EX-21 4 l91809aex21.txt EX-21 SUBSIDIARIES OF THE REGISTRANTS EXHIBIT 21 CHARTER ONE FINANCIAL, INC. SUBSIDIARIES OF THE REGISTRANT AT DECEMBER 31, 2001
JURISDICTION OF PERCENT OF INCORPORATION OWNERSHIP ---------------------- ----------- CHARTER ONE COMMERCIAL................................................ New York 100% CHARTER ONE REINSURANCE............................................... Vermont 100% CHARTER MICHIGAN BANCORP, INC......................................... Michigan 100% SUBSIDIARIES OF CHARTER MICHIGAN BANCORP, INC. Charter One Bank, F.S.B............................................. United States 100% FirstFed of Michigan International N.V.............................. Netherland Antilles 100% St. Paul Financial Development Corp................................. Illinois 100% Liberty Lincoln Service Corp. II.................................... Illinois 100% Liberty Title Agency................................................ Illinois 100% Southwest Bancshares Development Corp. ............................. Illinois 100% SUBSIDIARIES OF LIBERTY LINCOLN SERVICE CORP. II Liberty Wexford, LLC................................................ Illinois 100% Liberty Indian Creek Club, LLC...................................... Illinois 100% Liberty Century, LLC................................................ Illinois 100% Liberty Deerpath, LLC............................................... Illinois 100% Liberty Hunters Farm, LLC........................................... Illinois 100% Liberty Prairie Point, LLC.......................................... Illinois 100% SUBSIDIARY OF LIBERTY INDIAN CREEK CLUB, LLC Indian Creek Club Limited Partnership............................... Illinois (1) SUBSIDIARY OF LIBERTY HUNTERS FARM, LLC Hunters Farm Limited Partnership.................................... Illinois (1) SUBSIDIARIES OF CHARTER ONE BANK, F.S.B. CDC - Asbany Corp................................................... New York 100% Charter One Credit Corp............................................. Ohio 100% Charter One Securities, Inc......................................... Ohio 100% First Financial Services and Development Corporation................ Ohio 100% GCCC, Inc. dba CTS.................................................. Ohio 100% Liberty Financial Services, Inc. ................................... Illinois 100% Preferred Mortgage Associates, Ltd. dba Liberty Home Mortgage....... Illinois 100% Servco, Inc......................................................... Ohio 100% Shore Holdings, Inc................................................. New York 100% Superior Insurance and Financial Services, Inc. .................... Illinois 100% Superior West, Inc.................................................. Nevada 100% 1215 Financial Center Associates Ltd................................ Ohio 99%
JURISDICTION OF PERCENT OF INCORPORATION OWNERSHIP ---------------------- ----------- SUBSIDIARIES OF CHARTER ONE MORTGAGE CORP. AHF Securities Limited.............................................. New York 100% AHF Subordinated Securities Limited................................. New York 100% SUBSIDIARIES OF FIRST FINANCIAL SERVICES AND DEVELOPMENT CORPORATION Bay Life Insurance Company, Inc. ................................... Arizona 100% Charter One Auto Finance Corp....................................... New York 100% Charter One Insurance Agency, Inc................................... Ohio 100% Charter One Mortgage Corp........................................... New York 100% ICX Corporation. ................................................... Ohio 100% Real Estate Appraisal Services, Inc. ............................... Ohio 100% SUBSIDIARIES OF SERVCO, INC. 1001 Services, Inc.................................................. Michigan 100% Prestwick Joint Venture............................................. Ohio 50% SUBSIDIARY OF SUPERIOR WEST INC. Warm Springs Investments, Inc....................................... Nevada 100%
------------------------------------ (1) The Registrant is a limited partner in this Limited Partnership; however, no specific percent of ownership is stated in the Limited Partnership Agreement. The Registrant currently receives a preferred payout on its outstanding capital contribution in the Limited Partnership.