EX-21.01 2 c24865exv21w01.htm SUBSIDIARIES exv21w01
 

Exhibit 21.01
SUBSIDIARIES OF BROOKE CORPORATION
     The following is a list of the direct and indirect subsidiaries of Brooke Corporation, a Kansas corporation. All active subsidiaries do business under their corporate names listed above or close derivatives thereof, except as indicated in the notes:
         
        Jurisdiction in
Subsidiary Name  
 
   which organized
1)
  Brooke Capital Corporation   Kansas (1)
2)
  Brooke Credit Corporation   Delaware (2)
3)
  Brooke Brokerage Corporation   Kansas (3)
4)
  Brooke Agency Services Company LLC   Delaware (3)
5)
  Brooke Agency Services Company of Nevada, LLC   Nevada (3)
6)
  Brooke Investments, Inc.   Kansas (4)
7)
  Brooke Bancshares, Inc.   Kansas (3)
8)
  Brooke Agency, Inc.   Kansas (4)
9)
  The American Heritage, Inc.   Kansas (4)
10)
  The American Agency, Inc.   Kansas (4)
11)
  Brooke Funeral Services Company, LLC   Delaware (4)
12)
  Brooke Life and Health, Inc.   Kansas (4)
13)
  First Brooke Insurance and Financial Services, Inc.   Texas (4)
14)
  Brooke Acceptance Company LLC   Delaware (5)
15)
  Brooke Capital Company, LLC   Delaware (5)
16)
  Brooke Captive Credit Company 2003, LLC   Delaware (5)
17)
  Brooke Credit Funding, LLC   Delaware (5)
18)
  Brooke Securitization Company 2004A, LLC   Delaware (5)
19)
  Brooke Securitization Company V, LLC   Delaware (5)
20)
  Brooke Securitization Company 2006-1, LLC   Delaware (5)
21)
  Brooke Warehouse Funding, LLC   Delaware (5)
22)
  Brooke Canada Funding, Inc.   New Brunswick (5)
23)
  CJD & Associates, L.L.C.   Kansas (6)
24)
  Brooke Savings Bank   Federal (7)
25)
  First Life America Corporation   Kansas (4)
26)
  Brooke Capital Advisors, Inc.   Kansas (4)
27)
  First Capital Venture, Inc.   Kansas (4)
28)
  The DB Group, Ltd.   Bermuda (8)
29)
  DB Indemnity Ltd.   Bermuda (8)
30)
  Delta Plus Holdings, Inc.   Missouri(9)
 
Notes to Subsidiaries of Brooke Corporation:
 
(1)   Majority-owned subsidiary of Brooke Corporation that conducts business under the trade name “Brooke Franchise Corporation.”
 
(2)   Majority-owned subsidiary of Brooke Corporation that conducts business under the trade name “Aleritas Capital Corp.”
 
(3)   Wholly-owned or majority-owned subsidiary of Brooke Corporation.
 
(4)   Wholly-owned subsidiary of Brooke Capital Corporation.
 
(5)   Wholly-owned subsidiary of Brooke Credit Corporation.
 
(6)   Wholly-owned subsidiary of Brooke Brokerage Corporation that conducts business under the trade name “Davidson-Babcock.”
 
(7)   Federal savings bank that is a wholly owned subsidiary of Brooke Bancshares, Inc.
 
(8)   Wholly-owned subsidiary of Brooke Brokerage Corporation.
 
(9)   Wholly-owned subsidiary of Brooke Corporation that will become a wholly-owned subsidiary of Brooke Capital Corporation pending the close of the Exchange Agreement.