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JPMorgan Chase & Co – ‘10-K’ for 12/31/08 – EX-21.1

On:  Monday, 3/2/09, at 4:12pm ET   ·   For:  12/31/08   ·   Accession #:  950123-9-3840   ·   File #:  1-05805

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  As Of                Filer                Filing    For·On·As Docs:Size              Issuer               Agent

 3/02/09  JPMorgan Chase & Co               10-K       12/31/08   25:5.5M                                   RR Donnelley/FA

Annual Report   —   Form 10-K
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 10-K        Annual Report                                       HTML   3.41M 
 2: EX-4.1.A    Ex-4.1.A: Indenture                                  100    349K 
 3: EX-4.1.C    Ex-4.1.C: Fifth Supplemental Indenture              HTML     89K 
 4: EX-4.4.A    Ex-4.4.A: Junior Subordinated Indenture               79    372K 
10: EX-10.10    Ex-10.10: Amendment to Bank One Corporation         HTML     41K 
                          Director Stock Plan                                    
11: EX-10.12    Ex-10.12: Bank One Corporation Stock Performance    HTML     42K 
                          Plan                                                   
12: EX-10.13    Ex-10.13: Bank One Corporation Supplemental         HTML     32K 
                          Savings and Investment Plan                            
13: EX-10.14    Ex-10.14: Banc One Corporation 1989 Stock             14     69K 
                          Incentive Plan                                         
14: EX-10.15    Ex-10.15: Banc One Corporation 1995 Stock             10     51K 
                          Incentive Plan                                         
15: EX-10.20    Ex-10.20: Form of Long-Term Incentive Plan Terms    HTML     58K 
                          and Conditions for Stock Appreciation                  
                          Rights                                                 
16: EX-10.21    Ex-10.21: Form of Long Term Incentive Plan Terms    HTML     59K 
                          and Conditions for Operating Committee                 
                          Member Stock Appreciation Rights                       
17: EX-10.22    Ex-10.22: Form of Long Term Incentive Plan Terms    HTML     57K 
                          and Conditions for Restricted Stock                    
                          Units                                                  
18: EX-10.23    Ex-10.23: Form of Long-Term Incentive Plan Terms    HTML     60K 
                          and Conditions for Operating Committee                 
                          Restricted Stock Units                                 
 5: EX-10.3     Ex-10.3: Post-Retirement Compensation Plan for         5     24K 
                          Non-Employee Directors                                 
 6: EX-10.4     Ex-10.4: 2005 Deferred Compensation Program         HTML     89K 
 7: EX-10.7     Ex-10.7: Excess Retirement Plan                     HTML     45K 
 8: EX-10.8     Ex-10.8: 1995 Stock Incentive Plan                    16     62K 
 9: EX-10.9     Ex-10.9: Executive Retirement Plan                  HTML     38K 
19: EX-12.1     Ex-12.1: Computation of Ratio of Earnings to Fixed  HTML     25K 
                          Charges                                                
20: EX-12.2     Ex-12.2: Computation of Ratio of Earnings to Fixed  HTML     26K 
                          Charges and Preferred Stock Dividend                   
                          Requirements                                           
21: EX-21.1     Ex-21.1: List of Subsidiaries of Jpmorgan Chase &   HTML    145K 
                          Co.                                                    
22: EX-23.1     Ex-23.1: Consent of Independent Registered Public   HTML     13K 
                          Accounting Firm                                        
23: EX-31.1     Ex-31.1: Certification                              HTML     18K 
24: EX-31.2     Ex-31.2: Certification                              HTML     18K 
25: EX-32       Ex-32: Certification                                HTML     14K

EX-21.1   —   Ex-21.1: List of Subsidiaries of Jpmorgan Chase & Co.

This exhibit is an HTML Document rendered as filed.  [ Alternative Formats ]

  EX-21.1  
Exhibit 21.1
JPMorgan Chase & Co.
List of subsidiaries
JPMorgan Chase had the following subsidiaries at December 31, 2008:
                 
            Percentage of voting  
    Organized under the     securities owned by  
Name   the laws of     immediate parent  
 
Banc One Building Management Corporation
   Wisconsin     100  
Banc One Capital Holdings LLC
   Delaware     100  
BOCP Holdings Corporation
   Ohio     100  
Banc One Capital Partners IV, Ltd.
   Ohio     100  
Banc One Capital Partners VIII, Ltd.
   Ohio     83  
BOCP Energy Partners, L.P.
   Ohio     95  
Banc One Stonehenge Capital Fund Wisconsin, LLC
   Delaware     100  
BOCF, LLC
   Delaware     100  
BOCNY, LLC
   Delaware     100  
JPM Mezzanine Capital, LLC
   Delaware     100  
Chase Investment Services Corp.
   Delaware     100  
Banc One Deferred Benefits Corporation
   Ohio     98  
Banc One Financial LLC
   Delaware     100  
JPMorgan Capital Corporation
   Delaware     100  
Bank One Investment Corporation
   Delaware     100  
OEP Holding Corporation
   Delaware     100  
Banc One Equity Capital Fund II, L.L.C.
   Delaware     99.5  
Banc One Equity Capital II, L.L.C.
   Delaware     100  
One Equity Partners II, L.P.
   Cayman Islands     99.9 (1)
One Equity Partners III, L.P.
   Cayman Islands     99.7  
One Equity Partners LLC
   Delaware     99.9 (2)
First Chicago Capital Corporation
   Delaware     100  
JPMorgan Capital (Canada) Corp.
   Canada     100  
One Mortgage Partners Corp.
   Vermont     100  
First Chicago Leasing Corporation
   Delaware     100  
First Chicago Lease Holdings, Inc.
   Delaware     100  
Palo Verde Leasing Corporation
   Delaware     100  
First Chicago Lease Investments, Inc.
   Delaware     100  
FM Holdings I, Inc.
   Delaware     100  
GHML Holdings I, Inc.
   Delaware     100  
GHML Holdings II, Inc.
   Delaware     100  
GTC Fund III Holdings, Inc.
   Delaware     100  
GTC Fund IV Holdings, Inc.
   Delaware     100  
GTC Fund V Holdings, Inc.
   Delaware     100  
JPMorgan Housing Corporation
   Delaware     100  
Cooper Project, L.L.C.
   Delaware     100  
J.P. Morgan Structured Fund Management SAS
   France     100  
Protech Tax Credit Fund II, LLC
   United States     0.01 (3)
NLTC Fund Holdings I, Inc.
   Delaware     100  
OX FCL Two, Inc.
   Delaware     100  
SAHP 130 Holdings, Inc.
   Delaware     100  
Banc One Neighborhood Development Corporation
   Ohio     100  
BOI Leasing Corporation
   Indiana     100  
Bridge Acquisition Holdings, Inc.
   Delaware     100  
CCC Holding Inc.
   Delaware     100  
Chase Commercial Corporation
   Delaware     100  
Chase Capital Holding Corporation
   Delaware     100  
Chase Capital Corporation
   Delaware     100  
Chase Capital Credit Corporation
   Delaware     100  
Chase Lincoln First Commercial Corporation
   Delaware     100  
Chase Manhattan Realty Leasing Corporation
   New York     100  

240

 

                 
            Percentage of voting  
    Organized under     securities owned by  
Name   the laws of     immediate parent  
 
                 
Palo Verde 1-PNM August 50 Corporation
   Delaware     100  
Palo Verde 1-PNM December 75 Corporation
   Delaware     100  
PV2-APS 150 Corporation
   Delaware     100  
PV2-PNM December 35 Corporation
   Delaware     100  
Chatham Ventures, Inc.
   New York     100  
J.P. Morgan Partners (BHCA), L.P.
   California     80 (4)
CVCA, LLC
   Delaware     100  
Chemical Equity Incorporated
   New York     100  
Chemical Investments, Inc.
   Delaware     100  
Clintstone Properties Inc.
   New York     100  
CMRCC, Inc.
   New York     100  
Credit Markets Investment Corporation
   Delaware     100  
Custodial Trust Company
   New Jersey     99  
Hambrecht & Quist California
   California     100  
H&Q Holdings Inc.
   Delaware     100  
Hatherley Insurance Ltd.
   Bermuda     100  
Homesales, Inc.
   Delaware     100  
J.P. Morgan Capital Financing Limited
   England     100  
Aldermanbury Investments Limited
   England     100  
J.P. Morgan Chase International Financing Limited
   England     100  
Robert Fleming Holdings Limited
   England     100  
Robert Fleming Investment Trust Limited
   England     100  
J.P. Morgan Chase Community Development Corporation
   Delaware     100  
J.P. Morgan Chase National Corporate Services, Inc.
   New York     100  
J.P. Morgan Corporate Services Limited
   England     100  
Robert Fleming Holdings Inc.
   Delaware     100  
J.P. Morgan Equity Holdings, Inc.
   Delaware     100  
CMC Holding Delaware Inc.
   Delaware     100  
Chase Bank USA, National Association
   United States     100  
Chase BankCard Services, Inc.
   Delaware     100  
J.P. Morgan Investor Services Co.
   Delaware     100  
Ixe Tarjetas, S.A. de C.V., Sociedad Financiera de Objeto Multiple, Entidad Regulada
   Mexico     50 (5)
J.P. Morgan Trust Company of Delaware
   Delaware     100  
JPMorgan Bank and Trust Company, National Association
   United States     100  
JPM Capital Corporation
   Delaware     100  
JPMC Wind Assignor Corporation
   Delaware     100  
JPMC Wind Investment LLC
   Delaware     49.995 (6)
J.P. Morgan Finance Holdings (Japan) LLC
   Delaware     100  
J.P. Morgan Finance Japan YK
   Japan     100  
J.P. Morgan Funding Corp.
   England     99.99 (7)
J.P. Morgan Futures Inc.
   Delaware     100  
J.P. Morgan GT Corporation
   Delaware     100  
J.P. Morgan Insurance Holdings, L.L.C.
   Arizona     100  
Banc One Insurance Company
   Vermont     100  
Chase Insurance Agency, Inc.
   Wisconsin     100  
J.P. Morgan International Holdings LLC
   Delaware     100  
J.P. Morgan Trust Company (Bahamas) Limited
   Bahamas, The     100  
J.P. Morgan Trust Company (Cayman) Limited
   Cayman Islands     100  
JPMAC Holdings Inc.
   Delaware     100  
J.P. Morgan Invest Holdings LLC
   Delaware     100  
J.P. Morgan Retirement Plan Services LLC
   Delaware     100  
J.P. Morgan Partners (23A Manager), Inc.
   Delaware     100  
J.P. Morgan Private Investments Inc.
   Delaware     100  
J.P. Morgan Securities Inc.
   Delaware     100  
J.P. Morgan Clearing Corp.
   Delaware     100  
J.P. Morgan Services Asia Holdings, Inc.
   Delaware     100  
J.P. Morgan Services Asia Holdings Limited
   Mauritius     100  
J.P. Morgan Services India Private Limited
   India     99.99957515 (8)
J.P. Morgan Services Inc.
   Delaware     100  
JPM International Consumer Holding Inc.
   Delaware     100  
Brysam Global Partners, L.P.
   Cayman Islands     98.0392  
Brysam BPO Ltd
   Mauritius     100  
Brysam Mexico II, LLC
   Delaware     100  
JPMorgan Asset Management Holdings Inc.
   Delaware     100  
Highbridge Capital Management, LLC
   Delaware     77.5  

241

 

                 
            Percentage of voting  
    Organized under     securities owned by  
Name   the laws of     immediate parent  
 
                 
Highbridge Capital Management (Hong Kong), Limited
   Hong Kong     100  
Highbridge Capital Management (UK), Ltd.
   England     100  
Highbridge Principal Strategies, LLC
   Delaware     100  
Highbridge Principal Strategies (UK) I, Ltd
   England     100  
Highbridge Principal Strategies (UK), LLP
   England     50 (9)
J.P. Morgan Alternative Asset Management, Inc.
   Delaware     100  
J.P. Morgan Investment Management Inc.
   Delaware     100  
JPMorgan Global Absolute Return Strategy Fund, LLC
   Delaware     100  
JPMorgan Asset Management (Asia) Inc.
   Delaware     100  
JF Asset Management (Singapore) Limited
   Singapore     100  
JF Asset Management Limited
   Hong Kong     99.99998 (10)
JPMorgan Funds (Asia) Limited
   Hong Kong     99.9999998 (11)
JPMorgan Asset Management (Taiwan) Limited
   Taiwan     100  
JPMorgan Asset Management (Japan) Limited
   Japan     100  
JPMorgan Funds (Taiwan) Limited
   Taiwan     100  
JPMorgan Asset Management (Canada) Inc.
   Canada     100  
JPMorgan Asset Management International Limited
   England     100  
JPMorgan Asset Management Holdings (UK) Limited
   England     100  
JPMorgan Asset Management (UK) Limited
   England     100  
JPMorgan Asset Management Holdings (Luxembourg) S.à r.l.
   Luxembourg     100  
JPMorgan Asset Management (Europe) S.à r.l.
   Luxembourg     100  
JPMorgan Asset Management Societa di Gestione del Risparmio SpA
   Italy     99.9 (12)
JPMorgan Asset Management Luxembourg S.A.
   Luxembourg     99.99 (13)
JPMorgan Asset Management Advisory Company S.à r.l.
   Luxembourg     99.97 (14)
JPMorgan Asset Management Marketing Limited
   England     100  
JPMorgan Equity Plan Managers Limited
   England     100  
JPMorgan Funds Limited
   Scotland     100  
Save & Prosper Insurance Limited
   England     100  
Save & Prosper Pensions Limited
   England     100  
JPMorgan Investments Limited
   England     100  
JPMorgan Life Limited
   England     100  
JPMorgan LDHES LLC
   Delaware     100  
Security Capital Research & Management Incorporated
   Delaware     100  
JPMorgan Chase Bank, Dearborn
   Michigan     100  
JPMorgan Chase Bank, National Association
   United States     100  
Banc One Acceptance Corporation
   Ohio     100  
Banc One Arizona Leasing Corporation
   Arizona     100  
Banc One Building Corporation
   Illinois     100  
Banc One Community Development Corporation
   Delaware     100  
Protech Tax Credit Fund III, LLC
   United States     0.01 (15)
Banc One Equipment Finance, Inc.
   Indiana     100  
Banc One Kentucky Leasing Corporation
   Kentucky     100  
Banc One Kentucky Vehicle Leasing Company
   Kentucky     100  
Banc One National Processing Corporation
   Delaware     100  
Banc One Real Estate Investment Corp.
   Delaware     100  
Bank One Education Finance Corporation
   Ohio     100  
Bank One Equity Investors - BIDCO, Inc.
   Louisiana     100  
Bear Stearns Commercial Mortgage, Inc.
   New York     100  
Bear Stearns Credit Products Inc.
   Delaware     100  
Bear Stearns Forex Inc.
   Delaware     100  
Bear Stearns Mortgage Capital Corporation
   Delaware     100  
Bear, Stearns Funding, Inc.
   Delaware     100  
Blue Box Holdings Inc.
   Delaware     100  
BOC Southeast Holdings Company
   Delaware     100  
BOILL IHC, Inc.
   Nevada     100  
Chase BankCard LLC
   Delaware     100  
BONA Capital I, LLC
   Delaware     100  
BONA Capital II, LLC
   Delaware     100  
BOTAC, Inc.
   Nevada     100  
California Reconveyance Company
   California     100  
Cedar Hill International Corp.
   Delaware     100  
Chase Auto Finance Corp.
   Delaware     100  
Chase Community Development Corporation
   Delaware     100  
Chase Equipment Leasing Inc.
   Ohio     100  
Chase Funding Corporation
   Delaware     100  

242

 

                 
            Percentage of voting  
    Organized under     securities owned by  
Name   the laws of     immediate parent  
 
         
Chase Home Finance Inc.
   Delaware     100  
Chase Home Finance LLC
   Delaware     100  
Chase Mortgage Holdings, Inc.
   Delaware     100  
Chase New Markets Corporation
   Delaware     100  
Chase Preferred Capital Corporation
   Delaware     100  
CPCC Delaware Statutory Trust
   Delaware     100  
CPCC Texas Limited Partnership
   Texas     99.5 (16)
CPCC Massachusetts Business Trust
   Massachusetts     100  
Chase Student Loan Services, Inc.
   Delaware     100  
Collegiate Funding Services, L.L.C.
   Virginia     100  
CFS Servicing, LLC
   Delaware     100  
Chase Student Loan Servicing, LLC
   United States     100  
Chase Student Loans, Inc.
   United States     100  
Collegiate Funding of Delaware, L.L.C.
   United States     100  
Collegiate Funding Services Education Loan Trust 2003A
   United States     100  
Collegiate Funding Services Education Loan Trust 2003B
   United States     100  
Collegiate Funding Services Education Loan Trust 2004A
   United States     100  
Collegiate Funding Services Education Loan Trust 2005A
   United States     100  
Collegiate Funding Services Education Loan Trust 2005B
   United States     100  
Chase Ventures Holdings, Inc.
   United States     100  
Commercial Loan Partners L.P.
   United States     58.6275 (17)
Cross Country Insurance Company
   United States     100  
CSL Leasing, Inc.
   United States     100  
DNT Asset Trust
   United States     100  
Ventures Business Trust
   United States     100  
FA Out-of-State Holdings, Inc.
   United States     100  
Ahmanson Marketing, Inc.
   United States     100  
FA California Aircraft Holding Corp.
   United States     100  
Pacific Centre Associates LLC
   United States     54.86 (18)
WMRP Delaware Holdings LLC
   United States     97.84 (19)
Irvine Corporate Center, Inc.
   United States     100  
Rivergrade Investment Corp.
   United States     32.8 (20)
Savings of America, Inc.
   United States     100  
WaMu Insurance Services, Inc.
   United States     100  
Washington Mutual Community Development, Inc.
   United States     100  
FC Energy Finance I, Inc.
   United States     100  
FC Energy Finance II, Inc.
   United States     100  
FDC Offer Corporation
   United States     100  
Paymentech, Inc.
   United States     100  
FNBC Leasing Corporation
   United States     100  
ICIB Fund I Holdings, Inc.
   United States     100  
Georgetown/Chase Phase I LLC
   United States     99 (21)
Georgetown/Chase Phase II, LLC
   United States     99 (22)
Harvest Opportunity Holdings Corp.
   United States     100  
HCP Properties, Inc.
   United States     100  
J.P. Morgan Electronic Financial Services, Inc.
   United States     100  
J.P. Morgan International Inc.
   United States     100  
Bank One International Holdings Corporation
   United States     100  
Bank One Europe Limited
   England     100  
J.P. Morgan International Finance Limited
   United States     100  
Banco J.P. Morgan S.A.
   Brazil     99.27 (23)
J.P. Morgan Corretora de Cambio e Valores Mobiliarios S.A.
   Brazil     100  
J.P. Morgan S.A. Distribuidora de Titulos e Valores Mobiliarios
   Brazil     100  
BOL (C) II, Inc.
   Delaware     100  
BOL Canada II Sub, Inc.
   United States     100  
BOL Canada II Trust
   United States     100  
BO Leasing II ULC
   Canada     100  
BOL Canada I, Inc.
   United States     100  
BOL Canada I Sub, Inc.
   United States     100  
BO Leasing I ULC
   Canada     100  
BOL Canada III, Inc.
   United States     100  
BOL Canada III Sub, Inc.
   United States     100  
BO Leasing III ULC
   Canada     100  
Brysam Global Partners (AV-1), L.P.
   Cayman Islands     98.0392  
AEF, LLC
   United States     100  

243

 

                 
            Percentage of voting  
    Organized under   securities owned by  
Name   the laws of   immediate parent  
  
 
Apoyo Economico Familiar, S.de R.L. de C.V.
   Mexico     100  
CB “J.P. Morgan Bank International” (LLC)
   Russia     99 (24)
Chase Manhattan Holdings Limitada
   Brazil     99.99  
Dearborn Merchant Services, Inc
   Canada     100  
Chase Paymentech Solutions
   Canada     51 (25)
First Data/Paymentech Canada Partner ULC
   Canada     100  
Inversiones J.P. Morgan Limitada
   Chile     99.942 (26)
J.P. Morgan (Suisse) SA
   Switzerland     100  
J.P. Morgan Bank (Ireland) plc
   Ireland     100  
J.P. Morgan Administration Services (Ireland) Limited
   Ireland     100  
JPMorgan Hedge Fund Services (Ireland) Limited
   Ireland     100  
J.P. Morgan Bank Canada
   Canada     100  
J.P. Morgan Bank Luxembourg S.A.
   Luxembourg     99.99 (27)
J.P. Morgan Beteiligungs- und Verwaltungsgesellschaft mbH
   Germany     99.8 (28)
J.P. Morgan AG
   Germany     100  
J.P. Morgan Capital Holdings Limited
   England     72.727 (29)
J.P. Morgan Chase (UK) Holdings Limited
   England     100  
J.P. Morgan Chase International Holdings
   England     100  
J.P. Morgan EU Holdings Limited
   England     100  
J.P. Morgan Equities Limited
   South Africa     100  
J.P. Morgan Europe Limited
   England     100  
Crosby Sterling (Holdings) Limited
   England     79 (30)
J.P. Morgan Markets LLP
   England     36.02 (31)
J.P. Morgan Chase Finance Limited
   England     65 (32)
JPMorgan Cazenove Holdings
   England     50.01  
J.P. Morgan Securities Ltd.
   England     98.947 (33)
J.P. Morgan Securities Ltd. - Milan Branch
   Italy     100  
Morgan Property Development Company Limited
   England     100  
Robert Fleming (Overseas) Number 2 Limited
   England     100  
J.P. Morgan plc
   England     100  
J.P. Morgan Holdings B.V.
   Netherlands     100  
J.P. Morgan Chase Bank Berhad
   Malaysia     100  
J.P. Morgan Chile Limitada
   Chile     99.8 (34)
J.P. Morgan Funding South East Asia Private Limited
   Singapore     100  
J.P. Morgan (S.E.A.) Limited
   Singapore     100  
J.P. Morgan Grupo Financiero S.A. De C.V.
   Mexico     99.66 (35)
Banco J.P. Morgan S.A., Institucion de Banca Multiple, J.P. Morgan Grupo Financiero
   Mexico     99.99 (36)
Banco J.P. Morgan Socio Liquidador
   Mexico     100  
J.P. Morgan Casa de Bolsa, S.A. de C.V., J.P. Morgan Grupo Financiero
   Mexico     99.99 (37)
J.P. Morgan Servicios, S.A. de C.V., J.P. Morgan Grupo Financiero
   Mexico     99 (38)
J.P. Morgan Holdings (Hong Kong) Limited
   Hong Kong     99.8 (39)
Copthall Mauritius Investment Limited
   Mauritius     100  
J.P. Morgan Futures (Korea) Limited
   Korea, South     100  
J.P. Morgan Securities (Far East) Limited
   Hong Kong     99.9999999 (40)
J.P. Morgan Broking (Hong Kong) Limited
   Hong Kong     99.99999 (41)
J.P. Morgan Futures Co., Limited
 China, Peoples Republic of     49  
J.P. Morgan International Derivatives Ltd.
   Jersey     100  
J.P. Morgan International Holdings Limited
   Cayman Islands     100  
J.P. Morgan India Securities Holdings Limited
   Mauritius     55.714 (42)
J.P. Morgan India Private Limited
   India     99.9999726 (43)
J.P. Morgan Indonesia Holdings (B.V.I.) Limited
   British Virgin Islands     100  
J.P. Morgan Securities Singapore Private Limited
   Singapore     100  
J.P. Morgan Securities Thailand Holdings Limited
   British Virgin Islands     100  
PGW Limited
   Thailand     99.9997  
JPMorgan Securities (Thailand) Limited
   Thailand     50.100001 (44)
Jadeling Malaysia Holdings Limited
   British Virgin Islands     100  
JPMorgan Securities (Malaysia) Sdn. Bhd.
   Malaysia     100  
J.P. Morgan Investimentos e Financas Ltda.
   Brazil     99.79 (45)
J.P. Morgan Luxembourg International S.à r.l.
   Luxembourg     100  
J.P. Morgan Malaysia Ltd.
   Malaysia     100  
J.P. Morgan Overseas Capital Corporation
   United States     100  
J.P. Morgan Australia Group Pty Limited
   Australia     100  
J.P. Morgan Operations Australia Limited
   Australia     100  
J.P. Morgan Administrative Services Australia Limited
   Australia     100  
J.P. Morgan Australia Limited
   Australia     100  

244

 

                 
            Percentage of voting  
    Organized under   securities owned by  
Name   the laws of   immediate parent  
 
 
J.P. Morgan Portfolio Services Limited
   Australia     100  
JFOM Pty Limited
   Australia     100  
OMG Australia Pty Limited
   Australia     100  
J.P. Morgan Securities Australia Limited
   Australia     100  
JPMorgan Investments Australia Limited
   Australia     100  
J.P. Morgan Markets Australia Pty Limited
   Australia     100  
J.P. Morgan Espana S.A.
   Spain     100  
J.P. Morgan International Bank Limited
   England     100  
J.P. Morgan Securities Canada Inc.
   Canada     100  
J.P. Morgan Whitefriars Inc.
   United States     100  
J.P. Morgan Whitefriars (UK)
   England     99.99 (46)
JPMorgan Corporacion Financiera S.A.
   Colombia     90 (47)
PT J.P. Morgan Securities Indonesia
   Indonesia     42.5 (48)
J.P. Morgan Pakistan Broking (Private) Limited
   Pakistan     99.999  
J.P. Morgan Partners (CMB Reg K GP), Inc.
   United States     100  
J.P. Morgan Saudi Arabia Limited
   Saudi Arabia     95 (49)
J.P. Morgan Securities (C.I.) Limited
   Jersey     100  
J.P. Morgan (Jersey) Limited
   Jersey     100  
J.P. Morgan Securities (Taiwan) Limited
   Taiwan     72.3 (50)
J.P. Morgan Securities Asia Private Limited
   Singapore     100  
J.P. Morgan Securities Holdings (Hong Kong) Limited
   Hong Kong     86.38172 (51)
J.P. Morgan Securities (Asia Pacific) Limited
   Hong Kong     99.99999 (52)
J.P. Morgan Securities Holdings (Caymans) Limited
   Cayman Islands     99.9999 (53)
J.P. Morgan Securities India Private Limited
   India     89.99999 (54)
J.P. Morgan Securities Philippines, Inc.
   Philippines     99.9997  
J.P. Morgan Securities South Africa (Proprietary) Limited
   South Africa     100  
JPMorgan Administration Services (Proprietary) Limited
   South Africa     100  
J.P. Morgan Structured Products B.V.
   Netherlands     100  
J.P. Morgan Trust Company (Jersey) Limited
   Jersey     100  
JPMorgan Holdings (Japan) LLC
   United States     100  
JPMorgan Securities Japan Co., Ltd.
   Japan     85.042735 (55)
Bear Stearns (Japan), LLC
   United States     100  
JPMorgan Trust Bank Limited
   Japan     72.1625613 (56)
Norchem Holdings e Negocios S.A.
   Brazil     48.97 (57)
NorChem Participacoes e Consultoria S.A.
   Brazil     50  
Vastera Bermuda LP
   Bermuda     99.99 (58)
Vastera Netherlands B.V.
   Netherlands     100  
J.P. Morgan Mortgage Acquisition Corp.
   United States     100  
J.P. Morgan Treasury Technologies Corporation
   United States     100  
JPMorgan Chase Bank (China) Company Limited
   China, Peoples Republic of     100  
JPMorgan Chase Bank, N.A. - Asia Pacific Area Office
   Hong Kong     0  
JPMorgan Chase Vastera Inc.
   United States     100  
JPMorgan Chase Vastera Professional Services Inc.
   United States     100  
JPMorgan Investment Advisors Inc.
   United States     100  
JPMorgan Xign Corporation
   United States     100  
Manufacturers Hanover Leasing International Corp.
   United States     100  
Meliora Holding Corp.
   United States     100  
Pike Street Holdings, Inc.
   United States     100  
Providian Bancorp Services
   United States     100  
Seafair Securities Holding Corp.
   United States     100  
Second and Union, LLC
   United States     100  
South Cutler Corporation
   United States     100  
Stockton Plaza, Incorporated
   United States     100  
Washington Mutual Brokerage Holdings, Inc.
   United States     100  
WaMu Investments, Inc.
   United States     100  
Washington Mutual Mortgage Securities Corp.
   United States     100  
WM Marion Holdings, LLC
   United States     100  
Cranbrook Real Estate Investment Trust
   United States     100  
Washington Mutual Preferred Funding LLC
   United States     100  
WM Specialty Mortgage LLC
   United States     100  
WM Winslow Funding LLC
   United States     100  
WMB Baker LLC
   United States     100  
WMICC Delaware Holdings LLC
   United States     100  
JPMorgan Chase Funding Inc.
   United States     100  
J.P. Morgan Ventures Energy Corporation
   United States     100  

245

 

                 
            Percentage of voting  
    Organized under   securities owned by  
Name   the laws of   immediate parent  
 
                 
BE Investment Holding Inc.
   United States     100  
Arroyo Energy Investors LLC
   United States     100  
Argonaut Power LP
   United States     99 (59)
Arroyo DP Holding LP
   United States     100  
Brush Gas Holdings, LLC
   United States     99 (60)
Central Power Holdings LP
   United States     100  
Okwari CB Holdings LP
   United States     100  
Okwari UCF LP
   United States     100  
Thermo Holdings LP
   United States     100  
JPMorgan Ventures Energy (Asia) Pte Ltd
   Singapore     100  
PropPartners Master Fund L.P.
   Cayman Islands     99.9 (61)
JPMorgan Distribution Services, Inc.
   United States     100  
JPMorgan Funds Management, Inc.
   United States     100  
JPMorgan Private Capital Asia Corp.
   United States     100  
JPMorgan Private Capital Asia General Partner, L.P.
   Cayman Islands     100  
JPMorgan Private Capital Asia Fund I, L.P.
   Cayman Islands     100  
JPMorgan PCA Holdings (Mauritius) I Limited
   Mauritius     100  
JPMorgan Securities Holdings LLC
   United States     100  
J.P. Morgan Commercial Mortgage Investment Corp.
   United States     100  
J.P. Morgan Institutional Investments Inc.
   United States     100  
Neovest, Inc.
   United States     100  
JPMorgan Special Situations Asia Corporation
   United States     100  
JPMorgan Mauritius Holdings VI Limited
   Mauritius     100  
Harbour Victoria Investment Holdings Limited
   Mauritius     100  
Indocean Financial Holding Limited
   Mauritius     100  
JPMorgan Mauritius Holdings II Limited
   Mauritius     100  
JPMorgan Mauritius Holdings IV Limited
   Mauritius     100  
JPMorgan Mauritius Holdings VII Limited
   Mauritius     100  
JPMorgan Special Situations (Mauritius) Limited
   Mauritius     100  
J.P. Morgan Advisors India Private Limited
   India     99.9999995 (62)
Magenta Magic Limited
   British Virgin Islands     100  
J.P. Morgan Partners, LLC
   United States     100  
JPMP Capital, LLC
   United States     100  
J.P. Morgan Capital, L.P.
   United States     99.5 (63)
J.P. Morgan Investment Holdings, LLC
   United States     100  
JPMCC Belgium S.P.R.L.
   Belgium     100  
JPMCC Belgium (SCA)
   United States     100  
J.P. Morgan Partnership Capital Corporation
   United States     100  
J.P. Morgan Partnership Investment Corporation
   United States     100  
Peabody Real Estate Partnership Corporation
   United States     100  
The Peabody Fund Consultants, Inc.
   United States     100  
JPMREP Holding Corporation
   United States     100  
JPMorgan Real Estate Partners, L.P.
   United States     99.9 (64)
PIM Commons, LLC
   United States     100  
Patriot-JPM Conti Charlotte Holdings, LLC
   United States     90  
PIM/KMG Norwood, LLC
   United States     80  
PIM/Waterton Portland Hotel, LLC
   United States     85  
PIM Winchester, LLC
   United States     100  
LabMorgan Corporation
   United States     100  
LabMorgan Investment Corporation
   United States     100  
MorServ, Inc.
   United States     100  
NBD Community Development Corporation
   United States     100  
Offshore Equities, Inc.
   United States     100  
Park Assurance Company
   United States     100  
Special Situations Investing Inc.
   United States     100  
The Bear Stearns Companies LLC
   United States     100  
383 Corporate Funding Inc.
   United States     100  
383 Corporate Funding LLC
   United States     100  
Arctos Partners Inc.
   United States     100  
Bear Growth Capital Partners, LP
   United States     100  
Bear Hunter Holdings LLC
   United States     59.63 (65)
Bear Stearns Asset Management Inc.
   United States     100  
Bear Stearns Access Fund III, L.P.
   United States     1 (66)
Bear Stearns Access Fund IV, L.P.
   United States     1 (67)
Bear Stearns Access Fund V, L.P.
   United States     1  

246

 

                 
            Percentage of voting  
    Organized under     securities owned by  
Name   the laws of     immediate parent  
 
 
Bear Stearns Access Fund VI, L.P.
   United States     1  
Bear Stearns Access Fund VII, L.P.
   United States     1  
Bear Stearns Private Equity Opportunity Fund II, L.P.
   United States     1  
Bear Stearns Fund of Hedge Funds Associates LLC
   United States     100  
BX, L.P.
   United States     100  
Bear Stearns Private Opportunity Ventures, L.P.
   United States     1.07  
Bear Stearns Venture Partners, L.P.
   United States     100  
BSAM Capital Investments Limited
   England     100  
Measurisk, LLC
   United States     80  
Bear Stearns Capital Markets Inc.
   United States     100  
Bear Stearns Alternative Assets II Inc.
   United States     100  
Bear Stearns Alternative Assets III Inc.
   United States     100  
Bear Stearns Global Alternative Assets International Limited
   Cayman Islands     100  
Bear Stearns Alternative Assets International Limited
   Cayman Islands     100  
Bear Stearns Caribbean Asset Holdings Ltd.
   Barbados     100  
Bear Stearns Corporate Lending Inc.
   United States     100  
Bear Stearns Equity Strategies RT LLC
   United States     100  
Bear Stearns Financial Products Inc.
   United States     100  
Bear Stearns Global Lending Limited
   Cayman Islands     100  
Bear Stearns International Funding I, Inc.
   United States     100  
Bear Stearns International Funding (Bermuda) Limited
   Bermuda     50 (68)
Bear Stearns Overseas Funding Unlimited
   England     100  
Bear Stearns International Funding II, Inc.
   United States     100  
Bear Stearns Investment Products Inc.
   United States     100  
Aircraft Certificate Seller LLC
   United States     100  
Alpha Financing BS LLC
   United States     100  
Bear Stearns Irish Holdings Inc.
   United States     100  
Bear Stearns International Funding I S.à r.l.
   Luxembourg     100  
Bear Stearns International Funding II S.à r.l.
   Luxembourg     100  
Bear Stearns International Funding III S.à r.l.
   Luxembourg     100  
Bear Stearns Ireland Limited
   Ireland     100  
Bear Stearns Bank plc
   Ireland     100  
Bear Stearns Services Inc.
   United States     100  
Bear Stearns UK Holdings Limited
   England     100  
Bear Stearns Holdings Limited
   England     100  
Bear Stearns International Trading Limited
   England     100  
Bear, Stearns International Limited
   England     100  
Bear Strategic Investments Corp.
   United States     100  
Bear Stearns Singapore Holdings Pte Ltd
   Singapore     100  
Bear Stearns Singapore Management Pte. Ltd.
   Singapore     100  
Bear Stearns Financial Services (India) Private Ltd.
   India     99.9999983 (69)
Bear UK Mortgages Limited
   England     100  
Rooftop Funding Limited
   England     100  
Rooftop Mortgages Limited
   England     100  
Bear, Stearns International Holdings Inc.
   United States     100  
Bear Stearns Hong Kong Limited
   Hong Kong     99.999 (70)
Bear Stearns Asia Limited
   Hong Kong     99.9999667 (71)
BSG Insurance Holdings Limited
   England     93  
Minster Insurance Company Limited
   England     100  
Bear, Stearns Netherlands Holding B.V.
   Netherlands     100  
Bear, Stearns Realty Investors, Inc.
   United States     100  
BSC Life Settlement Holdings, LLC
   United States     100  
Thyme Settlements Limited
   Ireland     100  
CL II Holdings LLC
   United States     100  
Commercial Lending II LLC
   United States     99 (72)
Commercial Lending III LLC
   United States     99 (73)
Community Capital Markets LLC
   United States     100  
Commercial Lending LLC
   United States     99 (74)
Constellation Venture Capital II, L.P.
   United States     0.89  
Constellation Venture Capital Offshore II, L.P.
   United States     0.56  
eCAST Settlement Corporation
   United States     100  
EMC Mortgage Corporation
   United States     100  
EMC Mortgage SFJV 2005, LLC
   United States     70  
SFJV 2005, LLC
   United States     70  
Gregory/Madison Avenue LLC
   United States     100  

247

 

                 
            Percentage of voting  
    Organized under     securities owned by  
Name   the laws of     immediate parent  
 
                 
 
Indiana Four Holdings LLC
   United States     99 (75) 
Indiana Four LLC
   United States     99 (76) 
Madison Insurance Company, Inc.
   United States     100  
Madison Vanderbilt Holdings, LLC
   United States     100  
MV Partners Fund I, L.P.
   United States     100  
Max Recovery Australia Pty Limited
   Australia     100  
MAX Recovery Inc.
   United States     100  
MAX Flow Corp.
   United States     100  
Max Recovery Limited
   England     100  
MLP Investment Holdings, Inc.
   United States     100  
New Castle Holding, Inc.
   United States     100  
Plymouth Park Tax Services LLC
   United States     100  
Madison Tax Capital, LLC
   United States     100  
Principal Real Estate Funding Corporation Limited
   England     100  
Strategic Mortgage Opportunities REIT Inc.
   United States     100  
Max Recovery Canada Company
   United States     100  
 
 
(1)   OEP General Partner II, L.P. owns 0.1%
(2)   OEP Management LLC owns 0.1%
(3)   First Chicago Leasing Corporation owns 99.99%
(4)   JPMP Master Fund Manager, L.P. owns 20%
(5)   Ixe Banco, S.A., Institucion de Banca Multiple, Ixe Grupo Financiero owns 50%
(6)   JPMC Wind Assignor Corporation owns 50.005%
(7)   J.P. Morgan Financial Investments Limited owns 0.01%
(8)   J.P. Morgan International Finance Limited owns 0.00042485%
(9)   Highbridge Principal Strategies (UK) II, Ltd owns 50%
(10)   JPMorgan Asset Management Holdings Inc. owns 0.00002%
(11)   JPMorgan Asset Management (Asia) Inc. owns 0.0000002%
(12)   JPMorgan Asset Management (Europe) S.à r.l. owns 0.1%
(13)   JPMorgan Asset Management (Europe) S.à r.l. owns 0.01%
(14)   JPMorgan Asset Management Holdings (Luxembourg) S.à r.l. owns 0.03%
(15)   FNBC Leasing Corporation owns 99.99%
(16)   CPCC Massachusetts Business Trust owns 0.5%
(17)   Savings of America, Inc. owns 41.3725%
(18)   Stockton Plaza, Incorporated owns 32.4% and Irvine Corporate Center, Inc. owns 12.74%
(19)   Stockton Plaza, Incorporated owns 2.16%
(20)   Ahmanson Marketing, Inc. owns 1.4% and Commercial Loan Partners L.P. owns 25% and JPMorgan Chase Bank, National Association owns 25.8% and Savings of America, Inc. owns 15%
(21)   Easton Phase I SPE Corp. owns 1%
(22)   Easton Phase II SPE Corp. owns 1%
(23)   Chase Manhattan Holdings Limitada owns 0.4226%
(24)   J.P. Morgan plc owns 1%
(25)   First Data/Paymentech Canada Partner ULC owns 49%
(26)   J.P. Morgan International Inc. owns 0.008% and Chase Manhattan Overseas Finance Corporation owns 0.05%
(27)   Chase Manhattan Overseas Finance Corporation owns 0.01%
(28)   J.P. Morgan AG owns 0.2%
(29)   J.P. Morgan Overseas Capital Corporation owns 27.272% and J.P. Morgan International Inc. owns 0.001%
(30)   J.P. Morgan Chase International Holdings owns 21%
(31)   J.P. Morgan plc owns 27.07% and J.P. Morgan Securities Ltd. owns 27.29% and J.P. Morgan Whitefriars (UK) owns 9.62%
(32)   J.P. Morgan Securities Ltd. owns 35%
(33)   J.P. Morgan Capital Financing Limited owns 1.053%
(34)   J.P. Morgan Overseas Capital Corporation owns 0.2%
(35)   J.P. Morgan Overseas Capital Corporation owns 0.34%
(36)   J.P. Morgan International Finance Limited owns 0.01%
(37)   J.P. Morgan International Inc. owns 0.01%
(38)   J.P. Morgan International Finance Limited owns 1%
(39)   Fledgeling Nominees International Limited owns 0.2%
(40)   Fledgeling Nominees International Limited owns 0.0000001%
(41)   J.P. Morgan Holdings (Hong Kong) Limited owns 0.00001%
(42)   Fledgeling Nominees International Limited owns 44.286%
(43)   J.P. Morgan International Finance Limited owns 0.0000274%
(44)   Fledgeling Nominees International Limited owns 0.000003% and J.P. Morgan Holdings (Hong Kong) Limited owns 0.000003% and J.P. Morgan International Finance Limited owns 30.283423% and J.P. Morgan International Holdings Limited owns 19.616564% and J.P. Morgan Secretaries (B.V.I.) Limited owns 0.000003% and J.P. Morgan Securities (Far East) Limited owns 0.000003%
(45)   J.P. Morgan Overseas Capital Corporation owns 0.21%
(46)   J.P. Morgan Financial Investments Limited owns 0.01%
(47)   J.P. Morgan International Finance Limited owns 10%
(48)   J.P. Morgan Securities Asia Private Limited owns 13.75% and J.P. Morgan Indonesia Holdings (B.V.I.) Limited owns 42.5%
(49)   J.P. Morgan International Inc. owns 5%
(50)   J.P. Morgan International Holdings Limited owns 27.7%
(51)   Fledgeling Nominees International Limited owns 0.0001% and J.P. Morgan Holdings (Hong Kong) Limited owns 0.00001% and J.P. Morgan Securities (Far East) Limited owns 2.84613% and JPMorgan Securities Japan Co., Ltd. owns 10.77214%
(52)   Chase Manhattan Overseas Finance Corporation owns 0.00001%
(53)   Fledgeling Nominees International Limited owns 0.0001%
(54)   J.P. Morgan Overseas Capital Corporation owns 10.00001%
(55)   J.P. Morgan Luxembourg International S.à r.l. owns 14.957265%

248

 

(56)   J.P. Morgan Chase International Holdings owns 27.8374387%
(57)   Chase Manhattan Holdings Limitada owns 29.2735%
(58)   Vastera Bermuda, LLC owns 0.01%
(59)   Arroyo Power GP Holdings LLC owns 1%
(60)   Arroyo Power GP Holdings LLC owns 1%
(61)   J.P. Morgan Ventures Investment Corporation owns 0.01%
(62)   JPMorgan Special Situations Asia Corporation owns 0.0000005%
(63)   J.P. Morgan Capital Management Company, L.P. owns 0.5%
(64)   JPMREP General Partner, L.P. owns 0.1%
(65)   Bear Strategic Investments Corp. owns 40.37%
(66)   The Bear Stearns Companies LLC owns 99%
(67)   The Bear Stearns Companies LLC owns 99%
(68)   Bear Stearns International Funding II, Inc. owns 50%
(69)   Bear Stearns Singapore Holdings Pte Ltd owns 0.0000017%
(70)   The Bear Stearns Companies LLC owns 0.001%
(71)   The Bear Stearns Companies LLC owns 0.0000333%
(72)   CL II Management LLC owns 1%
(73)   CL III Management LLC owns 1%
(74)   NMTC Management LLC owns 1%
(75)   Bear Stearns N.Y., Inc. owns 1%
(76)   Bear Stearns N.Y., Inc. owns 1%
 

249

Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘10-K’ Filing    Date    Other Filings
Filed on:3/2/093,  424B2,  FWP
For Period End:12/31/0811-K,  13F-HR,  13F-HR/A,  4
 List all Filings 

5 Subsequent Filings that Reference this Filing

  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

 2/16/24  JPMorgan Chase & Co.              10-K       12/31/23  245:67M
 5/31/23  JPMorgan Chase & Co.              S-8         5/31/23    6:158K                                   Donnelley … Solutions/FA
 2/21/23  JPMorgan Chase & Co.              10-K       12/31/22  222:69M
 2/22/22  JPMorgan Chase & Co.              10-K       12/31/21  219:66M
 2/23/21  JPMorgan Chase & Co.              10-K       12/31/20  220:68M
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