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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 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.
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