EX-21.1 9 dex211.htm LIST OF SUBSIDIARIES OF JPMORGAN CHASE & CO. List of Subsidiaries of JPMorgan Chase & Co.

Exhibit 21.1

JPMorgan Chase & Co.

List of subsidiaries

 

JPMorgan Chase had the following subsidiaries at December 31, 2007:

 

Name   

Organized under            

the laws of            

   Percentage of voting
securities owned by
immediate parent
 

Banc One Building Management Corporation

   Wisconsin    100  

Banc One Capital Holdings LLC

   Delaware    100  

BOCP Holdings Corporation

   Ohio    100  

Banc One Capital Partners IV, Ltd.

   Ohio    100  

Banc One Stonehenge Capital Fund Wisconsin, LLC

   Delaware    100  

BOCF, LLC

   Delaware    80 (a)

BOCNY, LLC

   Delaware    100  

JPM Mezzanine Capital, LLC

   Delaware    100  

Chase Investment Services Corp.

   Delaware    100  

Banc One Deferred Benefits Corporation

   Ohio    98  

Banc One Financial LLC

   Delaware    100  

JPMorgan Capital Corporation

   Delaware    100  

Bank One Investment Corporation

   Delaware    100  

OEP Holding Corporation

   Delaware    100  

Banc One Equity Capital Fund II, L.L.C.

   Delaware    99 .5

Banc One Equity Capital II, L.L.C.

   Delaware    100  

One Equity Partners II, L.P.

   Cayman Islands    99 .9

One Equity Partners LLC

   Delaware    99 .8

First Chicago Capital Corporation

   Delaware    100  

JPMorgan Capital (Canada) Corp.

   Canada    100  

One Mortgage Partners Corp.

   Vermont    100  

First Chicago Leasing Corporation

   Delaware    100  

First Chicago Lease Holdings, Inc.

   Delaware    100  

Palo Verde Leasing Corporation

   Delaware    100  

First Chicago Lease Investments, Inc.

   Delaware    100  

FM Holdings I, Inc.

   Delaware    100  

FM Holdings II, Inc.

   Delaware    100  

GHML Holdings I, Inc.

   Delaware    100  

GHML Holdings II, Inc.

   Delaware    100  

GTC Fund III Holdings, Inc.

   Delaware    100  

GTC Fund IV Holdings, Inc.

   Delaware    100  

GTC Fund V Holdings, Inc.

   Delaware    100  

JPMorgan Housing Corporation

   Delaware    100  

Cooper Project, L.L.C.

   Delaware    100  

J.P. Morgan Structured Fund Management SAS

   France    100  

JPMorgan Housing Upper Tier Limited Partnership 2

   Ohio    100  

JPMorgan Housing Upper Tier Limited Partnership 3

   Delaware    100  

NLTC Fund Holdings I, Inc.

   Delaware    100  

OX FCL Two, Inc.

   Delaware    100  

Protech Tax Credit Fund II, LLC

   United States    100  

SAHP 130 Holdings, Inc.

   Delaware    100  

Banc One Kentucky Insurance Company

   Kentucky    100  

Banc One Neighborhood Development Corporation

   Ohio    100  

BOI Leasing Corporation

   Indiana    100  

Bridge Acquisition Holdings, Inc.

   Delaware    100  

CCC Holding Inc.

   Delaware    100  

Chase Commercial Corporation

   Delaware    100  

Chase Capital Holding Corporation

   Delaware    100  

Chase Capital Corporation

   Delaware    100  

Chase Capital Credit Corporation

   Delaware    100  

Chase Lincoln First Commercial Corporation

   Delaware    100  

Chase Manhattan Realty Leasing Corporation

   New York    100  

 

200


Name   

Organized under            

the laws of            

   Percentage of voting
securities owned by
immediate parent
 

Palo Verde 1-PNM August 50 Corporation

   Delaware    100  

Palo Verde 1-PNM December 75 Corporation

   Delaware    100  

PV2-APS 150 Corporation

   Delaware    100  

PV2-PNM December 35 Corporation

   Delaware    100  

Chatham Ventures, Inc.

   New York    100  

J.P. Morgan Partners (BHCA) , L.P.

   California    80 (b)

CVCA, LLC

   California    100  

Chemical Equity Incorporated

   New York    100  

Chemical Investments, Inc.

   Delaware    100  

Clintstone Properties Inc.

   New York    100  

CMRCC, Inc.

   New York    100  

Hambrecht & Quist California

   California    100  

H&Q Holdings Inc.

   Delaware    100  

Hatherley Insurance Ltd.

   Bermuda    100  

Homesales, Inc.

   Delaware    100  

J.P. Morgan Capital Financing Limited

   England    100  

Aldermanbury Investments Limited

   England    100  

J.P. Morgan Chase International Financing Limited

   England    100  

Robert Fleming Holdings Limited

   England    100  

Robert Fleming Investment Trust Limited

   England    100  

J.P. Morgan Chase Community Development Corporation

   Delaware    100  

J.P. Morgan Chase National Corporate Services, Inc.

   New York    100  

J.P. Morgan Corporate Services Limited

   England    100  

Robert Fleming Holdings Inc.

   Delaware    100  

J.P. Morgan Equity Holdings, Inc.

   Delaware    100  

CMC Holding Delaware Inc.

   Delaware    100  

Chase Bank USA, National Association

   United States    100  

Chase BankCard Services, Inc.

   Delaware    100  

Unicorn Financial Services, Inc.

   Delaware    100  

J.P. Morgan Investor Services Co.

   Delaware    100  

JPMorgan Insurance Agency, Inc.

   Delaware    100  

Chase Re Limited

   Bermuda    100  

J.P. Morgan Trust Company of Delaware

   Delaware    100  

J.P. Morgan Trust Company, National Association

   United States    100  

JPM Capital Corporation

   Delaware    100  

JPMC Wind Assignor Corporation

   Delaware    100  

JPMC Wind Investment LLC

   Delaware    50 (c)

J.P. Morgan Funding Corp.

   England    99 .99

J.P. Morgan Futures Inc.

   Delaware    100  

J.P. Morgan GT Corporation

   Delaware    100  

J.P. Morgan Insurance Holdings, L.L.C.

   Arizona    100  

Banc One Insurance Company

   Vermont    100  

Chase Insurance Agency, Inc.

   Wisconsin    100  

J.P. Morgan International Holdings LLC

   Delaware    100  

J.P. Morgan Trust Company (Bahamas) Limited

   The Bahamas    100  

J.P. Morgan Trust Company (Cayman) Limited

   Cayman Islands    100  

JPMAC Holdings Inc.

   Delaware    100  

J.P. Morgan Invest Holdings LLC

   Delaware    100  

J.P. Morgan Retirement Plan Services LLC

   Delaware    100  

J.P. Morgan Partners (23A Manager), Inc.

   Delaware    100  

J.P. Morgan Private Investments Inc.

   Delaware    100  

J.P. Morgan Services Asia Holdings, Inc.

   Delaware    100  

J.P. Morgan Services Asia Holdings Limited

   Mauritius    100  

J.P. Morgan Services India Private Limited

   India    99 .99

J.P. Morgan Services Inc.

   Delaware    100  

J.P. Morgan Ventures Corporation

   Delaware    100  

J.P. Morgan Ventures Energy Corporation

   Delaware    100  

PropPartners Master Fund L.P.

   Cayman Islands    75 (d)

JPM International Consumer Holding Inc.

   Delaware    100  

Brysam Global Partners, L.P.

   Cayman Islands    98 .0392

Brysam BPO Ltd

   Mauritius    100  

Brysam Mexico II, LLC

   Delaware    100  

JPMorgan Asset Management Holdings Inc.

   Delaware    100  

Highbridge Capital Management, LLC

   Delaware    55  

 

201


Name   

Organized under            

the laws of            

   Percentage of voting
securities owned by
immediate parent
 

Highbridge Capital Administrators, LLC

   Delaware    100  

Highbridge Capital Management (Hong Kong), Limited

   Hong Kong    100  

Highbridge Capital Management (UK), Ltd.

   England    100  

J.P. Morgan Alternative Asset Management, Inc.

   Delaware    100  

J.P. Morgan Investment Management Inc.

   Delaware    100  

JPMorgan Asset Management (Asia) Inc.

   Delaware    100  

JF Asset Management (Singapore) Limited

   Singapore    100  

JF Asset Management Limited

   Hong Kong    100  

JF Funds Limited

   Hong Kong    100  

JF Asset Management (Taiwan) Limited

   Taiwan, Republic of China    100  

JPMorgan Asset Management (Korea) Company Limited

   South Korea    100  

JFAM Securities Taiwan Limited

   Taiwan, Republic of China    100  

JPMorgan Asset Management (Japan) Limited

   Japan    100  

JPMorgan Asset Management (Canada) Inc.

   Canada    100  

JPMorgan Asset Management International Limited

   England    100  

JPMorgan Asset Management Holdings (UK) Limited

   England    100  

JPMorgan Asset Management (UK) Limited

   England    100  

JPMorgan Asset Management Holdings (Luxembourg ) S.à r.l.

   Luxembourg    100  

JPMorgan Asset Management (Europe) S.à r.l.

   Luxembourg    100  

JPMorgan Asset Management Societa di Gestione del Risparmio SpA

   Italy    99 .9

JPMorgan Asset Management Luxembourg S.A.

   Luxembourg    99 .99

JPMorgan Asset Management Advisory Company S.à r.l.

   Luxembourg    99 .99

JPMorgan Asset Management Marketing Limited

   England    100  

JPMorgan Equity Plan Managers Limited

   England    100  

JPMorgan Funds Limited

   Scotland    100  

Save & Prosper Insurance Limited

   England    100  

Save & Prosper Pensions Limited

   England    100  

JPMorgan Investments Limited

   England    100  

JPMorgan Life Limited

   England    100  

JPMorgan LDHES LLC

   Delaware    100  

Security Capital Research & Management Incorporated

   Delaware    100  

JPMorgan Chase Bank, Dearborn

   Michigan    100  

JPMorgan Chase Bank, National Association

   United States    100  

Banc One Acceptance Corporation

   Ohio    100  

Banc One Arizona Leasing Corporation

   Arizona    100  

Banc One Building Corporation

   Illinois    100  

Banc One Community Development Corporation

   Delaware    100  

Banc One Equipment Finance, Inc.

   Indiana    100  

Banc One Kentucky Leasing Corporation

   Kentucky    100  

Banc One Kentucky Vehicle Leasing Company

   Kentucky    100  

Banc One National Processing Corporation

   Delaware    100  

Banc One Real Estate Investment Corp.

   Delaware    100  

Bank One Education Finance Corporation

   Ohio    100  

Bank One Equity Investors—BIDCO, Inc.

   Louisiana    100  

BOILL IHC, Inc.

   Nevada    100  

Chase BankCard LLC

   Delaware    100  

BONA Capital I, LLC

   Delaware    100  

BONA Capital II, LLC

   Delaware    100  

BOTAC, Inc.

   Nevada    100  

Cedar Hill International Corp.

   Delaware    100  

Chase Auto Finance Corp.

   Delaware    100  

Chase Community Development Corporation

   Delaware    100  

Chase Equipment Leasing Inc.

   Ohio    100  

Chase Funding Corporation

   Delaware    100  

Chase Home Finance Inc.

   Delaware    100  

Chase Home Finance LLC

   Delaware    100  

Chase Merchant Ventures, Inc.

   Delaware    100  

Chase Mortgage Holdings, Inc.

   Delaware    100  

Chase New Markets Corporation

   Delaware    100  

Chase Preferred Capital Corporation

   Delaware    100  

CPCC Delaware Statutory Trust

   Delaware    100  

CPCC Texas Limited Partnership

   Texas    99 .5

CPCC Massachusetts Business Trust

   Massachusetts    100  

Chase Ventures Holdings, Inc.

   New Jersey    100  

 

202


Name   

Organized under            

the laws of            

   Percentage of voting
securities owned by
immediate parent
 

The Home Loan Group, L.P.

   California    50  

Cheshire Holding Corp.

   Delaware    100  

Collegiate Funding Services, Inc.

   Delaware    100  

Collegiate Funding Services, L.L.C.

   Virginia    100  

CFS Servicing, LLC

   Delaware    100  

Chase Student Loan Servicing, LLC

   Delaware    100  

Chase Student Loans, Inc.

   Delaware    100  

Collegiate Funding of Delaware, L.L.C.

   Delaware    100  

Collegiate Funding Services Education Loan Trust 2003A

   Delaware    100  

Collegiate Funding Services Education Loan Trust 2003B

   Delaware    100  

Collegiate Funding Services Education Loan Trust 2004A

   Delaware    100  

Collegiate Funding Services Education Loan Trust 2005A

   Delaware    100  

Collegiate Funding Services Education Loan Trust 2005B

   Delaware    100  

Collegiate Funding Originations, LLC

   Delaware    100  

Collegiate Funding Services Resources I, LLC

   Delaware    100  

Collegiate Funding Services Resources III, LLC

   Delaware    100  

Cross Country Insurance Company

   Vermont    100  

CSL Leasing, Inc.

   Delaware    100  

DNT Asset Trust

   Delaware    100  

Ventures Business Trust

   Maryland    100  

FC Energy Finance I, Inc.

   Delaware    100  

FC Energy Finance II, Inc.

   Delaware    100  

FNBC Leasing Corporation

   Delaware    100  

ICIB Fund I Holdings, Inc.

   Delaware    100  

Protech Tax Credit Fund III, LLC

   United States    100  

Genesis Holding Corporation

   Delaware    100  

Georgetown/Chase Phase I LLC

   Delaware    99  

Georgetown/Chase Phase II, LLC

   Delaware    99  

Harvest Opportunity Holdings Corp.

   New York    100  

J.P. Morgan Chase Custody Services, Inc.

   Delaware    100  

J.P. Morgan Electronic Financial Services, Inc.

   New York    100  

J.P. Morgan FCS Corporation

   Texas    100  

J.P. Morgan International Inc.

   United States    100  

Bank One International Holdings Corporation

   United States    100  

Bank One Europe Limited

   England    100  

J.P. Morgan International Finance Limited

   United States    100  

Banco J.P. Morgan S.A.

   Brazil    99 .27

J.P. Morgan Corretora de Cambio e Valores Mobiliarios S.A.

   Brazil    100  

J.P. Morgan S.A. Distribuidora de Titulos e Valores Mobiliarios

   Brazil    100  

Bedford Holdings, Inc.

   Delaware    100  

BOL (C) II, Inc.

   Delaware    100  

BOL Canada II Sub, Inc.

   Delaware    100  

BOL Canada II Trust

   Delaware    100  

BO Leasing II ULC

   Canada    100  

BOL Canada I, Inc.

   Delaware    100  

BOL Canada I Sub, Inc.

   Delaware    100  

BO Leasing I ULC

   Canada    100  

BOL Canada III, Inc.

   Delaware    100  

BOL Canada III Sub, Inc.

   Delaware    100  

BO Leasing III ULC

   Canada    100  

Brysam Global Partners (AV-1), L.P.

   Cayman Islands    98 .0392

AEF, LLC

   Delaware    100  

Apoyo Economico Familiar, S.A. de C.V.

   Mexico    100  

CB “J.P. Morgan Bank International” (LLC)

   Russia    99  

Chase Manhattan Holdings Limitada

   Brazil    99 .99

Dearborn Merchant Services, Inc.

   Canada    100  

Inversiones Y Asesorias Chase Manhattan Limitada

   Chile    99 .942

J.P. Morgan (Suisse) SA

   Switzerland    100  

J.P. Morgan Bank (Ireland) plc

   Ireland    100  

PMorgan Hedge Fund Services (Ireland) Limited

   Ireland    100  

J.P. Morgan Bank Canada

   Canada    100  

J.P. Morgan Bank Luxembourg S.A.

   Luxembourg    99 .99

J.P. Morgan Beteiligungs-und Verwaltungsgesellschaft mbH

   Germany    99 .8

J.P. Morgan AG

   Germany    100  

 

203


Name   

Organized under            

the laws of            

   Percentage of voting
securities owned by
immediate parent
 

J.P. Morgan Capital Holdings Limited

   England    72 .73(e)

CaTO Finance II C.V.

   Netherlands    98 .7925

CaTO Finance V Limited Partnership

   United Kingdom    99  

J.P. Morgan Chase (UK) Holdings Limited

   England    100  

J.P. Morgan Chase International Holdings

   England    100  

J.P. Morgan EU Holdings Limited

   England    100  

J.P. Morgan Equities Limited

   South Africa    100  

J.P. Morgan Europe Limited

   England    100  

Crosby Sterling (Holdings) Limited

   England    79 (f)

J.P. Morgan Markets LLP

   England    36 .02(g)

J.P. Morgan Chase Finance Limited

   England    65 (h)

JPMorgan Cazenove Holdings

   England    50 .01

J.P. Morgan Securities Ltd.

   England    98 .947

Robert Fleming (Overseas) Number 2 Limited

   England    100  

J.P. Morgan plc

   England    100  

J.P. Morgan Trustee and Depositary Company Limited

   England    100  

J.P. Morgan Holdings B.V.

   Netherlands    100  

J.P. Morgan Chase Bank Berhad

   Malaysia    100  

J.P. Morgan Chile Limitada

   Chile    99 .8

J.P. Morgan Funding South East Asia Private Limited

   Singapore    100  

J.P. Morgan (S.E.A.) Limited

   Singapore    70 (i)

J.P. Morgan Grupo Financiero S.A. De C.V.

   Mexico    99 .66

Banco J.P. Morgan S.A., Institucion

     

de Banca Multiple, J.P. Morgan Grupo Financiero

   Mexico    99 .99

Banco J.P. Morgan Socio Liquidador

   Mexico    100  

J.P. Morgan Casa de Bolsa, S.A. de C.V., J.P. Morgan Grupo Financiero

   Mexico    99 .99

J.P. Morgan Servicios, S.A. de C.V., J.P. Morgan Grupo Financiero

   Mexico    99  

J.P. Morgan Holdings (Hong Kong) Limited

   Hong Kong    99 .8

Copthall Mauritius Investment Limited

   Mauritius    100  

J.P. Morgan Futures (Korea) Limited

   South Korea    100  

J.P. Morgan Securities (Far East) Limited

   Hong Kong    100  

J.P. Morgan Broking (Hong Kong) Limited

   Hong Kong    100  

J.P. Morgan International Derivatives Ltd.

   Channel Islands    100  

J.P. Morgan International Holdings Limited

   Cayman Islands    100  

J.P. Morgan India Securities Holdings Limited

   Mauritius    100  

J.P. Morgan India Private Limited

   India    99 .99

J.P. Morgan Indonesia Holdings (B.V.I.) Limited

   British Virgin Islands    100  

J.P. Morgan Securities Singapore Private Limited

   Singapore    100  

J.P. Morgan Securities Thailand Holdings Limited

   British Virgin Islands    100  

PGW Limited

   Thailand    100  

JPMorgan Securities (Thailand) Limited

   Thailand    50 .1(j)

Jadeling Malaysia Holdings Limited

   British Virgin Islands    100  

J.P. Morgan Services (Malaysia) Sdn. Bhd.

   Malaysia    100  

JPMorgan Securities (Malaysia) Sdn. Bhd.

   Malaysia    100  

Parkmix Limited

   England    100  

J.P. Morgan Investimentos e Financas Ltda.

   Brazil    99 .79

J.P. Morgan Luxembourg International S.à r.l.

   Luxembourg    100  

J.P. Morgan Malaysia Ltd.

   Malaysia    100  

J.P. Morgan Overseas Capital Corporation

   Delaware    100  

J.P. Morgan Australia Group Pty Limited

   Australia    100  

J.P. Morgan Operations Australia Limited

   Australia    100  

J.P. Morgan Administrative Services Australia Limited

   Australia    100  

J.P. Morgan Australia Limited

   Australia    100  

J.P. Morgan Global Capital Australia Limited

   Australia    100  

J.P. Morgan Financial Services New Zealand Limited

   Australia    100  

J.P. Morgan Nominees Australia Limited

   Australia    100  

J.P. Morgan Portfolio Services Limited

   Australia    100  

JFOM Pty Limited

   Australia    100  

OMG Australia Pty Limited

   Australia    100  

J.P. Morgan Limited

   New Zealand    100  

J.P. Morgan Securities New Zealand Limited

   New Zealand    100  

J.P. Morgan Securities Australia Limited

   Australia    100  

JPMorgan Investments Australia Limited

   Australia    100  

 

204


Name   

Organized under            

the laws of            

   Percentage of voting
securities owned by
immediate parent
 

J.P. Morgan Markets Australia Pty Limited

   Australia    100  

J.P. Morgan Espana S.A.

   Spain    100  

JPMorgan Gestion, Sociedad Gestora de Instituciones de Inversion Colectiva, S.A.

   Spain    100  

JPMorgan Sociedad de Valores, S.A.

   Spain    80 .61(k)

J.P. Morgan International Bank Limited

   England    100  

J.P. Morgan Securities Canada Inc.

   Canada    100  

J.P. Morgan Whitefriars Inc.

   Delaware    100  

J.P. Morgan Whitefriars (UK)

   England    99 .99

JPMorgan Corporacion Financiera S.A.

   Colombia    90 (l)

Morgan Guaranty Trust Company Limited

   England    100  

PT J.P. Morgan Securities Indonesia

   Indonesia    42 .5(m)

J.P. Morgan Pakistan Broking (Private) Limited

   Pakistan    100  

J.P. Morgan Partners (CMB Reg K GP), Inc.”

   Delaware    100  

J.P. Morgan Securities (C.I.) Limited

   Channel Islands    100  

J.P. Morgan (Jersey) Limited

   Channel Islands    100  

J.P. Morgan Securities (Taiwan) Limited

   Taiwan, Republic of China    72 .3(n)

J.P. Morgan Securities Asia Private Limited

   Singapore    100  

J.P. Morgan Securities Holdings (Hong Kong) Limited

   Hong Kong    86 .38(o)

J.P. Morgan Securities (Asia Pacific) Limited

   Hong Kong    100  

J.P. Morgan Securities Holdings (Caymans) Limited

   Cayman Islands    100  

J.P. Morgan Securities India Private Limited

   India    89 .99(p)

J.P. Morgan Securities Philippines, Inc.

   Philippines    100  

J.P. Morgan Securities South Africa (Proprietary) Limited

   South Africa    100  

JPMorgan Administration Services (Proprietary) Limited

   South Africa    100  

J.P. Morgan Structured Products B.V.

   Netherlands    100  

J.P. Morgan Trust Company (Jersey) Limited

   Channel Islands    100  

JPMorgan Holdings (Japan) LLC

   Delaware    100  

JPMorgan Securities Japan Co., Ltd.

   Japan    85 .04(q)

JPMorgan Trust Bank Limited

   Japan    72 .16(r)

Norchem Holdings e Negocios S.A.

   Brazil    48 .97(s)

NorChem Participacoes e Consultoria S.A.

   Brazil    50  

Sibelius Corporation

   Delaware    100  

J.P. Morgan Mortgage Acquisition Corp.

   Delaware    100  

J.P. Morgan Property Exchange Inc.

   Delaware    100  

J.P. Morgan Treasury Technologies Corporation

   Delaware    100  

JPMorgan Chase Bank (China) Company Limited

   China, Peoples Republic of    100  

JPMorgan Chase Vastera Inc.

   Delaware    100  

JPMorgan Chase Vastera Professional Services Inc.

   Delaware    100  

JPMorgan Investment Advisors Inc.

   Ohio    100  

JPMorgan Xign Corporation

   Delaware    100  

Kscott Holding Corp.

   Delaware    100  

Manufacturers Hanover Leasing International Corp.

   Delaware    100  

South Cutler Corporation

   Delaware    100  

Systems & Services Technologies, Inc.

   Delaware    100  

JPMorgan Chase Home Mortgage of the Southeast LLC

   Delaware    100  

JPMorgan Distribution Services, Inc.

   Delaware    100  

JPMorgan Funds Management, Inc.

   Delaware    100  

JPMorgan Securities Holdings LLC

   Delaware    100  

J.P. Morgan Commercial Mortgage Investment Corp.

   Delaware    100  

J.P. Morgan Institutional Investments Inc.

   Delaware    100  

J.P. Morgan Securities Inc.

   Delaware    100  

Neovest, Inc.

   Utah    100  

JPMorgan Special Situations Asia Corporation

   Delaware    100  

J.P. Morgan Investment Holdings II (Mauritius) Limited

   Mauritius    67  

JPMorgan Mauritius Holdings VI Limited

   Mauritius    100  

JPMorgan Mauritius Holdings II Limited

   Mauritius    100  

JPMorgan Special Situations (Mauritius) Limited

   Mauritius    100  

Silver Summit (Delaware) Corporation

   Delaware    100  

Magenta Magic Limited

   British Virgin Islands    100  

JPMP Capital Corp.

   New York    100  

J.P. Morgan Partners, LLC

   Delaware    100  

JPMP Capital, LLC

   Delaware    100  

J.P. Morgan Capital, L.P.

   Delaware    99 .5

 

205


Name   

Organized under            

the laws of            

   Percentage of voting
securities owned by
immediate parent
 

J.P. Morgan Investment Holdings, LLC

   Delaware    100  

JPMCC Luxembourg Corporation

   Luxembourg    100  

J.P. Morgan Capital Luxembourg S.à r.l.

   Luxembourg    100  

JPMCC Belgium S.P.R.L.

   Belgium    100  

JPMCC Belgium (SCA)

   Belgium    100  

J.P. Morgan Partnership Capital Corporation

   Delaware    100  

J.P. Morgan Partnership Investment Corporation

   Delaware    100  

J.P. Morgan Whitney Partnership Corporation

   Delaware    100  

Peabody Real Estate Partnership Corporation

   Delaware    100  

The Peabody Fund Consultants, Inc.

   Delaware    100  

JPMREP Holding Corporation

   Delaware    100  

JPMorgan Real Estate Partners, L.P.

   Delaware    99 .9

PIM Commons, LLC

   Delaware    100  

PIM Winchester, LLC

   Delaware    100  

LabMorgan Corporation

   Delaware    100  

LabMorgan Investment Corporation

   Delaware    100  

MorServ, Inc.

   Delaware    100  

NBD Community Development Corporation

   Michigan    100  

Offshore Equities, Inc.

   New York    100  

Park Assurance Company

   Vermont    100  

Special Situations Investing Inc.

   Delaware    100  

 

(a) JPMorgan Capital Corporation owns 20%.
(b) JPMP Master Fund Manager, L.P. owns 20%.
(c) JPMC Wind Assignor Corporation owns 50%.
(d) J.P. Morgan Ventures Investment Corporation owns 0.01%.
(e) J.P. Morgan Overseas Capital Corporation owns 27.27%.
(f) J.P. Morgan Chase International Holdings owns 21%.
(g) J.P. Morgan Securities Ltd., J.P. Morgan Whitefriars (UK), and J.P. Morgan plc own 27.29%, 9.62% and 27.07%, respectively.
(h) J.P. Morgan Securities Ltd. owns 35%.
(i) J.P. Morgan International Finance Limited owns 30%.
(j) J.P. Morgan International Finance Limited and J.P. Morgan International Holdings Limited own 30.28% and 19.61%, respectively.
(k) J.P. Morgan Chase International Holdings owns 19.39%.
(l) J.P. Morgan International Finance Limited owns 10%.
(m) J.P. Morgan Indonesia Holdings (B.V.I.) Limited and J.P. Morgan Securities Asia Private Limited own 42.5% and 13.75%, respectively.
(n) J.P. Morgan International Holdings Limited owns 27.7%.
(o) JPMorgan Securities Japan Co., Ltd. and J.P. Morgan Securities (Far East) Limited own 10.77% and 2.85%, respectively.
(p) J.P. Morgan Overseas Capital Corporation owns 10.01%.
(q) J.P. Morgan Luxembourg International S.à r.l. owns 14.96%.
(r) J.P. Morgan Chase International Holdings owns 27.84%.
(s) Chase Manhattan Holdings Limitada owns 29.27%.

 

206