BofA Organization Hierarchy
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1 * BANK OF AMERICA, NATIONAL ASSOCIATION (480228) CHARLOTTE NC National Bank 2 -* + LAKE-OSCEOLA STATE BANK (11145) 1 BALDWIN MI Non-member Bank 3 -* SPECIAL SERVICES ASSET MANAGEMENT COMPANY (1089002) 1 CHICAGO IL Domestic Entity Other 4 -* KEY TAX CREDIT INVESTMENT PARTNERS NO. 1, LP (2790190) 1 KANSAS CITY MO Domestic Entity Other 5 -* KEY INVESTMENT FUND LIMITED PARTNERSHIP V (2790314) 1 KANSAS CITY MO Domestic Entity Other 6 -* BA FINANCIAL TRADING (LUXEMBOURG) S.A.R.L. (2791124) 1 LUXEMBOURG LUXEMBOUR G Finance Company 7 -* WENDOVER LANE LLC (2794170) 1 CHARLOTTE NC Domestic Entity Other 8 --* ECHO CANYON PARK LLC (2912273) 7 CHARLOTTE NC Domestic Entity Other 9 ---* WHITE SPRINGS LLC (3593884) 8 CHARLOTTE NC Domestic Entity Other 10 ----* CHERRY PARK LLC (3366024) 9 CHARLOTTE NC Domestic Entity Other 11 -----* SPRING VALLEY MANAGEMENT LLC (3367580) 10 CHARLOTTE NC Domestic Entity Other 12 ---* MURRY PARK, INC. (3627789) 8 CHARLOTTE NC Domestic Entity Other 13 --* LAREDO PARK HOLDINGS, INC. (3598740) 7 CHARLOTTE NC Domestic Entity Other 14 ---* ABILENE PARK, INC. (2688738) 13 CHARLOTTE NC Domestic Entity Other 15 ----* AMARILLO LANE, INC. (2688747) 14 CHARLOTTE NC Finance Company 16 ---* BOA TRUSTEE SERVICES LIMITED (3598777) 13 LONDON ENGLAND International Nonbank Sub of Domestic Entities 17 --* PINYON HOLDINGS, INC. (4039389) 7 CHARLOTTE NC Domestic Entity Other 18 ---* PINYON PARK LLC (3102624) 17 CHARLOTTE NC Domestic Entity Other 19 -* FALLON LANE LLC (2794198) 1 CHARLOTTE NC Domestic Entity Other 20 --* ECHO CANYON PARK LLC (2912273) 19 CHARLOTTE NC Domestic Entity Other 21 ---* WHITE SPRINGS LLC (3593884) 20 CHARLOTTE NC Domestic Entity Other 22 ----* CHERRY PARK LLC (3366024) 21 CHARLOTTE NC Domestic Entity Other Report created: 10/2/2011 Hierarchy report with the following institution types: Commercial Bank, Cooperative Bank, Credit Union, Edge/Agreement Corporation, Financial Holding Company, Holding Company, Industrial Bank, Insurance Co. Broker/Agent/Underwriter, Nondepository Trust Company, Other Company, Savings Bank, Savings and Loan Association, and the Securities Broker/Dealer/Underwriter Seq Num Name (RSSD ID) Parent Seq City State or Country Entity Type BANK OF AMERICA, NATIONAL ASSOCIATION (480228) as of 10/02/2011 * Institutions Matching Selection Rule. + For purposes of Regulation Y, the top-tier reporter's ownership level in this banking organization does not meet the definition of "control"; however, the ownership level does meet the FY Y-10/10F reportability criteria as this banking relationship is regulated by the Federal Reserve. ^ Although this relationship is not governed by U.S. banking statutes, it is included because it is of interest to the Federal Reserve.
description
BofA Organization Hierarchy
Transcript of BofA Organization Hierarchy
1 * BANK OF AMERICA, NATIONAL ASSOCIATION (480228) CHARLOTTE NC National Bank
2 -* + LAKE-OSCEOLA STATE BANK (11145) 1 BALDWIN MI Non-member Bank
3 -* SPECIAL SERVICES ASSET MANAGEMENT COMPANY (1089002)
1 CHICAGO IL Domestic Entity Other
4 -* KEY TAX CREDIT INVESTMENT PARTNERS NO. 1, LP (2790190)
1 KANSAS CITY MO Domestic Entity Other
5 -* KEY INVESTMENT FUND LIMITED PARTNERSHIP V (2790314)
1 KANSAS CITY MO Domestic Entity Other
6 -* BA FINANCIAL TRADING (LUXEMBOURG) S.A.R.L. (2791124)
1 LUXEMBOURG LUXEMBOURG
Finance Company
7 -* WENDOVER LANE LLC (2794170) 1 CHARLOTTE NC Domestic Entity Other
8 --* ECHO CANYON PARK LLC (2912273) 7 CHARLOTTE NC Domestic Entity Other
9 ---* WHITE SPRINGS LLC (3593884) 8 CHARLOTTE NC Domestic Entity Other
10 ----* CHERRY PARK LLC (3366024) 9 CHARLOTTE NC Domestic Entity Other
11 -----* SPRING VALLEY MANAGEMENT LLC (3367580) 10 CHARLOTTE NC Domestic Entity Other
12 ---* MURRY PARK, INC. (3627789) 8 CHARLOTTE NC Domestic Entity Other
13 --* LAREDO PARK HOLDINGS, INC. (3598740) 7 CHARLOTTE NC Domestic Entity Other
14 ---* ABILENE PARK, INC. (2688738) 13 CHARLOTTE NC Domestic Entity Other
15 ----* AMARILLO LANE, INC. (2688747) 14 CHARLOTTE NC Finance Company
16 ---* BOA TRUSTEE SERVICES LIMITED (3598777) 13 LONDON ENGLAND International Nonbank Sub of Domestic Entities
17 --* PINYON HOLDINGS, INC. (4039389) 7 CHARLOTTE NC Domestic Entity Other
18 ---* PINYON PARK LLC (3102624) 17 CHARLOTTE NC Domestic Entity Other
19 -* FALLON LANE LLC (2794198) 1 CHARLOTTE NC Domestic Entity Other
20 --* ECHO CANYON PARK LLC (2912273) 19 CHARLOTTE NC Domestic Entity Other
21 ---* WHITE SPRINGS LLC (3593884) 20 CHARLOTTE NC Domestic Entity Other
22 ----* CHERRY PARK LLC (3366024) 21 CHARLOTTE NC Domestic Entity Other
Report created: 10/2/2011
Hierarchy report with the following institution types: Commercial Bank, Cooperative Bank, Credit Union, Edge/AgreementCorporation, Financial Holding Company, Holding Company, Industrial Bank, Insurance Co. Broker/Agent/Underwriter,
Nondepository Trust Company, Other Company, Savings Bank, Savings and Loan Association, and the SecuritiesBroker/Dealer/Underwriter
Seq Num Name (RSSD ID)
Parent Seq City
State or Country Entity Type
BANK OF AMERICA, NATIONAL ASSOCIATION (480228)
as of 10/02/2011
* Institutions Matching Selection Rule.
+ For purposes of Regulation Y, the top-tier reporter's ownership level in this banking organization does not meet the definition of "control"; however, the ownership level does meet the FY Y-10/10F reportability criteria as this banking relationship is regulated by the Federal Reserve.
^ Although this relationship is not governed by U.S. banking statutes, it is included because it is of interest to the Federal Reserve.
23 -----* SPRING VALLEY MANAGEMENT LLC (3367580) 22 CHARLOTTE NC Domestic Entity Other
24 ---* MURRY PARK, INC. (3627789) 20 CHARLOTTE NC Domestic Entity Other
25 --* PINYON HOLDINGS, INC. (4039389) 19 CHARLOTTE NC Domestic Entity Other
26 ---* PINYON PARK LLC (3102624) 25 CHARLOTTE NC Domestic Entity Other
27 -* MAIN PLACE FUNDING, LLC (2804136) 1 NEW YORK NY Finance Company
28 -* NB FINANCE LEASE, INC. (2804211) 1 SAN FRANCISCO
CA Finance Company
29 --* WASHOE ASSET MANAGEMENT COMPANY (2887193) 28 RENO NV Domestic Entity Other
30 ---* + BANC OF AMERICA FSC HOLDINGS, INC. (2138626) 29 SAN FRANCISCO
CA Agreement Corporation - Investment
31 --* MONTROSE & COMPANY, LLC (2887223) 28 RENO NV Domestic Entity Other
32 --* PEAK FINANCE PARTNERS III, L.P. (2962139) 28 RENO NV Domestic Entity Other
33 ---* ELKO ASSET MANAGMENT COMPANY (2962148) 32 RENO NV Domestic Entity Other
34 ----* + BANC OF AMERICA FSC HOLDINGS, INC. (2138626) 33 SAN FRANCISCO
CA Agreement Corporation - Investment
35 --* WASHOE ASSET MANAGEMENT COMPANY II (3300121) 28 RENO NV Domestic Entity Other
36 --* WASHOE ASSET MANAGEMENT COMPANY IV (3300158) 28 RENO NV Domestic Entity Other
37 -* BA SBIC SUB, INC. (2814573) 1 CHARLOTTE NC Domestic Entity Other
38 --* BANC OF AMERICA CAPITAL HOLDINGS, L.P. (2814582) 37 CHARLOTTE NC Domestic Entity Other
39 ---* BANC OF AMERICA CAPITAL INVESTORS SBIC, L.P. (2781255)
38 CHARLOTTE NC Finance Company
40 --* BANCAMERICA CAPITAL HOLDINGS II, L.P. (2860169) 37 CHICAGO IL Domestic Entity Other
41 ---* BANCAMERICA CAPITAL INVESTORS SBIC II, L.P. (2860178)
40 CHICAGO IL Domestic Entity Other
42 ----* BACI TRIAD, LLC (3627770) 41 CHICAGO IL Domestic Entity Other
43 --* BANC OF AMERICA CAPITAL HOLDINGS V, L.P. (3539501) 37 CHARLOTTE NC Domestic Entity Other
Report created: 10/2/2011
Hierarchy report with the following institution types: Commercial Bank, Cooperative Bank, Credit Union, Edge/AgreementCorporation, Financial Holding Company, Holding Company, Industrial Bank, Insurance Co. Broker/Agent/Underwriter,
Nondepository Trust Company, Other Company, Savings Bank, Savings and Loan Association, and the SecuritiesBroker/Dealer/Underwriter
Seq Num Name (RSSD ID)
Parent Seq City
State or Country Entity Type
BANK OF AMERICA, NATIONAL ASSOCIATION (480228)
as of 10/02/2011
* Institutions Matching Selection Rule.
+ For purposes of Regulation Y, the top-tier reporter's ownership level in this banking organization does not meet the definition of "control"; however, the ownership level does meet the FY Y-10/10F reportability criteria as this banking relationship is regulated by the Federal Reserve.
^ Although this relationship is not governed by U.S. banking statutes, it is included because it is of interest to the Federal Reserve.
44 -* BA EQUITY HOLDINGS, L.P. (2821290) 1 CHARLOTTE NC Domestic Entity Other
45 --* BA CAPITAL COMPANY, L.P. (2821302) 44 CHARLOTTE NC Domestic Entity Other
46 -* COLUMBIA HOUSING PARTNERS CORPORATE TAX CREDIT IV LIMIT (2832483)
1 PORTLAND OR Domestic Entity Other
47 -* QUALITY PROPERTIES ASSET MANAGEMENT COMPANY (1089011)
1 CHICAGO IL Domestic Entity Other
48 -* UNIVERSITY LOFTS ASSOCIATES, L.P. (2837910) 1 SAINT LOUIS MO Domestic Entity Other
49 -* SYNDICATED PROPERTIES INVESTMENTS, LLC (2860141)
1 BALTIMORE MD Domestic Entity Other
50 -* BANC OF AMERICA LEASING & CAPITAL, LLC (2860208) 1 SAN FRANCISCO
CA Domestic Entity Other
51 --* 100 FEDERAL STREET LIMITED PARTNERSHIP (1629631) 50 BOSTON MA Domestic Entity Other
52 --* BAY 2 BAY LEASING LLC (2723611) 50 SAN FRANCISCO
CA Domestic Entity Other
53 --* OSHKOSH/MCNEILUS FINANCIAL SERVICES PARTNERSHIP (2734792)
50 DODGE CENTER
MN Finance Company
54 --* + NB FINANCE LEASE, INC. (2804211) 50 SAN FRANCISCO
CA Finance Company
55 --* BALCAP FUNDING, LLC (2907345) 50 SAN FRANCISCO
CA Finance Company
56 --* PARAMOUNT GUARANTEED TAX CREDIT FUND III LLC (3346521)
50 GRANVILLE OH Domestic Entity Other
57 --* CENTERLINE CREDIT ENHANCED PARTNERSHIP LP-SERIES B, NUM (3352175)
50 NEW YORK NY Domestic Entity Other
58 --* MMA FINANCIAL GUARANTEED AFFORDABLE HOUSING FUND 2005-2 (3357189)
50 BOSTON MA Domestic Entity Other
59 --* MMA FINANCIAL GUARANTEED AFFORDABLE HOUSING FUND 2005-3 (3438565)
50 BOSTON MA Domestic Entity Other
60 --* SMOTHER, LLC (3628580) 50 SAN FRANCISCO
CA Domestic Entity Other
61 --* IHR, LLC (3628599) 50 SAN FRANCISCO
CA Domestic Entity Other
Report created: 10/2/2011
Hierarchy report with the following institution types: Commercial Bank, Cooperative Bank, Credit Union, Edge/AgreementCorporation, Financial Holding Company, Holding Company, Industrial Bank, Insurance Co. Broker/Agent/Underwriter,
Nondepository Trust Company, Other Company, Savings Bank, Savings and Loan Association, and the SecuritiesBroker/Dealer/Underwriter
Seq Num Name (RSSD ID)
Parent Seq City
State or Country Entity Type
BANK OF AMERICA, NATIONAL ASSOCIATION (480228)
as of 10/02/2011
* Institutions Matching Selection Rule.
+ For purposes of Regulation Y, the top-tier reporter's ownership level in this banking organization does not meet the definition of "control"; however, the ownership level does meet the FY Y-10/10F reportability criteria as this banking relationship is regulated by the Federal Reserve.
^ Although this relationship is not governed by U.S. banking statutes, it is included because it is of interest to the Federal Reserve.
62 --* MMONEY, LLC (3628601) 50 SAN FRANCISCO
CA Domestic Entity Other
63 --* ROCKETT, LLC THE (3628610) 50 SAN FRANCISCO
CA Domestic Entity Other
64 --* MMOVIE STAR MOVIE, LLC (3638093) 50 SAN FRANCISCO
CA Domestic Entity Other
65 --* TEARDROP DIAMOND, LLC (3658484) 50 SAN FRANCISCO
CA Domestic Entity Other
66 --* FIVE DOLLARS A DAY, LLC (3685529) 50 SAN FRANCISCO
CA Domestic Entity Other
67 --* HACHIKO, LLC (3727308) 50 SAN FRANCISCO
CA Domestic Entity Other
68 --* LEAVES, LLC (3824823) 50 SAN FRANCISCO
CA Domestic Entity Other
69 -* KEY TAX CREDIT INVESTMENT PARTNERS NO. 15, LP (2863580)
1 KANSAS CITY MO Domestic Entity Other
70 -* SAWGRASS TRADING LLC (2865061) 1 CHARLOTTE NC Finance Company
71 -* TRIPLE M FUNDING CORPORATION I (2865801) 1 DOVER DE Domestic Entity Other
72 -* DEVELOPMENT CREDIT FUND, INC. (2872920) 1 BALTIMORE MD Domestic Entity Other
73 -* GLENEAGLES TRADING LLC (2887045) 1 CHARLOTTE NC Finance Company
74 -* 214 NORTH TRYON, LLC (2889487) 1 CHARLOTTE NC Domestic Entity Other
75 -* U.S. TRUST COMPANY OF DELAWARE (2895424) 1 WILMINGTON DE Non-deposit Trust Company - Non-member
76 -* CONTINENTAL ILLINOIS VENTURE CORPORATION (1090156)
1 CHICAGO IL Domestic Entity Other
77 -* MUIRFIELD TRADING LLC (2905501) 1 CHARLOTTE NC Finance Company
78 -* CALIFORNIA EQUITY FUND 1994 SERIES II LIMITED PARTNERSH (2909228)
1 CHICAGO IL Domestic Entity Other
79 -* SRF 2000, INC. (2931238) 1 CHARLOTTE NC Finance Company
80 -* CALIFORNIA ENVIRONMENTAL REDEVELOPMENT FUND, LLC (2942793)
1 SACRAMENTO CA Domestic Entity Other
Report created: 10/2/2011
Hierarchy report with the following institution types: Commercial Bank, Cooperative Bank, Credit Union, Edge/AgreementCorporation, Financial Holding Company, Holding Company, Industrial Bank, Insurance Co. Broker/Agent/Underwriter,
Nondepository Trust Company, Other Company, Savings Bank, Savings and Loan Association, and the SecuritiesBroker/Dealer/Underwriter
Seq Num Name (RSSD ID)
Parent Seq City
State or Country Entity Type
BANK OF AMERICA, NATIONAL ASSOCIATION (480228)
as of 10/02/2011
* Institutions Matching Selection Rule.
+ For purposes of Regulation Y, the top-tier reporter's ownership level in this banking organization does not meet the definition of "control"; however, the ownership level does meet the FY Y-10/10F reportability criteria as this banking relationship is regulated by the Federal Reserve.
^ Although this relationship is not governed by U.S. banking statutes, it is included because it is of interest to the Federal Reserve.
LLC (2942793)
81 -* BANC OF AMERICA MERRILL LYNCH LARGE LOAN, INC. (2947145)
1 DOVER DE Finance Company
82 -* FIM FUNDING, INC. (2953128) 1 BOSTON MA Domestic Entity Other
83 -* BANC OF AMERICA COMMUNITY HOUSING INVESTMENT FUND LLC (2962175)
1 CHICAGO IL Domestic Entity Other
84 -* BANC OF AMERICA ADVISORY SERVICES, LLC (2982137) 1 CHARLOTTE NC Domestic Entity Other
85 -* NEXSTAR FINANCIAL CORPORATION (2992006) 1 SAINT CHARLES
MO Domestic Entity Other
86 -* NEW HAMPSHIRE HOUSING EQUITY FUND 1997, L.P. (3010532)
1 BEDFORD NH Domestic Entity Other
87 -* UNION REALTY AND SECURITIES COMPANY (1093803) 1 SAINT LOUIS MO Domestic Entity Other
88 -* MAINE HOUSING EQUITY FUND 2000 LP (3018408) 1 PORTLAND ME Domestic Entity Other
89 -* RIVIERA FUNDING LLC (3021136) 1 CHARLOTTE NC Domestic Entity Other
90 -* MT. ZION URBAN RENEWAL, L.P. (3026355) 1 TRENTON NJ Domestic Entity Other
91 -* SUMMIT TAX CREDIT INVESTORS, L.P. (3026403) 1 VOORHEES NJ Domestic Entity Other
92 -* MNB SMARTCARD TECHNOLOGIES, INC. (3032637) 1 FARMINGTON HILLS
MI Domestic Entity Other
93 --* MIER-DAY PROPERTIES, LLC (3872178) 92 SAN FRANCISCO
CA Domestic Entity Other
94 -* BANC OF AMERICA PREFERRED FUNDING CORPORATION (3046858)
1 CHARLOTTE NC Finance Company
95 -* STANWICH LOAN FUNDING LLC (3046867) 1 CHARLOTTE NC Finance Company
96 -* RAYMOND JAMES TAX CREDIT FUND XVII, L.L.C. (3046876)
1 SAINT PETERSBURG
FL Domestic Entity Other
97 -* NEVIS INVESTMENTS LIMITED (3064254) 1 GEORGE TOWN
CAYMAN ISLANDS
Finance Company
98 --* EFP (CAYMAN) FUNDING I LIMITED (3316159) 97 GEORGE TOWN
CAYMAN ISLANDS
Finance Company
99 ---* EFP (HONG KONG) FUNDING II PARTNERSHIP (3316533) 98 HONG KONG HONG KONG Finance Company
Report created: 10/2/2011
Hierarchy report with the following institution types: Commercial Bank, Cooperative Bank, Credit Union, Edge/AgreementCorporation, Financial Holding Company, Holding Company, Industrial Bank, Insurance Co. Broker/Agent/Underwriter,
Nondepository Trust Company, Other Company, Savings Bank, Savings and Loan Association, and the SecuritiesBroker/Dealer/Underwriter
Seq Num Name (RSSD ID)
Parent Seq City
State or Country Entity Type
BANK OF AMERICA, NATIONAL ASSOCIATION (480228)
as of 10/02/2011
* Institutions Matching Selection Rule.
+ For purposes of Regulation Y, the top-tier reporter's ownership level in this banking organization does not meet the definition of "control"; however, the ownership level does meet the FY Y-10/10F reportability criteria as this banking relationship is regulated by the Federal Reserve.
^ Although this relationship is not governed by U.S. banking statutes, it is included because it is of interest to the Federal Reserve.
100 --* EFP (CAYMAN) FUNDING II LIMITED (3316177) 97 GEORGE TOWN
CAYMAN ISLANDS
Finance Company
101 ---* EFP (HONG KONG) FUNDING I LIMITED (3316524) 100 HONG KONG HONG KONG Finance Company
102 ----* EFP (HONG KONG) FUNDING II PARTNERSHIP (3316533)
101 HONG KONG HONG KONG Finance Company
103 ---* EFP (HONG KONG) FUNDING II PARTNERSHIP (3316533) 100 HONG KONG HONG KONG Finance Company
104 -* BOFA GLOBAL CAPITAL MANAGEMENT GROUP, LLC (3077478)
1 BOSTON MA Domestic Entity Other
105 --* BOFA ADVISORS, LLC (2450029) 104 BOSTON MA Domestic Entity Other
106 ---* BANC OF AMERICA CAPITAL INVESTORS, L.P. (2717094) 105 CHARLOTTE NC Finance Company
107 ----* BASC INVESTMENTS, LP (3658514) 106 CHARLOTTE NC Domestic Entity Other
108 ---* BANC OF AMERICA CAPITAL HOLDINGS, L.P. (2814582) 105 CHARLOTTE NC Domestic Entity Other
109 ----* BANC OF AMERICA CAPITAL INVESTORS SBIC, L.P. (2781255)
108 CHARLOTTE NC Finance Company
110 ---* BOFA DISTRIBUTORS, INC. (3086788) 105 BOSTON MA Securities Broker/Dealer
111 ---* EXCELSIOR LASALLE PROPERTY FUND, INC. (3340828) 105 STAMFORD CT Domestic Entity Other
112 --* BOFA SERVICES, INC. (3079191) 104 BOSTON MA Domestic Entity Other
113 -* + FIRST PERRY BANCORP, INC. (1099579) 1 PINCKNEYVILLE
IL Bank Holding Company
114 -* BANC OF AMERICA INVESTMENT ADVISORS, INC. (3079212)
1 JERSEY CITY NJ Domestic Entity Other
115 --* + BA DIVERSIFIED REAL ESTATE FUND, L.P. (4056902) 114 BOSTON MA Domestic Entity Other
116 -* BANC OF AMERICA HOUSING FUND IIIH LIMITED PARTNERSHIP (3084270)
1 COLUMBIA MD Domestic Entity Other
117 -* CALNEVARI HOLDINGS, INC. (3102727) 1 CHARLOTTE NC Domestic Entity Other
118 --* TONOPAH, LLC (3102736) 117 CHARLOTTE NC Domestic Entity Other
119 ---* + HORNBY LANE LIMITED (3110946) 118 DUBLIN IRELAND International Nonbank Sub of Domestic Entities
Report created: 10/2/2011
Hierarchy report with the following institution types: Commercial Bank, Cooperative Bank, Credit Union, Edge/AgreementCorporation, Financial Holding Company, Holding Company, Industrial Bank, Insurance Co. Broker/Agent/Underwriter,
Nondepository Trust Company, Other Company, Savings Bank, Savings and Loan Association, and the SecuritiesBroker/Dealer/Underwriter
Seq Num Name (RSSD ID)
Parent Seq City
State or Country Entity Type
BANK OF AMERICA, NATIONAL ASSOCIATION (480228)
as of 10/02/2011
* Institutions Matching Selection Rule.
+ For purposes of Regulation Y, the top-tier reporter's ownership level in this banking organization does not meet the definition of "control"; however, the ownership level does meet the FY Y-10/10F reportability criteria as this banking relationship is regulated by the Federal Reserve.
^ Although this relationship is not governed by U.S. banking statutes, it is included because it is of interest to the Federal Reserve.
120 --* GOLDBOURNE PARK LIMITED (3110937) 117 CHARLOTTE NC Domestic Entity Other
121 ---* HORNBY LANE LIMITED (3110946) 120 DUBLIN IRELAND International Nonbank Sub of Domestic Entities
122 ----* + WAXHAW PARK INVESTMENTS, INC. (3638329) 121 CHARLOTTE NC Domestic Entity Other
123 ---* GROOM LAKE, LLC (3110955) 120 CHARLOTTE NC Domestic Entity Other
124 -* MERRILL LYNCH COMMUNITY DEVELOPMENT COMPANY, LLC (3109977)
1 NEW YORK NY Domestic Entity Other
125 -* BANC OF AMERICA STRUCTURED NOTES, INC. (3155367) 1 CHARLOTTE NC Domestic Entity Other
126 -* PPM SHADOW CREEK FUNDING LLC (3155545) 1 CHARLOTTE NC Domestic Entity Other
127 -* SEMINOLE FUNDING LLC (3155563) 1 CHARLOTTE NC Domestic Entity Other
128 -* HARBOUR TOWN FUNDING LLC (3155581) 1 CHARLOTTE NC Domestic Entity Other
129 -* JUPITER LOAN FUNDING LLC (3155602) 1 CHARLOTTE NC Domestic Entity Other
130 -* METRO-BROWARD CAPITAL CORPORATION (3155639) 1 FORT LAUDERDALE
FL Domestic Entity Other
131 -* FLEET INSURANCE AGENCY CORPORATION (1110698) 1 BOSTON MA Domestic Entity Other
132 -* NORTHWEST FLORIDA BLACK BUSINESS INVESTMENT CORPORATION (3155648)
1 TALLAHASEE FL Domestic Entity Other
133 -* BLACK BUSINESS INVESTMENT FUND OF CENTRAL FLORIDA, INC. (3155657)
1 ORLANDO FL Domestic Entity Other
134 -* FIRST COAST BLACK BUSINESS INVESTMENT CORPORATION (3155666)
1 JACKSONVILLE
FL Domestic Entity Other
135 -* PALM BEACH COUNTY BLACK BUSINESS INVESTMENT CORPORATION (3155675)
1 RIVIERA BEACH
FL Domestic Entity Other
136 -* TAMPA BAY BLACK BUSINESS INVESTMENT CORPORATION, INC. (3155684)
1 TAMPA FL Domestic Entity Other
137 -* BANC OF AMERICA MORTGAGE SECURITIES, INC. (3161564)
1 CHARLOTTE NC Domestic Entity Other
138 -* FRAMEWORK, INC. (3178861) 1 WASHINGTON DC Domestic Entity Other
139 -* BANC OF AMERICA ARENA COMMUNITY DEVELOPMENT LLC (3207529)
1 CHARLOTTE NC Domestic Entity Other
Report created: 10/2/2011
Hierarchy report with the following institution types: Commercial Bank, Cooperative Bank, Credit Union, Edge/AgreementCorporation, Financial Holding Company, Holding Company, Industrial Bank, Insurance Co. Broker/Agent/Underwriter,
Nondepository Trust Company, Other Company, Savings Bank, Savings and Loan Association, and the SecuritiesBroker/Dealer/Underwriter
Seq Num Name (RSSD ID)
Parent Seq City
State or Country Entity Type
BANK OF AMERICA, NATIONAL ASSOCIATION (480228)
as of 10/02/2011
* Institutions Matching Selection Rule.
+ For purposes of Regulation Y, the top-tier reporter's ownership level in this banking organization does not meet the definition of "control"; however, the ownership level does meet the FY Y-10/10F reportability criteria as this banking relationship is regulated by the Federal Reserve.
^ Although this relationship is not governed by U.S. banking statutes, it is included because it is of interest to the Federal Reserve.
LLC (3207529)
140 -* BANC OF AMERICA CDE, LLC (3207538) 1 BALTIMORE MD Domestic Entity Other
141 -* STERLING FARMS FUNDING, INC. (3213445) 1 LAS VEGAS NV Finance Company
142 -* BANCBOSTON VENTURES INC. (1112094) 1 BOSTON MA Domestic Entity Other
143 --* FIRST CAPITAL CORPORATION OF BOSTON (1112311) 142 BOSTON MA Domestic Entity Other
144 ---* BBV MANAGEMENT CO. LLC (3212895) 143 BOSTON MA Domestic Entity Other
145 ----* BBV SWITCH LP (2983563) 144 BOSTON MA Domestic Entity Other
146 -* FEDERAL STREET SHIPPING LLC (3217500) 1 BOSTON MA Domestic Entity Other
147 -* KEY TAX CREDIT INVESTMENT MEMBERS NO. 31, LLC (3222942)
1 KANSAS CITY MO Domestic Entity Other
148 -* BANC OF AMERICA COMMUNITY HOUSING INVESTMENT FUND II LL (3236323)
1 CHICAGO IL Domestic Entity Other
149 -* APOLLO TAX CREDIT FUND-XXIX LIMITED PARNTERSHIP (3243068)
1 CLEVELAND OH Domestic Entity Other
150 -* SUNAMERICA AFFORDABLE HOUSING PARTNERS 128, A NEVADA LI (3243077)
1 LOS ANGELES CA Domestic Entity Other
151 -* MULTI-HOUSING TAX CREDIT PARTNERS XXXIX, A CALIFORNIA L (3243086)
1 LONG BEACH CA Domestic Entity Other
152 -* ELT LTD. (3243385) 1 CHARLOTTE NC Finance Company
153 -* PILOT FINANCIAL CORP. (3250141) 1 BLUE BELL PA Domestic Entity Other
154 -* ST. LOUIS EQUITY FUND 2003, L.L.C. (3262452) 1 SAINT LOUIS MO Domestic Entity Other
155 -* CORAL HILL LLC (3268566) 1 CHARLOTTE NC Domestic Entity Other
156 -* BANCBOSTON LEASING SERVICES INC. (1112160) 1 BOSTON MA Domestic Entity Other
157 --* ELECTRA LEASING LLC (2734327) 156 BOSTON MA Domestic Entity Other
158 ---* BAY 2 BAY LEASING LLC (2723611) 157 SAN FRANCISCO
CA Domestic Entity Other
159 -* ONE BRYANT PARK LLC (3268593) 1 NEW YORK NY Domestic Entity Other
160 -* BANC OF AMERICA SECURITIZATION HOLDING CORPORATION (3272817)
1 CHARLOTTE NC Domestic Entity Other
Report created: 10/2/2011
Hierarchy report with the following institution types: Commercial Bank, Cooperative Bank, Credit Union, Edge/AgreementCorporation, Financial Holding Company, Holding Company, Industrial Bank, Insurance Co. Broker/Agent/Underwriter,
Nondepository Trust Company, Other Company, Savings Bank, Savings and Loan Association, and the SecuritiesBroker/Dealer/Underwriter
Seq Num Name (RSSD ID)
Parent Seq City
State or Country Entity Type
BANK OF AMERICA, NATIONAL ASSOCIATION (480228)
as of 10/02/2011
* Institutions Matching Selection Rule.
+ For purposes of Regulation Y, the top-tier reporter's ownership level in this banking organization does not meet the definition of "control"; however, the ownership level does meet the FY Y-10/10F reportability criteria as this banking relationship is regulated by the Federal Reserve.
^ Although this relationship is not governed by U.S. banking statutes, it is included because it is of interest to the Federal Reserve.
CORPORATION (3272817)
161 --* BA AUTO SECURITIZATION CORPORATION (3284191) 160 CHARLOTTE NC Domestic Entity Other
162 ---* BANK OF AMERICA AUTO RECEIVABLES SECURITIZATION, LLC (3824784)
161 CHARLOTTE NC Domestic Entity Other
163 -* SKY FINANCIAL SECURITIZATION CORP. VI (3274884) 1 DOVER DE Finance Company
164 -* ST. LOUIS EQUITY FUND 2004 L.L.C. (3284146) 1 SAINT LOUIS MO Domestic Entity Other
165 -* FIRST BANK OF PINELLAS COUNTY LAND CORPORATION (3284173)
1 TAMPA FL Domestic Entity Other
166 -* SUNAMERICA AFFORDABLE HOUSING PARTNERS 132, A NEVADA LI (3289338)
1 LOS ANGELES CA Domestic Entity Other
167 -* CENTERLINE HOUSING PARTNERSHIP III LP-SERIES 2 (3291667)
1 NEW YORK NY Domestic Entity Other
168 -* U.S.A. INSTITUTIONAL TAX CREDIT FUND XXXIX L.P. (3300288)
1 GREENWICH CT Domestic Entity Other
169 -* BOSTON FINANCIAL HOUSING INVESTMENTS VII A LIMITED PART (3300457)
1 BOSTON MA Domestic Entity Other
170 -* RECONTRUST COMPANY, NATIONAL ASSOCIATION (3313943)
1 SIMI VALLEY CA Non-deposit Trust Company - Member
171 -* BOSTON WORLD HOLDING CORPORATION (1113019) 1 BOSTON MA Domestic Entity Other
172 --* BOSTON OVERSEAS FINANCIAL CORPORATION (591900)
171 NEW YORK NY Edge Corporation - Investment
173 ---* EAGLE CORPORATION, THE (1180020) 172 BOSTON MA Domestic Entity Other
174 ----* + BOSTON OVERSEAS FINANCIAL CORPORATION, S.A. (1965188)
173 BUENOS AIRES
ARGENTINA International Nonbank Sub of Domestic Entities
175 ----* + AGUILA CORP S.A.C. (2634016) 173 LIMA PERU International Nonbank Sub of Domestic Entities
176 ---* + BANCBOSTON AIRCRAFT LEASING INC. (1271124) 172 BOSTON MA Domestic Entity Other
177 ---* BOSTON OVERSEAS FINANCIAL CORPORATION, S.A. (1965188)
172 BUENOS AIRES
ARGENTINA International Nonbank Sub of Domestic Entities
Report created: 10/2/2011
Hierarchy report with the following institution types: Commercial Bank, Cooperative Bank, Credit Union, Edge/AgreementCorporation, Financial Holding Company, Holding Company, Industrial Bank, Insurance Co. Broker/Agent/Underwriter,
Nondepository Trust Company, Other Company, Savings Bank, Savings and Loan Association, and the SecuritiesBroker/Dealer/Underwriter
Seq Num Name (RSSD ID)
Parent Seq City
State or Country Entity Type
BANK OF AMERICA, NATIONAL ASSOCIATION (480228)
as of 10/02/2011
* Institutions Matching Selection Rule.
+ For purposes of Regulation Y, the top-tier reporter's ownership level in this banking organization does not meet the definition of "control"; however, the ownership level does meet the FY Y-10/10F reportability criteria as this banking relationship is regulated by the Federal Reserve.
^ Although this relationship is not governed by U.S. banking statutes, it is included because it is of interest to the Federal Reserve.
178 ----* ASESORES ARGENTINOS DE SEGUROS S.A. (1184260) 177 BUENOS AIRES
ARGENTINA International Nonbank Sub of Domestic Entities
179 ----* BOSTON SECURITIES S.A. SOCIEDAD DE BOLSA (2184351)
177 BUENOS AIRES
ARGENTINA International Nonbank Sub of Domestic Entities
180 ---* FEDERAL STREET INVESTMENTS S.A. (2018924) 172 MONTEVIDEO URUGUAY International Nonbank Sub of Domestic Entities
181 ---* EAGLE INVESTMENTS S.A.,THE (2160001) 172 MONTEVIDEO URUGUAY International Bank of U.S. Depository - Edge or Trust Co.
182 ---* AGUILA CORP S.A.C. (2634016) 172 LIMA PERU International Nonbank Sub of Domestic Entities
183 ---* CIRCULOS OCA S.A. (2739573) 172 MONTEVIDEO URUGUAY Finance Company
184 ---* BOSTON OVERSEAS PRIVATE EQUITY LLC (3221084) 172 CHARLOTTE NC Domestic Entity Other
185 ---* FLEET INTERNATIONAL ADVISORS S.A. (3961353) 172 MONTEVIDEO URUGUAY International Nonbank Sub of Domestic Entities
186 --* + BANK OF AMERICA NEGOCIOS E PARTICIPACOES LTDA. (2878333)
171 SAO PAULO BRAZIL International Nonbank Sub of Domestic Entities
187 -* GALWAY HOLDINGS TRUST (3316131) 1 DUBLIN IRELAND International Nonbank Sub of Domestic Entities
188 --* + LIMACON PARK LIMITED (3315910) 187 DUBLIN IRELAND International Nonbank Sub of Domestic Entities
189 -* BANA RESIDUALS, LLC (3316560) 1 CHARLOTTE NC Domestic Entity Other
190 -* SILVER PEAK REIT, INC. (3318087) 1 CHARLOTTE NC Domestic Entity Other
191 -* SUNAMERICA AFFORDABLE HOUSING PARTNERS 139, A NEVADA LI (3318108)
1 LOS ANGELES CA Domestic Entity Other
192 -* RAYMOND JAMES TAX CREDIT FUND XXX L.L.C. (3318144)
1 SAINT PETERSBURG
FL Domestic Entity Other
Report created: 10/2/2011
Hierarchy report with the following institution types: Commercial Bank, Cooperative Bank, Credit Union, Edge/AgreementCorporation, Financial Holding Company, Holding Company, Industrial Bank, Insurance Co. Broker/Agent/Underwriter,
Nondepository Trust Company, Other Company, Savings Bank, Savings and Loan Association, and the SecuritiesBroker/Dealer/Underwriter
Seq Num Name (RSSD ID)
Parent Seq City
State or Country Entity Type
BANK OF AMERICA, NATIONAL ASSOCIATION (480228)
as of 10/02/2011
* Institutions Matching Selection Rule.
+ For purposes of Regulation Y, the top-tier reporter's ownership level in this banking organization does not meet the definition of "control"; however, the ownership level does meet the FY Y-10/10F reportability criteria as this banking relationship is regulated by the Federal Reserve.
^ Although this relationship is not governed by U.S. banking statutes, it is included because it is of interest to the Federal Reserve.
(3318144) PETERSBURG
193 -* DOVER MORTGAGE CAPITAL CORPORATION (3319310) 1 CHARLOTTE NC Domestic Entity Other
194 --* DOVER TWO MORTGAGE CAPITAL CORPORATION (3319329)
193 CHARLOTTE NC Domestic Entity Other
195 -* BOSTON CAPITAL CORPORATE TAX CREDIT FUND V (3322187)
1 BOSON MA Domestic Entity Other
196 -* BOSTON FINANCIAL FLEET AFFORDABLE HOUSING FUND LIMITED (3322196)
1 BOSTON MA Domestic Entity Other
197 -* BOSTON FINANCIAL PRIVATE LABEL TAX CREDITS II, A LIMITE (3322208)
1 BOSTON MA Domestic Entity Other
198 -* COMMUNITY CAPITAL 2000 L.P. (3322226) 1 PORTLAND ME Domestic Entity Other
199 -* FLEET LAND COMPANY (1113680) 1 PROVIDENCE RI Domestic Entity Other
200 -* FLEET AFFORDABLE HOUSING PARTNERS II (3322244) 1 BOSTON MA Domestic Entity Other
201 -* MAINE HOUSING EQUITY FUND 2002 LP (3322271) 1 PORTLAND ME Domestic Entity Other
202 -* MAINE HOUSING EQUITY FUND 2004 LP (3322280) 1 PORTLAND ME Domestic Entity Other
203 -* MASSACHUSETTS HOUSING EQUITY FUND 1993-1994 LIMITED PAR (3322299)
1 BOSTON MA Domestic Entity Other
204 -* MASSACHUSETTS HOUSING EQUITY FUND 1995 LIMITED PARTNERS (3322507)
1 BOSTON MA Domestic Entity Other
205 -* MASSACHUSETTS HOUSING EQUITY FUND 1996 LIMITED PARTNERS (3322516)
1 BOSTON MA Domestic Entity Other
206 -* MASSACHUSETTS HOUSING EQUITY FUND 1997 LIMITED PARTNERS (3322525)
1 BOSTON MA Domestic Entity Other
207 -* MASSACHUSETTS HOUSING EQUITY FUND 1998 LIMITED PARTNERS (3322543)
1 BOSTON MA Domestic Entity Other
208 -* MASSACHUSETTS HOUSING EQUITY FUND 1999 LIMITED PARTNERS (3322552)
1 BOSTON MA Domestic Entity Other
209 -* MASSACHUSETTS HOUSING EQUITY FUND 2000 LLC (3322767)
1 BOSTON MA Domestic Entity Other
210 -* BANKAMERICA INTERNATIONAL INVESTMENT CORPORATION (302544)
1 CHICAGO IL Edge Corporation - Investment
Report created: 10/2/2011
Hierarchy report with the following institution types: Commercial Bank, Cooperative Bank, Credit Union, Edge/AgreementCorporation, Financial Holding Company, Holding Company, Industrial Bank, Insurance Co. Broker/Agent/Underwriter,
Nondepository Trust Company, Other Company, Savings Bank, Savings and Loan Association, and the SecuritiesBroker/Dealer/Underwriter
Seq Num Name (RSSD ID)
Parent Seq City
State or Country Entity Type
BANK OF AMERICA, NATIONAL ASSOCIATION (480228)
as of 10/02/2011
* Institutions Matching Selection Rule.
+ For purposes of Regulation Y, the top-tier reporter's ownership level in this banking organization does not meet the definition of "control"; however, the ownership level does meet the FY Y-10/10F reportability criteria as this banking relationship is regulated by the Federal Reserve.
^ Although this relationship is not governed by U.S. banking statutes, it is included because it is of interest to the Federal Reserve.
211 --* CONTINENTAL FINANZIARIA S.P.A. (1178755) 210 MILAN ITALY (OTHER)
Finance Company
212 -* BANKAMERICA NOMINEES (1993) PTE LTD. (1173107) 1 SINGAPORE SINGAPORE International Nonbank Sub of Domestic Entities
213 -* MASSACHUSETTS HOUSING EQUITY FUND 2001, LLC - SERIES F (3322785)
1 BOSTON MA Domestic Entity Other
214 -* NEW HAMPSHIRE EQUITY FUND 2002 LP (3322842) 1 PORTLAND ME Domestic Entity Other
215 -* NEW HAMPSHIRE EQUITY FUND 2004 LP (3322851) 1 PORTLAND ME Domestic Entity Other
216 -* NEW HAMPSHIRE HOUSING EQUITY FUND 1999 LIMITED PARTNERS (3322860)
1 PORTLAND ME Domestic Entity Other
217 -* OLDHAM ITC I LLC (3322879) 1 BOSTON MA Domestic Entity Other
218 -* CENTERLINE CALIFORNIA CORPORATE PARTNERS I LP (3322888)
1 NEW YORK NY Domestic Entity Other
219 -* CENTERLINE/FLEET HOUSING PARTNERSHIP LP-SERIES B (3322918)
1 NEW YORK NY Domestic Entity Other
220 -* CENTERLINE/FLEET HOUSING PARTNERSHIP LP-SERIES A (3322927)
1 NEW YORK NY Domestic Entity Other
221 -* RI HOUSING EQUITY POOL, L.P. (3322936) 1 PROVIDENCE RI Domestic Entity Other
222 -* USA INSTITUTIONAL TAX CREDIT FUND XVII (3322945) 1 GREENWICH CT Domestic Entity Other
223 -* BANKAMERICA NOMINEES (HONG KONG) LTD. (1174917) 1 HONG KONG CHINA, PEOPLES REPUBLIC OF
International Nonbank Sub of Domestic Entities
224 -* USA/FLEET INSTITUTIONAL TAX CREDIT FUND XX - A LP (3322954)
1 GREENWICH CT Domestic Entity Other
225 -* ALVIN E. GERSHIN APARTMENTS, L.P. (3322990) 1 PRINCETON NJ Domestic Entity Other
226 -* GRINNELL MANSION ASSOCIATES, L.P. (3323474) 1 NEW BEDFORD
MA Domestic Entity Other
227 -* GROVE STREET MUTUAL HOUSING, L.P. (3323492) 1 HARTFORD CT Domestic Entity Other
228 -* INISHMORE ASSOCIATES, L.P. (3323586) 1 MANCHESTER NH Domestic Entity Other
229 -* LAWRENCE, LP (3323689) 1 LAWRENCEVILLE
NJ Domestic Entity Other
Report created: 10/2/2011
Hierarchy report with the following institution types: Commercial Bank, Cooperative Bank, Credit Union, Edge/AgreementCorporation, Financial Holding Company, Holding Company, Industrial Bank, Insurance Co. Broker/Agent/Underwriter,
Nondepository Trust Company, Other Company, Savings Bank, Savings and Loan Association, and the SecuritiesBroker/Dealer/Underwriter
Seq Num Name (RSSD ID)
Parent Seq City
State or Country Entity Type
BANK OF AMERICA, NATIONAL ASSOCIATION (480228)
as of 10/02/2011
* Institutions Matching Selection Rule.
+ For purposes of Regulation Y, the top-tier reporter's ownership level in this banking organization does not meet the definition of "control"; however, the ownership level does meet the FY Y-10/10F reportability criteria as this banking relationship is regulated by the Federal Reserve.
^ Although this relationship is not governed by U.S. banking statutes, it is included because it is of interest to the Federal Reserve.
LE
230 -* NEW PORT ANTONIO, L.P. (3323812) 1 BOSTON MA Domestic Entity Other
231 -* OAK TERRACE, L.P. (3323906) 1 BOSTON MA Domestic Entity Other
232 -* PARK VIEW NEW HAMPSHIRE, L.P. (3323933) 1 NASHUA NH Domestic Entity Other
233 -* RENAISSANCE II, L.P. (3324097) 1 BEDFORD NH Domestic Entity Other
234 -* BANC OF AMERICA SECURITIES LIMITED (1184859) 1 LONDON ENGLAND International Nonbank Sub of Domestic Entities
235 --* ALIE STREET INVESTMENTS LIMITED (3049934) 234 LONDON ENGLAND International Nonbank Sub of Domestic Entities
236 --* ELMFIELD INVESTMENTS LIMITED (3049943) 234 LONDON ENGLAND International Nonbank Sub of Domestic Entities
237 ---* NEWLAND LANE LIMITED (3315901) 236 GEORGE TOWN
CAYMAN ISLANDS
International Nonbank Sub of Domestic Entities
238 --* NORTHAM LANE LIMITED (3315899) 234 GEORGE TOWN
CAYMAN ISLANDS
International Nonbank Sub of Domestic Entities
239 --* ALIE STREET INVESTMENTS 6 LIMITED (3357116) 234 LONDON ENGLAND International Nonbank Sub of Domestic Entities
240 --* ALIE STREET INVESTMENTS 8 LIMITED (3357134) 234 LONDON ENGLAND International Nonbank Sub of Domestic Entities
241 --* ALIE STREET INVESTMENTS 12 LIMITED (3381474) 234 LONDON ENGLAND International Nonbank Sub of Domestic Entities
242 --* ALIE STREET INVESTMENTS 16 LIMITED (3438659) 234 LONDON ENGLAND International Nonbank Sub of Domestic Entities
243 --* FUGU CREDIT LIMITED (3438686) 234 LONDON ENGLAND International Nonbank Sub of Domestic Entities
Report created: 10/2/2011
Hierarchy report with the following institution types: Commercial Bank, Cooperative Bank, Credit Union, Edge/AgreementCorporation, Financial Holding Company, Holding Company, Industrial Bank, Insurance Co. Broker/Agent/Underwriter,
Nondepository Trust Company, Other Company, Savings Bank, Savings and Loan Association, and the SecuritiesBroker/Dealer/Underwriter
Seq Num Name (RSSD ID)
Parent Seq City
State or Country Entity Type
BANK OF AMERICA, NATIONAL ASSOCIATION (480228)
as of 10/02/2011
* Institutions Matching Selection Rule.
+ For purposes of Regulation Y, the top-tier reporter's ownership level in this banking organization does not meet the definition of "control"; however, the ownership level does meet the FY Y-10/10F reportability criteria as this banking relationship is regulated by the Federal Reserve.
^ Although this relationship is not governed by U.S. banking statutes, it is included because it is of interest to the Federal Reserve.
Entities
244 --* ALIE STREET INVESTMENTS 24 LIMITED (3438734) 234 LONDON ENGLAND International Nonbank Sub of Domestic Entities
245 -* RENAISSANCE IV/TREE STREET, L.P. (3324118) 1 BEDFORD NH Domestic Entity Other
246 -* SOUTH CITY HOUSING, L.P. (3324154) 1 BOSTON MA Domestic Entity Other
247 -* TAUNTON RUN SENIOR, LP (3324293) 1 PHILADELPHIA PA Domestic Entity Other
248 -* WINSTON LUCERNE, L.P. (3324323) 1 BOSTON MA Domestic Entity Other
249 -* BANC OF AMERICA HOUSING FUND VI LIMITED PARTNERSHIP, LL (3328330)
1 COLUMBIA MD Domestic Entity Other
250 -* MULTI-HOUSING TAX CREDIT PARTNERS XLV, L.P. (3328349)
1 LONG BEACH CA Domestic Entity Other
251 -* PARAMOUNT CREDIT ENHANCED TAX CREDIT FUND I, LLC (3328572)
1 GRANVILLE OH Domestic Entity Other
252 -* BOSTON FINANCIAL HOUSING INVESTMENTS VIII A LIMITED PAR (3346549)
1 BOSTON MA Domestic Entity Other
253 -* DOVER MORTGAGE CAPITAL 2005-A CORPORATION (3357161)
1 CHARLOTTE NC Domestic Entity Other
254 --* DOVER TWO MORTGAGE CAPITAL 2005-A CORPORATION (3357170)
253 CHARLOTTE NC Domestic Entity Other
255 -* COLUMBUS BAY LIMITED (3367517) 1 GEORGE TOWN
CAYMAN ISLANDS
International Nonbank Sub of Domestic Entities
256 --* MAGELLAN BAY LIMITED (3367571) 255 GEORGE TOWN
CAYMAN ISLANDS
International Nonbank Sub of Domestic Entities
257 ---* NEWFOUND BAY LIMITED (3367544) 256 LUXEMBOURG LUXEMBOURG
International Nonbank Sub of Domestic Entities
258 -* BANCBOSTON AIRCRAFT LEASING INC. (1271124) 1 BOSTON MA Domestic Entity Other
259 --* ELECTRA LEASING LLC (2734327) 258 BOSTON MA Domestic Entity Other
260 ---* BAY 2 BAY LEASING LLC (2723611) 259 SAN FRANCISCO
CA Domestic Entity Other
Report created: 10/2/2011
Hierarchy report with the following institution types: Commercial Bank, Cooperative Bank, Credit Union, Edge/AgreementCorporation, Financial Holding Company, Holding Company, Industrial Bank, Insurance Co. Broker/Agent/Underwriter,
Nondepository Trust Company, Other Company, Savings Bank, Savings and Loan Association, and the SecuritiesBroker/Dealer/Underwriter
Seq Num Name (RSSD ID)
Parent Seq City
State or Country Entity Type
BANK OF AMERICA, NATIONAL ASSOCIATION (480228)
as of 10/02/2011
* Institutions Matching Selection Rule.
+ For purposes of Regulation Y, the top-tier reporter's ownership level in this banking organization does not meet the definition of "control"; however, the ownership level does meet the FY Y-10/10F reportability criteria as this banking relationship is regulated by the Federal Reserve.
^ Although this relationship is not governed by U.S. banking statutes, it is included because it is of interest to the Federal Reserve.
FRANCISCO
261 -* CWB COMMUNITY ASSETS, INC. (3379903) 1 THOUSAND OAKS
CA Domestic Entity Other
262 -* TRISAIL FUNDING CORPORATION (3381595) 1 BOSTON MA Domestic Entity Other
263 -* BANA GA MORTGAGE COMPANY (3387113) 1 CHARLOTTE NC Domestic Entity Other
264 -* HUDSON HOUSING TAX CREDIT FUND XXIX LP (3388044) 1 NEW YORK NY Domestic Entity Other
265 -* MULTI-HOUSING TAX CREDIT PARTNERS XLVII, L.P. (3388053)
1 LONG BEACH CA Domestic Entity Other
266 -* ELHV INC. (3392890) 1 NEW YORK NY Domestic Entity Other
267 -* U.S.A. INSTITUTIONAL TAX CREDIT FUND XLVII L.P. (3403826)
1 GREENWICH CT Domestic Entity Other
268 -* BANC OF AMERICA COMMUNITY HOUSING INVESTMENT FUND III L (3403835)
1 CHICAGO IL Domestic Entity Other
269 -* ALLIANT TAX CREDIT FUND 38, LTD (3403844) 1 PALM BEACH FL Domestic Entity Other
270 -* MELROSE SEA, LLC (3413236) 1 BOSTON MA Domestic Entity Other
271 -* + FIRST NATIONAL SECURITY COMPANY (1426755) 1 HOT SPRINGS AR Bank Holding Company
272 -* NMS INVESTMENT HOLDINGS, LLC (3434473) 1 NEW YORK NY Domestic Entity Other
273 --* EFP NETHERLANDS INVESTMENTS, B.V. (3434482) 272 AMSTERDAM NETHERLANDS
International Nonbank Sub of Domestic Entities
274 ---* EFP NETHERLANDS INVESTMENT II, V.O.F. (3577165) 273 AMSTERDAM NETHERLANDS
International Nonbank Sub of Domestic Entities
275 --* EFP NETHERLANDS INVESTMENT II, V.O.F. (3577165) 272 AMSTERDAM NETHERLANDS
International Nonbank Sub of Domestic Entities
276 -* U.S.A. INSTITUTIONAL TAX CREDIT FUND LIV L.P. (3438547)
1 GREENWICH CT Domestic Entity Other
277 -* MS GUARANTEED TAX CREDIT FUND XVI, LLC (3438556) 1 NEW YORK NY Domestic Entity Other
278 --* COUNTRYSIDE CORPORATE TAX CREDITS XV LIMITED PARTNERSHI (4209502)
277 BOSTON MA Domestic Entity Other
Report created: 10/2/2011
Hierarchy report with the following institution types: Commercial Bank, Cooperative Bank, Credit Union, Edge/AgreementCorporation, Financial Holding Company, Holding Company, Industrial Bank, Insurance Co. Broker/Agent/Underwriter,
Nondepository Trust Company, Other Company, Savings Bank, Savings and Loan Association, and the SecuritiesBroker/Dealer/Underwriter
Seq Num Name (RSSD ID)
Parent Seq City
State or Country Entity Type
BANK OF AMERICA, NATIONAL ASSOCIATION (480228)
as of 10/02/2011
* Institutions Matching Selection Rule.
+ For purposes of Regulation Y, the top-tier reporter's ownership level in this banking organization does not meet the definition of "control"; however, the ownership level does meet the FY Y-10/10F reportability criteria as this banking relationship is regulated by the Federal Reserve.
^ Although this relationship is not governed by U.S. banking statutes, it is included because it is of interest to the Federal Reserve.
PARTNERSHI (4209502)
279 -* ANZAC PEAKS, INC. (3443055) 1 CHARLOTTE NC Domestic Entity Other
280 --* MARLBOROUGH SOUNDS LLC (3443064) 279 CHARLOTTE NC Domestic Entity Other
281 -* PINE HARBOUR S.AR.L. (3443073) 1 LUXEMBOURG LUXEMBOURG
International Nonbank Sub of Domestic Entities
282 -* TAURUS FINANCE INC. (3443091) 1 CHARLOTTE NC Domestic Entity Other
283 -* BOSTON FINANCIAL HOUSING INVESTMENTS IX A LIMITED PARTN (3448591)
1 BOSTON MA Domestic Entity Other
284 -* BA LEASING BSC, LLC (3448715) 1 SAN FRANCISCO
CA Finance Company
285 -* CENTERLINE HOUSING PARTNERSHIP III LP-SERIES 3 (3456411)
1 NEW YORK NY Domestic Entity Other
286 -* U.S.A. INSTITUTIONAL TAX CREDIT FUND LV L.P. (3464041)
1 GREENWICH CT Domestic Entity Other
287 -* FLEET NJ COMMUNITY DEVELOPMENT CORP. (1444263) 1 HARTFORD CT Domestic Entity Other
288 -* SEMPRA SECTION 42, LLC (3464108) 1 SAN FRANCISCO
CA Domestic Entity Other
289 -* WESTQUAY INVESTMENTS S.AR.L. (3464144) 1 LUXEMBOURG LUXEMBOURG
International Nonbank Sub of Domestic Entities
290 --* + PINE HARBOUR S.AR.L. (3443073) 289 LUXEMBOURG LUXEMBOURG
International Nonbank Sub of Domestic Entities
291 -* MORTGAGE EQUITY CONVERSION ASSET CORPORATION (3464210)
1 WILMINGTON DE Domestic Entity Other
292 -* BANK OF AMERICA NATIONAL TRUST DELAWARE (3467006)
1 WILMINGTON DE Non-deposit Trust Company - Member
293 -* HEALTHLOGIC SYSTEMS CORPORATION (3485130) 1 NORCROSS GA Domestic Entity Other
294 -* BANA DEFEASANCE HOLDING COMPANY LLC (3485242) 1 CHARLOTTE NC Domestic Entity Other
295 --* BANA DEFEASANCE MANAGER BACM 2001-1 SB 1 LLC (3485251)
294 CHARLOTTE NC Domestic Entity Other
Report created: 10/2/2011
Hierarchy report with the following institution types: Commercial Bank, Cooperative Bank, Credit Union, Edge/AgreementCorporation, Financial Holding Company, Holding Company, Industrial Bank, Insurance Co. Broker/Agent/Underwriter,
Nondepository Trust Company, Other Company, Savings Bank, Savings and Loan Association, and the SecuritiesBroker/Dealer/Underwriter
Seq Num Name (RSSD ID)
Parent Seq City
State or Country Entity Type
BANK OF AMERICA, NATIONAL ASSOCIATION (480228)
as of 10/02/2011
* Institutions Matching Selection Rule.
+ For purposes of Regulation Y, the top-tier reporter's ownership level in this banking organization does not meet the definition of "control"; however, the ownership level does meet the FY Y-10/10F reportability criteria as this banking relationship is regulated by the Federal Reserve.
^ Although this relationship is not governed by U.S. banking statutes, it is included because it is of interest to the Federal Reserve.
296 ---* BANA BACM 2001-1 SB 1 LLC (3485279) 295 CHARLOTTE NC Domestic Entity Other
297 --* BANA BACM 2001-1 SB 1 LLC (3485279) 294 CHARLOTTE NC Domestic Entity Other
298 --* BANA DEFEASANCE MANAGER BACM 2001-PB1 SB 1 LLC (3485288)
294 CHARLOTTE NC Domestic Entity Other
299 ---* BANA BACM 2001-PB1 SB 1 LLC (3485297) 298 CHARLOTTE NC Domestic Entity Other
300 --* BANA BACM 2001-PB1 SB 1 LLC (3485297) 294 CHARLOTTE NC Domestic Entity Other
301 --* BANA DEFEASANCE MANAGER BACM 2002-2 SB 1 LLC (3485309)
294 CHARLOTTE NC Domestic Entity Other
302 ---* BANA BACM 2002-2 SB 1 LLC (3485327) 301 CHARLOTTE NC Domestic Entity Other
303 --* BANA BACM 2002-2 SB 1 LLC (3485327) 294 CHARLOTTE NC Domestic Entity Other
304 --* BANA DEFEASANCE MANAGER BACM 2003-1 SB 1 LLC (3485336)
294 CHARLOTTE NC Domestic Entity Other
305 ---* BANA BACM 2003-1 SB 1 LLC (3485345) 304 CHARLOTTE NC Domestic Entity Other
306 --* BANA BACM 2003-1 SB 1 LLC (3485345) 294 CHARLOTTE NC Domestic Entity Other
307 --* BANA DEFEASANCE MANAGER BACM 2003-2 SB 1 LLC (3485354)
294 CHARLOTTE NC Domestic Entity Other
308 ---* BANA BACM 2003-2 SB 1 LLC (3485363) 307 CHARLOTTE NC Domestic Entity Other
309 --* BANA BACM 2003-2 SB 1 LLC (3485363) 294 CHARLOTTE NC Domestic Entity Other
310 --* BANA DEFEASANCE MANAGER BACM 2004-3 SB 1 LLC (3485372)
294 CHARLOTTE NC Domestic Entity Other
311 ---* BANA BACM 2004-3 SB 1 LLC (3485381) 310 CHARLOTTE NC Domestic Entity Other
312 --* BANA BACM 2004-3 SB 1 LLC (3485381) 294 CHARLOTTE NC Domestic Entity Other
313 --* BANA DEFEASANCE MANAGER GECCMC 2002-3 SB 1 LLC (3485402)
294 CHARLOTTE NC Domestic Entity Other
314 ---* BANA GECCMC 2002-3 SB 1 LLC (3485411) 313 CHARLOTTE NC Domestic Entity Other
315 --* BANA GECCMC 2002-3 SB 1 LLC (3485411) 294 CHARLOTTE NC Domestic Entity Other
316 --* BANA DEFEASANCE MANAGER GECMC 2004-C1 SB 1 LLC (3485439)
294 CHARLOTTE NC Domestic Entity Other
Report created: 10/2/2011
Hierarchy report with the following institution types: Commercial Bank, Cooperative Bank, Credit Union, Edge/AgreementCorporation, Financial Holding Company, Holding Company, Industrial Bank, Insurance Co. Broker/Agent/Underwriter,
Nondepository Trust Company, Other Company, Savings Bank, Savings and Loan Association, and the SecuritiesBroker/Dealer/Underwriter
Seq Num Name (RSSD ID)
Parent Seq City
State or Country Entity Type
BANK OF AMERICA, NATIONAL ASSOCIATION (480228)
as of 10/02/2011
* Institutions Matching Selection Rule.
+ For purposes of Regulation Y, the top-tier reporter's ownership level in this banking organization does not meet the definition of "control"; however, the ownership level does meet the FY Y-10/10F reportability criteria as this banking relationship is regulated by the Federal Reserve.
^ Although this relationship is not governed by U.S. banking statutes, it is included because it is of interest to the Federal Reserve.
317 ---* BANA GECMC 2004-C1 SB 1 LLC (3485457) 316 CHARLOTTE NC Domestic Entity Other
318 --* BANA GECMC 2004-C1 SB 1 LLC (3485457) 294 CHARLOTTE NC Domestic Entity Other
319 --* BANA DEFEASANCE MANAGER BACM 2002-PB2 SB 1 LLC (3501601)
294 CHARLOTTE NC Domestic Entity Other
320 ---* BANA BACM 2002-PB2 SB 1 LLC (3501713) 319 CHARLOTTE NC Domestic Entity Other
321 --* BANA BACM 2002-PB2 SB 1 LLC (3501713) 294 CHARLOTTE NC Domestic Entity Other
322 --* BANA DEFEASANCE MANAGER GECCMC 2002-2 SB 1 LLC (3503324)
294 CHARLOTTE NC Domestic Entity Other
323 ---* BANA GECCMC 2002-2 SB 1 LLC (3503333) 322 CHARLOTTE NC Domestic Entity Other
324 --* BANA GECCMC 2002-2 SB 1 LLC (3503333) 294 CHARLOTTE NC Domestic Entity Other
325 --* BANA DEFEASANCE MANAGER GECMC 2003-C1 TRIZEC SB 1 LLC (3503342)
294 CHARLOTTE NC Domestic Entity Other
326 ---* BANA GECMC 2003-C1 TRIZEC SB 1 LLC (3503351) 325 CHARLOTTE NC Domestic Entity Other
327 --* BANA GECMC 2003-C1 TRIZEC SB 1 LLC (3503351) 294 CHARLOTTE NC Domestic Entity Other
328 --* BANA DEFEASANCE MANAGER NLFC 1998-2 SB 1 LLC (3503360)
294 CHARLOTTE NC Domestic Entity Other
329 ---* BANA NLFC 1998-2 SB 1 LLC (3503379) 328 CHARLOTTE NC Domestic Entity Other
330 --* BANA NLFC 1998-2 SB 1 LLC (3503379) 294 CHARLOTTE NC Domestic Entity Other
331 --* BANA DEFEASANCE MANAGER NLFC 1999-1 SB 1 LLC (3503388)
294 CHARLOTTE NC Domestic Entity Other
332 ---* BANA NLFC 1999-1 SB 1 LLC (3503397) 331 CHARLOTTE NC Domestic Entity Other
333 --* BANA NLFC 1999-1 SB 1 LLC (3503397) 294 CHARLOTTE NC Domestic Entity Other
334 --* BANA DEFEASANCE MANAGER NLFC 1999-2 SB 1 LLC (3503409)
294 CHARLOTTE NC Domestic Entity Other
335 ---* BANA NLFC 1999-2 SB 1 LLC (3503418) 334 CHARLOTTE NC Domestic Entity Other
336 --* BANA NLFC 1999-2 SB 1 LLC (3503418) 294 CHARLOTTE NC Domestic Entity Other
337 --* BANA DEFEASANCE MANAGER BACM 2004-2 SB 1 LLC (3551129)
294 CHARLOTTE NC Domestic Entity Other
Report created: 10/2/2011
Hierarchy report with the following institution types: Commercial Bank, Cooperative Bank, Credit Union, Edge/AgreementCorporation, Financial Holding Company, Holding Company, Industrial Bank, Insurance Co. Broker/Agent/Underwriter,
Nondepository Trust Company, Other Company, Savings Bank, Savings and Loan Association, and the SecuritiesBroker/Dealer/Underwriter
Seq Num Name (RSSD ID)
Parent Seq City
State or Country Entity Type
BANK OF AMERICA, NATIONAL ASSOCIATION (480228)
as of 10/02/2011
* Institutions Matching Selection Rule.
+ For purposes of Regulation Y, the top-tier reporter's ownership level in this banking organization does not meet the definition of "control"; however, the ownership level does meet the FY Y-10/10F reportability criteria as this banking relationship is regulated by the Federal Reserve.
^ Although this relationship is not governed by U.S. banking statutes, it is included because it is of interest to the Federal Reserve.
338 ---* BANA BACM 2004-2 SB 1 LLC (3551138) 337 CHARLOTTE NC Domestic Entity Other
339 --* BANA BACM 2004-2 SB 1 LLC (3551138) 294 CHARLOTTE NC Domestic Entity Other
340 --* BANA DEFEASANCE MANAGER BACM 2004-4 SB 1 LLC (3551147)
294 CHARLOTTE NC Domestic Entity Other
341 ---* BANA BACM 2004-4 SB 1 LLC (3551156) 340 CHARLOTTE NC Domestic Entity Other
342 --* BANA BACM 2004-4 SB 1 LLC (3551156) 294 CHARLOTTE NC Domestic Entity Other
343 --* BANA DEFEASANCE MANAGER BACM 2004-1 SB 1 LLC (3578032)
294 CHARLOTTE NC Domestic Entity Other
344 ---* BANA BACM 2004-1 SB 1 LLC (3578041) 343 CHARLOTTE NC Domestic Entity Other
345 --* BANA BACM 2004-1 SB 1 LLC (3578041) 294 CHARLOTTE NC Domestic Entity Other
346 --* BANA DEFEASANCE MANAGER BACM 2000-1 SB 1 LLC (3578050)
294 CHARLOTTE NC Domestic Entity Other
347 ---* BANA BACM 2000-1 SB 1 LLC (3578069) 346 CHARLOTTE NC Domestic Entity Other
348 --* BANA BACM 2000-1 SB 1 LLC (3578069) 294 CHARLOTTE NC Domestic Entity Other
349 --* BANA DEFEASANCE MANAGER BACM 2000-2 SB 1 LLC (3586644)
294 CHARLOTTE NC Domestic Entity Other
350 ---* BANA BACM 2000-2 SB 1 LLC (3586653) 349 CHARLOTTE NC Domestic Entity Other
351 --* BANA BACM 2000-2 SB 1 LLC (3586653) 294 CHARLOTTE NC Domestic Entity Other
352 --* BANA DEFEASANCE MANAGER BACM 2004-5 SB 1 LLC (3586662)
294 CHARLOTTE NC Domestic Entity Other
353 ---* BANA BACM 2004-5 SB 1 LLC (3586671) 352 CHARLOTTE NC Domestic Entity Other
354 --* BANA BACM 2004-5 SB 1 LLC (3586671) 294 CHARLOTTE NC Domestic Entity Other
355 --* BANA DEFEASANCE MANAGER BACM 2004-6 SB 1 LLC (3586680)
294 CHARLOTTE NC Domestic Entity Other
356 ---* BANA BACM 2004-6 SB 1 LLC (3586699) 355 CHARLOTTE NC Domestic Entity Other
357 --* BANA BACM 2004-6 SB 1 LLC (3586699) 294 CHARLOTTE NC Domestic Entity Other
358 --* BANA DEFEASANCE MANAGER GECMC 2003-C1 SB 1 LLC (3586701)
294 CHARLOTTE NC Domestic Entity Other
Report created: 10/2/2011
Hierarchy report with the following institution types: Commercial Bank, Cooperative Bank, Credit Union, Edge/AgreementCorporation, Financial Holding Company, Holding Company, Industrial Bank, Insurance Co. Broker/Agent/Underwriter,
Nondepository Trust Company, Other Company, Savings Bank, Savings and Loan Association, and the SecuritiesBroker/Dealer/Underwriter
Seq Num Name (RSSD ID)
Parent Seq City
State or Country Entity Type
BANK OF AMERICA, NATIONAL ASSOCIATION (480228)
as of 10/02/2011
* Institutions Matching Selection Rule.
+ For purposes of Regulation Y, the top-tier reporter's ownership level in this banking organization does not meet the definition of "control"; however, the ownership level does meet the FY Y-10/10F reportability criteria as this banking relationship is regulated by the Federal Reserve.
^ Although this relationship is not governed by U.S. banking statutes, it is included because it is of interest to the Federal Reserve.
359 ---* BANA GECMC 2003-C1 SB 1 LLC (3586710) 358 CHARLOTTE NC Domestic Entity Other
360 --* BANA GECMC 2003-C1 SB 1 LLC (3586710) 294 CHARLOTTE NC Domestic Entity Other
361 --* BANA DEFEASANCE MANAGER GECMC 2003-C2 SB 1 LLC (3586729)
294 CHARLOTTE NC Domestic Entity Other
362 ---* BANA GECMC 2003-C2 SB 1 LLC (3586738) 361 CHARLOTTE NC Domestic Entity Other
363 --* BANA GECMC 2003-C2 SB 1 LLC (3586738) 294 CHARLOTTE NC Domestic Entity Other
364 --* BANA DEFEASANCE MANAGER BACM 2005-1 SB 1 LLC (3599363)
294 CHARLOTTE NC Domestic Entity Other
365 ---* BANA BACM 2005-1 SB 1 LLC (3599372) 364 CHARLOTTE NC Domestic Entity Other
366 --* BANA BACM 2005-1 SB 1 LLC (3599372) 294 CHARLOTTE NC Domestic Entity Other
367 --* BANA DEFEASANCE MANAGER DORADO/ALVARADO SB 1 LLC (3599381)
294 CHARLOTTE NC Domestic Entity Other
368 ---* BANA DORADO/ALVARADO SB 1 LLC (3599390) 367 CHARLOTTE NC Domestic Entity Other
369 --* BANA DORADO/ALVARADO SB 1 LLC (3599390) 294 CHARLOTTE NC Domestic Entity Other
370 --* BANA DEFEASANCE MANAGER GECMC 2005-C1 SB 1 LLC (3599402)
294 CHARLOTTE NC Domestic Entity Other
371 ---* BANA GECMC 2005-C1 SB 1 LLC (3599411) 370 CHARLOTTE NC Domestic Entity Other
372 --* BANA GECMC 2005-C1 SB 1 LLC (3599411) 294 CHARLOTTE NC Domestic Entity Other
373 --* BANA DEFEASANCE MANAGER MLMT 2004-MKB1 SB 1 LLC (3599420)
294 CHARLOTTE NC Domestic Entity Other
374 ---* BANA MLMT 2004-MKB1 SB 1 LLC (3599439) 373 CHARLOTTE NC Domestic Entity Other
375 --* BANA MLMT 2004-MKB1 SB 1 LLC (3599439) 294 CHARLOTTE NC Domestic Entity Other
376 --* BANA DEFEASANCE MANAGER BOA-FUNB 2001-3 SB 1 LLC (3599448)
294 CHARLOTTE NC Domestic Entity Other
377 ---* BANA BOA-FUNB 2001-3 SB 1 LLC (3599466) 376 CHARLOTTE NC Domestic Entity Other
378 --* BANA BOA-FUNB 2001-3 SB 1 LLC (3599466) 294 CHARLOTTE NC Domestic Entity Other
379 --* BANA DEFEASANCE MANAGER GECMC 2004-C3 SB 1 LLC (3599475)
294 CHARLOTTE NC Domestic Entity Other
Report created: 10/2/2011
Hierarchy report with the following institution types: Commercial Bank, Cooperative Bank, Credit Union, Edge/AgreementCorporation, Financial Holding Company, Holding Company, Industrial Bank, Insurance Co. Broker/Agent/Underwriter,
Nondepository Trust Company, Other Company, Savings Bank, Savings and Loan Association, and the SecuritiesBroker/Dealer/Underwriter
Seq Num Name (RSSD ID)
Parent Seq City
State or Country Entity Type
BANK OF AMERICA, NATIONAL ASSOCIATION (480228)
as of 10/02/2011
* Institutions Matching Selection Rule.
+ For purposes of Regulation Y, the top-tier reporter's ownership level in this banking organization does not meet the definition of "control"; however, the ownership level does meet the FY Y-10/10F reportability criteria as this banking relationship is regulated by the Federal Reserve.
^ Although this relationship is not governed by U.S. banking statutes, it is included because it is of interest to the Federal Reserve.
380 ---* BANA GECMC 2004-C3 SB 1 LLC (3599484) 379 CHARLOTTE NC Domestic Entity Other
381 --* BANA GECMC 2004-C3 SB 1 LLC (3599484) 294 CHARLOTTE NC Domestic Entity Other
382 --* BANA DEFEASANCE MANAGER GECMC 2005-C2 SB 1 LLC (3615384)
294 CHARLOTTE NC Domestic Entity Other
383 ---* BANA GECMC 2005-C2 SB 1 LLC (3615405) 382 CHARLOTTE NC Domestic Entity Other
384 --* BANA GECMC 2005-C2 SB 1 LLC (3615405) 294 CHARLOTTE NC Domestic Entity Other
385 --* BANA DEFEASANCE MANAGER BACM 2005-2 SB 1 LLC (3627725)
294 CHARLOTTE NC Domestic Entity Other
386 ---* BANA BACM 2005-2 SB 1 LLC (3627734) 385 CHARLOTTE NC Domestic Entity Other
387 --* BANA BACM 2005-2 SB 1 LLC (3627734) 294 CHARLOTTE NC Domestic Entity Other
388 --* BANA DEFEASANCE MANAGER MLMT 2005-MKB2 SB 1 LLC (3638226)
294 CHARLOTTE NC Domestic Entity Other
389 ---* BANA MLMT 2005-MKB2 SB 1 LLC (3638235) 388 CHARLOTTE NC Domestic Entity Other
390 --* BANA MLMT 2005-MKB2 SB 1 LLC (3638235) 294 CHARLOTTE NC Domestic Entity Other
391 --* BANA DEFEASANCE MANAGER BACM 2005-4 SB 1 LLC (3685501)
294 CHARLOTTE NC Domestic Entity Other
392 ---* BANA BACM 2005-4 SB 1 LLC (3685510) 391 CHARLOTTE NC Domestic Entity Other
393 --* BANA BACM 2005-4 SB 1 LLC (3685510) 294 CHARLOTTE NC Domestic Entity Other
394 --* BANA DEFEASANCE MANAGER BACM 2005-6 SB 1 LLC (3716834)
294 CHARLOTTE NC Domestic Entity Other
395 ---* BANA BACM 2005-6 SB 1 LLC (3716843) 394 CHARLOTTE NC Domestic Entity Other
396 --* BANA BACM 2005-6 SB 1 LLC (3716843) 294 CHARLOTTE NC Domestic Entity Other
397 --* BANA DEFEASANCE MANAGER BACM 2003-2 PAWTUCKET SB 1 LLC (3746578)
294 CHARLOTTE NC Domestic Entity Other
398 ---* BANA BACM 2003-2 PAWTUCKET SB 1 LLC (3746608) 397 CHARLOTTE NC Domestic Entity Other
399 --* BANA BACM 2003-2 PAWTUCKET SB 1 LLC (3746608) 294 CHARLOTTE NC Domestic Entity Other
400 --* BANA DEFEASANCE MANAGER BACM 2005-5 SB 1 LLC (3789164)
294 CHARLOTTE NC Domestic Entity Other
Report created: 10/2/2011
Hierarchy report with the following institution types: Commercial Bank, Cooperative Bank, Credit Union, Edge/AgreementCorporation, Financial Holding Company, Holding Company, Industrial Bank, Insurance Co. Broker/Agent/Underwriter,
Nondepository Trust Company, Other Company, Savings Bank, Savings and Loan Association, and the SecuritiesBroker/Dealer/Underwriter
Seq Num Name (RSSD ID)
Parent Seq City
State or Country Entity Type
BANK OF AMERICA, NATIONAL ASSOCIATION (480228)
as of 10/02/2011
* Institutions Matching Selection Rule.
+ For purposes of Regulation Y, the top-tier reporter's ownership level in this banking organization does not meet the definition of "control"; however, the ownership level does meet the FY Y-10/10F reportability criteria as this banking relationship is regulated by the Federal Reserve.
^ Although this relationship is not governed by U.S. banking statutes, it is included because it is of interest to the Federal Reserve.
401 ---* BANA BACM 2005-5 SB 1 LLC (3789173) 400 CHARLOTTE NC Domestic Entity Other
402 --* BANA BACM 2005-5 SB 1 LLC (3789173) 294 CHARLOTTE NC Domestic Entity Other
403 --* BANA DEFEASANCE MANAGER BACM 2005-3 SB 1 LLC (3802755)
294 CHARLOTTE NC Domestic Entity Other
404 ---* BANA BACM 2005-3 SB 1 LLC (3802764) 403 CHARLOTTE NC Domestic Entity Other
405 --* BANA BACM 2005-3 SB 1 LLC (3802764) 294 CHARLOTTE NC Domestic Entity Other
406 --* BANA DEFEASANCE MANAGER BACM 2006-4 SB 1 LLC (3824832)
294 CHARLOTTE NC Domestic Entity Other
407 ---* BANA BACM 2006-4 SB 1 LLC (3824841) 406 CHARLOTTE NC Domestic Entity Other
408 --* BANA BACM 2006-4 SB 1 LLC (3824841) 294 CHARLOTTE NC Domestic Entity Other
409 --* BANA DEFEASANCE MANAGER CSFB 2002-CKS4 SB 1 LLC (3924518)
294 CHARLOTTE NC Domestic Entity Other
410 ---* BANA CSFB 2002-CKS4 SB 1 LLC (3924527) 409 CHARLOTTE NC Domestic Entity Other
411 --* BANA CSFB 2002-CKS4 SB 1 LLC (3924527) 294 CHARLOTTE NC Domestic Entity Other
412 --* BANA DEFEASANCE MANAGER TENTH VENTURE SB 1 LLC (3963151)
294 CHARLOTTE NC Domestic Entity Other
413 ---* BANA TENTH VENTURE SB 1 LLC (3963160) 412 CHARLOTTE NC Domestic Entity Other
414 --* BANA TENTH VENTURE SB 1 LLC (3963160) 294 CHARLOTTE NC Domestic Entity Other
415 --* BANA DEFEASANCE MANAGER GECMC 2007-C1 SB 1 LLC (4203096)
294 CHARLOTTE NC Domestic Entity Other
416 ---* BANA GECMC 2007-C1 SB LLC (4203108) 415 CHARLOTTE NC Domestic Entity Other
417 --* BANA GECMC 2007-C1 SB LLC (4203108) 294 CHARLOTTE NC Domestic Entity Other
418 --* BANA DEFEASANCE MANAGER BACM 2007-1 SB 1 LLC (4232041)
294 CHARLOTTE NC Domestic Entity Other
419 ---* BANA BACM 2007-1 SB 1 LLC (4232087) 418 CHARLOTTE NC Domestic Entity Other
420 --* BANA BACM 2007-1 SB 1 LLC (4232087) 294 CHARLOTTE NC Domestic Entity Other
421 -* RAYMOND JAMES HOUSING OPPORTUNITIES FUND 3 L.L.C. (3503502)
1 SAINT PETERSBURG
FL Domestic Entity Other
Report created: 10/2/2011
Hierarchy report with the following institution types: Commercial Bank, Cooperative Bank, Credit Union, Edge/AgreementCorporation, Financial Holding Company, Holding Company, Industrial Bank, Insurance Co. Broker/Agent/Underwriter,
Nondepository Trust Company, Other Company, Savings Bank, Savings and Loan Association, and the SecuritiesBroker/Dealer/Underwriter
Seq Num Name (RSSD ID)
Parent Seq City
State or Country Entity Type
BANK OF AMERICA, NATIONAL ASSOCIATION (480228)
as of 10/02/2011
* Institutions Matching Selection Rule.
+ For purposes of Regulation Y, the top-tier reporter's ownership level in this banking organization does not meet the definition of "control"; however, the ownership level does meet the FY Y-10/10F reportability criteria as this banking relationship is regulated by the Federal Reserve.
^ Although this relationship is not governed by U.S. banking statutes, it is included because it is of interest to the Federal Reserve.
422 -* BLUE FINN HOLDINGS LIMITED (3539145) 1 GEORGE TOWN
CAYMAN ISLANDS
International Nonbank Sub of Domestic Entities
423 --* LIMACON PARK LIMITED (3315910) 422 DUBLIN IRELAND International Nonbank Sub of Domestic Entities
424 ---* WHITE ROCK LANE LLC (3443082) 423 CHARLOTTE NC Domestic Entity Other
425 ----* + SILVER PEAK REIT, INC. (3318087) 424 CHARLOTTE NC Domestic Entity Other
426 -* BANC OF AMERICA HOUSING FUND VII LIMITED PARTNERSHIP, L (3539435)
1 COLUMBIA MD Domestic Entity Other
427 -* BANC OF AMERICA COMMUNITY HOUSING INVESTMENT FUND IV LP (3539471)
1 CHICAGO IL Domestic Entity Other
428 -* NORTH EAST HILLCROFT, INC. (1470721) 1 PROVIDENCE RI Finance Company
429 -* MASSACHUSETTS HOUSING EQUITY FUND XII LLC (3539480)
1 BOSTON MA Domestic Entity Other
430 -* BAL HOUSING INVESTMENTS, LLC (3551099) 1 SAN FRANCISCO
CA Domestic Entity Other
431 -* GARNET LIHTC FUND IX, LLC (3551231) 1 CEDAR RAPIDS
IA Domestic Entity Other
432 -* TCF BA/F-G, LLC (3562219) 1 CHARLOTTE NC Domestic Entity Other
433 -* WESTHILL INVESTMENTS LIMITED (3577594) 1 SAINT HELIER CHANNEL ISLANDS
International Nonbank Sub of Domestic Entities
434 -* + BANC OF AMERICA HTC INVESTMENTS LLC (3586475) 1 BOSTON MA Domestic Entity Other
435 -* CAMARILLO 13, LP (3586635) 1 NEWBURY PARK
CA Domestic Entity Other
436 -* CHARTERMAC CAPITAL HOUSING PARTNERSHIP III L.P. - SERIE (3594229)
1 NEW YORK NY Domestic Entity Other
437 -* LAREDO PARK HOLDINGS, INC. (3598740) 1 CHARLOTTE NC Domestic Entity Other
438 --* ABILENE PARK, INC. (2688738) 437 CHARLOTTE NC Domestic Entity Other
439 ---* AMARILLO LANE, INC. (2688747) 438 CHARLOTTE NC Finance Company
Report created: 10/2/2011
Hierarchy report with the following institution types: Commercial Bank, Cooperative Bank, Credit Union, Edge/AgreementCorporation, Financial Holding Company, Holding Company, Industrial Bank, Insurance Co. Broker/Agent/Underwriter,
Nondepository Trust Company, Other Company, Savings Bank, Savings and Loan Association, and the SecuritiesBroker/Dealer/Underwriter
Seq Num Name (RSSD ID)
Parent Seq City
State or Country Entity Type
BANK OF AMERICA, NATIONAL ASSOCIATION (480228)
as of 10/02/2011
* Institutions Matching Selection Rule.
+ For purposes of Regulation Y, the top-tier reporter's ownership level in this banking organization does not meet the definition of "control"; however, the ownership level does meet the FY Y-10/10F reportability criteria as this banking relationship is regulated by the Federal Reserve.
^ Although this relationship is not governed by U.S. banking statutes, it is included because it is of interest to the Federal Reserve.
440 --* BOA TRUSTEE SERVICES LIMITED (3598777) 437 LONDON ENGLAND International Nonbank Sub of Domestic Entities
441 -* SOUTHPORT INVESTMENTS, LLC (3598834) 1 CHARLOTTE NC Domestic Entity Other
442 -* STAMFORD FIDELITY REALTY COMPANY, INC., THE (1480252)
1 FAIRFIELD CT Domestic Entity Other
443 -* TWO COUNTRY LANE WAXAHACHIE, LTD. (3599493) 1 BENBROOK TX Domestic Entity Other
444 -* SUNAMERICA AFFORDABLE HOUSING PARTNERS 159, A NEVADA LI (3604744)
1 LOS ANGELES CA Domestic Entity Other
445 -* MS GUARANTEED TAX CREDIT FUND XXIII, LLC (3604856) 1 NEW YORK NY Domestic Entity Other
446 -* ACA LIHTC 2007-A2, L.L.C (3615357) 1 NEW YORK NY Domestic Entity Other
447 -* MIDWAY ROAD FUNDING LTD (3627695) 1 GEORGE TOWN
CAYMAN ISLANDS
International Nonbank Sub of Domestic Entities
448 --* MIDWAY TRUST (3824720) 447 WILMINGTON DE Domestic Entity Other
449 -* LMSR, L.P. (3627716) 1 LAKE SUCCESS
NY Domestic Entity Other
450 -* LAFAYETTE SQUARE II, LTD. (3627761) 1 MANSFIELD MA Domestic Entity Other
451 -* CHERRY CREEK SAN JOSE, L.P. (3635944) 1 NEWPORT BEACH
CA Domestic Entity Other
452 -* HIGH GRADE STRUCTURED CREDIT CDO 2007-1 (3638244)
1 GEORGE TOWN
CAYMAN ISLANDS
International Nonbank Sub of Domestic Entities
453 -* CARRINGGATE LIMITED (3638262) 1 LONDON ENGLAND International Nonbank Sub of Domestic Entities
454 --* DOLLIS HILL LIMITED (3638271) 453 LONDON ENGLAND International Nonbank Sub of Domestic Entities
455 --* HEVER HILL LIMITED (3638280) 453 LONDON ENGLAND International Nonbank Sub of Domestic Entities
Report created: 10/2/2011
Hierarchy report with the following institution types: Commercial Bank, Cooperative Bank, Credit Union, Edge/AgreementCorporation, Financial Holding Company, Holding Company, Industrial Bank, Insurance Co. Broker/Agent/Underwriter,
Nondepository Trust Company, Other Company, Savings Bank, Savings and Loan Association, and the SecuritiesBroker/Dealer/Underwriter
Seq Num Name (RSSD ID)
Parent Seq City
State or Country Entity Type
BANK OF AMERICA, NATIONAL ASSOCIATION (480228)
as of 10/02/2011
* Institutions Matching Selection Rule.
+ For purposes of Regulation Y, the top-tier reporter's ownership level in this banking organization does not meet the definition of "control"; however, the ownership level does meet the FY Y-10/10F reportability criteria as this banking relationship is regulated by the Federal Reserve.
^ Although this relationship is not governed by U.S. banking statutes, it is included because it is of interest to the Federal Reserve.
456 ---* BODIAM HILL LIMITED (3638299) 455 LONDON ENGLAND International Nonbank Sub of Domestic Entities
457 ---* LEYDEN BAY B.V. (3648038) 455 AMSTERDAM NETHERLANDS
International Nonbank Sub of Domestic Entities
458 --* CORFE HILL LIMITED (3685462) 453 LONDON ENGLAND International Nonbank Sub of Domestic Entities
459 -* BA PROPERTIES, INC. (1485220) 1 LOS ANGELES CA Domestic Entity Other
460 -* WAXHAW PARK INVESTMENTS, INC. (3638329) 1 CHARLOTTE NC Domestic Entity Other
461 -* BANK OF AMERICA HEALTHCARE LIMITED (3638338) 1 LONDON ENGLAND International Nonbank Sub of Domestic Entities
462 -* TCF AM/F-2, LLC (3648047) 1 CHARLOTTE NC Domestic Entity Other
463 -* GARNET LIHTC FUND XII-A, LLC (3648056) 1 CEDAR RAPIDS
IA Domestic Entity Other
464 -* MS GUARANTEED TAX CREDIT FUND XXII, LLC (3648065) 1 IRVINE CA Domestic Entity Other
465 --* WNC INSTITUTIONAL TAX CREDIT FUND XXV, LLC (4330639)
464 IRVINE CA Domestic Entity Other
466 -* CENTERLINE CREDIT ENHANCED PARTNERSHIP LP-SERIES L, NUM (3648074)
1 NEW YORK NY Domestic Entity Other
467 -* HPD ALTURAS L.P. (3658550) 1 ARCADIA CA Domestic Entity Other
468 -* HPD CEDARWOOD L.P. (3658596) 1 ARCADIA CA Domestic Entity Other
469 -* BANA ALBERTA FUNDING COMPANY, ULC (3658617) 1 CALGARY CANADA International Nonbank Sub of Domestic Entities
470 --* BANA CANADA FUNDING COMPANY LTD. (3658644) 469 CALGARY CANADA International Nonbank Sub of Domestic Entities
471 -* + BANA CANADA FUNDING COMPANY LTD. (3658644) 1 CALGARY CANADA International Nonbank Sub of Domestic Entities
Report created: 10/2/2011
Hierarchy report with the following institution types: Commercial Bank, Cooperative Bank, Credit Union, Edge/AgreementCorporation, Financial Holding Company, Holding Company, Industrial Bank, Insurance Co. Broker/Agent/Underwriter,
Nondepository Trust Company, Other Company, Savings Bank, Savings and Loan Association, and the SecuritiesBroker/Dealer/Underwriter
Seq Num Name (RSSD ID)
Parent Seq City
State or Country Entity Type
BANK OF AMERICA, NATIONAL ASSOCIATION (480228)
as of 10/02/2011
* Institutions Matching Selection Rule.
+ For purposes of Regulation Y, the top-tier reporter's ownership level in this banking organization does not meet the definition of "control"; however, the ownership level does meet the FY Y-10/10F reportability criteria as this banking relationship is regulated by the Federal Reserve.
^ Although this relationship is not governed by U.S. banking statutes, it is included because it is of interest to the Federal Reserve.
472 -* ZENTAC PRODUCTIONS, INC. (1485248) 1 SAN FRANCISCO
CA Domestic Entity Other
473 -* MS GUARANTEED TAX CREDIT FUND XXV, LLC (3673535) 1 LANSING MI Domestic Entity Other
474 -* MS GUARANTEED TAX CREDIT FUND XXVI, LLC (3673544)
1 LANSING MI Domestic Entity Other
475 -* AD PRICE I LLC (3685471) 1 BUFFALO NY Domestic Entity Other
476 -* BOSTON CAPITAL AMERICA TAX CREDIT FUND II, A LIMITED PA (3685480)
1 BOSTON MA Domestic Entity Other
477 -* BAL ENERGY HOLDING, LLC (3685538) 1 SAN FRANCISCO
CA Domestic Entity Other
478 --* BAL SOLAR I, LLC (3685547) 477 SAN FRANCISCO
CA Domestic Entity Other
479 --* BAL SOLAR II, LLC (3811551) 477 SAN FRANCISCO
CA Domestic Entity Other
480 --* BAL SOLAR III, LLC (3811560) 477 SAN FRANCISCO
CA Domestic Entity Other
481 --* BAL ENERGY MANAGEMENT II, LLC (4039400) 477 SAN FRANCISCO
CA Domestic Entity Other
482 --* BAL ENERGY MANAGEMENT, LLC (4118024) 477 SAN FRANCISCO
CA Domestic Entity Other
483 -* GARNET LIHTC FUND XV, LLC (3685565) 1 CEDAR RAPIDS
IA Domestic Entity Other
484 -* BANA (GIBRALTAR) HOLDINGS LIMITED (3685574) 1 GIBRALTAR GIBRALTAR International Nonbank Sub of Domestic Entities
485 -* BELL MIRAGE ESTATES LLC (3685592) 1 CHANDLER AZ Domestic Entity Other
486 -* BELLA VISTA TOWNHOMES LIMITED PARTNERSHIP (3685604)
1 ALBUQUERQUE
NM Domestic Entity Other
487 -* LINDEN 143, LLC (3685613) 1 SPOKANE VALLEY
WA Domestic Entity Other
488 -* BANKAMERICA INTERNATIONAL FINANCIAL CORPORATION (783871)
1 SAN FRANCISCO
CA Edge Corporation - Investment
Report created: 10/2/2011
Hierarchy report with the following institution types: Commercial Bank, Cooperative Bank, Credit Union, Edge/AgreementCorporation, Financial Holding Company, Holding Company, Industrial Bank, Insurance Co. Broker/Agent/Underwriter,
Nondepository Trust Company, Other Company, Savings Bank, Savings and Loan Association, and the SecuritiesBroker/Dealer/Underwriter
Seq Num Name (RSSD ID)
Parent Seq City
State or Country Entity Type
BANK OF AMERICA, NATIONAL ASSOCIATION (480228)
as of 10/02/2011
* Institutions Matching Selection Rule.
+ For purposes of Regulation Y, the top-tier reporter's ownership level in this banking organization does not meet the definition of "control"; however, the ownership level does meet the FY Y-10/10F reportability criteria as this banking relationship is regulated by the Federal Reserve.
^ Although this relationship is not governed by U.S. banking statutes, it is included because it is of interest to the Federal Reserve.
489 --* BANK OF AMERICA TRUST AND BANKING CORPORATION (BAHAMAS) (1173004)
488 NASSAU BAHAMAS, THE
International Nonbank Sub of Domestic Entities
490 --* BANKAMERICA NOMINEES LIMITED (LONDON) (1174935) 488 LONDON ENGLAND International Nonbank Sub of Domestic Entities
491 --* SECURITY PACIFIC HONG KONG HOLDINGS LIMITED (1177310)
488 HONG KONG CHINA, PEOPLES REPUBLIC OF
International Nonbank Sub of Domestic Entities
492 ---* EUROPE CARD SERVICES PARTNERS (SCOTLAND) LP (3746635)
491 EDINBURGH SCOTLAND International Nonbank Sub of Domestic Entities
493 ----* MBNA LUXEMBOURG HOLDINGS S.A.R.L. (3357750) 492 GRAND-DUCHY OF LUXEMBURG
LUXEMBOURG
International Nonbank Sub of Domestic Entities
494 -----* MBNA EUROPE FINANCE LIMITED (3157389) 493 CHESTER ENGLAND International Nonbank Sub of Domestic Entities
495 -----* MBNA RECEIVABLES LIMITED (3157400) 493 CHESTER ENGLAND International Nonbank Sub of Domestic Entities
496 ------* MBNA R&L S.A.R.L. (3157361) 495 KIRSCHBERG LUXEMBOURG
International Nonbank Sub of Domestic Entities
497 ----* MBNA FUNDING COMPANY LIMITED (3746671) 492 CHESTER ENGLAND International Nonbank Sub of Domestic Entities
498 -----* MBNA EUROPE BANK LIMITED (2123444) 497 CHESTER ENGLAND International Nonbank Sub of Domestic Entities
499 ------* MBNA INTERNATIONAL PROPERTIES LIMITED (2273509)
498 CHESTER ENGLAND International Nonbank Sub of Domestic Entities
500 ------* MBNA PROPERTY SERVICES LIMITED (2273527) 498 CHESTER ENGLAND International Nonbank Sub of Domestic Entities
Report created: 10/2/2011
Hierarchy report with the following institution types: Commercial Bank, Cooperative Bank, Credit Union, Edge/AgreementCorporation, Financial Holding Company, Holding Company, Industrial Bank, Insurance Co. Broker/Agent/Underwriter,
Nondepository Trust Company, Other Company, Savings Bank, Savings and Loan Association, and the SecuritiesBroker/Dealer/Underwriter
Seq Num Name (RSSD ID)
Parent Seq City
State or Country Entity Type
BANK OF AMERICA, NATIONAL ASSOCIATION (480228)
as of 10/02/2011
* Institutions Matching Selection Rule.
+ For purposes of Regulation Y, the top-tier reporter's ownership level in this banking organization does not meet the definition of "control"; however, the ownership level does meet the FY Y-10/10F reportability criteria as this banking relationship is regulated by the Federal Reserve.
^ Although this relationship is not governed by U.S. banking statutes, it is included because it is of interest to the Federal Reserve.
501 ------* MBNA DIRECT LIMITED (2273581) 498 CHESTER ENGLAND International Nonbank Sub of Domestic Entities
502 ------* MBNA EUROPE FUNDING PLC (2273639) 498 CHESTER ENGLAND International Nonbank Sub of Domestic Entities
503 ------* PANELDELUXE COMPANY LIMITED (2571429) 498 CHESTER ENGLAND International Nonbank Sub of Domestic Entities
504 ------* MAINSEARCH COMPANY LIMITED (2652056) 498 CHESTER ENGLAND International Nonbank Sub of Domestic Entities
505 -------* + MBNA INDIAN SERVICES PRIVATE LIMITED (3283493)
504 BANGALORE INDIA (OTHER)
International Nonbank Sub of Domestic Entities
506 ------* MBNA IRELAND LIMITED (2652328) 498 CARRICK-ON-SHANNON
IRELAND International Nonbank Sub of Domestic Entities
507 ------* CHESTER PROPERTY & SERVICES LIMITED (3017607) 498 CHESTER ENGLAND International Nonbank Sub of Domestic Entities
508 ------* MBNA EUROPE HOLDINGS LIMITED (3157370) 498 CHESTER ENGLAND International Nonbank Sub of Domestic Entities
509 -------* + MBNA EUROPE FINANCE LIMITED (3157389) 508 CHESTER ENGLAND International Nonbank Sub of Domestic Entities
510 -------* + MBNA RECEIVABLES LIMITED (3157400) 508 CHESTER ENGLAND International Nonbank Sub of Domestic Entities
511 ------* VENDCROWN, LIMITED (3254970) 498 EPSOM ENGLAND International Nonbank Sub of Domestic Entities
512 -------* PREMIUM CREDIT LTD (3263954) 511 EPSOM ENGLAND Finance Company
513 ------* MBNA GLOBAL SERVICES LIMITED (3283484) 498 CHESTER ENGLAND International Nonbank Sub of Domestic Entities
Report created: 10/2/2011
Hierarchy report with the following institution types: Commercial Bank, Cooperative Bank, Credit Union, Edge/AgreementCorporation, Financial Holding Company, Holding Company, Industrial Bank, Insurance Co. Broker/Agent/Underwriter,
Nondepository Trust Company, Other Company, Savings Bank, Savings and Loan Association, and the SecuritiesBroker/Dealer/Underwriter
Seq Num Name (RSSD ID)
Parent Seq City
State or Country Entity Type
BANK OF AMERICA, NATIONAL ASSOCIATION (480228)
as of 10/02/2011
* Institutions Matching Selection Rule.
+ For purposes of Regulation Y, the top-tier reporter's ownership level in this banking organization does not meet the definition of "control"; however, the ownership level does meet the FY Y-10/10F reportability criteria as this banking relationship is regulated by the Federal Reserve.
^ Although this relationship is not governed by U.S. banking statutes, it is included because it is of interest to the Federal Reserve.
Entities
514 -------* MBNA INDIAN SERVICES PRIVATE LIMITED (3283493) 513 BANGALORE INDIA (OTHER)
International Nonbank Sub of Domestic Entities
515 ------* TRIFESOL S.L. (3306851) 498 MADRID SPAIN International Nonbank Sub of Domestic Entities
516 ------* MARLIN HOUSE HOLDINGS LIMITED (3378483) 498 CHESTER ENGLAND International Nonbank Sub of Domestic Entities
517 -------* LOANS.CO.UK LIMITED (3378504) 516 CHESTER ENGLAND International Nonbank Sub of Domestic Entities
518 ------* DEBT CLEAR RECOVERIES & INVESTIGATIONS LIMITED (4263362)
498 MANCHESTER ENGLAND International Nonbank Sub of Domestic Entities
519 --* B.A. INTERNATIONAL (CAYMAN) LTD. (1180909) 488 GEORGE TOWN
CAYMAN ISLANDS
International Nonbank Sub of Domestic Entities
520 --* BA AUSTRALIA LIMITED (1184877) 488 SYDNEY AUSTRALIA International Nonbank Sub of Domestic Entities
521 ---* BA SECURITES AUSTRALIA LIMITED (1184587) 520 SYDNEY AUSTRALIA International Nonbank Sub of Domestic Entities
522 --* VENCO, B.V. (1879164) 488 GEORGE TOWN
CAYMAN ISLANDS
International Nonbank Sub of Domestic Entities
523 --* BANK OF AMERICA SINGAPORE LIMITED (2175667) 488 SINGAPORE SINGAPORE International Nonbank Sub of Domestic Entities
524 --* BANK OF AMERICA MALAYSIA BERHAD (2288129) 488 KUALA LUMPUR
MALAYSIA (OTHER)
International Bank of U.S. Depository - Edge or Trust Co.
525 --* BANK OF AMERICA MEXICO, S.A., INSTITUCION DE BANCA MULT (2337362)
488 MEXICO CITY MEXICO International Bank of U.S. Depository - Edge or Trust Co.
Report created: 10/2/2011
Hierarchy report with the following institution types: Commercial Bank, Cooperative Bank, Credit Union, Edge/AgreementCorporation, Financial Holding Company, Holding Company, Industrial Bank, Insurance Co. Broker/Agent/Underwriter,
Nondepository Trust Company, Other Company, Savings Bank, Savings and Loan Association, and the SecuritiesBroker/Dealer/Underwriter
Seq Num Name (RSSD ID)
Parent Seq City
State or Country Entity Type
BANK OF AMERICA, NATIONAL ASSOCIATION (480228)
as of 10/02/2011
* Institutions Matching Selection Rule.
+ For purposes of Regulation Y, the top-tier reporter's ownership level in this banking organization does not meet the definition of "control"; however, the ownership level does meet the FY Y-10/10F reportability criteria as this banking relationship is regulated by the Federal Reserve.
^ Although this relationship is not governed by U.S. banking statutes, it is included because it is of interest to the Federal Reserve.
or Trust Co.
526 --* BA FINANCE IRELAND LIMITED (2612630) 488 DUBLIN IRELAND International Nonbank Sub of Domestic Entities
527 --* BA OVERSEAS HOLDINGS (2872377) 488 GEORGE TOWN GRAND CAYMAN
CAYMAN ISLANDS
International Nonbank Sub of Domestic Entities
528 ---* BANC OF AMERICA SECURITIES ASIA LIMITED (1173264)
527 HONG KONG HONG KONG International Nonbank Sub of Domestic Entities
529 ---* APPOLD PROPERTY MANAGEMENT LIMITED (1185566) 527 LONDON ENGLAND International Nonbank Sub of Domestic Entities
530 --* BANK OF AMERICA NEGOCIOS E PARTICIPACOES LTDA. (2878333)
488 SAO PAULO BRAZIL International Nonbank Sub of Domestic Entities
531 --* BANC OF AMERICA SECURITIES CANADA HOLDING CORP. (2925796)
488 CHARLOTTE NC Domestic Entity Other
532 ---* BANC OF AMERICA SECURITIES CANADA CO. (2932815) 531 HALIFAX CANADA International Nonbank Sub of Domestic Entities
533 --* BANC OF AMERICA SECURITIES (INDIA) PRIVATE LIMITED (3047417)
488 MUMBAI INDIA (OTHER)
International Nonbank Sub of Domestic Entities
534 --* BA EMPLOYMENT SERVICES LIMITED (3091353) 488 GEORGE TOWN
CAYMAN ISLANDS
International Nonbank Sub of Domestic Entities
535 --* MONTROSE & COMPANY INTERNATIONAL, LLC (3161582)
488 RENO NV Domestic Entity Other
536 --* BA ELECTRONIC DATA PROCESSING (GUANGZHOU) LTD. (3226034)
488 GUANGZHOU CHINA, PEOPLES REPUBLIC OF
Data Processing Servicer
537 --* + BAKERTON FINANCE, INC. (3281314) 488 CHARLOTTE NC Domestic Entity Other
538 --* + BANC OF AMERICA DUTCH AUCTION PREFERRED CORPORATION (3403796)
488 CHARLOTTE NC Finance Company
Report created: 10/2/2011
Hierarchy report with the following institution types: Commercial Bank, Cooperative Bank, Credit Union, Edge/AgreementCorporation, Financial Holding Company, Holding Company, Industrial Bank, Insurance Co. Broker/Agent/Underwriter,
Nondepository Trust Company, Other Company, Savings Bank, Savings and Loan Association, and the SecuritiesBroker/Dealer/Underwriter
Seq Num Name (RSSD ID)
Parent Seq City
State or Country Entity Type
BANK OF AMERICA, NATIONAL ASSOCIATION (480228)
as of 10/02/2011
* Institutions Matching Selection Rule.
+ For purposes of Regulation Y, the top-tier reporter's ownership level in this banking organization does not meet the definition of "control"; however, the ownership level does meet the FY Y-10/10F reportability criteria as this banking relationship is regulated by the Federal Reserve.
^ Although this relationship is not governed by U.S. banking statutes, it is included because it is of interest to the Federal Reserve.
539 --* FDS FINANCIAL DATA SERVICES LIMITED (3880566) 488 DUBLIN IRELAND International Nonbank Sub of Domestic Entities
540 -* 100 FEDERAL STREET LIMITED PARTNERSHIP (1629631) 1 BOSTON MA Domestic Entity Other
541 -* CREATIVE CHOICE HOMES XXIX, LTD. (3696196) 1 PALM BEACH GARDENS
FL Domestic Entity Other
542 -* U.S.A. INSTITUTIONAL TAX CREDIT FUND LXII L.P. (3696235)
1 GREENWICH CT Domestic Entity Other
543 -* NANTUCKET COVE PARTNERS, LTD. (3696413) 1 WINTER PARK FL Domestic Entity Other
544 -* ML PRIVATE FINANCE LLC (3702136) 1 NEW YORK NY Domestic Entity Other
545 -* HPD RIO LINDA L.P. (3716889) 1 ARCADIA CA Domestic Entity Other
546 -* BORICUA VILLAGE ASSOCIATES A-2, L.P. (3727401) 1 NEW YORK NY Domestic Entity Other
547 -* BORICUA VILLAGE ASSOCIATES, L.P. (3727410) 1 NEW YORK NY Domestic Entity Other
548 -* MTC FUND III, LLC (3727429) 1 MORRISTOWN NJ Domestic Entity Other
549 -* EMERALD TERRACE LIMITED PARTNERSHIP (3727438) 1 MANSFIELD MA Domestic Entity Other
550 -* VALLEY VIEW III/PRESCOTT VALLEY LP (3746493) 1 PHOENIX AZ Domestic Entity Other
551 -* SERVICE-WRIGHT CORPORATION (1829525) 1 WASHINGTON DC Finance Company
552 -* TIFFANY STREET ASSOCIATES, L.P. (3746505) 1 NEW YORK NY Domestic Entity Other
553 -* HPD RIO COLORADO L.P. (3746523) 1 ARCADIA CA Domestic Entity Other
554 -* PARITER SOLUTIONS, LLC (3782624) 1 SAN FRANCISCO
CA Domestic Entity Other
555 -* BOSTON CAPITAL AFFORDABLE HOUSING FUND II, A LIMITED PA (3789016)
1 BOSTON MA Domestic Entity Other
556 -* CENTERLINE HOUSING PARTNERSHIP I L.P. - SERIES 3 (3789043)
1 NEW YORK NY Domestic Entity Other
557 -* CENTERLINE HOUSING PARTNERSHIP I L.P. - SERIES 4 (3789061)
1 NEW YORK NY Domestic Entity Other
558 -* MIDLAND CORPORATE TAX CREDIT VII LIMITED PARTNERSHIP (3789070)
1 BOSTON MA Domestic Entity Other
Report created: 10/2/2011
Hierarchy report with the following institution types: Commercial Bank, Cooperative Bank, Credit Union, Edge/AgreementCorporation, Financial Holding Company, Holding Company, Industrial Bank, Insurance Co. Broker/Agent/Underwriter,
Nondepository Trust Company, Other Company, Savings Bank, Savings and Loan Association, and the SecuritiesBroker/Dealer/Underwriter
Seq Num Name (RSSD ID)
Parent Seq City
State or Country Entity Type
BANK OF AMERICA, NATIONAL ASSOCIATION (480228)
as of 10/02/2011
* Institutions Matching Selection Rule.
+ For purposes of Regulation Y, the top-tier reporter's ownership level in this banking organization does not meet the definition of "control"; however, the ownership level does meet the FY Y-10/10F reportability criteria as this banking relationship is regulated by the Federal Reserve.
^ Although this relationship is not governed by U.S. banking statutes, it is included because it is of interest to the Federal Reserve.
559 -* MIDLAND CORPORATE TAX CREDIT XVII LIMITED PARTNERSHIP (3789089)
1 BOSTON MA Domestic Entity Other
560 -* BOSTON FINANCIAL AFFORDABLE HOUSING FUND V LIMITED PART (3789100)
1 BOSTON MA Domestic Entity Other
561 -* NEF COMMUNITY INVESTMENT FUND LIMITED PARTNERSHIP (3789119)
1 CHICAGO IL Domestic Entity Other
562 -* BANC OF AMERICA INSURANCE SERVICES, INC. (1830099)
1 BALTIMORE MD Domestic Entity Other
563 -* U.S.A. INSTITUTIONAL TAX CREDIT FUND XXXVII L.P. (3789128)
1 GREENWICH CT Domestic Entity Other
564 -* SP ST JAMES LP (3789137) 1 CLEARWATER FL Domestic Entity Other
565 -* HERITAGE PARK APARTMENTS ROSEVILLE LP (3789146) 1 SACRAMENTO CA Domestic Entity Other
566 -* NOMAD DEVELOPMENT LLC (3789155) 1 BOSTON MA Domestic Entity Other
567 -* NEBACO, INC. (3789182) 1 CHARLOTTE NC Domestic Entity Other
568 -* 201 NORTH TRYON, LLC (3789203) 1 CHARLOTTE NC Domestic Entity Other
569 -* BA VENTURE MANAGEMENT CORPORATION (3802205) 1 THOUSAND OAKS
CA Domestic Entity Other
570 --* KBA MORTGAGE, LLC (3703889) 569 PLANO TX Domestic Entity Other
571 --* SA MORTGAGE SERVICES, LLC (3703898) 569 CALABASAS CA Domestic Entity Other
572 -* STRATFORD MANOR, L.P. (3802791) 1 CHESTERFIELD
MO Domestic Entity Other
573 -* TALON HILLS SENIORS LLC (3802803) 1 HAYDEN ID Domestic Entity Other
574 -* NEW BRAUNFELS 2 HOUSING, L.P. (3802821) 1 SAN ANTONIO TX Domestic Entity Other
575 -* WELLINGTON LAND COMPANY, INC. (1849608) 1 BALTIMORE MD Domestic Entity Other
576 -* CORSAIR SACRAMENTO L.P. (3802830) 1 SACRAMENTO CA Domestic Entity Other
577 -* CASA MORELOS LP (3802849) 1 CHICAGO IL Domestic Entity Other
578 -* NORDEN SACRAMENTO L.P. (3802867) 1 SACRAMENTO CA Domestic Entity Other
579 -* CENTER RIDGE APARTMENTS LLLP (3811579) 1 TUCSON AZ Domestic Entity Other
Report created: 10/2/2011
Hierarchy report with the following institution types: Commercial Bank, Cooperative Bank, Credit Union, Edge/AgreementCorporation, Financial Holding Company, Holding Company, Industrial Bank, Insurance Co. Broker/Agent/Underwriter,
Nondepository Trust Company, Other Company, Savings Bank, Savings and Loan Association, and the SecuritiesBroker/Dealer/Underwriter
Seq Num Name (RSSD ID)
Parent Seq City
State or Country Entity Type
BANK OF AMERICA, NATIONAL ASSOCIATION (480228)
as of 10/02/2011
* Institutions Matching Selection Rule.
+ For purposes of Regulation Y, the top-tier reporter's ownership level in this banking organization does not meet the definition of "control"; however, the ownership level does meet the FY Y-10/10F reportability criteria as this banking relationship is regulated by the Federal Reserve.
^ Although this relationship is not governed by U.S. banking statutes, it is included because it is of interest to the Federal Reserve.
580 -* OLYMPIC AND SOUNDVIEW LLC (3811597) 1 EVERETT WA Domestic Entity Other
581 -* COSTA IBIZA, LTD. (3817731) 1 SAN ANTONIO TX Domestic Entity Other
582 -* 2300 PENNSYLVANIA AVENUE LLC (3817740) 1 WASHINGTON DC Domestic Entity Other
583 -* BROOKSIDE ASSOCIATES II, LLC (3817759) 1 ROCHESTER NY Domestic Entity Other
584 -* UBOC GUARANTEED TAX CREDIT FUND IX, L.L.C. (3824739)
1 WALNUT CREEK
CA Domestic Entity Other
585 -* ARDC SAN MARCOS, LTD. (3824748) 1 SAN ANTONIO TX Domestic Entity Other
586 -* SOP M CORP. (1901056) 1 BALTIMORE MD Domestic Entity Other
587 -* PHOEBUS SQUARE, L.P. (3824757) 1 PORTSMOUTH VA Domestic Entity Other
588 -* CANTERBURY HOUSE - MICHIGAN CITY, L.P. (3832118) 1 INDIANAPOLIS IN Domestic Entity Other
589 -* OLMSTED GREEN RENTAL I LLC (3832145) 1 DORCHESTER MA Domestic Entity Other
590 -* UBOC GUARANTEED TAX CREDIT FUND VIII, L.L.C. (3846946)
1 WALNUT CREEK
CA Domestic Entity Other
591 -* MERRITT COMMUNITY CAPITAL FUND XII, L.P. (3846964) 1 OAKLAND CA Domestic Entity Other
592 -* MONTCLARE SENIOR RESIDENCE OF AVALON PARK PHASE I, LLC (3846991)
1 DES PLAINES IL Domestic Entity Other
593 -* DAWSON AVENUE SENIOR APARTMENTS, L.P. (3847019) 1 CARLSBAD CA Domestic Entity Other
594 -* GARDENS ON GARFIELD, L.P. (3847028) 1 LOS ANGELES CA Domestic Entity Other
595 -* POLELINE, L.P. (3847046) 1 HAYDEN ID Domestic Entity Other
596 -* MLBUSA COMMUNITY DEVELOPMENT CORP (3861408) 1 NEW YORK NY Domestic Entity Other
597 --* MERRILL LYNCH NMTC CORP. (3880575) 596 NEW YORK NY Domestic Entity Other
598 -* RITCHIE COURT M CORPORATION (1901748) 1 BALTIMORE MD Domestic Entity Other
599 --* GERMANTOWN-SENECA JOINT VENTURE (2001104) 598 BALTIMORE MD Domestic Entity Other
600 -* GARDENVIEW HOMES I LIMITED DIVIDEND HOUSING ASSOCIATION (3871452)
1 BUFFALO NY Domestic Entity Other
601 -* HISTORIC LOFTS OF WACO HIGH, LLC (3871489) 1 WINSTON-SALEM
NC Domestic Entity Other
Report created: 10/2/2011
Hierarchy report with the following institution types: Commercial Bank, Cooperative Bank, Credit Union, Edge/AgreementCorporation, Financial Holding Company, Holding Company, Industrial Bank, Insurance Co. Broker/Agent/Underwriter,
Nondepository Trust Company, Other Company, Savings Bank, Savings and Loan Association, and the SecuritiesBroker/Dealer/Underwriter
Seq Num Name (RSSD ID)
Parent Seq City
State or Country Entity Type
BANK OF AMERICA, NATIONAL ASSOCIATION (480228)
as of 10/02/2011
* Institutions Matching Selection Rule.
+ For purposes of Regulation Y, the top-tier reporter's ownership level in this banking organization does not meet the definition of "control"; however, the ownership level does meet the FY Y-10/10F reportability criteria as this banking relationship is regulated by the Federal Reserve.
^ Although this relationship is not governed by U.S. banking statutes, it is included because it is of interest to the Federal Reserve.
602 -* GARNET LIHTC FUND XIX, LLC (3871500) 1 CEDAR RAPIDS
IA Domestic Entity Other
603 -* WINGATE MANOR I, L.P. (3871797) 1 CHESTERFIELD
MO Domestic Entity Other
604 -* FOXWOOD PRESERVATION PARTNERS, L.P. (3871809) 1 WASHINGTON DC Domestic Entity Other
605 -* BERRY STREET COMMONS URBAN RENEWAL ASSOCIATES, L.P. (3871827)
1 MONTCLAIR NJ Domestic Entity Other
606 -* KENTFIELD ASSOCIATES, A CALIFORNIA LIMITED PARTNERSHIP (3871845)
1 SAN FRANCISCO
CA Domestic Entity Other
607 -* SILSBEE OAKLEAF ESTATES, LP (3871863) 1 PORT ARTHUR TX Domestic Entity Other
608 -* PERPETUAL SOLAR FUND 2, LLC (3871872) 1 PALM BEACH FL Domestic Entity Other
609 -* WOODLANDS BARKLEY, LLC (3872114) 1 ROCHESTER NY Domestic Entity Other
610 -* SUNSET HILL CORPORATION (1902110) 1 BALTIMORE MD Domestic Entity Other
611 -* 326 RIVERDALE OWNERS LLC (3872123) 1 LARCHMONT NY Domestic Entity Other
612 -* BANC OF AMERICA COMMUNITY HOUSING INVESTMENT FUND V LP (3872132)
1 CHICAGO IL Domestic Entity Other
613 -* CANYON COUNTRY COMMUNITIES, L.P. (3872141) 1 NEWPORT BEACH
CA Domestic Entity Other
614 -* SPP FUND II MASTER TENANT, LLC (3872169) 1 MILL VALLEY CA Domestic Entity Other
615 -* FINANCIAL DATA SERVICES, INC. (3880557) 1 JACKSONVILLE
FL Domestic Entity Other
616 --* ASSET TRANSITION MANAGEMENT SERVICES, INC. (3924488)
615 JACKSONVILLE
FL Domestic Entity Other
617 -* CM REO S1 LLC (3880584) 1 NEW YORK NY Domestic Entity Other
618 -* MLBUSA FUNDING CORPORATION (3880593) 1 SALT LAKE CITY
UT Domestic Entity Other
619 -* ^ HIGHLAND LOANSOURCE (3888580) 1 IRVING TX Domestic Entity Other
620 -* BANK OF AMERICA BRASIL LTDA. (3898673) 1 SAO PAULO BRAZIL International Nonbank Sub of Domestic Entities
Report created: 10/2/2011
Hierarchy report with the following institution types: Commercial Bank, Cooperative Bank, Credit Union, Edge/AgreementCorporation, Financial Holding Company, Holding Company, Industrial Bank, Insurance Co. Broker/Agent/Underwriter,
Nondepository Trust Company, Other Company, Savings Bank, Savings and Loan Association, and the SecuritiesBroker/Dealer/Underwriter
Seq Num Name (RSSD ID)
Parent Seq City
State or Country Entity Type
BANK OF AMERICA, NATIONAL ASSOCIATION (480228)
as of 10/02/2011
* Institutions Matching Selection Rule.
+ For purposes of Regulation Y, the top-tier reporter's ownership level in this banking organization does not meet the definition of "control"; however, the ownership level does meet the FY Y-10/10F reportability criteria as this banking relationship is regulated by the Federal Reserve.
^ Although this relationship is not governed by U.S. banking statutes, it is included because it is of interest to the Federal Reserve.
621 -* EAST LAKE/DECATUR RENTAL III, LP (3898721) 1 CHICAGO IL Domestic Entity Other
622 -* METRO PLAZA, INC. (1906640) 1 BOSTON MA Domestic Entity Other
623 -* CASWELL PARK, INC. (3898749) 1 CHARLOTTE NC Domestic Entity Other
624 -* COLUMN GTC FUND VI LLC (3898785) 1 TAMPA FL Domestic Entity Other
625 -* FRB ACCEPTANCE LLC (3915860) 1 SAN FRANCISCO
CA Domestic Entity Other
626 -* EASTBRIDGE APARTMENTS LLC (3924497) 1 SEATTLE WA Domestic Entity Other
627 -* VILLAS AT PERUQUE HILLS I, L.P. (3931196) 1 CHESTERFIELD
MO Domestic Entity Other
628 -* SHARP FLATS LIMITED PARTNERSHIP (3939660) 1 SOUTH PORTLAND
ME Domestic Entity Other
629 -* COSTA MARIPOSA, LTD. (3939679) 1 DALLAS TX Domestic Entity Other
630 -* ENCINO POINTE, LTD. (3939688) 1 AUSTIN TX Domestic Entity Other
631 -* ARDC SUTTON, LTD. (3939697) 1 SAN ANTONIO TX Domestic Entity Other
632 -* FOREST PARK CONDOMINIUMS LIMITED PARTNERSHIP (3952061)
1 BOSTON MA Domestic Entity Other
633 -* WICKLIFFE A CORP. (1931923) 1 BALTIMORE MD Domestic Entity Other
634 -* GABLES II, LLC (3952669) 1 CHARLOTTE NC Domestic Entity Other
635 -* 113 SPENCER LIMITED PARTNERSHIP (3952678) 1 CHELSEA MA Domestic Entity Other
636 -* WOODMONT APARTMENTS, LTD. (3958719) 1 FORT WORTH TX Domestic Entity Other
637 -* LONG BEACH & BURNETT, L.P. (3958728) 1 LOS ANGELES CA Domestic Entity Other
638 -* BANC OF AMERICA HOUSING FUND VIII LIMITED PARTNERSHIP, (3958737)
1 COLUMBIA MD Domestic Entity Other
639 -* CATHERINE ARMS APARTMENTS LIHTC, LP (3958746) 1 PHOENIX AZ Domestic Entity Other
640 -* CEDARBROOK-PLAINFIELD LIMITED PARTNERSHIP (3958755)
1 PORTLAND ME Domestic Entity Other
641 -* ST. AIDAN'S LLC (3963133) 1 BOSTON MA Domestic Entity Other
642 -* PENN SE MEZZANINE FUND, LP (3963142) 1 KING OF PRUSSIA
PA Domestic Entity Other
Report created: 10/2/2011
Hierarchy report with the following institution types: Commercial Bank, Cooperative Bank, Credit Union, Edge/AgreementCorporation, Financial Holding Company, Holding Company, Industrial Bank, Insurance Co. Broker/Agent/Underwriter,
Nondepository Trust Company, Other Company, Savings Bank, Savings and Loan Association, and the SecuritiesBroker/Dealer/Underwriter
Seq Num Name (RSSD ID)
Parent Seq City
State or Country Entity Type
BANK OF AMERICA, NATIONAL ASSOCIATION (480228)
as of 10/02/2011
* Institutions Matching Selection Rule.
+ For purposes of Regulation Y, the top-tier reporter's ownership level in this banking organization does not meet the definition of "control"; however, the ownership level does meet the FY Y-10/10F reportability criteria as this banking relationship is regulated by the Federal Reserve.
^ Although this relationship is not governed by U.S. banking statutes, it is included because it is of interest to the Federal Reserve.
PRUSSIA
643 -* A & S TC INVESTMENTS, LP (3963179) 1 ENCINO CA Domestic Entity Other
644 -* SECOND STEP ASSET MANAGEMENT COMPANY (1932210)
1 BALTIMORE MD Domestic Entity Other
645 -* STATESVILLE AVENUE HOMES, LLC (3970702) 1 CHARLOTTE NC Domestic Entity Other
646 -* LAKEWOOD POINTE, LTD. (4001229) 1 WINTER PARK FL Domestic Entity Other
647 -* RAYMOND JAMES HOUSING OPPORTUNITIES FUND 13 L.L.C. (4001247)
1 SAINT PETERSBURG
FL Domestic Entity Other
648 -* CLIFTON PARK SENIOR HOUSING, LLC (4024901) 1 ROCHESTER NY Domestic Entity Other
649 -* COUNTRYSIDE SENIORS APARTMENTS, LP (4024910) 1 CHICAGO IL Domestic Entity Other
650 -* HIGHLAND MANOR/MHT LIMITED DIVIDEND HOUSING ASSOCIATION (4024929)
1 SOUTHFIELD MI Domestic Entity Other
651 -* CAPTAINS CIRCLE LLC (4024938) 1 ANNAPOLIS MD Domestic Entity Other
652 -* REACH WALNUT PARTNERS LIMITED PARTNERSHIP (4024974)
1 PORTLAND OR Domestic Entity Other
653 -* ST. LUKE'S PRESERVATION PARTNERS, L.P. (4038962) 1 WASHINGTON DC Domestic Entity Other
654 -* PERRYMAN STATION ASSOCIATES, LP (4038980) 1 ANNAPOLIS MD Domestic Entity Other
655 -* BANK OF AMERICA OVERSEAS CORPORATION (919737) 1 CHARLOTTE NC Edge Corporation - Investment
656 --* CAROLINA INVESTMENTS LIMITED (1555141) 655 LONDON ENGLAND International Nonbank Sub of Domestic Entities
657 ---* ULYSSES LEASING LIMITED (2693143) 656 SAINT HELIER CHANNEL ISLANDS
International Nonbank Sub of Domestic Entities
658 --* HEATHROW LLC (2534527) 655 CHARLOTTE NC Finance Company
659 ---* + REGENT STREET II, INC. (2639730) 658 CHARLOTTE NC Domestic Entity Other
660 ---* + TWO PICCADILLY HOLDINGS, INC. (4039370) 658 CHARLOTTE NC Domestic Entity Other
661 --* N.B. (BAHAMAS) LTD. (2683500) 655 NASSAU BAHAMAS, THE
International Nonbank Sub of Domestic Entities
Report created: 10/2/2011
Hierarchy report with the following institution types: Commercial Bank, Cooperative Bank, Credit Union, Edge/AgreementCorporation, Financial Holding Company, Holding Company, Industrial Bank, Insurance Co. Broker/Agent/Underwriter,
Nondepository Trust Company, Other Company, Savings Bank, Savings and Loan Association, and the SecuritiesBroker/Dealer/Underwriter
Seq Num Name (RSSD ID)
Parent Seq City
State or Country Entity Type
BANK OF AMERICA, NATIONAL ASSOCIATION (480228)
as of 10/02/2011
* Institutions Matching Selection Rule.
+ For purposes of Regulation Y, the top-tier reporter's ownership level in this banking organization does not meet the definition of "control"; however, the ownership level does meet the FY Y-10/10F reportability criteria as this banking relationship is regulated by the Federal Reserve.
^ Although this relationship is not governed by U.S. banking statutes, it is included because it is of interest to the Federal Reserve.
Entities
662 ---* LBC LIMITED (2683519) 661 NASSAU BAHAMAS, THE
International Nonbank Sub of Domestic Entities
663 --* PARADISE FUNDING, LTD. (2737382) 655 GEORGE TOWN
CAYMAN ISLANDS
International Nonbank Sub of Domestic Entities
664 ---* + CROCKETT FUNDING LLC (2734149) 663 CHARLOTTE NC Domestic Entity Other
665 --* NB INTERNATIONAL FINANCE B. V. (2737391) 655 AMSTERDAM NETHERLANDS
Finance Company
666 --* + FALLON LANE LLC (2794198) 655 CHARLOTTE NC Domestic Entity Other
667 --* + BANK OF AMERICA NEGOCIOS E PARTICIPACOES LTDA. (2878333)
655 SAO PAULO BRAZIL International Nonbank Sub of Domestic Entities
668 --* CARSON ASSET MANAGEMENT COMPANY (2966744) 655 RENO NV Domestic Entity Other
669 --* BANC OF AMERICA CAPITAL MANAGEMENT (IRELAND), LIMITED (3047408)
655 DUBLIN IRELAND International Nonbank Sub of Domestic Entities
670 --* + BANC OF AMERICA SECURITIES (INDIA) PRIVATE LIMITED (3047417)
655 MUMBAI INDIA (OTHER)
International Nonbank Sub of Domestic Entities
671 --* SB HOLDINGS, INC. (3146664) 655 CHARLOTTE NC Domestic Entity Other
672 ---* SPRUCE BAY LIMITED (3144183) 671 GEORGE TOWN
CAYMAN ISLANDS
Finance Company
673 --* POWERGATE ASSOCIATES LIMITED (3262443) 655 AMSTERDAM NETHERLANDS
International Nonbank Sub of Domestic Entities
674 --* + BAKERTON FINANCE, INC. (3281314) 655 CHARLOTTE NC Domestic Entity Other
675 --* BANC OF AMERICA DUTCH AUCTION PREFERRED CORPORATION (3403796)
655 CHARLOTTE NC Finance Company
676 ---* MANELE BAY II LIMITED (2904643) 675 AMSTERDAM NETHERLANDS
International Nonbank Sub of Domestic Entities
Report created: 10/2/2011
Hierarchy report with the following institution types: Commercial Bank, Cooperative Bank, Credit Union, Edge/AgreementCorporation, Financial Holding Company, Holding Company, Industrial Bank, Insurance Co. Broker/Agent/Underwriter,
Nondepository Trust Company, Other Company, Savings Bank, Savings and Loan Association, and the SecuritiesBroker/Dealer/Underwriter
Seq Num Name (RSSD ID)
Parent Seq City
State or Country Entity Type
BANK OF AMERICA, NATIONAL ASSOCIATION (480228)
as of 10/02/2011
* Institutions Matching Selection Rule.
+ For purposes of Regulation Y, the top-tier reporter's ownership level in this banking organization does not meet the definition of "control"; however, the ownership level does meet the FY Y-10/10F reportability criteria as this banking relationship is regulated by the Federal Reserve.
^ Although this relationship is not governed by U.S. banking statutes, it is included because it is of interest to the Federal Reserve.
677 --* BOFA PTE. LTD. (3658680) 655 SINGAPORE SINGAPORE International Nonbank Sub of Domestic Entities
678 -* LAKE FOREST HOLDING COMPANY (1955479) 1 BALTIMORE MD Domestic Entity Other
679 -* HAMMARLEE HOUSE ASSOCIATES, LP (4038999) 1 ANNAPOLIS MD Domestic Entity Other
680 -* TRINITY QUALITY HOUSING, L.P. (4039008) 1 FORT WORTH TX Domestic Entity Other
681 -* KASANOF LLC (4039343) 1 ROXBURY MA Domestic Entity Other
682 -* SDC FIJI SENIOR, LP (4039352) 1 DALLAS TX Domestic Entity Other
683 -* SOUTHWINDS PARTNERS, L.L.L.P. (4039361) 1 WINTER PARK FL Domestic Entity Other
684 -* MONICAS VILLAGE PLACE I HOUSING LLC (4055594) 1 SEATTLE WA Domestic Entity Other
685 -* MASSACHUSETTS HOUSING EQUITY FUND XVII LLC (4055633)
1 BOSTON MA Domestic Entity Other
686 -* HUNTER BAY, LLC (4055660) 1 WINSTON-SALEM
NC Domestic Entity Other
687 -* BEACON OCEAN SHORE LIMITED PARTNERSHIP (4055697)
1 BOSTON MA Domestic Entity Other
688 -* OLMSTED GREEN RENTAL II LLC (4055736) 1 BOSTON MA Domestic Entity Other
689 -* HARPER FARM M CORP. (1956449) 1 BALTIMORE MD Domestic Entity Other
690 --* GERMANTOWN-SENECA JOINT VENTURE (2001104) 689 BALTIMORE MD Domestic Entity Other
691 -* PICKLE-DITSON LIMITED PARTNERSHIP (4055745) 1 BOSTON MA Domestic Entity Other
692 -* UNION POND LIMITED PARTNERSHIP (4055772) 1 BOSTON MA Domestic Entity Other
693 -* BRUCKNER BY THE BRIDGE II, LLC (4055884) 1 NEW YORK NY Domestic Entity Other
694 -* + SPECIALIZED LENDING, LLC (4057114) 1 DALLAS TX Domestic Entity Other
695 -* HIGLANDS-NEWNAN, LIMITED PARTNERSHIP (4097071) 1 PORTLAND ME Domestic Entity Other
696 -* AMCAL MIRANDELA FUND, L.P. (4097080) 1 AGOURA HILLS
CA Domestic Entity Other
697 -* LORENA APARTMENTS, A CALIFORNIA LIMITED PARTNERSHIP (4118015)
1 MARLTON NJ Domestic Entity Other
Report created: 10/2/2011
Hierarchy report with the following institution types: Commercial Bank, Cooperative Bank, Credit Union, Edge/AgreementCorporation, Financial Holding Company, Holding Company, Industrial Bank, Insurance Co. Broker/Agent/Underwriter,
Nondepository Trust Company, Other Company, Savings Bank, Savings and Loan Association, and the SecuritiesBroker/Dealer/Underwriter
Seq Num Name (RSSD ID)
Parent Seq City
State or Country Entity Type
BANK OF AMERICA, NATIONAL ASSOCIATION (480228)
as of 10/02/2011
* Institutions Matching Selection Rule.
+ For purposes of Regulation Y, the top-tier reporter's ownership level in this banking organization does not meet the definition of "control"; however, the ownership level does meet the FY Y-10/10F reportability criteria as this banking relationship is regulated by the Federal Reserve.
^ Although this relationship is not governed by U.S. banking statutes, it is included because it is of interest to the Federal Reserve.
698 -* BANK OF AMERICA STUDENT LOAN SECURITIZATION CORPORATION (4126823)
1 CHARLOTTE NC Domestic Entity Other
699 -* FAIRHILLS HOMES LIMITED PARTNERSHIP (4126832) 1 BOSTON MA Domestic Entity Other
700 -* FOUNTAINS AT FALKENBURG II, L.L.L.P. (4141965) 1 WINTER PARK FL Domestic Entity Other
701 -* BANC OF AMERICA COMMUNITY DEVELOPMENT CORPORATION (1968198)
1 CHARLOTTE NC Domestic Entity Other
702 --* PARADISE URBAN INVESTMENTS, LLC (3305210) 701 DALLAS TX Domestic Entity Other
703 -* EAST 112 ASSOCIATES LLC (4161392) 1 LARCHMONT NY Domestic Entity Other
704 -* M STATION HOUSING, L.P. (4161440) 1 AUSTIN TX Domestic Entity Other
705 -* BEECHNUT OAKS LP (4178224) 1 HEMPSTEAD TX Domestic Entity Other
706 -* U.S.A. INSTITUTIONAL TAX CREDIT FUND LXXXII L.P. (4178233)
1 GREENWICH CT Domestic Entity Other
707 -* ADAMS 935, L.P. (4178242) 1 LOS ANGELES CA Domestic Entity Other
708 -* BLAIR MILL AFFORDABLE ASSOCIATES LLC (4178251) 1 PARK CITY UT Domestic Entity Other
709 -* KGR VILLAS AT EL DORADO APARTMENTS, L.P. (4183844)
1 HOUSTON TX Domestic Entity Other
710 -* HWA-850 EASTWOOD LIMITED PARNTERSHIP (4195829) 1 CHICAGO IL Domestic Entity Other
711 -* ROCKWOOD HOUSING LIMITED PARTNERSHP (4195838) 1 PORTLAND OR Domestic Entity Other
712 -* CURTAIN LOFTS LIMITED PARTNERSHIP (4203407) 1 BOSTON MA Domestic Entity Other
713 -* CALIFORNIA EQUITY FUND 1989 LIMITED PARTNERSHIP (1987649)
1 CHICAGO IL Domestic Entity Other
714 -* OAKWOOD SHORES SENIOR APARTMENTS LIMITED PARTNERSHIP (4203416)
1 BOSTON MA Domestic Entity Other
715 -* SP TWO, LTD. (4203434) 1 TAMPA FL Domestic Entity Other
716 -* HAYES BUILDING LLC (4213237) 1 BOSTON MA Domestic Entity Other
717 -* BANC OF AMERICA COMMUNITY HOUSING INVESTMENT FUND VI LP (4213246)
1 CHICAGO IL Domestic Entity Other
718 -* BAY VISTA SOUTH LLLP (4213264) 1 BREMERTON WA Domestic Entity Other
Report created: 10/2/2011
Hierarchy report with the following institution types: Commercial Bank, Cooperative Bank, Credit Union, Edge/AgreementCorporation, Financial Holding Company, Holding Company, Industrial Bank, Insurance Co. Broker/Agent/Underwriter,
Nondepository Trust Company, Other Company, Savings Bank, Savings and Loan Association, and the SecuritiesBroker/Dealer/Underwriter
Seq Num Name (RSSD ID)
Parent Seq City
State or Country Entity Type
BANK OF AMERICA, NATIONAL ASSOCIATION (480228)
as of 10/02/2011
* Institutions Matching Selection Rule.
+ For purposes of Regulation Y, the top-tier reporter's ownership level in this banking organization does not meet the definition of "control"; however, the ownership level does meet the FY Y-10/10F reportability criteria as this banking relationship is regulated by the Federal Reserve.
^ Although this relationship is not governed by U.S. banking statutes, it is included because it is of interest to the Federal Reserve.
719 -* MOORPARK20, L.P. (4213273) 1 NEWBURY PARK
CA Domestic Entity Other
720 -* EXPLORATORIUM MASTER TENANT LLC (4222556) 1 SAN FRANCISCO
CA Domestic Entity Other
721 -* VERMONT 4925, L.P. (4222565) 1 LOS ANGELES CA Domestic Entity Other
722 -* BRUCKNER BY THE BRIDGE, LLC (4231633) 1 NEW YORK NY Domestic Entity Other
723 -* VILLAGE-SIDE HOUSING PARTNERS, L.P. (4231978) 1 IRVINE CA Domestic Entity Other
724 -* EQUICREDIT CORPORATION OF AMERICA (2036450) 1 JACKSONVILLE
FL Finance Company
725 --* NATIONSCREDIT FINANCIAL SERVICES CORPORATION (2019024)
724 JACKSONVILLE
FL Finance Company
726 --* NATIONSCREDIT INSURANCE AGENCY, INC. (2041708) 724 JACKSONVILLE
FL Domestic Entity Other
727 --* EQCC RECEIVABLES CORPORATION (2269481) 724 LAS VEGAS NV Domestic Entity Other
728 ---* EQCC ASSET BACKED CORPORATION (2269454) 727 LAS VEGAS NV Domestic Entity Other
729 --* EQUITY/PROTECT REINSURANCE COMPANY (2269539) 724 JACKSONVILLE
FL Domestic Entity Other
730 -* CSTO WINN OWNER LLC (4231996) 1 BOSTON MA Domestic Entity Other
731 -* RED LION APARTMENTS, LLC (4232005) 1 NEW YORK NY Domestic Entity Other
732 -* SPENCER ROW LIMITED PARTNERSHIP (4232014) 1 CHELSEA MA Domestic Entity Other
733 -* FOUNTAINS AT PERSHING PARK GROUP PARTNERS, LTD. (4232096)
1 WINTER PARK FL Domestic Entity Other
734 -* HFI DEERBROOK PLACE APARTMENTS, L.P. (4232117) 1 HOUSTON TX Domestic Entity Other
735 -* FOUNTAINS AT SAN REMO COURT PARTNER, LTD. (4232135)
1 WINTER PARK FL Domestic Entity Other
736 -* MAGNOLIA GARDENS I, LTD. (4232153) 1 CLEVELAND OH Domestic Entity Other
737 -* RICHMOND HILL HOUSING LIMITED PARTNERSHIP (4232162)
1 FLORAL PARK NY Domestic Entity Other
738 -* ORANGE PRESERVATION PARTNERS, L.P. (4232171) 1 WASHINGTON DC Domestic Entity Other
Report created: 10/2/2011
Hierarchy report with the following institution types: Commercial Bank, Cooperative Bank, Credit Union, Edge/AgreementCorporation, Financial Holding Company, Holding Company, Industrial Bank, Insurance Co. Broker/Agent/Underwriter,
Nondepository Trust Company, Other Company, Savings Bank, Savings and Loan Association, and the SecuritiesBroker/Dealer/Underwriter
Seq Num Name (RSSD ID)
Parent Seq City
State or Country Entity Type
BANK OF AMERICA, NATIONAL ASSOCIATION (480228)
as of 10/02/2011
* Institutions Matching Selection Rule.
+ For purposes of Regulation Y, the top-tier reporter's ownership level in this banking organization does not meet the definition of "control"; however, the ownership level does meet the FY Y-10/10F reportability criteria as this banking relationship is regulated by the Federal Reserve.
^ Although this relationship is not governed by U.S. banking statutes, it is included because it is of interest to the Federal Reserve.
739 -* SHADY OAKS HOUSING, LP (4232180) 1 AUSTIN TX Domestic Entity Other
740 -* PINEHURST TRADING, INC. (2039264) 1 CHARLOTTE NC Finance Company
741 --* LAGUNA FUNDING LLC (3092837) 740 CHARLOTTE NC Finance Company
742 --* CYPRESS POINT TRADING LLC (3236480) 740 CHARLOTTE NC Finance Company
743 --* DIAMOND SPRINGS TRADING LLC (3236499) 740 CHARLOTTE NC Finance Company
744 --* KALDI FUNDING LLC (3236501) 740 CHARLOTTE NC Finance Company
745 --* PPM MONARCH BAY FUNDING LLC (3272880) 740 CHARLOTTE NC Finance Company
746 --* LINVILLE FUNDING LLC (3317419) 740 CHARLOTTE NC Finance Company
747 --* WATERVILLE FUNDING LLC (3317428) 740 CHARLOTTE NC Finance Company
748 --* L.A. FUNDING LLC (3318041) 740 CHARLOTTE NC Finance Company
749 --* RAINTREE TRADING LLC (3328684) 740 CHARLOTTE NC Finance Company
750 --* RED FOX FUNDING LLC (3328705) 740 CHARLOTTE NC Finance Company
751 --* AUGUSTA TRADING LLC (3367469) 740 CHARLOTTE NC Finance Company
752 --* OTTER LAKE FUNDING LLC (3434419) 740 CHARLOTTE NC Finance Company
753 --* TIDEWATER POINTE FUNDING LLC (3434455) 740 CHARLOTTE NC Finance Company
754 --* WILLOWBROOK FUNDING LLC (3434464) 740 CHARLOTTE NC Finance Company
755 --* APOLLO TRADING LLC (3448612) 740 CHARLOTTE NC Finance Company
756 --* ZEUS TRADING LLC (3448694) 740 CHARLOTTE NC Finance Company
757 --* CYPRESS TREE CLAIF FUNDING LLC (3627501) 740 CHARLOTTE NC Finance Company
758 --* BIRCHWOOD FUNDING LLC (3627547) 740 CHARLOTTE NC Finance Company
759 --* HAMPTON FUNDING LLC (3627556) 740 CHARLOTTE NC Finance Company
760 --* BALLANTYNE FUNDING LLC (3627565) 740 CHARLOTTE NC Finance Company
761 --* BLACK MOUNTAIN FUNDING LLC (3643846) 740 CHARLOTTE NC Finance Company
762 --* EVEREST FUNDING LLC (3643855) 740 CHARLOTTE NC Finance Company
763 --* MEDITERRANEAN FUNDING LLC (3643864) 740 CHARLOTTE NC Finance Company
Report created: 10/2/2011
Hierarchy report with the following institution types: Commercial Bank, Cooperative Bank, Credit Union, Edge/AgreementCorporation, Financial Holding Company, Holding Company, Industrial Bank, Insurance Co. Broker/Agent/Underwriter,
Nondepository Trust Company, Other Company, Savings Bank, Savings and Loan Association, and the SecuritiesBroker/Dealer/Underwriter
Seq Num Name (RSSD ID)
Parent Seq City
State or Country Entity Type
BANK OF AMERICA, NATIONAL ASSOCIATION (480228)
as of 10/02/2011
* Institutions Matching Selection Rule.
+ For purposes of Regulation Y, the top-tier reporter's ownership level in this banking organization does not meet the definition of "control"; however, the ownership level does meet the FY Y-10/10F reportability criteria as this banking relationship is regulated by the Federal Reserve.
^ Although this relationship is not governed by U.S. banking statutes, it is included because it is of interest to the Federal Reserve.
764 --* MITCHELL FUNDING LLC (3643882) 740 CHARLOTTE NC Finance Company
765 --* BALTIC FUNDING LLC (3871425) 740 CHARLOTTE NC Finance Company
766 -* FORKS HOUSING LLC (4232199) 1 SEATTLE WA Domestic Entity Other
767 -* HAMMOCK HARBOR GROUP PARTNERS, LTD. (4232201) 1 WINTER PARK FL Domestic Entity Other
768 -* LIHTC FUND 2010-6, LLC (4232210) 1 SAINT LOUIS MO Domestic Entity Other
769 -* RIDGEWAY MARIN L.P. (4232229) 1 SACREMENTO CA Domestic Entity Other
770 -* BRODERICK TOWER MASTER TENANT, LLC (4232238) 1 DETROIT MI Domestic Entity Other
771 -* SEABOARD SQUARE II, L.P. (4232247) 1 PORTSMOUTH VA Domestic Entity Other
772 -* HUDSON HOUSING TAX CREDIT FUND XLVIII LP (4241922)
1 NEW YORK NY Domestic Entity Other
773 -* DICKERSON MANOR/MHT LIMITED DIVIDEND HOUSING ASSOCIATIO (4241940)
1 BINGHAM FARMS
MI Domestic Entity Other
774 -* CLEARXCHANGE, LLC (4279831) 1 CHARLOTTE NC Domestic Entity Other
775 -* ZOM MONTERRA, L.P. (4287591) 1 ORLAND FL Domestic Entity Other
776 -* BANKAMERICA SPECIAL ASSETS CORPORATION (2125279)
1 SAN FRANCISCO
CA Domestic Entity Other
777 --* PERISSA LLC (2612117) 776 SAN FRANCISCO
CA Domestic Entity Other
778 -* UNION POND INVESTORS LLC (4287603) 1 BOSTON MA Domestic Entity Other
779 -* AMCAL MISSION FUND, L.P. (4287612) 1 AGOURA HILLS
CA Domestic Entity Other
780 -* RICHMOND HILL HOUSING 2 LIMITED PARTNERSHIP (4287630)
1 FLORAL PARK NY Domestic Entity Other
781 -* PRESTIGE AFFORDABLE HOUSING FUND XIV, LLC (4300472)
1 MARLTON NJ Domestic Entity Other
782 -* RACE STREET LOFTS, LTD. (4300481) 1 FORT WORTH TX Domestic Entity Other
783 -* GARNET COMMUNITY INVESTMENTS XXIX, LLC (4300490)
1 CEDAR RAPIDS
IA Domestic Entity Other
Report created: 10/2/2011
Hierarchy report with the following institution types: Commercial Bank, Cooperative Bank, Credit Union, Edge/AgreementCorporation, Financial Holding Company, Holding Company, Industrial Bank, Insurance Co. Broker/Agent/Underwriter,
Nondepository Trust Company, Other Company, Savings Bank, Savings and Loan Association, and the SecuritiesBroker/Dealer/Underwriter
Seq Num Name (RSSD ID)
Parent Seq City
State or Country Entity Type
BANK OF AMERICA, NATIONAL ASSOCIATION (480228)
as of 10/02/2011
* Institutions Matching Selection Rule.
+ For purposes of Regulation Y, the top-tier reporter's ownership level in this banking organization does not meet the definition of "control"; however, the ownership level does meet the FY Y-10/10F reportability criteria as this banking relationship is regulated by the Federal Reserve.
^ Although this relationship is not governed by U.S. banking statutes, it is included because it is of interest to the Federal Reserve.
784 -* LIHTC FUND 2011-4, LLC (4305570) 1 SAINT LOUIS MO Domestic Entity Other
785 -* BANC OF AMERICA HOUSING FUND IX LIMITED PARTNERSHIP, LL (4327666)
1 COLUMBIA MD Domestic Entity Other
786 -* TARRINGTON COURT APARTMENTS, L.P. (4327675) 1 HOUSTON TX Domestic Entity Other
787 -* WARNER CREEK SENIOR HOUSING, L.P. (4327684) 1 HAYWARD CA Domestic Entity Other
788 -* FLEET INSURANCE AGENCY CORP. - CONNECTICUT (2131382)
1 CHESTER CT Domestic Entity Other
789 -* WODA OAK HOLLOW LIMITED PARTNERSHIP (4327723) 1 CHARLESTON SC Domestic Entity Other
790 -* OLMSTED GREEN RENTAL III LLC (4327741) 1 BOSTON MA Domestic Entity Other
791 -* BANC OF AMERICA FSC HOLDINGS, INC. (2138626) 1 SAN FRANCISCO
CA Agreement Corporation - Investment
792 --* BAL GLOBAL FINANCE (UK) LIMITED (2654573) 791 LONDON ENGLAND Finance Company
793 ---* BAL GLOBAL FINANCE (DEUTSCHLAND) GMBH (2795056)
792 DUSSELDORF GERMANY International Nonbank Sub of Domestic Entities
794 --* BACAN CAPITAL TRUST (2799522) 791 WILMINGTON DE Domestic Entity Other
795 --* BANC OF AMERICA INVESTMENT LEASING CO., LTD. (2830630)
791 TOKYO JAPAN International Nonbank Sub of Domestic Entities
796 --* STOREY ASSET MANAGEMENT COMPANY (2894771) 791 RENO NV Domestic Entity Other
797 --* BAL GLOBAL FINANCE CANADA CORPORATION (2992510)
791 TORONTO CANADA International Nonbank Sub of Domestic Entities
798 --* BANKBOSTON INTERNATIONAL LEASING LLC (3049046) 791 PROVIDENCE RI Domestic Entity Other
799 --* BANC OF AMERICA LEASING IRELAND CO., LIMITED (3551174)
791 DUBLIN IRELAND International Nonbank Sub of Domestic Entities
800 ---* BALI FUNDING LUXEMBOURG LIMITED (3586756) 799 LUXEMBOURG LUXEMBOURG
International Nonbank Sub of Domestic Entities
Report created: 10/2/2011
Hierarchy report with the following institution types: Commercial Bank, Cooperative Bank, Credit Union, Edge/AgreementCorporation, Financial Holding Company, Holding Company, Industrial Bank, Insurance Co. Broker/Agent/Underwriter,
Nondepository Trust Company, Other Company, Savings Bank, Savings and Loan Association, and the SecuritiesBroker/Dealer/Underwriter
Seq Num Name (RSSD ID)
Parent Seq City
State or Country Entity Type
BANK OF AMERICA, NATIONAL ASSOCIATION (480228)
as of 10/02/2011
* Institutions Matching Selection Rule.
+ For purposes of Regulation Y, the top-tier reporter's ownership level in this banking organization does not meet the definition of "control"; however, the ownership level does meet the FY Y-10/10F reportability criteria as this banking relationship is regulated by the Federal Reserve.
^ Although this relationship is not governed by U.S. banking statutes, it is included because it is of interest to the Federal Reserve.
801 ---* BALI AUSTRALIA LEASING PTY LIMITED (4263483) 799 SYDNEY AUSTRALIA International Nonbank Sub of Domestic Entities
802 -* SHANNON COMPANY, A CALIFORNIA LIMITED PARTNERSHIP, THE (2140281)
1 MODESTO CA Domestic Entity Other
803 -* BANK OF AMERICA VENTURES (1024544) 1 FOSTER CITY CA Domestic Entity Other
804 -* CALIFORNIA EQUITY FUND 1988 LIMITED PARTNERSHIP (2140320)
1 CHICAGO IL Domestic Entity Other
805 -* CALIFORNIA EQUITY FUND 1991 LIMITED PARTNERSHIP (2140339)
1 CHICAGO IL Domestic Entity Other
806 -* FLEET RETAIL GROUP, LLC (2171696) 1 BOSTON MA Finance Company
807 -* OPPORTUNITY CAPITAL PARTNERSHIP II, L.P. (2186672) 1 SAN FRANCISCO
CA Domestic Entity Other
808 -* CALIFORNIA EQUITY FUND 1993 LIMITED PARTNERSHIP (2186690)
1 CHICAGO IL Domestic Entity Other
809 -* NB PARTNER CORP. (2259745) 1 CHARLOTTE NC Domestic Entity Other
810 -* FLEET PENNSYLVANIA SERVICES INC. (2294063) 1 SCRANTON PA Domestic Entity Other
811 -* CALIFORNIA EQUITY FUND 1994 LIMITED PARTNERSHIP (2299796)
1 CHICAGO IL Domestic Entity Other
812 -* BANK OF AMERICA REINSURANCE CORPORATION (2303349)
1 BURLINGTON VT Domestic Entity Other
813 -* TEXAS HOUSING OPPORTUNITY FUND II, LTD. (2323507) 1 AUSTIN TX Domestic Entity Other
814 --* CALCASIEU, LTD. (3777330) 813 SAN ANTONIO TX Domestic Entity Other
815 --* SGV INVESTMENT HOMES, LTD. (3780330) 813 HOUSTON TX Domestic Entity Other
816 --* RIVERFRONT HOUSING, L.P. (3807666) 813 LAREDO TX Domestic Entity Other
817 --* MARBACH PARTNERS, L.P. (3808056) 813 SAN ANTONIO TX Domestic Entity Other
818 --* DAYTON PARK VENTURES, LTD. (3812437) 813 DAYTON TX Domestic Entity Other
819 -* TRANSIT HOLDING, INC. (1026388) 1 SAN FRANCISCO
CA Domestic Entity Other
820 -* BANC OF AMERICA E-COMMERCE HOLDINGS, INC. (2323516)
1 CHARLOTTE NC Domestic Entity Other
Report created: 10/2/2011
Hierarchy report with the following institution types: Commercial Bank, Cooperative Bank, Credit Union, Edge/AgreementCorporation, Financial Holding Company, Holding Company, Industrial Bank, Insurance Co. Broker/Agent/Underwriter,
Nondepository Trust Company, Other Company, Savings Bank, Savings and Loan Association, and the SecuritiesBroker/Dealer/Underwriter
Seq Num Name (RSSD ID)
Parent Seq City
State or Country Entity Type
BANK OF AMERICA, NATIONAL ASSOCIATION (480228)
as of 10/02/2011
* Institutions Matching Selection Rule.
+ For purposes of Regulation Y, the top-tier reporter's ownership level in this banking organization does not meet the definition of "control"; however, the ownership level does meet the FY Y-10/10F reportability criteria as this banking relationship is regulated by the Federal Reserve.
^ Although this relationship is not governed by U.S. banking statutes, it is included because it is of interest to the Federal Reserve.
(2323516)
821 -* + BANK OF AMERICA MEXICO, S.A., INSTITUCION DE BANCA MULT (2337362)
1 MEXICO CITY MEXICO International Bank of U.S. Depository - Edge or Trust Co.
822 -* BANC OF AMERICA FUNDING CORPORATION (2337559) 1 CHARLOTTE NC Domestic Entity Other
823 -* BANC OF AMERICA PUBLIC CAPITAL CORP (2355366) 1 CHARLOTTE NC Domestic Entity Other
824 --* BANC OF AMERICA PUBLIC AND INSTITUTIONAL FINANCIAL FUND (2860235)
823 SAN FRANCISCO
CA Domestic Entity Other
825 -* BANK OF AMERICA HOUSING FUND LIMITED PARTNERSHIP (2430179)
1 COLUMBIA MD Domestic Entity Other
826 -* FLEET INSURANCE AGENCY CORP. - NEW YORK (2450168)
1 CASTLETON ON HUDSON
NY Domestic Entity Other
827 -* FLEET INSURANCE AGENCY (NJ), INC. (2450252) 1 CLINTON NJ Domestic Entity Other
828 -* BANC OF AMERICA MERRILL LYNCH COMMERCIAL MORTGAGE INC. (2453235)
1 CHARLOTTE NC Domestic Entity Other
829 -* COMMUNITY REINVESTMENT GROUP, L.C. (2453338) 1 FORT LAUDERDALE
FL Domestic Entity Other
830 -* CALIFORNIA EQUITY FUND 1995 LIMITED PARTNERSHIP (2483577)
1 CHICAGO IL Domestic Entity Other
831 -* BANC OF AMERICA NEIGHBORHOOD SERVICES CORPORATION (1073896)
1 CHARLOTTE NC Domestic Entity Other
832 --* ROSEDALE GENERAL PARTNER, LLC (2952765) 831 BALTIMORE MD Domestic Entity Other
833 -* BANK OF AMERICA MORTGAGE SECURITIES, INC. (2483586)
1 CHARLOTTE NC Domestic Entity Other
834 -* BAMS SOLUTIONS, INC. (2501855) 1 LOUISVILLE KY Domestic Entity Other
835 --* ACCEPTANCE ALLIANCE, LLC (3328675) 834 LOUISVILLE KY Domestic Entity Other
836 --* BANC OF AMERICA MERCHANT SERVICES, LLC (3952687)
834 ATLANTA GA Domestic Entity Other
837 ---* BA MERCHANT SERVICES, LLC (2958963) 836 LOUISVILLE KY Domestic Entity Other
838 -* BANC OF AMERICA FINANCIAL PRODUCTS, INC. (2504913)
1 CHICAGO IL Securities Broker/Dealer
Report created: 10/2/2011
Hierarchy report with the following institution types: Commercial Bank, Cooperative Bank, Credit Union, Edge/AgreementCorporation, Financial Holding Company, Holding Company, Industrial Bank, Insurance Co. Broker/Agent/Underwriter,
Nondepository Trust Company, Other Company, Savings Bank, Savings and Loan Association, and the SecuritiesBroker/Dealer/Underwriter
Seq Num Name (RSSD ID)
Parent Seq City
State or Country Entity Type
BANK OF AMERICA, NATIONAL ASSOCIATION (480228)
as of 10/02/2011
* Institutions Matching Selection Rule.
+ For purposes of Regulation Y, the top-tier reporter's ownership level in this banking organization does not meet the definition of "control"; however, the ownership level does meet the FY Y-10/10F reportability criteria as this banking relationship is regulated by the Federal Reserve.
^ Although this relationship is not governed by U.S. banking statutes, it is included because it is of interest to the Federal Reserve.
839 -* BANCBOSTON INSURANCE AGENCY OF RHODE ISLAND, INC. (2532121)
1 PASCOAG RI Domestic Entity Other
840 -* GATWICK LLC (2534433) 1 CHARLOTTE NC Finance Company
841 --* REGENT STREET II, INC. (2639730) 840 CHARLOTTE NC Domestic Entity Other
842 ---* SPECIALIZED LENDING, LLC (4057114) 841 DALLAS TX Domestic Entity Other
843 --* TWO PICCADILLY HOLDINGS, INC. (4039370) 840 CHARLOTTE NC Domestic Entity Other
844 ---* PICCADILLY FINANCING LLC (2534479) 843 CHARLOTTE NC Finance Company
845 ----* RED RIVER PARK, INC. (2969781) 844 CHARLOTTE NC Domestic Entity Other
846 -* HEATHROW LLC (2534527) 1 CHARLOTTE NC Finance Company
847 --* + REGENT STREET II, INC. (2639730) 846 CHARLOTTE NC Domestic Entity Other
848 --* + TWO PICCADILLY HOLDINGS, INC. (4039370) 846 CHARLOTTE NC Domestic Entity Other
849 -* BJCC, INC. (2538114) 1 WILTON CT Finance Company
850 --* BIRMSON, L.L.C. (2538132) 849 WILTON CT Finance Company
851 -* JCCA, INC. (2538123) 1 WILTON CT Finance Company
852 --* BIRMSON, L.L.C. (2538132) 851 WILTON CT Finance Company
853 -* PYDNA CORPORATION (2568997) 1 SAN FRANCISCO
CA Domestic Entity Other
854 --* BUSHTON BCP INVESTMENT PARTNERSHIP I, L.P. (2601867)
853 WILMINGTON DE Domestic Entity Other
855 --* NAPICO/USAA TAX CREDIT FUND I (2601951) 853 BEVERLY HILLS
CA Domestic Entity Other
856 --* SUNAMERICA AFFORDABLE HOUSING PARTNERS XL, A NEVADA LIM (2602033)
853 LOS ANGELES CA Domestic Entity Other
857 --* SUNAMERICA AFFORDABLE HOUSING PARTNERS XXXII, A NEVADA (2602042)
853 LOS ANGELES CA Domestic Entity Other
858 --* SUNAMERICA AFFORDABLE HOUSING PARTNERS XXXIII, A NEVADA (2603094)
853 LOS ANGELES CA Domestic Entity Other
859 -* PACESETTER/MVHC, INC. (2575847) 1 RICHARDSON TX Domestic Entity Other
Report created: 10/2/2011
Hierarchy report with the following institution types: Commercial Bank, Cooperative Bank, Credit Union, Edge/AgreementCorporation, Financial Holding Company, Holding Company, Industrial Bank, Insurance Co. Broker/Agent/Underwriter,
Nondepository Trust Company, Other Company, Savings Bank, Savings and Loan Association, and the SecuritiesBroker/Dealer/Underwriter
Seq Num Name (RSSD ID)
Parent Seq City
State or Country Entity Type
BANK OF AMERICA, NATIONAL ASSOCIATION (480228)
as of 10/02/2011
* Institutions Matching Selection Rule.
+ For purposes of Regulation Y, the top-tier reporter's ownership level in this banking organization does not meet the definition of "control"; however, the ownership level does meet the FY Y-10/10F reportability criteria as this banking relationship is regulated by the Federal Reserve.
^ Although this relationship is not governed by U.S. banking statutes, it is included because it is of interest to the Federal Reserve.
860 --* PACESETTER SBIC FUND, INC. (3122033) 859 RICHARDSON TX Domestic Entity Other
861 --* MESBIC VENTURES, INC. (3130766) 859 RICHARDSON TX Domestic Entity Other
862 -* BANC OF AMERICA COMMERCIAL, LLC (1076963) 1 NEW YORK NY Domestic Entity Other
863 -* SOUTHERN DALLAS DEVELOPMENT FUND, INC. (2575874)
1 DALLAS TX Domestic Entity Other
864 -* FBF INSURANCE AGENCY, INC. (2579920) 1 AVON MA Domestic Entity Other
865 -* FLEET DEVELOPMENT VENTURES L.L.C. (2604327) 1 BOSTON MA Domestic Entity Other
866 -* + REGENT STREET II, INC. (2639730) 1 CHARLOTTE NC Domestic Entity Other
867 -* ASSET BACKED FUNDING CORPORATION (2650379) 1 CHARLOTTE NC Domestic Entity Other
868 -* + MIDWEST AFFORDABLE HOUSING 1997-1, L.L.C. (2684628)
1 CHARLOTTE NC Domestic Entity Other
869 -* MECKLENBURG PARK, INC. (2725400) 1 CHARLOTTE NC Finance Company
870 --* BANK OF AMERICA SECURITIZATION INVESTMENT TRUST LLC (2907372)
869 WILIMINGTON DE Finance Company
871 --* EGAN CREST INVESTMENTS, LLC (3305304) 869 CHARLOTTE NC Domestic Entity Other
872 ---* DRESDNER KLEINWORT PFANDBRIEFE INVESTMENTS, INC. (4001126)
871 CHARLOTTE NC Domestic Entity Other
873 --* + MIDWAY ROAD FUNDING LTD (3627695) 869 GEORGE TOWN
CAYMAN ISLANDS
International Nonbank Sub of Domestic Entities
874 -* CROCKETT FUNDING LLC (2734149) 1 CHARLOTTE NC Domestic Entity Other
875 --* PLANO PARTNERS (2734176) 874 CHARLOTTE NC Finance Company
876 ---* VERNON PARK LLC (3161603) 875 CHARLOTTE NC Domestic Entity Other
877 ----* PICCADILLY FINANCING LLC (2534479) 876 CHARLOTTE NC Finance Company
878 -----* RED RIVER PARK, INC. (2969781) 877 CHARLOTTE NC Domestic Entity Other
879 ----* + REGENT STREET II, INC. (2639730) 876 CHARLOTTE NC Domestic Entity Other
880 ----* + ABILENE PARK, INC. (2688738) 876 CHARLOTTE NC Domestic Entity Other
881 ----* PINYON PARK LLC (3102624) 876 CHARLOTTE NC Domestic Entity Other
Report created: 10/2/2011
Hierarchy report with the following institution types: Commercial Bank, Cooperative Bank, Credit Union, Edge/AgreementCorporation, Financial Holding Company, Holding Company, Industrial Bank, Insurance Co. Broker/Agent/Underwriter,
Nondepository Trust Company, Other Company, Savings Bank, Savings and Loan Association, and the SecuritiesBroker/Dealer/Underwriter
Seq Num Name (RSSD ID)
Parent Seq City
State or Country Entity Type
BANK OF AMERICA, NATIONAL ASSOCIATION (480228)
as of 10/02/2011
* Institutions Matching Selection Rule.
+ For purposes of Regulation Y, the top-tier reporter's ownership level in this banking organization does not meet the definition of "control"; however, the ownership level does meet the FY Y-10/10F reportability criteria as this banking relationship is regulated by the Federal Reserve.
^ Although this relationship is not governed by U.S. banking statutes, it is included because it is of interest to the Federal Reserve.
882 ----* WHITE SPRINGS LLC (3593884) 876 CHARLOTTE NC Domestic Entity Other
883 -----* CHERRY PARK LLC (3366024) 882 CHARLOTTE NC Domestic Entity Other
884 ------* SPRING VALLEY MANAGEMENT LLC (3367580) 883 CHARLOTTE NC Domestic Entity Other
885 ----* SPECIALIZED LENDING, LLC (4057114) 876 DALLAS TX Domestic Entity Other
886 -* ALAMO FUNDING II, INC. (2734158) 1 CHARLOTTE NC Finance Company
887 -* PLANO PARTNERS (2734176) 1 CHARLOTTE NC Finance Company
888 --* VERNON PARK LLC (3161603) 887 CHARLOTTE NC Domestic Entity Other
889 ---* PICCADILLY FINANCING LLC (2534479) 888 CHARLOTTE NC Finance Company
890 ----* RED RIVER PARK, INC. (2969781) 889 CHARLOTTE NC Domestic Entity Other
891 ---* + REGENT STREET II, INC. (2639730) 888 CHARLOTTE NC Domestic Entity Other
892 ---* + ABILENE PARK, INC. (2688738) 888 CHARLOTTE NC Domestic Entity Other
893 ---* PINYON PARK LLC (3102624) 888 CHARLOTTE NC Domestic Entity Other
894 ---* WHITE SPRINGS LLC (3593884) 888 CHARLOTTE NC Domestic Entity Other
895 ----* CHERRY PARK LLC (3366024) 894 CHARLOTTE NC Domestic Entity Other
896 -----* SPRING VALLEY MANAGEMENT LLC (3367580) 895 CHARLOTTE NC Domestic Entity Other
897 ---* SPECIALIZED LENDING, LLC (4057114) 888 DALLAS TX Domestic Entity Other
898 -* LASALLE COMMUNITY DEVELOPMENT CORPORATION (1088920)
1 CHICAGO IL Domestic Entity Other
899 -* STANDARD FEDERAL BANK COMMUNITY DEVELOPMENT CORPORATION (2737784)
1 CHICAGO IL Domestic Entity Other
900 -* BAC FUNDING CONSORTIUM, INC. (2742340) 1 MIAMI FL Domestic Entity Other
901 -* BAC RETAIL GROUP LLC (2750402) 1 TROY MI Finance Company
902 -* KEY TAX CREDIT INVESTMENT PARTNERS NO. 6, LP (2753412)
1 KANSAS CITY MO Domestic Entity Other
903 -* MULTI-FAMILY HOUSING INVESTMENT FUND I, LLC (2758707)
1 CHARLOTTE NC Domestic Entity Other
Report created: 10/2/2011
Hierarchy report with the following institution types: Commercial Bank, Cooperative Bank, Credit Union, Edge/AgreementCorporation, Financial Holding Company, Holding Company, Industrial Bank, Insurance Co. Broker/Agent/Underwriter,
Nondepository Trust Company, Other Company, Savings Bank, Savings and Loan Association, and the SecuritiesBroker/Dealer/Underwriter
Seq Num Name (RSSD ID)
Parent Seq City
State or Country Entity Type
BANK OF AMERICA, NATIONAL ASSOCIATION (480228)
as of 10/02/2011
* Institutions Matching Selection Rule.
+ For purposes of Regulation Y, the top-tier reporter's ownership level in this banking organization does not meet the definition of "control"; however, the ownership level does meet the FY Y-10/10F reportability criteria as this banking relationship is regulated by the Federal Reserve.
^ Although this relationship is not governed by U.S. banking statutes, it is included because it is of interest to the Federal Reserve.
904 -* + PARKVIEW GARDENS REHABILITATION I, L.P. (2758725) 1 SAINT LOUIS MO Domestic Entity Other
905 -* PARKVILLE SENIORS, L.P. (2758798) 1 SHAWNEE MISSION
KS Domestic Entity Other
906 -* ARTLOFT ASSOCIATES, L.P. (2758903) 1 SAINT LOUIS MO Domestic Entity Other
907 -* + KENNERLY-MAFFITT APARTMENTS ASSOCIATES, L.P. (2759245)
1 SAINT LOUIS MO Domestic Entity Other
908 -* WEST TRADE, LLC (2768238) 1 CHARLOTTE NC Domestic Entity Other
909 --* CHARLOTTE GATEWAY VILLAGE, LLC (2768247) 908 CHARLOTTE NC Domestic Entity Other
Total Records: 909
Report created: 10/2/2011
Hierarchy report with the following institution types: Commercial Bank, Cooperative Bank, Credit Union, Edge/AgreementCorporation, Financial Holding Company, Holding Company, Industrial Bank, Insurance Co. Broker/Agent/Underwriter,
Nondepository Trust Company, Other Company, Savings Bank, Savings and Loan Association, and the SecuritiesBroker/Dealer/Underwriter
Seq Num Name (RSSD ID)
Parent Seq City
State or Country Entity Type
BANK OF AMERICA, NATIONAL ASSOCIATION (480228)
as of 10/02/2011
* Institutions Matching Selection Rule.
+ For purposes of Regulation Y, the top-tier reporter's ownership level in this banking organization does not meet the definition of "control"; however, the ownership level does meet the FY Y-10/10F reportability criteria as this banking relationship is regulated by the Federal Reserve.
^ Although this relationship is not governed by U.S. banking statutes, it is included because it is of interest to the Federal Reserve.
