EX-21 3 exhibit21.htm

Exhibit 21

SUBSIDIARIES OF THE REGISTRANT

As of December 31, 2012

 

BB&T Corporation, a North Carolina corporation, is a financial holding company. The table below sets forth all of BB&T's subsidiaries as to State or Jurisdiction of Organization.

 

Subsidiary State or Jurisdiction of Organization
Branch Banking and Trust Company   North Carolina
  Agency Technologies, Inc.   South Carolina
  Atlas SPE, LLC   North Carolina
    Atlas Union SPE, LLC   North Carolina
    Atlas NC I SPE, LLC   North Carolina
    Atlas VA I SPE, LLC   North Carolina
    Atlas MD I SPE, LLC   North Carolina
    Atlas SC I SPE, LLC   North Carolina
    Atlas GA I SPE, LLC   North Carolina
    Atlas GA II SPE, LLC   North Carolina
      MHI Syndicated Holdings - 2010, LLC   North Carolina
      Redus LH, LLC   Delaware
    Atlas FL I SPE, LLC   North Carolina
    Atlas FL II SPE, LLC   North Carolina
    Atlas NC II SPE, LLC   North Carolina
    Atlas Tri-State SPE, LLC   North Carolina
    Atlas GA III SPE, LLC   North Carolina
  BB&T-VA Collateral Service Corporation   Virginia
  BB&T Capital Partners/Windsor Mezzanine Fund, LLC   Delaware
  BB&T Capital Partners, L.L.C.   Delaware
  BB&T Capital Partners II, L.L.C.   Delaware
  BB&T Capital Partners Mezzanine Fund II, LP   Delaware
  BB&T Centralized Solutions, Inc. (1)   North Carolina
  BB&T Collateral Service Corporation   North Carolina
    BB&T Collateral Service Corporation (TN)   Tennessee
    BB&T Collateral Service Corporation (WV)   West Virginia
  BB&T EFC Energy, LLC   North Carolina
  BB&T Equipment Finance Corporation   North Carolina
  BB&T Insurance Services, Inc.   North Carolina
    BB&T Insurance Services of California, Inc.   California
      F.B.P. Insurance Services, LLC   California
      Precept Advisory Group LLC   California
    Independent Trustees, Inc.   Virginia
    AmRisc, LP   Delaware
    Title Insurance Services of Alabama, LLC   Alabama
  BB&T Investment Services, Inc.   North Carolina
 

BB&T Merchant Services LLC

BB&T Mortgage Reinsurance Company

 

North Carolina

Vermont

  BT Financial Corporation   North Carolina
  CBG, Inc.   Nevada
  CBG Nevada Holding Corp.   Nevada
    CBG Florida REIT Corp.   Florida
  CRC Insurance Services, Inc.   Alabama
    Real Property, Inc.   New York
    Real Restaurant Owners, Inc.   New York
    TAPCO Underwriters, Inc.   North Carolina
    AmRisc GP, LLC   Delaware
  Colonial REMIC, LLC   Delaware
  eFuel, Inc.   North Carolina
   
 
 

 

Subsidiary   State or Jurisdiction of Organization
  Eagle SPE, LLC   North Carolina
    Eagle AL I SPE, LLC   North Carolina
    Eagle GA I SPE, LLC   North Carolina
    Eagle GA II SPE, LLC   North Carolina
    Eagle FL I SPE, LLC   North Carolina
    Eagle FL II SPE, LLC   North Carolina
    Eagle FL III SPE, LLC   North Carolina
    Eagle FL IV SPE, LLC   North Carolina
    Eagle TX I SPE, LLC   North Carolina
    Eagle FL V SPE, LLC   North Carolina
    Eagle FL VI SPE, LLC   North Carolina
    Eagle FL VII SPE, LLC   North Carolina
  Eagle SPE Multi I, Inc.   North Carolina
  Eagle SPE NV I, Inc.   North Carolina
  Eagle SPE NV II, Inc.   North Carolina
  Eagle SPE NV III, Inc.   North Carolina
  Farr Associates, Inc. - Behavioral Science Consultants   North Carolina
 

FCP Asset I, LLC

FCP Asset II, LLC

Fidelity Service Corporation

 

Florida

Florida

Virginia

  FICORP of South Carolina   South Carolina
  Fountainhead SPE, Inc.   North Carolina
 

Georgia Asset Resolution Group, LLC

Grandbridge Real Estate Capital LLC

 

Florida

North Carolina

    BB&T Real Estate Funding LLC   North Carolina
    Grandbridge Investment Sales, Inc.   North Carolina
  Investor Services, Inc.   South Carolina
    Northeast Steel & Machine Products, Inc.   Connecticut
  Lendmark Financial Services, Inc.   Georgia
    Lendmark Mortgage and Finance, Inc.   Georgia
    LFS Reinsurance Company, Ltd.   Turks & Caicos Islands
    Lendmark Financial Services of West Virginia, Inc.   West Virginia
  McGriff, Seibels & Williams, Inc.   Alabama
    McGriff, Seibels & Williams of Georgia, Inc.   Georgia
    McGriff Seibels of Texas, Inc.   Texas
    McGriff, Seibels & Williams de Mexico, Intermediario de Reasaguro, S.A. de C.V.   Mexico
    McGriff, Seibels & Williams of California, Inc.   California
    McGriff, Seibels & Williams of Colorado, Inc.   Colorado
    McGriff, Seibels & Williams of Missouri, Inc.   Missouri
    McGriff, Seibels & Williams Reinsurance Brokers, Inc.   Texas
    Magic City Insurance Agency of Alabama, Inc.   Alabama
    MSW Holdings, Inc.   Alabama
      McGriff, Seibels & Williams of Oregon, Inc.   Oregon
    McGriff Holdings, Inc.   Alabama
      McGriff, Seibels & Williams of Pennsylvania, Inc.   Pennsylvania
    JMD Consulting Services, Inc.   Nevada
    M, S & W, Inc.   Louisiana
      McGriff, Seibels & Williams of Louisiana, Inc.   Louisiana
  OVB Foreclosed Properties, Inc.   West Virginia
  Prime Rate Premium Finance Corporation, Inc.   South Carolina
    Reliable Policy Management, LLC   South Carolina
    Prime Rate Premium Finance Company of California, Inc.   California
    CAFO US Holdings, Inc.   North Carolina
      CAFO Holdings Company   Canada
        CAFO Inc.   Canada
    AFCO Credit Corporation   New York
       
       
             
 
 

 

Subsidiary   State or Jurisdiction of Organization
      AFCO Acceptance Corporation   California
      AFCO Premium Credit LLC   New York
        AFCO Premium Acceptance, Inc.   California
  Salem Financial, Inc.   Delaware
    Matewan Realty Corporation   Delaware
  TUG-GP, Inc.   Delaware
    Crump Life Insurance Services, Inc.   Pennsylvania
      P.J. Robb Variable Corp.   Tennessee
      RiskRighter, LLC   Delaware
      Ramkade Insurance Services, Inc.   California
      Tellus Brokerage Connections, Inc.   Delaware
      Potomac Insurance Marketing Group, Inc.   Maryland
      Hanleigh Management Inc.   New Jersey
      LifeSource Executive Benefits and Insurance Services LLC   North Carolina
    Crump Insurance Services, Inc.   Texas
      Tri-City Acquisition, Inc.   Delaware
        Crump Commercial Insurance Services, Inc.   California
                  Association of Independent Drivers of America, LLC   Florida
                  Five Star Agents, Inc. Purchasing Group   Illinois
                  Five Star Realty, Inc.   Illinois
                  5Star Administrators, Inc.   Missouri
                  CCIS ESC, LLC   Delaware
      Professional Liability Assurance Society, Inc.   Illinois
      Home Inspection Liability Group Incorporated   Illinois
    Crump International Ltd.   Bermuda
      Diversified Capacity (Bermuda) Ltd. (3)   Bermuda
AmCo Holding Company   North Carolina
  American Coastal Insurance Company   Florida
BB&T Assurance Company, Ltd.   Bermuda
BB&T Auto Finance Corporation   North Carolina
BB&T Financial, FSB (1)   Georgia
  BB&T Credit Services, Inc.   Virginia
  J & M Associates, Incorporated (3)   Tennessee
BB&T Capital Partners Fund of Funds I, LLC   Delaware
BB&T Charitable Foundation   North Carolina
Clearview Correspondent Services, LLC (2)   Delaware
Creative Payment Solutions, Inc.   North Carolina
Liberty Properties, Inc.   Georgia
Regional Acceptance Corporation   North Carolina
  Rega Insurance Services, Inc.   North Carolina
  Greenville Car Mart, Inc.   North Carolina
  Regional Fidelity Reinsurance, Ltd.   Turks & Caicos Islands
Scott & Stringfellow, LLC (2)   Virginia
SHDR Investment Advisers, Inc.   South Carolina
Sterling Capital Management LLC   North Carolina
  Sterling Microcap Value Fund LP (3)   Delaware
  Sterling Capital (Cayman) Limited   Cayman Islands

 

 

 

(1)Merged into Branch Banking and Trust Company on January 1, 2013.
(2)Scott & Stringfellow, LLC and Clearview Correspondent Services, LLC were merged on January 1, 2013 to form BB&T Securities, LLC.
(3)Dissolved during January 2013.