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 |