EX-21.1 3 dex211.htm REGISTRANT'S SUBSIDIARIES Registrant's Subsidiaries

Exhibit 21.1

SUNTRUST BANKS, INC.

DECEMBER 31, 2007

 

SunTrust Banks, Inc.    Atlanta, GA
Direct Non Bank Subsidiaries
100%    GenSpring Holdings, Inc.    Palm Beach Gardens, FL
   100%   TBK Investments, Inc.    Miami, FL
   100%   Teton Trust Company    Jackson, WY
     100%         TTC & Co L.L.C.    Jackson, WY
   100%   AMA/Lighthouse, Inc.*    Palm Beach Gardens, FL
   65.4%   GenSpring Family Offices, L.L.C.    Jupiter, FL
     100%         Inlign Wealth Management, LLC    Phoenix, AZ
   85.302%   Asset Management Advisors, Charlotte L.L.C.    Charlotte, NC
   100%   Asset Management Advisors of Greater Washington, DC, L.L.C.    Chevy Chase, MD
100%    STI Investment Management (Collateral), Inc.    Newark, DE
   100%   STI Investment Management, Inc.    Newark, DE
100%    SunTrust Capital I    Atlanta, GA
100%    SunTrust Capital II    Atlanta, GA
100%    SunTrust Capital III    Atlanta, GA
100%    SunTrust Capital IV    Atlanta, GA
100%    SunTrust Capital V    Atlanta, GA
100%    SunTrust Capital VI    Atlanta, GA
100%    SunTrust Capital VII    Atlanta, GA
100%    SunTrust Capital VIII    Atlanta, GA
100%    SunTrust Capital IX    Atlanta, GA
100%    SunTrust Capital X    Atlanta, GA
100%    SunTrust Capital XI    Atlanta, GA
100%    SunTrust Capital XII    Atlanta, GA

 

* Owns 24.9% of an outside entity, Lighthouse Investment Partners, L.L.C.

 

Page 1 of 10

SUNTRUST BANKS, INC.

DECEMBER 31, 2007

 

Direct Non Bank Subsidiaries (continued)

 

100%    SunTrust Capital XIII    Atlanta, GA
100%    SunTrust Capital XIV    Atlanta, GA
100%    SunTrust Capital XV    Atlanta, GA
100%    SunTrust Preferred Capital I    Atlanta, GA
100%    SunTrust Delaware Trust Company    Wilmington, DE
100%    SunTrust Robinson Humphrey, Inc.    Nashville, TN
100%    SunTrust Insurance Company    Chattanooga, TN
99.99%    SunTrust Plaza Associates, LLC    Atlanta, GA
100%    Trusco Capital Management, Inc.    Atlanta, GA
   55 %   Zevenbergen Capital Investments LLC    Seattle, WA
   100 %   Ceredex Value Advisors LLC    Orlando, FL
   100 %   Certium Asset Management LLC    Atlanta, GA
   100 %   IronOak Advisors LLC    Richmond, VA
   100 %   Seix Investment Advisors LLC    Upper Saddle River, NJ
   100 %   Silvant Capital Management, LLC    Atlanta, GA
   100 %   StableRiver Capital Management LLC    Atlanta, GA
100%    SunTrust Equity Funding, LLC    Atlanta, GA
   100 %   AH Yakima WA, LLC    Atlanta, GA
   100 %   AL Stores, LP    Atlanta, GA
   100 %   AR Commodores GP, LLC    Atlanta, GA
   100 %   AR Commodores LP    Atlanta, GA
   100 %   AYW Holding, LLC    Atlanta, GA
   100 %   CB Albertville Landlord, LLC    Atlanta, GA
   100 %   CB Andalusia Landlord, LLC    Atlanta, GA
   100 %   CB Clanton Landlord, LLC    Atlanta, GA
   100 %   CB Daytona Beach Landlord, LLC    Atlanta, GA
   100 %   CB Dunwoody Landlord, LLC    Atlanta, GA
   100 %   CB Foley Landlord, LLC    Atlanta, GA
   100 %   CB Heflin Landlord, LLC   
   100 %   CB Longwood East Landlord, LLC    Atlanta, GA

 

Page 2 of 10

SUNTRUST BANKS, INC.

DECEMBER 31, 2007

 

Direct Non Bank Subsidiaries (continued)

 

100%    SunTrust Equity Funding, LLC (continued)    Atlanta, GA
   100 %   CB Maitland Landlord, LLC    Atlanta, GA
   100 %   CB Manatee Landlord, LLC    Atlanta, GA
   100 %   CB McQueen Landlord, LLC    Atlanta, GA
   100 %   CB Old Cutler Landlord, LLC    Atlanta, GA
   100 %   CB Opelika Landlord, LLC    Atlanta, GA
   100 %   CB Pell City Landlord, LLC    Atlanta, GA
   100 %   CB Perry Street Landlord, LLC    Atlanta, GA
   100 %   CB Plant City Landlord, LLC    Atlanta, GA
   100 %   CB Portfolio Landlord, LLC    Atlanta, GA
   100 %   CB Roebuck Landlord, LLC    Atlanta, GA
   100 %   CB Scottsboro Landlord, LLC    Atlanta, GA
   100 %   CB Walnut Street Landlord, LLC    Atlanta, GA
   100 %   Commodores, LLC    Atlanta, GA
   100 %   Commodores AR , LLC    Atlanta, GA
   100 %   CT Chattanooga TN, LLC    Atlanta, GA
   100 %   FF Landlord #1, LLC    Atlanta, GA
   100 %   FF Landlord #2, LLC    Atlanta, GA
   100 %   FFI C-Store Landlord Number 1, LLC    Atlanta, GA
   100 %   FR Hollins Ferry, LLC    Atlanta, GA
   100 %   GP Portfolio Landlord #1, LLC    Atlanta, GA
   100 %   GP Portfolio Landlord #2, LLC    Atlanta, GA
   100 %   GP Portfolio Landlord #3, LLC    Atlanta, GA
   100 %   GP Portfolio Landlord #4, LLC    Atlanta, GA
   100 %   Iowa FX Landlord, LLC    Atlanta, GA
   100 %   Jakie Cakes, L.P.    Atlanta, GA
   100 %   Jakie Cakes GP, LLC    Atlanta, GA
   100 %   Kansas FX Landlord, LLC    Atlanta, GA
   100 %   KD Durham NC Landlord, LLC    Atlanta, GA
   100 %   MRLL, LLC    Atlanta, GA
   100 %   New Smyrna Seminoles, LLC    Atlanta, GA
   100 %   OG Dallas TX Landlord, LLC    Atlanta, GA
   100 %   ONB 123 Main Landlord, LLC    Atlanta, GA

 

Page 3 of 10

SUNTRUST BANKS, INC.

DECEMBER 31, 2007

 

Direct Non Bank Subsidiaries (continued)

 

100%    SunTrust Equity Funding, LLC (continued)    Atlanta, GA
   100 %   ONB 4th Street Landlord, LLC    Atlanta, GA
   100 %   ONB Site 1 Landlord, LLC    Atlanta, GA
   100 %   ONB Site 12 Landlord, LLC    Atlanta, GA
   100 %   ONB Site 13 Landlord, LLC    Atlanta, GA
   100 %   ONB Site 14 Landlord, LLC    Atlanta, GA
   100 %   ONB Site 15 Landlord, LLC    Atlanta, GA
   100 %   ONB Site 17 Landlord, LLC    Atlanta, GA
   100 %   ONB Site 19 Landlord, LLC    Atlanta, GA
   100 %   ONB Site 2 Landlord, LLC    Atlanta, GA
   100 %   ONB Site 20 Landlord, LLC    Atlanta, GA
   100 %   ONB Site 21 Landlord, LLC    Atlanta, GA
   100 %   ONB Site 24 Landlord, LLC    Atlanta, GA
   100 %   ONB Site 25 Landlord, LLC    Atlanta, GA
   100 %   ONB Site 26 Landlord, LLC    Atlanta, GA
   100 %   ONB Site 27 Landlord, LLC    Atlanta, GA
   100 %   ONB Site 29 Landlord, LLC    Atlanta, GA
   100 %   ONB Site 3 Landlord, LLC    Atlanta, GA
   100 %   ONB Site 33 Landlord, LLC    Atlanta, GA
   100 %   ONB Site 34 Landlord, LLC    Atlanta, GA
   100 %   ONB Site 35 Landlord, LLC    Atlanta, GA
   100 %   ONB Site 36 Landlord, LLC    Atlanta, GA
   100 %   ONB Site 37 Landlord, LLC    Atlanta, GA
   100 %   ONB Site 38 Landlord, LLC    Atlanta, GA
   100 %   ONB Site 4 Landlord, LLC    Atlanta, GA
   100 %   ONB Site 40 Landlord, LLC    Atlanta, GA
   100 %   ONB Site 41 Landlord, LLC    Atlanta, GA
   100 %   ONB Site 42 Landlord, LLC    Atlanta, GA
   100 %   ONB Site 43 Landlord, LLC    Atlanta, GA
   100 %   ONB Site 44 Landlord, LLC    Atlanta, GA
   100 %   ONB Site 45 Landlord, LLC    Atlanta, GA
   100 %   ONB Site 47 Landlord, LLC    Atlanta, GA
   100 %   ONB Site 48 Landlord, LLC    Atlanta, GA
   100 %   ONB Site 50 Landlord, LLC    Atlanta, GA
   100 %   ONB Site 53 Landlord, LLC    Atlanta, GA
   100 %   ONB Site 57 Landlord, LLC    Atlanta, GA
   100 %   ONB Site 6 Landlord, LLC    Atlanta, GA
   100 %   ONB Site 8 Landlord, LLC    Atlanta, GA

 

Page 4 of 10

SUNTRUST BANKS, INC.

DECEMBER 31, 2007

 

Direct Non Bank Subsidiaries (continued)

 

100%    SunTrust Equity Funding, LLC (continued)    Atlanta, GA
   100%   ONB Site 9 Landlord, LLC    Atlanta, GA
   100%   ONB TL Portfolio Landlord, LLC    Atlanta, GA
   100%   ONB Traditional Portfolio Landlord, LLC    Atlanta, GA
   100%   PAG West Covina CA Landlord, LLC    Atlanta, GA
   100%   STEF Springing Member, LLC    Atlanta, GA
   100%   Springing, Inc.    Atlanta, GA
   100%   WH Florida, LLC    Atlanta, GA
100%    SunTrust 1031 Exchange Co.    Richmond, VA
100%    First Mercantile Trust Company    Memphis, TN
100%    TransPlatinum Service Corp.    Nashville, TN
   100%   FleetOne, L.L.C.    Nashville, TN
   100%   FleetOne Factoring, Inc.    Dresden, TN
100%    National Commerce Capital Trust I    Memphis, TN
100%    National Commerce Capital Trust II    Memphis, TN
100%    ST Management Services India Private Limited    Bangalore, India
100%    SunTrust Outsourcing Management, L.L.C    Atlanta, GA

 

Page 5 of 10

SUNTRUST BANKS, INC.

DECEMBER 31, 2007

 

Lower Tier Bank Holding Company
100%    SunTrust Bank Holding Company    Orlando, FL
   100%   SunTrust Bank (see pages 6 – 9 for subsidiaries)    Atlanta, GA
     100%   Premium Assignment Corporation    Tallahassee, FL
       100%   Premium Assignment Corporation, II    Tallahassee, FL
     100%   STB Capital, LLC    Newark, DE
     100%   STB Receivables (Central Florida), Inc.    Newark, DE
     100%   STB Management Corporation    Newark, DE
       100%   STB FNC Corporation    Newark, DE
         100%   STB STR Corporation    Newark, DE
         100%   CCBDE, Inc.    Wilmington, DE
     100%   STB Real Estate (Georgia), Inc.    Newark, DE
       100%   STB Real Estate Parent (Georgia), Inc.    Newark, DE
         100%   STB Real Estate Holdings (Georgia), Inc.    Newark, DE
           100%  

STB Holdings (Georgia) TRS, Inc.

    Newark, DE
           100%  

STB Real Estate Holdings (Atlanta), Inc.

    Newark, DE
           100%  

STB Real Estate Holdings (Conforming – GA), Inc.

    Newark, DE
            

100%    STB Holdings (Conforming – GA) TRS, Inc.

    Newark, DE
     100%   STB Real Estate (Florida), Inc.    Newark, DE
       100%   STB Real Estate Parent (Florida), Inc.    Newark, DE
         100%   STB Real Estate Holdings (Florida), Inc.    Newark, DE
           100%  

STB Holdings (Florida) TRS, Inc.

    Newark, DE
           100%  

STB Real Estate Holdings (Commercial – FL), Inc.

    Newark, DE
            

100%    STB Holdings (Commercial – FL) TRS, Inc.

    Newark, DE
           100%  

STB Real Estate Holdings (Conforming – FL), Inc.

    Newark, DE
           100%  

STB Real Estate Holdings (Non-Conforming – FL), Inc.

    Newark, DE
     100%   SunTrust CDC, LLC**    Atlanta, GA
       100%   ST CDC II LLC    Atlanta, GA
       100%   ST CDC III LLC    Atlanta, GA
       100%   ST CDC IV LLC    Atlanta, GA
       100%   ST CDC V LLC    Atlanta, GA
       100%   ST CDC VI LLC    Atlanta, GA
       100%   ST CDC VII LLC    Atlanta, GA
       100%   Regency Constructors, Inc.    Raleigh, NC
       100%   Transom Development, Inc.    Raleigh, NC

 

** See supplemental list of legal entities.

 

Page 6 of 10

SUNTRUST BANKS, INC.

DECEMBER 31, 2007

 

100%   SunTrust Bank Holding Company (continued)
    100%    SunTrust Bank (continued)
     100%    SunTrust CDC, LLC (continued)   Atlanta, GA
        100%    SunTrust Community Development Enterprises, L.L.C.   Atlanta, GA
        100%    CDC Manager, Inc.**   Atlanta, GA
           100%    98-02 CDC Manager, L.L.C.**   Atlanta, GA
           100%    2002 CDC Manager, L.L.C.**   Atlanta, GA
           100%    2003 CDC Manager, L.L.C.**   Atlanta, GA
           100%    2004 CDC Manager, L.L.C.**   Atlanta, GA
           100%    2005 CDC Manager, L.L.C.**   Atlanta, GA
           100%    2006 CDC Manager, L.L.C.**   Atlanta, GA
     100%    SunTrust International Banking Company   Atlanta, GA
        100%    SunTrust Asia, Limited   Atlanta, GA
        100%    Baker Street CLO IV Ltd.   Grand Cayman, Cayman Islands
        100%    Baker Street CLO V Ltd.   Grand Cayman, Cayman Islands
        100%    Mountain View CLO V Ltd.   Grand Cayman, Cayman Islands
     100%    DC Properties, Inc.   Washington, DC
     100%    MD Properties, Inc.   Baltimore, MD
     100%    VA Properties, Inc.   Richmond, VA
     100%    Citizens Community Development Company   Baltimore, MD
     100%    CB Finance, Inc.   Newark, DE
        100%    Commerce Real Estate Holding Company   Wilmington, DE
        100%    STB Real Estate Parent (MA), Inc.   Newark, DE
           100%    SunTrust Real Estate Holdings (Mid-Atlantic), Inc.   Newark, DE
              100%    SunTrust TRS, Inc   Newark, DE
              100%    SunTrust Real Estate Investment Corporation   Newark, DE
                           100%    STREIC TRS, Inc.   Newark, DE
        100%    CM Finance, L.L.C.   Newark, DE
           100%    CBP Finance, L.L.C.   Newark, DE
     100%    SunTrust Leasing Corporation   Towson, MD
        100%    SunTrust Finance NC Corporation   Atlanta, GA
        100%    SunTrust Equipment Finance & Leasing Corp.   Towson, MD
     100%    SunTrust Mortgage, Inc.   Richmond, VA
        100%    ValuTree Real Estate Services, L.L.C.   Richmond, VA
           100%    SunTrust Lender Management, L.L.C.   Richmond, VA
        51%    Carolinas Mortgage Center, L.L.C.   Charlotte, NC
        51%    Central Florida Mortgage Center, L.L.C.   Longwood, FL
        51%    Central PA Mortgage, L.L.C.   Camp Hill, PA

 

** See supplemental list of legal entities.

 

Page 7 of 10

SUNTRUST BANKS, INC.

DECEMBER 31, 2007

 

100%    SunTrust Bank Holding Company (continued)
   100%    SunTrust Bank (continued)   
      100%   SunTrust Mortgage, Inc. (continued)    Richmond, VA
        51%   Custom Builder Mortgage, L.L.C.    Maitland, FL
        51%   Eastern Virginia Funding, L.L.C.    Newport News, VA
        51%   Gold Service Mortgage, L.L.C.    Hilton Head Island, SC
        51%   Harllon Home Mortgage, L.L.C.    Williamsburg, VA
        51%   Heartwood Financial, L.L.C.    Kodak, TN
        51%   Home Financial Group, L.L.C.    Nashville, TN
        51%   Monticello Home Loans, L.L.C.    Camp Hill, PA
        51%   Nature Coast Home Loans, L.L.C.    Spring Hill, FL
        51%   Northwind Financial Services, L.L.C.    Tallahassee, FL
        50.1%   OakCrest Mortgage, L.L.C.    Winchester, VA
        51%   OldPalm Mortgage, L.L.C.    Jupiter, FL
        51%   Ole South Financial, L.L.C.    Murfreesboro, TN
        51%   Parkside Mortgage, L.L.C.    Knoxville, TN
        51%   Partnership Mortgage, L.L.C.    Oldsmar, FL
        51%   Polk County Builders Mortgage, L.L.C.    Lakeland , FL
        51%   Pristine Mortgage, L.L.C.    Tampa, FL
        51%   Richmond Mortgage Funding, L.L.C.    Richmond, VA
        51%   Rocky Hill Mortgage, L.L.C.    Knoxville, TN
        51%   ST Mortgage, L.L.C.    Miami, FL
        51%   Sun Home Mortgage, L.L.C.    Port St. Lucie, FL
        51%   Sun Partners Mortgage, L.L.C.    Bradenton, FL
        51%   Turn Key Lending, L.L.C.    Tallahassee, FL
        51%   Universal Capital Mortgage, L.L.C.    Maitland, FL
        51%   Virginia First Mortgage Funding, L.L.C.    Glen Allen, VA
        51%   Windward Mortgage of Georgia, L.L.C.    Alpharetta, GA
        51%   Windstone Mortgage, L.L.C.    Lutz, FL
        100%   SunTrust Mortgage Securitization, LLC    Richmond, VA
      100%   Twin Rivers Insurance Company    Charleston, SC
      100%   SunTrust Procurement Services, L.L.C.    Baltimore, MD
      100%   SunTrust Education Financial Services Corporation    Richmond, VA
      100%   SunTrust Student Loan Funding, L.L.C.    Atlanta, GA
      100%   Southland Associates, Inc.    Durham, NC
      100%   NBC Market South, Inc.    Memphis, TN
      30%   Bulls Capital Partners, LLC    Vienna, VA

 

Page 8 of 10

SUNTRUST BANKS, INC.

DECEMBER 31, 2007

 

100%

   SunTrust Bank Holding Company (continued)
 

100%

   SunTrust Bank (continued)
      100%        NBC Management Company, Inc.    Memphis, TN
   

100%

   National Commerce Bank Services, Inc.    Memphis, TN
      100%        Prime Performance, Inc.    Denver, CO
   

100%

   Baker Street Funding, LLC    Atlanta, GA
   

100%

   Seix Structured Products, LLC    Atlanta, GA
   

100%

   SunTrust Robinson Humphrey Funding, LLC    Atlanta, GA
      100%        SunTrust Real Estate Trust, LLC    Atlanta, GA
   

100%

   Willow/Providence Augusta Apartments Owner, LLC    Atlanta, GA
   

100%

   Courtland Funding, LLC    Atlanta, GA
   

100%

   SunTrust SBA Acquisition Corp.    Atlanta, GA
   

100%

   SunTrust Auto Receivables, L.L.C.    Atlanta, GA

 

Page 9 of 10

SUNTRUST BANKS, INC.

DECEMBER 31, 2007

 

100%    SunTrust Bank Holding Company (continued)
   100%    CF Finance, L.L.C.    Newark, DE
   100%    Crestar Capital Trust I    Richmond, VA
   100%    SunTrust Investment Services, Inc.    Atlanta, GA
   100%    SunTrust Banks Trust Company (Cayman) LTD    Grand Cayman, Cayman Island, B.W.I.
   100%    SunTrust Personal Loans, Inc.    Atlanta, GA
   100%    Madison Insurance Company    Madison, GA
   100%    Twin Rivers II, Inc.    Charleston, SC
   100%    SunTrust Insurance Services, Inc.    Madison, GA

 

Page 10 of 10