EX-21.1 3 a2213782zex-21_1.htm EX-21.1

Exhibit 21.1

 

FIRSTCITY FINANCIAL CORPORATION

 

(21)

 

Subsidiaries of the Registrant

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.

 

FirstCity Financial Corporation.  The following corporations, limited partnerships, limited liability companies and other entities are entities in which FirstCity Financial Corporation or certain of its subsidiaries own an equity interest.

 

 

 

 

 

 

 

 

 

 

A.

 

Corporations:

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Name:

 

FLBG Corporation

 

 

 

 

 

 

 

Jurisdiction:

 

Texas; incorporated on June 2, 2010

 

 

 

 

 

 

 

Shareholder:

 

FirstCity Financial Corporation

 

1,000 Common

 

(100

)%

 

 

 

 

 

 

 

 

 

 

 

 

Name:

 

J-Hawk Corporation

 

 

 

 

 

 

 

Jurisdiction:

 

Texas; incorporated on September 12, 1997

 

 

 

 

 

 

 

Shareholders:

 

FirstCity Financial Corporation

 

1,000 Shares

 

(100

)%

 

 

 

 

 

 

 

 

 

 

 

 

Name:

 

J-Hawk Corporation

 

 

 

 

 

 

 

Jurisdiction:

 

Delaware

 

 

 

 

 

 

 

Shareholders:

 

FirstCity Financial Corporation

 

1,000 Shares

 

(100

)%

 

 

 

 

 

 

 

 

 

 

 

 

Name:

 

FC Investment Holdings Corporation

 

 

 

 

 

 

 

Jurisdiction:

 

Texas; formed March 26, 2010

 

 

 

 

 

 

 

Shareholders:

 

FirstCity Financial Corporation

 

1,000 Common

 

(100

)%

 

 

 

 

 

 

 

 

 

 

 

 

Name:

 

FirstCity Fund Advisors, Inc.

 

 

 

 

 

 

 

Jurisdiction:

 

Delaware; incorporated on May 22, 2008

 

 

 

 

 

 

 

Shareholder:

 

FirstCity Financial Corporation

 

50,000 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

 

 

 

 

 

 

 

Shareholder:

 

FirstCity Financial Corporation

 

400 Shares

 

(100

)%

 

 

 

 

 

 

 

 

 

 

 

 

Name:

 

FirstCity US Opportunity Fund GP, Inc.

 

 

 

 

 

 

 

Jurisdiction:

 

Delaware; incorporated on May 22, 2008

 

 

 

 

 

 

 

Shareholder:

 

FirstCity Financial Corporation

 

50,000 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

0.50

%

 

 

 

 

FirstCity Financial Corporation

 

 

 

Limited

99.50

%

 

 

 

 

 

 

 

 

 

 

 

 

Name:

 

FirstCity US Opportunity Fund, LP

 

 

 

 

 

 

 

Jurisdiction:

 

Delaware; formed on June 10, 2008

 

 

 

 

 

 

 

Partners:

 

FirstCity US Opportunity Fund GP, Inc.

 

 

 

General -

1.0

%

 

 

 

 

 

 

 

 

 

 

2.

 

FC Investment Holdings Corporation. The following entities are entities in which FC Investment Holdings Corporation or certain of its subsidiaries own an equity interest.

 

 

 

 

 

 

 

 

 

 

 

 

Name:

 

FC Diversified Holdings LLC

 

 

 

 

 

 

 

Jurisdiction:

 

Texas; formed on March 29, 2010

 

 

 

 

 

 

 

Member:

 

FC Investment Holdings Corporation

 

 

 

(100

)%

 

 

 

 

 

 

 

 

 

 

 

 

Name:

 

FC Diversified Holdings Europe LLC

 

 

 

 

 

 

 

Jurisdiction:

 

Texas; formed on August 2, 2010

 

 

 

 

 

 

1


 

 

 

Member:

 

FC Investment Holdings Corporation

 

 

 

(100

)%

 

 

 

 

 

 

 

 

 

 

 

 

Name:

 

FirstCity Servicing Corporation (formerly J-Hawk Servicing Corporation)

 

 

 

 

 

 

 

Jurisdiction:

 

Texas, incorporated on July 25, 1995

 

 

 

 

 

 

 

Shareholders:

 

FC Investment Holdings Corporation

 

1,000 Shares

 

(100

)%

 

 

 

 

 

 

 

 

 

 

 

 

Name:

 

FC Highway 6 Holdings LLC

 

 

 

 

 

 

 

Jurisdiction:

 

Texas; formed on March 29, 2010

 

 

 

 

 

 

 

Member:

 

FC Diversified Holdings LLC

 

 

 

100

%

 

 

 

 

 

 

 

 

 

 

 

 

Name:

 

MPortfolio 2 LLC

 

 

 

 

 

 

 

Jurisdiction:

 

Texas; formed on September 20, 2010

 

 

 

 

 

 

 

Member:

 

FC Highway 6 Holdings LLC

 

 

 

90

%

 

 

 

 

 

 

 

 

 

 

 

 

Name:

 

FirstStorm Partners 1 LLC

 

 

 

 

 

 

 

Jurisdiction:

 

Texas; formed on January 31, 2011

 

 

 

 

 

 

 

Member:

 

FC Highway 6 Holdings LLC

 

 

 

90

%

 

 

 

 

 

 

 

 

 

 

 

 

Name:

 

FirstStorm Partners 2 LLC

 

 

 

 

 

 

 

Jurisdiction:

 

Texas; formed on August 10, 2011

 

 

 

 

 

 

 

Member:

 

FC Highway 6 Holdings LLC

 

 

 

90

%

 

 

 

 

 

 

 

 

 

 

 

 

Name:

 

FirstStorm Properties 2 LLC

 

 

 

 

 

 

 

Jurisdiction:

 

Texas; formed on October 14, 2011

 

 

 

 

 

 

 

Member:

 

FirstStorm Partners 2 LLC

 

 

 

100

%

 

 

 

 

 

 

 

 

 

 

 

 

Name:

 

FC Imperial Holdings LLC

 

 

 

 

 

 

 

Jurisdiction:

 

Texas; formed on April 5, 2010

 

 

 

 

 

 

 

Member:

 

FC Diversified Holdings LLC

 

 

 

100

%

 

 

 

 

 

 

 

 

 

 

 

 

Name:

 

VFC Partners 4 LLC

 

 

 

 

 

 

 

Jurisdiction:

 

Delaware; formed on April 8, 2010

 

 

 

 

 

 

 

Members:

 

FC Imperial Holdings LLC

 

 

 

15

%

 

 

 

 

 

 

 

 

 

 

 

 

Name:

 

VFC Properties 4 LLC

 

 

 

 

 

 

 

Jurisdiction:

 

Delaware; formed on May 20, 2010

 

 

 

 

 

 

 

Member:

 

VFC Partners 4 LLC

 

 

 

100

%

 

 

 

 

 

 

 

 

 

 

 

 

Name:

 

VFC Realty 4 LLC

 

 

 

 

 

 

 

Jurisdiction:

 

Delaware; formed on July 28, 2011

 

 

 

 

 

 

 

Member:

 

VFC Partners 4 LLC

 

 

 

100

%

 

 

 

 

 

 

 

 

 

 

 

 

Name:

 

VFC-4 1520 Hoolihan LLC

 

 

 

 

 

 

 

Jurisdiction:

 

Delaware; formed on May 20, 2010

 

 

 

 

 

 

 

Member:

 

VFC Realty 4 LLC

 

 

 

100

%

 

 

 

 

 

 

 

 

 

 

 

 

Name:

 

VFC-4 1801 Madison LLC

 

 

 

 

 

 

 

Jurisdiction:

 

Delaware; formed on May 20, 2010

 

 

 

 

 

 

 

Member:

 

VFC Realty 4 LLC

 

 

 

100

%

 

 

 

 

 

 

 

 

 

 

 

 

Name:

 

VFC-4 Carrabelle LLC

 

 

 

 

 

 

 

Jurisdiction:

 

Delaware; formed on May 20, 2010

 

 

 

 

 

 

 

Member:

 

VFC Partners 4 LLC

 

 

 

100

%

 

 

 

 

 

 

 

 

 

 

 

 

Name:

 

Cincy Office Properties, Inc.

 

 

 

 

 

 

 

Jurisdiction:

 

Ohio; formed on March 18, 2010

 

 

 

 

 

 

 

Shareholder:

 

VFC Realty 4 LLC

 

 

 

100

%

 

 

 

 

 

 

 

 

 

 

 

 

Name:

 

Oakland Park Center, LLC

 

 

 

 

 

 

 

Jurisdiction:

 

Florida; formed on September 9, 2009

 

 

 

 

 

 

 

Shareholder:

 

VFC Partners 4 LLC

 

 

 

100

%

 

 

 

 

 

 

 

 

 

 

 

 

Name:

 

Loke Properties LLC

 

 

 

 

 

 

2


 

 

 

Jurisdiction:

 

New York; formed on July 28, 2009

 

 

 

 

 

 

 

Shareholder:

 

VFC Partners 4 LLC

 

 

 

100

%

 

 

 

 

 

 

 

 

 

 

 

 

Name:

 

VFC Partners 5 LLC

 

 

 

 

 

 

 

Jurisdiction:

 

Delaware; formed on May 12, 2010

 

 

 

 

 

 

 

Members:

 

FC Imperial Holdings LLC

 

 

 

50

%

 

 

 

 

 

 

 

 

 

 

 

 

Name:

 

VFC Properties 5 LLC

 

 

 

 

 

 

 

Jurisdiction:

 

Delaware; formed on July 2, 2010

 

 

 

 

 

 

 

Member:

 

VFC Partners 5 LLC

 

 

 

100

%

 

 

 

 

 

 

 

 

 

 

 

 

Name:

 

VFC Partners 6 LLC

 

 

 

 

 

 

 

Jurisdiction:

 

Delaware; formed on May 12, 2010

 

 

 

 

 

 

 

Members:

 

FC Imperial Holdings LLC

 

 

 

25

%

 

 

 

 

 

 

 

 

 

 

 

 

Name:

 

VFC Properties 6 LLC

 

 

 

 

 

 

 

Jurisdiction:

 

Delaware; formed on June 30, 2010

 

 

 

 

 

 

 

Member:

 

VFC Partners 6 LLC

 

 

 

100

%

 

 

 

 

 

 

 

 

 

 

 

 

Name:

 

VFC Partners 7 LLC

 

 

 

 

 

 

 

Jurisdiction:

 

Delaware; formed on December 8, 2010

 

 

 

 

 

 

 

Members:

 

FC Imperial Holdings LLC

 

 

 

25

%

 

 

 

 

 

 

 

 

 

 

 

 

Name:

 

VFC Properties 7 LLC

 

 

 

 

 

 

 

Jurisdiction:

 

Delaware; formed on December 15, 2010

 

 

 

 

 

 

 

Member:

 

VFC Partners 7 LLC

 

 

 

100

%

 

 

 

 

 

 

 

 

 

 

 

 

Name:

 

VFC Properties Meadows LLC

 

 

 

 

 

 

 

Jurisdiction:

 

Delaware; formed on February 24, 2011

 

 

 

 

 

 

 

Member:

 

VFC Partners 7 LLC

 

 

 

100

%

 

 

 

 

 

 

 

 

 

 

 

 

Name:

 

VFC Partners 8 LLC

 

 

 

 

 

 

 

Jurisdiction:

 

Delaware; formed on December 15, 2010

 

 

 

 

 

 

 

Members:

 

FC Imperial Holdings LLC

 

 

 

25

%

 

 

 

 

 

 

 

 

 

 

 

 

Name:

 

VFC Properties 8 LLC

 

 

 

 

 

 

 

Jurisdiction:

 

Delaware; formed on December 15, 2010

 

 

 

 

 

 

 

Member:

 

VFC Partners 8 LLC

 

 

 

100

%

 

 

 

 

 

 

 

 

 

 

 

 

Name:

 

VFC Partners 9 LLC

 

 

 

Initial

 

 

 

Jurisdiction:

 

Delaware; formed on January 24, 2011

 

 

 

 

 

 

 

Members:

 

FC Imperial Holdings LLC

 

 

 

25

%

 

 

 

 

 

 

 

 

 

 

 

 

Name:

 

VFC Properties 9 LLC

 

 

 

 

 

 

 

Jurisdiction:

 

Delaware; formed on February 27, 2012

 

 

 

 

 

 

 

Member:

 

VFC Partners 9 LLC

 

 

 

100

%

 

 

 

 

 

 

 

 

 

 

 

 

Name:

 

VFC Partners 10 LLC

 

 

 

Initial

 

 

 

Jurisdiction:

 

Delaware; formed on April 4, 2011

 

 

 

 

 

 

 

Members:

 

FC Imperial Holdings LLC

 

 

 

25

%

 

 

 

 

 

 

 

 

 

 

 

 

Name:

 

VFC Properties 10 LLC

 

 

 

 

 

 

 

Jurisdiction:

 

Delaware; formed on June 30, 2011

 

 

 

 

 

 

 

Member:

 

VFC Partners 10 LLC

 

 

 

100

%

 

 

 

 

 

 

 

 

 

 

 

 

Name:

 

VFC Partners 11 LLC

 

 

 

Initial

 

 

 

Jurisdiction:

 

Delaware; formed on June 1, 2011

 

 

 

 

 

 

 

Members:

 

FC Imperial Holdings LLC

 

 

 

25

%

 

 

 

 

 

 

 

 

 

 

 

 

Name:

 

VFC Properties 11 LLC

 

 

 

 

 

 

 

Jurisdiction:

 

Delaware; formed on May 16, 2012

 

 

 

 

 

 

 

Member:

 

VFC Partners 11 LLC

 

 

 

100

%

 

 

 

 

 

 

 

 

 

 

 

 

Name:

 

VFC Partners 12 LLC

 

 

 

Initial

 

 

 

Jurisdiction:

 

Delaware; formed on July 14, 2011

 

 

 

 

 

 

3


 

 

 

Members:

 

FC Imperial Holdings LLC

 

 

 

25

%

 

 

 

 

 

 

 

 

 

 

 

 

Name:

 

VFC Partners 14 LLC

 

 

 

Initial

 

 

 

Jurisdiction:

 

Delaware; formed on September 23, 2011

 

 

 

 

 

 

 

Members:

 

FC Imperial Holdings LLC

 

 

 

10

%

 

 

 

 

 

 

 

 

 

 

 

 

Name:

 

VFC Properties 14 LLC

 

 

 

 

 

 

 

Jurisdiction:

 

Delaware; formed on October 17, 2011

 

 

 

 

 

 

 

Member:

 

VFC Partners 14 LLC

 

 

 

100

%

 

 

 

 

 

 

 

 

 

 

 

 

Name:

 

VFC Partners 15 LLC

 

 

 

Initial

 

 

 

Jurisdiction:

 

Delaware; formed on October 4, 2011

 

 

 

 

 

 

 

Members:

 

FC Imperial Holdings LLC

 

 

 

10

%

 

 

 

 

 

 

 

 

 

 

 

 

Name:

 

VFC Properties 15 LLC

 

 

 

 

 

 

 

Jurisdiction:

 

Delaware; formed on October 17, 2011

 

 

 

 

 

 

 

Member:

 

VFC Partners 15 LLC

 

 

 

100

%

 

 

 

 

 

 

 

 

 

 

 

 

Name:

 

VFC Partners 16 LLC

 

 

 

Initial

 

 

 

Jurisdiction:

 

Delaware; formed on November 16, 2011

 

 

 

 

 

 

 

Members:

 

FC Imperial Holdings LLC

 

 

 

10

%

 

 

 

 

 

 

 

 

 

 

 

 

Name:

 

VFC Properties 16 LLC

 

 

 

 

 

 

 

Jurisdiction:

 

Delaware; formed on March 14, 2012

 

 

 

 

 

 

 

Member:

 

VFC Partners 16 LLC

 

 

 

100

%

 

 

 

 

 

 

 

 

 

 

 

 

Name:

 

VFC Partners 17 LLC

 

 

 

Initial

 

 

 

Jurisdiction:

 

Delaware; formed on December 22, 2011

 

 

 

 

 

 

 

Members:

 

FC Imperial Holdings LLC

 

 

 

10

%

 

 

 

 

 

 

 

 

 

 

 

 

Name:

 

VFC Properties 17 LLC

 

 

 

 

 

 

 

Jurisdiction:

 

Delaware; formed on December 28, 2011

 

 

 

 

 

 

 

Member:

 

VFC Partners 17 LLC

 

 

 

100

%

 

 

 

 

 

 

 

 

 

 

 

 

Name:

 

VFC Partners 18 LLC

 

 

 

 

 

 

 

Jurisdiction:

 

Delaware; formed on July 29, 2011

 

 

 

 

 

 

 

Member:

 

FC Imperial Holdings LLC

 

 

 

10

%

 

 

 

 

 

 

 

 

 

 

 

 

Name:

 

VFC Properties 18 LLC

 

 

 

 

 

 

 

Jurisdiction:

 

Delaware; formed on August 17, 2011

 

 

 

 

 

 

 

Member:

 

VFC Partners 18 LLC

 

 

 

100

%

 

 

 

 

 

 

 

 

 

 

 

 

Name:

 

VFC Partners 19 LLC

 

 

 

 

 

 

 

Jurisdiction:

 

Delaware; formed on March 7, 2012

 

 

 

 

 

 

 

Member:

 

FC Imperial Holdings LLC

 

 

 

10

%

 

 

 

 

 

 

 

 

 

 

 

 

Name:

 

VFC Properties 19 LLC

 

 

 

 

 

 

 

Jurisdiction:

 

Delaware; formed on March 21, 2012

 

 

 

 

 

 

 

Member:

 

VFC Partners 19 LLC

 

 

 

100

%

 

 

 

 

 

 

 

 

 

 

 

 

Name:

 

VFC Partners 20 LLC

 

 

 

 

 

 

 

Jurisdiction:

 

Delaware; formed on March 21, 2012

 

 

 

 

 

 

 

Member:

 

FC Imperial Holdings LLC

 

 

 

10

%

 

 

 

 

 

 

 

 

 

 

 

 

Name:

 

VFC Properties 20 LLC

 

 

 

 

 

 

 

Jurisdiction:

 

Delaware; formed on June 19, 2012

 

 

 

 

 

 

 

Member:

 

VFC Partners 20 LLC

 

 

 

100

%

 

 

 

 

 

 

 

 

 

 

 

 

Name:

 

VFC Partners 21 LLC

 

 

 

 

 

 

 

Jurisdiction:

 

Delaware; formed on May 9, 2012

 

 

 

 

 

 

 

Member:

 

FC Imperial Holdings LLC

 

 

 

20

%

 

 

 

 

 

 

 

 

 

 

 

 

Name:

 

VFC Properties 21 LLC

 

 

 

 

 

 

 

Jurisdiction:

 

Delaware; formed on June 14, 2012

 

 

 

 

 

 

 

Member:

 

VFC Partners 21 LLC

 

 

 

100

%

 

4


 

 

 

Name:

 

VFC Partners 22 LLC

 

 

 

 

 

 

 

Jurisdiction:

 

Delaware; formed on June 22, 2012

 

 

 

 

 

 

 

Member:

 

FC Imperial Holdings LLC

 

 

 

20

%

 

 

 

 

 

 

 

 

 

 

 

 

Name:

 

VFC Properties 22 LLC

 

 

 

 

 

 

 

Jurisdiction:

 

Delaware; formed on October 31, 2012

 

 

 

 

 

 

 

Member:

 

VFC Partners 22 LLC

 

 

 

100

%

 

 

 

 

 

 

 

 

 

 

 

 

Name:

 

VFC Partners 23 LLC

 

 

 

 

 

 

 

Jurisdiction:

 

Delaware; formed on July 16, 2012

 

 

 

 

 

 

 

Member:

 

FC Imperial Holdings LLC

 

 

 

20

%

 

 

 

 

 

 

 

 

 

 

 

 

Name:

 

VFC Properties 23 LLC

 

 

 

 

 

 

 

Jurisdiction:

 

Delaware; formed on August 7, 2012

 

 

 

 

 

 

 

Member:

 

VFC Partners 23 LLC

 

 

 

100

%

 

 

 

 

 

 

 

 

 

 

 

 

Name:

 

VFC Soda Properties LLC

 

 

 

 

 

 

 

Jurisdiction:

 

Delaware; formed on October 17, 2012

 

 

 

 

 

 

 

Member:

 

VFC Partners 23 LLC

 

 

 

100

%

 

 

 

 

 

 

 

 

 

 

 

 

Name:

 

VFC Partners 24 LLC

 

 

 

 

 

 

 

Jurisdiction:

 

Delaware; formed on October 17, 2012

 

 

 

 

 

 

 

Member:

 

FC Imperial Holdings LLC

 

 

 

20

%

 

 

 

 

 

 

 

 

 

 

 

 

Name:

 

VFC Properties 24 LLC

 

 

 

 

 

 

 

Jurisdiction:

 

Delaware; formed on December 26, 2012

 

 

 

 

 

 

 

Member:

 

VFC Partners 24 LLC

 

 

 

100

%

 

 

 

 

 

 

 

 

 

 

 

 

Name:

 

VFC Partners 25 LLC

 

 

 

 

 

 

 

Jurisdiction:

 

Delaware; formed on December 17, 2012

 

 

 

 

 

 

 

Member:

 

FC Imperial Holdings LLC

 

 

 

20

%

 

 

 

 

 

 

 

 

 

 

 

 

Name:

 

VFC Properties 25 LLC

 

 

 

 

 

 

 

Jurisdiction:

 

Delaware; formed on February 26, 2013

 

 

 

 

 

 

 

Member:

 

VFC Partners 25 LLC

 

 

 

100

%

 

 

 

 

 

 

 

 

 

 

 

 

Name:

 

FC Portfolio Holdings LLC

 

 

 

 

 

 

 

Jurisdiction:

 

Texas; formed on May 2, 2012

 

 

 

 

 

 

 

Member:

 

FC Investment Holdings Corporation

 

 

 

100

%

 

 

 

 

 

 

 

 

 

 

 

 

Name:

 

FC Prime Investments LLC

 

 

 

 

 

 

 

Jurisdiction:

 

Texas; formed on June 4, 2012

 

 

 

 

 

 

 

Member:

 

FC Portfolio Holdings LLC

 

 

 

100

%

 

 

 

 

 

 

 

 

 

 

 

 

Name:

 

FC Prime Properties LLC

 

 

 

 

 

 

 

Jurisdiction:

 

Texas; formed on June 14, 2012

 

 

 

 

 

 

 

Member:

 

FC Prime Investments LLC

 

 

 

100

%

 

 

 

 

 

 

 

 

 

 

3.

 

FLBG Corporation. The following entities are entities in which FLBG Corporation or certain of its subsidiaries own an equity interest.

 

 

 

 

 

 

 

 

 

 

 

 

Name:

 

FirstCity Commercial Corporation (formerly J-Hawk Corporation)

 

 

 

 

 

 

 

Jurisdiction:

 

Texas, incorporated on July 21, 1995

 

 

 

 

 

 

 

Shareholders:

 

FLBG Corporation

 

1,000 Shares

 

(100

)%

 

 

 

 

 

 

 

 

 

 

 

 

Name:

 

FC Capital Corp. (d/b/a FirstCity Capital Corporation)

 

 

 

 

 

 

 

Jurisdiction:

 

New York, incorporated on August 4, 1997

 

 

 

 

 

 

 

Shareholders:

 

FLBG Corporation

 

1,000,000 Shares

(100

)%

 

 

 

 

 

 

 

 

 

 

 

 

Name:

 

FLBG Holdings Corp.

 

 

 

 

 

 

 

Jurisdiction:

 

Texas; incorporated on June 3, 2010

 

 

 

 

 

 

 

Shareholder:

 

FLBG Corporation

 

1,000 Common

 

(100

)%

 

 

 

 

 

 

 

 

 

 

 

 

Name:

 

FLBG Holdings GP Corp.

 

 

 

 

 

 

 

Jurisdiction:

 

Texas; incorporated on June 3, 2010

 

 

 

 

 

 

 

Shareholder:

 

FLBG Holdings Corp.

 

1,000 Common

 

(100

)%

 

5


 

 

 

Name:

 

FLBG Holdings Investment LP

 

 

 

 

 

 

 

Jurisdiction:

 

Texas; formed on June 4, 2010

 

 

 

 

 

 

 

Partners:

 

FLBG Holdings GP Corp.

 

 

General

0.50

%

 

 

 

 

FLBG Holdings Corp.

 

 

Limited

99.50

%

 

 

 

 

 

 

 

 

 

 

 

 

Name:

 

FLBG2 Holdings LLC

 

 

 

 

 

 

 

Jurisdiction:

 

Texas; formed on October 27, 2011

 

 

 

 

 

 

 

Member:

 

FLBG Corporation

 

 

 

100

%

 

 

 

 

 

 

 

 

 

 

4.

 

FirstCity Commercial Corporation. The following corporations, limited partnerships, limited liability companies and other entities are entities in which FirstCity Commercial Corporation or certain of its subsidiaries own an equity interest.

 

 

 

 

 

 

 

 

 

 

A.

 

Corporations and other Entities:

 

 

 

 

 

 

 

 

 

 

 

 

Name:

 

FirstCity Denver Investment Corp.

 

 

 

 

 

 

 

Jurisdiction:

 

Texas, incorporated on April 9, 2007

 

 

 

 

 

 

 

Shareholder:

 

FirstCity Commercial Corporation

 

800 Shares

 

(80

)%

 

 

 

 

 

 

 

 

 

 

 

 

Name:

 

FirstCity Crestone LLC

 

 

 

 

 

 

 

Jurisdiction:

 

Texas, formed on April 9, 2007

 

 

 

 

 

 

 

Shareholder:

 

FirstCity Denver Investment Corp.

 

 

 

(100

)%

 

 

 

 

 

 

 

 

 

 

 

 

Name:

 

FC Crestone 07 Corp.

 

 

 

 

 

 

 

Jurisdiction:

 

Texas; formed on June 5, 2007

 

 

 

 

 

 

 

Shareholder:

 

FirstCity Denver Investment Corp.

 

1,000 shares

 

(100

)%

 

 

 

 

 

 

 

 

 

 

 

 

Name:

 

FC Crestone Colorado 07 LLC

 

 

 

 

 

 

 

Jurisdiction:

 

Colorado; formed September, 2007

 

 

 

 

 

 

 

Member:

 

FC Crestone 07 Corp.

 

 

 

(100

)%

 

 

 

 

 

 

 

 

 

 

 

 

Name:

 

FC Crestone 08 Corp.

 

 

 

 

 

 

 

Jurisdiction:

 

Texas; formed on March 26, 2008

 

 

 

 

 

 

 

Shareholder:

 

FirstCity Denver Investment Corp.

 

1,000 Shares

 

(100

)%

 

 

 

 

 

 

 

 

 

 

 

 

Name:

 

ColoTex Energy Corp.

 

 

 

 

 

 

 

Jurisdiction:

 

Texas; formed on March 26, 2008

 

 

 

 

 

 

 

Shareholder:

 

FC Crestone 08 Corp.

 

1,000 Shares

 

(100

)%

 

 

 

 

 

 

 

 

 

 

 

 

Name:

 

CAPP Equipment, LLC

 

 

 

 

 

 

 

Jurisdiction:

 

Delaware; formed on March 13, 2008

 

 

 

 

 

 

 

Member:

 

ColoTex Energy Corp.

 

 

 

(39.5

)%

 

 

 

 

 

 

 

 

 

 

 

 

Name:

 

FC Crestone Utah, LLC

 

 

 

 

 

 

 

Jurisdiction:

 

Delaware; May 2008

 

 

 

 

 

 

 

Member:

 

FC Crestone 08 Corp.

 

 

 

(100

)%

 

 

 

 

 

 

 

 

 

 

 

 

Name:

 

Pierpont Restaurant Group LLC

 

 

 

 

 

 

 

Jurisdiction:

 

Utah; formed March 13, 2009

 

 

 

 

 

 

 

Member:

 

FC Crestone Utah LLC

 

80,000 Units

 

(80

)%

 

 

 

 

 

 

 

 

 

 

 

 

Name:

 

Oregon Short Line Building LLC

 

 

 

 

 

 

 

Jurisdiction:

 

Delaware; May 15, 2008

 

 

 

 

 

 

 

Member:

 

FC Crestone Utah LLC

 

 

 

(80

)%

 

 

 

 

 

 

 

 

 

 

 

 

Name:

 

FC Crestone Wyoming LLC

 

 

 

 

 

 

 

Jurisdiction:

 

Texas; formed on October 14, 2008

 

 

 

 

 

 

 

Member:

 

FC Crestone 08 Corp.

 

 

 

(100

)%

 

 

 

 

 

 

 

 

 

 

 

 

Name:

 

FC Crestone Oak, LLC

 

 

 

 

 

 

 

Jurisdiction:

 

Delaware; formed on September 2, 2010

 

 

 

 

 

 

 

Member:

 

FC Crestone Wyoming LLC

 

 

 

(49

)%

 

 

 

 

 

 

 

 

 

 

 

 

Name:

 

CBOAK, LLC

 

 

 

 

 

 

 

Jurisdiction:

 

Delaware; formed on October 17, 2008

 

 

 

 

 

 

 

Member:

 

FC Crestone Oak, LLC

 

 

 

(100

)%

 

6

 

 

 

Name:

 

FC Crestone 09 Corp.

 

 

 

 

 

 

 

Jurisdiction:

 

Texas; formed on January 6, 2009

 

 

 

 

 

 

 

Shareholder:

 

FirstCity Denver Investment Corp.

 

1,000 Shares

 

(100

)%

 

 

 

 

 

 

 

 

 

 

 

 

Name:

 

FC Crestone 2009 Corp.

 

 

 

 

 

 

 

Jurisdiction:

 

Texas; formed on February 16, 2009

 

 

 

 

 

 

 

Shareholder:

 

FirstCity Denver Investment Corp.

 

1,000 Shares

 

(100

)%

 

 

 

 

 

 

 

 

 

 

 

 

Name:

 

Tileco, LLC

 

 

 

 

 

 

 

Jurisdiction:

 

Colorado; formed on February 10, 2009

 

 

 

 

 

 

 

Member:

 

FC Crestone 2009 Corp.

 

49,000 Units

 

(49

)%

 

 

 

 

 

 

 

 

 

 

 

 

Name:

 

FC Crestone Formation LLC

 

 

 

 

 

 

 

Jurisdiction:

 

Colorado; formed on April 24, 2009

 

 

 

 

 

 

 

Member:

 

FC Crestone 2009 Corp.

 

 

 

(100

)%

 

 

 

 

 

 

 

 

 

 

 

 

Name:

 

CPI Retail Lending LLC

 

 

 

 

 

 

 

Jurisdiction:

 

Colorado; formed on February 12, 2009

 

 

 

 

 

 

 

Member:

 

FC Crestone 2009 Corp.

 

 

 

(100

)%

 

 

 

 

 

 

 

 

 

 

 

 

Name:

 

FC Crestone Funding LLC

 

 

 

 

 

 

 

Jurisdiction:

 

Colorado; formed on May 28, 2009

 

 

 

 

 

 

 

Member:

 

FC Crestone 2009 Corp.

 

 

 

(100

)%

 

 

 

 

 

 

 

 

 

 

 

 

Name:

 

Formation Brands, LLC

 

 

 

 

 

 

 

Jurisdiction:

 

Delaware; formed on July 8, 2009

 

 

 

 

 

 

 

Member:

 

FC Crestone 2009 Corp.

 

 

 

(47.11

)%

 

 

 

 

 

 

 

 

 

 

 

 

Name:

 

Inviting Co., LLC

 

 

 

 

 

 

 

Jurisdiction:

 

Delaware; formed on October 16, 2012

 

 

 

 

 

 

 

Member:

 

Formation Brands, LLC

 

 

 

(100

)%

 

 

 

 

 

 

 

 

 

 

 

 

Name:

 

Formation Products, LLC

 

 

 

 

 

 

 

Jurisdiction:

 

Delaware; formed on July 8, 2009

 

 

 

 

 

 

 

Member:

 

Formation Brands, LLC

 

 

 

(100

)%

 

 

 

 

 

 

 

 

 

 

 

 

Name:

 

Clay Art Products, LLC

 

 

 

 

 

 

 

Jurisdiction:

 

Delaware; formed on May 13, 2009

 

 

 

 

 

 

 

Member:

 

Formation Brands, LLC

 

 

 

(100

)%

 

 

 

 

 

 

 

 

 

 

 

 

Name:

 

Slant/Stir Products, LLC

 

 

 

 

 

 

 

Jurisdiction:

 

Delaware; formed on July 8, 2009

 

 

 

 

 

 

 

Member:

 

Formation Brands, LLC

 

 

 

(100

)%

 

 

 

 

 

 

 

 

 

 

 

 

Name:

 

Performance Sourcing, LLC

 

 

 

 

 

 

 

Jurisdiction:

 

Delaware; formed on July 8, 2009

 

 

 

 

 

 

 

Member:

 

Formation Brands, LLC

 

 

 

(100

)%

 

 

 

 

 

 

 

 

 

 

 

 

Name:

 

Regional Rail, LLC

 

 

 

 

 

 

 

Jurisdiction:

 

Delaware; July 25, 2007

 

 

 

 

 

 

 

Managers:

 

Alfred M. Sauer

 

 

 

 

 

 

 

 

 

Robert C. Parker

 

 

 

 

 

 

 

Members:

 

FC Crestone 07 Corp.

 

80,000 Units

 

(80

)%

 

 

 

 

 

 

 

 

 

 

 

 

Name:

 

East Penn Railroad LLC

 

 

 

 

 

 

 

Jurisdiction:

 

Delaware

 

 

 

 

 

 

 

Member:

 

Regional Rail, LLC

 

 

 

(100

)%

 

 

 

 

 

 

 

 

 

 

 

 

Name:

 

Middletown & New Jersey Railroad, LLC

 

 

 

 

 

 

 

Jurisdiction:

 

Delaware; formed on March 23, 2009

 

 

 

 

 

 

 

Member:

 

Regional Rail LLC

 

 

 

(100

)%

 

 

 

 

 

 

 

 

 

 

 

 

Name:

 

Conshohocken Recycling & Rail Transfer LLC

 

 

 

 

 

 

 

Jurisdiction:

 

Delaware; formed May 27, 2011

 

 

 

 

 

 

 

Member:

 

Regional Rail LLC

 

 

 

(100

)%

 

7


 

 

 

Name:

 

Tyburn Railroad LLC

 

 

 

 

 

 

 

Jurisdiction:

 

Delaware; formed May 27, 2011

 

 

 

 

 

 

 

Member:

 

Regional Rail LLC

 

 

 

(100

)%

 

 

 

 

 

 

 

 

 

 

 

 

Name:

 

Regional Transload LLC

 

 

 

 

 

 

 

Jurisdiction:

 

Delaware; formed May 27, 2011

 

 

 

 

 

 

 

Member:

 

Regional Rail LLC

 

 

 

(100

)%

 

 

 

 

 

 

 

 

 

 

 

 

Name:

 

Diamondback Signal LLC

 

 

 

 

 

 

 

Jurisdiction:

 

Delaware; formed on December 5, 2011

 

 

 

 

 

 

 

Member:

 

Regional Rail LLC

 

 

 

(70

)%

 

 

 

 

 

 

 

 

 

 

 

 

Name:

 

FC Crestone Aintree LLC

 

 

 

 

 

 

 

Jurisdiction:

 

Delaware; formed on November 5, 2009

 

 

 

 

 

 

 

Member:

 

FC Crestone 2009 Corp.

 

 

 

(87.45

)%

 

 

 

 

 

 

 

 

 

 

 

 

Name:

 

BEI Lending LLC

 

 

 

 

 

 

 

Jurisdiction:

 

Colorado; formed February 12, 2009

 

 

 

 

 

 

 

Member:

 

FC Crestone 2009 Corp.

 

 

 

(100

)%

 

 

 

 

 

 

 

 

 

 

 

 

Name:

 

BEI Electronics LLC

 

 

 

 

 

 

 

Jurisdiction:

 

Delaware; formed on December 30, 2009

 

 

 

 

 

 

 

Member:

 

FC Crestone Aintree LLC

 

 

 

(100

)%

 

 

 

 

 

 

 

 

 

 

 

 

Name:

 

BE Digital Media Solutions, LLC

 

 

 

 

 

 

 

Jurisdiction:

 

Delaware; formed on October 5, 2011

 

 

 

 

 

 

 

Member:

 

BEI Electronics LLC

 

 

 

(75

)%

 

 

 

 

 

 

 

 

 

 

 

 

Name:

 

FC Crestone 2010 Corp.

 

 

 

 

 

 

 

Jurisdiction:

 

Texas; formed on January 26, 2010

 

 

 

 

 

 

 

Shareholder:

 

FirstCity Denver Investment Corp.

 

 

 

100

%

 

 

 

 

 

 

 

 

 

 

 

 

Name:

 

Colotex Republic LLC

 

 

 

 

 

 

 

Jurisdiction:

 

Texas; formed on February 12, 2010

 

 

 

 

 

 

 

Member:

 

FirstCity Denver Investment Corp.

 

 

 

100

%

 

 

 

 

 

 

 

 

 

 

 

 

Name:

 

TWL Lending LLC

 

 

 

 

 

 

 

Jurisdiction:

 

Colorado; formed on June 9, 2010

 

 

 

 

 

 

 

Member:

 

FC Crestone 2010 Corp.

 

 

 

100

%

 

 

 

 

 

 

 

 

 

 

 

 

Name:

 

FH Partners LLC

 

 

 

 

 

 

 

Jurisdiction:

 

Texas, certificate filed on December 17, 1996

 

 

 

 

 

 

 

Member:

 

FirstCity Commercial Corporation

 

 

 

(100

)%

 

 

 

 

 

 

 

 

 

 

 

 

Name:

 

Bosque Asset Corp.

 

 

 

 

 

 

 

Jurisdiction:

 

Texas, incorporated on March 27, 1997

 

 

 

 

 

 

 

Shareholder:

 

FirstCity Commercial Corporation

 

10,000 Shares

 

(100

)%

 

 

 

 

 

 

 

 

 

 

 

 

Name:

 

FirstCity Consumer Lending Corporation

 

 

 

 

 

 

 

Jurisdiction:

 

Texas, incorporated on September 5, 1997

 

 

 

 

 

 

 

Shareholder:

 

FirstCity Commercial Corporation

 

1,000 Shares

 

(100

)%

 

 

 

 

 

 

 

 

 

 

 

 

Name:

 

FirstCity Business Lending Corporation

 

 

 

 

 

 

 

Jurisdiction:

 

Texas, incorporated on June 6, 2006

 

 

 

 

 

 

 

Shareholder:

 

FirstCity Commercial Corporation

 

400 Shares

 

(100

)%

 

 

 

 

 

 

 

 

 

 

 

 

Name:

 

American Business Lending, Inc.

 

 

 

 

 

 

 

Jurisdiction:

 

Texas, incorporated on June 6, 2006

 

 

 

 

 

 

 

Shareholder:

 

FirstCity Business Lending Corporation

 

100,000 Common Shares

 

(100

)%

 

 

 

 

 

 

800,000 Preferred Shares

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Name:

 

FirstCity Europe Corporation

 

 

 

 

 

 

 

Jurisdiction:

 

Texas; incorporated on May 12, 2003

 

 

 

 

 

 

 

Shareholder:

 

FirstCity Commercial Corporation

 

1,000 Shares

 

(100

)%

 

 

 

 

 

 

 

 

 

 

 

 

Name:

 

FC Funding Corp.

 

 

 

 

 

 

 

Jurisdiction:

 

Texas, incorporated on March 26, 1996

 

 

 

 

 

 

8


 

 

 

Shareholder:

 

FirstCity Commercial Corporation

 

1,000 Shares

 

(100

)%

 

 

 

 

 

 

 

 

 

 

 

 

Name:

 

FirstCity Holdings Corporation of Minnesota

 

 

 

 

 

 

 

Jurisdiction:

 

Texas, incorporated on March 11, 2002

 

 

 

 

 

 

 

Shareholder:

 

FirstCity Commercial Corporation

 

400 Shares

 

(100

)%

 

 

 

 

 

 

 

 

 

 

 

 

Name:

 

FirstCity International Corporation (formerly J-Hawk International Corp.)

 

 

 

 

 

 

 

Jurisdiction:

 

Texas; incorporated on December 19, 1996

 

 

 

 

 

 

 

Shareholder:

 

FirstCity Commercial Corporation

 

200 Shares

 

(100

)%

 

 

 

 

 

 

 

 

 

 

 

 

Name:

 

FirstCity Japan Inc.

 

 

 

 

 

 

 

Jurisdiction:

 

Texas, incorporated on October 16, 1998

 

 

 

 

 

 

 

Shareholder:

 

FirstCity Commercial Corporation

 

10,000 Shares

 

(100

)%

 

 

 

 

 

 

 

 

 

 

 

 

Name:

 

FirstCity Mexico, Inc.

 

 

 

 

 

 

 

Jurisdiction:

 

Texas, incorporated on December 9, 1998

 

 

 

 

 

 

 

Shareholder:

 

FirstCity Commercial Corporation

 

1,000 Shares

 

(100

)%

 

 

 

 

 

 

 

 

 

 

 

 

Name:

 

FirstCity South America, LLC

 

 

 

 

 

 

 

Jurisdiction:

 

Texas, formed December 12, 2003

 

 

 

 

 

 

 

Managers:

 

Rodrigo Ignacio Silva Alfaro

 

 

 

 

 

 

 

 

 

Rene Eduardo Silva Alfaro

 

 

 

 

 

 

 

 

 

James C. Holmes

 

 

 

 

 

 

 

 

 

Terry R. DeWitt

 

 

 

 

 

 

 

Member:

 

FirstCity Commercial Corporation

 

500 Units

 

(50

)%

 

 

 

 

 

 

 

 

 

 

 

 

Name:

 

FirstCity Chile II, Ltda.

 

 

 

 

 

 

 

Jurisdiction:

 

Chile, formed June 23, 2008

 

 

 

 

 

 

 

Shareholder:

 

FirstCity Commercial Corporation

 

 

 

(100

)%

 

 

 

 

 

 

 

 

 

 

 

 

Name:

 

VFC Partners 1 LLC

 

 

 

 

 

 

 

Jurisdiction:

 

Delaware; formed on February 20, 2009

 

 

 

 

 

 

 

Member:

 

FirstCity Commercial Corporation

 

 

 

(50

)%

 

 

 

 

 

 

 

 

 

 

 

 

Name:

 

VFC Partners 2 LLC

 

 

 

 

 

 

 

Jurisdiction:

 

Delaware; formed on March 23, 2009

 

 

 

 

 

 

 

Member:

 

FirstCity Commercial Corporation

 

2,000 Units

 

(20

)%

 

 

 

 

 

 

 

 

 

 

 

 

Name:

 

FirstCity Acquisition LLC

 

 

 

 

 

 

 

Jurisdiction:

 

Texas; formed on April 1, 2009

 

 

 

 

 

 

 

Member:

 

FirstCity Commercial Corporation

 

 

 

(100

)%

 

 

 

 

 

 

 

 

 

 

 

 

Name:

 

CityCap Equipment Finance LLC

 

 

 

 

 

 

 

Jurisdiction:

 

Delaware; formed on July 17, 2009

 

 

 

 

 

 

 

Member:

 

FirstCity Commercial Corporation

 

 

 

(50

)%

 

 

 

 

 

 

 

 

 

 

 

 

Name:

 

AgriFirst Lending LLC

 

 

 

 

 

 

 

Jurisdiction:

 

Texas; formed on August 5, 2009

 

 

 

 

 

 

 

Member:

 

FirstCity Commercial Corporation

 

 

 

(20

)%

 

 

 

 

 

 

 

 

 

 

 

 

Name:

 

AgriFirst Properties LLC

 

 

 

 

 

 

 

Jurisdiction:

 

Delaware: formed on October 28, 2010

 

 

 

 

 

 

 

Member:

 

AgriFirst Lending LLC

 

 

 

(100

)%

 

 

 

 

 

 

 

 

 

 

 

 

Name:

 

FirstCity Investment Series LLC

 

 

 

 

 

 

 

Jurisdiction:

 

Delaware; formed on August 17, 2009

 

 

 

 

 

 

 

Managing Member:

 

Imperial Management Company LLC

 

 

 

 

 

 

 

Member:

 

Shelf

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Name:

 

Imperial Management Company

 

 

 

 

 

 

 

Jurisdiction:

 

Delaware; formed on August 17, 2009

 

 

 

 

 

 

 

Member:

 

FirstCity Servicing Corporation

 

 

 

100

%

 

 

 

 

 

 

 

 

 

 

 

 

Name:

 

Imperial Capital Company LLC

 

 

 

 

 

 

 

Jurisdiction:

 

Delaware; formed on August 17, 2009

 

 

 

 

 

 

 

Member:

 

FirstCity Commercial Corporation

 

 

 

100

%

 

9


 

 

 

 

 

 

 

 

 

 

 

B.

 

Corporate General Partners of Limited Partnerships:

 

 

 

 

 

 

 

 

 

 

 

 

 

Name:

 

DFC Asset Corp.

 

 

 

 

 

 

 

Jurisdiction:

 

Texas, incorporated on July 26, 1995

 

 

 

 

 

 

 

Shareholder:

 

FirstCity Commercial Corporation

 

11,024.09 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:

 

FirstGreen GP LLC

 

 

 

 

 

 

 

Jurisdiction:

 

Delaware; formed on August 29, 2003

 

 

 

 

 

 

 

Member:

 

FirstCity Commercial Corporation

 

 

 

(100

)%

 

 

 

 

 

 

 

 

 

 

 

 

Name:

 

FC Washington GP LLC

 

 

 

 

 

 

 

Jurisdiction:

 

Texas; formed on April 20, 2005

 

 

 

 

 

 

 

Member:

 

FirstCity Commercial Corporation

 

 

 

(100

)%

 

 

 

 

 

 

 

 

 

 

 

 

Name:

 

WAMCO 30 of Texas, Inc.

 

 

 

 

 

 

 

Jurisdiction:

 

Texas, incorporated on January 5, 2001

 

 

 

 

 

 

 

Shareholder:

 

FirstCity Commercial Corporation

 

400 Shares

 

(100

)%

 

 

 

 

 

 

 

 

 

 

 

 

Name:

 

EuroTex Partners GP Corp.

 

 

 

 

 

 

 

Jurisdiction:

 

Texas; formed on June 18, 2004

 

 

 

 

 

 

 

Shareholder:

 

FirstCity Commercial Corporation

 

400 Shares

 

(100

)%

 

 

 

 

 

 

 

 

 

 

 

 

Name:

 

FCS Wood GP, Corp.

 

 

 

 

 

 

 

Jurisdiction:

 

Texas, incorporated on September 15, 1998

 

 

 

 

 

 

 

Shareholder:

 

FirstCity Commercial Corporation

 

200 Shares

 

(50

)%

 

 

 

 

 

 

 

 

 

 

 

 

Name:

 

FCS Creamer GP, Corp.

 

 

 

 

 

 

 

Jurisdiction:

 

Texas, incorporated on April 28, 1999

 

 

 

 

 

 

 

Shareholder:

 

FirstCity Commercial Corporation

 

200 Shares

 

(50

)%

 

 

 

 

 

 

 

 

 

 

 

 

Name:

 

FCS Wildhorse GP, Corp.

 

 

 

 

 

 

 

Jurisdiction:

 

Texas, incorporated on June 14, 1999

 

 

 

 

 

 

 

Shareholder:

 

FirstCity Commercial Corporation

 

200 Shares

 

(50

)%

 

 

 

 

 

 

 

 

 

 

 

 

Name:

 

FCS Lancaster GP Corp.

 

 

 

 

 

 

 

Jurisdiction:

 

Texas, incorporated on December 21, 2005

 

 

 

 

 

 

 

Shareholder:

 

FirstCity Commercial Corporation

 

200 Shares

 

(50

)%

 

 

 

 

 

 

 

 

 

 

 

 

Name:

 

Imperial Partners GP Corp.

 

 

 

 

 

 

 

Jurisdiction:

 

Texas, incorporated on October 4, 2000

 

 

 

 

 

 

 

Shareholder:

 

FirstCity Commercial Corporation

 

400 Shares

 

(100

)%

 

 

 

 

 

 

 

 

 

 

 

 

Name:

 

MinnTex GP Corp.

 

 

 

 

 

 

 

Jurisdiction:

 

Texas, incorporated on March 11, 2002

 

 

 

 

 

 

 

Shareholder:

 

FirstCity Holdings Corporation of Minnesota

 

400 Shares

 

(100

)%

 

 

 

 

 

 

 

 

 

 

 

 

Name:

 

FirstVal 1 GP Corp.

 

 

 

 

 

 

 

Jurisdiction:

 

Texas, incorporated on September 14, 2006

 

 

 

 

 

 

 

Shareholder:

 

FirstCity Commercial Corporation

 

200 Shares

 

(50

)%

 

 

 

 

 

 

 

 

 

 

C.

 

Limited Partnerships:

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Name:

 

First C Partners, L.P.

 

 

 

 

 

 

 

Jurisdiction:

 

Texas, certificate filed on March 6, 1998

 

 

 

 

 

 

 

Partners:

 

First C Corp.

 

 

General

2

%

 

10


 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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

99

%

 

 

 

 

 

 

 

 

 

 

 

 

Name:

 

Diversified Financial Systems, L.P.

 

 

 

 

 

 

 

Jurisdiction:

 

Texas, certificate filed on April 19, 1999

 

 

 

 

 

 

 

Partners:

 

DFC Asset Corp.

 

 

General

1.77970

%

 

 

 

 

FirstCity Commercial Corporation

 

 

Limited

98.22030

%

 

 

 

 

 

 

 

 

 

 

 

 

Name:

 

FirstGreen LP

 

 

 

 

 

 

 

Jurisdiction:

 

Delaware, August 29, 2003

 

 

 

 

 

 

 

Partners:

 

FirstGreen GP LLC

 

 

General

1.00

%

 

 

 

 

FirstCity Commercial Corporation

 

 

Limited

99.00

%

 

 

 

 

 

 

 

 

 

 

 

 

Name:

 

FC Washington I LP

 

 

 

 

 

 

 

Jurisdiction:

 

Texas, April 20, 2005

 

 

 

 

 

 

 

Partners:

 

FC Washington GP LLC

 

 

General

1.00

%

 

 

 

 

FirstCity Commercial Corporation

 

 

Limited

99.00

%

 

 

 

 

 

 

 

 

 

 

 

 

Name:

 

WAMCO 30, Ltd.

 

 

 

 

 

 

 

Jurisdiction:

 

Texas, certificate filed on January 5, 2001

 

 

 

 

 

 

 

Partners:

 

WAMCO 30 of Texas, Inc.

 

 

General

1.05217660

%

 

 

 

 

FirstCity Commercial Corporation

 

 

Limited

98.9478234

%

 

 

 

 

 

 

 

 

 

 

 

 

Name:

 

EuroTex Partners, Ltd.

 

 

 

 

 

 

 

Jurisdiction:

 

Texas; formed on June 18, 2004

 

 

 

 

 

 

 

Partners:

 

EuroTex Partners GP Corp.

 

 

General

0.50

%

 

 

 

 

FirstCity Commercial Corporation

 

 

Limited

99.50

%

 

 

 

 

 

 

 

 

 

 

 

 

Name:

 

Brazos River Partnership One, L.P.

 

 

 

 

 

 

 

Jurisdiction:

 

Texas; formed on September 28, 2006

 

 

 

 

 

 

 

Partners:

 

FirstCity Commercial Corporation

 

 

Limited

33-1/3

%

 

 

 

 

 

 

 

 

 

 

 

 

Name:

 

Brazos River Partnership Two, L.P.

 

 

 

 

 

 

 

Jurisdiction:

 

Texas; formed on June 18, 2012

 

 

 

 

 

 

 

Partners:

 

FC Highway 6 Holdings LLC

 

 

Limited

33-1/3

%

 

 

 

 

 

 

 

 

 

 

 

 

Name:

 

FCS Wood, Ltd.

 

 

 

 

 

 

 

Jurisdiction:

 

Texas, certificate filed on September 15, 1998

 

 

 

 

 

 

 

Partners:

 

FCS Wood GP Corp.

 

 

General

0.50

%

 

 

 

 

FirstCity Commercial 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 Commercial 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 Commercial Corporation

 

 

Limited

49.75

%

 

 

 

 

 

 

 

 

 

 

 

 

Name:

 

FCS Lancaster, Ltd.

 

 

 

 

 

 

 

Jurisdiction:

 

Texas, certificate filed on December 21, 2005

 

 

 

 

 

 

 

Partners:

 

FCS Lancaster GP Corp.

 

 

General

0.50

%

 

 

 

 

FirstCity Commercial Corporation

 

 

Limited

49.75

%

 

 

 

 

 

 

 

 

 

 

 

 

Name:

 

Imperial Partners, Ltd.

 

 

 

 

 

 

 

Jurisdiction:

 

Texas, certificate filed on October 4, 2000

 

 

 

 

 

 

11


 

 

 

Partners:

 

Imperial Partners GP Corp.

 

 

General

0.50

%

 

 

 

 

FirstCity Commercial 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

66.00

%

 

 

 

 

 

 

 

 

 

 

 

 

Name:

 

Strategic Mexican Investment Partners 2, L.P.

 

 

 

 

 

 

 

Jurisdiction:

 

Texas, certificate filed on July 3, 2001

 

 

 

 

 

 

 

Partners:

 

FirstCity Commercial Corporation

 

 

General

1.0

%

 

 

 

 

FirstCity Commercial Corporation

 

 

Limited

99.0

%

 

 

 

 

 

 

 

 

 

 

 

 

Name:

 

Strategic Mexican Investment Partners, L.P.

 

 

 

 

 

 

 

Jurisdiction:

 

Texas, certificate filed on May 8, 2001

 

 

 

 

 

 

 

Partners:

 

FirstCity Mexico, Inc.

 

 

General

.4251287

%

 

 

 

 

FirstCity Commercial Corporation

 

 

Limited

99.5748713

%

 

 

 

 

 

 

 

 

 

 

 

 

Name:

 

FirstVal 1, Ltd.

 

 

 

 

 

 

 

Jurisdiction:

 

Texas, certificate filed on September 14, 2006

 

 

 

 

 

 

 

Partners:

 

FirstVal 1 GP Corp.

 

 

General

1.0

%

 

 

 

 

FirstCity Commercial Corporation

 

 

Limited

49.5

%

 

 

 

 

 

 

 

 

 

 

D.

 

Corporate General Partners of REO Affiliate Limited Partnerships:

 

 

 

 

 

 

 

 

 

 

 

Name:

 

SOWAMCO XX of Texas, Inc.

 

 

 

 

 

 

Jurisdiction:

 

Texas

 

 

 

 

 

 

Shareholder:

 

FirstCity Commercial Corporation

 

3,600 Shares

(100

)%

 

 

 

 

 

 

 

 

 

 

 

Name:

 

MA Realco, Inc.

 

 

 

 

 

 

Jurisdiction:

 

Texas, incorporated on July 25, 1995

 

 

 

 

 

 

Shareholder:

 

FirstCity Commercial Corporation

 

200 Shares

(100

)%

 

 

 

 

 

 

 

 

 

 

 

Name:

 

SV Asset Corp.

 

 

 

 

 

 

Jurisdiction:

 

Texas, incorporated on July 21, 1995

 

 

 

 

 

 

Shareholder:

 

FirstCity Commercial Corporation

 

200 Shares

(100

)%

 

 

 

 

 

 

 

 

 

 

 

Name:

 

SVD Realty Asset Corp.

 

 

 

 

 

 

Jurisdiction:

 

Texas, incorporated on June 6, 1997

 

 

 

 

 

 

Shareholder:

 

FirstCity Commercial Corporation

 

400 Shares

(100

)%

 

 

 

 

 

 

 

 

 

 

 

Name:

 

SOWAMCO XXIV of Texas, Inc.

 

 

 

 

 

 

Jurisdiction:

 

Texas, incorporated on December 15, 1993

 

 

 

 

 

 

Shareholder:

 

FirstCity Commercial Corporation

 

400 Shares

(100

)%

 

 

 

 

 

 

 

 

 

 

 

Name:

 

SOWAMCO XXV of Texas, Inc.

 

 

 

 

 

 

Jurisdiction:

 

Texas, incorporated on May 26, 1995

 

 

 

 

 

 

Shareholder:

 

FirstCity Commercial Corporation

 

400 Shares

(100

)%

 

 

 

 

 

 

 

 

 

 

 

Name:

 

SOWAMCO XXVII of Texas, Inc.

 

 

 

 

 

 

Jurisdiction:

 

Texas, incorporated on January 18, 2000

 

 

 

 

 

 

Shareholder:

 

Diversified Financial Systems, L.P.

 

400 Shares

(100

)%

 

 

 

 

 

 

 

 

 

 

 

Name:

 

SOWAMCO XXVIII of Texas, Inc.

 

 

 

 

 

 

Jurisdiction:

 

Texas, incorporated on March 24, 2000

 

 

 

 

 

 

Shareholder:

 

WAMCO 30, Ltd.

 

400 Shares

(100

)%

 

 

 

 

 

 

 

 

 

 

 

Name:

 

SOWAMCO XXIX of Texas, Inc.

 

 

 

 

 

 

Jurisdiction:

 

Texas, incorporated on December 11, 2000

 

 

 

 

 

 

Shareholder:

 

Diversified Financial Systems, L.P.

 

400 Shares

(100

)%

 

 

 

 

 

 

 

 

 

 

 

Name:

 

SOWAMCO 30 of Texas, Inc.

 

 

 

 

 

 

Jurisdiction:

 

Texas, incorporated on May 30, 2002

 

 

 

 

 

 

Shareholder:

 

WAMCO 30, Ltd.

 

400 Shares

(100

)%

 

 

 

 

 

 

 

 

 

 

 

Name:

 

SOWAMCO 31 of Texas, Inc.

 

 

 

 

 

 

Jurisdiction:

 

Texas, incorporated on August 20, 2003

 

 

 

 

 

12

 

 

 

Shareholder:

 

WAMCO 30, Ltd.

 

400 Shares

 

(100

)%

 

 

 

 

 

 

 

 

 

 

 

 

Name:

 

SOWAMCO 33 of Texas, Inc.

 

 

 

 

 

 

 

Jurisdiction:

 

Texas, incorporated on December 10, 2003

 

 

 

 

 

 

 

Shareholder:

 

WAMCO 30, Ltd.

 

400 Shares

 

(100

)%

 

 

 

 

 

 

 

 

 

 

 

 

Name:

 

SOWAMCO 34 of Texas, Inc.

 

 

 

 

 

 

 

Jurisdiction:

 

Texas, incorporated on March 21, 2005

 

 

 

 

 

 

 

Shareholder:

 

WAMCO 30, Ltd.

 

400 Shares

 

(100

)%

 

 

 

 

 

 

 

 

 

 

 

 

Name:

 

SOWAMCO 35 of Texas, Inc.

 

 

 

 

 

 

 

Jurisdiction:

 

Texas, incorporated on March 14, 2006

 

 

 

 

 

 

 

Shareholder:

 

WAMCO 30, Ltd.

 

400 Shares

 

(100

)%

 

 

 

 

 

 

 

 

 

 

 

 

Name:

 

FirstVal Properties 1 GP Corp.

 

 

 

 

 

 

 

Jurisdiction:

 

Texas, incorporated on September 15, 2006

 

 

 

 

 

 

 

Shareholder:

 

FirstCity Commercial Corporation

 

200 Shares

 

(50

)%

 

 

 

 

 

 

 

 

 

 

 

 

Name:

 

FirstVal Properties 2 GP Corp.

 

 

 

 

 

 

 

Jurisdiction:

 

Texas; incorporated on November 21, 2008

 

 

 

 

 

 

 

Shareholder:

 

FirstCity Commercial Corporation

 

200 Shares

 

(50

)%

 

 

 

 

 

 

 

 

 

 

 

 

Name:

 

WH Realty GP Corp.

 

 

 

 

 

 

 

Jurisdiction:

 

Texas, incorporated on June 20, 2001

 

 

 

 

 

 

 

Shareholder:

 

FCS Wildhorse, Ltd.

 

1,000 Shares

 

(100

)%

 

 

 

 

 

 

 

 

 

 

E.

 

REO Affiliate Limited Partnerships:

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Name:

 

FH Properties LLC

 

 

 

 

 

 

 

Jurisdiction:

 

Texas, certificate filed on November 19, 1997

 

 

 

 

 

 

 

Member:

 

FH Partners LLC

 

 

 

100

%

 

 

 

 

 

 

 

 

 

 

 

 

Name:

 

SOWAMCO XX, Ltd.

 

 

 

 

 

 

 

Jurisdiction:

 

Texas

 

 

 

 

 

 

 

Partners:

 

SOWAMCO XX of Texas, Inc.

 

 

General

2

%

 

 

 

 

Diversified Financial Systems, L.P.

 

 

Limited

98

%

 

 

 

 

 

 

 

 

 

 

 

 

Name:

 

MA Realco Partners, Ltd.

 

 

 

 

 

 

 

Jurisdiction:

 

Texas, certificate filed on July 25, 1995

 

 

 

 

 

 

 

Partners:

 

MA Realco, Inc.

 

 

General

2

%

 

 

 

 

SV Asset Partners, LP

 

 

Limited

98

%

 

 

 

 

 

 

 

 

 

 

 

 

Name:

 

SV Asset Partners, LP

 

 

 

 

 

 

 

Jurisdiction:

 

Texas, certificate filed on July 25, 1995

 

 

 

 

 

 

 

Partners:

 

SV Asset Corp.

 

 

General

2

%

 

 

 

 

FirstCity Commercial Corporation

 

 

Limited

98

%

 

 

 

 

 

 

 

 

 

 

 

 

Name:

 

SVD Realty, L.P.

 

 

 

 

 

 

 

Jurisdiction:

 

Texas, certificate filed on June 6, 1997

 

 

 

 

 

 

 

Partners:

 

SVD Realty Asset Corp.

 

 

General

2

%

 

 

 

 

FirstCity Commercial Corporation

 

 

Limited

98

%

 

 

 

 

 

 

 

 

 

 

 

 

Name:

 

SOWAMCO XXIV, Ltd.

 

 

 

 

 

 

 

Jurisdiction:

 

Texas, filed Certificate of Limited Partnership on December 15, 1993

 

 

 

 

 

 

 

Partners:

 

SOWAMCO XXIV of Texas, Inc.

 

 

General

2

%

 

 

 

 

FH Partners LLC

 

 

Limited

98

%

 

 

 

 

 

 

 

 

 

 

 

 

Name:

 

SOWAMCO XXV, Ltd.

 

 

 

 

 

 

 

Jurisdiction:

 

Texas, filed Certificate of Limited Partnership on May 26, 1995

 

 

 

 

 

 

 

Partners:

 

SOWAMCO XXV of Texas, Inc.

 

 

General

2

%

 

 

 

 

WAMCO 30, Ltd.

 

 

Limited

98

%

 

 

 

 

 

 

 

 

 

 

 

 

Name:

 

SOWAMCO XXVII, Ltd.

 

 

 

 

 

 

 

Jurisdiction:

 

Texas, filed Certificate of Limited Partnership on January 18, 2000

 

 

 

 

 

 

 

Partners:

 

SOWAMCO XXVII of Texas, Inc.

 

 

General

1

%

 

 

 

 

Diversified Financial Systems, L.P.

 

 

Limited

99

%

 

13


 

 

 

Name:

 

SOWAMCO XXVIII, Ltd.

 

 

 

 

 

 

 

Jurisdiction:

 

Texas, filed Certificate of Limited Partnership on March 24, 2000

 

 

 

 

 

 

 

Partners:

 

SOWAMCO XXVIII of Texas, Inc.

 

 

General

1

%

 

 

 

 

WAMCO 30, Ltd.

 

 

Limited

99

%

 

 

 

 

 

 

 

 

 

 

 

 

Name:

 

SOWAMCO XXIX, Ltd.

 

 

 

 

 

 

 

Jurisdiction:

 

Texas, filed Certificate of Limited Partnership on December 11, 2000

 

 

 

 

 

 

 

Partners:

 

SOWAMCO XXIX of Texas, Inc.

 

 

General

1

%

 

 

 

 

Diversified Financial Systems, L.P.

 

 

Limited

99

%

 

 

 

 

 

 

 

 

 

 

 

 

Name:

 

SOWAMCO 30, Ltd.

 

 

 

 

 

 

 

Jurisdiction:

 

Texas, filed Certificate of Limited Partnership on May 30, 2002

 

 

 

 

 

 

 

Partners:

 

SOWAMCO 30 of Texas, Inc.

 

 

General

1.5

%

 

 

 

 

WAMCO 30, Ltd.

 

 

Limited

98.5

%

 

 

 

 

 

 

 

 

 

 

 

 

Name:

 

SOWAMCO 31, Ltd.

 

 

 

 

 

 

 

Jurisdiction:

 

Texas, filed Certificate of Limited Partnership on August 20, 2003

 

 

 

 

 

 

 

Partners:

 

SOWAMCO 31 of Texas, Inc.

 

 

General

1

%

 

 

 

 

WAMCO 30, Ltd.

 

 

Limited

99

%

 

 

 

 

 

 

 

 

 

 

 

 

Name:

 

SOWAMCO 33, Ltd.

 

 

 

 

 

 

 

Jurisdiction:

 

Texas, filed Certificate of Limited Partnership on December 10, 2003

 

 

 

 

 

 

 

Partners:

 

SOWAMCO 33 of Texas, Inc.

 

 

General

1

%

 

 

 

 

WAMCO 30, Ltd.

 

 

Limited

99

%

 

 

 

 

 

 

 

 

 

 

 

 

Name:

 

SOWAMCO 34, Ltd.

 

 

 

 

 

 

 

Jurisdiction:

 

Texas, filed Certificate of Limited Partnership on March 21, 2005

 

 

 

 

 

 

 

Partners:

 

SOWAMCO 34 of Texas, Inc.

 

 

General

1

%

 

 

 

 

WAMCO 30, Ltd.

 

 

Limited

99

%

 

 

 

 

 

 

 

 

 

 

 

 

Name:

 

SOWAMCO 35, Ltd.

 

 

 

 

 

 

 

Jurisdiction:

 

Texas, filed Certificate of Limited Partnership on March 14, 2006

 

 

 

 

 

 

 

Partners:

 

SOWAMCO 35 of Texas, Inc.

 

 

General

1

%

 

 

 

 

WAMCO 30, Ltd.

 

 

Limited

99

%

 

 

 

 

 

 

 

 

 

 

 

 

Name:

 

FirstVal Properties 1, Ltd.

 

 

 

 

 

 

 

Jurisdiction:

 

Texas, filed Certificate of Limited Partnership on September 15, 2006

 

 

 

 

 

 

 

Partners:

 

FirstVal Properties 1 GP Corp.

 

 

General

1.0

%

 

 

 

 

FirstCity Commercial Corporation

 

 

Limited

49.5

%

 

 

 

 

 

 

 

 

 

 

 

 

Name:

 

FirstVal Properties 2, Ltd.

 

 

 

 

 

 

 

Jurisdiction:

 

Texas; formed on November 21, 2008

 

 

 

 

 

 

 

Partners:

 

FirstVal Properties 2 GP Corp.

 

 

General

1.0

%

 

 

 

 

FirstCity Commercial Corporation

 

 

Limited

49.5

%

 

 

 

 

 

 

 

 

 

 

 

 

Name:

 

WH Realty, Ltd.

 

 

 

 

 

 

 

Jurisdiction:

 

Texas, certificate filed on June 20, 2001

 

 

 

 

 

 

 

Partners:

 

WH Realty GP corp.

 

 

General

0.5

%

 

 

 

 

FCS Wildhorse, Ltd.

 

 

Limited

99.5

%

 

 

 

 

 

 

 

 

 

 

F.

 

REO Affiliate Corporations:

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Name:

 

FH Golf Properties I Inc.

 

 

 

 

 

 

 

Jurisdiction:

 

Michigan; formed on February 15, 2008

 

 

 

 

 

 

 

Shareholder:

 

FH Partners LLC

 

1,000 Shares

(100

)%

 

 

 

 

 

 

 

 

 

 

 

 

Name:

 

FH Arizona Properties LLC

 

 

 

 

 

 

 

Jurisdiction:

 

Arizona; formed on August 27, 2009

 

 

 

 

 

 

 

Manager:

 

FH Properties LLC

 

 

 

 

 

 

 

Members:

 

FH Properties LLC

 

 

 

51.675

%

 

 

 

 

 

 

 

 

 

 

 

 

Name:

 

MPortfolio Property Corp.

 

 

 

 

 

 

 

Jurisdiction:

 

Texas; formed on April 21, 2008

 

 

 

 

 

 

 

Shareholder:

 

FH Partners LLC

 

1,000 Shares

100

%

 

 

 

 

 

 

 

 

 

 

 

 

Name:

 

VFC Properties 1 LLC

 

 

 

 

 

 

 

Jurisdiction:

 

Delaware; formed on May 12, 2009

 

 

 

 

 

 

14


 

 

 

Member:

 

VFC Partners 1 LLC

 

 

 

(100

)%

 

 

 

 

 

 

 

 

 

 

 

 

Name:

 

VFC Properties 2 LLC

 

 

 

 

 

 

 

Jurisdiction:

 

Delaware; formed on October 28, 2009

 

 

 

 

 

 

 

Member:

 

VFC Partners 2 LLC

 

 

 

(100

)%

 

 

 

 

 

 

 

 

 

 

5.

 

FirstCity Europe Corporation. The following corporations, limited partnerships, limited liability companies and other entities are entities in which FirstCity Europe Corporation or certain of its subsidiaries own an equity interest.

 

 

 

 

 

 

 

 

 

 

 

A.

 

Corporations and other Entities:

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Name:

 

HMCS Investment GmbH

 

 

 

 

 

 

 

Jurisdiction:

 

Germany

 

 

 

 

 

 

 

Ownership:

 

FirstCity Europe Corporation

 

 

 

24.50

%

 

 

 

 

 

 

 

 

 

 

 

 

Name:

 

HMCS Portfolio GmbH

 

 

 

 

 

 

 

Jurisdiction:

 

Germany; formed August, 2006

 

 

 

 

 

 

 

Ownership:

 

FC Diversified Holdings Europe LLC

 

 

 

100

%

 

 

 

 

 

 

 

 

 

 

 

 

Name:

 

HMCS Gesellschaft für Forderungsmanagement GmbH

 

 

 

 

 

 

 

Jurisdiction:

 

Germany; formed May 17, 2004

 

 

 

 

 

 

 

Ownership:

 

HMCS Investment GmbH

 

 

 

100

%

 

 

 

 

 

 

 

 

 

 

 

 

Name:

 

VR Inkasso GmbH

 

 

 

 

 

 

 

Jurisdiction:

 

Germany; formed August 25, 2004

 

 

 

 

 

 

 

Ownership:

 

HMCS Forderungsmanagement GmbH

 

 

 

26

%

 

 

 

 

 

 

 

 

 

 

 

 

Name:

 

HMCS Real Estate GmbH

 

 

 

 

 

 

 

Jurisdiction:

 

Germany; formed December 19, 2005

 

 

 

 

 

 

 

Ownership:

 

HMCS Investment GmbH

 

 

 

100

%

 

 

 

 

 

 

 

 

 

 

 

 

Name:

 

HMCS Consulting GmbH

 

 

 

 

 

 

 

Jurisdiction:

 

Germany; formed December 19, 2005

 

 

 

 

 

 

 

Ownership:

 

HMCS Investment GmbH

 

 

 

100

%

 

 

 

 

 

 

 

 

 

 

6.

 

FirstCity Mexico, Inc. The following corporations, limited partnerships, limited liability companies and other entities are entities in which FirstCity Mexico, Inc. or certain of its subsidiaries own an equity interest.

 

 

 

 

 

 

 

 

 

 

 

 

 

Name:

 

Strategic Mexican Investment Partners, L.P.

 

 

 

 

 

 

 

Jurisdiction:

 

Texas, certificate filed on May 8, 2001

 

 

 

 

 

 

 

Partners:

 

FirstCity Mexico, Inc.

 

 

General

.4251287

%

 

 

 

 

FirstCity Commercial Corporation

 

 

Limited

99.5748713

%

 

 

 

 

 

 

 

 

 

 

 

 

Name:

 

Bidmex Holding, LLC

 

 

 

 

 

 

 

Jurisdiction:

 

Delaware, formed June 6, 2006

 

 

 

 

 

 

 

Manager:

 

FirstCity Mexico, Inc.

 

 

 

 

 

 

 

Member:

 

Strategic Mexican Investment Partners, L.P.

 

 

 

 

 

 

 

 

 

(Tranche B)

 

 

 

9.0

%

 

 

 

 

Strategic Mexican Investment Partners, L.P.

 

 

 

 

 

 

 

 

 

(Tranche C)

 

 

 

6.0

%

 

 

 

 

 

 

 

 

 

 

 

 

Name:

 

Bidmex Holding II, LLC

 

 

 

 

 

 

 

Jurisdiction:

 

Delaware, formed on January 16, 2008

 

 

 

 

 

 

 

Manager:

 

FirstCity Mexico, Inc.

 

 

 

 

 

 

 

Member:

 

Strategic Mexican Investment Partners, L.P. —

 

 

 

 

 

 

 

 

 

Tranche B

 

 

 

15.0

%

 

 

 

 

 

 

 

 

 

 

 

 

Name:

 

Bidmex Acquisition, LLC

 

 

 

 

 

 

 

Jurisdiction:

 

Delaware, formed June 6, 2006

 

 

 

 

 

 

 

Manager & Member:

 

Bidmex Holding LLC

 

 

 

100

%

 

 

 

 

 

 

 

 

 

 

 

 

Name:

 

Resmex, LLC

 

 

 

 

 

 

15


 

 

 

Jurisdiction:

 

Delaware, incorporated December 11, 1998

 

 

 

 

 

 

 

Manager:

 

FirstCity Mexico, Inc.

 

 

 

 

 

 

 

Member:

 

Strategic Mexican Investment Partners, L.P.

 

 

 

19.45

%

 

 

 

 

 

 

 

 

 

 

 

 

Name:

 

Residencial Oeste, S.A. de C.V.

 

 

 

 

 

 

 

Jurisdiction:

 

Mexico, incorporated December 16, 1998

 

 

 

 

 

 

 

Shareholder:

 

Resmex, LLC

 

 

 

(100

)%

 

 

 

 

 

 

 

 

 

 

 

 

Name:

 

Residencial Oeste 2, S. de R.L. de C.V.

 

 

 

 

 

 

 

Jurisdiction:

 

Mexico, incorporated July 25, 2006

 

 

 

 

 

 

 

Shareholder:

 

Bidmex Acquisition, LLC

 

 

 

(100

)%

 

 

 

 

 

 

 

 

 

 

 

 

Name:

 

Namex, LLC

 

 

 

 

 

 

 

Jurisdiction:

 

Delaware, formed December 10, 1999

 

 

 

 

 

 

 

Manager:

 

FirstCity Mexico, Inc.

 

 

 

 

 

 

 

Member:

 

Bidmex Holding, LLC

 

 

 

(100

)%

 

 

 

 

 

 

 

 

 

 

 

 

Name:

 

Cartera en Administracion y Cobranza, S.de R.L. de C.V.

 

 

 

 

 

 

 

Jurisdiction:

 

Mexico, incorporated December 13, 1999

 

 

 

 

 

 

 

Shareholder:

 

Namex, LLC

 

 

 

(100

)%

 

 

 

 

 

 

 

 

 

 

 

 

Name:

 

BIDMEX, LLC

 

 

 

 

 

 

 

Jurisdiction:

 

Delaware, formed January 28, 2000

 

 

 

 

 

 

 

Manager:

 

FirstCity Mexico, Inc.

 

 

 

 

 

 

 

Member:

 

Bidmex Holding, LLC

 

 

 

(100

)%

 

 

 

 

 

 

 

 

 

 

 

 

Name:

 

Administracion de Carteras Nacionales, S. de R.L. de C.V.

 

 

 

 

 

 

 

Jurisdiction:

 

Mexico, incorporated January, 2000

 

 

 

 

 

 

 

Shareholder:

 

BIDMEX, LLC

 

 

 

(100

)%

 

 

 

 

 

 

 

 

 

 

 

 

Name:

 

BIDMEX II, LLC

 

 

 

 

 

 

 

Jurisdiction:

 

Delaware, formed on May 9, 2000

 

 

 

 

 

 

 

Manager:

 

FirstCity Mexico, Inc.

 

 

 

 

 

 

 

Member:

 

Bidmex Holding, LLC

 

 

 

(100

)%

 

 

 

 

 

 

 

 

 

 

 

 

Name:

 

Administracion de Carteras Nacionales II, S. de R.L. de C.V.

 

 

 

 

 

 

 

 

 

(formerly Ome Calpulli, Resolución de Cartera, S. de R.L. de C.V.)

 

 

 

 

 

 

 

Jurisdiction:

 

Mexico, incorporated on November 17, 1999

 

 

 

 

 

 

 

Shareholder:

 

BIDMEX II, LLC

 

 

 

(100

)%

 

 

 

 

 

 

 

 

 

 

 

 

Name:

 

BIDMEX 3, LLC

 

 

 

 

 

 

 

Jurisdiction:

 

Delaware, formed on October 20, 2000

 

 

 

 

 

 

 

Manager:

 

FirstCity Mexico, Inc.

 

 

 

 

 

 

 

Member:

 

Bidmex Holding, LLC

 

 

 

(100

)%

 

 

 

 

 

 

 

 

 

 

 

 

Name:

 

Administracion de Carteras Empresariales, S. de R.L. de C.V.

 

 

 

 

 

 

 

Jurisdiction:

 

Mexico, formed on November 13, 2000

 

 

 

 

 

 

 

Shareholder:

 

BIDMEX 3, LLC

 

 

 

(100

)%

 

 

 

 

 

 

 

 

 

 

 

 

Name:

 

BIDMEX 4, LLC

 

 

 

 

 

 

 

Jurisdiction:

 

Delaware, formed on March 12, 2001

 

 

 

 

 

 

 

Manager:

 

FirstCity Mexico, Inc.

 

 

 

 

 

 

 

Member:

 

Bidmex Holding, LLC

 

 

 

(100

)%

 

 

 

 

 

 

 

 

 

 

 

 

Name:

 

Cobranza Nacional de Carteras, S. de R.L. de C.V.

 

 

 

 

 

 

 

Jurisdiction:

 

Mexico, formed on March 16, 2001

 

 

 

 

 

 

 

Shareholder:

 

BIDMEX 4, LLC

 

 

 

(100

)%

 

 

 

 

 

 

 

 

 

 

 

 

Name:

 

BIDMEX 5, LLC

 

 

 

 

 

 

 

Jurisdiction:

 

Delaware, formed on April 30, 2001

 

 

 

 

 

 

 

Manager:

 

FirstCity Mexico, Inc.

 

 

 

 

 

 

 

Member:

 

Bidmex Holding, LLC

 

 

 

(100

)%

 

 

 

 

 

 

 

 

 

 

 

 

Name:

 

Cobranza Internacional de Carteras, S. de R.L. de C.V.

 

 

 

 

 

 

 

Jurisdiction:

 

Mexico, formed on May 15, 2001

 

 

 

 

 

 

 

Shareholder:

 

BIDMEX 5, LLC

 

 

 

(100

)%

 

16


 

 

 

Name:

 

BIDMEX 6, LLC

 

 

 

 

 

 

 

Jurisdiction:

 

Delaware, formed on May 31, 2001

 

 

 

 

 

 

 

Manager and Member:

 

FirstCity Mexico, Inc.

 

 

 

12.564

%

 

 

Member:

 

Strategic Mexican Investment Partners 2, L.P.

 

 

 

10.000

%

 

 

 

 

 

 

 

 

 

 

 

 

Name:

 

Recuperacion de Carteras Mexicanas, S. de R.L. de C.V.

 

 

 

 

 

 

 

Jurisdiction:

 

Mexico, formed on June 21, 2001

 

 

 

 

 

 

 

Shareholder:

 

BIDMEX 6, LLC

 

 

 

100

%

 

 

 

 

 

 

 

 

 

 

 

 

Name:

 

BIDMEX 7, LLC

 

 

 

 

 

 

 

Jurisdiction:

 

Delaware, formed on May 31, 2001

 

 

 

 

 

 

 

Manager:

 

FirstCity Mexico, Inc.

 

 

 

 

 

 

 

Member:

 

Bidmex Holding, LLC

 

 

 

100

%

 

 

 

 

 

 

 

 

 

 

 

 

Name:

 

Integracion de Activos Mexicanos, S. de R.L. de C.V.

 

 

 

 

 

 

 

Jurisdiction:

 

Mexico, formed on March 11, 2002

 

 

 

 

 

 

 

Shareholder:

 

BIDMEX 7, LLC

 

 

 

100

%

 

 

 

 

 

 

 

 

 

 

 

 

Name:

 

BIDMEX 8, LLC

 

 

 

 

 

 

 

Jurisdiction:

 

Delaware, formed on May 31, 2001

 

 

 

 

 

 

 

Manager:

 

FirstCity Mexico, Inc.

 

 

 

 

 

 

 

Member:

 

Bidmex Holding, LLC

 

 

 

100

%

 

 

 

 

 

 

 

 

 

 

 

 

Name:

 

Recuperacion de Activos Mexicanos, S. de R.L. de C.V.

 

 

 

 

 

 

 

Jurisdiction:

 

Mexico, formed on March 11, 2002

 

 

 

 

 

 

 

Shareholder:

 

BIDMEX 8, LLC

 

 

 

100

%

 

 

 

 

 

 

 

 

 

 

 

 

Name:

 

BIDMEX 9, LLC

 

 

 

 

 

 

 

Jurisdiction:

 

Delaware, formed on January 7, 2003

 

 

 

 

 

 

 

Manager:

 

FirstCity Mexico, Inc.

 

 

 

 

 

 

 

Member:

 

Bidmex Holding, LLC

 

 

 

100

%

 

 

 

 

 

 

 

 

 

 

 

 

Name:

 

Solucion de Activos Residenciales, S. de R.L. de C.V.

 

 

 

 

 

 

 

Jurisdiction:

 

Mexico, formed on April 16 , 2004

 

 

 

 

 

 

 

Shareholder:

 

BIDMEX 9, LLC

 

 

 

100

%

 

 

 

 

 

 

 

 

 

 

 

 

Name:

 

BIDMEX 10, LLC

 

 

 

 

 

 

 

Jurisdiction:

 

Delaware, formed on July 8, 2004

 

 

 

 

 

 

 

Manager:

 

FirstCity Mexico, Inc.

 

 

 

 

 

 

 

Member:

 

Bidmex Holding, LLC

 

 

 

100

%

 

 

 

 

 

 

 

 

 

 

 

 

Name:

 

Solucion de Activos Comerciales, S. de R.L. de C.V.

 

 

 

 

 

 

 

Jurisdiction:

 

Mexico, formed on July 15, 2004

 

 

 

 

 

 

 

Shareholder:

 

BIDMEX 10, LLC

 

 

 

100

%

 

 

 

 

 

 

 

 

 

 

 

 

Name:

 

BIDMEX XI, LLC

 

 

 

 

 

 

 

Jurisdiction:

 

Delaware, formed on July 7, 2004

 

 

 

 

 

 

 

Manager:

 

FirstCity Mexico, Inc.

 

 

 

 

 

 

 

Member:

 

Bidmex Holding, LLC

 

 

 

100

%

 

 

 

 

 

 

 

 

 

 

 

 

Name:

 

Solucion de Creditos Comerciales, S. de R.L. de C.V.

 

 

 

 

 

 

 

Jurisdiction:

 

Mexico, formed on March 28, 2005

 

 

 

 

 

 

 

Shareholder:

 

BIDMEX XI, LLC

 

 

 

100

%

 

 

 

 

 

 

 

 

 

 

 

 

Name:

 

BMX Holding II, LLC

 

 

 

 

 

 

 

Jurisdiction:

 

Delaware; formed on March 23, 2007

 

 

 

 

 

 

 

Manager:

 

FirstCity Mexico, Inc.

 

 

 

 

 

 

 

Member:

 

FirstCity Mexico, Inc.

 

 

 

8.0

%

 

 

 

 

 

 

 

 

 

 

 

 

Name:

 

Recuperacion de Comercio Interior, S. de R.L. de C.V.

 

 

 

 

 

 

 

Jurisdiction:

 

Mexico

 

 

 

 

 

 

 

Shareholders:

 

BMX Holding II, LLC

 

 

 

98.7

%

 

 

 

 

FirstCity Mexico, Inc.

 

 

 

1.0

%

 

 

 

 

FirstCity Mexico S.A. de C.V.

 

 

 

0.3

%

 

 

 

 

 

 

 

 

 

 

 

 

Name:

 

Recuperacion de Comercio Interior I, S. de R.L. de C.V.

 

 

 

 

 

 

 

Jurisdiction:

 

Mexico; formed on April 24, 2008

 

 

 

 

 

 

17


 

 

 

Shareholder:

 

FirstCity Mexico, Inc.

 

 

 

100

%

 

 

 

 

 

 

 

 

 

 

 

 

Name:

 

Soluciones de Adeudos de Consumo, S. de R.L. de C.V.

 

 

 

 

 

 

 

Jurisdiction:

 

Mexico, formed on June 15, 2007

 

 

 

 

 

 

 

Shareholder:

 

FirstCity Mexico, Inc.

 

 

 

100

%

 

 

 

 

 

 

 

 

 

 

 

 

Name:

 

FC Acquisitions I, S. de R.L. de C.V.

 

 

 

 

 

 

 

Jurisdiction:

 

Mexico, formed October 23, 2007

 

 

 

 

 

 

 

Shareholder:

 

FirstCity Mexico, Inc.

 

 

 

100

%

 

 

 

 

 

 

 

 

 

 

 

 

Name:

 

FC Portafolio de Recuperacion, S. de R.L. de C.V.

 

 

 

 

 

 

 

Jurisdiction:

 

Mexico, formed October 29, 2007

 

 

 

 

 

 

 

Shareholder:

 

FirstCity Mexico, Inc.

 

 

 

100

%

 

 

 

 

 

 

 

 

 

 

 

 

Name:

 

FC Portafolio de Recuperacion I, S. de R.L. de C.V.

 

 

 

 

 

 

 

Jurisdiction:

 

Mexico, formed October 29, 2007

 

 

 

 

 

 

 

Shareholder:

 

FirstCity Mexico, Inc.

 

 

 

100

%

 

 

 

 

 

 

 

 

 

 

 

 

Name:

 

FC Portafolio de Recuperacion II, S. de R.L. de C.V.

 

 

 

 

 

 

 

Jurisdiction:

 

Mexico; formed on February 13, 2008

 

 

 

 

 

 

 

Shareholder:

 

FirstCity Mexico, Inc.

 

 

 

100

%

 

 

 

 

 

 

 

 

 

 

 

 

Name:

 

FC Portafolio de Recuperacion III, S. de R.L. de C.V.

 

 

 

 

 

 

 

Jurisdiction:

 

Mexico; formed on February 13, 2008

 

 

 

 

 

 

 

Shareholder:

 

FirstCity Mexico, Inc.

 

 

 

100

%

 

 

 

 

 

 

 

 

 

 

 

 

Name:

 

Solucion de Activos Residenciales I, S. de R.L. de C.V.

 

 

 

 

 

 

 

Jurisdiction:

 

Mexico; formed April, 2008

 

 

 

 

 

 

 

Shareholder:

 

FirstCity Mexico, Inc.

 

 

 

100

%

 

 

 

 

 

 

 

 

 

 

7.

 

FirstCity Chile II Limitada. The following corporations, limited partnerships, limited liability companies and other entities are entities in which FirstCity Chile II Limitada or certain or its subsidiaries own an equity interest.

 

 

 

 

 

 

 

 

 

 

 

 

 

Name:

 

FirstCity NPL S.A.

 

 

 

 

 

 

 

Jurisdiction:

 

Chile, formed on February 9, 2006

 

 

 

 

 

 

 

Shareholder:

 

FirstCity Chile II, Limitada

 

 

 

60

%

 

 

 

 

 

 

 

 

 

 

 

 

Name:

 

NPL Fund One, Private Investment Fund

 

 

 

 

 

 

 

Jurisdiction:

 

Chile

 

 

 

 

 

 

 

Manager:

 

FirstCity NPL, S.A.

 

 

 

 

 

 

 

Quotaholders:

 

FirstCity Chile II, Limitada

 

 

 

0.2333

%

 

 

 

 

NPL Investments, S.A.

 

 

 

99.5333

%

 

 

 

 

 

 

 

 

 

 

 

 

Name:

 

Servicios Integrales de Cobranza, S.A.

 

 

 

 

 

 

 

Jurisdiction:

 

Chile

 

 

 

 

 

 

 

Shareholder:

 

FirstCity Chile II, Limitada

 

 

 

50

%

 

 

 

 

 

 

 

 

 

 

 

 

Name:

 

NPL Investments, S.A. (formerly Inversiones Hipotecarias S.A.)

 

 

 

 

 

 

 

Jurisdiction:

 

Chile, formed on February 17, 2006

 

 

 

 

 

 

 

Shareholder:

 

Inversiones NPL S.A.

 

 

 

98.811

%

 

 

 

 

 

 

 

 

 

 

 

 

Name:

 

NPL Fund Two, Private Investment Fund

 

 

 

 

 

 

 

Jurisdiction:

 

Chile

 

 

 

 

 

 

 

Shareholders:

 

FirstCity Chile II Limitada

 

 

 

13

%

 

 

 

 

NPL Investments, S.A.

 

 

 

17

%

 

 

 

 

 

 

 

 

 

 

 

 

Name:

 

Inversiones NPL S.A.

 

 

 

 

 

 

 

Jurisdiction:

 

Chile

 

 

 

 

 

 

 

Shareholder:

 

FirstCity Chile II, Limitada

 

 

 

50.0

%

 

 

 

 

 

 

 

 

 

 

 

 

18


 

8.

 

FirstCity International Corporation. The following corporations, limited partnerships, limited liability companies and other entities are entities in which FirstCity International Corporation or certain or its subsidiaries own an equity interest.

 

 

 

 

 

A.

 

Corporations and other Entities:

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Name:

 

HMCS-ECK Limited

 

 

 

100

%

 

 

Jurisdiction:

 

England and Wales; October 27, 2005

 

 

 

 

 

 

 

Shareholders:

 

FirstCity International Corporation

 

320 A Shares

 

 

 

 

 

 

 

FirstCity International Corporation

 

320 C Shares

 

 

 

 

 

 

 

FirstCity International Corporation

 

320 B Shares

 

 

 

 

 

 

 

FirstCity International Corporation

 

40 D Shares

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Name:

 

HMCS-SIG Limited

 

 

 

100

%

 

 

Jurisdiction:

 

England and Wales; December 14, 2005

 

 

 

 

 

 

 

Shareholders:

 

FirstCity International Corporation

 

490 A Shares

 

 

 

 

 

 

 

FirstCity International Corporation

 

300 C Shares

 

 

 

 

 

 

 

FirstCity International Corporation

 

200 B Shares

 

 

 

 

 

 

 

FirstCity International Corporation

 

10 D Shares

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Name:

 

EHCTY Limited

 

 

 

100

%

 

 

Jurisdiction:

 

England and Wales; September 20, 2006

 

 

 

 

 

 

 

Shareholders:

 

FirstCity International Corporation

 

329 A Shares

 

 

 

 

 

 

 

FirstCity International Corporation

 

330 B Shares

 

 

 

 

 

 

 

FirstCity International Corporation

 

330 C Shares

 

 

 

 

 

 

 

FirstCity International Corporation

 

10 D Shares

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Name:

 

HMCS-GEN Limited

 

 

 

100

%

 

 

Jurisdiction:

 

England and Wales; October 16, 2006

 

 

 

 

 

 

 

Shareholders:

 

FirstCity International Corporation

 

500 A Shares

 

 

 

 

 

 

 

FirstCity International Corporation

 

300 B Shares

 

 

 

 

 

 

 

FirstCity International Corporation

 

200 C Shares

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Name:

 

WHFC Holding S.a.r.l.

 

 

 

 

 

 

 

Jurisdiction:

 

Luxembourg

 

 

 

 

 

 

 

Shareholders:

 

FirstCity International Corporation

 

 

 

13.76

%

 

 

 

 

 

 

 

 

 

 

 

 

Name:

 

CVI GVF Luxembourg Thirteen S.a.r.l.

 

 

 

 

 

 

 

Jurisdiction:

 

Luxembourg

 

 

 

 

 

 

 

Ownership:

 

FirstCity International Corporation

 

638 Shares

 

5.104

%

 

 

 

 

WHFC Holding S.a.r.l.

 

11,861 Shares

 

94.888

%

 

 

 

 

 

 

 

 

 

 

 

 

Name:

 

CVI GVF (Lux) Securitisation S.à.r.l.

 

 

 

 

 

 

 

Jurisdiction:

 

Luxembourg

 

 

 

 

 

 

 

Shareholder:

 

FirstCity International Corporation

 

 

 

100

%

 

 

 

 

 

 

 

 

 

 

 

 

Name:

 

CVI GVF (Lux) Securitisation S.a.r.l.; Compartment “Sprockhovel”

 

 

 

Jurisdiction:

 

Luxembourg; formed on September 6, 2006

 

 

 

 

 

 

 

Owner:

 

FirstCity International Corporation

 

2,052,400 PECs

(100

)%

 

 

 

 

 

 

 

 

 

 

 

 

Name:

 

CVI GVF (Lux) Securitisation S.à.r.l.; Compartment “Marktheidenfeld”

 

 

 

Jurisdiction:

 

Luxembourg; formed on 9-06-06; Compartment June 15, 2007

 

 

 

 

 

 

 

Owner:

 

FirstCity International Corporation

 

1,274,700 PECs

(100

)%

 

 

 

 

 

 

 

 

 

 

 

 

Name:

 

CVI GVF (Lux) Securitisation, S.à.r.l.; Compartment “Voreifel”

 

 

 

Jurisdiction:

 

Luxembourg; formed on September 6, 2006; Compartment November 6, 2007

 

 

 

 

 

 

 

Owner:

 

FirstCity International Corporation

 

4,461,030 PECs

(100

)%

 

 

 

 

 

 

 

 

 

 

 

 

Name:

 

HMCS-Rhon Limited

 

 

 

 

 

 

 

Jurisdiction:

 

England and Wales: December 17, 2007

 

 

 

 

 

 

 

Shareholders:

 

FirstCity International Corporation

 

450 A Shares

 

45

%

 

 

 

 

FirstCity International Corporation

 

450 B Shares

 

45

%

 

 

 

 

FirstCity International Corporation

 

100 C Shares

 

10

%

 

19


 

9.

 

FirstCity Servicing Corporation. The following corporations, limited partnerships, limited liability companies and other entities are entities in which FirstCity Servicing Corporation or certain of its subsidiaries own an equity interest.

 

 

 

 

 

 

 

 

 

 

 

A.

 

Corporations:

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Name:

 

FirstCity Mexico, S.A. de C.V. (formerly Asset Servicing de Mexico S.A. de C.V.)

 

 

 

 

 

 

 

Jurisdiction:

 

Mexico, incorporated December 2, 1998

 

 

 

 

 

 

 

Shareholders:

 

FirstCity Servicing Corporation

 

252,536 Shares

 

(100

)%

 

 

 

 

FirstCity Financial Corporation

 

1 Share

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Name:

 

Servicios Efectivos de Recuperacion, S. de R.L. de C.V.

 

 

 

 

 

 

 

Jurisdiction:

 

Mexico; November 16, 2001

 

 

 

 

 

 

 

Shareholders:

 

FirstCity Mexico S.A. de C.V.

 

 

 

( 0.62

)%

 

 

 

 

FirstCity Servicing Corporation

 

 

 

(99.38

)%

 

 

 

 

 

 

 

 

 

 

 

 

Name:

 

FirstCity Servicing Corporation of California

 

 

 

 

 

 

 

 

 

(formerly and d/b/a Milco Loan Servicing Corporation)

 

 

 

 

 

 

 

Jurisdiction:

 

California, incorporated on January 3, 1991

 

 

 

 

 

 

 

Shareholder:

 

FirstCity Servicing Corporation

 

199 Shares

 

(100

)%

 

 

 

 

 

 

 

 

 

 

 

 

Name:

 

FirstCity Consumer Servicing Corporation

 

 

 

 

 

 

 

Jurisdiction:

 

Texas, incorporated on August 2, 2003

 

 

 

 

 

 

 

Shareholder:

 

FirstCity Servicing Corporation

 

400 Shares

 

(100

)%

 

 

 

 

 

 

 

 

 

 

 

 

Name:

 

FirstCity Servicing (Brazil), LLC

 

 

 

 

 

 

 

Jurisdiction:

 

Delaware; formed on November 29, 2007

 

 

 

 

 

 

 

Member:

 

FirstCity Servicing Corporation

 

 

 

100

%

 

 

 

 

 

 

 

 

 

 

10.

 

FC Capital Corp. (dba FirstCity Capital Corporation). The following corporations, limited partnerships, limited liability companies and other entities are entities in which FC Capital Corp. and certain of 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

)%

 

 

 

 

 

 

 

 

 

 

 

 

Name:

 

Valhalla Holdings Corp.

 

 

 

 

 

 

 

Jurisdiction:

 

Delaware, incorporated on June 25, 1998

 

 

 

 

 

 

 

Shareholder:

 

FC Capital Corp.

 

1,000 Shares

 

(100

)%

 

20