EX-21.1 6 h97604exv21w1.txt SUBSIDIARIES OF THE REGISTRANT EXHIBIT 21.1 SUBSIDIARIES OF THE REGISTRANT 1. FirstCity Financial Corporation. The following corporations, limited partnerships, limited liability companies and other entities are subsidiaries of FirstCity Financial Corporation. A. Corporations: Name: Bosque Asset Corp. Jurisdiction: Texas, incorporated on March 27, 1997 Shareholders: FirstCity Financial Corporation 10,000 Shares (100%) Name: FirstCity Commercial Corporation (formerly J-Hawk Corporation) Jurisdiction: Texas, incorporated on July 21, 1995 Shareholders: FirstCity Financial Corporation 1,000 Shares (100%) Name: FC Capital Corp. (d/b/a FirstCity Capital Corporation) Jurisdiction: New York, incorporated on August 4, 1997 Shareholders: FirstCity Financial Corporation 1,000,000 Shares (100%) *Discontinued Operation Name: Harbor Financial Group, Inc. Jurisdiction: Delaware, incorporated on December 3, 1987 Shareholders: FirstCity Financial Corporation 171,694 Shares (100%) *Discontinued Operation Name: FirstCity Consumer Lending Corporation Jurisdiction: Texas, incorporated on September 5, 1997 Shareholders: FirstCity Financial Corporation 1,000 Shares (100%) B. Corporate General Partners of Limited Partnerships: Name: Bosque Asset GP Corp. (formerly SLP Assets GP Corp.) Jurisdiction: Texas, incorporated on April 12, 2001 Shareholders: FirstCity Financial Corporation 400 Shares (100%) C. Limited Partnerships: Name: Bosque Asset Funding, L.P. (formerly SLP Assets, Ltd.) Jurisdiction: Texas, certificate filed on April 12, 2001 Partners: Bosque Asset GP Corp. General 0.5% FirstCity Financial Corporation Limited 99.5% 2. FirstCity Commercial Corporation. The following corporations, limited partnerships, limited liability companies and other subsidiaries of FirstCity Commercial Corporation or its subsidiaries. A. Corporations: Name: Calibat Fund Limited Liability Company Jurisdiction: Minnesota Members: FirstCity Commercial Corporation 50%
Name: FirstCity Holdings Corporation Jurisdiction: Texas, incorporated on October 16, 1998 Shareholder: FirstCity Commercial Corporation 800 Shares (80%) Name: FirstCity Holdings Corporation of Minnesota Jurisdiction: Texas, incorporated on March 11, 2002 Shareholder: FirstCity Holdings Corporation 400 Shares (100%) Name: FirstCity Servicing Corporation (formerly J-Hawk Servicing Corporation) Jurisdiction: Texas, incorporated on July 25, 1995 Shareholder: FirstCity Holdings Corporation 1,000 Shares (100%) Name: FirstCity International Corporation (formerly J-Hawk International Corp.) Jurisdiction: Texas; incorporated on December 19, 1996 Shareholder: FirstCity Holdings Corporation 200 Shares (100%) Name: FirstCity Mexico, Inc. Jurisdiction: Texas, incorporated on December 9, 1998 Shareholders: FirstCity Holdings Corporation 1,000 Shares (100%) Name: Strategic Mexican Lending Partners, L.P. Jurisdiction: Texas, certificate filed on May 8, 2001 Partners: FirstCity Holdings Corporation General 1.0% FirstCity Holdings Corporation Limited 89.0% Name: Strategic Mexican Investment Partners, L.P. Jurisdiction: Texas, certificate filed on May 8, 2001 Partners: FirstCity Mexico, Inc. General 1.0% FirstCity Mexico, Inc. Limited 89.0% Name: Strategic Mexican Lending Partners 2, L.P. Jurisdiction: Texas, certificate filed on July 3, 2001 Partners: FirstCity Holdings Corporation General 1.0% FirstCity Holdings Corporation Limited 89.0% Name: Strategic Mexican Investment Partners 2, L.P. Jurisdiction: Texas, certificate filed on July 3, 2001 Partners: FirstCity Holdings Corporation General 1.0% FirstCity Holdings Corporation Limited 89.0% Name: Resmex, LLC Jurisdiction: Delaware, incorporated December 11, 1998 Manager & Member: FirstCity Mexico, Inc. 11.12% Name: Residencial Oeste, S.A. de C.V. Jurisdiction: Mexico, incorporated December 16, 1998 Shareholders: Resmex, LLC 112,365 Shares (100%)
2 Name: Namex, LLC Jurisdiction: Delaware, formed December 10, 1999 Manager & Member: FirstCity Mexico, Inc. 22.22% Name: Cartera en Administracion y Cobranza, S.A. de C.V. Jurisdiction: Mexico, incorporated December 13, 1999 Manager & Member: Namex, LLC 10,997 shares (90%) Name: BIDMEX, LLC Jurisdiction: Delaware, formed January 28, 2000 Manager & Member: FirstCity Mexico, Inc. 3.21% Name: Administracion de Carteras Nacionales, S.A. de C.V. Jurisdiction: Mexico, incorporated January 2000 Shareholders: BIDMEX, LLC 99.68% Name: BIDMEX II, LLC Jurisdiction: Delaware, formed on May 9, 2000 Manager & Member: FirstCity Mexico, Inc. 4.12% Name: Administraction de Carteras Nacionales II, S. de R.L. de C.V. (formerly Ome Calpulli, Resolucion de Cartera, S. de R.L. de C.V.) Jurisdiction: Mexico, incorporated on November 17, 1999 Shareholders: BIDMEX II, LLC 99.6% Name: BIDMEX 3, LLC Jurisdiction: Delaware, formed on October 20, 2000 Manager & Member: FirstCity Mexico, Inc. 10.0215054% Name: Administraction de Carteras Empresariales, S. de R.L. de C.V. Jurisdiction: Mexico, formed on November 13, 2000 Shareholder: BIDMEX 3, LLC 99.8% Name: BIDMEX 4, LLC Jurisdiction: Delaware, formed on March 12, 2001 Manager & Member: FirstCity Mexico, Inc. 20.0% Name: Cobranza Nacional de Carteras, S. de R.L. de C.V. Jurisdiction: Mexico Shareholder: BIDMEX 4, LLC 100.0% "Nominee" - 1 Share - Asset Servicing de Mexico, S.A. de C.V. Name: BIDMEX 5, LLC Jurisdiction: Delaware, formed on April 30, 2001 Manager & Member: FirstCity Mexico, Inc. 20.0% Name: Cobranza Internacional de Carteras, S. de R.L. de C.V. Jurisdiction: Mexico Shareholders: BIDMEX 5, LLC 100.0%
3 Name: BIDMEX 6, LLC Jurisdiction: Delaware, formed on May 31, 2001 Manager: FirstCity Mexico, Inc. Member: Strategic Mexican Investment Partners 2, L.P. 10.00% Name: Recuperacion de Carteras Mexicanas, S. de R.L. de C.V. Jurisdiction: Mexico Shareholders: BIDMEX 6, LLC 100.0% Name: BIDMEX 7, LLC Jurisdiction: Delaware, formed on May 31, 2001 Manager: FirstCity Mexico, Inc. Member: Strategic Mexican Investment Partners 2, L.P. 35.00% Name: Integracion de Activos Mexicanos, S. de R.L. de C.V. Jurisdiction: Mexico Shareholders: BIDMEX 7, LLC 100.0% Name: Community Development Investments, LLC Jurisdiction: Delaware, incorporated June 18, 1999 Manager: WAMCO XXIV, Ltd. Member: WAMCO XXIV, Ltd. 100% of Common Membership Interests Name: CFSC Consortium, LLC Jurisdiction: Delaware, incorporated on August 12, 1999 Members: WAMCO XXVII, Ltd. 51.16% Name: Miromesnil Limited Jurisdiction: England and Wales; organized January 11, 1999 Shareholder: FirstCity International Corporation 333 B Shares (33%) Name: UHR Limited Jurisdiction: England and Wales; organized March 15, 1999 (name change from CHRB Limited to UHR Limited 05-06-99) Shareholder: FirstCity International Corporation 200 B Shares (20%) Name: Credit Finance Corporation Limited Jurisdiction: England and Wales; organized October 9, 1996 (name change from Ferrisbridge Limited on December 20, 1996) Shareholder: FirstCity International Corporation 20 C Shares (20%) Name: Finin Limited Jurisdiction: England and Wales; incorporated December 24, 1997 Shareholder: FirstCity International Corporation 333 B Shares (33%) Name: Societe Immobilere Lincoln S.A. Jurisdiction: France Shareholder: FirstCity International Corporation 1,499 Shares (10%) Name: Mirom Limited Jurisdiction: England and Wales; Shareholders: FirstCity International Corporation 100 B Shares (10%)
4 Name: CATX Limited Jurisdiction: England and Wales; October 6, 2000 Shareholder: FirstCity International Corporation B Shares (25%) Name: NEVVS Limited Jurisdiction: England and Wales; November 27, 2000 Shareholder: FirstCity International Corporation 250 B Shares (25%) Name: Transalp Limited Jurisdiction: England and Wales; January 15, 2001 Shareholder: FirstCity International Corporation 250 B Shares (25%) Name: WHBE Limited Jurisdiction: England and Wales; December 13, 2001 Shareholder: FirstCity International Corporation 100 B Shares (10%) Name: FirstStreet Investment Corporation Jurisdiction: Delaware, incorporated on August 9, 1996 Shareholders: FirstCity Commercial Corporation 500 Shares (50%) Name: FirstStreet Investment L.L.C. Jurisdiction: Delaware, certificate filed on August 9, 1996 Members: FirstStreet Investment Corporation, WAMCO III, Ltd. and WAMCO IX, Ltd. B. Corporate General Partners of Limited Partnerships: Name: WAMCO III of Texas, Inc. Jurisdiction: Texas Shareholder: FirstCity Commercial Corporation 948 Shares (50%) Name: WAMCO XXII of Texas, Inc. Jurisdiction: Texas, incorporated on May 26, 1995 Shareholder: FirstCity Commercial Corporation 200 Shares (50%) Name: WAMCO XXIV of Texas, Inc. Jurisdiction: Texas Shareholder: FirstCity Commercial Corporation 200 Shares (50%) Name: WAMCO XXV of Texas, Inc. Jurisdiction: Texas, incorporated on August 8, 1997 Shareholder: FirstCity Commercial Corporation 200 Shares (50%) Name: WAMCO XXVI of Texas, Inc. Jurisdiction: Texas, incorporated on September 22, 1998 Shareholder: FirstCity Commercial Corporation 200 Shares (50%) Name: WAMCO XXVII of Texas, Inc. Jurisdiction: Texas, incorporated on September 20, 1999 Shareholder: FirstCity Holdings Corporation 200 Shares (50%)
5 Name: WAMCO XXVIII of Texas, Inc. Jurisdiction: Texas, incorporated on March 14, 2000 Shareholder: FirstCity Holdings Corporation 200 Shares (50%) Name: WAMCO XXIX of Texas, Inc. Jurisdiction: Texas, incorporated on October 4, 2000 Shareholder: FirstCity Holdings Corporation 200 Shares (50%) Name: WAMCO XXX of Texas, Inc. Jurisdiction: Texas, incorporated on January 5, 2001 Shareholder: FirstCity Holdings Corporation 200 Shares (50%) Name: FH Asset Corp. Jurisdiction: Texas, incorporated on December 17, 1996 Shareholder: FirstCity Commercial Corporation 200 Shares (100%) Name: FC Assets Corp. Jurisdiction: Texas, incorporated on February 27, 1998 Shareholder: FirstCity Commercial Corporation 200 Shares (100%) Name: DFC Asset Corp. Jurisdiction: Texas, incorporated on July 26, 1995 Shareholder: FirstCity Commercial Corporation 1,000 Shares (100%) Name: First C Corp. Jurisdiction: Texas, incorporated on March 6, 1998 Shareholder: FirstCity Commercial Corporation 200 Shares (100%) Name: First X Corp. Jurisdiction: Texas, incorporated on October 3, 1996 Shareholder: FirstCity Commercial Corporation 200 Shares (100%) Name: First B Corp. Jurisdiction: Texas, incorporated on October 10, 1997 Shareholder: FirstCity Commercial Corporation 400 Shares (100%) Name: FC Assets One Corp. Jurisdiction: Texas, incorporated on March 17, 1998 Shareholder: FC Assets Corp. 1,000 Shares (100%) Name: FC Assets Three Corp. Jurisdiction: Texas, incorporated on March 17, 1998 Shareholder: FC Assets Corp. 1,000 Shares (100%) Name: FC Assets Four Corp. Jurisdiction: Texas, incorporated on March 17, 1998 Shareholder: FC Assets Corp. 1,000 Shares (100%)
6 Name: FC Assets Five Corp. Jurisdiction: Texas, incorporated on March 17, 1998 Shareholder: FC Assets Corp. 1,000 Shares (100%) Name: FC Assets Six Corp. Jurisdiction: Texas, incorporated on March 17, 1998 Shareholder: FC Assets Corp. 1,000 Shares (100%) Name: FCS Wood GP, Corp. Jurisdiction: Texas, incorporated on September 15, 1998 Shareholder: FirstCity Holdings Corporation 200 Shares (50%) Name: FCS Creamer GP, Corp. Jurisdiction: Texas, incorporated on April 28, 1999 Shareholder: FirstCity Holdings Corporation 200 Shares (50%) Name: FCS Wildhorse GP, Corp. Jurisdiction: Texas, incorporated on June 14, 1999 Shareholder: FirstCity Holdings Corporation 200 Shares (50%) Name: FCS Fischer GP, Corp. Jurisdiction: Texas, incorporated on March 13, 2000 Shareholder: FirstCity Holdings Corporation 200 Shares (33%) Name: MCSFC GP Corp. Jurisdiction: Texas, incorporated on September 11, 2000 Shareholders: FirstCity Holdings Corporation 500 Shares (50%) MCS et Associes, S.A. 500 Shares (50%) Name: Imperial Partners GP Corp. Jurisdiction: Texas, incorporated on October 4, 2000 Shareholder: FirstCity Holdings Corporation 200 Shares (100%) Name: MinnTex GP Corp. Jurisdiction: Texas, incorporated on March 11, 2002 Shareholder: FirstCity Holdings Corporation of Minnesota 200 Shares (50%) C. Limited Partnerships: Name: WAMCO III, Ltd. Jurisdiction: Texas Partners: WAMCO III of Texas, Inc. General 2% FirstCity Commercial Corporation Class A Limited 49% Name: WAMCO XXII, Ltd. Jurisdiction: Texas, certificate filed on May 26, 1995 Partners: WAMCO XXII of Texas, Inc. General 2% FirstCity Commercial Corporation Limited 49%
7 Name: WAMCO XXIV, Ltd. Jurisdiction: Texas, certificate filed on March 6, 1996 Partners: WAMCO XXIV of Texas, Inc. General 2% FirstCity Commercial Corporation Limited 49% Name: WAMCO XXV, Ltd. Jurisdiction: Texas, certificate filed on August 8, 1997 Partners: WAMCO XXV of Texas, Inc. General 2% FirstCity Commercial Corporation Limited 49% Name: WAMCO XXVI, Ltd. Jurisdiction: Texas, certificate filed on September 22, 1998 Partners: WAMCO XXVI of Texas, Inc. General 0.50% FirstCity Commercial Corporation Limited 49.75% Name: WAMCO XXVII, Ltd. Jurisdiction: Texas, certificate filed on September 20, 1999 Partners: WAMCO XXVII of Texas, Inc. General 2.0% FirstCity Holdings Corporation Limited 4.0% Name: WAMCO XXVIII, Ltd. Jurisdiction: Texas, certificate filed on March 14, 2000 Partners: WAMCO XXVIII of Texas, Inc. General 1.0% FirstCity Holdings Corporation Limited 49.50% Name: WAMCO XXIX, Ltd. Jurisdiction: Texas, certificate filed on October 4, 2000 Partners: WAMCO XXIX of Texas, Inc. General 1.00% FirstCity Holdings Corporation Limited 4.50% Name: WAMCO XXX, Ltd. Jurisdiction: Texas, certificate filed on January 5, 2001 Partners: WAMCO XXX of Texas, Inc. General 1.0% FirstCity Holdings Corporation Limited 49.50% Name: FH Partners, L.P. Jurisdiction: Texas, certificate filed on December 17, 1996 Partners: FH Asset Corp. General 2% FirstCity Commercial Corporation Limited 98% Name: First C Partners, L.P. Jurisdiction: Texas, certificate filed on March 6, 1998 Partners: First C Corp. General 2% FirstCity Commercial Corporation Limited 98% Name: First X Realty, L.P. Jurisdiction: Texas, certificate filed on October 3, 1996 Partners: First X Corp. General 2% FirstCity Commercial Corporation Limited 98% Name: First B Realty, L.P. Jurisdiction: Texas, certificate filed on October 10, 1997 Partners: First B Corp. General 1% FirstCity Commercial Corporation Limited 49%
8 Name: FC Properties, Ltd. Jurisdiction: Texas, certificate filed on February 27, 1998 Partners: FC Assets Corp. General 0.50% FirstCity Commercial Corporation Limited 14.50% Name: Diversified Financial Systems, L.P. Jurisdiction: Texas, certificate filed on April 19, 1999 Partners: DFC Asset Corp. General 1.0% FirstCity Commercial Corporation Limited 99.0% Name: FCS Wood, Ltd. Jurisdiction: Texas, certificate filed on September 15, 1998 Partners: FCS Wood GP Corp. General 0.50% FirstCity Holdings Corporation Limited 49.75% Name: FCS Creamer, Ltd. Jurisdiction: Texas, certificate filed on April 28, 1999 Partners: FCS Creamer GP, Corp. General 0.50% FirstCity Holdings Corporation Limited 49.75% Name: FCS Wildhorse, Ltd. Jurisdiction: Texas, certificate filed on June 14, 1999 Partners: FCS Wildhorse GP, Corp. General 0.50% FirstCity Holdings Corporation Limited 49.75% Name: FCS Fischer, Ltd. Jurisdiction: Texas, certificate filed on March 13, 2000 Partners: FCS Fischer GP, Corp. General 0.90% FirstCity Holdings Corporation Limited 24.70% Name: MCSFC, Ltd. Jurisdiction: Texas, certificate filed on September 11, 2000 Partners: MCSFC GP Corp. General 0.50% FirstCity Holdings Corporation Limited 49.75% MCS et Associes, S.A. Limited 49.75% Name: Imperial Partners, Ltd. Jurisdiction: Texas, certificate filed on October 4, 2000 Partners: Imperial Partners GP Corp. General 0.50% FirstCity Holdings Corporation Limited 99.50% Name: MinnTex Investment Partners LP Jurisdiction: Texas, certificate filed on March 11, 2002 Partners: MinnTex GP Corp. General 1.00% FirstCity Holdings Corporation of Minnesota Limited 33.00% Name: FC Properties One, Ltd. Jurisdiction: Texas, certificate filed on March 17, 1998 Partners: FC Assets One Corp. General 0.50% FC Properties, Ltd. Limited 99.50%
9 Name: FC Properties Three, Ltd. Jurisdiction: Texas, certificate filed on March 17, 1998 Partners: FC Assets Three Corp. General 0.50% FC Properties, Ltd. Limited 99.50% Name: FC Properties Four, Ltd. Jurisdiction: Texas, certificate filed on March 17, 1998 Partners: FC Assets Four Corp. General 0.50% FC Properties, Ltd. Limited 99.50% Name: FC Properties Five, Ltd. Jurisdiction: Texas, certificate filed on March 17, 1998 Partners: FC Assets Five Corp. General 0.50% FC Properties, Ltd. Limited 99.50% Name: FC Properties Six, Ltd. Jurisdiction: Texas, certificate filed on March 17, 1998 Partners: FC Assets Six Corp. General 0.50% FC Properties, Ltd. Limited 99.50% 3. FirstCity Consumer Lending Corporation. The following corporations, limited partnerships, limited liability companies and other entities are entities in which FirstCity Consumer Lending Corporation or its subsidiaries own an equity interest. A. Corporations: Name: FirstCity Servicing Corporation of California (formerly and d/b/a Milco Loan Servicing Corporation) Jurisdiction: California, incorporated on January 3, 1991 Shareholder: FirstCity Funding, L.P. 199 Shares (100%) Name: SL Funding Corporation Jurisdiction: Texas, incorporated on October 16, 1996 Shareholder: FirstCity Consumer Lending Corporation 1,000 Shares (100%) Name: ETAFirst Funding Corporation Jurisdiction: Texas, incorporated on July 17, 1996 Shareholders: SL Funding Corporation 1,000 Shares (100%) B. Corporate or Limited Liability Company General Partners of Limited Partnerships: Name: FirstCity Funding GP Corp. Jurisdiction: Texas, incorporated April 21, 1999 Shareholder: FirstCity Consumer Lending Corporation 4,000 Shares (80%) Drive Holdings, LP 1,000 Shares (20%) Name: Drive GP LLC Jurisdiction: Delaware, certificate filed on August 9, 2000 Member: FirstCity Consumer Lending Corporation 31%
10 C. Limited Partnerships: Name: FirstCity Funding, L.P. Jurisdiction: Texas, certificate filed on April 21, 1999 Partners: FirstCity Funding GP Corp. General 1.0% FirstCity Consumer Lending Corporation Limited 79.2% Drive Holdings LP Limited 19.8% Name: Drive Financial Services LP Jurisdiction: Delaware, certificate filed on August 9, 2000 Partners: Drive GP LLC General 0.1% FirstCity Funding, LP Limited 35.93% 4. Entities related to Drive Financial Services LP: Name: N.A.F. Receivables Corp. Jurisdiction: Delaware Shareholders: Drive Financial Services LP 1,000 Shares (100%) Name: FCAR Receivables LLC Jurisdiction: Texas, incorporated on March 30, 1999 Member: Drive Financial Services LP Name: N.A.F. Auto Receivables Trust 1997-1 Jurisdiction: Delaware Business Trust Certificate Holder: Drive Financial Services LP Name: FirstCity Auto Receivables Trust 1998-1 Jurisdiction: Delaware Business Trust Certificate Holder: FirstCity Consumer Lending Corporation Drive Financial Services LP Name: FirstCity Auto Receivables Trust 1998-2 Jurisdiction: Delaware Business Trust Certificate Holder: FirstCity Consumer Lending Corporation Drive Financial Services LP Name: FirstCity Auto Receivables Trust 1998-3 Jurisdiction: Delaware Business Trust Certificate Holder: Drive Financial Services LP Name: FirstCity Auto Receivables Trust 1999-1 Jurisdiction: Delaware Business Trust Certificate Holder: Drive Financial Services LP Name: FirstCity Auto Receivables Trust 1999-2 Jurisdiction: Delaware Business Trust Certificate Holder: Drive Financial Services LP Name: FirstCity Auto Receivables Trust 2000-1 Jurisdiction: Delaware Business Trust Certificate Holder: Drive Financial Services LP
11 Name: Drive Auto Receivables Trust 2000-1 Jurisdiction: Delaware Business Trust Certificate Holder: Drive ABS LP Name: Drive Auto Receivables Trust 2001-1 Jurisdiction: Delaware Business Trust Certificate Holder: Drive ABS LP Name: FirstCity Receivables Corp. 2 Jurisdiction: Delaware Shareholder: Drive Financial Services LP 100 Shares (100%) Name: FirstCity Receivables Corp. 3 Jurisdiction: Delaware, June 16, 1998 Shareholder: Drive Financial Services LP 100 Shares (100%) Name: FirstCity Receivables Corp. 4 Jurisdiction: Delaware Shareholder: Drive Financial Services LP 100 Shares (100%) Name: FirstCity Receivables Corp. 5 Jurisdiction: Delaware Shareholder: Drive Financial Services LP 100 Shares (100%) Name: FirstCity Receivables Corp. 7 Jurisdiction: Delaware Shareholder: Drive Financial Services LP 1,000 Shares (100%) Name: Drive Receivables Corp. 1 Jurisdiction: Delaware Shareholder: Drive Financial Services LP 1,000 Shares (100%) Name: Drive Receivables Corp. 2 Jurisdiction: Delaware Shareholder: Drive Financial Services LP 1,000 Shares (100%) Name: Drive Holdings LP Jurisdiction: Delaware, certificate filed on August 9, 2000 Partners: Drive Holdings GP LLC General 1% Drive Financial Services LP Limited 99% Name: Drive Holdings GP LLC Jurisdiction: Delaware, formed on August 9, 2000 Member: Drive Financial Services LP 100% Name: Drive BOS LP Jurisdiction: Delaware, certificate filed on August 9, 2000 Partners: Drive BOS GP LLC General 1% Drive Financial Services LP Limited 99%
12 Name: Drive BOS GP LLC Jurisdiction: Delaware, formed on August 9, 2000 Member: Drive Financial Services LP 100% Name: Drive ABS LP Jurisdiction: Delaware, certificate filed on August 9, 2000 Partners: Drive ABS GP LLC General 1% Drive Financial Services LP Limited 99% Name: Drive ABS GP LLC Jurisdiction: Delaware, formed on August 9, 2000 Member: Drive Financial Services LP 100% Name: Drive Servicing LLC Jurisdiction: Delaware, formed on August 9, 2000 Member: Drive Financial Services LP 100% Miscellaneous. Name: FirstCity Auto Receivables, L.L.C. Jurisdiction: Texas, incorporated on April 30, 1998 Members: FirstCity Funding L.P. Floating Variable FirstCity Consumer Finance Corporation Name: FirstCity ABS Corp. Jurisdiction: Delaware Shareholder: FirstCity Funding L.P. 100 Shares 100% 4. FirstCity Servicing Corporation. The following corporations, limited partnerships, limited liability companies and other entities are entities in which FirstCity Servicing Corporation owns an equity interest. A. Corporations: Name: Asset Servicing de Mexico S.A. de C.V. Jurisdiction: Mexico, incorporated December 2, 1998 Shareholders: FirstCity Servicing Corporation 99 Shares (99%) FirstCity Financial Corporation 1 Share (1%) Name: Compagnie Transatlantique de Portefeuilles Jurisdiction: France, Societe Par Actions Simplifiee, July 22, 1997 FirstCity Servicing Corporation 5,000 Shares (33%) Name: MCS et Associes, S.A. Jurisdiction: France, Societe Anonyme Shareholder: FirstCity Servicing Corporation 1,019 Shares (10%)
13 Name: FirstCity do Brasil Leda. Jurisdiction: Brasil; July 23, 2001 Shareholders: FirstCity Servicing Corporation 999 Quotas (100%) FirstCity Holdings Corporation 1 Quotas Name: Servicios Efectivos de Recuperaction, S.A. de C.V. Jurisdiction: Mexico; November 16, 2001 Shareholders: Asset Servicing de Mexico S.A. de C.V. 49,999 Shares (100%) FirstCity Servicing Corporation 1 Share Name: FirstCity Servicing Corporation of Minnesota Jurisdiction: Texas, incorporated on March 11, 2002 Shareholder: FirstCity Servicing Corporation 400 Shares (100%) Harbor Financial Group, Inc. The following corporations, limited partnerships, limited liability companies and other entities are entities in which Harbor Financial Group, Inc. or its subsidiaries own an equity interest. A. Corporations: Name: Harbor Financial Mortgage Corporation Jurisdiction: Texas Shareholder: Harbor Financial Group, Inc. 171,694 Shares (100%) *Discontinued Operation Name: FirstCity Commercial Mortgage Corporation Jurisdiction: Texas, incorporated on February 5, 1999 Shareholder: Harbor Financial Mortgage Corporation 1,000 Shares (100%) *Discontinued Operation Name: Harbor Financial Property Management, Inc. Jurisdiction: Texas Shareholder: Harbor Financial Mortgage Corporation 1,000 Shares (100%) *Discontinued Operation Name: Dungy and Associates, Inc. Jurisdiction: Texas Shareholder: Harbor Financial Mortgage Corporation 1,000 Shares (100%) *Discontinued Operation Name: NAVE, Inc. [formerly New America Financial, Inc.] Jurisdiction: Texas Shareholder: Harbor Financial Mortgage Corporation 1,480 Shares (100%) *Discontinued Operation Name: Community National Mortgage Corporation Jurisdiction: Delaware, incorporated on June 26, 1996 Shareholder: Harbor Financial Mortgage Corporation (99.99%) *Discontinued Operation Name: Harbor Financial, Inc. Jurisdiction: Texas Shareholder: Harbor Financial Mortgage Corporation 1,000 Shares (100%) *Discontinued Operation
14 Name: Harbor Financial Management, Inc. Jurisdiction: Texas Shareholder: Harbor Financial Mortgage Corporation 1,000 Shares (100%) *Discontinued Operation Name: Tower Financial Services, L.L.C. Jurisdiction: Delaware Partners: Harbor Financial Management, Inc. 70% *Discontinued Operation Name: Hamilton Financial Services Corporation Jurisdiction: Delaware Shareholder: Harbor Financial Mortgage Corporation 1,000 Shares (100%) *Discontinued Operation Name: Hamilton Financial Corporation Jurisdiction: California Shareholder: Harbor Financial Mortgage Corporation 1,000 Shares (100%) *Discontinued Operation Name: Hamilton, Carter, Smith, Inc. Jurisdiction: California Shareholder: Hamilton Financial Corporation 10,000 Shares (100%) *Discontinued Operation Name: MEL - Financial Group, LLC Jurisdiction: Texas, formed April 23, 1998 *Discontinued Operation Name: Amery Docs, Inc. Jurisdiction: Texas, incorporated on March 27, 1997 Shareholders: Harbor Financial Group, Inc. 100% *Discontinued Operation B. Corporate General Partners of Limited Partnerships: Name: Harbor Financial Assets Corp. Jurisdiction: Texas, incorporated on February 26, 1998 Shareholder: Harbor Financial Mortgage Corporation 1,000 Shares (100%) *Discontinued Operation C. Limited Partnerships: Name: Harbor Financial Partners, L.P. Jurisdiction: Texas, certificate filed February 26, 1998 Partners: Harbor Financial Assets Corp. General 1% Harbor Financial Mortgage Corporation Limited 99% *Discontinued Operation
15 6. FC Capital Corp. (dab FirstCity Capital Corporation). The following corporations, limited partnerships, limited liability companies and other entities are entities in which FC Capital Corp. and its affiliates own an equity interest. Name: FirstCity Capital Home Equity Funding Corp. Jurisdiction: Delaware, incorporated on June 25, 1998 Shareholder: FC Capital Corp. 1,000 Shares (100%) *Discontinued Operation Name: Valhalla Holdings Corp. Jurisdiction: Delaware, incorporated on June 25, 1998 Shareholder: FC Capital Corp. 1,000 Shares (100%) *Discontinued Operation
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