, Japan | |
Merrill Lynch Private (Australia) Limited |
Melbourne, Victoria, Australia | |
Merrill Lynch Private Capital Inc. |
New York, NY | |
Merrill Lynch Professional Clearing Corp. |
New York, NY | |
Merrill Lynch Properties Korea L.L.C. |
Seoul, Korea | |
Merrill Lynch Purchase Price Investment LLC |
New York, NY | |
Merrill Lynch Real Estate II Incorporated |
New York, NY | |
Merrill Lynch Reinsurance Solutions LTD |
Hamilton, Bermuda | |
Merrill Lynch Representacoes Ltda |
Sao Paulo, Brazil | |
Merrill Lynch S.A. |
Luxembourg, Luxembourg |
Name |
Location | |
Merrill Lynch S.A. Corretora de Titulos e Valores Mobiliarios |
Sao Paulo, Brazil | |
Merrill Lynch S.A.M. |
Monte Carlo | |
Merrill Lynch S.I.M. Srl |
Rome, Italy | |
Merrill Lynch Scotland Finance II Limited Partnership |
Edinburgh, Scotland | |
Merrill Lynch Scotland Finance III Limited Partnership |
Edinburgh, Scotland | |
Merrill Lynch Scotland Finance Limited Partnership |
Edinburgh, Scotland | |
Merrill Lynch Securities (Taiwan) Ltd. |
Taipei, Taiwan | |
Merrill Lynch Securities (Thailand) Limited |
Bangkok, Thailand | |
Merrill Lynch Settlement Services, Inc. |
Jacksonville, FL | |
Merrill Lynch SIG Administradora e Gestora de Recursos Ltda. |
Sao Paulo, Brazil | |
Merrill Lynch Singapore Commodities Pte. Ltd. |
Singapore, Singapore | |
Merrill Lynch (Singapore) Pte Ltd. |
Singapore, Singapore | |
Merrill Lynch South Africa (Proprietary) Limited |
Gauteng, South Africa | |
Merrill Lynch Specialty Finance LLC |
New York, NY | |
Merrill Lynch SSG S.A.R.L. |
Luxembourg, Luxembourg | |
Merrill Lynch SSG, L.P. |
New York, NY | |
Merrill Lynch Strategic Investment Advisors Inc. |
New York, NY | |
Merrill Lynch Strategic Investments Holdings, LLC-1 |
New York, NY | |
Merrill Lynch Strategic Investments, LLC-2 |
New York, NY | |
Merrill Lynch Structured Investments, LLC |
New York, NY | |
Merrill Lynch Television, Inc. |
New York, NY | |
Merrill Lynch Trust Company of Delaware |
Wilmington, DE | |
Merrill Lynch Trust Services S.A. |
Geneva, Switzerland | |
Merrill Lynch UK Finance |
London, U.K. | |
Merrill Lynch (UK) Healthcare Trustee Limited |
London, U.K. | |
Merrill Lynch UK Holdings |
London, U.K. | |
Merrill Lynch (UK) Pension Plan Trustees Limited |
London, U.K. | |
Merrill Lynch Utah Investment Corporation |
Salt Lake City, UT | |
Merrill Lynch Valores S.A. Sociedad de Bolsa |
Capital Federal, Argentina | |
Merrill Lynch Venture Capital Inc. |
New York, NY | |
Merrill Lynch Ventures Administrators, LLC |
New York, NY | |
Merrill Lynch Ventures, LLC |
New York, NY | |
Merrill Lynch Ventures L.P. 2001 |
New York, NY | |
Merrill Lynch Yatirim Bank A.S. |
Istanbul, Turkey | |
Merrill Lynch/WFC/L, Inc. |
New York, NY | |
MerryPlace at Pleasant City Associates, Ltd. |
Tampa, FL | |
MerryPlace Development, LLC |
Charlotte, NC | |
MerryPlace, LLC |
Charlotte, NC | |
Mership Nominees Limited |
London, U.K. | |
MESBIC Ventures, Inc. |
Richardson, TX | |
Metro Plaza, Inc. |
Boston, MA | |
Mid-Atlantic Gotham Golf, Inc. |
New York, NY | |
Middletown Finance, LLC |
Charlotte, NC | |
Midland Doherty Realty Inc. |
Toronto, Ontario, Canada | |
Midland Walwyn Capital Corporation |
Toronto, Ontario, Canada | |
Midland Walwyn Inc. |
Toronto, Ontario, Canada | |
Midway Road Funding Ltd. |
George Town, Grand Cayman, Cayman Is. | |
Midway Trust |
Wilmington, DE | |
Midwest Affordable Housing 1997-1, L.L.C. |
Charlotte, NC | |
Midwest Mezzanine Fund III, L.P. |
Chicago, IL | |
Mier-Day Properties, LLC |
San Francisco, CA | |
Milestone (Cayman) Limited |
Grand Cayman, Cayman Islands | |
Mineral Rapids Investments LP |
Charlotte, NC | |
Mitchell Funding LLC |
Charlotte, NC |
Name |
Location | |
MJB Co. Ltd. |
Hong Kong, PRC | |
ML 1633 Broadway LLC |
New York, NY | |
ML 2003 Alpha LLC |
New York, NY | |
ML 2003 Beta LLC |
New York, NY | |
ML 35 LLC |
New York, NY | |
ML 300 Corporation |
Pennington, NJ | |
ML 300 Spear LLC |
New York, NY | |
ML Aberdare |
George Town, Grand Cayman, Cayman Is. | |
ML Aeolus Co-Invest Ltd. |
New York, NY | |
ML Agriculture Beta and Positive Alpha FundSPGSCI Agriculture TR Benchmark |
Paris, France | |
ML Andromeda (Cayman) |
George Town, Grand Cayman, Cayman Is. | |
ML Asian R.E. Fund (ERISA), L.P. |
New York, NY | |
ML Asian R.E. Fund (Germany) L.P. |
New York, NY | |
ML Asian R.E. Fund II (ML), L.P. |
New York, NY | |
ML Asian R.E. Fund (ML), L.P. |
||
ML Asian R.E. Fund (Scotland) GP, Limited |
New York, NY | |
ML Asian R.E. Fund C.I.M.P., L.P. |
New York, NY | |
ML Asian R.E. Fund C.I.P., L.P. |
New York, NY | |
ML Asian R.E. Fund C.I.R.P., L.P. |
New York, NY | |
ML Asian R.E. Fund GP, L.L.C. |
New York, NY | |
ML Asian R.E. Fund II GP, L.L.C. |
New York, NY | |
ML Asian R.E. Fund GP, L.P. |
New York, NY | |
ML Asian R.E. Fund II GP, L.P. |
New York, NY | |
ML Asian R.E. Fund ML C.I., L.P. |
New York, NY | |
ML ASM Co-Invest, Ltd. |
New York, NY | |
ML Asset Backed Corporation |
New York, NY | |
ML Asset Holdings LLC |
Wilmington, DE | |
ML Balkhouse Properties Corp. |
New York, NY | |
ML Banderia Cayman BRL Inc. |
New York, NY | |
ML Basil Trust |
George Town, Grand Cayman, Cayman Is. | |
ML BCV Two Hotels LLC |
New York, NY | |
ML Beech |
George Town, Grand Cayman, Cayman Is. | |
ML BOC, L.P. |
New York, NY | |
ML Bosphorus Holdings LLC |
Wilmington, DE | |
ML Bosphorus RE Holdings Jersey I Ltd. |
St. Helier, Jersey, Channel Islands | |
ML Breakspear Property Ltd |
St. Helier, Jersey, Channel Islands | |
ML BREP II, LLC |
New York, NY | |
ML BREP Member LLC |
New York, NY | |
ML BREP MM LLC |
New York, NY | |
ML Bullseye PGP LLC |
New York, NY | |
ML Cable Holdings Limited |
London, U.K. | |
ML Cable Investments 1 Limited |
London, U.K. | |
ML Cable Investments 2 Limited |
London, U.K. | |
ML Cable Investments 3 Limited |
London, U.K. | |
ML CAM Jersey Limited |
Pennington, NJ | |
ML Canary (Cayman) |
George Town, Grand Cayman, Cayman Is. | |
ML Cardiff Holdings Limited |
St. Helier, Jersey, Channel Islands | |
ML Cardiff Jersey Limited |
St. Helier, Jersey, Channel Islands | |
ML Cayman 2003 Holding Corp. |
New York, NY | |
ML Cayman 2003 Investor Corp. |
New York, NY | |
ML Cayman Holdings Inc. |
New York, NY | |
ML Cayman Positions, Ltd. |
New York, NY | |
ML Chestnut |
George Town, Grand Cayman, Cayman Is. |
Name |
Location | |
ML City Center LLC |
New York, NY | |
ML Commodity Beta and Positive Alpha FundDJAIG TR Benchmark |
Paris, France | |
ML Commodity Beta and Positive Alpha FundRICI TR Benchmark |
Paris, France | |
ML Commodity Beta and Positive Alpha FundSPGSCI TR Benchmark |
Paris, France | |
ML Compayne |
George Town, Grand Cayman, Cayman Is. | |
ML Convermex Co-Invest Ltd. |
New York, NY | |
ML Cortlandt Realty Corporation |
New York, NY | |
ML Credit Investments Series 2008-1 Limited |
St. Helier, Jersey, Channel Islands | |
ML Credit Investments Series 2008-2 Limited |
St. Helier, Jersey, Channel Islands | |
ML Credit Trading (Jersey) Limited |
St. Helier, Jersey, Channel Islands | |
ML Credit Trading Mosel Limited |
St. Helier, Jersey, Channel Islands | |
ML Cruzeiro Cayman BRL Inc. |
New York, NY | |
ML Diversified Shareholdings V SAS |
Paris, France | |
ML Dom Luxembourg II Sarl |
Luxembourg, Luxembourg | |
ML Dom Luxembourg Sarl |
Luxembourg, Luxembourg | |
ML Dover Properties, Inc. |
New York, NY | |
ML Elkhorn Co. |
George Town, Grand Cayman, Cayman Is. | |
ML EMEA Holdings II LLC |
New York, NY | |
ML EMEA Holdings LLC |
New York, NY | |
ML EMGF Mosel S.a.r.l. |
Luxembourg, Luxembourg | |
ML Employees LBO Managers, Inc. |
New York, NY | |
ML Energy Fund Management, LLC |
Houston, TX | |
ML Energy Investment Corp. |
Grand Cayman, Cayman Islands | |
ML Energy Investment Fund Upstream (PNG) Pty Ltd |
Sydney, NSW, Australia | |
ML Energy Partners, LLC |
Houston, TX | |
ML Equity Holdings LLC |
New York, NY | |
ML Equity Solutions Jersey Limited |
St. Helier, Jersey, Channel Islands | |
ML Europe Hedged Equity Strategies Fund Ltd. |
London, U.K. | |
ML European Asian R.E. Fund U.S. Investment Advisor, L.L.C. |
New York, NY | |
ML European R.E. Fund (ML), L.P. |
New York, NY | |
ML European R.E. Fund (T.E.), L.P. |
New York, NY | |
ML European R.E. Fund (U.S.T.), L.P. |
New York, NY | |
ML European R.E. Fund C.I.M.P., L.P. |
New York, NY | |
ML European R.E. Fund C.I.P., L.P. |
New York, NY | |
ML European R.E. Fund C.I.R.P., L.P. |
New York, NY | |
ML European R.E. Fund GP II, L.P. |
New York, NY | |
ML European R.E. Fund GP, L.L.C. |
New York, NY | |
ML European R.E. Fund GP, L.P. |
New York, NY | |
ML European R.E. Fund M.L.P., L.P. |
New York, NY | |
ML European R.E. Fund ML C.I., L.P. |
New York, NY | |
ML European Real Estate Fund (German), L.P. |
New York, NY | |
ML FBO Holdings, LLC |
New York, NY | |
ML Film Entertainment International Inc. |
New York, NY | |
ML Florido Cayman MX Inc. |
New York, NY | |
ML FPL Holdings, LLC |
New York, NY | |
ML Fund Administrators Inc. |
New York, NY | |
ML GBP Hold Co LLC |
New York, NY | |
ML GBP Investments, Inc. |
New York, NY | |
ML GCRE GP, L.L.C. |
New York, NY | |
ML GCRE IBK LLC |
New York, NY | |
ML GCRE LPH LLC |
New York, NY | |
ML Global Private Equity Fund, L.P. |
New York, NY | |
ML Global Private Equity Partners, L.P. |
New York, NY |
Name |
Location | |
ML Hannibal Properties Corp. |
New York, NY | |
ML Hayden Trust |
George Town, Grand Cayman, Cayman Is. | |
ML HCA Co-Invest Ltd. |
New York, NY | |
ML Hedge Fund Ventures |
New York, NY | |
ML Hedge Fund Ventures II |
New York, NY | |
ML Hertz Co-Investor GP, L.L.C. |
New York, NY | |
ML Hillyer, LLC |
New York, NY | |
ML Houston GP, Inc. |
New York, NY | |
ML Houston Ltd. |
New York, NY | |
ML Houston Mezz LLC |
New York, NY | |
ML IBK Positions, Inc. |
New York, NY | |
ML Infrastructure Holdings II Ltd. |
New York, NY | |
ML Infrastructure Holdings LLC |
New York, NY | |
ML Infrastructure Holdings Ltd. |
New York, NY | |
ML Infrastructure Holdings S.ar.l. |
New York, NY | |
ML Insurance (IOM) Limited |
Douglas, Isle of Man | |
ML Invest Finance II, L.L.C. |
New York, NY | |
ML Invest Finance, L.L.C. |
New York, NY | |
ML Invest Holdings |
London, U.K. | |
ML Invest, Inc. |
New York, NY | |
ML Invest Scotland Finance II Limited Partnership |
Edinburgh, Scotland | |
ML Invest Scotland Finance III Limited Partnership |
Edinburgh, Scotland | |
ML Invest Scotland Finance Limited Partnership |
Edinburgh, Scotland | |
ML Knight 2003 Holding Corp. |
New York, NY | |
ML Knight 2003 Investor Corp. |
New York, NY | |
ML Larch |
George Town, Grand Cayman, Cayman Is. | |
ML Lareh Asset Manager LLC |
New York, NY | |
ML Lareh Member LLC |
New York, NY | |
ML Lareh MM LLC |
New York, NY | |
ML LCI Asia L.P. |
New York, NY | |
ML LCI Europe L.P. |
New York, NY | |
ML Leasing Equipment Corp. |
New York, NY | |
ML Leasing Servicing, Inc. |
New York, NY | |
ML Life Agency Inc. (Texas) |
Pennington, NJ | |
ML Liquidity Portfolio LLC |
New York, NY | |
ML MBF GP, Ltd. |
New York, NY | |
ML MBS Management, LLC |
New York, NY | |
ML MBS Services Limited |
London, U.K. | |
ML Media Management Inc. |
New York, NY | |
ML Mezzanine II, Inc. |
New York, NY | |
ML Mortgage Holdings Inc. |
Pennington, NJ | |
ML Mosel Funding USA LLC |
New York, NY | |
ML Mosel Holdings Gibraltar Ltd. |
Gibraltar, Gibraltar | |
ML Mosel Holdings Luxembourg S.a.r.l. |
Luxembourg, Luxembourg | |
ML N&W Investor S.a.r.L. |
Luxembourg, Luxembourg | |
ML Newcastle (Gibraltar) Limited |
Gibraltar, Gibraltar | |
ML Newcastle Investments Limited |
St. Helier, Jersey, Channel Islands | |
ML Newcastle Issuer S.a.r.l. |
Luxembourg, Luxembourg | |
ML Newcastle Luxembourg S.a.r.l. |
Luxembourg, Luxembourg | |
ML NPC Co-Invest Ltd. |
New York, NY | |
ML Nuveen Co-Invest, Ltd. |
New York, NY | |
ML Oak (Cayman) |
George Town, Grand Cayman, Cayman Is. | |
ML Observatory Trust |
George Town, Grand Cayman, Cayman Is. | |
ML Onyx Properties Corp. |
New York, NY |
Name |
Location | |
ML Orion HoldCo, LLC |
New York, NY | |
ML Orion Investments, LLC |
New York, NY | |
ML Palm, LLC |
New York, NY | |
ML Petrie Parkman Co., Inc. |
New York, NY | |
ML Phoenix Inns LLC |
New York, NY | |
ML Phoenix Manager LLC |
New York, NY | |
ML Pine |
George Town, Grand Cayman, Cayman Is. | |
ML Plainsboro Limited Partnership |
Plainsboro, NJ | |
ML Ponserv Inc. |
New York, NY | |
ML Pontiac Properties Corp. |
New York, NY | |
ML Pref LLC |
New York, NY | |
ML Pref Member LLC |
New York, NY | |
ML Priory |
George Town, Grand Cayman, Cayman Is. | |
ML Private Equity Offshore Ltd. |
New York, NY | |
ML Private Finance LLC |
New York, NY | |
ML Ray Co-Investor GP Ltd. |
New York, NY | |
ML Ray Investor GP Ltd. |
New York, NY | |
ML Ray Investor, L.P. |
New York, NY | |
ML Ray Investor S.a.r.L. |
New York, NY | |
ML Rowley |
George Town, Grand Cayman, Cayman Is. | |
ML Salinas Cayman MX Inc. |
New York, NY | |
ML Spider |
George Town, Grand Cayman, Cayman Is. | |
ML ST/PCV LLC |
New York, NY | |
ML Stonelake Asset Manager LLC |
New York, NY | |
ML Stonelake GP LLC |
New York, NY | |
ML Stonelake LP |
New York, NY | |
ML Tate Financing Co. |
New York, NY | |
ML Taurus Administrators, L.L.C. |
New York, NY | |
ML Taurus, Inc. |
New York, NY | |
ML Terrano, LLC |
New York, NY | |
ML Tonala Cayman MX Inc. |
New York, NY | |
ML Tower Trust |
George Town, Grand Cayman, Cayman Is. | |
ML Ubase Holdings Co., Ltd. |
Labuan, East Malaysia | |
ML UK Capital Holdings |
London, U.K. | |
ML UK Funding Limited |
London, U.K. | |
ML UK Services Limited |
London, U.K. | |
ML Umbrella FCP |
Paris, France | |
ML US Hedged Equity Strategies Fund Ltd. |
London, U.K. | |
ML USD MBS Management, LLC |
New York, NY | |
ML Veda Co-Invest, Ltd. |
New York, NY | |
ML VI Hotel Co LLC |
New York, NY | |
ML Viola, LLC |
New York, NY | |
ML Watford Property Ltd. |
St. Helier, Jersey, Channel Islands | |
ML Whitby (Gibraltar) Limited |
Gibraltar, Gibraltar | |
ML Whitby Investments Limited |
St. Helier, Jersey, Channel Islands | |
ML Whitby Issuer S.a.r.l. |
Luxembourg, Luxembourg | |
ML Whitby Luxembourg S.a.r.l. |
Luxembourg, Luxembourg | |
ML Windy City Investments Holdings, L.L.C. |
New York, NY | |
MLAE Nominees Pty Limited |
Sydney, NSW, Australia | |
MLANNA Fixtures GmbH |
Berlin, Germany | |
MLANNA Real Estate 1 S.a.r.l. |
Luxembourg, Luxembourg | |
MLANNA Real Estate 2 S.a.r.l. |
Luxembourg, Luxembourg | |
MLANNA Real Estate 3 S.a.r.l. |
Luxembourg, Luxembourg | |
MLANNA Real Estate 4 S.a.r.l. |
Luxembourg, Luxembourg |
Name |
Location | |
MLANNA Real Estate 5 S.a.r.l. |
Luxembourg, Luxembourg | |
MLANNA Real Estate 6 S.a.r.l. |
Luxembourg, Luxembourg | |
MLANNA Real Estate 7 S.a.r.l. |
Luxembourg, Luxembourg | |
MLANNA Real Estate GP S.a.r.l. |
Luxembourg, Luxembourg | |
MLANNA Real Estate S.e.c.s. |
Luxembourg, Luxembourg | |
MLBC, Inc. |
Chicago, IL | |
MLBUSA Community Development Corp. |
New York, NY | |
MLBUSA Funding Corporation |
Salt Lake City, UT | |
MLCC Acquisition Corp. |
New York, NY | |
MLCC Mortgage Investors, Inc. |
New York, NY | |
MLCI Holdings, Inc. |
Houston, TX | |
MLDP Holdings, Inc. |
New York, NY | |
MLEIH Funding |
London, U.K. | |
MLEQ Nominees Pty Limited |
Sydney, NSW, Australia | |
MLFM S.A. |
Geneva, Switzerland | |
MLFS Hold Co A Limited |
George Town, Grand Cayman, Cayman Is. | |
MLFS Hold Co LLC |
Wilmington, DE | |
MLGHF HEGIO SAS |
Paris, France | |
MLGP Urban Renewal LLC |
Pennington, NJ | |
MLGPE A-RE LLC |
New York, NY | |
MLGPE Delaware LLC |
New York, NY | |
MLGPE Fund International II, L.P. |
New York, NY | |
MLGPE Fund US Alternative, L.P. |
New York, NY | |
MLGPE Fund US II, L.P. |
New York, NY | |
MLGPE HK GP Limited |
Hong Kong, PRC | |
MLGPE International Capital Ltd. |
New York, NY | |
MLGPE International Strategies Ltd. |
New York, NY | |
MLGPE Ltd. |
New York, NY | |
MLGPE Partners II, L.P. |
New York, NY | |
MLGPE US Capital LLC |
New York, NY | |
MLGPE US Strategies LLC |
New York, NY | |
MLGPI Holdings B.V. |
Amsterdam, The Netherlands | |
MLH Group Inc. |
New York, NY | |
MLH Merger Corporation |
New York, NY | |
MLHC, Inc. |
New York, NY | |
MLHM, Inc. |
New York, NY | |
MLHQ, LLC |
New York, NY | |
MLHRE Incorporated |
New York, NY | |
mlib (historic) |
London, U.K. | |
MLIM Capital Limited |
London, U.K. | |
MLIM Investments Limited |
George Town, Grand Cayman, Cayman Is. | |
MLIS Limited |
London, U.K. | |
MLMBCAV, Inc. |
New York, NY | |
MLMCI Ohio, Inc. |
New York, NY | |
MLMCI, LLC |
New York, NY | |
MLML Subdebt Holding LLC |
New York, NY | |
MLOC European Real Estate S.a.r.l. |
Luxembourg, Luxembourg | |
MLOCG European Real Estate S.a.r.l. |
Luxembourg, Luxembourg | |
MLP Nominees Pty Limited |
Melbourne, Victoria, Australia | |
MLRBB SAS |
Paris, France | |
MLRE II Incorporated |
New York, NY | |
MLWert 1 Sarl |
Luxembourg, Luxembourg | |
MLWert 2 Sarl |
Luxembourg, Luxembourg | |
MLWert 3 Sarl |
Luxembourg, Luxembourg |
Name |
Location | |
MLWert 4 Sarl |
Luxembourg, Luxembourg | |
MLWert Holdings Sarl |
Luxembourg, Luxembourg | |
MM3 HY Funding LLC |
Charlotte, NC | |
MMoney, LLC |
San Francisco, CA | |
MMovie Star Movie, LLC |
San Francisco, CA | |
MNB Smartcard Technologies, Inc. |
Farmington Hills, MI | |
Modena 20041 LLC |
New York, NY | |
Modena 20042 LLC |
New York, NY | |
Modena 2004 Business Trust |
New York, NY | |
Modena 2004 Holding LLC |
New York, NY | |
Modena 2004 Parent Trust |
New York, NY | |
Modena Newcorp, Inc. |
New York, NY | |
Mohawk River Funding II, L.L.C. |
Houston, TX | |
MOIL Corporation |
Wilton, CT | |
Mortgage Equity Conversion Asset Corporation |
Wilmington, DE | |
Mortgage Holdings Limited |
London, U.K. | |
Mortgages 1 Limited |
London, U.K. | |
Mortgages 2 Limited |
London, U.K. | |
Mortgages 3 Limited |
London, U.K. | |
Mortgages 4 Limited |
London, U.K. | |
Mortgages 5 Limited |
London, U.K. | |
Mortgages 6 Limited |
London, U.K. | |
Mortgages 7 Limited |
London, U.K. | |
Mortgages DACS Limited |
London, U.K. | |
Mortgages No. 2 DACS Limited |
London, U.K. | |
Mortgages No. 3 (DACS) Limited |
London, U.K. | |
Mortgages No. 4 (DACS) Limited |
London, U.K. | |
Mortgages No. 5 (DACS) Limited |
London, U.K. | |
Mortgages plc |
London, U.K. | |
Movie ABS Co., Ltd. |
Seoul, Korea | |
MRII Investments LLC |
Charlotte, NC | |
Muirfield Trading LLC |
Charlotte, NC | |
Multi-Family Housing Investment Fund I, LLC |
Charlotte, NC | |
Murry Park, Inc. |
Charlotte, NC | |
Myers Park Trading LLC |
Charlotte, NC | |
N.B. (Bahamas) Ltd. |
Nassau, Bahamas | |
N.Y. Nominees Limited |
London, U.K. | |
NationsBanc Leasing & R.E. Corporation |
Charlotte, NC | |
NationsCredit Financial Services Corporation |
Jacksonville, FL | |
NationsCredit Insurance Agency, Inc. |
Jacksonville, FL | |
NB Capital Trust I |
Charlotte, NC | |
NB Capital Trust II |
Charlotte, NC | |
NB Capital Trust III |
Charlotte, NC | |
NB Capital Trust IV |
Charlotte, NC | |
NB Finance Lease, Inc. |
San Francisco, CA | |
NB Funding Company LLC |
Charlotte, NC | |
NB Holdings Corporation |
Charlotte, NC | |
NB International Finance B.V. |
Amsterdam, The Netherlands | |
NB Partner Corp. |
Charlotte, NC | |
NBCDC Osborne, Inc. |
Tampa, FL | |
NBRE Realty LLC |
Charlotte, NC | |
NEBACO, INC. |
Charlotte, NC | |
Neptune 1, LLC |
New York, NY |
Name |
Location | |
NeSBIC Buy Out Fund Invest VII B.V. |
Utrecht, The Netherlands | |
Nevis Investments Limited |
George Town, Grand Cayman, Cayman Is. | |
New Smith Japan New Horizons MAP Fund |
London, U.K. | |
New Star Gemini Europe MAP Fund Ltd. |
London, U.K. | |
Newark Lane Pty Limited |
Charlotte, NC | |
Newcastle Capital Ireland Limited |
Dublin, Ireland | |
Newco Home Funding Partners, LLC |
Springfield, VA | |
Newfound Bay Investments Limited |
London, U.K. | |
Newfound Bay Limited |
London, U.K. | |
Newgate Funding (Options) Limited |
London, U.K. | |
Newland Lane Limited |
George Town, Grand Cayman, Cayman Is. | |
Newport E & S Insurance Company |
Plano, TX | |
Newport Insurance Company |
Irvine, CA | |
Newport Management Corporation |
Irvine, CA | |
Nexstar Financial Corporation |
Saint Charles, MO | |
Nightingale Lane Pty Limited |
Charlotte, NC | |
Nihonbashi Loan Service Corporation |
Tokyo, Japan | |
Nihonbashi Residential Mortgage Corporation |
Tokyo, Japan | |
Ninth North-Val, Inc. |
Baltimore, MD | |
Nippon Holdings, LLC |
New York, NY | |
Nippon Loans, LLC |
New York, NY | |
Nippon REO, LLC |
New York, NY | |
NMS Capital, L.P. |
Chicago, IL | |
NMS Investment Holdings, LLC |
New York, NY | |
NMS Services (Cayman) Inc. |
George Town, Grand Cayman, Cayman Is. | |
NMS Services, Inc. |
New York, NY | |
NMS/Oak VIII, LLC |
San Francisco, CA | |
Norris Associates, L.L.C. |
Charlotte, NC | |
Norstar Venture Partners I |
Providence, RI | |
North Cove CDO II, LTD. |
George Town, Grand Cayman, Cayman Is. | |
North East Hillcroft, Inc. |
Providence, RI | |
North South Holdings Sarl |
Luxembourg, Luxembourg | |
North South Properties S.a.r.l. |
Luxembourg, Luxembourg | |
Northam Lane Limited |
George Town, Grand Cayman, Cayman Is. | |
NorthEnd Advisor Managing Member LLC |
New York, NY | |
NorthEnd Holding Company LLC |
New York, NY | |
NorthEnd Income Property Trust, Inc. |
New York, NY | |
NorthEnd Operating Partnership LP |
New York, NY | |
NorthEnd Realty Advisors LLC |
New York, NY | |
Northern Antelope Holdings, Inc. |
New York, NY | |
Northquay Investments Limited |
London, U.K. | |
NorthRoad Capital Management LLC |
New York, NY | |
Norton Golf LLC |
Boston, MA | |
NPC International S.A. de C.V. |
Juarez, Mexico | |
NYLIM Europe MAP Fund Ltd. |
New York, NY | |
Oakland Funding No. 1 LLC |
Charlotte, NC | |
Oakland Funding No. 2 LLC |
Charlotte, NC | |
Oakridge Pines, LLC |
Tampa, FL | |
OConnor European Property Partners, L.P. |
Wilmington, DE | |
Odessa Park, Inc. |
Charlotte, NC | |
Oechsle International Advisors, LLC |
Boston, MA | |
Oldland Lane Limited |
George Town, Grand Cayman, Cayman Is. | |
One Bryant Park LLC |
New York, NY | |
Onslow Finance LLC |
Charlotte, NC |
Name |
Location | |
OOO Merrill Lynch Securities |
Moscow, Russia | |
Operadora de Derivados Sanatander, S.A. de C.V. |
Mexico City, Mexico | |
Orix Funding LLC |
Charlotte, NC | |
Orta S.r.l. |
Rome, Italy | |
Ortensia S.r.l. |
Rome, Italy | |
Oshkosh/McNeilus Financial Services Partnership |
Dodge Center, MN | |
OSP Funding LLC |
Charlotte, NC | |
Ostseeklinik Poel GmbH & Co. KG |
Poel, Germany | |
Ostseeklinik Poel Verw. U. BetGes. mbH |
Poel, Germany | |
Otter Lake Funding LLC |
Charlotte, NC | |
Pacesetter/MVHC, Inc. |
Richardson, TX | |
Pacific Dunes Trading LLC |
Charlotte, NC | |
Pacific Funding LLC |
Charlotte, NC | |
Panchshil Techpark Private Limited |
Mumbai, India | |
Paneldeluxe Company Limited |
Chester, England | |
Paradise Funding, Ltd. |
George Town, Grand Cayman, Cayman Is. | |
Paradise Urban Investments, LLC |
Dallas, TX | |
Paramount Nominees Limited |
London, U.K. | |
Pariter Solutions, LLC |
San Francisco, CA | |
Park Granada LLC |
Calabasas, CA | |
Park Monaco Inc. |
Calabasas, CA | |
Park Sienna LLC |
Calabasas, CA | |
Parkside Residential LLC |
Washington, DC | |
Parkside Senior Housing LLC |
Washington, DC | |
PC Dallas Holdings, LP |
Dallas, TX | |
PC/Flowers I Inc. |
New York, NY | |
PC/Flowers Inc. |
New York, NY | |
Peapack Properties Corp. |
New York, NY | |
Pearl Cayman 1 Limited |
London, U.K. | |
Pegasus R.E.F. I LLC |
New York, NY | |
Pegasus R.E.F. Manager LLC |
New York, NY | |
Pegasus Trading LLC |
Charlotte, NC | |
Peninsula Capital Corporation |
Seoul, Korea | |
Perissa LLC |
San Francisco, CA | |
Persimmon Springs Funding LLC |
Charlotte, NC | |
PH Sentry Associates |
Blue Bell, PA | |
Phoenix Inns Hotel Co. LLC |
New York, NY | |
Phoenix Inns Hotel MM LLC |
New York, NY | |
Phone Bachut SAS |
Lyon, France | |
Phone Belgique Illzach SAS |
Illzach, France | |
Phone Cognac Jay SAS |
Paris, France | |
Phone Coutures Caen SAS |
Caen, France | |
Phone Edison Besancon SAS |
Besancon, France | |
Phone France Holdings SAS |
Paris, France | |
Phone Le Canet Marseille SAS |
Marseille, France | |
Phone Luxembourg Holdings S.a.r.L. |
Luxembourg, Luxembourg | |
Phone Luxembourg Properties S.a.r.L. |
Luxembourg, Luxembourg | |
Phone Lyautey Lagny SAS |
Paris, France | |
Phone Marie Curie Tour SAS |
La Ville-Aux-Dames, France | |
Phone Part Dieu SAS |
Lyon, France | |
Phone Schiltigheim SAS |
Schiltigheim, France | |
Phone Sidot Montpellier SAS |
Montpellier, France | |
Phone Sotteville Halage SAS |
Sotteville le Rouen, France | |
Phone Soupetard Toulouse SAS |
Toulouse, France |
Name |
Location | |
Phone Ste Claire Deville Toulon SAS |
Toulon, France | |
Phone Villeneuve DAscq SAS |
Villeneuve dAscq, France | |
Piccadilly Financing LLC |
Charlotte, NC | |
PIH Albany LLC |
New York, NY | |
PIH Beaverton LLC |
New York, NY | |
PIH Bend LLC |
New York, NY | |
PIH Eugene LLC |
New York, NY | |
PIH Lake Oswego LLC |
New York, NY | |
PIH Olympia LLC |
New York, NY | |
PIH Phoenix LLC |
New York, NY | |
PIH Salem LLC |
New York, NY | |
PIH South Salem LLC |
New York, NY | |
PIH Tigard LLC |
New York, NY | |
PIH Vancouver LLC |
New York, NY | |
Pilot Financial Corp. |
Blue Bell, PA | |
Pine Harbour Limited |
London, U.K. | |
Pinehurst Trading, Inc. |
Charlotte, NC | |
Pinnacle Ridge Funding LLC |
Charlotte, NC | |
Pinot IV, LLC |
New York, NY | |
Pinyon Park LLC |
Charlotte, NC | |
PJM Office Building, LLC |
Baltimore, MD | |
PJM Retail Center, LLC |
Baltimore, MD | |
Plano Partners |
Charlotte, NC | |
Pluto 1, LLC |
New York, NY | |
Poel Baltic Holding, S.a.r.l. |
Luxembourg, Luxembourg | |
Poel Baltic Land, S.a.r.l. |
Luxembourg, Luxembourg | |
Poplar Partners I |
Charlotte, NC | |
Poseidon Trading LLC |
Charlotte, NC | |
Power Equities, Inc. |
Richardson, TX | |
Powergate Associates Limited |
Amsterdam, The Netherlands | |
PPC, LLC |
New York, NY | |
PPM Monarch Bay Funding LLC |
Charlotte, NC | |
PPM Shadow Creek Funding LLC |
Charlotte, NC | |
PPM Spyglass Funding Trust |
Wilmington, DE | |
Premium Credit Ltd |
Epsom, United Kingdom | |
Premium Credit Receivables Limited |
Epsom, United Kingdom | |
Premium Residence Tokutei Mokuteki Kaisha |
Tokyo, Japan | |
Princeton Administrators, L.P. |
New York, NY | |
Princeton Retirement Group, Inc., The |
Atlanta, GA | |
Princeton Services, Inc. |
New York, NY | |
PRLAP, Inc. (Alaska Corporation) |
Juneau, AK | |
PRLAP, Inc. (Missouri Corporation) |
Clayton, MO | |
PRLAP, Inc. (North Carolina Corporation) |
Charlotte, NC | |
PRLAP, Inc. (Tennessee Corporation) |
Knoxville, TN | |
PRLAP, Inc. (Texas Corporation) |
Dallas, TX | |
PRLAP, Inc. (Virginia Corporation) |
Richmond, VA | |
PRLAP, Inc. (Washington Corporation) |
Seattle, WA | |
Prodigy Holdings Private Limited |
Curepipe, Mauritius | |
Progress Capital Trust I |
Blue Bell, PA | |
Progress Capital Trust II |
Blue Bell, PA | |
Progress Capital Trust III |
Blue Bell, PA | |
Progress Capital Trust IV |
Blue Bell, PA | |
Progress Capital, Inc. |
Boston, MA | |
Progress Realty Advisors, Inc. |
Blue Bell, PA |
Name |
Location | |
Propco Bridge LLC |
New York, NY | |
PT Merrill Lynch Indonesia |
Jakarta, Indonesia | |
Puritan Mill, LLC |
Atlanta, GA | |
Pydna Corporation |
San Francisco, CA | |
Quail Brook Holdings, LP |
Dallas, TX | |
Quail Creek Holdings, LP |
Dallas, TX | |
RAB UK MAP Fund Ltd. |
London, U.K. | |
Raintree Trading LLC |
Charlotte, NC | |
Rameau S.A.R.L. |
Paris, France | |
Ravenswood Investments LLC |
Charlotte, NC | |
RCL Holdings LLC |
Chicago, IL | |
ReconTrust Company |
Thousand Oaks, CA | |
ReconTrust Company, National Association |
Thousand Oaks, CA | |
Red Fox Funding LLC |
Charlotte, NC | |
Red River Holdings Limited |
Grand Cayman, Cayman Islands | |
Red River Park, Inc. |
Charlotte, NC | |
Reed Street Partners, L.P. |
Atlanta, GA | |
Reedy Creek Funding LLC |
Charlotte, NC | |
Regent Street II, Inc. |
Charlotte, NC | |
Relay Funding, LLC |
Las Vegas, NV | |
RepublicBank Insurance Agency, Inc. |
Dallas, TX | |
Research Europe Limited |
Chester, United Kingdom | |
Richard III, LLC |
New York, NY | |
Ridgewood Holdings Limited |
Port Louis, Mauritius | |
RIHT Life Insurance Company |
Phoenix, AZ | |
Rising Sun Mills LLC |
Baltimore, MD | |
Ritchie Court M Corporation |
Baltimore, MD | |
Riverfalls Urban Investments, LLC |
Dallas, TX | |
Riversgate Limited |
London, U.K. | |
Riviera Funding LLC |
Charlotte, NC | |
Robertson Stephens Asset Management, Inc. |
San Francisco, CA | |
Robertson Stephens Capital Markets Holdings Ltd. |
Tel Aviv, Israel | |
Robertson Stephens Credit Corporation |
Boston, MA | |
Robertson Stephens Group, Inc. |
San Francisco, CA | |
Robertson Stephens International Holdings, Inc. |
San Francisco, CA | |
Robertson Stephens International, Ltd. |
London, U.K. | |
Robertson Stephens Israel Ltd. |
Tel Aviv, Israel | |
Robertson Stephens Services, LLC |
Boston, MA | |
Robertson Stephens U.S. Holdings, Inc. |
San Francisco, CA | |
Robertson Stephens Ventures, Inc. |
San Francisco, CA | |
Robertson Stephens, Inc. |
Boston, MA | |
Rob-Wal Investment Co. |
Chicago, IL | |
Rock Harbour Funding LLC |
Charlotte, NC | |
Rockett, LLC, The |
San Francisco, CA | |
ROP Investments Limited |
Grand Cayman, Cayman Islands | |
Rosebank Meadows Subdivision, LLC |
Nashville, TN | |
Rosedale General Partner, LLC |
Baltimore, MD | |
Rosedale Terrace Limited Partnership |
Baltimore, MD | |
Roszel Advisors, LLC |
Pennington, NJ | |
Round Spring Investments GP |
Charlotte, NC | |
Ruby Aircraft Leasing and Trading Limited |
London, U.K. | |
RWB Holdings S.a.r.l. |
Luxembourg, Luxembourg | |
S.N.C. Nominees Limited |
London, U.K. | |
Salem Lafayette Development LLC |
Boston, MA |
Name |
Location | |
Saturn 1, LLC |
New York, NY | |
Sauternes V, LLC |
New York, NY | |
Savoie Holdings S.a.r.l. |
Luxembourg, Luxembourg | |
Sawgrass Trading LLC |
Charlotte, NC | |
SB Holdings, Inc. |
Charlotte, NC | |
SCCP I GP, LLC |
Baltimore, MD | |
SCI Holdings Corporation |
Baltimore, MD | |
SCIC Properties, LLC |
Baltimore, MD | |
SCIC Riverwalk, LLC |
Baltimore, MD | |
SCIC San Antonio II, LLC |
Baltimore, MD | |
Sea Pines Funding LLC |
Charlotte, NC | |
Sealion Nominees Limited |
London, U.K. | |
Security Pacific Capital Leasing Corporation |
San Francisco, CA | |
Security Pacific EuroFinance Holdings, Inc. |
San Francisco, CA | |
Security Pacific EuroFinance, Inc. |
San Francisco, CA | |
Security Pacific Hong Kong Holdings Limited |
Hong Kong, PRC | |
Security Pacific Housing Services, Inc. |
San Diego, CA | |
Security Pacific Lease Finance (Europe) Inc. |
San Francisco, CA | |
Seguros Santander, S.A. |
Mexico City, Mexico | |
Seminole Funding LLC |
Charlotte, NC | |
Service-Wright Corporation |
Washington, DC | |
Servicios Corporativos Seguros Serfin, S.A. de C.V. |
Mexico City, Mexico | |
Seville Urban Investments, LLC |
Dallas, TX | |
Sierra Nevada Realty, G.P. |
Charlotte, NC | |
Siltex Properties Corp. |
New York, NY | |
Silver Peak REIT Holding Company, Inc. |
Charlotte, NC | |
Silver Peak REIT, Inc. |
Charlotte, NC | |
Silverado I BT |
Charlotte, NC | |
Silvertree Australian Investments Pty Limited |
Sydney, New South Wales, Australia | |
Silverwood (FP) Limited |
London, U.K. | |
Simmons Canyon Partners, LLC |
New York, NY | |
Sky Financial Securitization Corp. IV |
Dover, DE | |
Sky Financial Securitization Corp. V |
Dover, DE | |
Sky Financial Securitization Corp. VI |
Dover, DE | |
Sky Financial Securitization Corp. VII |
Dover, DE | |
Smith Bros Limited |
London, U.K. | |
Smith Bros Nominees Limited |
London, U.K. | |
Smith Bros Participations Limited |
London, U.K. | |
Smother, LLC |
San Francisco, CA | |
SNC Farringdon International (Holdings) BV |
Amsterdam, The Netherlands | |
SNC International (Holdings) Limited |
London, U.K. | |
SNC Securities Limited |
London, U.K. | |
SNCFE Limited |
Hong Kong, PRC | |
Sofia II, LLC |
New York, NY | |
Solar Villa Investments Limited |
Grand Cayman, Cayman Islands | |
Solimar Shipping Limited |
London, U.K. | |
SOP M Corp. |
Baltimore, MD | |
South Charles Capital Partners I, L.P. |
Baltimore, MD | |
South Charles Investment Corporation |
Baltimore, MD | |
South Point Inc. |
New York, NY | |
Southam Lane Limited |
George Town, Grand Cayman, Cayman Is. | |
Southern Dallas Development Fund, Inc. |
Dallas, TX | |
Southport Investments, LLC |
Charlotte, NC | |
Southquay Finance Limited |
London, U.K. |
Name |
Location | |
Southstar Holding Corp. |
New York, NY | |
Southstar I, LLC |
New York, NY | |
Southstar II, LLC |
New York, NY | |
Southstar III, LLC |
New York, NY | |
Southstar IV, LLC |
New York, NY | |
Southstar V, LLC |
New York, NY | |
Sovran Capital Management Corporation |
Richmond, VA | |
Spectrum Mortgage Company, Inc. |
Princeton, NJ | |
Spring Valley Management LLC |
Charlotte, NC | |
Spruce Bay Limited |
George Town, Grand Cayman, Cayman Is. | |
SPV Colombia I LLC |
New York, NY | |
SPV Colombia II LLC |
New York, NY | |
SRF 2000, Inc. |
Charlotte, NC | |
St. Johns Place, L.C. |
Jacksonville, FL | |
Stamford Fidelity Realty Company, Inc., The |
Fairfield, CT | |
Stamford Investors GP LLC |
Dover, DE | |
Stamford Investors LLC |
Dover, DE | |
Standard Federal Bank Community Development Corporation |
Chicago, IL | |
Stanton Road Housing LLC |
Washington, DC | |
Stanwich Loan Funding LLC |
Charlotte, NC | |
Steers LLC Series 2003-3 |
New York, NY | |
Steers Trust Series 2000-1 |
New York, NY | |
Steers Trust Series 2000-2 |
New York, NY | |
Steers Trust Series 2001-1 |
New York, NY | |
Steers Trust Series 2003-A |
New York, NY | |
Steers Trust Series 2003-C |
New York, NY | |
Steers Trust Series 2005-A |
New York, NY | |
Steers Trust Series 2005-B |
New York, NY | |
Steers Trust Series 2007-A |
New York, NY | |
Steppington/Dallas, Inc. |
Dallas, TX | |
Sterling Farms Funding, Inc. |
Las Vegas, NV | |
Stonegate Meadows, L.P. |
Kansas City, MO | |
Stonelake ML Holdings LP |
New York, NY | |
Stonelake ML Infrastructure Partners LP |
New York, NY | |
Stourbridge Investments Limited |
London, U.K. | |
Stowe Hill Limited |
London, U.K. | |
Structured Access LLC |
New York, NY | |
Suhail Sarl |
Luxembourg, Luxembourg | |
Summit Capital Trust I |
Wilmington, DE | |
Summit Credit Life Insurance Company |
Phoenix, AZ | |
Sunset Hill Corporation |
Baltimore, MD | |
Sycamore Green, LLC |
Charlotte, NC | |
Tabono Joint Venture, The |
Dallas, TX | |
Tabono Partnership II, Ltd. |
Dallas, TX | |
Taconic Trading LLC |
Charlotte, NC | |
Taiwan Hang Fung Asset Management Company Ltd. |
Taipei, Taiwan | |
Talmont Investments S.a.r.l. |
New York, NY | |
Tarrill Limited |
Godalming, Surrey, United Kingdom | |
Taurus Finance Inc. |
New York, NY | |
Teardrop Diamond, LLC |
San Francisco, CA | |
Temmurgal HoldingCo AB |
Geneva, Switzerland | |
Temmurgal InvestmentCo AB |
Geneva, Switzerland | |
Tidewater Pointe Funding LLC |
Charlotte, NC | |
Tikkurila Holdings II S.a.r.l. |
Luxembourg, Luxembourg |
Name |
Location | |
Tinfoil B.V. |
Amsterdam, The Netherlands | |
TK Holdings I, LLC |
New York, NY | |
Tonopah, LLC |
Charlotte, NC | |
Topanga XI Inc. |
George Town, Grand Cayman, Cayman Is. | |
Topanga XV Inc. |
George Town, Grand Cayman, Cayman Is. | |
Topanga XX Inc. |
George Town, Grand Cayman, Cayman Is. | |
Tops Capital Private Real Estate Investment Trust Fund I |
Seoul, Korea | |
Tops Capital Private Real Estate Investment Trust No. 2 |
Seoul, Korea | |
Town Park Associates, LLC |
Miami, FL | |
Transistor Holdings, LLC |
Las Vegas, NV | |
Transistor, LLC |
Las Vegas, NV | |
Transit Holding, Inc. |
San Francisco, CA | |
Trenton Park Apartments Limited Partnership |
Washington, DC | |
Trenton Park Housing, LLC |
Washington, DC | |
Trifesol, S.L. |
Madrid, Spain | |
TriSail Capital Corporation |
Boston, MA | |
TriSail Funding Corporation |
Boston, MA | |
TriSail/MMA GP, LLC |
Boston, MA | |
TriSail/MMA Realty Capital Partners I, L.P. |
Boston, MA | |
TriStar Communications, Inc. |
San Francisco, CA | |
Trusite Real Estate Services, Inc. |
Simi Valley, CA | |
Tryon Assurance Company, Ltd. |
Hamilton, Bermuda | |
Turtle Hill GP LLC |
Kansas City, MO | |
Turtle Hill Townhomes, L.P. |
Kansas City, MO | |
Twin Falls SL |
Madrid, Spain | |
Two Broadway Incorporated |
New York, NY | |
Two Broadway V Incorporated |
New York, NY | |
Tyler Trading, Inc. |
Charlotte, NC | |
U.S. Trust Company of Delaware |
Wilmington, DE | |
U.S. Trust Hedge Fund Management, Inc. |
Stamford, CT | |
UBOC Guaranteed Tax Credit Fund IX, L.L.C. |
Walnut Creek, CA | |
UBOC Guaranteed Tax Credit Fund VIII, L.L.C. |
Walnut Creek, CA | |
Ulysses Leasing Limited |
St. Helier, Jersey, Channel Islands | |
Union Realty and Securities Company |
St. Louis, MO | |
Urban Mecca I, LLC |
Atlanta, GA | |
UST Securities Corp. |
Stamford, CT | |
V. Funds Limited |
New York, NY | |
Valley Energy E&P Investments, LLC |
Houston, TX | |
Valley Energy Investment Fund International, L.P. |
George Town, Grand Cayman, Cayman Is. | |
Valley Energy Investment Fund U.S., L.P. |
Houston, TX | |
Valley Energy Investment Holdings (Mauritius) Limited |
Port Louis, Mauritius | |
Varese Holdings S.ar.l. |
Luxembourg, Luxembourg | |
Venco, B.V. |
George Town, Grand Cayman, Cayman Is. | |
Vendcrown Limited |
Epsom, United Kingdom | |
Venus 1, LLC |
New York, NY | |
Vercoe Insurance Agency, Inc. |
Pennington, NJ | |
Verdington LLC |
Charlotte, NC | |
Verdot VI, LLC |
New York, NY | |
Vernon Park LLC |
Charlotte, NC | |
Victoria V, LLC |
New York, NY | |
Viewpointe Archive Services, L.L.C. |
Charlotte, NC | |
Villages Urban Investments, LLC |
Phoenix, AZ | |
Vine Street Lofts, L.P. |
Kansas City, MO | |
Vine Street Views, L.L.C. |
Kansas City, MO |
Name |
Location | |
WAM Acquisition GP, Inc. |
Chicago, IL | |
Washington Mill Lofts LLC |
Boston, MA | |
Washington Mill Manager LLC |
Boston, MA | |
Waterville Funding LLC |
Charlotte, NC | |
Wave Lending Holdings Limited |
London, U.K. | |
Wave Lending Limited |
London, U.K. | |
Wave Mortgages Limited |
London, U.K. | |
Waverly Partners Inc. |
New York, NY | |
Waxhaw Park Investments LLC |
Charlotte, NC | |
WCG ML Feeder Fund, L.P. |
New York, NY | |
WCH Limited Partnership |
Dallas, TX | |
WD Georgia LLC |
New York, NY | |
WD South Carolina, LLC |
New York, NY | |
Wellington Land Company, Inc. |
Baltimore, MD | |
Wellington Park/Lewisville, Inc. |
Dallas, TX | |
Wendover Lane II, Inc. |
Charlotte, NC | |
Wendover Lane LLC |
Charlotte, NC | |
West Trade, LLC |
Charlotte, NC | |
West Trade/Sycamore Street, LLC |
Charlotte, NC | |
Westhill Investments Limited |
St. Helier, Jersey, Channel Islands | |
Westminster Properties, Inc. |
Providence, RI | |
Westpoint D2 Distribution Park Holdings sarl |
Luxembourg, Luxembourg | |
Westpoint Luxembourg Holdings sarl |
Luxembourg, Luxembourg | |
Westquay Investments Limited |
London, U.K. | |
Westside Acquisition, LLC |
Charlotte, NC | |
WFC Air Inc. |
New York, NY | |
WH/DFW Land CO. |
New York, NY | |
Whistling Pines Funding LLC |
Charlotte, NC | |
Whitby Capital Ireland Limited |
Dublin, Ireland | |
White Ridge Investment Advisors LLC |
New York, NY | |
White Ridge Investments Limited |
London, U.K. | |
White Rock Lane LLC |
Charlotte, NC | |
White Springs LLC |
Charlotte, NC | |
Wickliffe A Corp. |
Baltimore, MD | |
William V, LLC |
New York, NY | |
Willow Park LLC |
Charlotte, NC | |
Willowbrook Funding LLC |
Charlotte, NC | |
Willows SA Holdings, LP |
Dallas, TX | |
Wilshire Credit Corporation |
Beaverton, OR | |
Windeluxe Company Limited |
Chester, England | |
WM Developer LLC |
Boston, MA | |
WM Master Tenant LLC |
Boston, MA | |
Wolsey Park Management Ltd. |
St. Helier, Jersey, Channel Islands | |
Wolsey Park Unit Trust |
St. Helier, Jersey, Channel Islands | |
Woori Marlin II ABS Co., Ltd. |
Seoul, Korea | |
Woori Marlin III ABS Co., Ltd. |
Seoul, Korea | |
Woori SME First ABS Co., Ltd. |
Seoul, Korea | |
Worthington Avenue, LLC |
Charlotte, NC | |
WOW! Mortgages & Loans Limited |
London, U.K. | |
Y.K. Tokyo Portfolio Investment |
Tokyo, Japan | |
Yao Yong Real Property Co., Ltd. |
Taipei, Taiwan | |
Yellow Rose Investments Company |
Charlotte, NC | |
Yerington LLC |
Charlotte, NC | |
YK Merrill Lynch GPE Japan |
Tokyo, Japan |
Name |
Location | |
YK NB Estate |
Tokyo, Japan | |
YK Poseidon Capital |
Tokyo, Japan | |
Yong Tai Asset Management Company Limited |
Taipei, Taiwan | |
YT West Tower Holdings Limited |
Grand Cayman, Cayman Islands | |
Yugen Kaisha Merrill Lynch Japan Strategic Investments |
Tokyo, Japan | |
Yugen Sekinin Chukanhojin Value Creation Investments |
Tokyo, Japan | |
ZAR Sovereign Bond Investments LP |
New York, NY | |
Zentac Productions, Inc. |
San Francisco, CA | |
Zeus Recovery Fund SA |
Luxembourg, Luxembourg | |
Zeus Trading LLC |
Charlotte, NC |