EX-21 4 dex21.htm LIST OF SUBSIDIARIES List of subsidiaries

EXHIBIT 21

LIST OF SUBSIDIARIES OF

CAPSTEAD MORTGAGE CORPORATION

At December 31, 2010, the subsidiaries of Capstead Mortgage Corporation were as follows:

 

     

State of

Domicile

  

PARENT COMPANY

SUBSIDIARY

   

Capstead Mortgage Corporation (“CMC”)

      Maryland   

Capstead Capital Corporation

      Delaware   

CMC Securities Corporation IV

      Delaware   

Capstead Inc.(1)

      Delaware   

Capstead Mortgage Trust I (2)

      Delaware   

Capstead Mortgage Trust II (2)

      Delaware   

Capstead Mortgage Trust III (2)

      Delaware   

Capstead Securities Holding, LLC

      Delaware   

CMC Real Estate Capital GP, LLC

      Delaware   

CMC Real Estate Capital, L.P.(3)

      Delaware   

Redtail Capital Partners LP (4)

      Delaware   

Redtail Capital Partners One, LLC (5)

      Delaware   

Capstead Real Estate Holdings, LLC

      Delaware   

 

(1)

CMC owns all of the issued and outstanding preferred stock, representing 98.5% of Capstead Inc.

(2)

CMC owns 100% of the common securities of these unconsolidated statutory trusts formed to issue preferred securities to unrelated third party investors.

(3)

CMC owns 99.9% of CMC Real Estate Capital, L.P. with the remainder held by CMC Real Estate Capital GP, LLC.

(4)

CMC Real Estate Capital L.P. owns 100% of the limited partnership interests of Redtail Capital Partners LP, with CMC Real Estate Capital GP, LLC holding the remaining general partner interest.

(5)

Redtail Capital Partners LP is the sole member of Redtail Capital Partners One, LLC.