BofA Organization Hierarchy

Report created: 10/2/2011 BANK OF AMERICA, NATIONAL ASSOCIATION (480228) as of 10/02/2011 Hierarchy report with the following institution
types: Commercial Bank, Cooperative Bank, Credit Union, Edge/Agreement Corporation, Financial Holding Company, Holding Company, Industrial Bank, Insurance Co. Broker/Agent/Underwriter, Nondepository Trust Company, Other Company, Savings Bank, Savings and Loan Association, and the Securities Broker/Dealer/Underwriter
Seq Num Name (RSSD ID) 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 * BANK OF AMERICA, NATIONAL ASSOCIATION (480228) -* + LAKE-OSCEOLA STATE BANK (11145) -* SPECIAL SERVICES ASSET MANAGEMENT COMPANY (1089002) -* KEY TAX CREDIT INVESTMENT PARTNERS NO. 1, LP (2790190) -* KEY INVESTMENT FUND LIMITED PARTNERSHIP V (2790314) -* BA FINANCIAL TRADING (LUXEMBOURG) S.A.R.L. (2791124) -* WENDOVER LANE LLC (2794170) --* ECHO CANYON PARK LLC (2912273) ---* WHITE SPRINGS LLC (3593884) ----* CHERRY PARK LLC (3366024) -----* SPRING VALLEY MANAGEMENT LLC (3367580) ---* MURRY PARK, INC. (3627789) --* LAREDO PARK HOLDINGS, INC. (3598740) ---* ABILENE PARK, INC. (2688738) ----* AMARILLO LANE, INC. (2688747) ---* BOA TRUSTEE SERVICES LIMITED (3598777)
Parent City Seq CHARLOTTE 1 1 1 1 1 1 7 8 9 10 8 7 13 14 13 BALDWIN CHICAGO
State or Country NC MI IL
Entity Type National Bank Non-member Bank Domestic Entity Other Domestic Entity Other Domestic Entity Other
KANSAS CITY MO KANSAS CITY MO
LUXEMBOURG LUXEMBOUR Finance Company G CHARLOTTE CHARLOTTE CHARLOTTE CHARLOTTE CHARLOTTE CHARLOTTE CHARLOTTE CHARLOTTE CHARLOTTE LONDON NC NC NC NC NC NC NC NC NC ENGLAND Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Finance Company International Nonbank Sub of Domestic Entities Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other
17 18 19 20 21
--* PINYON HOLDINGS, INC. (4039389) ---* PINYON PARK LLC (3102624) -* FALLON LANE LLC (2794198) --* ECHO CANYON PARK LLC (2912273) ---* WHITE SPRINGS LLC (3593884)
7 17 1 19 20 21
CHARLOTTE CHARLOTTE CHARLOTTE CHARLOTTE CHARLOTTE CHARLOTTE
NC NC NC NC NC NC
22 ----* CHERRY PARK LLC (3366024) * Institutions Matching Selection Rule.
+ For purposes of Regulation Y, the top-tier reporter's ownership level in this banking organization does not meet the definition of "control"; however, the ownership level does meet the FY Y-10/10F reportability criteria as this banking relationship is regulated by the Federal Reserve. ^ Although this relationship is not governed by U.S. banking statutes, it is included because it is of interest to the Federal Reserve.
Report created: 10/2/2011 BANK OF AMERICA, NATIONAL ASSOCIATION (480228) as of 10/02/2011 Hierarchy report with the following institution types: Commercial Bank, Cooperative Bank, Credit Union, Edge/Agreement Corporation, Financial Holding Company, Holding Company, Industrial Bank, Insurance Co. Broker/Agent/Underwriter, Nondepository Trust Company, Other Company, Savings Bank, Savings and Loan Association, and the Securities Broker/Dealer/Underwriter
Seq Num Name (RSSD ID) 23 24 25 26 27 28 29 30 -----* SPRING VALLEY MANAGEMENT LLC (3367580) ---* MURRY PARK, INC. (3627789) --* PINYON HOLDINGS, INC. (4039389) ---* PINYON PARK LLC (3102624) -* MAIN PLACE FUNDING, LLC (2804136) -* NB FINANCE LEASE, INC. (2804211) --* WASHOE ASSET MANAGEMENT COMPANY (2887193) ---* + BANC OF AMERICA FSC HOLDINGS, INC. (2138626)
Parent City Seq 22 20 19 25 1 1 28 29 CHARLOTTE CHARLOTTE CHARLOTTE CHARLOTTE NEW YORK SAN FRANCISCO RENO SAN FRANCISCO RENO RENO RENO SAN FRANCISCO RENO RENO CHARLOTTE CHARLOTTE CHARLOTTE CHICAGO CHICAGO CHICAGO CHARLOTTE
State or Country NC NC NC NC NY CA NV CA
Entity Type Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Finance Company Finance Company Domestic Entity Other Agreement Corporation Investment Domestic Entity Other Domestic Entity Other Domestic Entity Other Agreement Corporation Investment Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Finance Company Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other
31 32 33 34
--* MONTROSE & COMPANY, LLC (2887223) --* PEAK FINANCE PARTNERS III, L.P. (2962139) ---* ELKO ASSET MANAGMENT COMPANY (2962148) ----* + BANC OF AMERICA FSC HOLDINGS, INC. (2138626)
28 28 32 33
NV NV NV CA
35 36 37 38 39 40 41 42 43
--* WASHOE ASSET MANAGEMENT COMPANY II (3300121)
28
NV NV NC NC NC IL IL IL NC
--* WASHOE ASSET MANAGEMENT COMPANY IV (3300158) 28 -* BA SBIC SUB, INC. (2814573) --* BANC OF AMERICA CAPITAL HOLDINGS, L.P. (2814582) ---* BANC OF AMERICA CAPITAL INVESTORS SBIC, L.P. (2781255) --* BANCAMERICA CAPITAL HOLDINGS II, L.P. (2860169) ---* BANCAMERICA CAPITAL INVESTORS SBIC II, L.P. (2860178) ----* BACI TRIAD, LLC (3627770) 1 37 38 37 40 41
--* BANC OF AMERICA CAPITAL HOLDINGS V, L.P. (3539501) 37
* Institutions Matching Selection Rule. + For purposes of Regulation Y, the top-tier reporter's ownership level in this banking organization does not meet the definition of "control"; however, the ownership level does meet the FY Y-10/10F reportability criteria as this banking relationship is regulated by the Federal Reserve. ^ Although this relationship is not governed by U.S. banking statutes, it is included because it is of interest to the Federal Reserve.
Seq Num Name (RSSD ID) 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60 61 -* BA EQUITY HOLDINGS, L.P. (2821290) --* BA CAPITAL COMPANY, L.P. (2821302) -* COLUMBIA HOUSING PARTNERS CORPORATE TAX CREDIT IV LIMIT (2832483)
Parent City Seq 1 44 1 CHARLOTTE CHARLOTTE PORTLAND CHICAGO SAINT LOUIS BALTIMORE SAN FRANCISCO BOSTON SAN FRANCISCO DODGE CENTER SAN FRANCISCO SAN FRANCISCO GRANVILLE NEW YORK BOSTON BOSTON SAN FRANCISCO SAN FRANCISCO
State or Country NC NC OR IL MO MD CA MA CA MN CA CA OH NY MA MA CA CA
Entity Type Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Finance Company Finance Company Finance Company Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other
-* QUALITY PROPERTIES ASSET MANAGEMENT COMPANY 1 (1089011) -* UNIVERSITY LOFTS ASSOCIATES, L.P. (2837910) -* SYNDICATED PROPERTIES INVESTMENTS, LLC (2860141) -* BANC OF AMERICA LEASING & CAPITAL, LLC (2860208) 1 1 1
--* 100 FEDERAL STREET LIMITED PARTNERSHIP (1629631) 50 --* BAY 2 BAY LEASING LLC (2723611) --* OSHKOSH/MCNEILUS FINANCIAL SERVICES PARTNERSHIP (2734792) --* + NB FINANCE LEASE, INC. (2804211) --* BALCAP FUNDING, LLC (2907345) --* PARAMOUNT GUARANTEED TAX CREDIT FUND III LLC (3346521) --* CENTERLINE CREDIT ENHANCED PARTNERSHIP LP-SERIES B, NUM (3352175) 50 50 50 50 50 50
--* MMA FINANCIAL GUARANTEED AFFORDABLE HOUSING 50 FUND 2005-2 (3357189) --* MMA FINANCIAL GUARANTEED AFFORDABLE HOUSING 50 FUND 2005-3 (3438565) --* SMOTHER, LLC (3628580) --* IHR, LLC (3628599) 50 50
Seq Num Name (RSSD ID) 62 63 64 65 66 67 68 69 70 71 72 73 74 75 --* MMONEY, LLC (3628601) --* ROCKETT, LLC THE (3628610) --* MMOVIE STAR MOVIE, LLC (3638093) --* TEARDROP DIAMOND, LLC (3658484) --* FIVE DOLLARS A DAY, LLC (3685529) --* HACHIKO, LLC (3727308) --* LEAVES, LLC (3824823) -* KEY TAX CREDIT INVESTMENT PARTNERS NO. 15, LP (2863580) -* SAWGRASS TRADING LLC (2865061) -* TRIPLE M FUNDING CORPORATION I (2865801) -* DEVELOPMENT CREDIT FUND, INC. (2872920) -* GLENEAGLES TRADING LLC (2887045) -* 214 NORTH TRYON, LLC (2889487) -* U.S. TRUST COMPANY OF DELAWARE (2895424)
Parent City Seq 50 50 50 50 50 50 50 1 1 1 1 1 1 1 SAN FRANCISCO SAN FRANCISCO SAN FRANCISCO SAN FRANCISCO SAN FRANCISCO SAN FRANCISCO SAN FRANCISCO
State or Country CA CA CA CA CA CA CA
Entity Type Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Finance Company Domestic Entity Other Domestic Entity Other Finance Company Domestic Entity Other Non-deposit Trust Company Non-member Domestic Entity Other Finance Company Domestic Entity Other Finance Company Domestic Entity Other
KANSAS CITY MO CHARLOTTE DOVER BALTIMORE CHARLOTTE CHARLOTTE WILMINGTON NC DE MD NC NC DE
76 77 78 79 80
-* CONTINENTAL ILLINOIS VENTURE CORPORATION (1090156) -* MUIRFIELD TRADING LLC (2905501) -* CALIFORNIA EQUITY FUND 1994 SERIES II LIMITED PARTNERSH (2909228) -* SRF 2000, INC. (2931238)
1 1 1 1
CHICAGO CHARLOTTE CHICAGO CHARLOTTE
IL NC IL NC
-* CALIFORNIA ENVIRONMENTAL REDEVELOPMENT FUND, 1 LLC (2942793) * Institutions Matching Selection Rule.
SACRAMENTO CA
Seq Num Name (RSSD ID) LLC (2942793) 81 82 83 84 85 86 87 88 89 90 91 92 93 94 95 96 97 98 99 -* BANC OF AMERICA MERRILL LYNCH LARGE LOAN, INC. (2947145) -* FIM FUNDING, INC. (2953128)
Parent City Seq 1 1 DOVER BOSTON CHICAGO CHARLOTTE SAINT CHARLES BEDFORD SAINT LOUIS PORTLAND CHARLOTTE TRENTON VOORHEES
State or Country DE MA IL NC MO NH MO ME NC NJ NJ
Entity Type Finance Company Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Finance Company Finance Company Domestic Entity Other Finance Company Finance Company
-* BANC OF AMERICA COMMUNITY HOUSING INVESTMENT 1 FUND LLC (2962175) -* BANC OF AMERICA ADVISORY SERVICES, LLC (2982137) 1 -* NEXSTAR FINANCIAL CORPORATION (2992006) -* NEW HAMPSHIRE HOUSING EQUITY FUND 1997, L.P. (3010532) -* UNION REALTY AND SECURITIES COMPANY (1093803) -* MAINE HOUSING EQUITY FUND 2000 LP (3018408) -* RIVIERA FUNDING LLC (3021136) -* MT. ZION URBAN RENEWAL, L.P. (3026355) -* SUMMIT TAX CREDIT INVESTORS, L.P. (3026403) -* MNB SMARTCARD TECHNOLOGIES, INC. (3032637) --* MIER-DAY PROPERTIES, LLC (3872178) -* BANC OF AMERICA PREFERRED FUNDING CORPORATION (3046858) -* STANWICH LOAN FUNDING LLC (3046867) -* RAYMOND JAMES TAX CREDIT FUND XVII, L.L.C. (3046876) -* NEVIS INVESTMENTS LIMITED (3064254) --* EFP (CAYMAN) FUNDING I LIMITED (3316159) 1 1 1 1 1 1 1 1 92 1 1 1 1 97
FARMINGTON MI HILLS SAN FRANCISCO CHARLOTTE CHARLOTTE CA NC NC
SAINT FL PETERSBURG GEORGE TOWN GEORGE TOWN HONG KONG CAYMAN ISLANDS CAYMAN ISLANDS
---* EFP (HONG KONG) FUNDING II PARTNERSHIP (3316533) 98
HONG KONG Finance Company
Seq Num Name (RSSD ID) 100 --* EFP (CAYMAN) FUNDING II LIMITED (3316177) 101 ---* EFP (HONG KONG) FUNDING I LIMITED (3316524) 102 ----* EFP (HONG KONG) FUNDING II PARTNERSHIP (3316533)
Parent City Seq 97 100 101 GEORGE TOWN HONG KONG HONG KONG HONG KONG BOSTON BOSTON CHARLOTTE CHARLOTTE CHARLOTTE CHARLOTTE BOSTON STAMFORD BOSTON
State or Country CAYMAN ISLANDS
Entity Type Finance Company
HONG KONG Finance Company HONG KONG Finance Company HONG KONG Finance Company MA MA NC NC NC NC MA CT MA Domestic Entity Other Domestic Entity Other Finance Company Domestic Entity Other Domestic Entity Other Finance Company Securities Broker/Dealer Domestic Entity Other Domestic Entity Other Bank Holding Company Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other International Nonbank Sub of Domestic Entities
103 ---* EFP (HONG KONG) FUNDING II PARTNERSHIP (3316533) 100 104 -* BOFA GLOBAL CAPITAL MANAGEMENT GROUP, LLC (3077478) 105 --* BOFA ADVISORS, LLC (2450029) 1 104
106 ---* BANC OF AMERICA CAPITAL INVESTORS, L.P. (2717094) 105 107 ----* BASC INVESTMENTS, LP (3658514) 106
108 ---* BANC OF AMERICA CAPITAL HOLDINGS, L.P. (2814582) 105 109 ----* BANC OF AMERICA CAPITAL INVESTORS SBIC, L.P. (2781255) 110 ---* BOFA DISTRIBUTORS, INC. (3086788) 108 105
111 ---* EXCELSIOR LASALLE PROPERTY FUND, INC. (3340828) 105 112 --* BOFA SERVICES, INC. (3079191) 113 -* + FIRST PERRY BANCORP, INC. (1099579) 114 -* BANC OF AMERICA INVESTMENT ADVISORS, INC. (3079212) 115 --* + BA DIVERSIFIED REAL ESTATE FUND, L.P. (4056902) 116 -* BANC OF AMERICA HOUSING FUND IIIH LIMITED PARTNERSHIP (3084270) 117 -* CALNEVARI HOLDINGS, INC. (3102727) 118 --* TONOPAH, LLC (3102736) 119 ---* + HORNBY LANE LIMITED (3110946) 104 1 1 114 1 1 117 118
PINCKNEYVILL IL E JERSEY CITY BOSTON COLUMBIA CHARLOTTE CHARLOTTE DUBLIN NJ MA MD NC NC IRELAND
Seq Num Name (RSSD ID) 120 --* GOLDBOURNE PARK LIMITED (3110937) 121 ---* HORNBY LANE LIMITED (3110946)
Parent City Seq 117 120 CHARLOTTE DUBLIN
State or Country NC IRELAND
Entity Type Domestic Entity Other International Nonbank Sub of Domestic Entities Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other
122 ----* + WAXHAW PARK INVESTMENTS, INC. (3638329) 123 ---* GROOM LAKE, LLC (3110955) 124 -* MERRILL LYNCH COMMUNITY DEVELOPMENT COMPANY, LLC (3109977)
121 120 1
CHARLOTTE CHARLOTTE NEW YORK CHARLOTTE CHARLOTTE CHARLOTTE CHARLOTTE CHARLOTTE
NC NC NY NC NC NC NC NC
125 -* BANC OF AMERICA STRUCTURED NOTES, INC. (3155367) 1 126 -* PPM SHADOW CREEK FUNDING LLC (3155545) 127 -* SEMINOLE FUNDING LLC (3155563) 128 -* HARBOUR TOWN FUNDING LLC (3155581) 129 -* JUPITER LOAN FUNDING LLC (3155602) 130 -* METRO-BROWARD CAPITAL CORPORATION (3155639) 131 -* FLEET INSURANCE AGENCY CORPORATION (1110698) 132 -* NORTHWEST FLORIDA BLACK BUSINESS INVESTMENT CORPORATION (3155648) 133 -* BLACK BUSINESS INVESTMENT FUND OF CENTRAL FLORIDA, INC. (3155657) 134 -* FIRST COAST BLACK BUSINESS INVESTMENT CORPORATION (3155666) 135 -* PALM BEACH COUNTY BLACK BUSINESS INVESTMENT CORPORATION (3155675) 136 -* TAMPA BAY BLACK BUSINESS INVESTMENT CORPORATION, INC. (3155684) 137 -* BANC OF AMERICA MORTGAGE SECURITIES, INC. (3161564) 138 -* FRAMEWORK, INC. (3178861) 1 1 1 1 1 1 1 1 1 1 1 1 1
FORT FL LAUDERDALE BOSTON TALLAHASEE ORLANDO MA FL FL
JACKSONVILL FL E RIVIERA BEACH TAMPA CHARLOTTE FL FL NC
WASHINGTON DC CHARLOTTE NC
139 -* BANC OF AMERICA ARENA COMMUNITY DEVELOPMENT 1 LLC (3207529) * Institutions Matching Selection Rule.
Seq Num Name (RSSD ID) LLC (3207529) 140 -* BANC OF AMERICA CDE, LLC (3207538) 141 -* STERLING FARMS FUNDING, INC. (3213445) 142 -* BANCBOSTON VENTURES INC. (1112094) 143 --* FIRST CAPITAL CORPORATION OF BOSTON (1112311) 144 ---* BBV MANAGEMENT CO. LLC (3212895) 145 ----* BBV SWITCH LP (2983563) 146 -* FEDERAL STREET SHIPPING LLC (3217500) 147 -* KEY TAX CREDIT INVESTMENT MEMBERS NO. 31, LLC (3222942)
Parent City Seq 1 1 1 142 143 144 1 1 BALTIMORE LAS VEGAS BOSTON BOSTON BOSTON BOSTON BOSTON
State or Country MD NV MA MA MA MA MA
Entity Type Domestic Entity Other Finance Company Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Finance Company Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other
KANSAS CITY MO CHICAGO CLEVELAND IL OH
148 -* BANC OF AMERICA COMMUNITY HOUSING INVESTMENT 1 FUND II LL (3236323) 149 -* APOLLO TAX CREDIT FUND-XXIX LIMITED PARNTERSHIP 1 (3243068) 150 -* SUNAMERICA AFFORDABLE HOUSING PARTNERS 128, A 1 NEVADA LI (3243077) 151 -* MULTI-HOUSING TAX CREDIT PARTNERS XXXIX, A CALIFORNIA L (3243086) 152 -* ELT LTD. (3243385) 153 -* PILOT FINANCIAL CORP. (3250141) 154 -* ST. LOUIS EQUITY FUND 2003, L.L.C. (3262452) 155 -* CORAL HILL LLC (3268566) 156 -* BANCBOSTON LEASING SERVICES INC. (1112160) 157 --* ELECTRA LEASING LLC (2734327) 158 ---* BAY 2 BAY LEASING LLC (2723611) 159 -* ONE BRYANT PARK LLC (3268593) 160 -* BANC OF AMERICA SECURITIZATION HOLDING CORPORATION (3272817) * Institutions Matching Selection Rule. 1 1 1 1 1 1 156 157 1 1
LOS ANGELES CA LONG BEACH CA CHARLOTTE BLUE BELL SAINT LOUIS CHARLOTTE BOSTON BOSTON SAN FRANCISCO NEW YORK CHARLOTTE NC PA MO NC MA MA CA NY NC
Seq Num Name (RSSD ID) CORPORATION (3272817) 161 --* BA AUTO SECURITIZATION CORPORATION (3284191) 162 ---* BANK OF AMERICA AUTO RECEIVABLES SECURITIZATION, LLC (3824784) 163 -* SKY FINANCIAL SECURITIZATION CORP. VI (3274884) 164 -* ST. LOUIS EQUITY FUND 2004 L.L.C. (3284146) 165 -* FIRST BANK OF PINELLAS COUNTY LAND CORPORATION (3284173)
Parent City Seq 160 161 1 1 1 CHARLOTTE CHARLOTTE DOVER SAINT LOUIS TAMPA
State or Country NC NC DE MO FL
Entity Type Domestic Entity Other Domestic Entity Other Finance Company Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Non-deposit Trust Company - Member Domestic Entity Other Edge Corporation Investment Domestic Entity Other International Nonbank Sub of Domestic Entities International Nonbank Sub of Domestic Entities Domestic Entity Other International Nonbank Sub of Domestic Entities
166 -* SUNAMERICA AFFORDABLE HOUSING PARTNERS 132, A 1 NEVADA LI (3289338) 167 -* CENTERLINE HOUSING PARTNERSHIP III LP-SERIES 2 (3291667) 168 -* U.S.A. INSTITUTIONAL TAX CREDIT FUND XXXIX L.P. (3300288) 169 -* BOSTON FINANCIAL HOUSING INVESTMENTS VII A LIMITED PART (3300457) 170 -* RECONTRUST COMPANY, NATIONAL ASSOCIATION (3313943) 171 -* BOSTON WORLD HOLDING CORPORATION (1113019) 172 --* BOSTON OVERSEAS FINANCIAL CORPORATION (591900) 173 ---* EAGLE CORPORATION, THE (1180020) 1 1 1 1 1 171 172
LOS ANGELES CA NEW YORK GREENWICH BOSTON SIMI VALLEY BOSTON NEW YORK BOSTON BUENOS AIRES LIMA NY CT MA CA MA NY MA ARGENTINA
174 ----* + BOSTON OVERSEAS FINANCIAL CORPORATION, S.A. 173 (1965188) 175 ----* + AGUILA CORP S.A.C. (2634016) 173
PERU
176 ---* + BANCBOSTON AIRCRAFT LEASING INC. (1271124) 177 ---* BOSTON OVERSEAS FINANCIAL CORPORATION, S.A. (1965188) * Institutions Matching Selection Rule.
172 172
BOSTON BUENOS AIRES
MA ARGENTINA
Seq Num Name (RSSD ID)
Parent City Seq BUENOS AIRES BUENOS AIRES
State or Country ARGENTINA
Entity Type International Nonbank Sub of Domestic Entities International Nonbank Sub of Domestic Entities International Nonbank Sub of Domestic Entities International Bank of U.S. Depository - Edge or Trust Co. International Nonbank Sub of Domestic Entities Finance Company Domestic Entity Other International Nonbank Sub of Domestic Entities International Nonbank Sub of Domestic Entities International Nonbank Sub of Domestic Entities International Nonbank Sub of Domestic Entities Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other
178 ----* ASESORES ARGENTINOS DE SEGUROS S.A. (1184260) 177
179 ----* BOSTON SECURITIES S.A. SOCIEDAD DE BOLSA (2184351) 180 ---* FEDERAL STREET INVESTMENTS S.A. (2018924)
177
ARGENTINA
172
MONTEVIDEO URUGUAY
181 ---* EAGLE INVESTMENTS S.A.,THE (2160001)
172
MONTEVIDEO URUGUAY
182 ---* AGUILA CORP S.A.C. (2634016)
172
LIMA
PERU
183 ---* CIRCULOS OCA S.A. (2739573) 184 ---* BOSTON OVERSEAS PRIVATE EQUITY LLC (3221084) 185 ---* FLEET INTERNATIONAL ADVISORS S.A. (3961353)
172 172 172
MONTEVIDEO URUGUAY CHARLOTTE NC
MONTEVIDEO URUGUAY
186 --* + BANK OF AMERICA NEGOCIOS E PARTICIPACOES LTDA. (2878333) 187 -* GALWAY HOLDINGS TRUST (3316131)
171
SAO PAULO
BRAZIL
DUBLIN
IRELAND
188 --* + LIMACON PARK LIMITED (3315910)
187
DUBLIN
IRELAND
189 -* BANA RESIDUALS, LLC (3316560) 190 -* SILVER PEAK REIT, INC. (3318087)
1 1
CHARLOTTE CHARLOTTE
NC NC
191 -* SUNAMERICA AFFORDABLE HOUSING PARTNERS 139, A 1 NEVADA LI (3318108) 192 -* RAYMOND JAMES TAX CREDIT FUND XXX L.L.C. (3318144) * Institutions Matching Selection Rule. 1
LOS ANGELES CA SAINT FL PETERSBURG
Seq Num Name (RSSD ID) (3318144) 193 -* DOVER MORTGAGE CAPITAL CORPORATION (3319310) 194 --* DOVER TWO MORTGAGE CAPITAL CORPORATION (3319329) 195 -* BOSTON CAPITAL CORPORATE TAX CREDIT FUND V (3322187) 196 -* BOSTON FINANCIAL FLEET AFFORDABLE HOUSING FUND LIMITED (3322196) 197 -* BOSTON FINANCIAL PRIVATE LABEL TAX CREDITS II, A LIMITE (3322208) 198 -* COMMUNITY CAPITAL 2000 L.P. (3322226) 199 -* FLEET LAND COMPANY (1113680) 200 -* FLEET AFFORDABLE HOUSING PARTNERS II (3322244) 201 -* MAINE HOUSING EQUITY FUND 2002 LP (3322271) 202 -* MAINE HOUSING EQUITY FUND 2004 LP (3322280) 203 -* MASSACHUSETTS HOUSING EQUITY FUND 1993-1994 LIMITED PAR (3322299)
Parent State or City Seq Country PETERSBURG 1 193 1 1 1 1 1 1 1 1 1 CHARLOTTE CHARLOTTE BOSON BOSTON BOSTON PORTLAND NC NC MA MA MA ME
Entity Type Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Edge Corporation Investment
PROVIDENCE RI BOSTON PORTLAND PORTLAND BOSTON BOSTON BOSTON BOSTON BOSTON BOSTON BOSTON CHICAGO MA ME ME MA MA MA MA MA MA MA IL
204 -* MASSACHUSETTS HOUSING EQUITY FUND 1995 LIMITED 1 PARTNERS (3322507) 205 -* MASSACHUSETTS HOUSING EQUITY FUND 1996 LIMITED 1 PARTNERS (3322516) 206 -* MASSACHUSETTS HOUSING EQUITY FUND 1997 LIMITED 1 PARTNERS (3322525) 207 -* MASSACHUSETTS HOUSING EQUITY FUND 1998 LIMITED 1 PARTNERS (3322543) 208 -* MASSACHUSETTS HOUSING EQUITY FUND 1999 LIMITED 1 PARTNERS (3322552) 209 -* MASSACHUSETTS HOUSING EQUITY FUND 2000 LLC (3322767) 210 -* BANKAMERICA INTERNATIONAL INVESTMENT CORPORATION (302544) * Institutions Matching Selection Rule. 1 1
Seq Num Name (RSSD ID) 211 --* CONTINENTAL FINANZIARIA S.P.A. (1178755) 212 -* BANKAMERICA NOMINEES (1993) PTE LTD. (1173107)
Parent City Seq 210 1 MILAN SINGAPORE
State or Country ITALY (OTHER) SINGAPORE
Entity Type Finance Company International Nonbank Sub of Domestic Entities Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other
213 -* MASSACHUSETTS HOUSING EQUITY FUND 2001, LLC SERIES F (3322785) 214 -* NEW HAMPSHIRE EQUITY FUND 2002 LP (3322842) 215 -* NEW HAMPSHIRE EQUITY FUND 2004 LP (3322851)
1 1 1
BOSTON PORTLAND PORTLAND PORTLAND BOSTON NEW YORK NEW YORK NEW YORK
MA ME ME ME MA NY NY NY
216 -* NEW HAMPSHIRE HOUSING EQUITY FUND 1999 LIMITED 1 PARTNERS (3322860) 217 -* OLDHAM ITC I LLC (3322879) 218 -* CENTERLINE CALIFORNIA CORPORATE PARTNERS I LP (3322888) 1 1
219 -* CENTERLINE/FLEET HOUSING PARTNERSHIP LP-SERIES 1 B (3322918) 220 -* CENTERLINE/FLEET HOUSING PARTNERSHIP LP-SERIES 1 A (3322927) 221 -* RI HOUSING EQUITY POOL, L.P. (3322936) 222 -* USA INSTITUTIONAL TAX CREDIT FUND XVII (3322945) 1 1
PROVIDENCE RI GREENWICH HONG KONG CT
223 -* BANKAMERICA NOMINEES (HONG KONG) LTD. (1174917) 1
CHINA, International Nonbank PEOPLES Sub of Domestic REPUBLIC OF Entities CT NJ MA CT Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other
224 -* USA/FLEET INSTITUTIONAL TAX CREDIT FUND XX - A LP 1 (3322954) 225 -* ALVIN E. GERSHIN APARTMENTS, L.P. (3322990) 226 -* GRINNELL MANSION ASSOCIATES, L.P. (3323474) 227 -* GROVE STREET MUTUAL HOUSING, L.P. (3323492) 228 -* INISHMORE ASSOCIATES, L.P. (3323586) 229 -* LAWRENCE, LP (3323689) * Institutions Matching Selection Rule. 1 1 1 1 1
GREENWICH PRINCETON NEW BEDFORD HARTFORD
MANCHESTER NH LAWRENCEVIL NJ LE
Seq Num Name (RSSD ID) 230 -* NEW PORT ANTONIO, L.P. (3323812) 231 -* OAK TERRACE, L.P. (3323906) 232 -* PARK VIEW NEW HAMPSHIRE, L.P. (3323933) 233 -* RENAISSANCE II, L.P. (3324097) 234 -* BANC OF AMERICA SECURITIES LIMITED (1184859)
Parent City Seq LE 1 1 1 1 1 BOSTON BOSTON NASHUA BEDFORD LONDON
State or Country MA MA NH NH ENGLAND
Entity Type Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other International Nonbank Sub of Domestic Entities International Nonbank Sub of Domestic Entities International Nonbank Sub of Domestic Entities International Nonbank Sub of Domestic Entities International Nonbank Sub of Domestic Entities International Nonbank Sub of Domestic Entities International Nonbank Sub of Domestic Entities International Nonbank Sub of Domestic Entities International Nonbank Sub of Domestic Entities International Nonbank Sub of Domestic Entities
235 --* ALIE STREET INVESTMENTS LIMITED (3049934)
234
LONDON
ENGLAND
236 --* ELMFIELD INVESTMENTS LIMITED (3049943)
234
LONDON
ENGLAND
237 ---* NEWLAND LANE LIMITED (3315901)
236
GEORGE TOWN GEORGE TOWN LONDON
CAYMAN ISLANDS CAYMAN ISLANDS ENGLAND
238 --* NORTHAM LANE LIMITED (3315899)
234
239 --* ALIE STREET INVESTMENTS 6 LIMITED (3357116)
234
234
LONDON
ENGLAND
234
LONDON
ENGLAND
234
LONDON
ENGLAND
243 --* FUGU CREDIT LIMITED (3438686) * Institutions Matching Selection Rule.
234
LONDON
ENGLAND
Seq Num Name (RSSD ID) 244 --* ALIE STREET INVESTMENTS 24 LIMITED (3438734)
Parent City Seq 234 LONDON
State or Country ENGLAND
Entity Type Entities International Nonbank Sub of Domestic Entities Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other International Nonbank Sub of Domestic Entities International Nonbank Sub of Domestic Entities
245 -* RENAISSANCE IV/TREE STREET, L.P. (3324118) 246 -* SOUTH CITY HOUSING, L.P. (3324154) 247 -* TAUNTON RUN SENIOR, LP (3324293) 248 -* WINSTON LUCERNE, L.P. (3324323) 249 -* BANC OF AMERICA HOUSING FUND VI LIMITED PARTNERSHIP, LL (3328330) 250 -* MULTI-HOUSING TAX CREDIT PARTNERS XLV, L.P. (3328349) 251 -* PARAMOUNT CREDIT ENHANCED TAX CREDIT FUND I, LLC (3328572) 252 -* BOSTON FINANCIAL HOUSING INVESTMENTS VIII A LIMITED PAR (3346549) 253 -* DOVER MORTGAGE CAPITAL 2005-A CORPORATION (3357161) 254 --* DOVER TWO MORTGAGE CAPITAL 2005-A CORPORATION (3357170) 255 -* COLUMBUS BAY LIMITED (3367517)
1 1 1 1 1 1 1 1 1 253 1
BEDFORD BOSTON
NH MA
PHILADELPHIA PA BOSTON COLUMBIA MA MD
LONG BEACH CA GRANVILLE BOSTON CHARLOTTE CHARLOTTE GEORGE TOWN GEORGE TOWN OH MA NC NC CAYMAN ISLANDS CAYMAN ISLANDS
256 --* MAGELLAN BAY LIMITED (3367571)
255
257 ---* NEWFOUND BAY LIMITED (3367544)
256
LUXEMBOURG LUXEMBOUR International Nonbank G Sub of Domestic Entities BOSTON BOSTON SAN FRANCISCO MA MA CA Domestic Entity Other Domestic Entity Other Domestic Entity Other
258 -* BANCBOSTON AIRCRAFT LEASING INC. (1271124) 259 --* ELECTRA LEASING LLC (2734327) 260 ---* BAY 2 BAY LEASING LLC (2723611) * Institutions Matching Selection Rule.
1 258 259
Seq Num Name (RSSD ID) 261 -* CWB COMMUNITY ASSETS, INC. (3379903) 262 -* TRISAIL FUNDING CORPORATION (3381595) 263 -* BANA GA MORTGAGE COMPANY (3387113)
Parent City Seq FRANCISCO 1 1 1 THOUSAND OAKS BOSTON CHARLOTTE NEW YORK
State or Country CA MA NC NY
Entity Type Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Bank Holding Company Domestic Entity Other
264 -* HUDSON HOUSING TAX CREDIT FUND XXIX LP (3388044) 1 265 -* MULTI-HOUSING TAX CREDIT PARTNERS XLVII, L.P. (3388053) 266 -* ELHV INC. (3392890) 267 -* U.S.A. INSTITUTIONAL TAX CREDIT FUND XLVII L.P. (3403826) 1 1 1
LONG BEACH CA NEW YORK GREENWICH CHICAGO PALM BEACH BOSTON NY CT IL FL MA
268 -* BANC OF AMERICA COMMUNITY HOUSING INVESTMENT 1 FUND III L (3403835) 269 -* ALLIANT TAX CREDIT FUND 38, LTD (3403844) 270 -* MELROSE SEA, LLC (3413236) 271 -* + FIRST NATIONAL SECURITY COMPANY (1426755) 272 -* NMS INVESTMENT HOLDINGS, LLC (3434473) 273 --* EFP NETHERLANDS INVESTMENTS, B.V. (3434482) 1 1 1 1 272
HOT SPRINGS AR NEW YORK AMSTERDAM NY
NETHERLAN International Nonbank DS Sub of Domestic Entities NETHERLAN International Nonbank DS Sub of Domestic Entities NETHERLAN International Nonbank DS Sub of Domestic Entities CT NY MA Domestic Entity Other Domestic Entity Other Domestic Entity Other
274 ---* EFP NETHERLANDS INVESTMENT II, V.O.F. (3577165)
273
AMSTERDAM
275 --* EFP NETHERLANDS INVESTMENT II, V.O.F. (3577165)
272
AMSTERDAM
276 -* U.S.A. INSTITUTIONAL TAX CREDIT FUND LIV L.P. (3438547)
GREENWICH NEW YORK BOSTON
277 -* MS GUARANTEED TAX CREDIT FUND XVI, LLC (3438556) 1 278 --* COUNTRYSIDE CORPORATE TAX CREDITS XV LIMITED PARTNERSHI (4209502) * Institutions Matching Selection Rule. 277
Seq Num Name (RSSD ID) PARTNERSHI (4209502) 279 -* ANZAC PEAKS, INC. (3443055) 280 --* MARLBOROUGH SOUNDS LLC (3443064) 281 -* PINE HARBOUR S.AR.L. (3443073)
Parent City Seq 1 279 1 CHARLOTTE CHARLOTTE
State or Country NC NC
Entity Type Domestic Entity Other Domestic Entity Other
LUXEMBOURG LUXEMBOUR International Nonbank G Sub of Domestic Entities CHARLOTTE BOSTON SAN FRANCISCO NEW YORK GREENWICH HARTFORD SAN FRANCISCO NC MA CA NY CT CT CA Domestic Entity Other Domestic Entity Other Finance Company Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other
282 -* TAURUS FINANCE INC. (3443091) 283 -* BOSTON FINANCIAL HOUSING INVESTMENTS IX A LIMITED PARTN (3448591) 284 -* BA LEASING BSC, LLC (3448715) 285 -* CENTERLINE HOUSING PARTNERSHIP III LP-SERIES 3 (3456411) 286 -* U.S.A. INSTITUTIONAL TAX CREDIT FUND LV L.P. (3464041)
1 1 1 1 1
287 -* FLEET NJ COMMUNITY DEVELOPMENT CORP. (1444263) 1 288 -* SEMPRA SECTION 42, LLC (3464108) 289 -* WESTQUAY INVESTMENTS S.AR.L. (3464144) 1 1
LUXEMBOURG LUXEMBOUR International Nonbank G Sub of Domestic Entities LUXEMBOURG LUXEMBOUR International Nonbank G Sub of Domestic Entities WILMINGTON WILMINGTON NORCROSS CHARLOTTE CHARLOTTE DE DE GA NC NC Domestic Entity Other Non-deposit Trust Company - Member Domestic Entity Other Domestic Entity Other Domestic Entity Other
290 --* + PINE HARBOUR S.AR.L. (3443073)
289
291 -* MORTGAGE EQUITY CONVERSION ASSET CORPORATION (3464210) 292 -* BANK OF AMERICA NATIONAL TRUST DELAWARE (3467006) 293 -* HEALTHLOGIC SYSTEMS CORPORATION (3485130) 294 -* BANA DEFEASANCE HOLDING COMPANY LLC (3485242) 295 --* BANA DEFEASANCE MANAGER BACM 2001-1 SB 1 LLC (3485251) * Institutions Matching Selection Rule.
1 1 1 1 294
Seq Num Name (RSSD ID) 296 ---* BANA BACM 2001-1 SB 1 LLC (3485279) 297 --* BANA BACM 2001-1 SB 1 LLC (3485279) 298 --* BANA DEFEASANCE MANAGER BACM 2001-PB1 SB 1 LLC (3485288) 299 ---* BANA BACM 2001-PB1 SB 1 LLC (3485297) 300 --* BANA BACM 2001-PB1 SB 1 LLC (3485297) 301 --* BANA DEFEASANCE MANAGER BACM 2002-2 SB 1 LLC (3485309) 302 ---* BANA BACM 2002-2 SB 1 LLC (3485327) 303 --* BANA BACM 2002-2 SB 1 LLC (3485327) 304 --* BANA DEFEASANCE MANAGER BACM 2003-1 SB 1 LLC (3485336) 305 ---* BANA BACM 2003-1 SB 1 LLC (3485345) 306 --* BANA BACM 2003-1 SB 1 LLC (3485345) 307 --* BANA DEFEASANCE MANAGER BACM 2003-2 SB 1 LLC (3485354) 308 ---* BANA BACM 2003-2 SB 1 LLC (3485363) 309 --* BANA BACM 2003-2 SB 1 LLC (3485363) 310 --* BANA DEFEASANCE MANAGER BACM 2004-3 SB 1 LLC (3485372) 311 ---* BANA BACM 2004-3 SB 1 LLC (3485381) 312 --* BANA BACM 2004-3 SB 1 LLC (3485381) 313 --* BANA DEFEASANCE MANAGER GECCMC 2002-3 SB 1 LLC (3485402) 314 ---* BANA GECCMC 2002-3 SB 1 LLC (3485411) 315 --* BANA GECCMC 2002-3 SB 1 LLC (3485411) 316 --* BANA DEFEASANCE MANAGER GECMC 2004-C1 SB 1 LLC (3485439) * Institutions Matching Selection Rule.
Parent City Seq 295 294 294 298 294 294 301 294 294 304 294 294 307 294 294 310 294 294 313 294 294 CHARLOTTE CHARLOTTE CHARLOTTE CHARLOTTE CHARLOTTE CHARLOTTE CHARLOTTE CHARLOTTE CHARLOTTE CHARLOTTE CHARLOTTE CHARLOTTE CHARLOTTE CHARLOTTE CHARLOTTE CHARLOTTE CHARLOTTE CHARLOTTE CHARLOTTE CHARLOTTE CHARLOTTE
State or Country NC NC NC NC NC NC NC NC NC NC NC NC NC NC NC NC NC NC NC NC NC
Entity Type Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other
Seq Num Name (RSSD ID) 317 ---* BANA GECMC 2004-C1 SB 1 LLC (3485457) 318 --* BANA GECMC 2004-C1 SB 1 LLC (3485457) 319 --* BANA DEFEASANCE MANAGER BACM 2002-PB2 SB 1 LLC (3501601) 320 ---* BANA BACM 2002-PB2 SB 1 LLC (3501713) 321 --* BANA BACM 2002-PB2 SB 1 LLC (3501713) 322 --* BANA DEFEASANCE MANAGER GECCMC 2002-2 SB 1 LLC (3503324) 323 ---* BANA GECCMC 2002-2 SB 1 LLC (3503333) 324 --* BANA GECCMC 2002-2 SB 1 LLC (3503333)
Parent City Seq 316 294 294 319 294 294 322 294 CHARLOTTE CHARLOTTE CHARLOTTE CHARLOTTE CHARLOTTE CHARLOTTE CHARLOTTE CHARLOTTE CHARLOTTE CHARLOTTE CHARLOTTE CHARLOTTE CHARLOTTE CHARLOTTE CHARLOTTE CHARLOTTE CHARLOTTE CHARLOTTE CHARLOTTE CHARLOTTE CHARLOTTE
325 --* BANA DEFEASANCE MANAGER GECMC 2003-C1 TRIZEC 294 SB 1 LLC (3503342) 326 ---* BANA GECMC 2003-C1 TRIZEC SB 1 LLC (3503351) 327 --* BANA GECMC 2003-C1 TRIZEC SB 1 LLC (3503351) 328 --* BANA DEFEASANCE MANAGER NLFC 1998-2 SB 1 LLC (3503360) 329 ---* BANA NLFC 1998-2 SB 1 LLC (3503379) 330 --* BANA NLFC 1998-2 SB 1 LLC (3503379) 331 --* BANA DEFEASANCE MANAGER NLFC 1999-1 SB 1 LLC (3503388) 332 ---* BANA NLFC 1999-1 SB 1 LLC (3503397) 333 --* BANA NLFC 1999-1 SB 1 LLC (3503397) 334 --* BANA DEFEASANCE MANAGER NLFC 1999-2 SB 1 LLC (3503409) 335 ---* BANA NLFC 1999-2 SB 1 LLC (3503418) 336 --* BANA NLFC 1999-2 SB 1 LLC (3503418) 337 --* BANA DEFEASANCE MANAGER BACM 2004-2 SB 1 LLC (3551129) * Institutions Matching Selection Rule. 325 294 294 328 294 294 331 294 294 334 294 294
Seq Num Name (RSSD ID) 338 ---* BANA BACM 2004-2 SB 1 LLC (3551138) 339 --* BANA BACM 2004-2 SB 1 LLC (3551138) 340 --* BANA DEFEASANCE MANAGER BACM 2004-4 SB 1 LLC (3551147) 341 ---* BANA BACM 2004-4 SB 1 LLC (3551156) 342 --* BANA BACM 2004-4 SB 1 LLC (3551156) 343 --* BANA DEFEASANCE MANAGER BACM 2004-1 SB 1 LLC (3578032) 344 ---* BANA BACM 2004-1 SB 1 LLC (3578041) 345 --* BANA BACM 2004-1 SB 1 LLC (3578041) 346 --* BANA DEFEASANCE MANAGER BACM 2000-1 SB 1 LLC (3578050) 347 ---* BANA BACM 2000-1 SB 1 LLC (3578069) 348 --* BANA BACM 2000-1 SB 1 LLC (3578069) 349 --* BANA DEFEASANCE MANAGER BACM 2000-2 SB 1 LLC (3586644) 350 ---* BANA BACM 2000-2 SB 1 LLC (3586653) 351 --* BANA BACM 2000-2 SB 1 LLC (3586653) 352 --* BANA DEFEASANCE MANAGER BACM 2004-5 SB 1 LLC (3586662) 353 ---* BANA BACM 2004-5 SB 1 LLC (3586671) 354 --* BANA BACM 2004-5 SB 1 LLC (3586671) 355 --* BANA DEFEASANCE MANAGER BACM 2004-6 SB 1 LLC (3586680) 356 ---* BANA BACM 2004-6 SB 1 LLC (3586699) 357 --* BANA BACM 2004-6 SB 1 LLC (3586699) 358 --* BANA DEFEASANCE MANAGER GECMC 2003-C1 SB 1 LLC (3586701) * Institutions Matching Selection Rule.
Seq Num Name (RSSD ID) 359 ---* BANA GECMC 2003-C1 SB 1 LLC (3586710) 360 --* BANA GECMC 2003-C1 SB 1 LLC (3586710) 361 --* BANA DEFEASANCE MANAGER GECMC 2003-C2 SB 1 LLC (3586729) 362 ---* BANA GECMC 2003-C2 SB 1 LLC (3586738) 363 --* BANA GECMC 2003-C2 SB 1 LLC (3586738) 364 --* BANA DEFEASANCE MANAGER BACM 2005-1 SB 1 LLC (3599363) 365 ---* BANA BACM 2005-1 SB 1 LLC (3599372) 366 --* BANA BACM 2005-1 SB 1 LLC (3599372)
Parent City Seq 358 294 294 361 294 294 364 294 CHARLOTTE CHARLOTTE CHARLOTTE CHARLOTTE CHARLOTTE CHARLOTTE CHARLOTTE CHARLOTTE CHARLOTTE CHARLOTTE CHARLOTTE CHARLOTTE CHARLOTTE CHARLOTTE CHARLOTTE CHARLOTTE CHARLOTTE CHARLOTTE CHARLOTTE CHARLOTTE CHARLOTTE
367 --* BANA DEFEASANCE MANAGER DORADO/ALVARADO SB 294 1 LLC (3599381) 368 ---* BANA DORADO/ALVARADO SB 1 LLC (3599390) 369 --* BANA DORADO/ALVARADO SB 1 LLC (3599390) 370 --* BANA DEFEASANCE MANAGER GECMC 2005-C1 SB 1 LLC (3599402) 371 ---* BANA GECMC 2005-C1 SB 1 LLC (3599411) 372 --* BANA GECMC 2005-C1 SB 1 LLC (3599411) 373 --* BANA DEFEASANCE MANAGER MLMT 2004-MKB1 SB 1 LLC (3599420) 374 ---* BANA MLMT 2004-MKB1 SB 1 LLC (3599439) 375 --* BANA MLMT 2004-MKB1 SB 1 LLC (3599439) 376 --* BANA DEFEASANCE MANAGER BOA-FUNB 2001-3 SB 1 LLC (3599448) 377 ---* BANA BOA-FUNB 2001-3 SB 1 LLC (3599466) 378 --* BANA BOA-FUNB 2001-3 SB 1 LLC (3599466) 379 --* BANA DEFEASANCE MANAGER GECMC 2004-C3 SB 1 LLC (3599475) * Institutions Matching Selection Rule. 367 294 294 370 294 294 373 294 294 376 294 294
Seq Num Name (RSSD ID) 380 ---* BANA GECMC 2004-C3 SB 1 LLC (3599484) 381 --* BANA GECMC 2004-C3 SB 1 LLC (3599484) 382 --* BANA DEFEASANCE MANAGER GECMC 2005-C2 SB 1 LLC (3615384) 383 ---* BANA GECMC 2005-C2 SB 1 LLC (3615405) 384 --* BANA GECMC 2005-C2 SB 1 LLC (3615405) 385 --* BANA DEFEASANCE MANAGER BACM 2005-2 SB 1 LLC (3627725) 386 ---* BANA BACM 2005-2 SB 1 LLC (3627734) 387 --* BANA BACM 2005-2 SB 1 LLC (3627734) 388 --* BANA DEFEASANCE MANAGER MLMT 2005-MKB2 SB 1 LLC (3638226) 389 ---* BANA MLMT 2005-MKB2 SB 1 LLC (3638235) 390 --* BANA MLMT 2005-MKB2 SB 1 LLC (3638235) 391 --* BANA DEFEASANCE MANAGER BACM 2005-4 SB 1 LLC (3685501) 392 ---* BANA BACM 2005-4 SB 1 LLC (3685510) 393 --* BANA BACM 2005-4 SB 1 LLC (3685510) 394 --* BANA DEFEASANCE MANAGER BACM 2005-6 SB 1 LLC (3716834) 395 ---* BANA BACM 2005-6 SB 1 LLC (3716843) 396 --* BANA BACM 2005-6 SB 1 LLC (3716843) 397 --* BANA DEFEASANCE MANAGER BACM 2003-2 PAWTUCKET SB 1 LLC (3746578) 398 ---* BANA BACM 2003-2 PAWTUCKET SB 1 LLC (3746608) 399 --* BANA BACM 2003-2 PAWTUCKET SB 1 LLC (3746608) 400 --* BANA DEFEASANCE MANAGER BACM 2005-5 SB 1 LLC (3789164) * Institutions Matching Selection Rule.
Seq Num Name (RSSD ID) 401 ---* BANA BACM 2005-5 SB 1 LLC (3789173) 402 --* BANA BACM 2005-5 SB 1 LLC (3789173) 403 --* BANA DEFEASANCE MANAGER BACM 2005-3 SB 1 LLC (3802755) 404 ---* BANA BACM 2005-3 SB 1 LLC (3802764) 405 --* BANA BACM 2005-3 SB 1 LLC (3802764) 406 --* BANA DEFEASANCE MANAGER BACM 2006-4 SB 1 LLC (3824832) 407 ---* BANA BACM 2006-4 SB 1 LLC (3824841) 408 --* BANA BACM 2006-4 SB 1 LLC (3824841) 409 --* BANA DEFEASANCE MANAGER CSFB 2002-CKS4 SB 1 LLC (3924518) 410 ---* BANA CSFB 2002-CKS4 SB 1 LLC (3924527) 411 --* BANA CSFB 2002-CKS4 SB 1 LLC (3924527) 412 --* BANA DEFEASANCE MANAGER TENTH VENTURE SB 1 LLC (3963151) 413 ---* BANA TENTH VENTURE SB 1 LLC (3963160) 414 --* BANA TENTH VENTURE SB 1 LLC (3963160) 415 --* BANA DEFEASANCE MANAGER GECMC 2007-C1 SB 1 LLC (4203096) 416 ---* BANA GECMC 2007-C1 SB LLC (4203108) 417 --* BANA GECMC 2007-C1 SB LLC (4203108) 418 --* BANA DEFEASANCE MANAGER BACM 2007-1 SB 1 LLC (4232041) 419 ---* BANA BACM 2007-1 SB 1 LLC (4232087) 420 --* BANA BACM 2007-1 SB 1 LLC (4232087) 421 -* RAYMOND JAMES HOUSING OPPORTUNITIES FUND 3 L.L.C. (3503502) * Institutions Matching Selection Rule.
Parent City Seq 400 294 294 403 294 294 406 294 294 409 294 294 412 294 294 415 294 294 418 294 1 CHARLOTTE CHARLOTTE CHARLOTTE CHARLOTTE CHARLOTTE CHARLOTTE CHARLOTTE CHARLOTTE CHARLOTTE CHARLOTTE CHARLOTTE CHARLOTTE CHARLOTTE CHARLOTTE CHARLOTTE CHARLOTTE CHARLOTTE CHARLOTTE CHARLOTTE CHARLOTTE
State or Country NC NC NC NC NC NC NC NC NC NC NC NC NC NC NC NC NC NC NC NC
SAINT FL PETERSBURG
Seq Num Name (RSSD ID) 422 -* BLUE FINN HOLDINGS LIMITED (3539145)
Parent City Seq 1 GEORGE TOWN DUBLIN
State or Country CAYMAN ISLANDS IRELAND
Entity Type International Nonbank Sub of Domestic Entities International Nonbank Sub of Domestic Entities Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Finance Company Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other International Nonbank Sub of Domestic Entities Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Finance Company
423 --* LIMACON PARK LIMITED (3315910)
422
424 ---* WHITE ROCK LANE LLC (3443082) 425 ----* + SILVER PEAK REIT, INC. (3318087) 426 -* BANC OF AMERICA HOUSING FUND VII LIMITED PARTNERSHIP, L (3539435)
423 424 1
CHARLOTTE CHARLOTTE COLUMBIA CHICAGO
NC NC MD IL
427 -* BANC OF AMERICA COMMUNITY HOUSING INVESTMENT 1 FUND IV LP (3539471) 428 -* NORTH EAST HILLCROFT, INC. (1470721) 429 -* MASSACHUSETTS HOUSING EQUITY FUND XII LLC (3539480) 430 -* BAL HOUSING INVESTMENTS, LLC (3551099) 431 -* GARNET LIHTC FUND IX, LLC (3551231) 432 -* TCF BA/F-G, LLC (3562219) 433 -* WESTHILL INVESTMENTS LIMITED (3577594) 1 1 1 1 1 1
PROVIDENCE RI BOSTON SAN FRANCISCO CEDAR RAPIDS CHARLOTTE MA CA IA NC
SAINT HELIER CHANNEL ISLANDS BOSTON NEWBURY PARK NEW YORK CHARLOTTE CHARLOTTE CHARLOTTE MA CA NY NC NC NC
434 -* + BANC OF AMERICA HTC INVESTMENTS LLC (3586475) 435 -* CAMARILLO 13, LP (3586635)
1 1
436 -* CHARTERMAC CAPITAL HOUSING PARTNERSHIP III L.P. - 1 SERIE (3594229) 437 -* LAREDO PARK HOLDINGS, INC. (3598740) 438 --* ABILENE PARK, INC. (2688738) 439 ---* AMARILLO LANE, INC. (2688747) * Institutions Matching Selection Rule. 1 437 438
Seq Num Name (RSSD ID) 440 --* BOA TRUSTEE SERVICES LIMITED (3598777)
Entity Type International Nonbank Sub of Domestic Entities Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other International Nonbank Sub of Domestic Entities Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other International Nonbank Sub of Domestic Entities International Nonbank Sub of Domestic Entities International Nonbank Sub of Domestic Entities International Nonbank Sub of Domestic Entities
441 -* SOUTHPORT INVESTMENTS, LLC (3598834) 442 -* STAMFORD FIDELITY REALTY COMPANY, INC., THE (1480252) 443 -* TWO COUNTRY LANE WAXAHACHIE, LTD. (3599493)
1 1 1
CHARLOTTE FAIRFIELD BENBROOK
NC CT TX
444 -* SUNAMERICA AFFORDABLE HOUSING PARTNERS 159, A 1 NEVADA LI (3604744) 445 -* MS GUARANTEED TAX CREDIT FUND XXIII, LLC (3604856) 1 446 -* ACA LIHTC 2007-A2, L.L.C (3615357) 447 -* MIDWAY ROAD FUNDING LTD (3627695) 1 1
LOS ANGELES CA NEW YORK NEW YORK GEORGE TOWN WILMINGTON LAKE SUCCESS MANSFIELD NEWPORT BEACH GEORGE TOWN LONDON NY NY CAYMAN ISLANDS DE NY MA CA CAYMAN ISLANDS ENGLAND
448 --* MIDWAY TRUST (3824720) 449 -* LMSR, L.P. (3627716) 450 -* LAFAYETTE SQUARE II, LTD. (3627761) 451 -* CHERRY CREEK SAN JOSE, L.P. (3635944) 452 -* HIGH GRADE STRUCTURED CREDIT CDO 2007-1 (3638244) 453 -* CARRINGGATE LIMITED (3638262)
447 1 1 1 1
454 --* DOLLIS HILL LIMITED (3638271)
453
LONDON
ENGLAND
455 --* HEVER HILL LIMITED (3638280)
453
LONDON
ENGLAND
Seq Num Name (RSSD ID) 456 ---* BODIAM HILL LIMITED (3638299)
Entity Type International Nonbank Sub of Domestic Entities
457 ---* LEYDEN BAY B.V. (3648038)
455
AMSTERDAM
NETHERLAN International Nonbank DS Sub of Domestic Entities ENGLAND International Nonbank Sub of Domestic Entities Domestic Entity Other Domestic Entity Other International Nonbank Sub of Domestic Entities Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other International Nonbank Sub of Domestic Entities International Nonbank Sub of Domestic Entities International Nonbank Sub of Domestic Entities
458 --* CORFE HILL LIMITED (3685462)
453
LONDON
459 -* BA PROPERTIES, INC. (1485220) 460 -* WAXHAW PARK INVESTMENTS, INC. (3638329) 461 -* BANK OF AMERICA HEALTHCARE LIMITED (3638338)
1 1 1
LOS ANGELES CA CHARLOTTE LONDON NC ENGLAND
462 -* TCF AM/F-2, LLC (3648047) 463 -* GARNET LIHTC FUND XII-A, LLC (3648056)
1 1
CHARLOTTE CEDAR RAPIDS IRVINE IRVINE NEW YORK ARCADIA ARCADIA CALGARY
NC IA CA CA NY CA CA CANADA
464 -* MS GUARANTEED TAX CREDIT FUND XXII, LLC (3648065) 1 465 --* WNC INSTITUTIONAL TAX CREDIT FUND XXV, LLC (4330639) 466 -* CENTERLINE CREDIT ENHANCED PARTNERSHIP LP-SERIES L, NUM (3648074) 467 -* HPD ALTURAS L.P. (3658550) 468 -* HPD CEDARWOOD L.P. (3658596) 469 -* BANA ALBERTA FUNDING COMPANY, ULC (3658617) 464 1 1 1 1
470 --* BANA CANADA FUNDING COMPANY LTD. (3658644)
469
CALGARY
CANADA
471 -* + BANA CANADA FUNDING COMPANY LTD. (3658644)
CALGARY
CANADA
Seq Num Name (RSSD ID) 472 -* ZENTAC PRODUCTIONS, INC. (1485248)
Parent City Seq 1 SAN FRANCISCO LANSING LANSING BUFFALO BOSTON SAN FRANCISCO SAN FRANCISCO SAN FRANCISCO SAN FRANCISCO SAN FRANCISCO SAN FRANCISCO CEDAR RAPIDS GIBRALTAR
State or Country CA MI MI NY MA CA CA CA CA CA CA IA GIBRALTAR
Entity Type Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other International Nonbank Sub of Domestic Entities Domestic Entity Other Domestic Entity Other Domestic Entity Other Edge Corporation Investment
473 -* MS GUARANTEED TAX CREDIT FUND XXV, LLC (3673535) 1 474 -* MS GUARANTEED TAX CREDIT FUND XXVI, LLC (3673544) 475 -* AD PRICE I LLC (3685471) 476 -* BOSTON CAPITAL AMERICA TAX CREDIT FUND II, A LIMITED PA (3685480) 477 -* BAL ENERGY HOLDING, LLC (3685538) 478 --* BAL SOLAR I, LLC (3685547) 479 --* BAL SOLAR II, LLC (3811551) 480 --* BAL SOLAR III, LLC (3811560) 481 --* BAL ENERGY MANAGEMENT II, LLC (4039400) 482 --* BAL ENERGY MANAGEMENT, LLC (4118024) 483 -* GARNET LIHTC FUND XV, LLC (3685565) 484 -* BANA (GIBRALTAR) HOLDINGS LIMITED (3685574) 1 1 1 1 477 477 477 477 477 1 1
485 -* BELL MIRAGE ESTATES LLC (3685592) 486 -* BELLA VISTA TOWNHOMES LIMITED PARTNERSHIP (3685604) 487 -* LINDEN 143, LLC (3685613) 488 -* BANKAMERICA INTERNATIONAL FINANCIAL CORPORATION (783871) * Institutions Matching Selection Rule.
1 1 1 1
CHANDLER
AZ
ALBUQUERQU NM E SPOKANE VALLEY SAN FRANCISCO WA CA
Seq Num Name (RSSD ID) 489 --* BANK OF AMERICA TRUST AND BANKING CORPORATION (BAHAMAS) (1173004)
Parent City Seq 488 NASSAU
State or Country BAHAMAS, THE ENGLAND
Entity Type International Nonbank Sub of Domestic Entities International Nonbank Sub of Domestic Entities
490 --* BANKAMERICA NOMINEES LIMITED (LONDON) (1174935) 488
LONDON
491 --* SECURITY PACIFIC HONG KONG HOLDINGS LIMITED (1177310) 492 ---* EUROPE CARD SERVICES PARTNERS (SCOTLAND) LP (3746635) 493 ----* MBNA LUXEMBOURG HOLDINGS S.A.R.L. (3357750)
488
HONG KONG
CHINA, International Nonbank PEOPLES Sub of Domestic REPUBLIC OF Entities SCOTLAND International Nonbank Sub of Domestic Entities
491
EDINBURGH
492
GRANDDUCHY OF LUXEMBURG CHESTER
LUXEMBOUR International Nonbank G Sub of Domestic Entities ENGLAND International Nonbank Sub of Domestic Entities International Nonbank Sub of Domestic Entities
494 -----* MBNA EUROPE FINANCE LIMITED (3157389)
493
495 -----* MBNA RECEIVABLES LIMITED (3157400)
493
CHESTER
ENGLAND
496 ------* MBNA R&L S.A.R.L. (3157361)
495
KIRSCHBERG LUXEMBOUR International Nonbank G Sub of Domestic Entities CHESTER ENGLAND International Nonbank Sub of Domestic Entities International Nonbank Sub of Domestic Entities International Nonbank Sub of Domestic Entities International Nonbank Sub of Domestic Entities
497 ----* MBNA FUNDING COMPANY LIMITED (3746671)
492
498 -----* MBNA EUROPE BANK LIMITED (2123444)
497
CHESTER
ENGLAND
499 ------* MBNA INTERNATIONAL PROPERTIES LIMITED (2273509) 500 ------* MBNA PROPERTY SERVICES LIMITED (2273527)
498
CHESTER
ENGLAND
498
CHESTER
ENGLAND
Seq Num Name (RSSD ID) 501 ------* MBNA DIRECT LIMITED (2273581)
Parent City Seq 498 CHESTER
Entity Type International Nonbank Sub of Domestic Entities International Nonbank Sub of Domestic Entities International Nonbank Sub of Domestic Entities International Nonbank Sub of Domestic Entities International Nonbank Sub of Domestic Entities International Nonbank Sub of Domestic Entities International Nonbank Sub of Domestic Entities International Nonbank Sub of Domestic Entities International Nonbank Sub of Domestic Entities International Nonbank Sub of Domestic Entities International Nonbank Sub of Domestic Entities Finance Company International Nonbank Sub of Domestic Entities
502 ------* MBNA EUROPE FUNDING PLC (2273639)
498
CHESTER
ENGLAND
503 ------* PANELDELUXE COMPANY LIMITED (2571429)
498
CHESTER
ENGLAND
504 ------* MAINSEARCH COMPANY LIMITED (2652056)
498
CHESTER
ENGLAND
505 -------* + MBNA INDIAN SERVICES PRIVATE LIMITED (3283493) 506 ------* MBNA IRELAND LIMITED (2652328)
504
BANGALORE
INDIA (OTHER)
498
CARRICK-ON- IRELAND SHANNON CHESTER ENGLAND
507 ------* CHESTER PROPERTY & SERVICES LIMITED (3017607) 498
508 ------* MBNA EUROPE HOLDINGS LIMITED (3157370)
498
CHESTER
ENGLAND
509 -------* + MBNA EUROPE FINANCE LIMITED (3157389)
508
CHESTER
ENGLAND
510 -------* + MBNA RECEIVABLES LIMITED (3157400)
508
CHESTER
ENGLAND
511 ------* VENDCROWN, LIMITED (3254970)
498
EPSOM
ENGLAND
512 -------* PREMIUM CREDIT LTD (3263954) 513 ------* MBNA GLOBAL SERVICES LIMITED (3283484) * Institutions Matching Selection Rule.
511 498
EPSOM CHESTER
ENGLAND ENGLAND
Parent City Seq BANGALORE
State or Country INDIA (OTHER) SPAIN
Entity Type Entities International Nonbank Sub of Domestic Entities International Nonbank Sub of Domestic Entities International Nonbank Sub of Domestic Entities International Nonbank Sub of Domestic Entities International Nonbank Sub of Domestic Entities International Nonbank Sub of Domestic Entities International Nonbank Sub of Domestic Entities International Nonbank Sub of Domestic Entities International Nonbank Sub of Domestic Entities International Nonbank Sub of Domestic Entities International Bank of U.S. Depository - Edge or Trust Co. International Bank of U.S. Depository - Edge or Trust Co.
514 -------* MBNA INDIAN SERVICES PRIVATE LIMITED (3283493) 513
515 ------* TRIFESOL S.L. (3306851)
498
MADRID
516 ------* MARLIN HOUSE HOLDINGS LIMITED (3378483)
498
CHESTER
ENGLAND
517 -------* LOANS.CO.UK LIMITED (3378504)
516
CHESTER
ENGLAND
518 ------* DEBT CLEAR RECOVERIES & INVESTIGATIONS LIMITED (4263362) 519 --* B.A. INTERNATIONAL (CAYMAN) LTD. (1180909)
498
MANCHESTER ENGLAND
488
GEORGE TOWN SYDNEY
CAYMAN ISLANDS AUSTRALIA
520 --* BA AUSTRALIA LIMITED (1184877)
488
521 ---* BA SECURITES AUSTRALIA LIMITED (1184587)
520
SYDNEY
AUSTRALIA
522 --* VENCO, B.V. (1879164)
488
GEORGE TOWN SINGAPORE
CAYMAN ISLANDS SINGAPORE
523 --* BANK OF AMERICA SINGAPORE LIMITED (2175667)
488
524 --* BANK OF AMERICA MALAYSIA BERHAD (2288129)
488
KUALA LUMPUR MEXICO CITY
MALAYSIA (OTHER) MEXICO
525 --* BANK OF AMERICA MEXICO, S.A., INSTITUCION DE BANCA MULT (2337362) * Institutions Matching Selection Rule.
488
Seq Num Name (RSSD ID) 526 --* BA FINANCE IRELAND LIMITED (2612630)
Parent City Seq 488 DUBLIN
State or Country IRELAND
Entity Type or Trust Co. International Nonbank Sub of Domestic Entities International Nonbank Sub of Domestic Entities
527 --* BA OVERSEAS HOLDINGS (2872377)
488
GEORGE CAYMAN TOWN GRAND ISLANDS CAYMAN HONG KONG
528 ---* BANC OF AMERICA SECURITIES ASIA LIMITED (1173264) 529 ---* APPOLD PROPERTY MANAGEMENT LIMITED (1185566)
527
HONG KONG International Nonbank Sub of Domestic Entities ENGLAND International Nonbank Sub of Domestic Entities International Nonbank Sub of Domestic Entities Domestic Entity Other International Nonbank Sub of Domestic Entities International Nonbank Sub of Domestic Entities International Nonbank Sub of Domestic Entities Domestic Entity Other
527
LONDON
530 --* BANK OF AMERICA NEGOCIOS E PARTICIPACOES LTDA. 488 (2878333) 531 --* BANC OF AMERICA SECURITIES CANADA HOLDING CORP. (2925796) 488
SAO PAULO
BRAZIL
CHARLOTTE HALIFAX
NC CANADA
532 ---* BANC OF AMERICA SECURITIES CANADA CO. (2932815) 531
533 --* BANC OF AMERICA SECURITIES (INDIA) PRIVATE LIMITED (3047417) 534 --* BA EMPLOYMENT SERVICES LIMITED (3091353)
488
MUMBAI
INDIA (OTHER) CAYMAN ISLANDS NV
488
GEORGE TOWN RENO GUANGZHOU
535 --* MONTROSE & COMPANY INTERNATIONAL, LLC (3161582) 536 --* BA ELECTRONIC DATA PROCESSING (GUANGZHOU) LTD. (3226034) 537 --* + BAKERTON FINANCE, INC. (3281314) 538 --* + BANC OF AMERICA DUTCH AUCTION PREFERRED CORPORATION (3403796) * Institutions Matching Selection Rule.
488 488
CHINA, Data Processing PEOPLES Servicer REPUBLIC OF NC NC Domestic Entity Other Finance Company
488 488
CHARLOTTE CHARLOTTE
Seq Num Name (RSSD ID) 539 --* FDS FINANCIAL DATA SERVICES LIMITED (3880566)
Parent City Seq 488 DUBLIN
State or Country IRELAND
Entity Type International Nonbank Sub of Domestic Entities Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Finance Company Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other
540 -* 100 FEDERAL STREET LIMITED PARTNERSHIP (1629631) 1 541 -* CREATIVE CHOICE HOMES XXIX, LTD. (3696196) 542 -* U.S.A. INSTITUTIONAL TAX CREDIT FUND LXII L.P. (3696235) 543 -* NANTUCKET COVE PARTNERS, LTD. (3696413) 544 -* ML PRIVATE FINANCE LLC (3702136) 545 -* HPD RIO LINDA L.P. (3716889) 546 -* BORICUA VILLAGE ASSOCIATES A-2, L.P. (3727401) 547 -* BORICUA VILLAGE ASSOCIATES, L.P. (3727410) 548 -* MTC FUND III, LLC (3727429) 549 -* EMERALD TERRACE LIMITED PARTNERSHIP (3727438) 550 -* VALLEY VIEW III/PRESCOTT VALLEY LP (3746493) 551 -* SERVICE-WRIGHT CORPORATION (1829525) 552 -* TIFFANY STREET ASSOCIATES, L.P. (3746505) 553 -* HPD RIO COLORADO L.P. (3746523) 554 -* PARITER SOLUTIONS, LLC (3782624) 555 -* BOSTON CAPITAL AFFORDABLE HOUSING FUND II, A LIMITED PA (3789016) 556 -* CENTERLINE HOUSING PARTNERSHIP I L.P. - SERIES 3 (3789043) 557 -* CENTERLINE HOUSING PARTNERSHIP I L.P. - SERIES 4 (3789061) 558 -* MIDLAND CORPORATE TAX CREDIT VII LIMITED PARTNERSHIP (3789070) * Institutions Matching Selection Rule. 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1
BOSTON PALM BEACH GARDENS GREENWICH
MA FL CT
WINTER PARK FL NEW YORK ARCADIA NEW YORK NEW YORK NY CA NY NY
MORRISTOWN NJ MANSFIELD PHOENIX MA AZ
WASHINGTON DC NEW YORK ARCADIA SAN FRANCISCO BOSTON NEW YORK NEW YORK BOSTON NY CA CA MA NY NY MA
Seq Num Name (RSSD ID) 559 -* MIDLAND CORPORATE TAX CREDIT XVII LIMITED PARTNERSHIP (3789089) 560 -* BOSTON FINANCIAL AFFORDABLE HOUSING FUND V LIMITED PART (3789100) 561 -* NEF COMMUNITY INVESTMENT FUND LIMITED PARTNERSHIP (3789119) 562 -* BANC OF AMERICA INSURANCE SERVICES, INC. (1830099) 563 -* U.S.A. INSTITUTIONAL TAX CREDIT FUND XXXVII L.P. (3789128) 564 -* SP ST JAMES LP (3789137)
Parent City Seq 1 1 1 1 1 1 BOSTON BOSTON CHICAGO BALTIMORE GREENWICH
State or Country MA MA IL MD CT
CLEARWATER FL SACRAMENTO CA BOSTON CHARLOTTE CHARLOTTE THOUSAND OAKS PLANO CALABASAS MA NC NC CA TX CA
565 -* HERITAGE PARK APARTMENTS ROSEVILLE LP (3789146) 1 566 -* NOMAD DEVELOPMENT LLC (3789155) 567 -* NEBACO, INC. (3789182) 568 -* 201 NORTH TRYON, LLC (3789203) 569 -* BA VENTURE MANAGEMENT CORPORATION (3802205) 570 --* KBA MORTGAGE, LLC (3703889) 571 --* SA MORTGAGE SERVICES, LLC (3703898) 572 -* STRATFORD MANOR, L.P. (3802791) 573 -* TALON HILLS SENIORS LLC (3802803) 574 -* NEW BRAUNFELS 2 HOUSING, L.P. (3802821) 575 -* WELLINGTON LAND COMPANY, INC. (1849608) 576 -* CORSAIR SACRAMENTO L.P. (3802830) 577 -* CASA MORELOS LP (3802849) 578 -* NORDEN SACRAMENTO L.P. (3802867) 579 -* CENTER RIDGE APARTMENTS LLLP (3811579) * Institutions Matching Selection Rule. 1 1 1 1 569 569 1 1 1 1 1 1 1 1
CHESTERFIEL MO D HAYDEN ID
SAN ANTONIO TX BALTIMORE MD
SACRAMENTO CA CHICAGO IL
SACRAMENTO CA TUCSON AZ
Seq Num Name (RSSD ID) 580 -* OLYMPIC AND SOUNDVIEW LLC (3811597) 581 -* COSTA IBIZA, LTD. (3817731) 582 -* 2300 PENNSYLVANIA AVENUE LLC (3817740) 583 -* BROOKSIDE ASSOCIATES II, LLC (3817759) 584 -* UBOC GUARANTEED TAX CREDIT FUND IX, L.L.C. (3824739) 585 -* ARDC SAN MARCOS, LTD. (3824748) 586 -* SOP M CORP. (1901056) 587 -* PHOEBUS SQUARE, L.P. (3824757) 588 -* CANTERBURY HOUSE - MICHIGAN CITY, L.P. (3832118) 589 -* OLMSTED GREEN RENTAL I LLC (3832145) 590 -* UBOC GUARANTEED TAX CREDIT FUND VIII, L.L.C. (3846946)
Parent City Seq 1 1 1 1 1 1 1 1 1 1 1 EVERETT
State or Country WA
Entity Type Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other
SAN ANTONIO TX WASHINGTON DC ROCHESTER WALNUT CREEK NY CA
SAN ANTONIO TX BALTIMORE MD
PORTSMOUTH VA INDIANAPOLIS IN DORCHESTER MA WALNUT CREEK OAKLAND CA CA
591 -* MERRITT COMMUNITY CAPITAL FUND XII, L.P. (3846964) 1 592 -* MONTCLARE SENIOR RESIDENCE OF AVALON PARK PHASE I, LLC (3846991) 1
DES PLAINES IL CARLSBAD CA
593 -* DAWSON AVENUE SENIOR APARTMENTS, L.P. (3847019) 1 594 -* GARDENS ON GARFIELD, L.P. (3847028) 595 -* POLELINE, L.P. (3847046) 596 -* MLBUSA COMMUNITY DEVELOPMENT CORP (3861408) 597 --* MERRILL LYNCH NMTC CORP. (3880575) 598 -* RITCHIE COURT M CORPORATION (1901748) 599 --* GERMANTOWN-SENECA JOINT VENTURE (2001104) 600 -* GARDENVIEW HOMES I LIMITED DIVIDEND HOUSING ASSOCIATION (3871452) 601 -* HISTORIC LOFTS OF WACO HIGH, LLC (3871489) 1 1 1 596 1 598 1 1
LOS ANGELES CA HAYDEN NEW YORK NEW YORK BALTIMORE BALTIMORE BUFFALO WINSTONSALEM ID NY NY MD MD NY NC
Seq Num Name (RSSD ID) 602 -* GARNET LIHTC FUND XIX, LLC (3871500) 603 -* WINGATE MANOR I, L.P. (3871797) 604 -* FOXWOOD PRESERVATION PARTNERS, L.P. (3871809) 605 -* BERRY STREET COMMONS URBAN RENEWAL ASSOCIATES, L.P. (3871827) 606 -* KENTFIELD ASSOCIATES, A CALIFORNIA LIMITED PARTNERSHIP (3871845) 607 -* SILSBEE OAKLEAF ESTATES, LP (3871863) 608 -* PERPETUAL SOLAR FUND 2, LLC (3871872) 609 -* WOODLANDS BARKLEY, LLC (3872114) 610 -* SUNSET HILL CORPORATION (1902110) 611 -* 326 RIVERDALE OWNERS LLC (3872123)
Parent City Seq 1 1 1 1 1 1 1 1 1 1 CEDAR RAPIDS
State or Country IA
Entity Type Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other International Nonbank Sub of Domestic Entities
CHESTERFIEL MO D WASHINGTON DC MONTCLAIR SAN FRANCISCO NJ CA
PORT ARTHUR TX PALM BEACH ROCHESTER BALTIMORE LARCHMONT CHICAGO NEWPORT BEACH MILL VALLEY FL NY MD NY IL CA CA
612 -* BANC OF AMERICA COMMUNITY HOUSING INVESTMENT 1 FUND V LP (3872132) 613 -* CANYON COUNTRY COMMUNITIES, L.P. (3872141) 614 -* SPP FUND II MASTER TENANT, LLC (3872169) 615 -* FINANCIAL DATA SERVICES, INC. (3880557) 616 --* ASSET TRANSITION MANAGEMENT SERVICES, INC. (3924488) 617 -* CM REO S1 LLC (3880584) 618 -* MLBUSA FUNDING CORPORATION (3880593) 619 -* ^ HIGHLAND LOANSOURCE (3888580) 620 -* BANK OF AMERICA BRASIL LTDA. (3898673) 1 1 1 615 1 1 1 1
JACKSONVILL FL E JACKSONVILL FL E NEW YORK SALT LAKE CITY IRVING SAO PAULO NY UT TX BRAZIL
Seq Num Name (RSSD ID) 621 -* EAST LAKE/DECATUR RENTAL III, LP (3898721) 622 -* METRO PLAZA, INC. (1906640) 623 -* CASWELL PARK, INC. (3898749) 624 -* COLUMN GTC FUND VI LLC (3898785) 625 -* FRB ACCEPTANCE LLC (3915860) 626 -* EASTBRIDGE APARTMENTS LLC (3924497) 627 -* VILLAS AT PERUQUE HILLS I, L.P. (3931196) 628 -* SHARP FLATS LIMITED PARTNERSHIP (3939660) 629 -* COSTA MARIPOSA, LTD. (3939679) 630 -* ENCINO POINTE, LTD. (3939688) 631 -* ARDC SUTTON, LTD. (3939697) 632 -* FOREST PARK CONDOMINIUMS LIMITED PARTNERSHIP (3952061) 633 -* WICKLIFFE A CORP. (1931923) 634 -* GABLES II, LLC (3952669) 635 -* 113 SPENCER LIMITED PARTNERSHIP (3952678) 636 -* WOODMONT APARTMENTS, LTD. (3958719) 637 -* LONG BEACH & BURNETT, L.P. (3958728) 638 -* BANC OF AMERICA HOUSING FUND VIII LIMITED PARTNERSHIP, (3958737) 639 -* CATHERINE ARMS APARTMENTS LIHTC, LP (3958746) 640 -* CEDARBROOK-PLAINFIELD LIMITED PARTNERSHIP (3958755) 641 -* ST. AIDAN'S LLC (3963133) 642 -* PENN SE MEZZANINE FUND, LP (3963142) * Institutions Matching Selection Rule.
Parent City Seq 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 CHICAGO BOSTON CHARLOTTE TAMPA SAN FRANCISCO SEATTLE
State or Country IL MA NC FL CA WA
Entity Type Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other
CHESTERFIEL MO D SOUTH PORTLAND DALLAS AUSTIN ME TX TX
SAN ANTONIO TX BOSTON BALTIMORE CHARLOTTE CHELSEA MA MD NC MA
FORT WORTH TX LOS ANGELES CA COLUMBIA PHOENIX PORTLAND BOSTON KING OF PRUSSIA MD AZ ME MA PA
Seq Num Name (RSSD ID) 643 -* A & S TC INVESTMENTS, LP (3963179) 644 -* SECOND STEP ASSET MANAGEMENT COMPANY (1932210) 645 -* STATESVILLE AVENUE HOMES, LLC (3970702) 646 -* LAKEWOOD POINTE, LTD. (4001229) 647 -* RAYMOND JAMES HOUSING OPPORTUNITIES FUND 13 L.L.C. (4001247) 648 -* CLIFTON PARK SENIOR HOUSING, LLC (4024901) 649 -* COUNTRYSIDE SENIORS APARTMENTS, LP (4024910) 650 -* HIGHLAND MANOR/MHT LIMITED DIVIDEND HOUSING ASSOCIATION (4024929) 651 -* CAPTAINS CIRCLE LLC (4024938) 652 -* REACH WALNUT PARTNERS LIMITED PARTNERSHIP (4024974) 653 -* ST. LUKE'S PRESERVATION PARTNERS, L.P. (4038962) 654 -* PERRYMAN STATION ASSOCIATES, LP (4038980) 655 -* BANK OF AMERICA OVERSEAS CORPORATION (919737) 656 --* CAROLINA INVESTMENTS LIMITED (1555141)
Parent City Seq PRUSSIA 1 1 1 1 1 1 1 1 1 1 1 1 1 655 ENCINO BALTIMORE CHARLOTTE
State or Country CA MD NC
Entity Type Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Edge Corporation Investment International Nonbank Sub of Domestic Entities International Nonbank Sub of Domestic Entities Finance Company Domestic Entity Other Domestic Entity Other International Nonbank Sub of Domestic Entities
WINTER PARK FL SAINT FL PETERSBURG ROCHESTER CHICAGO SOUTHFIELD ANNAPOLIS PORTLAND NY IL MI MD OR
WASHINGTON DC ANNAPOLIS CHARLOTTE LONDON MD NC ENGLAND
657 ---* ULYSSES LEASING LIMITED (2693143)
656
SAINT HELIER CHANNEL ISLANDS CHARLOTTE CHARLOTTE CHARLOTTE NASSAU NC NC NC BAHAMAS, THE
658 --* HEATHROW LLC (2534527) 659 ---* + REGENT STREET II, INC. (2639730) 660 ---* + TWO PICCADILLY HOLDINGS, INC. (4039370) 661 --* N.B. (BAHAMAS) LTD. (2683500) * Institutions Matching Selection Rule.
655 658 658 655
Seq Num Name (RSSD ID) 662 ---* LBC LIMITED (2683519)
Parent City Seq 661 NASSAU
State or Country BAHAMAS, THE CAYMAN ISLANDS NC
Entity Type Entities International Nonbank Sub of Domestic Entities International Nonbank Sub of Domestic Entities Domestic Entity Other
663 --* PARADISE FUNDING, LTD. (2737382)
655
GEORGE TOWN CHARLOTTE AMSTERDAM CHARLOTTE SAO PAULO
664 ---* + CROCKETT FUNDING LLC (2734149) 665 --* NB INTERNATIONAL FINANCE B. V. (2737391) 666 --* + FALLON LANE LLC (2794198) 667 --* + BANK OF AMERICA NEGOCIOS E PARTICIPACOES LTDA. (2878333) 668 --* CARSON ASSET MANAGEMENT COMPANY (2966744)
663 655 655 655
NETHERLAN Finance Company DS NC BRAZIL Domestic Entity Other International Nonbank Sub of Domestic Entities Domestic Entity Other International Nonbank Sub of Domestic Entities International Nonbank Sub of Domestic Entities Domestic Entity Other Finance Company
655
RENO DUBLIN
NV IRELAND
669 --* BANC OF AMERICA CAPITAL MANAGEMENT (IRELAND), 655 LIMITED (3047408) 670 --* + BANC OF AMERICA SECURITIES (INDIA) PRIVATE LIMITED (3047417) 671 --* SB HOLDINGS, INC. (3146664) 672 ---* SPRUCE BAY LIMITED (3144183) 673 --* POWERGATE ASSOCIATES LIMITED (3262443) 655
MUMBAI
INDIA (OTHER) NC CAYMAN ISLANDS
655 671 655
CHARLOTTE GEORGE TOWN AMSTERDAM
NETHERLAN International Nonbank DS Sub of Domestic Entities NC NC Domestic Entity Other Finance Company
674 --* + BAKERTON FINANCE, INC. (3281314) 675 --* BANC OF AMERICA DUTCH AUCTION PREFERRED CORPORATION (3403796) 676 ---* MANELE BAY II LIMITED (2904643)
655 655 675
CHARLOTTE CHARLOTTE AMSTERDAM
NETHERLAN International Nonbank DS Sub of Domestic Entities
Seq Num Name (RSSD ID) 677 --* BOFA PTE. LTD. (3658680)
Parent City Seq 655 SINGAPORE
State or Country SINGAPORE
Entity Type International Nonbank Sub of Domestic Entities Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other
678 -* LAKE FOREST HOLDING COMPANY (1955479) 679 -* HAMMARLEE HOUSE ASSOCIATES, LP (4038999) 680 -* TRINITY QUALITY HOUSING, L.P. (4039008) 681 -* KASANOF LLC (4039343) 682 -* SDC FIJI SENIOR, LP (4039352) 683 -* SOUTHWINDS PARTNERS, L.L.L.P. (4039361) 684 -* MONICAS VILLAGE PLACE I HOUSING LLC (4055594) 685 -* MASSACHUSETTS HOUSING EQUITY FUND XVII LLC (4055633) 686 -* HUNTER BAY, LLC (4055660) 687 -* BEACON OCEAN SHORE LIMITED PARTNERSHIP (4055697) 688 -* OLMSTED GREEN RENTAL II LLC (4055736) 689 -* HARPER FARM M CORP. (1956449) 690 --* GERMANTOWN-SENECA JOINT VENTURE (2001104) 691 -* PICKLE-DITSON LIMITED PARTNERSHIP (4055745) 692 -* UNION POND LIMITED PARTNERSHIP (4055772) 693 -* BRUCKNER BY THE BRIDGE II, LLC (4055884) 694 -* + SPECIALIZED LENDING, LLC (4057114) 695 -* HIGLANDS-NEWNAN, LIMITED PARTNERSHIP (4097071) 696 -* AMCAL MIRANDELA FUND, L.P. (4097080) 697 -* LORENA APARTMENTS, A CALIFORNIA LIMITED PARTNERSHIP (4118015) * Institutions Matching Selection Rule.
1 1 1 1 1 1 1 1 1 1 1 1 689 1 1 1 1 1 1 1
BALTIMORE ANNAPOLIS
MD MD
FORT WORTH TX ROXBURY DALLAS MA TX
WINTER PARK FL SEATTLE BOSTON WINSTONSALEM BOSTON BOSTON BALTIMORE BALTIMORE BOSTON BOSTON NEW YORK DALLAS PORTLAND AGOURA HILLS MARLTON WA MA NC MA MA MD MD MA MA NY TX ME CA NJ
Seq Num Name (RSSD ID) 698 -* BANK OF AMERICA STUDENT LOAN SECURITIZATION CORPORATION (4126823) 699 -* FAIRHILLS HOMES LIMITED PARTNERSHIP (4126832) 700 -* FOUNTAINS AT FALKENBURG II, L.L.L.P. (4141965) 701 -* BANC OF AMERICA COMMUNITY DEVELOPMENT CORPORATION (1968198) 702 --* PARADISE URBAN INVESTMENTS, LLC (3305210) 703 -* EAST 112 ASSOCIATES LLC (4161392) 704 -* M STATION HOUSING, L.P. (4161440) 705 -* BEECHNUT OAKS LP (4178224) 706 -* U.S.A. INSTITUTIONAL TAX CREDIT FUND LXXXII L.P. (4178233) 707 -* ADAMS 935, L.P. (4178242) 708 -* BLAIR MILL AFFORDABLE ASSOCIATES LLC (4178251) 709 -* KGR VILLAS AT EL DORADO APARTMENTS, L.P. (4183844) 710 -* HWA-850 EASTWOOD LIMITED PARNTERSHIP (4195829)
Parent City Seq 1 1 1 1 701 1 1 1 1 1 1 1 1 CHARLOTTE BOSTON
State or Country NC MA
WINTER PARK FL CHARLOTTE DALLAS LARCHMONT AUSTIN HEMPSTEAD GREENWICH NC TX NY TX TX CT
LOS ANGELES CA PARK CITY HOUSTON CHICAGO PORTLAND BOSTON CHICAGO BOSTON TAMPA BOSTON CHICAGO BREMERTON UT TX IL OR MA IL MA FL MA IL WA
711 -* ROCKWOOD HOUSING LIMITED PARTNERSHP (4195838) 1 712 -* CURTAIN LOFTS LIMITED PARTNERSHIP (4203407) 1
713 -* CALIFORNIA EQUITY FUND 1989 LIMITED PARTNERSHIP 1 (1987649) 714 -* OAKWOOD SHORES SENIOR APARTMENTS LIMITED PARTNERSHIP (4203416) 715 -* SP TWO, LTD. (4203434) 716 -* HAYES BUILDING LLC (4213237) 1 1 1
717 -* BANC OF AMERICA COMMUNITY HOUSING INVESTMENT 1 FUND VI LP (4213246) 718 -* BAY VISTA SOUTH LLLP (4213264) * Institutions Matching Selection Rule. 1
Seq Num Name (RSSD ID) 719 -* MOORPARK20, L.P. (4213273) 720 -* EXPLORATORIUM MASTER TENANT LLC (4222556) 721 -* VERMONT 4925, L.P. (4222565) 722 -* BRUCKNER BY THE BRIDGE, LLC (4231633) 723 -* VILLAGE-SIDE HOUSING PARTNERS, L.P. (4231978) 724 -* EQUICREDIT CORPORATION OF AMERICA (2036450)
Parent City Seq 1 1 1 1 1 1 NEWBURY PARK SAN FRANCISCO
State or Country CA CA
Entity Type Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Finance Company Finance Company Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other
LOS ANGELES CA NEW YORK IRVINE NY CA
JACKSONVILL FL E JACKSONVILL FL E JACKSONVILL FL E LAS VEGAS LAS VEGAS NV NV
725 --* NATIONSCREDIT FINANCIAL SERVICES CORPORATION 724 (2019024) 726 --* NATIONSCREDIT INSURANCE AGENCY, INC. (2041708) 727 --* EQCC RECEIVABLES CORPORATION (2269481) 728 ---* EQCC ASSET BACKED CORPORATION (2269454) 729 --* EQUITY/PROTECT REINSURANCE COMPANY (2269539) 730 -* CSTO WINN OWNER LLC (4231996) 731 -* RED LION APARTMENTS, LLC (4232005) 732 -* SPENCER ROW LIMITED PARTNERSHIP (4232014) 733 -* FOUNTAINS AT PERSHING PARK GROUP PARTNERS, LTD. (4232096) 734 -* HFI DEERBROOK PLACE APARTMENTS, L.P. (4232117) 735 -* FOUNTAINS AT SAN REMO COURT PARTNER, LTD. (4232135) 736 -* MAGNOLIA GARDENS I, LTD. (4232153) 737 -* RICHMOND HILL HOUSING LIMITED PARTNERSHIP (4232162) 738 -* ORANGE PRESERVATION PARTNERS, L.P. (4232171) * Institutions Matching Selection Rule. 724 724 727 724 1 1 1 1 1 1 1 1 1
JACKSONVILL FL E BOSTON NEW YORK CHELSEA MA NY MA
WINTER PARK FL HOUSTON TX
WINTER PARK FL CLEVELAND OH
FLORAL PARK NY WASHINGTON DC
Seq Num Name (RSSD ID) 739 -* SHADY OAKS HOUSING, LP (4232180) 740 -* PINEHURST TRADING, INC. (2039264) 741 --* LAGUNA FUNDING LLC (3092837) 742 --* CYPRESS POINT TRADING LLC (3236480) 743 --* DIAMOND SPRINGS TRADING LLC (3236499) 744 --* KALDI FUNDING LLC (3236501) 745 --* PPM MONARCH BAY FUNDING LLC (3272880) 746 --* LINVILLE FUNDING LLC (3317419) 747 --* WATERVILLE FUNDING LLC (3317428) 748 --* L.A. FUNDING LLC (3318041) 749 --* RAINTREE TRADING LLC (3328684) 750 --* RED FOX FUNDING LLC (3328705) 751 --* AUGUSTA TRADING LLC (3367469) 752 --* OTTER LAKE FUNDING LLC (3434419) 753 --* TIDEWATER POINTE FUNDING LLC (3434455) 754 --* WILLOWBROOK FUNDING LLC (3434464) 755 --* APOLLO TRADING LLC (3448612) 756 --* ZEUS TRADING LLC (3448694) 757 --* CYPRESS TREE CLAIF FUNDING LLC (3627501) 758 --* BIRCHWOOD FUNDING LLC (3627547) 759 --* HAMPTON FUNDING LLC (3627556) 760 --* BALLANTYNE FUNDING LLC (3627565) 761 --* BLACK MOUNTAIN FUNDING LLC (3643846) 762 --* EVEREST FUNDING LLC (3643855) 763 --* MEDITERRANEAN FUNDING LLC (3643864) * Institutions Matching Selection Rule.
Parent City Seq 1 1 740 740 740 740 740 740 740 740 740 740 740 740 740 740 740 740 740 740 740 740 740 740 740 AUSTIN CHARLOTTE CHARLOTTE CHARLOTTE CHARLOTTE CHARLOTTE CHARLOTTE CHARLOTTE CHARLOTTE CHARLOTTE CHARLOTTE CHARLOTTE CHARLOTTE CHARLOTTE CHARLOTTE CHARLOTTE CHARLOTTE CHARLOTTE CHARLOTTE CHARLOTTE CHARLOTTE CHARLOTTE CHARLOTTE CHARLOTTE CHARLOTTE
State or Country TX NC NC NC NC NC NC NC NC NC NC NC NC NC NC NC NC NC NC NC NC NC NC NC NC
Entity Type Domestic Entity Other Finance Company Finance Company Finance Company Finance Company Finance Company Finance Company Finance Company Finance Company Finance Company Finance Company Finance Company Finance Company Finance Company Finance Company Finance Company Finance Company Finance Company Finance Company Finance Company Finance Company Finance Company Finance Company Finance Company Finance Company
Seq Num Name (RSSD ID) 764 --* MITCHELL FUNDING LLC (3643882) 765 --* BALTIC FUNDING LLC (3871425) 766 -* FORKS HOUSING LLC (4232199) 767 -* HAMMOCK HARBOR GROUP PARTNERS, LTD. (4232201) 768 -* LIHTC FUND 2010-6, LLC (4232210) 769 -* RIDGEWAY MARIN L.P. (4232229) 770 -* BRODERICK TOWER MASTER TENANT, LLC (4232238) 771 -* SEABOARD SQUARE II, L.P. (4232247) 772 -* HUDSON HOUSING TAX CREDIT FUND XLVIII LP (4241922) 773 -* DICKERSON MANOR/MHT LIMITED DIVIDEND HOUSING ASSOCIATIO (4241940) 774 -* CLEARXCHANGE, LLC (4279831) 775 -* ZOM MONTERRA, L.P. (4287591) 776 -* BANKAMERICA SPECIAL ASSETS CORPORATION (2125279) 777 --* PERISSA LLC (2612117) 778 -* UNION POND INVESTORS LLC (4287603) 779 -* AMCAL MISSION FUND, L.P. (4287612) 780 -* RICHMOND HILL HOUSING 2 LIMITED PARTNERSHIP (4287630) 781 -* PRESTIGE AFFORDABLE HOUSING FUND XIV, LLC (4300472) 782 -* RACE STREET LOFTS, LTD. (4300481) 783 -* GARNET COMMUNITY INVESTMENTS XXIX, LLC (4300490) * Institutions Matching Selection Rule.
Parent City Seq 740 740 1 1 1 1 1 1 1 1 1 1 1 776 1 1 1 1 1 1 CHARLOTTE CHARLOTTE SEATTLE
State or Country NC NC WA
Entity Type Finance Company Finance Company Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other
WINTER PARK FL SAINT LOUIS MO
SACREMENTO CA DETROIT MI
PORTSMOUTH VA NEW YORK BINGHAM FARMS CHARLOTTE ORLAND SAN FRANCISCO SAN FRANCISCO BOSTON AGOURA HILLS NY MI NC FL CA CA MA CA
FLORAL PARK NY MARLTON NJ
FORT WORTH TX CEDAR RAPIDS IA
Seq Num Name (RSSD ID) 784 -* LIHTC FUND 2011-4, LLC (4305570) 785 -* BANC OF AMERICA HOUSING FUND IX LIMITED PARTNERSHIP, LL (4327666) 786 -* TARRINGTON COURT APARTMENTS, L.P. (4327675) 787 -* WARNER CREEK SENIOR HOUSING, L.P. (4327684) 788 -* FLEET INSURANCE AGENCY CORP. - CONNECTICUT (2131382) 789 -* WODA OAK HOLLOW LIMITED PARTNERSHIP (4327723) 790 -* OLMSTED GREEN RENTAL III LLC (4327741) 791 -* BANC OF AMERICA FSC HOLDINGS, INC. (2138626)
Parent City Seq 1 1 1 1 1 1 1 1 SAINT LOUIS COLUMBIA HOUSTON HAYWARD CHESTER
State or Country MO MD TX CA CT
Entity Type Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Agreement Corporation Investment Finance Company International Nonbank Sub of Domestic Entities Domestic Entity Other International Nonbank Sub of Domestic Entities Domestic Entity Other International Nonbank Sub of Domestic Entities Domestic Entity Other International Nonbank Sub of Domestic Entities
CHARLESTON SC BOSTON SAN FRANCISCO LONDON MA CA
792 --* BAL GLOBAL FINANCE (UK) LIMITED (2654573) 793 ---* BAL GLOBAL FINANCE (DEUTSCHLAND) GMBH (2795056) 794 --* BACAN CAPITAL TRUST (2799522) 795 --* BANC OF AMERICA INVESTMENT LEASING CO., LTD. (2830630) 796 --* STOREY ASSET MANAGEMENT COMPANY (2894771) 797 --* BAL GLOBAL FINANCE CANADA CORPORATION (2992510)
791 792
ENGLAND
DUSSELDORF GERMANY
791 791
WILMINGTON TOKYO
DE JAPAN
791 791
RENO TORONTO
NV CANADA
798 --* BANKBOSTON INTERNATIONAL LEASING LLC (3049046) 791 799 --* BANC OF AMERICA LEASING IRELAND CO., LIMITED (3551174) 800 ---* BALI FUNDING LUXEMBOURG LIMITED (3586756) 791
PROVIDENCE RI DUBLIN IRELAND
799
LUXEMBOURG LUXEMBOUR International Nonbank G Sub of Domestic Entities
Seq Num Name (RSSD ID) 801 ---* BALI AUSTRALIA LEASING PTY LIMITED (4263483)
Parent City Seq 799 SYDNEY
State or Country AUSTRALIA
Entity Type International Nonbank Sub of Domestic Entities Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Finance Company Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other
802 -* SHANNON COMPANY, A CALIFORNIA LIMITED PARTNERSHIP, THE (2140281) 803 -* BANK OF AMERICA VENTURES (1024544)
1 1
MODESTO
CA
FOSTER CITY CA CHICAGO CHICAGO BOSTON SAN FRANCISCO CHICAGO CHARLOTTE SCRANTON CHICAGO IL IL MA CA IL NC PA IL
804 -* CALIFORNIA EQUITY FUND 1988 LIMITED PARTNERSHIP 1 (2140320) 805 -* CALIFORNIA EQUITY FUND 1991 LIMITED PARTNERSHIP 1 (2140339) 806 -* FLEET RETAIL GROUP, LLC (2171696) 1
807 -* OPPORTUNITY CAPITAL PARTNERSHIP II, L.P. (2186672) 1 808 -* CALIFORNIA EQUITY FUND 1993 LIMITED PARTNERSHIP 1 (2186690) 809 -* NB PARTNER CORP. (2259745) 810 -* FLEET PENNSYLVANIA SERVICES INC. (2294063) 1 1
811 -* CALIFORNIA EQUITY FUND 1994 LIMITED PARTNERSHIP 1 (2299796) 812 -* BANK OF AMERICA REINSURANCE CORPORATION (2303349) 1
BURLINGTON VT AUSTIN TX
813 -* TEXAS HOUSING OPPORTUNITY FUND II, LTD. (2323507) 1 814 --* CALCASIEU, LTD. (3777330) 815 --* SGV INVESTMENT HOMES, LTD. (3780330) 816 --* RIVERFRONT HOUSING, L.P. (3807666) 817 --* MARBACH PARTNERS, L.P. (3808056) 818 --* DAYTON PARK VENTURES, LTD. (3812437) 819 -* TRANSIT HOLDING, INC. (1026388) 820 -* BANC OF AMERICA E-COMMERCE HOLDINGS, INC. (2323516) * Institutions Matching Selection Rule. 813 813 813 813 813 1 1
SAN ANTONIO TX HOUSTON LAREDO TX TX
SAN ANTONIO TX DAYTON SAN FRANCISCO CHARLOTTE TX CA NC
Seq Num Name (RSSD ID) (2323516) 821 -* + BANK OF AMERICA MEXICO, S.A., INSTITUCION DE BANCA MULT (2337362) 822 -* BANC OF AMERICA FUNDING CORPORATION (2337559) 823 -* BANC OF AMERICA PUBLIC CAPITAL CORP (2355366) 824 --* BANC OF AMERICA PUBLIC AND INSTITUTIONAL FINANCIAL FUND (2860235) 825 -* BANK OF AMERICA HOUSING FUND LIMITED PARTNERSHIP (2430179) 826 -* FLEET INSURANCE AGENCY CORP. - NEW YORK (2450168) 827 -* FLEET INSURANCE AGENCY (NJ), INC. (2450252) 828 -* BANC OF AMERICA MERRILL LYNCH COMMERCIAL MORTGAGE INC. (2453235) 829 -* COMMUNITY REINVESTMENT GROUP, L.C. (2453338)
Parent City Seq 1 MEXICO CITY
State or Country MEXICO
Entity Type International Bank of U.S. Depository - Edge or Trust Co. Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Securities Broker/Dealer
1 1 823 1 1 1 1 1
CHARLOTTE CHARLOTTE SAN FRANCISCO COLUMBIA CASTLETON ON HUDSON CLINTON CHARLOTTE
NC NC CA MD NY NJ NC
FORT FL LAUDERDALE CHICAGO CHARLOTTE BALTIMORE CHARLOTTE LOUISVILLE LOUISVILLE ATLANTA LOUISVILLE CHICAGO IL NC MD NC KY KY GA KY IL
830 -* CALIFORNIA EQUITY FUND 1995 LIMITED PARTNERSHIP 1 (2483577) 831 -* BANC OF AMERICA NEIGHBORHOOD SERVICES CORPORATION (1073896) 832 --* ROSEDALE GENERAL PARTNER, LLC (2952765) 833 -* BANK OF AMERICA MORTGAGE SECURITIES, INC. (2483586) 834 -* BAMS SOLUTIONS, INC. (2501855) 835 --* ACCEPTANCE ALLIANCE, LLC (3328675) 836 --* BANC OF AMERICA MERCHANT SERVICES, LLC (3952687) 837 ---* BA MERCHANT SERVICES, LLC (2958963) 838 -* BANC OF AMERICA FINANCIAL PRODUCTS, INC. (2504913) * Institutions Matching Selection Rule. 1 831 1 1 834 834 836 1
Parent City Seq PASCOAG CHARLOTTE CHARLOTTE DALLAS CHARLOTTE CHARLOTTE CHARLOTTE CHARLOTTE CHARLOTTE CHARLOTTE WILTON WILTON WILTON WILTON SAN FRANCISCO WILMINGTON BEVERLY HILLS
State or Country RI NC NC TX NC NC NC NC NC NC CT CT CT CT CA DE CA
Entity Type Domestic Entity Other Finance Company Domestic Entity Other Domestic Entity Other Domestic Entity Other Finance Company Domestic Entity Other Finance Company Domestic Entity Other Domestic Entity Other Finance Company Finance Company Finance Company Finance Company Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other
839 -* BANCBOSTON INSURANCE AGENCY OF RHODE ISLAND, 1 INC. (2532121) 840 -* GATWICK LLC (2534433) 841 --* REGENT STREET II, INC. (2639730) 842 ---* SPECIALIZED LENDING, LLC (4057114) 843 --* TWO PICCADILLY HOLDINGS, INC. (4039370) 844 ---* PICCADILLY FINANCING LLC (2534479) 845 ----* RED RIVER PARK, INC. (2969781) 846 -* HEATHROW LLC (2534527) 847 --* + REGENT STREET II, INC. (2639730) 848 --* + TWO PICCADILLY HOLDINGS, INC. (4039370) 849 -* BJCC, INC. (2538114) 850 --* BIRMSON, L.L.C. (2538132) 851 -* JCCA, INC. (2538123) 852 --* BIRMSON, L.L.C. (2538132) 853 -* PYDNA CORPORATION (2568997) 854 --* BUSHTON BCP INVESTMENT PARTNERSHIP I, L.P. (2601867) 855 --* NAPICO/USAA TAX CREDIT FUND I (2601951) 1 840 841 840 843 844 1 846 846 1 849 1 851 1 853 853
856 --* SUNAMERICA AFFORDABLE HOUSING PARTNERS XL, A 853 NEVADA LIM (2602033) 857 --* SUNAMERICA AFFORDABLE HOUSING PARTNERS XXXII, 853 A NEVADA (2602042) 858 --* SUNAMERICA AFFORDABLE HOUSING PARTNERS XXXIII, A NEVADA (2603094) 859 -* PACESETTER/MVHC, INC. (2575847) * Institutions Matching Selection Rule. 853 1
LOS ANGELES CA LOS ANGELES CA LOS ANGELES CA RICHARDSON TX
Seq Num Name (RSSD ID) 860 --* PACESETTER SBIC FUND, INC. (3122033) 861 --* MESBIC VENTURES, INC. (3130766) 862 -* BANC OF AMERICA COMMERCIAL, LLC (1076963) 863 -* SOUTHERN DALLAS DEVELOPMENT FUND, INC. (2575874) 864 -* FBF INSURANCE AGENCY, INC. (2579920) 865 -* FLEET DEVELOPMENT VENTURES L.L.C. (2604327) 866 -* + REGENT STREET II, INC. (2639730) 867 -* ASSET BACKED FUNDING CORPORATION (2650379) 868 -* + MIDWEST AFFORDABLE HOUSING 1997-1, L.L.C. (2684628) 869 -* MECKLENBURG PARK, INC. (2725400) 870 --* BANK OF AMERICA SECURITIZATION INVESTMENT TRUST LLC (2907372) 871 --* EGAN CREST INVESTMENTS, LLC (3305304)
Parent City Seq 859 859 1 1 1 1 1 1 1 1 869 869
State or Country
Entity Type Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Finance Company Finance Company Domestic Entity Other Domestic Entity Other International Nonbank Sub of Domestic Entities Domestic Entity Other Finance Company Domestic Entity Other Finance Company Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other
RICHARDSON TX RICHARDSON TX NEW YORK DALLAS AVON BOSTON CHARLOTTE CHARLOTTE CHARLOTTE CHARLOTTE NY TX MA MA NC NC NC NC
WILIMINGTON DE CHARLOTTE CHARLOTTE GEORGE TOWN CHARLOTTE CHARLOTTE CHARLOTTE CHARLOTTE CHARLOTTE CHARLOTTE CHARLOTTE CHARLOTTE NC NC CAYMAN ISLANDS NC NC NC NC NC NC NC NC
872 ---* DRESDNER KLEINWORT PFANDBRIEFE INVESTMENTS, 871 INC. (4001126) 873 --* + MIDWAY ROAD FUNDING LTD (3627695) 869
874 -* CROCKETT FUNDING LLC (2734149) 875 --* PLANO PARTNERS (2734176) 876 ---* VERNON PARK LLC (3161603) 877 ----* PICCADILLY FINANCING LLC (2534479) 878 -----* RED RIVER PARK, INC. (2969781) 879 ----* + REGENT STREET II, INC. (2639730) 880 ----* + ABILENE PARK, INC. (2688738) 881 ----* PINYON PARK LLC (3102624) * Institutions Matching Selection Rule.
1 874 875 876 877 876 876 876
Seq Num Name (RSSD ID) 882 ----* WHITE SPRINGS LLC (3593884) 883 -----* CHERRY PARK LLC (3366024) 884 ------* SPRING VALLEY MANAGEMENT LLC (3367580) 885 ----* SPECIALIZED LENDING, LLC (4057114) 886 -* ALAMO FUNDING II, INC. (2734158) 887 -* PLANO PARTNERS (2734176) 888 --* VERNON PARK LLC (3161603) 889 ---* PICCADILLY FINANCING LLC (2534479) 890 ----* RED RIVER PARK, INC. (2969781) 891 ---* + REGENT STREET II, INC. (2639730) 892 ---* + ABILENE PARK, INC. (2688738) 893 ---* PINYON PARK LLC (3102624) 894 ---* WHITE SPRINGS LLC (3593884) 895 ----* CHERRY PARK LLC (3366024) 896 -----* SPRING VALLEY MANAGEMENT LLC (3367580) 897 ---* SPECIALIZED LENDING, LLC (4057114) 898 -* LASALLE COMMUNITY DEVELOPMENT CORPORATION (1088920)
Parent City Seq 876 882 883 876 1 1 887 888 889 888 888 888 888 894 895 888 1 CHARLOTTE CHARLOTTE CHARLOTTE DALLAS CHARLOTTE CHARLOTTE CHARLOTTE CHARLOTTE CHARLOTTE CHARLOTTE CHARLOTTE CHARLOTTE CHARLOTTE CHARLOTTE CHARLOTTE DALLAS CHICAGO CHICAGO MIAMI TROY
State or Country NC NC NC TX NC NC NC NC NC NC NC NC NC NC NC TX IL IL FL MI
Entity Type Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Finance Company Finance Company Domestic Entity Other Finance Company Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Finance Company Domestic Entity Other Domestic Entity Other
899 -* STANDARD FEDERAL BANK COMMUNITY DEVELOPMENT 1 CORPORATION (2737784) 900 -* BAC FUNDING CONSORTIUM, INC. (2742340) 901 -* BAC RETAIL GROUP LLC (2750402) 902 -* KEY TAX CREDIT INVESTMENT PARTNERS NO. 6, LP (2753412) 903 -* MULTI-FAMILY HOUSING INVESTMENT FUND I, LLC (2758707) * Institutions Matching Selection Rule. 1 1 1 1
KANSAS CITY MO CHARLOTTE NC
Parent City Seq SAINT LOUIS SHAWNEE MISSION SAINT LOUIS SAINT LOUIS CHARLOTTE CHARLOTTE
State or Country MO KS MO MO NC NC
Entity Type Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other Domestic Entity Other
904 -* + PARKVIEW GARDENS REHABILITATION I, L.P. (2758725) 1 905 -* PARKVILLE SENIORS, L.P. (2758798) 906 -* ARTLOFT ASSOCIATES, L.P. (2758903) 907 -* + KENNERLY-MAFFITT APARTMENTS ASSOCIATES, L.P. (2759245) 908 -* WEST TRADE, LLC (2768238) 909 --* CHARLOTTE GATEWAY VILLAGE, LLC (2768247) 1 1 1 1 908
Total Records: 909 * Institutions Matching Selection Rule. + For purposes of Regulation Y, the top-tier reporter's ownership level in this banking organization does not meet the definition of "control"; however, the ownership level does meet the FY Y-10/10F reportability criteria as this banking relationship is regulated by the Federal Reserve. ^ Although this relationship is not governed by U.S. banking statutes, it is included because it is of interest to the Federal Reserve.

BofA Organization Hierarchy

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BofA Organization Hierarchy

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Report created: 10/2/2011 BANK OF AMERICA, NATIONAL ASSOCIATION (480228) as of 10/02/2011 Hierarchy report with the following institution

Parent City Seq CHARLOTTE 1 1 1 1 1 1 7 8 9 10 8 7 13 14 13 BALDWIN CHICAGO

KANSAS CITY MO KANSAS CITY MO

CHARLOTTE CHARLOTTE CHARLOTTE CHARLOTTE CHARLOTTE CHARLOTTE

22 ----* CHERRY PARK LLC (3366024) * Institutions Matching Selection Rule.

--* WASHOE ASSET MANAGEMENT COMPANY II (3300121)

--* BANC OF AMERICA CAPITAL HOLDINGS V, L.P. (3539501) 37

KANSAS CITY MO CHARLOTTE DOVER BALTIMORE CHARLOTTE CHARLOTTE WILMINGTON NC DE MD NC NC DE

CHICAGO CHARLOTTE CHICAGO CHARLOTTE

FARMINGTON MI HILLS SAN FRANCISCO CHARLOTTE CHARLOTTE CA NC NC

---* EFP (HONG KONG) FUNDING II PARTNERSHIP (3316533) 98

HONG KONG Finance Company

State or Country CAYMAN ISLANDS

Entity Type Finance Company

PINCKNEYVILL IL E JERSEY CITY BOSTON COLUMBIA CHARLOTTE CHARLOTTE DUBLIN NJ MA MD NC NC IRELAND

Parent City Seq 117 120 CHARLOTTE DUBLIN

State or Country NC IRELAND

CHARLOTTE CHARLOTTE NEW YORK CHARLOTTE CHARLOTTE CHARLOTTE CHARLOTTE CHARLOTTE

FORT FL LAUDERDALE BOSTON TALLAHASEE ORLANDO MA FL FL

JACKSONVILL FL E RIVIERA BEACH TAMPA CHARLOTTE FL FL NC

KANSAS CITY MO CHICAGO CLEVELAND IL OH

BOSTON BUENOS AIRES

Seq Num Name (RSSD ID)

Parent City Seq BUENOS AIRES BUENOS AIRES

State or Country ARGENTINA

178 ----* ASESORES ARGENTINOS DE SEGUROS S.A. (1184260) 177

181 ---* EAGLE INVESTMENTS S.A.,THE (2160001)

182 ---* AGUILA CORP S.A.C. (2634016)

172 172 172

MONTEVIDEO URUGUAY CHARLOTTE NC

188 --* + LIMACON PARK LIMITED (3315910)

LOS ANGELES CA SAINT FL PETERSBURG

Parent City Seq 210 1 MILAN SINGAPORE

State or Country ITALY (OTHER) SINGAPORE

PROVIDENCE RI GREENWICH HONG KONG CT

223 -* BANKAMERICA NOMINEES (HONG KONG) LTD. (1174917) 1

GREENWICH PRINCETON NEW BEDFORD HARTFORD

Parent City Seq LE 1 1 1 1 1 BOSTON BOSTON NASHUA BEDFORD LONDON

State or Country MA MA NH NH ENGLAND

235 --* ALIE STREET INVESTMENTS LIMITED (3049934)

236 --* ELMFIELD INVESTMENTS LIMITED (3049943)

237 ---* NEWLAND LANE LIMITED (3315901)

GEORGE TOWN GEORGE TOWN LONDON

CAYMAN ISLANDS CAYMAN ISLANDS ENGLAND

238 --* NORTHAM LANE LIMITED (3315899)

239 --* ALIE STREET INVESTMENTS 6 LIMITED (3357116)

240 --* ALIE STREET INVESTMENTS 8 LIMITED (3357134)

241 --* ALIE STREET INVESTMENTS 12 LIMITED (3381474)

242 --* ALIE STREET INVESTMENTS 16 LIMITED (3438659)

Parent City Seq 234 LONDON

State or Country ENGLAND

PHILADELPHIA PA BOSTON COLUMBIA MA MD

256 --* MAGELLAN BAY LIMITED (3367571)

257 ---* NEWFOUND BAY LIMITED (3367544)

LONG BEACH CA NEW YORK GREENWICH CHICAGO PALM BEACH BOSTON NY CT IL FL MA

HOT SPRINGS AR NEW YORK AMSTERDAM NY

274 ---* EFP NETHERLANDS INVESTMENT II, V.O.F. (3577165)

275 --* EFP NETHERLANDS INVESTMENT II, V.O.F. (3577165)

276 -* U.S.A. INSTITUTIONAL TAX CREDIT FUND LIV L.P. (3438547)

GREENWICH NEW YORK BOSTON

Parent City Seq 1 279 1 CHARLOTTE CHARLOTTE

Entity Type Domestic Entity Other Domestic Entity Other

290 --* + PINE HARBOUR S.AR.L. (3443073)

Parent City Seq 1 GEORGE TOWN DUBLIN