EX-21 10 g74480ex21.txt LIST OF CORPORATION'S SUBSIDIARIES EXHIBIT (21) WACHOVIA CORPORATION LIST OF SUBSIDIARIES AS OF 2/1/01(1) ABCA, INC (JACKSONVILLE, FL) (3) -1005 CORP. (CHARLOTTE, NC) -CITRUS COUNTY LAND CORP (JACKSONVILLE, FL) (3) -CITRUS COUNTY SERVICE CORP (JACKSONVILLE, FL) (3) -MELBOURNE ATLANTIC JOINT VENTURE (20%-NV) (JACKSONVILLE, FL) ATLANTIC SAVINGS BANK, FSB (HILTON HEAD ISLAND, SC) CAPITOL FINANCE GROUP, INC. (CHARLOTTE, NC) CELADON, INC. (CHARLOTTE, NC) CENTRAL FIDELITY CAPITAL TRUST I (RICHMOND, VA) CENTRAL FIDELITY PROPERTIES, INC. (RICHMOND, VA) CFTA HOLDINGS, LLC (99%) (CHARLOTTE, NC) (49) -IJL FINANCIAL, INC. (CHARLOTTE, NC) --CAPTRUST FINANCIAL ADVISORS, LLC (CHARLOTTE, NC) (50) -IJL HOLDINGS, INC. (CHARLOTTE, NC) --CAPTRUST FINANCIAL ADVISORS, LLC (CHARLOTTE, NC) (50) CFTA, INC. (WINSTON-SALEM, NC) -CFTA HOLDINGS, LLC (1%) (CHARLOTTE, NC) (49) CORESTATES HOLDINGS, INC. (WILMINGTON, DE) -BENCHMARK CABLE ACQUISITION FUND VII, L. P. (15%-NV) (STERLING, VA) -BRADFORD EQUITIES FUND, L.P. (11.02%-NV) (NEW YORK, NY) (13) -BRAND EQUITY VENTURES I, L.P. (5.26%-NV) (GREENWICH, CT) -MERIDIAN VENTURE PARTNERS (45.72%-NV) (RADNOR, PA) -MVP DISTRIBUTION PARTNERS (45.7237%-NV) (RADNOR, PA) -NEPA VENTURE FUND, L.P. (7.34%-NV) (BETHLEHEM, PA) -RADNOR VENTURE PARTNERS, L.P. (7.65%%-NV) (WAYNE, PA) (4) -RFE CAPITAL PARTNERS, L.P. (6.67%-NV) (NEW CANAAN, CT) (5) -UNITED BANCSHARES, INC. (15.42%: 6.02%-V; 9.40%-NV) (PHILADELPHIA, PA) (7) --UNITED BANK OF PHILADELPHIA (PHILADELPHIA, PA) -ZERO STAGE CAPITAL II, L.P. (5.37%-NV) (CAMBRIDGE, MA) CREST 2000-1 HOLDING SPV, INC. (CHARLOTTE, NC) CURZON STREET SECURITIES LIMITED (LONDON, ENGLAND) EVEREN CAPITAL CORPORATION (CHARLOTTE, NC) -BRADFORD EQUITIES FUND, LP (7.87%-NV) (NEW YORK, NY) (13) -EVEREN SECURITIES HOLDINGS, INC. (CHARLOTTE, NC) --BATEMAN EICHLER, HILL RICHARDS, INC. (RICHMOND, VA) (ACQUIRED INACTIVE) --BATEMAN EICHLER, HILL RICHARDS REALTY SERVICES, INC. (WILMINGTON, DE) ---BATEMAN EICHLER, HILL RICHARDS HOUSING INVESTORS, INC. (WILMINGTON, DE) --BATEMAN EICHLER, HILL RICHARDS REALTY CO., INCORPORATED (CHARLOTTE, NC) ---BEHR HOUSING INVESTORS 1980-1, L.P. (1%-NV) (CHICAGO, IL) ** ---BEHR HOUSING INVESTORS 1981-1, L.P. (1%-NV) (CHICAGO, IL) ** --BLUNT, ELLIS & LOEWI, INC. (RICHMOND, VA) (ACQUIRED INACTIVE) --BOETTCHER & COMPANY, INC. (RICHMOND, VA) (ACQUIRED INACTIVE) --BPL HOLDINGS, INC. (RICHMOND, VA) ---BOETTCHER PROPERTIES, LTD. (CHICAGO, IL) ----THE BOETTCHER 1981-2 DRILLING PROGRAM, LTD. (11%-NV) (CHICAGO, IL) --FIRST UNION SECURITIES, INC. (CHARLOTTE, NC) ---CIIT HOLDINGS, LLC (NV) (CHARLOTTE, NC) ---MICROINVESTORS, LLC (20%-NV) (CHARLOTTE, NC)
1 ---TCIG NC STATE CREDIT FUND, LLC (CHARLOTTE, NC) ----BOXER BUILDING LLC (99.99%-NV) (CHARLOTTE, NC) ---TRG HOLDINGS, LLC (24.99%-NV) (CHARLOTTE, NC) ----TECH RESOURCES GROUP, INC. (22%) (RALEIGH, NC) ---WHEAT FIRST BUTCHER SINGER PRIVATE EQUITY FUND, LIMITED PARTNERSHIP (1%-NV) (RICHMOND, VA) ** --ESI INSURANCE AGENCY, INC. OF OKLAHOMA (0%) (TULSA, OK) * --KSI INSURANCE AGENCY, INC. OF OHIO (0%) (CHICAGO, IL) * --LOVETT UNDERWOOD NEUHAUS & WEBB, INC. (RICHMOND, VA) (ACQUIRED INACTIVE) --PFS GENERAL AGENCY OF TEXAS, INC. (0%) (DALLAS, TX) * --PRESCOTT, BALL & TURBEN, INC. (RICHMOND, VA) (ACQUIRED INACTIVE) EVERGREEN FPS, INC. (CHARLOTTE, NC) -EVERGREEN PRIVATE INVESTMENT FUND--ABSOLUTE RETURN FUND, ACCREDITED, L.P. (UNACTIVATED) -EVERGREEN PRIVATE INVESTMENT FUNDS HEDGED EQUITIES SUPER ACCREDITED, L. P. (0.42%-NV) (CHARLOTTE, NC) ** (17) -EVERGREEN PRIVATE INVESTMENT FUNDS HEDGED TECHNOLOGY FUND, ACCREDITED, L. P. (0.61%-NV) (CHARLOTTE, NC) ** (20) -EVERGREEN PRIVATE INVESTMENT FUNDS MULTI-STRATEGY ACCREDITED, L. P. (2.93%-NV) (CHARLOTTE, NC) ** (18) -EVERGREEN PRIVATE INVESTMENT FUNDS MULTI-STRATEGY SUPER ACCREDITED, L. P. (0.25%-NV) (CHARLOTTE, NC) ** (19) -EVERGREEN PRIVATE INVESTMENT FUND--ULQ, LP (0.97%-NV) (CHARLOTTE, NC) ** -FIRST UNION PRIVATE EQUITY FUND, L.P. (1%-NV) (CHARLOTTE, NC) ** (16) -FIRST UNION PRIVATE EQUITY FUND II, L. P. (1%-NV) (CHARLOTTE, NC) ** FCC-PR, INC (PHILADELPHIA, PA) (3) FIDELCOR BUSINESS CREDIT CORPORATION (NEW YORK, NY) FINANCIAL LIFE INSURANCE COMPANY OF GEORGIA (ATLANTA, GA) FIRST AMERICAN SERVICE CORPORATION (ROANOKE, VA) -LONG, TRAVERS & FASC (40%-NV) (SPRINGFIELD, VA) -NEW RIVERS TOWERS LIMITED PARTNERSHIP (NV) (ANNANDALE, VA) (INACTIVE) -WOODLAWN JOINT VENTURE (40%-NV) (WOODBRIDGE, VA) (INACTIVE) (15) FIRST ATLANTA CORPORATION (ATLANTA, GA) (INACTIVE) FIRST ATLANTA LEASE LIQUIDATING CORPORATION (ATLANTA, GA) FIRST CLEARING CORPORATION (GLEN ALLEN, VA) FIRST FIDELITY INSURANCE SERVICES, INC. (NEWARK, NJ) FIRST NATIONAL BANK OF ATLANTA, THE (NEW CASTLE, DE) FIRST UNION CAPITAL I (WILMINGTON, DE) FIRST UNION CAPITAL II (WILMINGTON, DE) FIRST UNION CAPITAL III (WILMINGTON, DE) (UNACTIVATED) FIRST UNION COMMERCIAL CORPORATION (0.9696%) (CHARLOTTE, NC) (9) FIRST UNION COMMUNITY DEVELOPMENT CORPORATION (CHARLOTTE, NC) -HEADHOUSE RETAIL ASSOCIATES, L.P. (99.99%-NV) (PHILADELPHIA, PA) -HOUSING EQUITY FUND OF VIRGINIA I, L.P. (6.945%-NV) (RICHMOND, VA) -PARKCHESTER LIMITED PARTNERSHIP (99%-NV) (ROANOKE, VA) -ROANOKE COMMUNITY DEVELOPMENT CORPORATION (27.778%) (ROANOKE, VA) (INACTIVE) (6) FIRST UNION GENESIS HOLDINGS, INC. (BOCA RATON, FL) -CORPORATE SECURITIES GROUP INSURANCE AGENCY OF TEXAS, INC. (BOCA RATON, FL) (ACQUIRED INACTIVE) -CORPORATE SECURITIES GROUP INSURANCE SERVICES OF NORTH CAROLINA, INC. (BOCA RATON, FL) (ACQUIRED INACTIVE) -FIRST UNION SECURITIES FINANCIAL NETWORK, INC. (RICHMOND, VA) -JWGENESIS INSURANCE AGENCY, INC. (BOCA RATON, FL) (INACTIVE) -JWGENESIS CAPITAL MARKETS, INC. (BOCA RATON, FL) (INACTIVE) -JW GENESIS FINANCIAL GROUP, INC. (BOCA RATON, FL) (ACQUIRED INACTIVE)
2 -J. W. GENESIS FINANCIAL SERVICES INSURANCE AGENCY OF MASSACHUSETTS, INC. (BOCA RATON, FL) (ACQUIRED INACTIVE) -JWGENESIS INSURANCE SERVICES, INC. (BOCA RATON, FL) (INACTIVE) FIRST UNION INSTITUTIONAL CAPITAL I (WILMINGTON, DE) FIRST UNION INSTITUTIONAL CAPITAL II (WILMINGTON, DE) FIRST UNION INSTITUTIONAL DEBT MANAGEMENT, INC. (CHARLOTTE, NC) FIRST UNION INSURANCE AGENCY OF FL, INC. (REDINGTON, FL) FIRST UNION INSURANCE AGENCY OF NC, INC. (CHARLOTTE, NC) -UNION COMMERCE TITLE COMPANY, LLC (50%) (CHARLOTTE, NC) FIRST UNION INSURANCE SERVICES, INC. (WAYNE, NJ) -FIRST UNION INSURANCE SERVICES AGENCY, INC. (WAYNE, NJ) -RHODES AGENCY, INC. (HAWTHORNE, NJ) FIRST UNION LIFE INSURANCE COMPANY (CHARLOTTE, NC) FIRST UNION MORTGAGE CORPORATION (CHARLOTTE, NC) -ARGO PARTNERSHIP, L. P. (8%-NV) (NEW YORK, NY) -FARMINGTON, INCORPORATED (CHARLOTTE, NC) --GHENT-FARMINGTON ASSOCIATES (50%) (NORFOLK, VA) -FIRST UNION TITLE CORPORATION (ATLANTA, GA) -R.B.C. CORPORATION (CHARLOTTE, NC) -THE FAIRFAX CORPORATION (CHARLOTTE, NC) --REAL ESTATE CONSULTANTS OF THE SOUTH, INC. (CHARLOTTE, NC) FIRST UNION NATIONAL BANK (CHARLOTTE, NC) -349-59 LENOX LLC (99.99%-NV) (MOUNT VERNON, NY) -ANDALUSIA SENIOR HOUSING, L. P. (99%-NV) (LEVITTOWN, PA) -ARBOR GLENN L.P. (99%-NV) (ROANOKE, VA) -BACON HOUSING, L.P. (99%-NV) (RICHMOND, VA) -BARRETT PLACE LIMITED PARTNERSHIP (99%-NV) (WAKE FOREST, NC) -BARRETT PLACE II LIMITED PARTNERSHIP (99.99%-NV) (RALEIGH, NC) -BART, INC. (JACKSONVILLE, FL) --MONUMENT STREET FUNDING, INC. (7.74%) (WEST SACRAMENTO, CA) (43) --WACHOVIA ASSET FUNDING, LLC (4.30%) (CHARLOTTE, NC) (58) -BEECHRIDGE LIMITED PARTNERSHIP (99%-NV) (RALEIGH, NC) -BGMCO PA, INC. (PHILADELPHIA, PA) (3) -BOWLER HOUSING L.P. (99%-NV) (RICHMOND, VA) -BR LIMITED PARTNERSHIP (99%-NV) (WASHINGTON, DC) -BUSINESS DEVELOPMENT CORPORATION OF SOUTH CAROLINA (8.7%) (COLUMBIA, SC) -CAMELLIA COURT APARTMENTS LIMITED PARTNERSHIP (99.99%-NV) (BEAUFORT, NC) -CITY AFFORDABLE HOUSING LLC (99.99%-NV) (CHARLOTTE, NC) -CONGRESS FINANCIAL CORPORATION (NEW YORK, NY) --CONGRESS CREDIT CORPORATION (HATO REY, PUERTO RICO) --CONGRESS FINANCIAL CORP. (SOUTHWEST) (DALLAS, TX) --CONGRESS FINANCIAL CORPORATION (CENTRAL) (CHICAGO, IL) --CONGRESS FINANCIAL CORPORATION (FLORIDA) (MIAMI, FL) --CONGRESS FINANCIAL CORPORATION (NEW ENGLAND) (BOSTON, MA) --CONGRESS FINANCIAL CORPORATION (NORTHWEST) (PORTLAND, OR) --CONGRESS FINANCIAL CORPORATION (SOUTHERN) (ATLANTA, GA) --CONGRESS FINANCIAL CORPORATION (WESTERN) (PASADENA, CA) -CORESTATES CAPITAL I (PHILADELPHIA, PA) -CORESTATES CAPITAL II (PHILADELPHIA, PA) -CORESTATES CAPITAL III (PHILADELPHIA, PA) -CT I LIMITED PARTNERSHIP (99%-NV) (RALEIGH, NC) -CTB REALTY VENTURES XXI, INC. (NEW HAVEN, CT) (3) -DANVILLE COMMUNITY DEVELOPMENT CORPORATION (13%) (DANVILLE, VA) -EVERGREEN INVESTMENT COMPANY, INC. (CHARLOTTE, NC) --EIMCO TRUST (99%) (BOSTON, MA) (31) ---EVERGREEN INVESTMENT MANAGEMENT COMPANY, LLC (BOSTON, MA) ----EVERGREEN ADVISORS LLC (INACTIVE) (BOSTON, MA) ----MENTOR PERPETUAL ADVISORS, LLC (50%) (INACTIVE) (RICHMOND, VA)
3 ---EVERGREEN SERVICE COMPANY LLC (BOSTON, MA) --EVERGREEN ASSET MANAGEMENT CORP. (BOSTON, MA) ---EIMCO TRUST (1%) (BOSTON, MA) (31) --EVERGREEN INVESTMENT SERVICES, INC. (BOSTON, MA) -EQUITABLE REALTY ASSOCIATES, L. P. (99%-NV) (YONKERS, NY) -FAIRFAX COUNTY REDEVELOPMENT AND HOUSING AUTHORITY/HCDC ONE L.P. (99%-NV) (FAIRFAX, VA) -FFBIC, INC. (WILMINGTON, DE) --MONUMENT STREET FUNDING, INC. (38.67%) (ROSEVILLE, CA) (43) ---2-4 POTTER PLACE URBAN RENEWAL, L.P. (99%-NV) (WEEHAWKEN, NJ) ---ANACUITAS MANOR, LTD. (99%-NV) (AUSTIN, TX) ---ATHENS RENTAL HOUSING, L.P. (99%-NV) (CORDELE, GA) ---BELL RIDGE ASSOCIATES LLC (99.99%-NV) (NASHVILLE, TN) ---BRITTANY POINT APARTMENTS LIMITED PARTNERSHIP (99.90%-NV) (MARTINSBURG, WV) ---BULL RUN CREEK ASSOCIATES, LLC (99.99%-NV) (NASHVILLE, TN) ---CIMARRON ESTATES, LTD. (99.99%-NV) (AUSTIN, TX) ---CENTURION FUNDING, INC. (ROSEVILLE, CA) ----MONUMENT STREET INTERNATIONAL FUNDING-II, LLC (ROSEVILLE, CA) -----FIRST INTERNATIONAL ADVISORS, LLC (50%) (LONDON, ENGLAND) (44) ----MONUMENT STREET FUNDING, LLC (ROSEVILLE, CA) ----CENTURION FUNDING, LLC (ROSEVILLE, CA) ---CHAMBERS BRIDGE URBAN RENEWAL HOUSING, L. P. (99%-NV) (YARDVILLE, NJ) ---CHEROKEE HILLS ASSOCIATES LLC (99%-NV) (NASHVILLE, TN) ---CHURCH STREET SENIOR HOUSING, L. P. (99.99%-NV) (KEANSBURG, NJ) ---CRESTMORE VILLAGE APARTMENTS LIMITED PARTNERSHIP (99.9%-NV) (LAS VEGAS, NV) ---CRESTMORE VILLAGE APARTMENTS PHASE II LIMITED PARTNERSHIP (99.90%-NV) (LAS VEGAS, NV) ---EASTGATE PROPERTIES, L.P. (99.99%-NV) (CALHOUN, GA) ---EVERGREEN APARTMENTS, L.P. (99.99%-NV) (CORDELE, GA) ---GREYSTONE OF MCDONOUGH L.P. (99.99%-NV) (DOUGLAS, GA) ---HEATHERWOOD APARTMENTS LIMITED PARTNERSHIP (99%-NV) (COLUMBIA, SC) ---HICKORY HOLLOW SENIOR APARTMENTS LIMITED PARTNERSHIP (99.90%-NV) (ALTAMONTE SPRINGS, FL) ---MERCY HOUSING GEORGIA I, LLLP (99.89%-NV) (ATLANTA, GA) (46) ---MONUMENT STREET INTERNATIONAL FUNDING-1, LLC (ROSEVILLE, CA) ----FIRST INTERNATIONAL ADVISORS, LLC (50%) (LONDON, ENGLAND) (44) ---OLDBRIDGE URBAN RENEWAL, L.P. (99%-NV) (CHERRY HILL, NJ) ---ONE SOUTH PLACE, L.P. (99%-NV) (KNOXVILLE, TN) ---OVERLOOK AT BROOK RUN ASSOCIATES, L.P. (99.99%-NV) (RICHMOND, VA) ---PENDLETON PINES ASSOCIATES, LLC (99%-NV) (NASHVILLE, TN) ---RIDGETOP REALTY ASSOCIATES LLC (99%-NV) (NASHVILLE, TN) ---ROME RENTAL HOUSING, L.P. (99%-NV) (CORDELE, GA) ---SABLE POINT APARTMENTS LIMITED PARTNERSHIP (99%-NV) (ALTAMONTE SPRINGS, FL) ---SABLE POINT II APARTMENTS LIMITED PARTNERSHIP (99%-NV) (MARTINSBURG, WV) ---SOMERSET APTS., L.P. (99.99%-NV) (NORFOLK, VA) ---ST. CHARLES PLACE, L.P. (99.99%-NV) (FORT VALLEY, GA) ---STONEYBROOKE HEIGHTS ASSOCIATES LLC (99.99%-NV) (NASHVILLE, TN) ---SUNDIAL APARTMENTS, L.P. (99.99%-NV) (CORDELE, GA) ---THE EXCHANGE BUILDING LIMITED PARTNERSHIP (99%-NV) (PORTLAND, ME) ---TIMBERLEAF ESTATES LIMITED PARTNERSHIP (99%-NV) (MARTINSBURG, WV) ---WATERFORD MANOR, L.P. (99%-NV) (WINTER PARK, FL) ---WATERFORD MANOR II, L.P. (99%-NV) (ALTAMONTE SPRINGS, FL) ---WEST HANOVER URBAN RENEWAL, L.P. (99.99%-NV) (YARDVILLE, NJ) -FFL SERVICES CORPORATION (NEWARK, NJ) -FIFTH AND MARKET CORPORATION (PHILADELPHIA, PA) -FINANCIAL WORLD FUNDING CORP. (CHARLOTTE, NC) -FIRST CARD CORPORATION (CHARLOTTE, NC) -FIRST FIDELITY INTERNATIONAL BANK (CHARLOTTE, NC) --FIRST UNION I, INC. (ST. THOMAS, US VIRGIN ISLANDS) --MATTHEW INTERNATIONAL SALES, INC. (ST. THOMAS, US VIRGIN ISLANDS) --OOSTERPARK CORPORATION (CHARLOTTE, NC) --RIJK CORPORATION (CHARLOTTE, NC) --VONDELPARK CORPORATION (CHARLOTTE, NC) -FIRST FIDELITY URBAN INVESTMENT CORPORATION (NEWARK, NJ) --ALLENTOWN DEVELOPMENT COMPANY, INC. (24%) (TRENTON, NJ) -FIRST PENCO REALTY, INC. (PHILADELPHIA, PA) -FIRST UNION AUTO FINANCE, LLC (CHARLOTTE, NC) -FIRST UNION AUTO LOAN SECURITIZATION, INC. (CHARLOTTE, NC)
4 -FIRST UNION BANK AND TRUST COMPANY (CAYMAN) LTD. (GEORGE TOWN, CAYMAN ISLANDS) -FIRST UNION CAPITAL PARTNERS, INC. (CHARLOTTE, NC) --ADVANCED TELCOM GROUP, INC. (5.49%) (LOS ALTOS, CA) --ARCON HEALTHCARE, INC. (6.90%) (NASHVILLE, TN) --BEACON INDUSTRIAL GROUP LLC (48.30%) (TULSA, OK) (14) --COMSYS HOLDING, INC. (25.20%) (HOUSTON, TX) --DIGITAL ACCESS, INC. (5.20%) (BALA CYNWYD, PA) --GOCOM HOLDINGS, LLC (22.44%: 20.22%-V; 2.22%-NV) (ANCHORAGE, AK) --HEARTLAND PORK ENTERPRISES, INC. (12.41%) (ALDEN, IA) --INFLOW GROUP, INC. (16.60%) (DENVER, CO) (22) --J.D. POWER CLUBS, INC. (11.75%) (SAN FRANCISCO, CA) (INACTIVE) --KELMSCOTT COMMUNICATIONS, L.L.C. (15.51%) (SAN RAFAEL, CA) (25) --MEIGHER COMMUNICATIONS, L.P. (12.2%-NV) (NEW YORK, NY) --NEWSOUTH HOLDINGS, INC. (9.58%) (GREENVILLE, SC) --PACKAGING INVESTMENTS, LLC (59.90%) (CHARLOTTE, NC) --PHYSICIAN PARTNERS, INC. (12.50%) (PORTLAND, OR) --PROMETHEUS LABORATORIES, INC. (8.84%) (SAN DIEGO, CA) (38) --QUALITOR, INC. (8.09%) (SOUTHFIELD, MI) --REIMAN HOLDING COMPANY, LLC (0.17%) (GREENDALE, WI) (26) --ULTRAPRISE CORPORATION (6.70%) (DULIES, VA) --VANTEON, INC. (16.50%) (PITTSFORD, NY) --XCELERATE CORP. (13.95%) (FT. LAUDERDALE, FL) -FIRST UNION COMMERCIAL CORPORATION (98.0250%) (CHARLOTTE, NC) (9) --FIRST UNION COMMERCIAL LEASING GROUP, L.L.C. (1%) (CHARLOTTE, NC) (11) --FIRST UNION COMMERCIAL SHARED RESOURCES, LLC (CHARLOTTE, NC) --FIRST UNION INSTITUTIONAL MORTGAGE SERVICES, LLC (CHARLOTTE, NC) ---FIRST UNION/MAHER PARTNERS (50%) (WAYNE, PA) --FIRST UNION OVERSEAS INVESTMENT CORPORATION (CHARLOTTE, NC) ---BESSO HOLDINGS LIMITED (20.08%) (LONDON, ENGLAND) ---UNION HAMILTON ASSURANCE, LTD. (HAMILTON, BERMUDA) ----SANFORD LEASING, LLC (24%) (CHARLOTTE, NC) (62) --FIRST UNION RAIL CORPORATION (CHARLOTTE, NC) ---IRONBRAND CAPITAL LLC (1%) (CHARLOTTE, NC) (8) ---TRANSPORTATION EQUIPMENT ADVISORS, INC. (ARLINGTON HEIGHTS, IL) --IRONBRAND CAPITAL LLC (99%) (CHARLOTTE, NC) (8) ---JV MORTGAGE CAPITAL, INC. (50%) (PROSPECT HEIGHTS, IL) (INACTIVE) ---JV MORTGAGE CAPITAL, L.P. (49.5%-NV) (PROSPECT HEIGHTS, IL) (INACTIVE) ---NATIONAL AUTO FINANCE COMPANY, L.P. (10%-NV) (BOCA RATON, FL) --MONUMENT STREET FUNDING, INC. (8.56%) (ROSEVILLE, CA) (43) --SANFORD LEASING, LLC (76%) (CHARLOTTE, NC) (62) --SPECTRUM EBP, LLC (33 1/3%) (ATLANTA, GA) --WACHOVIA ASSET FUNDING, LLC (1.53%) (CHARLOTTE, NC) (58) -FIRST UNION COMMERCIAL LEASING GROUP, L.L.C. (99%) (CHARLOTTE, NC) (11) -FIRST UNION COMMERCIAL MORTGAGE SECURITIES, INC. (CHARLOTTE, NC) -FIRST UNION COMMERCIAL MORTGAGE LOAN WAREHOUSE CORP. (CHARLOTTE, NC) -FIRST UNION DIRECT BANK, N. A. (AUGUSTA, GA) -FIRST UNION EXCHANGE SERVICES, LLC (CHARLOTTE, NC) -FIRST UNION HOLDINGS, INC. (NASHVILLE, TN) --FIRST UNION FINANCIAL INVESTMENTS, INC. (NASHVILLE, TN) ---FIRST UNION COMMERCIAL CORPORATION (0.8881%) (CHARLOTTE, NC) (9) -FIRST UNION INTERNATIONAL BANKING CORPORATION (CHARLOTTE, NC) --ADESSO LIMITED (37.303%) (NASSAU, BAHAMAS) --BURDALE FINANCIAL HOLDINGS LIMITED (80%) (LONDON, ENGLAND) ---BURDALE FINANCIAL LIMITED (LONDON, ENGLAND) --CONGRESS FINANCIAL CAPITAL (US) CORPORATION (CHARLOTTE, NC) ---CONGRESS FINANCIAL CAPITAL COMPANY (HALIFAX, NOVA SCOTIA) ---CONGRESS FINANCIAL CAPITAL CORPORATION (CANADA) (TORONTO, CANADA) --CONGRESS FINANCIAL CORPORATION (CANADA) (TORONTO, CANADA) --EVERGREEN MANAGEMENT, S. A. (LUXEMBOURG, GERMANY) --EVERGREEN WORLDWIDE DISTRIBUTORS, LTD. (HAMILTON, BERMUDA) --FIRST UNION COMMERCIAL MORTGAGE SERVICES, INC. (TORONTO, CANADA) --POLARIS INTERNATIONAL SECURITIES INVESTMENT TRUST CO., LTD. (7.50%) (TAIPEI, TAIWAN) --WACHOVIA SECURITIES INTERNATIONAL LIMITED (LONDON, ENGLAND) -FIRST UNION PASS CO., INC. (CHARLOTTE, NC) --POOLED AUTO SECURITIES SHELF, LLC (CHARLOTTE, NC) -FIRST UNION REAL ESTATE ASSET COMPANY OF CONNECTICUT (99%) (STAMFORD, CT) (56) --FIRST UNION REAL ESTATE INVESTMENT COMPANY OF CONNECTICUT (79%) (STAMFORD, CT) (57)
5 -FIRST UNION REAL ESTATE ASSET COMPANY OF GEORGIA (ATLANTA, GA) -FIRST UNION REAL ESTATE ASSET COMPANY OF NEW JERSEY (AVONDALE, PA) -FIRST UNION SHARED RESOURCES, LLC (CHARLOTTE, NC) -FIRST UNION TRUST COMPANY, NATIONAL ASSOCIATION (WILMINGTON, DE) --FIRST UNION TRUST COMPANY OF CALIFORNIA (SAN FRANCISCO, CA) --WNB CORPORATION (ROANOKE, VA) (3) ---LONE STONE, L. C. (43.946%-NV) (ALBANY, NY) (3) -FOIL, INC. (PHILADELPHIA, PA) (3) -GENERAL HOMES CORP. (9.205%) (HOUSTON, TX) (3) -GLEN ROYALL MILL LIMITED PARTNERSHIP (99%-NV) (WAKE FOREST, NC) -GOLFVIEW ASSOCIATES LIMITED PARTNERSHIP (99%-NV) (FAYETTEVILLE, NC) -HAMILTON MANOR LIMITED PARTNERSHIP (99%-NV) (STROUDSBURG, PA) -HORACE BUSHNELL LIMITED PARTNERSHIP (99.99%-NV) (HARTFORD, CT) -HORIZON MANAGEMENT SERVICES, INC. (TULSA, OK) -HOUSING EQUITY FUND OF VIRGINIA II, L.P. (38.5%-NV) (RICHMOND, VA) -INDUSTRIAL VALLEY REAL ESTATE CO. (JENKINTOWN, PA) -INTERNATIONAL PROGRESS, INC. (50%) (WINCHESTER, VA) --MOUNTAIN FALLS PARK, INC. (WINCHESTER, VA) -JERSEY CENTER/FIDOREO, INC. (NEWARK, NJ) (3) -JPSD, INC. (CHARLOTTE, NC) (3) -KKM, INC. (READING, PA) (3) -LAFAYETTE FAMILY L.P. (99%-NV) (ROANOKE, VA) -LAUREL POINTE OF SALISBURY LIMITED PARTNERSHIP (99%-NV) (PANAMA CITY, FL) -MANOR RIDGE LIMITED PARTNERSHIP (99.99%-NV) (RALEIGH, NC) -MARTIN'S LANDING LIMITED PARTNERSHIP (99%-NV) (WINTER PARK, FL) -MARTIN'S LANDING II LIMITED PARTNERSHIP (99%-NV) (WINTER PARK, FL) -MARYLAND HOUSING EQUITY FUND III LIMITED PARTNERSHIP (7.7647%-NV) (COLUMBIA, MD) -MERIDIAN MORTGAGE CORPORATION (PERKASIE, PA) -MERIDIAN PROPERTIES, INC. (READING, PA) -MONUMENT STREET FUNDING, INC. (ROSEVILLE, CA) (19.78%) (43) -NFPS, INC. (CHARLOTTE, NC) (3) -NNI BELL STREET LIMITED PARTNERSHIP (99%-NV) (STAMFORD, CT) -OCEAN POINTE PROPERTIES, INC. (WOODBRIDGE, NJ) (ACQUIRED INACTIVE) -ORIANNA STREET LIMITED PARTNERSHIP (99%-NV) (PHILADELPHIA, PA) -PAROG, INC. (PHILADELPHIA, PA) (3) -PELS FUNDING, LLC (CHARLOTTE, NC) -PHILADELPHIA INTERNATIONAL INVESTMENT CORP. (PHILADELPHIA, PA) --NEW WORLD DEVELOPMENT CORPORATION, LTD. (NASSAU, BAHAMAS) ---PHILADELPHIA NATIONAL LIMITED (65.10%) (LONDON, ENGLAND) (10) ----NEW WORLD GROUP HOLDINGS, LTD. (42.60%) (NEW BRUNSWICK, CANADA) ----HERITABLE BANK LIMITED (14.35%) (LONDON, ENGLAND) (12) --PHILADELPHIA INTERNATIONAL EQUITIES, INC. (WILMINGTON, DE) ---ACCEL GROUP LLC (21.10%) (PRAGUE, CZECH REPUBLIC) ---BIPAN HOLDING COMPANY (20%) (PANAMA CITY, PANAMA) ---CROSBY FINANCIAL HOLDINGS LIMITED (8.61%) (NETHERLANDS ANTILLES) ---CSB INFORMATION SERVICES PTE LTD. (SINGAPORE) ---ESTABLISHED HOLDINGS LIMITED (LONDON, ENGLAND) ----PHILADELPHIA NATIONAL LIMITED (20.60%) (LONDON, ENGLAND) (10) ---EUROPEAN CREDIT MANAGEMENT LIMITED (10%) (LONDON, ENGLAND) ---LANDSBANKI ISLANDS HF (4.25%) (REYKJAVIK, ICELAND) ---MEDICAL EQUIPMENT CREDIT PTE LTD. (20%) (SINGAPORE) ---MSF HOLDING, LTD. (26.25%) (NASSAU, BAHAMAS) ---MULTI-RISK CONSULTANTS (THAILAND) LTD. (10%) (BANGKOK, THAILAND) ---NINEACRES LIMITED (69.5%) (LONDON, ENGLAND) ---SCM CHINA GROWTH FUND LDC (8.88%) (GEORGETOWN, CAYMAN ISLANDS) ---SURINVEST INTERNATIONAL LIMITED (14.785%) (GEORGETOWN, CAYMAN ISLANDS) ---HERITABLE BANK LIMITED (10.33%) (LONDON, ENGLAND) (12) ---TI REMNACO, INC. (39.80%) (TORONTO, CANADA) ---VECTOR DIVISAS CASA DE CAMBIO S.A. DE C.V. (20%) (MONTERREY, MEXICO) --PHILADELPHIA NATIONAL LIMITED (14.30%) (LONDON, ENGLAND) (10) -QUESTPOINT L.P., INC. (PHILADELPHIA, PA) -RESIDENTIAL ASSET FUNDING CORPORATION (CHARLOTTE, NC) -RICHMOND COMMUNITY DEVELOPMENT CORPORATION (19%-NV) (RICHMOND, VA) -ROANOKE COMMUNITY DEVELOPMENT CORPORATION (11.11%) (INACTIVE) (ROANOKE, VA) (6) -SAVINGS ASSOCIATIONS FINANCIAL ENTERPRISES, INC. (48.15%) (WASHINGTON, DC) -SENIOR COTTAGES OF SHIPPENSBURG, LTD. (99%-NV) (ST. LOUIS PARK, MN) -SHENANDOAH VALLEY PROPERTIES L.P. (99%-NV) (FISHERVILLE, VA)
6 --CRAIGMONT II, L.P. (99%-NV) (FISHERVILLE, VA) --ELKMONT PARTNERS, L.P. (99%-NV) (FISHERVILLE, VA) --GROTTOES PARTNERS L.P. (99%-NV) (FISHERVILLE, VA) --WILLOW LAKE PARTNERS, L.P. (99%-NV) (FISHERVILLE, VA) -SIGNET EQUIPMENT COMPANY (BALTIMORE, MD) -SOUTHWOODS LIMITED PARTNERSHIP (99%-NV) (GREENSBORO, NC) -SPFE, INC. (CHARLOTTE, NC) -ST. JOSEPH'S AFFORDABLE HOUSING LIMITED PARTNERSHIP (74.25%-NV) (WAYNE, PA) -STATESBORO RENTAL HOUSING, L.P. (99%-NV) (CORDELE, GA) -SURREY DOWNS/FIDOREO, INC. (NEWARK, NJ) (3) --SPRING RIDGE HOLDINGS, INC. (READING, PA) (3) -SYCAMORE ROW, LLC (99%-NV) (BRONX, NY) -TATTERSALL ADVISORY GROUP, INC. (CHARLOTTE, NC) -TAYLORR LAKES/FIDOREO, INC. (NEWARK, NJ) (3) -THE MONEY STORE, INC. (ROSEVILLE, CA) --CLASSNOTES, INC. (SACRAMENTO, CA) ---EDUCAID STUDENT HOLDINGS, INC. (ROSEVILLE, CA) (ACQUIRED INACTIVE) ---TMS STUDENT HOLDINGS, INC. (ROSEVILLE, CA) --HOMEQ SERVICING CORPORATION (NORTH HIGHLANDS, CA) ---EQUITY INSURANCE AGENCY, INC. (ROSEVILLE, CA) ---FIRST UNION COMMERCIAL CORPORATION (0.1173%) (CHARLOTTE, NC) (9) ---INTEGRATED CAPITAL GROUP, INC. (NORTH HIGHLANDS, CA) ---PRINCETON RECONVEYANCE SERVICES INC. (NORTH HIGHLANDS, CA) ---THE MONEY STORE AUTO FINANCE INC. (ROSEVILLE, CA) --THE MONEY STORE COMMERCIAL MORTGAGE INC. (ROSEVILLE, CA) --THE MONEY STORE INVESTMENT CORPORATION (ROSEVILLE, CA) ---TMS SBA HOLDINGS, INC. (ROSEVILLE, CA) --THE MONEY STORE/SERVICE CORP. (ROSEVILLE, CA) ---FIRST UNION MONEY STORE HOME EQUITY LOAN WAREHOUSE CORP. (ROSEVILLE, CA) ---TMS AUTO HOLDINGS, INC. (ROSEVILLE, CA) ---TMS SPECIAL HOLDINGS, INC. (ROSEVILLE, CA) ---TMS SPV, INC. (ROSEVILLE, CA) -THE MONEY STORE INSURANCE SERVICES CORP. (ROSEVILLE, CA) (99%) (63) -TWO APM PLAZA, INC. (89%) (PHILADELPHIA, PA) -VCP-ALDERMAN PARK PARTNERS, LTD. (99%-NV) (JACKSONVILLE, FL) -WACHOVIA AFFORDABLE HOUSING COMMUNITY DEVELOPMENT CORPORATION (CHARLOTTE, NC) --110 MONASTERY ASSOCIATES, LIMITED PARTNERSHIP (99.99%-NV) ( BRAINTREE, MA) --1515-1517 ST. JOHNS PLACE, L.P. (99.99%-NV) (BROOKLYN, NY) --1700 ASSOCIATES (89%-NV) (PLYMOUTH MEETING, PA) --3716 THIRD AVENUE LLC (99.99%-NV) (LARCHMONT, NY) --ANNVILLE HOUSING LIMITED PARTNERSHIP (99.99%-NV) (LEBANON, PA) --ANTIOCH SENIOR HOUSING LIMITED PARTNERSHIP (99.99%-NV) (HEMPSTEAD, NY) --APOLLO TAX CREDIT FUND-XIV LLC (99.99%-NV) (CLEVELAND, OH) --ARBORS AT HICKORY CREEK, L. P. (IL) (99.99%-NV) (MISHAWAKA, IN) --ARDMORE CITY LIGHTS, A CALIFORNIA LIMITED PARTNERSHIP (99.99%-NV) (LOS ANGELES, CA) --ASHTON COURT, L. P. (99.98%-NV) (VALDOSTA, GA) (42) --ASHTON COURT STATE CREDIT PARTNER, L.L.C. (CHARLOTTE, NC) ---ASHTON COURT, L. P. (0.01%-NV) (VALDOSTA, GA) (42) --ASHTON HILLS, L.P. (99.98%-NV) (VALDOSTA, GA) --ASHTON HILLS STATE CREDIT PARTNER, LLC (CHARLOTTE, NC) --ASHTON LANDING, L.P. (99.98%-NV) (VALDOSTA, GA) --ASHTON LANDING STATE CREDIT PARTNER, L.L.C. (100%-NV) (CHARLOTTE, NC) --BALTIC PARK STATE CREDIT PARTNER, L.L.C. (CHARLOTTE, NC) (UNACTIVATED) --BEECHRIDGE II, LLC (99.99%-NV) (RALEIGH, NC) --BELLEVIEW L.P. (99.99%-NV) (RICHMOND, VA) --BENSALEM SENIOR APARTMENTS, L.P. (99.99%-NV) (LAFAYETTE HILL, PA) --BENTLEY CITY LIGHTS, A CALIFORNIA LIMITED PARTNERSHIP (99.99%-NV) (LOS ANGELES, CA) --BLANTON GREEN ASSOCIATES LIMITED PARTNERSHIP (96%-NV) (FAYETTEVILLE, NC) --BRISTOW STEBBINS OWNERS, LLC (99.99%-NV) (LARCHMONT, NY) --BURLINGTON CITY LIGHTS, A CALIFORNIA LIMITED PARTNERSHIP (99.99%-NV) (LOS ANGELES, CA) --CAPITAL.COM, INC. (15%) (BETHESDA, MD) (INACTIVE) --CAPITAL LEASE FUNDING, LLC (26.67%) (NEW YORK, NY) --CANTON MILL, LLC (99%-NV) (ATLANTA, GA) --CANTON MILL STATE CREDIT MEMBER, L.L.C. (CHARLOTTE, NC) --CANTEBURY OF HILLIARD, LTD. (99%-NV) (GAINESVILLE, FL) --CARRIAGE COURT APARTMENTS LIMITED PARTNERSHIP (99.99%-NV) (RALEIGH, NC) --CEDAR POINTE STATE CREDIT PARTNER, L.L.C. (UNACTIVATED)
7 --CENTRUM-IRONBRIDGE LIMITED PARTNERSHIP (99.99%-NV) (STERLING, VA) --CHARLESTON PLACE LIMITED PARTNERSHIP (99.99%-NV) (MANSFIELD, MA) --COBB PARK TOWNHOMES, L.P. (99.99%-NV) (LANCASTER, TX) --COLISEUM LOFTS, L.P. (99.98%-NV) (RICHMOND, VA) --COLUMBIA AT BELLS FERRY PARTNERS, L.P. (99.89%-NV) (ATLANTA, GA) (59) --COLUMBIA AT BELLS FERRY STATE CREDIT PARTNER, L.L.C. (CHARLOTTE, NC) ---COLUMBIA AT BELLS FERRY PARTNERS. L. P. (0.1%-NV) (ATLANTA, GA) (59) --COLUMBIA GARDENS, L.P. (99.99%-NV) (ATLANTA, GA) --COLUMBIA HIGH POINT ESTATE, L. P. (98.99%-NV) (ATLANTA, GA) (60) --COLUMBIA HIGH POINT STATE CREDIT PARTNER, L. L. C. (CHARLOTTE, NC) ---COLUMBIA HIGH POINT ESTATE, L. P. (1.0%-NV) (ATLANTA, GA) (60) --CORPREX, LLC (50%) (ORLANDO, FL) ---BB-ERIE PA, LLC (INACTIVE) (ORLANDO, FL) ---BB-NEWPORT NEWS VA, INC. (ORLANDO, FL) (INACTIVE) ----BB-NEWPORT NEWS VA, LLC (1%) (ORLANDO,FL) (INACTIVE) ** (32) ---BB-NEWPORT NEWS VA, LLC (99%-NV) (ORLANDO,FL) (INACTIVE) (32) ---MIKE FORT WORTH TX, LLC (ORLANDO, FL) ---MIKE JACKSONVILLE FL, LLC (ORLANDO, FL) --CREATIVE CHOICE HOMES IX, LTD. (99%-NV) (PALM BEACH GARDENS, FL) --CREATIVE CHOICE HOMES X, LTD. (99%-NV) (PALM BEACH GARDENS, FL) --CREEKSIDE AT BELLEMEADE LIMITED PARTNERSHIP (99.99%-NV) (PANAMA CITY, FL) --CROSSWINDS GREEN ASSOCIATES LIMITED PARTNERSHIP (99.99%-NV) (FAYETTEVILLE, NC) --CROSSWINDS GREEN II ASSOCIATES LIMITED PARTNERSHIP (99.99%-NV) (FAYETTEVILLE, NC) --DAVENPORT ALLEY, L.P. (99.98%-NV) (RICHMOND, VA) --ELLENTON HOUSING ASSOCIATES, LTD. (99%-NV) (CORAL GABLES, FL) --ELM LAKE APARTMENTS, LTD. (99%-NV) (BRADENTON, FL) --ELYSIAN CITY LIGHTS, A CALIFORNIA LIMITED PARTNERSHIP (99.99%-NV) (LOS ANGELES) --FAIRFAX COUNTY REDEVELOPMENT AND HOUSING AUTHORITY/HCDC TWO L.P. (99%-NV) (FAIRFAX, VA) --FIRST UNION KM HOLDINGS, INC. (CHARLOTTE, NC) --FLORAL OAKS APARTMENTS, LTD. (99%-NV) (GAINESVILLE, FL) --FOUNTAIN PLACE ASSOCIATES LIMITED PARTNERSHIP (99%-NV) (ANNAPOLIS, MD) --FRANKLIN RIDGE, LLC (99.99%-NV) (RALEIGH, NC) --GATWICK SENIOR VILLAGE, L. P. (98.99%-NV) (FORT VALLEY, GA) (54) --GATWICK SENIOR VILLAGE STATE CREDIT PARTNER, L.L.C. (CHARLOTTE, NC) ---GATWICK SENIOR VILLAGE, L. P. (1%-NV) (FORT VALLEY, GA) (54) --GEORGIA LAS BRISAS, LP (99%-NV) (ATLANTA, GA) --GHG NEWPORT LANDING LIMITED PARTNERSHIP (99.99%-NV) (MANSFIELD, MA) --GLENBURN ASSOCIATES LIMITED PARTNERSHIP (99.99%-NV) (ANNAPOLIS, MD) --GLORY STREET LLC (99.99%-NV) (CHARLOTTE, NC) --GOLD RUSH I APARTMENTS LIMITED PARTNERSHIP (99%-NV) (PHOENIX, AZ) --GOLD RUSH II APARTMENTS LIMITED PARTNERSHIP (99%-NV) (PHOENIX, AZ) --GRAFTON 66, LLC (99.99%-NV) (MEQUON, WI) --GRANDE POINTE ASSOCIATES, LTD. (99.99%-NV) (COCONUT GROVE, FL) --GREENLEAF VILLAGE OF GROVELAND, LTD. (89%-NV) (GAINESVILLE, FL) --GRUNDY GARDENS II SENIOR APARTMENTS, L.P. (99.99%-NV) (DOYLESTOWN, PA) --HAGERSTOWN ROBINWOOD SENIOR ASSOCIATES, LLC (99.99%-NV) (BALTIMORE, MD) --HASKELL LIMITED PARTNERSHIP (99.99%-NV) (BRAINTREE, MA) --HAWTHORNE COURT, LLC (99.99%-NV) (RALEIGH, NC) --HAYMOUNT MANOR ASSOCIATES LIMITED PARTNERSHIP (99.99%-NV) (FAYETTEVILLE, NC) --HERITAGE CROSSING. L. P. (98.99%-NV) (ATLANTA, GA) (61) --HERITAGE CROSSING STATE CREDIT PARTNER, L.L.C. (CHARLOTTE, NC) ---HERITAGE CROSSING, L. P. (1.0%-NV) (ATLANTA, GA) (61) --HERITAGE PLACE STATE CREDIT PARTNER, L.L.C. (ATLANTA, GA) ---MERCY HOUSING GEORGIA I, LLLP (0.01%-NV) (ATLANTA, GA) (46) --HOMES FOR FREDERICKSBURG LIMITED PARTNERSHIP (99%-NV) (STERLING, VA) --HUB BUILDING LIMITED PARTNERSHIP (99.9%-NV) (CHICAGO, IL) --HUNTINGTON PARK APARTMENTS LIMITED PARTNERSHIP (99.90%-NV) (ALTAMONTE SPRINGS, FL) --JACKSONVILLE AFFORDABLE HOUSING, LTD. (98%-NV) (PANAMA CITY, FL) --JEFFERSON CENTER, L.P. (99.98%-NV) (ROANOKE, VA) --JOHNSTON MILL STATE CREDIT PARTNER, L. L. C. (CHARLOTTE, NC (UNACTIVATED) --KNOX HOMES, L.P. (99.99%-NV) (BROOKLYN, NY) --L & M HOE ASSOCIATES LLC (99.99%-NV) (LARCHMONT, NY) --LAKEWOOD TERRACE, LP (99.90%-NV) (SPRINGFIELD, MO) --LAUREL POINTE, LLC (99.99%-NV) (RALEIGH, NC) --LOEWEN DEVELOPMENT OF WAPPINGERS FALLS, L.P. (99.99%-NV) (NEW ROCHELLE, NY) --MADISON MEADOWS STATE CREDIT PARTNER, L. L. C. (CHARLOTTE, NC) (UNACTIVATED) --MAGGIE L. WALKER GOVERNOR'S SCHOOL TENANT, L.P. (99.99%-NV) (RICHMOND, VA)
8 --MAGNOLIA ARBOR, L.P. (99.89%-NV (ROSWELL, GA) (29) --MAGNOLIA ARBOR STATE CREDIT PARTNER, L.L.C. (CHARLOTTE, NC) ---MAGNOLIA ARBOR, L.P. (ROSWELL, GA) (0.01%-NV) (29) --MAGNOLIA CIRCLE STATE CREDIT PARTNER, L.L.C. (CHARLOTTE, NC) (UNACTIVATED) --MAGNOLIA CRESTE, L.P. (99.99%-NV) (ROSWELL, GA) --MAGNOLIA CRESTE STATE CREDIT PARTNER, L.L.C. (ROSWELL, GA) --MAGNOLIA HEIGHTS, L.P. (99.98%-NV) (ATLANTA, GA) --MAGNOLIA VILLAGE, L.P. (98.9%-NV) (ROSWELL, VA) (55) --MAGNOLIA VILLAGE STATE CREDIT PARTNER, L.L.C. (CHARLOTTE, NC) ---MAGNOLIA VILLAGE, L.P. (1.0%-NV) (55) --MAGNOLIA WALK APARTMENTS, LTD. (99%-NV) (OCALA, FL) --MEADOW RIDGE SENIOR APARTMENTS LIMITED PARTNERSHIP (99.99%-NV) (ALTAMONTE SPRINGS, FL) --MERIDIAN POINT SENIOR APARTMENTS LIMITED PARTNERSHIP (99.90%-NV) (UNIONTOWN, PA) --MIAMI RIVER PARK ASSOCIATES, LTD. (99.99%-NV) (BOSTON, MA) --MIDTOWN SQUARE, L. P. (99.98%-NV) (ROSWELL, GA) (45) --MIDTOWN SQUARE STATE CREDIT PARTNER, L.L.C. (CHARLOTTE, NC) ---MIDTOWN SQUARE, L.P. (0.01%-NV) (ROSWELL, GA) (45) --MIRAMAR CITY LIGHTS, A CALIFORNIA LIMITED PARTNERSHIP (99.99%-NV) (LOS ANGELES, CA) --MONTGOMERY HOMES L. P. IX (99%-NV) (KENSINGTON, MD) --MONTGOMERY HOMES LIMITED PARTNERSHIP X (99%-NV) (KENSINGTON, MD) --MONARCH PLACE APTS. LP (99%-NV) (COLUMBIA, SC) --MORAVIAN HOUSE III, LP (99.99%-NV) (BETHLEHEM, PA) --MORELAND SQUARE STATE CREDIT PARTNER, L.L.C. (UNACTIVATED) --MORGANS RIDGE, LLC (99.99%-NV) (RALEIGH, NC) --NEW DALTON IA LLC (99.90%-NV) (CHARLOTTE, NC) --NHPAHP CEDAR CREEK CROSSING LIMITED PARTNERSHIP (99.99%-NV) (QUINCY, IL) --OAK CREST APARTMENTS OF KANNAPOLIS, LTD. (99%-NV) (PANAMA CITY, FL) --OCONEE SPRINGS II STATE CREDIT PARTNER, L.L. C. (CHARLOTTE, NC) (UNACTIVATED) --ODC SELBORNE HOUSE LIMITED PARTNERSHIP (99.99%-NV) (ELLICOTT CITY, MD) --ONE MARKET STREET, LLC (99.99%-NV) (SAN FRANCISCO, CA) --ONE PLEASANT GREEN PLACE, LTD. (99.90%-NV) (AUSTIN, TX) --ONE SDI, LTD. (99.99%-NV) (DALLAS, TX) --OVERLOOK AT BROOK RUN II ASSOCIATES. L. P. (99.99%-NV) (RICHMOND, VA) --PACIFIC PARK, L.P. (99.98%-NV) (FORT VALLEY, GA) (48) --PACIFIC PARK STATE CREDIT PARTNER, L.L.C. (CHARLOTTE, NC) ---PACIFIC PARK, L. P. (0.01%-NV) (FORT VALLEY, GA) (48) --PARK PLACE STATE CREDIT PARTNER, L.L.C. (UNACTIVATED) --PARKVIEW HEIGHTS, L.P. (99.99%-NV) (ATLANTA, GA) --PEPPERMILL PARTNERS, L. P. (99%-NV) (ATLANTA, GA) --RAEFORD GREEN ASSOCIATES LIMITED PARTNERSHIP (99.99%-NV) (FAYETTEVILLE, NC) --RAILROAD Y L.P. (99.98%-NV) (RICHMOND, VA) --RELATED CLUB WEST HOUSING ASSOCIATES, LTD. (99.50%-NV) (MIAMI, FL) --RESERVOIR HILL LIMITED PARTNERSHIP IX (99%-NV) (BALTIMORE, MD) --RESERVOIR HILL LIMITED PARTNERSHIP X (99.99%-NV) (BALTIMORE, MD) --RESERVOIR HILL LIMITED PARTNERSHIP XI (99%-NV) (BALTIMORE, MD) --RESERVOIR HILL LIMITED PARTNERSHIP XII (99.99%-NV) (BALTIMORE, MD) --RICHMOND GREEN LIMITED PARTNERSHIP (99.99%-NV) (NASHVILLE, TN) --ROANOKE HIGHER EDUCATION ASSOCIATES, L.P. (99.98%-NV) (ROANOKE, VA) --ROBINS LANDING, L. P. (99.99%-NV) (ALTAMONTE SPRINGS, FL) --ROSEHILL WEST ASSOCIATES LIMITED PARTNERSHIP (99.99%-NV) (FAYETTEVILLE, NC) --ROSEMONT MANOR LTD. (99%-NV) (GAINESVILLE, FL) --SAGAMORE STREET ASSOCIATES, L.P. (99.90%-NV) (NEW YORK, NY) --SANDLEWOOD TERRACE OF LUDOWICI L.P. (99%-NV) (GAINESVILLE, FL) --SARANOR APARTMENTS LIMITED PARTNERSHIP (99.99%-NV) (MILFORD, CT) --SAS-1600 ARCH STREET, L.P. (99.99%-NV) (BALA CYNWYD, PA) --SEA PINES, L. P. (VA) (99.99%-NV) (NORFOLK, VA) --SENIOR RESIDENCES OF JACKSONVILLE I LIMITED PARTNERSHIP (99.99%-NV) (CARSON CITY, NV) --SENIOR RESIDENCES OF STILLWATER LIMITED PARTNERSHIP (99%-NV) (SAN ANTONIO, TX) --SENIOR RESIDENCES OF WEST MEMPHIS I LIMITED PARTNERSHIP (99.99%-NV) (WEST MEMPHIS, AR) --SHERIDAN PLACE OF BRADENTON LTD. (99.99%-NV) (NEWBERRY, FL) --S.H.E. URBAN RENEWAL ASSOCIATES, L.P. (99%-NV) (NEWARK, NJ) --SITE 15 AFFORDABLE ASSOCIATES, LLC (99.99%-NV) (LARCHMONT, NY) --SK 55 WALL LLC (99.99%-NV) (NEW YORK, NY) --SOUTHSIDE PLAZA 455 LTD., L.L.P. (99.99%-NV) (LEWISVILLE, TX) --SPRING GATE MANOR LIMITED (99%-NV) (GAINESVILLE, FL) --ST. PHILIP VILLAS, L.P. (99.98%-NV) (GRIFFIN, GA) (47) --ST. PHILIP VILLAS STATE CREDIT PARTNER, L.L.C. (CHARLOTTE, NC)
9 ---ST. PHILIP VILLAS, L.P. (0.01%-NV) (GRIFFIN, GA) (47) --STANTON GLENN LIMITED PARTNERSHIP (99.99%-NV) (WASHINGTON, DC) --STONECREEK APARTMENTS OF MOORESVILLE, LTD. (99%-NV) (PANAMA CITY, FL) --STUDEBAKER LIMITED PARTNERSHIP (99.99%-NV) (BROOKLYN, NY) --SUMMERLAND HEIGHTS III, L. P. (99.99%-NV) (NORFOLK, VA) --SUGAR MILL ASSOCIATES, LTD. (95%-NV) (MIAMI, FL) --THE MAPLES LIMITED PARTNERSHIP (99.99%-NV) (DENTON, MD) --TIMBER RUN LIMITED PARTNERSHIP (TX) (99.99%-NV) (ALTAMONTE SPRINGS, FL) --TIMBERLAKE APTS, LP (99.99%-NV) (AYNOR, SC) --TOTTEN TOWER L.P. (99.99%-NV) (RICHMOND, VA) --TRITON PCS, INC. (5.77%) (BERWYN, PA) --TWC EIGHTY-FOUR, LTD. (95%-NV) (TAMPA, FL) --TWC EIGHTY-SEVEN, LTD. (99%-NV) (TAMPA, FL) --TWC EIGHTY-THREE, LTD. (97%-NV) (TAMPA, FL) --TWC NINETY-EIGHT, LTD. (99%-NV) (TAMPA, FL) --TWC NINETY-FIVE, LTD. (99%-NV) (TAMPA, FL) --TWC NINETY-FOUR, LTD. (98%-NV) (TAMPA, FL) --TWC NINETY-ONE, LTD. (99%-NV) (TAMPA, FL) --TWC NINETY-NINE, LTD. (99.99%-NV) (TAMPA, FL) --TWC NINETY-THREE, LTD. (99.99%-NV) (TAMPA, FL) --TWC NINETY-TWO, LTD. (99%-NV) (TAMPA, FL) --TWC SEVENTY-EIGHT, LTD. (99.99%-NV) (TAMPA, FL) --TWC SEVENTY-FIVE, LTD. (99.99%-NV) (TAMPA, FL) --TWC SEVENTY-FOUR, LTD. (99.99%-NV) (TAMPA, FL) --TWC SEVENTY-SIX, LTD. (99.99%-NV) (TAMPA, FL) --TWC SEVENTY-TWO, LTD. (99.99%-NV) (TAMPA, FL) --TWC SIXTY-EIGHT, LTD. (99.99%-NV) (TAMPA, FL) --TWC SIXTY-FOUR, LTD. (99.99%-NV) TAMPA, FL) --TWC SIXTY-SIX, LTD. (99.99%-NV) TAMPA, FL) --VALENA HENDERSON STATE CREDIT PARTNER, L.L.C. (UNACTIVATED) --VESTCOR FUND XIV, LTD. (99.99%-NV) (JACKSONVILLE, FL) --VESTCOR FUND XVI, LTD. (99.99%-NV) (JACKSONVILLE, FL) --VILLA BISCAYNE OF SOUTH DADE, LTD. (99%-NV) (PANAMA CITY, FL) --VIRGINIA CENTER ASSOCIATES, L.P. (99.99%-NV) (MIDLOTHIAN, VA) --WARDER MANSION L.P. (99.99%-NV) (RICHMOND, VA) --WEST 152 STREET ASSOCIATES LLC (99.99%-NV) (LARCHMONT, NY) --WEST OAKS/FINLAY PARTNERS III, L. P. (99.99%-NV) (JACKSONVILLE BEACH, FL) --WESTCHESTER WOODS, LTD. (99.99%-NV) (LAKE MARY, FL) --WESTVILLE, LTD. (99%-NV) (GAINESVILLE, FL) --WHITNEY HOTEL LIMITED PARTNERSHIP (99.99%-NV) (METAIRIE, LA) --WILLIAMS LANDING LIMITED PARTNERSHIP (95%-NV) (BOSTON, MA) --WILLOWBROOK STATE CREDIT PARTNER, L.L.C. (UNACTIVATED) --WILLOW RIDGE APARTMENTS OF GREENSBORO LIMITED PARTNERSHIP (99.99%-NV) (PANAMA CITY, FL) --WILLOW RIDGE ASSOCIATES (99.99%-NV) (LANCASTER, PA) -WACHOVIA AFFORDABLE HOUSING CORP. (CHARLOTTE, NC) --AHG TAX CREDIT FUND I, L.L.C. (0.1%) (CHARLOTTE, NC) ** ---FLAGSHIP PARTNERS, L.P. (99%-NV) (KNOXVILLE, TN) ---SALEM RUN ASSOCIATES, L.P. (99%-NV) (MIDLOTHIAN, VA) ---SALEM RUN ASSOCIATES II, L.P. (99.99%-NV) (FREDERICKSBURG, VA) ---SALISBURY SENIOR HOUSING LIMITED PARTNERSHIP (99.99%-NV) (ANNAPOLIS, MD) --AHG TAX CREDIT FUND II, L.L.C. (0.1%) (CHARLOTTE, NC) ** ----TWC EIGHTY-EIGHT, LTD. (99%-NV) (TAMPA, FL) --AHG TAX CREDIT FUND III, L.L.C. (0.1%) (CHARLOTTE, NC) ** ---ASHTON OF RICHMOND HILL, L. P. (99%-NV) (GAINESVILLE, FL) ---ARBOR VILLAGE, L.P. (99%-NV) (WINTER PARK, FL) ---HARLINGEN COMMUNITY DEVELOPMENT CORPORATION 1, LP (99%-NV) (ALTAMONTE SPRINGS, FL) ---SPINNAKER REACH APARTMENTS OF DUVAL, LTD. (99%-NV) (PANAMA CITY, FL) ---RAVENWOOD OF KISSIMMEE, LTD. (99%-NV) (GAINESVILLE, FL) ---RIVER REACH OF ORANGE COUNTY, LTD. (99%-NV) (PANAMA CITY, FL) ---YORKTOWN ARMS DEVELOPMENT LIMITED PARTNERSHIP (99%-NV) (PHILADELPHIA, PA) --AHG TAX CREDIT FUND IV, L.L.C. (0.1%) (CHARLOTTE, NC) ** ---GREEN RIDGE ASSOCIATES, LLC (99.99%-NV) (NASHVILLE, TN) ---LANTANA ASSOCIATES, LTD. (99%-NV) (CORAL GABLES, FL) ---SUGAR MILL APARTMENTS, L.P. (99%-NV) (CORDELE, GA) ---TWC NINETY-SIX, LTD. (99%-NV) (TAMPA, FL) --AHG TAX CREDIT FUND V, L.L.C. (0.1%) (CHARLOTTE, NC) **
10 ---TWC NINETY-SEVEN, LTD. (99%-NV) (TAMPA, FL) ---TWC SEVENTY-THREE, LTD. (99.99%-NV) (TAMPA, FL) --AHG TAX CREDIT FUND VI, L.L.C. (0.01%) (CHARLOTTE, NC) ** ---GREEN GABLES APARTMENTS, LTD. (99%-NV) (GAINESVILLE, FL) ---INDIAN RUN LIMITED PARTNERSHIP (99.99%-NV) (BOSTON, MA) ---STEEPLECHASE APARTMENTS, LTD. (99%-NV) (GAINESVILLE, FL) ---STEEPLECHASE APARTMENTS II, LTD. (99%-NV) (GAINSVILLE, FL) ---VESTCOR-WR ASSOCIATES, LTD. (99.99%-NV) (JACKSONVILLE, FL) --AHG TAX CREDIT FUND VII, L.L.C. (0.1%) (CHARLOTTE, NC) ** ---CEDAR FOREST LIMITED PARTNERSHIP (99.99%-NV) (BOSTON, MA) ---TOBACCO ROW PHASE II ASSOCIATES, L.P. (99.99%-NV) (RICHMOND, VA) ---WEST BRICKELL APARTMENTS, LTD. (99%-NV) (MIAMI, FL) --AHG TAX CREDIT FUND IX, L.L.C. (0.01%) (CHARLOTTE, NC) ** ---BEAUMONT AVENUE APARTMENTS, L. P. (99%-NV) (NEW YORK, NY) ---CRANFORD AVENUE APARTMENTS, L.P. (99%-NV) (NEW YORK, NY) ---FAIRBROOKE APARTMENTS LIMITED PARTNERSHIP (99%-NV) (BALTIMORE, MD) ---HAVERHILL AFFORDABLE HOUSING, LTD. (99.99%-NV) (ORLANDO, FL) ---SAN BENITO HOUSING, LTD. (99.99%-NV) (ALTAMONTE SPRINGS, FL) --AHG TAX CREDIT FUND X, L.L.C. (0.01%) (CHARLOTTE, NC) ** ---BRITTANY ASSOCIATES, LTD. (99.99%-NV) (FORT MYERS, FL) ---BRITTANY ASSOCIATES II, LTD. (99.99%-NV) (FORT MYERS, FL) ---CANNON/HEARTHWOOD LIMITED PARTNERSHIP (99%-NV) (CULPEPER, VA) ---FOX HAVEN LIMITED PARTNERSHIP (99%-NV) (RALEIGH, NC) ---KENSINGTON OF KISSIMMEE, LTD. (99.99%-NV) (GAINESVILLE, FL) ---NANTUCKET BAY LIMITED PARTNERSHIP (99.99%-NV) (BOSTON, MA) ---SHENANDOAH STATION, L.P. (99.99%-NV) (RICHMOND, VA) --AHG TAX CREDIT FUND XII L.L.C. (0.01%) (CHARLOTTE, NC) ---ASHTON POINTE, LLP (99.99%-NV) (VALDOSTA, GA) ---COLUMBIA VILLAGE, L.P. (99.99%-NV) (ATLANTA, GA) ---GENESIS GARDENS, L.P. (99.99%-NV) (PALMETTO, GA) ---LONGVIEW GREEN ASSOCIATES, L.P. (99.99%-NV) (FAYETTEVILLE, NC) ---RIHC PARTNERS, L.P. (99.99%-NV) (RESTON, VA) ---VCP-SB ASSOCIATES, LTD. (99.99%-NV) (JACKSONVILLE, FL) ---VISTA POINT APARTMENTS LIMITED PARTNERSHIP (99%-NV) (LAS VEGAS, NV) --FIRST UNION GUARANTEED TAX CREDIT FUND I, LLC (0.01%) (CHARLOTTE, NC) ** ---COLUMBIA AT GREENS, L.P. (99.99%-NV) (ATLANTA, GA) ---LAKE WESTON APARTMENTS (ORLANDO) LIMITED PARTNERSHIP (99.99%-NV) (ALTAMONTE SPRINGS, FL) ---WILLOW KEY APARTMENTS LIMITED PARTNERSHIP (99.50%-NV) (ALTAMONTE SPRINGS, FL) ---WILLOW TRACE LIMITED PARTNERSHIP (99.99%-NV) (BOSTON, MA) -WACHOVIA ASSET FUNDING, LLC (93.86%) (CHARLOTTE, NC) (58) -WACHOVIA ASSET SECURITIZATION, INC. (CHARLOTTE, NC) -WASHINGTON APARTMENTS ASSOCIATES, LIMITED PARTNERSHIP (99%-NV) (EMMAUS, PA) -WESTPOINT STEVENS INC. (6%) (ATLANTA, GA) (3) -WHEAT BENEFIT SERVICES, LLC (61.446%) (RICHMOND, VA) -WILLIAM BYRD HOTEL ASSOCIATES, L.P. (99%-NV) (RICHMOND, VA) -WOODLAWN JOINT VENTURE (30%-NV) (WOODBRIDGE, VA) (INACTIVE) (15) FIRST UNION NATIONAL BANK OF DELAWARE (WILMINGTON, DE) -DELAWARE TRUST CAPITAL MANAGEMENT, INC. (WILMINGTON, DE) --GRIFFIN CORPORATE SERVICES, INC. (WILMINGTON, DE) -FIRST FIDELITY INSURANCE SERVICES OF DELAWARE, INC. (WILMINGTON, DE) --ESI INSURANCE AGENCY, INC. OF COLORADO (DENVER, CO) --FUSI INSURANCE SERVICES OF NEVADA, INC. (LAS VEGAS, NV) --ESI INSURANCE AGENCY, INC. OF UTAH (SALT LAKE CITY, UT) --ESI INSURANCE AGENCY, INC. OF WYOMING (CHICAGO, IL) --ESI (MA) INSURANCE AGENCY, INC. (HYANNIS, MA) --FUSI INSURANCE SERVICES, INC. (RICHMOND, VA) ---FUSI INSURANCE SERVICES OF TEXAS, INC. (HOUSTON, TX) ---FUSI INSURANCE SERVICES OF ALABAMA, INC. (RICHMOND, VA) ---FUSI INSURANCE SERVICES OF MASSACHUSETTS, INC. (BOSTON, MA) ---PFS GENERAL INSURANCE AGENCY OF NEW MEXICO, INC. (SANTA FE, NM) --FUSI INSURANCE SERVICES OF HAWAII, INC. (HONOLULU, HI) --FUSI INSURANCE SERVICES OF OHIO, INC. (YOUNGSTOWN, OHIO) -MONUMENT STREET FUNDING, INC. (3.04%) (ROSEVILLE, CA) (43) -WACHOVIA ASSET FUNDING, LLC (0.31%) (CHARLOTTE, NC) (58)
11 FIRST UNION PRIVATE CAPITAL, INC. (PHILADELPHIA, PA) --ADHESION TECHNOLOGIES, INC. (31.11%-NV) (CHARLOTTE, NC) *** --KESTREL TECHNOLOGIES, INC. (18.10%) (NEW YORK, NY) FIRST UNION REAL ESTATE ASSET COMPANY OF CONNECTICUT (1%) (STAMFORD, CT) (56) -FIRST UNION REAL ESTATE INVESTMENT COMPANY OF CONNECTICUT (1%) (STAMFORD, CT) (57) FIRST UNION REGIONAL COMMUNITY DEVELOPMENT CORPORATION, INC. (51%) (PHILADELPHIA, PA) * -PARTNERSHIP HOMES (50%) (PHILADELPHIA, PA) * FIRST UNION REGIONAL FOUNDATION (PHILADELPHIA, PA) ** FIRST UNION RISK MANAGEMENT, INC. (CHARLOTTE, NC) FIRST UNION SERVICES, INC. (CHARLOTTE, NC) FORUM CAPITAL MARKETS, LLC (OLD GREENWICH, CT) (INACTIVE) FRANKLIN CAPITAL ASSOCIATES III, L.P. (6.60%-NV) (FRANKLIN, TN) FUNC HOLDINGS, INC. (JACKSONVILLE, FL) -GREENLINK LLC (JACKSONVILLE, FL) HUNT, DUPREE, RHINE & ASSOCIATES, INC. (GREENVILLE, SC) IDM FUNDING CORP. (CHARLOTTE, NC) ISC REALTY CORPORATION (CHARLOTTE, NC) -NEW HERITAGE PLACE, LLC (49%) (CHARLOTTE, NC) -CLAIRE TOWER, LP (0.50%) (GREENSBORO, NC) (ACQUIRED INACTIVE) JEFFERSON PROPERTIES, INC. (CHARLOTTESVILLE, VA) (3) JOHNSON LANE SPACE SMITH CORPORATION, THE (CHARLOTTE, NC) -RHODES-JENNINGS BUILDING, INC. (CHARLOTTE, NC) --RHODES-JENNINGS BUILDING INVESTORS LIMITED PARTNERSHIP (CHARLOTTE, NC) MCGLINN CAPITAL MANAGEMENT, INC. (READING, PA) MERIDIAN INVESTMENT COMPANY (MALVERN, PA) (INACTIVE) OLD YORK AGENCY, INC. (AVONDALE, PA) OFFITBANK (NEW YORK, NY) -OFFITBANK COMPASS FUND, INC. (70%) (ACQUIRED INACTIVE) --OFFITBANK COMPASS FUND, L.P. (ACQUIRED INACTIVE) -OFFITBANK CROSS MARKET FUND, INC. (ACQUIRED INACTIVE) --OFFITBANK CROSS MARKET FUND, L.P. (ACQUIRED INACTIVE) -OFFITBANK DERIVATIVES, INC. (NEW YORK, NY)] -OFFITBANK ENERGY FUND, INC. (NEW YORK, NY) --OFFIT ENERGY INCOME FUND, L. P. (0.97%-NV) (NEW YORK, NY) ** -OFFITBANK GREATER CHINA, INC. (ACQUIRED INACTIVE) --CVO GREATER CHINA PARTNERS, L.P. (90%) (ACQUIRED INACTIVE) -OFFITBANK LATIN AMERICA FUND, INC. (NEW YORK, NY) --OFFITBANK LATIN AMERICA INCOME FUND, L.P. (1.01%-NV) (NEW YORK, NY) ** -OFFITBANK M-R SECURITIES FUND, INC. (ACQUIRED INACTIVE) RETIREMENT PLANS SECURITIES, INC. (GREENVILLE, SC) SIGNET STUDENT LOAN CORPORATION (RICHMOND, VA) SKYHAWK AGENCY, INC. (HAWTHORNE, NY) SILAS TECHNOLOGIES, INC. (WINSTON-SALEM, NC) SOUTHERN PROVIDENT LIFE INSURANCE COMPANY (PHOENIX, AZ)
12 STRUCTURED CREDIT PARTNERS, LLC (NEW YORK, NY) SYNTHETIC FIXED-INCOME SECURITIES, INC. (CHARLOTTE, NC) (UNACTIVATED) TAYLOR & CLARKE INSURANCE SERVICES, INCORPORATED (FAIRFAX, VA) THE MONEY STORE HOLDINGS LIMITED (INACTIVE) (LONDON, ENGLAND) -THE MONEY STORE ADVERTISING SERVICES LIMITED (INACTIVE) (LONDON, ENGLAND) -THE MONEY STORE LIMITED (INACTIVE) (LONDON, ENGLAND) THE MONEY STORE INSURANCE SERVICES CORP. (ROSEVILLE, CA) (1%) (63) TRSTE, INC. (CHARLOTTE, NC) TRSTE II, INC. (NASHVILLE, TN) TRYON MANAGEMENT, INC. (CHARLOTTE, NC) UNITED BANCSHARES, INC. (100%-NV) (PHILADELPHIA, PA) (7) -UNITED BANK OF PHILADELPHIA (PHILADELPHIA, PA) UNION HAMILTON REINSURANCE, LTD. (HAMILTON, BERMUDA) WACHOVIA ACQUISITION CORPORATION 2001-01 (WINSTON-SALEM, NC) -WACHOVIA BANK, NATIONAL ASSOCIATION (3.43%) (WINSTON-SALEM, NC) (51) WACHOVIA BANK, NATIONAL ASSOCIATION (96.57%) (WINSTON-SALEM, NC) (51) -BARRY, EVANS, JOSEPHS & SNIPES, INC. (CHARLOTTE, NC) --MECKLENBURG SECURITIES CORPORATION (CHARLOTTE, NC) -FIRST BANK OF FLORIDA MORTGAGE CORP. (ACQUIRED INACTIVE) -FIRST CORPORATE CENTER, INC. (ACQUIRED INACTIVE) -FIRST NATIONAL PROPERTIES, INC. (COLUMBIA, SC) -GREENVILLE AGRICULTURAL CREDIT CORPORATION (WINSTON-SALEM, NC) -HAMILTON DORSEY ALSTON COMPANY, INC. (ATLANTA, GA) -MULBERRY CORPORATION (RICHMOND, VA) (3) --G. C. LEASING, INC. (RICHMOND, VA) --NORTH HART RUN, INC. (50%) (RICHMOND, VA) ---NORTH HART RUN JOINT VENTURE (RICHMOND, VA) -NEW SALEM OF VIRGINIA, INC. (RICHMOND, VA) -NEW SALEM, INC. (WINSTON-SALEM, NC) -REPUBLIC BROKERAGE CORP. (ACQUIRED INACTIVE) -RETAIL INVESTMENT CORP., INC. (ACQUIRED INACTIVE) -RS MARITIME CORPORATION (WEST PALM BEACH, FL) -S BROOKE CORPORATION (RICHMOND, VA) (3) -UNIFIRST FINANCIAL SERVICES, INC. (ACQUIRED INACTIVE) -WACHOVIA AUTO LEASING COMPANY (ATLANTA, GA) -WACHOVIA CAPITAL ASSOCIATES, INC. (ATLANTA, GA) -WACHOVIA EMPLOYER SOLUTIONS, LLC (TAMPA, FL) -WACHOVIA HELP CORPORATION (ATLANTA, GA) (ACQUIRED INACTIVE) -WACHOVIA INSURANCE SERVICES, INC. (WINSTON-SALEM, NC) -WACHOVIA INTERNATIONAL BANKING CORPORATION (WINSTON-SALEM, NC) (ACQUIRED INACTIVE) -WACHOVIA LEASING CORPORATION (WINSTON-SALEM, NC) -WACHOVIA MORTGAGE REINSURANCE COMPANY (BURLINGTON, VT) -WACHOVIA OPERATIONAL SERVICES, LLC (WINSTON-SALEM, NC) -WACHOVIA MANAGEMENT COMPANY, INC. (WILMINGTON, DE) --WACHOVIA REALTY MANAGEMENT HOLDING COMPANY, INC. (WILMINGTON, DE) --WACHOVIA REALTY MANAGEMENT CORPORATION (WILMINGTON, DE) -WACHOVIA SF CORPORATION (WEST PALM BEACH, FL) (INACTIVE) -WMS, INC. (ATLANTA, GA) --WACHOVIA MERCHANT SERVICES, LLC (50%) (ATLANTA, GA) WACHOVIA BANK CARD SERVICES, INC. (ATLANTA, GA) WACHOVIA CAPITAL INVESTMENTS, INC. (ATLANTA, GA) -WACHOVIA INTERNATIONAL CAPITAL CORPORATION (ATLANTA, GA) --BANCO WACHOVIA (.000786%) (SAO PAULO, BRAZEL) (52) --WACHOVIA INTERNATIONAL SERVICOS, LTDA (99%) (SAO PAULO, BRAZIL) (53)
13 --WSH HOLDINGS, LTD. (GEORGETOWN, CAYMAN ISLANDS) ---BANCO WACHOVIA (99.999214%) (SAO PAULO, BRAZIL) (52) -WACHOVIA INTERNATIONAL SERVICOS, LTDA (1%) (SAO PAULO, BRAZIL) (53) WACHOVIA CAPITAL TRUST I (NEW CASTLE, DE) WACHOVIA CAPITAL TRUST II (NEW CASTLE, DE) WACHOVIA CAPITAL TRUST V (NEW CASTLE, DE) WACHOVIA COMMUNITY DEVELOPMENT CORPORATION (WINSTON-SALEM, NC) WACHOVIA CORPORATE SERVICES, INC. (WINSTON-SALEM, NC) WACHOVIA CORPORATION OF ALABAMA (ATLANTA, GA) (ACQUIRED INACTIVE) WACHOVIA CORPORATION OF TENNESSEE (ATLANTA, GA) (ACQUIRED INACTIVE) WACHOVIA DEVELOPMENT CORPORATION (CHARLOTTE, NC) -343 SOUTH DEARBORN II, LLC (99.99%-NV) (PALATINE, IL) -425 SOUTH TRYON STREET, LLC (CHARLOTTE, NC) -1024 DODGE STREET LIMITED PARTNERSHIP (99.99%-NV) (OMAHA, NE) -APPOMATTOX GOVERNOR'S SCHOOL L.P. (99.99%-NV) (RICHMOND, VA) -AZ-#3611 BIRMINGHAM, LLC (CHARLOTTE, NC) -AZ-#3629 COLUMBUS, LLC (CHARLOTTE, NC) -AZ-#3634 ENID, LLC (CHARLOTTE, NC) -AZ-#1599 GARLAND, LLC (CHARLOTTE, NC) -AZ-#3628 GREENSBORO, LLC (CHARLOTTE, NC) -AZ-#3650 HUBER HEIGHTS, LLC (CHARLOTTE, NC) -AZ-#3644 JACKSON, LLC (CHARLOTTE, NC) -AZ-#3663 JEFFERSONTOWN, LLC (CHARLOTTE, NC) -AZ-#3618 LELAND, LLC (CHARLOTTE, NC) -AZ-#3115 RIO GRANDE CITY, LLC (CHARLOTTE, NC) -AZ-#3655 SAN ANTONIO, LLC (CHARLOTTE, NC) -AZ-#3653 SHARONVILLE, LLC (CHARLOTTE, NC) -AZ-#3652 SHREVEPORT, LLC (CHARLOTTE, NC) -AZ-WAREHOUSE ZANESVILLE, LLC (CHARLOTTE, NC) -BLACK DIAMONDS LLC (99.99%-NV) (NEW YORK, NY) -CUPERTINO TOWN CENTER, LLC (66.6667%) (CUPERTINO, CA) -FIRST UNION FREMONT, LLC (CHARLOTTE, NC) --CAMPUS 1000 FREMONT, LLC (45%) (LOS ANGELES, CA) -GB-LACKLAND STL, LLC (CHARLOTTE, NC) -HANOVER/FUDC MASTER LIMITED PARTNERSHIP (80%) (HOUSTON, TX) --LODGE AT WARNER RANCH, LP (HOUSTON, TX) --VILLAGES AT WARNER RANCH PUD, LP (HOUSTON, TX) -LAKE STREET LOFTS, L.L.C. (99%-NV) (CHICAGO, IL) -LODGE AT SHAVANO PARK, LP (57%) (HOUSTON, TX) -MEADOWMONT JV, LLC (90%) (RALEIGH, NC) -MOUNTAIN VENTURES, LLC (CHARLOTTE, NC) --MV CHICAGO CANTERA I, LLC (CHARLOTTE, NC) --MV CHICAGO MERIDIAN BUSINESS I, LLC (CHARLOTTE, NC) --MV CINCINNATI PFEIFFER I, LLC (CHARLOTTE, NC) --MV CLEVELAND EMERALD VALLEY I, LLC (CHARLOTTE, NC) --MV INDIANAPOLIS PLAINFIELD II, LLC (CHARLOTTE, NC) --MV INDIANAPOLIS WOODLAND CORPORATE II, LLC (CHARLOTTE, NC) (UNACTIVATED) --MV MINNEAPOLIS LUNAR POINTE I, LLC (CHARLOTTE, NC) --MV NASHVILLE AIRPARK EAST I, LLC (CHARLOTTE, NC) --MV NASHVILLE ASPEN GROVE BUSINESS CENTER I, LLC (CHARLOTTE, NC) --MV NASHVILLE ASPEN GROVE BUSINESS CENTER II, LLC (CHARLOTTE, NC) --MV NASHVILLE METROPOLITAN AIRPORT I, LLC (CHARLOTTE, NC) --MV ORLANDO LEE VISTA II, LLC (CHARLOTTE, NC) --MV ORLANDO NORTHPOINT I, LLC (CHARLOTTE, NC) --MV ORLANDO NORTHPOINT II, LLC (CHARLOTTE, NC) --MV RALEIGH GOVERNOR'S VILLAGE I, LLC (CHARLOTTE, NC) --MV RALEIGH PERIMETER PARK II, LLC (CHARLOTTE, NC) --MV RALEIGH WALNUT CREEK III, LLC (CHARLOTTE, NC) --MV ST. LOUIS FENTON I, LLC (CHARLOTTE, NC)
14 --MV ST. LOUIS LAKESIDE CROSSING I, LLC (CHARLOTTE, NC) --MV ST. LOUIS LAKESIDE CROSSING II, LLC (CHARLOTTE, NC) --MV TAMPA REGENCY II, LLC (CHARLOTTE, NC) -MOUNTAINVENTURES BUCKEYE, LLC (CHARLOTTE, NC) --MOUNTAIN VENTURES CLEVELAND, LLC (CHARLOTTE, NC) --MOUNTAIN VENTURES ERLANGER, LLC (CHARLOTTE, NC) --MOUNTAIN VENTURES HINSDALE, LLC (CHARLOTTE, NC) --MOUNTAIN VENTURES INDIANAPOLIS/ALLISONVILLE, LLC (CHARLOTTE, NC) --MOUNTAIN VENTURES MASON, LLC (CHARLOTTE, NC) --MOUNTAIN VENTURES MILWAUKEE, LLC (CHARLOTTE, NC) --MOUNTAIN VENTURES NEW CARLISLE, LLC (CHARLOTTE, NC) --MOUNTAIN VENTURES PERRYSBURG, LLC (CHARLOTTE, NC) --MOUNTAIN VENTURES SAN BERNARDINO, LLC (CHARLOTTE, NC) --MOUNTAIN VENTURES SHOREWOOD, LLC (CHARLOTTE, NC) --MOUNTAIN VENTURES SOUTH BLOOMFIELD, LLC (CHARLOTTE, NC) -MOUNTAIN VENTURES GOLDEN STATE, LLC (CHARLOTTE, NC) -MOUNTAIN VENTURES MECKLENBURG, LLC (CHARLOTTE, NC) -MOUNTAIN VENTURES PHILADELPHIA, LLC (CHARLOTTE, NC) -MOUNTAIN VENTURES SRI, LLC (CHARLOTTE, NC) --SRI TANASBORNE, LLC (CHARLOTTE, NC) (21) -MOUNTAIN VENTURES WAYNESBORO, LLC (CHARLOTTE, NC) -NATOMAS VILLAGIO, LLC (78.5%) (ALAMO, CA) -OILWELL SUPPLY, L.P. (99.90%-NV) (DALLAS, TX) -ROCKETTS VIEW L.P. (99.99%-NV) (RICHMOND, VA) -TRIBUNE TOWER INVESTORS, L.P. (99.99%-NV) (OAKLAND, CA) -TRM OF NORTH CAROLINA, LLC (CHARLOTTE, NC) --THE RATCLIFFE, LLC (CHARLOTTE, NC) -UF-RALEIGH LLC (50%) (CHARLOTTE, NC) -WAG BELAIR, LLC (CHARLOTTE, NC) --BELAIR/CHAPEL DEVELOPMENT ASSOCIATES, LLC (BALTIMORE, MD) ---BELAIR/CHAPEL FINANCING ASSOCIATES, LLC (BALTIMORE, MD) -WAG EASTERN, LLC (CHARLOTTE, NC) --EASTERN/HAVEN DEVELOPMENT ASSOCIATES, LLC (BALTIMORE, MD) ---EASTERN/HAVEN FINANCING ASSOCIATES, LLC (BALTIMORE, MD) -WAG FAIRVIEW BOISE, LLC (CHARLOTTE, NC) (INACTIVE) -WAG LIBERTY/MILFORD MILL, LLC (CHARLOTTE, NC) --LIBERTY/MILFORD MILL DEVELOPMENT ASSOCIATES, LLC) (BALTIMORE, MD) ---LIBERTY/MILFORD MILL FINANCING ASSOCIATES, LLC (BALTIMORE, MD) WAG REISTERSTOWN, LLC (CHARLOTTE, NC) --REISTERSTOWN/NORTHERN DEVELOPMENT ASSOCIATES, LLC (BALTIMORE, MD) ---RIESTERSTOWN/NORTHERN FINANCING ASSOCIATES, LLC (BALTIMORE, MD) WG SAGINAW LANSING MI, LLC (CHARLOTTE, NC) -WILLOWS, LLC (70%-NV) (NASHVILLE, TN) WACHOVIA EXCHANGE SERVICES, INC. (WINSTON-SALEM, NC) WACHOVIA INSURANCE AGENCY, INC. (CHARLOTTE, NC) -FIRST UNION INSURANCE GROUP TRUST I (CHARLOTTE, NC) * -PROFESSIONAL DIRECT AGENCY, INC. (COLUMBUS, OH) -WATER STREET INSURANCE AGENCY, INC. (JACKSONVILLE, FL) WACHOVIA INVESTORS, INC. (CHARLOTTE, NC) -ACADEMY VENTURE FUND, LLC (7.77%: 4.99%-V; 2.78%-NV) (RESEARCH TRIANGLE PARK, NC) -ALIDIAN INVESTMENT, LLC (88.83%) (CHARLOTTE, NC) -AMERICAN INDUSTRIAL CAPITAL PARTNERS FUND III, L. P. (6.28%: 4.99%-V; 1.29%-NV) (SAN FRANCISCO, CA) -A.M. PAPPAS TECHAMP II INTERNATIONAL, L. P. (6.93%: 4.99%-V; 1.94%-NV) (DURHAM, NC) -ARCAP INVESTORS, L.L.C. (11%: 5%-V; 6%-NV) (DALLAS, TX) -BALDUCCI HOLDINGS, LLC (90%) (UNACTIVATED) -BLACK ENTERPRISE/GREENWICH STREET CORPORATE GROWTH PARTNERS, L.P. (5.48%: 5%-V; 0.48%-NV) (NEW YORK, NY) -BLUE WATER VENTURE FUND II, LLC (9.83%: 5%-V; 4.83%-NV) (MCLEAN, VA) -BLUE WATER VENTURE FUND III, LLC (10%: 4.99%-V; 5.01%-NV) (MCLEAN, VA) -BRADFORD EQUITIES FUND III, L.P. (17.14%: 4.99%-V; 12.15%-NV) (NEW YORK, NY) -BRAND EQUITY VENTURES II, L.P. (7.14%: 4.99%-V; 12.15%-NV) (GREENWICH, CT) -BRAZOS EQUITY FUND, L.P. (7.81%: 4.99%-V; 2.82%-NV) (DALLAS, TX) -BRL UNIVERSAL COMPRESSION FUNDING I, L. P. (49.9%-NV) (DALLAS, TX) -BROADVIEW CAPITAL PARTNERS, L.P. (16.21%: 5%-V; 11.21%-NV) (FOSTER CITY, CA)
15 -BRYNWOOD PARTNERS I, L. P. (7.14%-NV) (GREENWICH, CT) -BRYNWOOD PARTNERS IV, L. P. (6.17%: 4.99%-V; 1.18%-NV) (GREENWICH, CT) -CANAAN VENTURES II L. P. (19.60%-NV) (ROWAYTON, CT) -CAPITAL ACROSS AMERICA (7.39%-NV) (NASHVILLE, TN) -CARLYLE HIGH YIELD PARTNERS, L.P. (6.06%: 4.99%-V; 1.07%-NV) (WASHINGTON, DC) -CAROUSEL CAPITAL PARTNERS, L. P. (15.3374%-NV) (CHARLOTTE, NC) -CAROUSEL CAPITAL PARTNERS II, L. P. (17.73%: 4.99%-V; 12.74%-NV) (CHARLOTTE, NC) -CATALYST EQUITY FUND, L.P. (18.73%-NV) (CHICAGO, IL) -CCP LIMITED PARTNERSHIP (6.53%-NV) (MILWAUKEE, WI) -CENTURY CAPITAL PARTNERS II, L.P. (6.1%-NV) (BOSTON, MA) -CHARTWELL CAPITAL INVESTORS, L. P. (16.03%-NV) (JACKSONVILLE, FL) -CHARTWELL INVESTMENTS II, L.P. (11.72%: 5%-V, 6.72%-NV) (NEW YORK, NY) -CHISHOLM PARTNERS III, L. P. (11.06%-NV) (PROVIDENCE, RI) -CHISHOLM PARTNERS IV, L. P. (5.46%: 4.99%-V; 0.47%-NV) (PROVIDENCE, RI) -CHP II, L. P. (6.50%: 4.99%-V; 1.51%-NV) (PRINCETON, NJ) -CLARITY PARTNERS, L. P. (7.01%: 4.99%-V; 2.02%-NV) (BEVERLY HILLS, CA) -CMLB 2001, LLC (CHARLOTTE, NC) -COLEMAN SWENSON HOFFMAN & BOOTH IV, LP (6.71%-NV) (FRANKLIN, TN) -COMMONWEALTH INVESTORS II, L. P. (5.59%-NV) (RICHMOND, VA) -COREBRIX, INC. (21.86%-NV) (CHARLOTTE, NC) *** -CREST COMMUNICATION PARTNERS, L.P. (15.18%: 4.99%-V; 10.19%-NV) (NEW YORK, NY) -CROSS ATLANTIC TECHNOLOGY FUND, L.P. (6.55%: 4.99%-V; 1.56%-NV) (RADNOR, PA) -DEMUTH, FOLGER & WETHERILL II, L. P. (7.48%: 4.99%-V; 2.49%-NV) (TEANECK, NJ) -DHM ARCADIA PARTNERS, L.P. (11.13%: 4.99%-V; 6.14%-NV) (BOSTON, MA) -DIMAC CORPORATION (5:60%: 5%-V; 0.60%-NV) (ATLANTA, GA) -DRAPER ATLANTIC VENTURE FUND II, L. P. (6.87%: 4.99%-V; 1.88%-NV) (RESTON, VA) -EDISON VENTURE FUND IV, L.P. (7.57%-NV) (LAWRENCEVILLE, NJ) -ENERVEST ENERGY, L.P. (9.90%-NV) (HOUSTON, TX) -EUREKA I, L.P. (5.88%: 4.99%-V; 0.89%-NV) (BALA CYNWYD, PA) -EVERGREEN PRIVATE INVESTMENT FUNDS HEDGED EQUITIES SUPER ACCREDITED, L. P. (5.36%-NV) (CHARLOTTE, NC) (17) -EVERGREEN PRIVATE INVESTMENT FUNDS HEDGED TECHNOLOGY FUND, ACCREDITED, L. P. (7.38%-NV) (20) -EVERGREEN PRIVATE INVESTMENT FUNDS MULTI-STRATEGY ACCREDITED, L.P. (3.08%-NV) (CHARLOTTE, NC) (18) -EVERGREEN PRIVATE INVESTMENT FUNDS MULTI-STRATEGY SUPER ACCREDITED, L. P. (3.10%-NV) (CHARLOTTE, NC) (19) -EVERGREEN PRIVATE INVESTMENTS FUNDS--FUI, LLC (CHARLOTTE, NC) -FIRST UNION CAPITAL PARTNERS 2001, LLC (CHARLOTTE, NC) --NOVIENT, INC. (4.70%) (ATLANTA, GA) (23) --NTH DEGREE GLOBAL, LLC (13.52%) (STONE MOUNTAIN, GA) --ONESECURE, INC. (8.95%) (DENVER, CO) --OUTSOURCING SOLUTIONS, INC. (0.22%) (CHESTERFIELD, MO) (40) --PROMETHEUS LABORATORIES, INC. (0.57%) (SAN DIEGO, CA) (38) --RK POLYMER, LLC (5.30%) (NEW YORK, NY) --VALTUS, INC. (9.52%) (NEW YORK, NY) -FIRST UNION MERCHANT BANKING 1997, LLC (99%) (CHARLOTTE, NC) --US SALT HOLDINGS, LLC (25.17%) (JACKSONVILLE, FL) (28) -FIRST UNION MERCHANT BANKING 1998, LLC (99.5%) (CHARLOTTE, NC) --SIMONDS INDUSTRIES, INC. (11.90%: 3.70%-V; 8.20%-NV) (FITCHBURG, MA) -FIRST UNION MERCHANT BANKING, 1998-II, LLC (99.5%) (CHARLOTTE, NC) --REIMAN HOLDING COMPANY, LLC (5.20%) (GREENDALE, WI) (26) -FIRST UNION MERCHANT BANKING, 1998-III, LLC (UNACTIVATED) -FIRST UNION MERCHANT BANKING 1999, LLC (99.5%) (CHARLOTTE, NC) --DJ INVESTMENTS, LLC (6.38%) (VISTA, CA) --HOB ENTERTAINMENT, INC. (5.33%) (HOLLYWOOD, CA) (27) --OUTSOURCING SOLUTIONS, INC. (5.93%: 2.47%-V; 3.46%-NV) (CHESTERFIELD, MO) (40) -FIRST UNION MERCHANT BANKING, 1999-II, LLC (99.5%) (CHARLOTTE, NC) --AFFINITY INTERNET, INC. (19.60%: 9.30%-V; 10.30%-NV) (MARINA DEL RAY, CA) --BELENOS, INC. (33.50%) (QUINCY, MA) (30) --DURO COMMUNICATIONS, INC. (8.12%) (CASSELBERRY, FL) (37) --HORIZON TELECOM INTERNATIONAL, INC. (10.68%) (BOSTON, MA) (24) --VERDUGT HOLDINGS, LLC (30.05%) (JACKSONVILLE, FL) --WESTERN INTEGRATED NETWORKS, LLC (7.48%) (DENVER, CO) (39) -FIRST UNION MERCHANT BANKING, 1999-III, LLC (UNACTIVATED) -FIRST UNION PRIVATE EQUITY FUND, L. P. (3.75%-NV) (CHARLOTTE, NC) (16) -GLOBAL PRIVATE EQUITY IV L.P. (6.08%: 4.99%-V; 1.09%-NV) (BOSTON, MA) -GOENSE BOUNDS & PARTNERS A, L. P. (6.68%: 4.99%-V; 1.69%-NV) (LAKE FOREST, IL) -GREAT HILL EQUITY PARTNERS II, LP (11.36%: 4.99%-V; 6.37%-NV) (BOSTON, MA) -HARBINGER/AURORA QP VENTURE FUND, LLC (9.64%: 4.99%-V; 4.65%-NV) (BIRMINGHAM, AL) -HIGH RIDGE CAPITAL PARTNERS, L. P. (24.84%-NV) (STAMFORD, CT)
16 -HIGH RIDGE CAPITAL PARTNERS II, L.P. (19.93%: 4.99%-V; 14.94%-NV) -HOB ENTERTAINMENT, INC. (1.56%-NV) (HOLLYWOOD, CA) (27) -HOUSTON VENTURE PARTNERS, LTD. (5.69%-NV) (HOUSTON, TX) -HRC GENERAL PARTNER LIMITED PARTNERSHIP (15%-NV) (STAMFORD, CT) -KAFU HOLDINGS, LLC (17.08%) (LOS ANGELES, CA) -LEEDS EQUITY PARTNERS, L.P. (8.62%: 4.99%-V; 3.63%-NV) (NEW YORK, NY) -LJM2 CO-INVESTMENT, L. P. (6.34%: 4.99%-V; 1.35%-NV) (HOUSTON, TX) -LUXN INVESTMENT LLC (87%) (CHARLOTTE, NC) -MARATHON FUND LIMITED PARTNERSHIP IV, L.P. (6.25%: 4.99%-V; 1.26%-NV) (MINNEAPOLIS, MN) -MD SASS CORPORATE RESURGENCE PARTNERS, L.P. (8.00%-NV) (NEW YORK, NY) -MERIDIAN VENTURE PARTNERS II, LP (22%: 4.99%-V; 17.01%-NV) (RADNOR, PA) -MMC CAPITAL TECHNOLOGY FUND II, L. P. (5.39%: 4.99%-V; 0.40%-NV) (GREENWICH, CT) -NAVIS PARTNERS V, LP (5.50%: 4.99%-V; 0.51%-NV) (PROVIDENCE, RI) -NORTH CAROLINA BIOSCIENCE INVESTMENT FUND, LLC (9.48%: 4.99%-V; 4.49%-NV) (DURHAM, NC) -NORTH CAROLINA ECONOMIC OPPORTUNITY FUND, L. P. (24.99%-NV) (RALEIGH, NC) -PACIFIC HORIZON PARTNERS III, L.P. (10.63%: 4.99%-V; 5.64%-NV) (SEATTLE, WA) -PACIFIC VENTURE GROUP, L. P. (5.24%-NV) (IRVINE, CA) -PALLADIUM EQUITY PARTNERS II, L.P. (10.55%: 4.99%-V; 5.56%-NV) (NEW YORK, NY) -PHILLIPS-SMITH SPECIALTY RETAIL GROUP III, L. P. (7.14%-NV) (DALLAS, TX) -PIEDMONT VENTURE PARTNERS II, L.P. (9.62%: 4.99%-V; 4.63%-NV) (CHARLOTTE, NC) -RADNOR VENTURE PARTNERS, L. P. (7.39%-NV) (WAYNE, PA) (4) -REDWOOD DOMESTIC FUND, L.P. (5.94%: 4.99%-V; 0.95%-NV) (ENGLEWOOD CLIFFS, NJ) -RFE CAPITAL PARTNERS, L.P. (6.67%-NV) (NEW CANAAN, CT) (5) -SANCTUM, INC. (8.33%) (SANTA CLARA, CA) -SHAWMUT EQUITY PARTNERS, L. P. (9.27%-NV) (BOSTON, MA) -SIENNA LIMITED PARTNERSHIP III (6.67%: 4.99%-V; 1.68%-NV) (SAUSALITO, CA) -SPECIAL VALUE BOND FUND, LLC (9.26%: 4.99%-V; 4.27%-NV) (LOS ANGELES, CA) -SPIRE CAPITAL PARTNERS, L.P. (7.99%: 4.99%-V; 3.0%-NV) (NEW YORK, NY) -STF INSTITUTIONAL PARTNERS II, L.P. (5.18%: 4.99%-V; 0.19%-NV) (HUNTSVILLE, AL) -TDH II LIMITED (5.72%-NV) (ROSEMONT, PA) -TECHAMP INTERNATIONAL, L.P. (7.36%: 4.99%-V; 2.37%-NV) (DURHAM, NC) -TRANSTAR INVESTMENT, LLC (7.90%) (SHERMAN OAKS, CA) -TRIVEST FUND III, L.P. (15.91%: 4.99%-V; 10.92%-NV) (MIAMI, FL) -TRIVEST FURNITURE PARTNERS, LTD. (WINSLOWE) (16%) (MIAMI, FL) -VIRGINIA BASEBALL CLUB, L.P. (9.25%-NV) (ALEXANDRIA, VA) -VS&A COMMUNICATIONS PARTNERS II, L.P. (6.04%: 4.99%-V; 1.05%-NV) (NEW YORK, NY) -WACHOVIA CAPITAL PARTNERS, LLC (92.2%) (CHARLOTTE, NC) ---A4 HEALTH SYSTEMS, INC. (19.20%) (CARY, NC) ---ACIST MEDICAL SYSTEMS, INC. (10.30%) (EDEN PRAIRIE, MN) ---ADVISORTECH CORPORATION (6.69%: 3.65%-V; 3.04%-NV) (SAN FRANCISCO, CA) ---AGILERA, INC. (6.30%) (ENGLEWOOD, CO) ---BASESIX, INC. (28%) (BOSTON, MA) ---BEACON INDUSTRIAL GROUP, LLC (7.40%) (TULSA, OK) (14) ---BELENOS, INC. (5.60%) (QUINCY, MA) (30) ---BULLSEYE TELECOM, INC. (14.20%) (SOUTHFIELD, MI) ---CAPITALSOURCE HOLDINGS, LLC (9.23%) (WASHINGTON, DC) ---CAROLINA BROADBAND, INC. (8.81%) (BOSTON, MA) ---DIGITAL ACCESS, LLC (5.20%) (BALA CYNWYD, PA) ---DURO COMMUNICATIONS, INC. (1.01%) CASSELBERRY, FL) (37) ---ENHANCEMENT SERVICES CORPORATION (40.90%) (ROSWELL, GA) ---EVENT ZERO, INC. (14.79%) (ARLINGTON, MA) ---EVOLUTION NETWORKS, INC. (15%) (ATLANTA, GA) ---FUCP/NEP, LLC (CHARLOTTE, NC) ----NEP BROADCASTING, LLC (51%-NV) (PITTSBURGH, PA) -----NEP SUPERSHOOTERS, L. P. (1%-NV**) (PITTSBURGH, PA) (41) ----NEP SUPERSHOOTERS, L. P. (50%- NV) (PITTSBURGH, PA (41) ---GIANTBEAR.COM, INC. (13.30%) (WHITE PLAINS, NY) ---HORIZON TELECOM INTERNATIONAL, INC. (7.46%) (BOSTON, MA) (24) ---INFLOW GROUP, INC. (2%) (DENVER, CO) (22) ---INNER CITY MEDIA CORPORATION (9.14%) (NEW YORK, NY) ---KELMSCOTT COMMUNICATIONS, L.L.C. (7.10%) (SAN RAFAEL, CA) (25) ---KNOWLEDGE PLANET.COM, INC. (7.50%) (MECHANICSBURG, PA) ---LAKELAND HOLDINGS, LLC (32.27%) (CHARLOTTESVILLE, VA) ---LIFECARE, INC. (9.10%) (WESTPORT, CT) ---MANAGEDSTORAGE INTERNATIONAL, INC. (5.26%) (WESTMINISTER, CO) ---NEOWORLD HOLDINGS, LLC (16%) (BLOOMFIELD, NJ) ---NOVIENT, INC. (7.20%) (ATLANTA, GA) (23)
17 ---OPTIGLOBE, INC. (7.15%) (BETHESDA, MD) ---ORILLION CORPORATION (12.93%) (HOUSTON, TX) ---REDCELCIUS, INC. (16.90%) (ALPHARETTA, GA) ---TRADOS CORPORATION (7.30%: 3.60%-V; 3.70%-NV) (ALEXANDRIA, VA) ---UNITED MESSAGING, INC. (5%) (WEST CHESTER, PA) ---US SALT HOLDINGS, LLC (30.72%) (JACKSONVILLE, FL) (28) ---UTILICOM NETWORKS, LLC (12%) (FRANKLIN, MD) ---WESTERN INTEGRATED NETWORKS, LLC (4.98%) (DENVER, CO) (39) ---XPEDE, INC. (6.69%) (OAKLAND, CA) -WACHOVIA CAPITAL PARTNERS 2002, LLC (99.5%) (CHARLOTTE, NC) -WHITE AMBER, INC. (6.75%) (LAKE SUCCESS, NY) WACHOVIA SECURITIES, INC. (WINSTON-SALEM, NC) WACHOVIA TRUST COMPANY (ACQUIRED INACTIVE) WACHOVIA TRUST SERVICES, INC. (WINSTON-SALEM, NC) WALLER HOUSE CORPORATION (PHILADELPHIA, PA) -NATIONAL TEMPLE LIMITED PARTNERSHIP-II (98.99%-NV) (PHILADELPHIA, PA) WHEAT SERVICE & EQUIPMENT CORPORATION (RICHMOND, VA) -ENERGY SEARCH LP (7.7%-NV) (INACTIVE) -WBP ASSOCIATES (33%-NV) (INACTIVE) WOMEN'S GROWTH CAPITAL FUND I, L.L.L.P. (10%-NV) (WASHINGTON, DC)
--------------- * CONTROLLED BY MANAGEMENT CONTRACT - NO EQUITY OWNED. ** MANAGING INTEREST, OR CONTROL. *** CONTROLLED DUE TO OWNERSHIP OF OVER 25% OF TOTAL EQUITY INACTIVE - BECAME INACTIVE AFTER HAVING BEEN ACTIVATED OR AFTER HAVING BEEN ACQUIRED AS AN ACTIVE ENTITY ACQUIRED INACTIVE - ACQUIRED AS AN INACTIVE ENTITY AND CONTINUING AS SUCH UNACTIVATED - LEGALLY FORMED BUT NOT YET ACTIVATED (1) 100% OF VOTING SECURITIES OWNED UNLESS OTHERWISE INDICATED. NV INDICATES NON-VOTING EQUITY. DOES NOT INCLUDE COMPANIES IN WHICH THE OWNERSHIP INTEREST IS 5% OR LESS OF VOTING EQUITY NOR COMPANIES WHERE THE SOLE OWNERSHIP IS THROUGH NON-VOTING EQUITY (EXCEPT FOR BANKS AND BANK HOLDING COMPANIES). PARTNERSHIP INTERESTS IN EXCESS OF 5% ARE SHOWN; INTERESTS OF LESS THAN 5% WHERE THE PARTNERSHIPS ARE CONTROLLED ARE SHOWN. (2) VOTES AS ON A CONVERTED BASIS. (3) INTEREST ACQUIRED OR SUBSIDIARY FORMED IN CONNECTION WITH DEBTS PREVIOUSLY CONTRACTED (DPC). (4) COMBINED OWNERSHIP OF RADNOR VENTURE PARTNERS, L.P. BY ALL FIRST UNION ENTITIES IS 15.04%-NV (FIRST UNION INVESTORS, INC. - 7.39%, CORESTATES HOLDINGS, INCORPORATED - 7.65%). (5) COMBINED OWNERSHIP OF RFE CAPITAL PARTNERS, L.P. BY ALL FIRST UNION ENTITIES IS 13.34%-NV (FIRST UNION INVESTORS, INC. - 6.67%, CORESTATES HOLDINGS, INCORPORATED - 6.67%). (6) COMBINED OWNERSHIP OF ROANOKE COMMUNITY DEVELOPMENT CORPORATION BY ALL FIRST UNION ENTITIES IS 38.888% (FIRST UNION NATIONAL BANK - 11.11%, FIRST UNION COMMUNITY DEVELOPMENT CORPORATION - 27.778%). (7) COMBINED OWNERSHIP OF UNITED BANCSHARES, INC. BY ALL FIRST UNION ENTITIES IS 6.02% OF VOTING COMMON STOCK BY CORESTATES HOLDINGS, INCORPORATED, 9.40% OF NON-VOTING PREFERRED STOCK BY CORESTATES HOLDINGS, INCORPORATED, AND 100% OF NON-VOTING CLASS B COMMON STOCK BY FIRST UNION CORPORATION. (8) COMBINED OWNERSHIP OF IRONBRAND CAPITAL LLC BY ALL FIRST UNION ENTITIES IS 100% (FIRST UNION COMMERCIAL CORPORATION - 99%, FIRST UNION RAIL CORPORATION - 1%). (9) COMBINED OWNERSHIP OF FIRST UNION COMMERCIAL CORPORATION BY ALL FIRST UNION ENTITIES IS 100% (FIRST UNION NATIONAL BANK - 98.0250%, FIRST UNION CORPORATION - 0.9696%, FIRST UNION FINANCIAL INVESTMENTS, INC. - 0.8881%, AND HOMEQ SERVICING CORPORATION - 0.1173 %). (10) COMBINED OWNERSHIP OF PHILADELPHIA NATIONAL LIMITED BY ALL FIRST UNION ENTITIES IS 100% (NEW WORLD DEVELOPMENT CORPORATION, LTD. - 65.10%, ESTABLISHED HOLDINGS LIMITED - 20.60%, AND PHILADELPHIA INTERNATIONAL INVESTMENT CORP. - 14.30%). (11) COMBINED OWNERSHIP OF FIRST UNION COMMERCIAL LEASING GROUP L.L.C. BY ALL FIRST UNION ENTITIES IS 100% (FIRST UNION NATIONAL BANK - 99%, FIRST UNION COMMERCIAL CORPORATION - 1%). 18 (12) COMBINED OWNERSHIP OF THE HERITABLE AND GENERAL INVESTMENT BANK LIMITED IS 24.68% (14.35% BY PHILADELPHIA NATIONAL LIMITED AND 10.33% BY PHILADELPHIA INTERNATIONAL EQUITIES, INC.) (13) COMBINED OWNERSHIP OF BRADFORD EQUITIES FUND, L.P. IS 18.89% (11.02% BY CORESTATES HOLDINGS, INCORPORATED AND 7.87% BY EVEREN CAPITAL CORPORATION.) (14) COMBINED OWNERSHIP OF BEACON INDUSTRIAL GROUP, LLC. BY ALL FIRST UNION ENTITIES IS 55.70% (48.30% BY FIRST UNION CAPITAL PARTNERS, INC. AND 7.40% BY FIRST UNION CAPITAL PARTNERS, LLC.) (15) COMBINED OWNERSHIP OF WOODLAWN JOINT VENTURE BY ALL FIRST UNION ENTITIES IS 70%-NV (40%-NV BY FIRST AMERICAN SERVICE CORPORATION AND 30%-NV BY FIRST UNION NATIONAL BANK.) (16) COMBINED OWNERSHIP OF FIRST UNION PRIVATE EQUITY FUND, L. P. IS 4.75%-NV (1%-NV** BY FIRST UNION FPS, INC. AND 3.75%-NV BY FIRST UNION INVESTORS, INC.) (17) COMBINED OWNERSHIP OF FIRST UNION PRIVATE INVESTMENT FUNDS HEDGED EQUITIES SUPER ACCREDITED, L.P. IS 5.78%-NV (0.42%-NV** BY FIRST UNION FPS, INC. AND 5.36%-NV BY FIRST UNION INVESTORS, INC. (18) COMBINED OWNERSHIP OF FIRST UNION PRIVATE INVESTMENT FUNDS MULTI-STRATEGY ACCREDITED, L. P. IS 6.01%-NV (2.93%-NV** BY FIRST UNION FPS, INC. AND 3.08%-NV BY FIRST UNION INVESTORS, INC. (19) COMBINED OWNERSHIP OF FIRST UNION PRIVATE INVESTMENT FUNDS MULTI-STRATEGY SUPER ACCREDITED, L.P. IS 3.35%-NV (0.25%-NV** BY FIRST UNION FPS, INC. AND 3.10%-NV BY FIRST UNION INVESTORS, INC. (20) COMBINED OWNERSHIP OF FIRST UNION PRIVATE INVESTMENT FUNDS-HEDGED TECHNOLOGY FUND, ACCREDITED, L.P. IS 7.99%-NV (0.61%-NV** BY FIRST UNION FPS, INC. AND 7.38%-NV BY FIRST UNION INVESTORS, INC. (21) 10% EQUITY OWNERSHIP BUT 100% VOTING CONTROL. (22) COMBINED OWNERSHIP OF INFLOW GROUP, INC. IS 18.60% (2% BY FIRST UNION CAPITAL PARTNERS, LLC AND 16.60% BY FIRST UNION CAPITAL PARTNERS, INC.) (23) COMBINED OWNERSHIP OF NOVIENT, INC. IS 11.90% (7.20% BY FIRST UNION CAPITAL PARTNERS, LLC AND 4.70% BY FIRST UNION CAPITAL PARTNERS 2001, LLC.) (24) COMBINED OWNERSHIP OF HORIZON TELECOM INTERNATIONAL, INC. IS 18.14% (10.68% BY FIRST UNION MERCHANT BANKING, 1999-II, LLC AND 7.46% BY FIRST UNION CAPITAL PARTNERS, LLC.) (25) COMBINED OWNERSHIP OF KELMSCOTT COMMUNICATIONS, L.L.C. IS 32.61% (15.51% BY FIRST UNION CAPITAL PARTNERS, INC. AND 7.10% BY FIRST UNION CAPITAL PARTNERS, LLC.) (26) COMBINED OWNERSHIP OF REIMAN HOLDING COMPANY, LLC IS 5.37% (5.20% BY FIRST UNION MERCHANT BANKING 1998-II, LLC AND 0.170% BY FIRST UNION CAPITAL PARTNERS, INC. (27) COMBINED OWNERSHIP OF HOB ENTERTAINMENT, INC. IS 5.33% BY FIRST UNION MERCHANT BANKING 1999, LLC AND 1.54%-NV BY FIRST UNION INVESTORS, INC. (28) COMBINED OWNERSHIP OF US SALT HOLDINGS, LLC IS 55.89% (25.17% BY FIRST UNION MERCHANT BANKING 1997, LLC AND 30.72% BY FIRST UNION CAPITAL PARTNERS, LLC. (29) COMBINED OWNERSHIP OF MAGNOLIA ARBOR, L.P. IS 99.90%-NV (99.89%-NV BY FIRST UNION AFFORDABLE HOUSING COMMUNITY DEVELOPMENT CORPORATION AND 0.01%-NV BY MAGNOLIA ARBOR STATE CREDIT PARTNER, LLC.) (30) COMBINED OWNERSHIP OF BELENOS, INC. IS 39.10% (5.60% BY FIRST UNION CAPITAL PARTNERS, LLC AND 33.50% BY FIRST UNION MERCHANT BANKING, 1999-II, LLC.) (31) COMBINED OWNERSHIP OF EIMCO TRUST IS 100% (99% BY EVERGREEN INVESTMENT COMPANY, INC. AND 1% BY EVERGREEN ASSET MANAGEMENT CORP.) (32) COMBINED OWNERSHIP OF BB-NEWPORT NEWS VA, LLC IS 100% (99%-NV BY CORPREX, LLC AND 1% VOTING BY BB-NEWPORT NEWS VA, INC.) (33) VACANT (34) COMBINED OWNERSHIP OF FIRST UNION LEVERAGED CAPITAL, LLC IS 100% (7.8% BY FIRST UNION INVESTMENT BANKING PARTNERS 2000, LLC AND 92.2% BY FIRST UNION INVESTORS, INC.) (35) COMBINED OWNERSHIP OF FIRST UNION LEVERAGED CAPITAL 2001, LLC IS 100% (15% BY FIRST UNION INVESTMENT BANKING PARTNERS 2001, LLC AND 85% BY FIRST UNION INVESTORS, INC.) (36) VACANT (37) COMBINED OWNERSHIP OF DURO COMMUNICATIONS, INC. IS 9.13% (8.12% BY FIRST UNION MERCHANT BANKING 1999-II, LLC AND 1.01% BY FIRST UNION CAPITAL PARTNERS, LLC.) 19 (38) COMBINED OWNERSHIP OF PROMETHEUS LABORATORIES, INC. IS 9.41% (8.84% BY FIRST UNION CAPITAL PARTNERS, INC. AND 0.57% BY FIRST UNION CAPITAL PARTNERS 2001, LLC) (39) COMBINED OWNERSHIP OF WESTERN INTEGRATED NETWORKS, LLC IS 12.46% (7.48% BY FIRST UNION MERCHANT BANKING 1999-II, LLC AND 4.98% BY FIRST UNION CAPITAL PARTNERS, LLC) (40) COMBINED OWNERSHIP OF OUTSOURCING SOLUTIONS, INC. IS 6.15% (0.22% BY FIRST UNION CAPITAL PARTNERS 2001, LLC AND 5.93% BY FIRST UNION MERCHANT BANKING 1999, LLC.) (41) COMBINED OWNERSHIP OF NEP SUPERSHOOTERS, L. P. IS 51%-NV (50%-NV BY FUCP/NEP, LLC AND 1%-NV** BY NEP BROADCASTING, LLC.) (42) COMBINED OWNERSHIP OF ASHTON COURT, L.P. IS 99.99%-NV (99.98%-NV BY FIRST UNION AFFORDABLE HOUSING COMMUNITY DEVELOPMENT CORPORATION AND 0.01%-NV BY ASHTON COURT STATE CREDIT PARTNER, L.L.C. (43) COMBINED OWNERSHIP OF MONUMENT STREET FUNDING, INC. IS 77.78%: 3.04% BY FIRST UNION NATIONAL BANK OF DELAWARE, 7.74% BY BART, INC., 19.78% BY FIRST UNION NATIONAL BANK, 8.56% BY FIRST UNION COMMERCIAL CORPORATION, AND 38.67% BY FFBIC, INC. (44) COMBINED OWNERSHIP OF FIRST INTERNATIONAL ADVISORS, LLC IS 100%: 50% BY MONUMENT STREET INTERNATIONAL FUNDING-1, LLC AND 50% BY MONUMENT STREET INTERNATIONAL FUNDING-II, LLC. (45) COMBINED OWNERSHIP OF MIDTOWN SQUARE, L.P. IS 99.99%-NV (99.98%-NV BY FIRST UNION AFFORDABLE HOUSING COMMUNITY DEVELOPMENT CORPORATION AND 0.01%-NV BY MIDTOWN SQUARE STATE CREDIT PARTNER, L.L.C.) (46) COMBINED OWNERSHIP OF MERCY HOUSING GEORGIA I, LLLP IS 99.90%-NV (99.89% BY MONUMENT STREET FUNDING, INC. AND 0.01%-NV BY HERITAGE PLACE STATE CREDIT PARTNER, L.L.C.) (47) COMBINED OWNERSHIP OF ST. PHILIP VILLAS, L.P. IS 99.99%-NV (99.98%-NV BY FIRST UNION AFFORDABLE HOUSING COMMUNITY DEVELOPMENT CORPORATION AND 0.01%-NV BY ST. PHILIP VILLAS STATE CREDIT PARTNER, L.L.C. (48) COMBINED OWNERSHIP OF PACIFIC PARK, LP IS 99.99%-NV (99.98%-NV BY FIRST UNION AFFORDABLE HOUSING COMMUNITY DEVELOPMENT CORPORATION AND 0.01%-NV BY PACIFIC PARK STATE CREDIT PARTNER, L.L.C. (49) COMBINED OWNERSHIP OF CFTA HOLDINGS, LLC IS 100% (99% BY WACHOVIA CORPORATION AND 1% BY CFTA, INC.) (50) COMBINED OWNERSHIP OF CAPTRUST FINANCIAL ADVISORS, LLC IS 100% OF VOTING MEMBERSHIP INTERESTS BY IJL HOLDINGS, INC. AND 100% OF NONVOTING MEMBERSHIP INTERESTS BY IJL FINANCIAL, INC. (51) COMBINED OWNERSHIP OF WACHOVIA BANK, NATIONAL ASSOCIATION IS 100% (3.43% BY WACHOVIA ACQUISITION CORPORATION 2001-01 AND 96.57% BY WACHOVIA CORPORATION. (52) COMBINED OWNERSHIP OF BANCO WACHOVIA, S.A. IS 100% (99.999214% BY WSH HOLDINGS, LTD. AND .000786% BY WACHOVIA INTERNATIONAL CAPITAL CORPORATION.) (53) COMBINED OWNERSHIP OF WACHOVIA INTERNATIONAL SERVICOS, LTDA IS 100% (99% BY WACHOVIA CAPITAL INVESTMENTS, INC. AND 1% BY WACHOVIA INTERNATIONAL CAPITAL CORPORATION.) (54) COMBINED OWNERSHIP OF GATWICK SENIOR VILLAGE, L.P. IS 99.99%-NV-( 98.99%-NV BY FIRST UNION AFFORDABLE HOUSING COMMUNITY DEVELOPMENT CORPORATION AND 1%-NV BY GATWICK SENIOR VILLAGE STATE CREDIT PARTNER, L.L.C. (55) COMBINED OWNERSHIP OF MAGNOLIA VILLAGE, L. P. IS 99.9%-NV (98.9%-NV BY FIRST UNION AFFORDABLE HOUSING COMMUNITY DEVELOPMENT CORPORATION AND 1%-NV BY MAGNOLIA VILLAGE STATE CREDIT PARTNER, L.L.C. (56) COMBINED OWNERSHIP OF FIRST UNION REAL ESTATE ASSET COMPANY OF CONNECTICUT IS 100% (99% BY FIRST UNION NATIONAL BANK AND 1% BY WACHOVIA CORPORATION.) (57) COMBINED OWNERSHIP OF FIRST UNION REAL ESTATE INVESTMENT COMPANY OF CONNECTICUT IS 80% (79% BY FIRST UNION REAL ESTATE ASSET COMPANY OF CONNECTICUT AND 1% BY WACHOVIA CORPORATION.) (58) COMBINED OWNERSHIP OF WACHOVIA ASSET FUNDING, LLC IS 100% (93.86% BY FIRST UNION NATIONAL BANK, 0.31% BY FIRST UNION NATIONAL BANK OF DELAWARE, 1.53% BY FIRST UNION COMMERCIAL CORPORATION, AND 4.30% BY BART, INC.) (59) COMBINED OWNERSHIP OF COLUMBIA AT BELLS FERRY PARTNERS, L. P. IS 99.9%-NV (99.89%-NV BY FIRST UNION AFFORDABLE HOUSING COMMUNITY DEVELOPMENT CORPORATION AND 0.01%-NV BY COLUMBIA AT BELLS FERRY STATE CREDIT PARTNER, L.L.C.) (60) COMBINED OWNERSHIP OF COLUMBIA HIGH POINT ESTATE, L.P. IS 99.99%-NV (98.99%-NV BY FIRST UNION AFFORDABLE HOUSING COMMUNITY DEVELOPMENT CORPORATION AND 1.0%-NV BY COLUMBIA HIGH POINT STATE CREDIT PARTNER, L.L.C.) (61) COMBINED OWNERSHIP OF HERITAGE CROSSING, L. P. IS 99.99%-NV (98.99%-NV BY FIRST UNION AFFORDABLE HOUSING COMMUNITY DEVELOPMENT CORPORATION AND 1.0%-NV BY HERITAGE CROSSING STATE CREDIT PARTNER, L.L.C.) (62) COMBINED OWNERSHIP OF SANFORD LEASING, LLC IS 100% (VOTING INTERESTS: 24% BY UNION HAMILTON ASSURANCE, LTD. AND 76% BY FIRST UNION COMMERCIAL CORPORATION; MEMBERSHIP INTERESTS: 99% BY UNION HAMILTON ASSURANCE, LTD. AND 1% BY FIRST UNION COMMERCIAL CORPORATION) 20 (63) COMBINED OWNERSHIP OF THE MONEY STORE INSURANCE SERVICES CORP. IS 100% (99% BY FIRST UNION NATIONAL BANK AND 1% BY WACHOVIA CORPORATION) 21