| EX-21 11 dex21.htm SUBSIDIARIES OF THE
CORPORATION EXHIBIT 21 BANK ONE CORPORATION Subsidiaries As of December 31, 2001, the Corporation had the subsidiaries listed below, all of which were wholly-owned except for directors’ qualifying shares or as otherwise indicated. Names of Subsidiaries Jurisdiction of Organization Affiliated Banks Building Co. Colorado American Fletcher Realty Corporation Indiana American National Bank and Trust Company of Chicago United States American National Corporation Delaware Bank One Exchange Corporation Illinois Conquest Air, LLC Delaware Williams Citation Exchange, LLC Delaware Midwest Audit Services, Inc. Illinois Banc One ABS Corporation Ohio Banc One Arizona Investment Corporation Arizona Banc One Building Management Corporation Wisconsin Banc One Capital Holdings Corporation Ohio Banc One Capital Funding Corporation Ohio Banc One Capital Services Corporation Ohio Banc One Management and Consulting Corporation Ohio Banc One Asset Solutions Corporation Texas Bonnet Resources Corporation Ohio Banc One Securities Corporation Ohio BOCP Holdings Corporation Ohio Banc One Capital Partners III, Ltd. (81%) Ohio Banc One Capital Partners IV, Ltd. (80%) Ohio Banc One Capital Partners V, Ltd. (81%) Ohio Banc One Capital Partners VI, Ltd. (81%) Ohio Banc One Capital Partners VII, Ltd. (82%) Ohio BOCP Energy Partners, L.P. (99%) Ohio Banc One Capital Partners VIII, Ltd. (83%) Ohio Banc One Capital Partners IX, LLC (80%) Ohio Banc One Capital Partners X, Ltd. (85%) Ohio Banc One Capital Partners XI, Ltd. Ohio Banc One Capital Partners BC, LLC (80%) Ohio Banc One Capital BIDCO – 1998, LLC Louisiana Banc One Capital Partners Holdings, Ltd. (85%) Ohio Banc One Capital Partners, LLC Delaware 1 Names of Subsidiaries Jurisdiction of Organization Banc One Capital Partners II, LLC Delaware BOCF, LLC (80%) Delaware BOCNY, LLC Delaware BOCP II Limited Liability Company (80%) Ohio BOME Investors, Inc. Delaware BOME Investors II, LLC Delaware BOME Investors III, LLC Delaware First Commerce Capital, Inc. Louisiana Tax Credit Acquisitions, LLC Ohio Tax Credit Acquisitions II, LLC Ohio Banc One Financial Corporation Delaware Banc One Capital Corporation Delaware First Chicago Capital Corporation Delaware First Chicago Hemispheres Corporation Cayman Islands First Chicago Equity Corporation Illinois First Chicago Investment Corporation Delaware OEP Holding Corporation Delaware One Equity Partners – Europe Germany One Equity Partners, LLC Delaware First Chicago Leasing Corporation Delaware Banc One Capital Management LLC Delaware Banc One Capital Markets, Inc. Delaware Banc One Hedging Services Corporation Delaware Banc One Leasing Services Corporation Delaware Bond Securitization LLC Delaware Banc One Insurance Company Vermont Banc One Kentucky Insurance Company Kentucky Banc One Life Insurance Company Arizona Banc One Management Corporation Ohio Banc One Deferred Benefits Corporation Ohio Banc One Risk Management Company Delaware Banc One Mezzanine Corporation Delaware Banc One Neighborhood Development Corporation Ohio Banc One Community Development/Wisconsin Corporation Ohio Banc One Realty Columbus Corporation Ohio Banc One Student Loan Funding Corporation Ohio Bank One, Colorado, National Association United States Banc One Denver Leasing Services Corporation Colorado BOCOL IHC, inc. Nevada Bank One, Dearborn, National Association United States Bank One, Illinois, National Association United States BOILL IHC, Inc. Nevada Bank One, Indiana, National Association United States Banc One Equipment Finance, Inc. Indiana Indiana LLC 1 (99%; 1% owned by the Corporation) Indiana 2 Names of Subsidiaries Jurisdiction of Organization BIL International Holdings, Inc. Indiana BO – UA FSC, Inc. US Virgin Islands BO – FE FSC, Inc. US Virgin Islands BOIND IHC, Inc. Nevada NBD Indiana Properties, Inc. Indiana NBD Leasing, Inc. Indiana Bank One, Kentucky, National Association United States Banc One Kentucky Leasing Corporation Kentucky Banc One Kentucky Vehicle Leasing Company Kentucky Liberty Payment Services, Inc. Kentucky Liberty Properties Incorporated Kentucky Bank One, Michigan Michigan Banc One Realty Advisors, Inc. Delaware BOM ComLoan, Inc. Nevada First Chicago NBD Auto Lease Corporation Delaware NBD Equipment Finance, Inc. Delaware Bank One, National Association (Chicago) United States Anexsys, Holdings, Inc. Delaware Anexsys, LLC (64%) Illinois Banc One Arizona Leasing Corporation Arizona Banc One AutoLease LTD. Delaware Banc One Brokerage International Corporation Delaware Banc One Building Corporation Illinois Banc One Community Development Corporation Delaware Banc One Currency Advisors, Inc. Illinois Banc One Leasing Corporation Ohio Banc One Louisiana Leasing Corporation Louisiana Banc One National Processing Corporation Delaware Banc One Operations Services Corporation Arizona Banc One Project Resources International, Inc. Delaware Banc One Real Estate Investment Corp. Delaware Bank One Canada Canada Bank One Delaware Inc. Delaware Bank One Equity Investors, Inc. Louisiana Bank One ICS, Inc. Delaware Bank One International Corporation United States Bank One International Holdings Corporation United States B — ONE Australia Limited Australia Bank One Capital Markets Ltd. United Kingdom Bank One Leasing (UK) Limited United Kingdom Bank One (Mexico), S.A. Mexico BOHK Limited Hong Kong BOIC Asia Limited Hong Kong BOL Canada I, Inc. Delaware 3 Names of Subsidiaries Jurisdiction of Organization BOL (C) II, Inc. Delaware BOL Canada III, Inc. Delaware Createdesign Limited Wales First Chicago Asia Holdings Ltd. Cayman Islands First Chicago Brazil Investments, Inc. Delaware First Chicago Chile Investments, Inc. Delaware BOAZ IHC, Inc. Nevada BONA Capital II, LLC Delaware FC Energy Finance I, Inc. Delaware FC Energy Finance II, Inc. Delaware Antrim 1998, LLC (99%) Delaware FCNBD Mortgage Investments, Inc. Delaware FCNBD Technology Holdings, Inc. Delaware First Commerce Community Development Corporation Louisiana Cabbage Alley Partnership, a Louisiana Limited Partnership Louisiana FNBC Leasing Corporation Delaware Luke FSC, Ltd. Bermuda Orleans Street FSC, Inc. US Virgin Islands FNBC Properties Inc. Delaware Global Trading Operations, Inc. Delaware Premier Investment Advisors, L.L.C. (99.99%; 0.01% owned by Premier LLC, Inc.) Louisiana Premier LLC, Inc. Louisiana RIVERe Holding Corporation Delaware OneLevelUp.com, LLC Delaware Team Life Insurance Company Texas Texas Asset Acquisition Corp. Nevada Texas Investment Holding Corporation Nevada Valley Bank Building, Inc. Arizona Valley National Investors, Inc. Arizona Washington Street Foods, Inc. Arizona Bank One, National Association (Ohio) United States Banc One Acceptance Corporation Ohio Box Leasing Corporation Ohio Banc One Interactive Delivery Corporation Ohio Banc One Investment Advisors Corporation Ohio Banc One Private Mortgage Insurance Company, Inc. Maine Banc One POS Services Corporation Ohio FDC Offer Corporation (54.8%) Delaware Paymentech, Inc. Delaware Paymentech Management Resources, Inc. Delaware Paymentech Employee Resources LLC Delaware Banc One Services Corporation Ohio Banc One Financial Card Services Corporation Ohio 4 Names of Subsidiaries Jurisdiction of Organization Congress Life Insurance Company Delaware Bank One, Oklahoma, National Association United States Liberty Property Management Company Oklahoma Bank One Texas, National Association United States Banc One Texas Leasing Corporation Texas GP Holder, Inc. Texas Bank One Trust Company, National Association United States Bank One, West Virginia, National Association United States Bank One, Wheeling-Steubenville, National Association United States Banc One Loan Services Corporation Pennsylvania The One Benefit Source Wisconsin Bank One, Wisconsin Wisconsin Banc One Insurance Agency, Inc. Wisconsin Banc One Wisconsin Investment Services Corporation Wisconsin Banc One Wisconsin Leasing Corporation Wisconsin Milwaukee Investment Holding Company Nevada BOI Leasing Corporation Indiana BOTRCN Corporation Delaware Congress Insurance Agency, Inc. Arizona FCTC General, Inc. Delaware Finance One Corporation Ohio Banc One Financial Services, Inc. Indiana Banc One Consumer Discount Company, A Non-banking Indiana Affiliate of Bank One Corporation Banc One Financial Services of Minnesota, Inc. Minnesota Banc One Financial Services of New York, Inc. New York Banc One Financial Services of Tennessee, Inc. Tennessee Banc One Financial Services of West Virginia, Inc. West Virginia First Chicago Acquisition Corporation V Delaware First Chicago Realty Services Corporation Delaware First Chicago Trust Company of New York New York First USA Bank, National Association. United States Bank One Europe Limited United Kingdom First USA Services, Inc. Delaware First USA Management Services, Inc. Delaware First USA Securitization Corporation Delaware FNW Capital, Inc. Illinois Mid-America Credit Life Assurance Company Oklahoma Mid-America Insurance Agency, Inc. Oklahoma NBD Community Development Corporation Michigan NBD Equity Corp. Michigan NBD Neighborhood Revitalization Corporation Indiana One Group Dealer Services, Inc. Delaware One Group Administrative Services, Inc. Delaware 5 Names of Subsidiaries Jurisdiction of Organization The One Services Corporation Michigan B-1 Life Reinsurance International Limited Ireland Sterling Assurance Company Vermont The names of certain other subsidiaries of the Corporation have been omitted because such subsidiaries, considered in the aggregate, would not constitute a significant subsidiary. https://www.sec.gov/Archives/edgar/data/1067092/000095013102000745/dex21.htm |