Idea Transcript
RECEIVED ,i,.i,i
Board of Governors of the Federal Reserue System
3l
FR Y-ô OMB Number 7100-0297 Approval expires September 30, 2018
Page'l ot2
llrlr
j Annuar Report or H'5'ÎF#S[IY19J$*
"-,
COPY
Report at the close of business as of the end of fiscal year This report brm is to be filed by all top-tier bank holding compaThis Report is required by law: Section S(cX1XA) of the Bank
nies, top-tier savings and loan holding companies, and U.S. intermediate holding companies organized under U.S. law, and by any breign banking organization that does not meet the requirements of and is not treated as a qualiffing foreign banking organization under Section 211.23 of Regulation K (12 C.F.R. S
Holding GompanyAct (12 U.S.C. S 1844(cXlXA)); sections 8(a) and 13(a) of the lnternational Banking Act (12 U.S.C. SS 3106(a) and 3108(a)); sections 11(aX1), 25, and 25A of the Federal Reserve Act (12 U.S.C. SS 248(a)(1), 602, and 611a); and sections 113, 165,312,618, and 809 of the Dodd-FrankAct(12 U.S.C. SS 5361, 5365, 5412, 1850a(cX1), and 5a68(bX1)). Return to the appropriate Federal Reserve Bank the original and the number of
211.23). (See page one of the general instructions for more detail of who must file") The Federal Reserve may not conduc't or spon-
sor, and an organization (or a person) is not required to respond to, an information collection unless it displays a currently valid
copies specified.
OMB control number. NOTE: The Annual Repoft of Holding Companies must be signed by one director of the top-tier holding company. This individual should also be a senior offcial of the top-tier holding company. ln the event that the top-tier holding company does not have an individualwho is a senior offcial and is also a director, the chairman of the board must sign the report. lf the holding company is an ESOP/ESOÏ formed as a corporation or is an LLC, see the General lnstructions for the authorized individual who must sign the report. t,
Date of Report (top-tier holding company's fiscal year-end):
December 31, 2016 Month / Day /Year
549300DROO175D2JP341 Reporter's Legal Entity ldentifier (LEl) (zo-Character LEI Code)
Reportefs Name, Street, and Mailing Address
Kellv S. Kins Name of the Holding Company Dir€ctor and Ofñc¡al
BB&T Cornoration
Chairman and Chief Executive Officer
Legal Title of Holding Company
Trtle of the Holding Gompany Director and Oñcial
200 West Second Street
attest that the Annual Report of Holding Companies (including the supporting attachments) br this report date has been prepared in conbrmance with the instruc{ions issued by the Federal Reserve System and are true and correct to the best of my
(Mailing Address of the Holding Company) Street / P.O. Box
Winston-Salem NC
knowledge and belief.
Physical Location (if difierent from mailing address)
Wth rcspect to information rcgarding ìndividuals æntained in this
rcpoft, the Reporter eæñifres that it has the authority to provide this info¡mation to the Federal Reserrc. The Repoñer also æ¡tifies that it has the authorV on behalf of each individual, to consent or object to public release of information rcgarding that individual. The FederalReserve may assume, in the absenæ of a requestfor conñdential treatment submitted in accordanæ with the Board's "Rules Regarding Availability of lnformation," 12 C.F.R. Paft 261, consent to public release of all that the Reporter and that individual.
details
27101 Zip Code
State
City
Person to whom questions about this report should be directed;
Sharon
Smith
Name
AVP, Sr. FinancialAnalyst ll
ïte
336-733-3032 Area Code / Phone Number / Extens¡on
336-733-01
1
I
Areacode/FAXNumber
SLSmith(oBBandT.com E-mailAddress
of
Gompany
www.BBT.com
Oñicial
3
Address (URL) fior the Hold¡ng Company's web page
Date
0=No ls confidential treatment rcquested for any portion I =Yes of this rcport submission?... ln accordance with the General lnstructions for this report (check only one), 1. a letterJustifying this request is be¡ng provided along w¡th the report ... ,... . .. 2. a letter justlfying this request has been provided sepalately NOTE: lnformdion for which confidential treatment is being requested must be provided sêparately and labeled æ "conffdential."
For hotding companies not registered with the SEClndicate status of Annual Report to Shareholders:
n n n
¡s included with the FR Y-6 report wtlt Oe sent under seParate cover is not prepared
For Federal Reserve Bank Use OnlY
RssDrD c.l
\otHtSta
offce of Management and Budget, Paperwork Reduct¡on Project (710G0297), \
'rashington,
Dc
20503.
0
n
12t2o16
lndex Page
1: Annual Reportof Holding Companies-
FRY-6
Enclosed
Report ltem 1: Annual Report to Shareholders
Not Applicable
Report ltems 2a: Organizational Chart
Enclosed
Report ltem 2b: Domestic Branch Listing
Enclosed
Report ltem
3: Securities Holders
Report ltems
4:
lnsiders
Enclosed Enclosed
Report ltem 2a: Organ¡zat¡onal Chart
BB&T Corporat¡on Organizalional Structure December 31, 2016
Voting Equity/ General Partner (LP)
or
L¡mited Partner (LP) or
o¿
State of
JJKC32MCHWDIT NA
NA NA NA NA NA NA NA NA NA NA NA NA NA
NA
NA NA
NA NA NA NA NA NA NA
NA Non-Managing Member NA NA Non-Managing Member Non-Managing Member NA Non-Managing Member Lim¡ted Partner Non-Manag¡ng Member Non-Manag¡ng Member NA NA NA NA NA Non-Managing Member NA NA NA NA Non-Manag¡ng Member NA Non-Managing Member Non-Managing Member Non-Managing Member
NA NA
I
265206
NA
NA NA NA NA NA NA NA NA NA
NA
NA NA NA NA NA
NA
Limited Partner Lim¡ted Partner L¡mited Partner Non-Manag¡ng Member L¡mited Partner Lim¡ted Parlner Non-Manag¡ng l\¡ember L¡m¡ted Partner Lim¡ted Partner Non-Managing Member Limited Partner L¡mited Partner Non-Manag¡ng Member Lim¡ted Partner Lìm¡ted Partner L¡m¡ted Partner Limited Partner Non-Manag¡ng Member
NA
NA NA NA NA NA NA NA
NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA
NA
Bermuda NC DE NJ
DE DE DE NC DE DE DE DE NC
NA
NA
Non-Manag¡ng Member Manag¡ng Member
NA NA NA NA NA NA NA NA
NA NA NA NA NA NA NA NA
Iof20
Hamilton
Winston-Salem
lOOo/o
Voting Vot¡ng
100o/o
Other
NJ NJ NJ
'l0lo/o
NJ
100%
NC NC NC NC NC NC
1O0Vo g9o/o
Voting Voting Other Other Vot¡ng
Bermuda NC
Richmond
Jamesburg Jamesburg Jamesburg Jamesburg Winston-Salem Winston-Salem Winston-Salem Winston-Salem Winston-Salem Winslon-Salem
NV NC NC SC DE NC
DE
CA CA CA MD NC NC NC NC NC NC NC NC NC
Knowille Winston-Salem Greensboro W¡nston-Salem Towson Greenville Raléigh Rale¡gh Houston Anaheim I rvine Iru¡ne Hunt Valley Raleigh Re¡dsville Bennettsv¡lle Raleigh
Windsor Laurinburg Chãrleston
Albemarle
NJ
Jacksonv¡lle Rock Hill Kilmarnock La Grange Clinton Romney Charlotte Robb¡nsville Dunn Henderson Mrg¡n¡a Beach Birmingham Birmingham B¡rmingham Melbourne Melbourne Melbourne Woodcl¡ff Lake
ìL
Avon
TX TX
SMânee
IL
NC NC NC NC NC NC AL AL DE FL IL IL
NY
'lOOVo
100o/o 100o/o
640/o 99o/o
Other Other Other
TN NC NC NC MD SC NC NC
100%
Other Voting Voting Voting
101o/o
Voling
10OVo
100oi6 't000/0
Vot¡ng Other Voting Voting Voting Vot¡ng
TX
90%
Other
1O0o/o
Voting Voting Voting Other
Charleston TN
NA Non-Manag¡ng Member
Basis of Relationship -
Member lnterest
Member BB& Assurance Company, Ltd. BB&T Char¡table Foundalion BB&T Securities, LLC Boston Service Company, lnc. Hann Auto lrust SALE NYC, LLC Susquehanna Auto Lease Exchange, LLC Branch Bank¡ng and Trust Company BB&T Cap¡tal Partners ll, L.L.C. BB&T Capital Parlners Mezzanine Fund ll, LP BB&T Câpital Partners, L.L.C. BB&T Capital Partners/Wndsor Mezanine Fund, LLC BB&T Collaterâl Service Corporalion BB&T Collateral Service Corporat¡on BB&T Collateral Servicê Corporation BB&T Commun¡ty Holdings Co. BB&T Credit Seruices, lnc. BB&T EFC Energy, LLC BB&ï Equipment Finance Corporation BB&T lnst¡tutional lnvestment Adv¡sers, lnc. BB&T lnsurance Hold¡ngs, lnc. BB&T lnsurance Seruices, lnc. AmRisc, LLC BB&T lnsurance Services of Californ¡a, lnc. F.B.P lnsurance Seruices, LLC Precept Adv¡sory Group LLC Beacon Settlement Group, LLC Community Equ¡ty Fund Vlll-A L¡mited Partnership BECO Apartments, LP Bennettsville Downtown, LP Berkeley Spr¡ng Hous¡ng Associates, LLC Bertie Memorial L¡mited Partnership Cedar Traæ Landings LP Chesterfield V¡llage Apartments, LLC Foxrun R¡dge LP Heatherton Park Lim¡ted Partnership Highlãnd Park Mill, LLC K¡lmarnock Village L¡mited Partnership La Grange Villas Limited Partnership L¡sbon Square, LLC Muimood Greene Limited Partnersh¡p Pinecrest Manor Apartments Lim¡ted Partnership Robins Park Lim¡ted Partnership Tilghmân Square ll L¡mited Parlnership West End Senior School, LLC lndependent Trustees, lnc. Title lnsurance Services ofAlabama, LLC CRC lnsurance Serv¡ces, lnc. AmRisc GP, LLC Association of lndependent Drivers of America, LLC F¡ve Star Agents, lnc. Purchasing Group Five Star Realty, lnc. Hanleigh Management lnc. Home lnspection Liability Group lncorporated J. H. Blades & Co., lnc. J. H. Blades & Co. (Agency), lnc. Professional Liabil¡ty Assurance Society, lnc. Real Property lnc., A Risk Purchasing Group
Ownership/
460/0
100% 'too%o
I
00%
1O0Vo lOOo/o
100%
CA
'to0Vo
MD NC NC SC NC NC NC
45o/o
NC NC SC NC NC NC NC NC NC
15Vo
NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA 'lOOVo
Other Other Other
Suwanee
Avon New York
CT NY
1000k 1O0o/o
Act¡ve
Active Active Active Active Act¡ve Act¡ve Act¡ve
Active Active
Olher Other Other Other Other
Act¡ve Act¡vê Act¡ve
Voting Other Voting
Act¡ve Act¡ve
Other
1000/0
Active
Act¡ve Act¡ve
Vot¡ng Other Votìng Voting Voting Voting Voting Voting Voting Vot¡ng
1000/6
Act¡ve Act¡ve Active
Other Other Other
100o/o
GA GA
Active Active Active
Act¡ve
1000k
1OOYo 'lOOVo
Act¡ve
Other Other Other
FL FL FL NJ
cï
Active Active Active Active
Act¡ve
100vo
100% 100%
Act¡ve
Other Other Other Other
AL AL AL
'1000/o
Active Active Active Active Active Active Active
Aclive Act¡ve
Active Active Active
Active
Active Active
Active Active Active Active Active Act¡ve
Active Active Act¡ve Act¡ve Act¡ve
Report ltem 2a: Organ¡zat¡onal Chart
General Partner
Name Swett & Crawford Group, lnc., The Swett & Cralvford Cooper Gay Re, Ltd. Swett & Cravúford of Georgia, lnc. Creechurch lnsurance Underwiters Agency, lnc. Swett & CraMord of Texas, lnc. TAPCO Underwr¡ters, lnc. Crump Life lnsurånce Services, lnc. P.J. Robb Variable Corp. Ramkade lnsurance Sêrvices, lnc. Riskrighter, LLC Tellus Brokerage Connect¡ons, lnc. Mccriff, Seibels & Williams, lnc. Mccriff Seibels of Texas, lnc. Mccriff, Seibels & Williams of Texas Life Agency, lnc. McGriff, Seibels & Williams of Texas, lnc. Mccrfi, Seibels & Wlliams de Mexico, lntermediario de Reaseguro, S.A. de C.V Mccriff, Se¡bels & Wlliams of California, lnc. Mccriff, Se¡bels & Will¡ams of Georgia, lnc. Mccr¡ff, Seibels & Williams of Louis¡ana, lnc. Mccriff, Seibels & Williams of Missouri, ¡nc. Mccr¡ff, Seibels & W¡lliams of Oregon, lnc. Mccr¡ff, Seibels & Williams of Washington, lnc. Mccriff, Se¡bels & W¡ll¡ams Personal lnsurance, L.L.C. Mccriff, Seibets & Will¡ams Select lnsurance, L.L.C. BB&T lnvestment Services, lnc. BB&T Leadersh¡p lnstitute, lnc., The BB&T Merchant Services LLC BB&T Mortgage Re¡nsurance Company BB&T-VA Collateral Seruice Corporation BcP/Peabody ll, LLC Peabody Redevelopment Partnership Il, L.P. Boston Cap¡tal Corporate Tax Credit Fund XL, A Limited Partnersh¡p Caroline
Copper Mountain Aparlments, Lim¡ted Pârtnership Georgia Street, LP, A California Lim¡ted Partnership Great Bridge Conway 2 Limited Partnership Haris Apartments SLC, LLC Mountain View of W¡lkesboro, LLC NC Development PR LLC New Lincoln Woods LLC Qu¡nland Ridge Apârtments, L.P. South Boston Veterans Housing LLC St. John Plaza Apartments, LLC Stanley Terrace, LTD Sunsêt Village, LLLP Wadesboro Abbington Grove, LLC Westside Village Phase Vl, LLC
Whitewater Woods Apartments Associates Limited Partnership Wolf Creek Apartments, Limited Partnership 2020 Jâckson Street LLLP 2521 Ventures lnvestors, LLC .51-57 Beals Street LLC Boston Capital Corporate Tax Credit Fund XXIX, A Limited Partnersh¡p Amber Pointe Apartments LLLP Ashton Mauldin Pãrtners, LP Ashton Phoenix, LP Chittenango Hous¡ng Group LP
Limited Partner (LP) or
or
State of
Vot¡ng Equity/ o/o Ownership/
Home Off¡ce
Bas¡s of Relationship Stalus
ldentifier NA NA NA NA NA NA
NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA
NA NA NA NA NA NA NA NA NA NA Managing Member NA NA NA NA NA NA NA NA NA NA NA NA Manag¡ng Member Manag¡ng Member
NA NA Managing Member NA NA
NA NA NA NA NA NA NA NA NA NA NA NA NA NA
NA NA NA NA NA NA NA NA
NA NA
NA NA NA NA NA NA NA NA NA NA NA
2of20
TX NC PA TN
CA DE DE AL
TX TX TX Mexico
CA GA LA
SManee Swanee Sumnee Suwanee Sr¡wanee Raleigh Harrisburg Memphis Woodland Hills Salt Lake City
Harisburg Birmingham Houston Houston Houslon Mexico City B¡rmingham
GA GA GA GA
Algood
MA
Boston Miami Deerfield Beach Sidney
FL FL MT NC IL
WI
100o/o
CA
lOOo/o
Voting
UT
'l00Yo
Vot¡ng Other
PA AL TX TX TX
100o/o
Voting
1000k
Voting Vot¡ng
MD
MA MA
M
GA GA NY
100o/o
't00vo
Voting Voting Voting
Active Active Act¡ve
Aclive Active Active Active
Active Active Active Act¡ve Active Active
Active
'l00o/o
Voting Voting
Active Active Active Active Act¡ve
LA
'l09o/o
Voting
Active
MO OR
100% 'toook
Vot¡ng
lOOo/o
Active Active Act¡ve Active
Mexico
AL
lOOo/o 99o/o
't00vo
Voting
AL
50o/o
AL NC NC NC
50o/o
Voting Vot¡ng Other Vot¡ng Othe¡
100%
Voting
w
1O0o/o
Vot¡ng
100o/o
Voting Other
1000/6
Voting Voting
100o/o
MA
1OOVo
NA MA
29Vo
NC
NA
MA
Wadesboro
TN MA FL FL MT NC
Chicago
IL
Whitewater
WI
Riverton Seattle Suitlând Brookline Boston Phoenix Mauldin Green\¡/ood Chittenango
Voting Vot¡ng Vot¡ng
'tooVo
NH UT NC NC
TN
Voting Voting Voting
PA
Conmy salt Lake city Wìlkesboro Rockingham L¡ncolnton
100o/o
TN
Atlanta
MA
100o/o
100%
CA NH UT NC NC
Voting Voting
IOOYo
MD
DE
GA MA
lOOo/o
NC
Elkridge Riverton San Diego
NC NC NC
Voting
GA
NC
MO OR
1O0o/o
'l00o/o
Metair¡e Sa¡nt Lou¡s Portland Mercer lsland Birmingham Birmingham Charlotte High Point W¡lson Burlington Richmond Boston Columbus Boston L¡nælnton
NA NA
Lim¡ted Partner Limited Partner L¡mited Partner Limited Palner Non-Managing Member Non-Managing Member Non-Managing Member Non-Managing Member L¡mited Partner Non-Manag¡ng Member Non-Managing Member Limited Pârtner Limited Partner Non-Managing Member Non-Manag¡ng Member Lim¡ted Partner Limited Partner Lim¡ted Partner Non-Managing Member Non-Managing Member Lim¡ted Partner Limited Partner Lim¡ted Partner Limited Partner L¡m¡ted Partner
NA
NY DE NY
AL AL
Non-Managing Member L¡m¡ted Partner L¡mited Partner Non-Managing Member L¡mited Partner
NA NA NA NA NA NA NA NA NA NA NA NA
CA CA
Suwanee
NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA
MD MA MA
26Yo
SC SC NY
NA NA NA NA
M
Active Active Active Act¡ve Active Act¡ve
Other Other Other Other Other
Active
Other Other Other Other Other Other Other Other Other Other Other Other Other Other Other Other Other Other Other Othêr Other Other Other Other
Active
Active Active Act¡ve Active
Active Active Act¡ve Act¡ve
Active Active Active Active Act¡ve Act¡ve Act¡ve
Active Active Active Active
Active Active Active Active Act¡ve Active Act¡ve
Active
Report ltem 2ä: Organizational Chart
Voting Equ¡ty/ General Partner (LP)
Summit Po¡nt Apartments, Ltd. Summit Sherwood Apartments, LP Wndsh¡re Apartments, L.P. Boston Capital Corporate Tax Credit Fund )üX, A Limited Partnersh¡p Amber Po¡nte Apartments LLLP APD WA RD 2007, LP Avesta Brick H¡ll Heights, LP Birch lsland ll Lim¡ted Partnership Caleb Cottages, L¡m¡ted Cedar Street Apartments LP Crusader Housing Partners, LP Emerson LLLP Fairway Townhomes Housing, L.P. Gilroy Park lnvestors, A Cal¡forn¡a L¡m¡ted Partnersh¡p HFI Regency Park Apartments, L.P. HFI Wyndham Park Apartments, LP Maple Crest Limited Partnership Meadowbrook Heights Lim¡ted Partnership Meadows Apartments L¡mited Partnersh¡p MPI Highland Place Apartments, LP Newport Village Limited Partnership Parkview Partners, LP Reece Homes, LLLP RHA Lim¡ted Partnersh¡p Royal Oaks Partners, LLC Santour Court, Ltd. Stephens Mllage I Limited Partnership Sunset Street Housing Partners, L.P. Three Towers Rehabil¡tation Project LLP TusænyMllage Housing Partners, LP Wilshere Landing Limited Partnership Boston Cap¡tal Corporate Tax Credit Fund XXXI, A Limited Partnership Aspen Square VA L¡mited Partnership Baker ¡ L¡m¡ted Pârlnership Bear Creek of Leitchf¡eld, Limited
Lim¡ted Partner
or
o/6
State of
Omership/
Basis of Relationship -
Member lnterest
Member
Name Cole Harbour L¡mited Partnersh¡p Commun¡ty Hous¡ng Concepts Cottonmod LLC Companion at Br¡dle R¡dge, LP Cottonmod Apartments, An Arkansas LP Englewood Senior Limited Partnership Ephesus Homes LDHA LP Flagsh¡p Apartments Associates Lim¡ted Partnership FW - Eastland Housing Partners, Ltd. Homes for Cumberland LP Homes for Hurlock L¡mited Partnership Kerru¡lle CleaMater Paseo Apartments, L.P. Lebanon Square Virginia L¡mited Partnership Lev¡s H¡ll House Limited Partnersh¡p Lucky Star Hous¡ng Associates, L.PMaple Ridge Affordable Apartments ll, LLC McM¡llan Towers LLC Oakwood Terrace Sen¡or, LP Onion Creek Hous¡ng Partners, Ltd. Oregon lnvestors Xl LP, an Oregon LP Park R¡dge Associates LP Petersburg United Method¡st Housing, LP Pr¡nceton Manor Senior, LP Riverknoll at Rad¡sson LLC Seattle High Rise Rehabilitation Phase lll L¡m¡ted Partnership SOI Preseruat¡on L.P. Summit Brookhaven Apartments, L.P.
or
L¡mited Partner Non-Managing Member Lim¡ted Partner Lim¡ted Partner Limited Partner Limited Partner L¡mited Partner Limited Partner Lim¡ted Partner Limited Partner Limited Parlner L¡mited Partner Limited Partner L¡m¡ted Parlner Non-Manag¡ng Member Non-Managing Member Lim¡ted Partner Limited Parlner Lim¡ted Partner Limited Partner L¡mited Partner Limited Partner Non-Managing Member L¡mited Partner L¡m¡ted Partner L¡m¡ted Partner L¡m¡ted Partner Limited Partner Lim¡ted Partner Lim¡ted Partner Lim¡ted Partner L¡mited Partner L¡m¡ted Partner Lìm¡ted Partner Limited Partner L¡mited Partner Lim¡ted Partner Lim¡ted Partner Lim¡ted Partner Lim¡ted Partner L¡mited Partner Limited Partner Lim¡ted Partner Limited Partner L¡m¡ted Partner Limited Partner Lim¡ted Partner Limited Partner Limited Partner Lim¡ted Partner Non-Managing Member Lim¡ted Partner L¡mited Partner L¡m¡ted Partner Lim¡ted Partner Limited Partner L¡mited Partner Lim¡ted Parlner L¡m¡ted Partner Limited Parlner Limited Partner
NA NA NA NA
NA NA NA NA NA NA NA NA
NA NA NA NA NA NA NA NA
NA NA NA NA NA NA NA NA
NA NA NA NA NA NA NA
NA NA NA NA NA NA NA
NA NA NA NA NA NA NA NA
NA NA NA NA NA NA NA
NA NA NA NA
3of20
co
Blackstone Montrose
co sc
SC
Greer
AR tt
Walnut Ridge Pensacola Detroit Kewaskum Forth Worth Cumberland Hurlock Kerruille Lebanon Middleburg Jackson Tyngsborough
AR
Jackson
TN MO
MI
WI TX MD MD
TX
MS
MA TN MO
TX OR MO MO NY NY AL
AL AL TX MA
ME
Princelon Aust¡n Lemon Grove
St. Lou¡s Petersburg Trenton Baldwinsville Seattle Brooklyn Bartlesville Houston Montgomery Houston Boston Phoenix Port Townsend South Portland
FL MI
WI
TX MD MD
TX
MS
MA
TX MO MO NY
KY
TX TX TX FL
GA
KY
CT NJ
TX CA
co GA MA
KY
Corbin Sm¡thf¡eld Cambr¡dge Laurel Dallas Gihoy Houston Baytowrì Fort Myers Culpeper Farmville Lithon¡a Franklin Spokane Henderson R¡dgef¡eld Mantua College Stat¡on Stephens C¡ty Rocklin Denver Clarkston Lewisburg Boston Tazewell Kearneysv¡lle Le¡tchfìeld
NA
NA NA NA NA NA NA NA
OK TX AL TX
NA NA NA NA NA NA
MA
34Yo
NY
M
TX TX
NA NA NA NA NA NA NA NA NA NA NA NA
FL
NA
ME
Wakefield
MD MD
NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA
KY MD MD
TX
GA
KY
CT NJ
TX CA GA
NA NA NA NA NA NA NA NA
NA NA NA NA NA NA
MA
37o/o
KY
NA NA NA
Other Other Other Other Other Other Other Other Other Other Other Other Other Other Other Other Other Other Other Other Other Other Other Other Other Other Other Other Other Other Other Other Other Olher Other Other Other Other Other
Aclive Active
Other
Active
Olher Other Other Other Other Other Other Other Other Other Other Other Other Other Other Other Other Other Other Other Other
Act¡ve Act¡ve
Act¡ve
Active Active Active Active Active Active Active Active Active Active Active Acl¡ve
Active Active Active Active Active Active Aclive Act¡ve
Active Act¡ve Act¡ve
Active Active Active Active Active Active Active Active Act¡ve
Active Active Aclive Act¡ve
Active Active Active Act¡ve Act¡ve
Active Act¡ve
Active Activê Act¡ve Act¡ve Act¡ve
Active Active Act¡ve Act¡ve
Active Act¡ve Act¡ve
Report ltem 2a; organizational Chart
Voling Equity/ General Partner (LP)
Cananche Creek VA Limited Partnership Centennial Senior, LLC Chelyan Limited Partnership Chuckatuck I Limited Partnership Cloverdale Apartments, LLP Copper Creek VA Limited Partnership Courthouse Lane ll Limiled Partnership Edgewood Apartments, LP Emerson LLLP Gilroy Pârk lnvestors, A Calfomia Limited Partnership Greylin Ridge Apartments HFI Wyndham Park Apartments, LP Lafayette Manor, L.P. Lilac Apartments, LLLP Marita Manor, L¡m¡ted MPI Highland Plaæ Apartmenls, LP Old Domlnion Hous¡ng Partnêrship Reece Homes, LLLP ShaMee Ridge VA Limited Partnership S¡erra Springs VA Lim¡ted Pârtnership Star-Clearlake Commons Limited Partnersh¡p Sunset Street Housing Partners, L.P. Sunshine Peak Annex, LLC Teracina Elk Grove, L.P. Toms River Crescent, LLC Wesley Strawbridge, L.P. West Glebe Housing Limited Partnership WHGA Harriet Tubman Aparlments, L.P. Wllow Ridge Housing LLC Boston Cap¡tal Corporâte Tax Credit Fund X)ülX, A L¡mited Partnership Ashwood Community Redevelopment, LLLP Avesta Washington Avenue LP Avesta Young Street LP Buchanan Way Apartments, L.P.
Cumberland Mllãge of DHI NC Housing LP DHI PH Housing LP Eden Chase, LLC LRC - Audubon Village I LP Marjor¡e Gardens I L¡mited Partnersh¡p May River Mllage Phase ll, L.P. MT Prêseruation CV, LLLP NewVictor¡a Place Lim¡ted Partnership Ravenswood of Wilson, LLC Samuel Chase Assoc¡ates Limited Partnership Stanley Terrace, LTD Sterl¡ng Oaks, LP Summer Homes DE, LLC Mctor¡a Estates, LLC Mrginia Center Redo, LLC Whitewater Woods Apartments Assoc¡ates L¡m¡ted Partnership WHPC-Greenwood - Ladysmith, LLC WHPC-Southern Bond Pool I, LLC W¡ndemere Apartments Limited Partnership Boston F¡nancial lnstitutional Tax Credits XLlll Limited Partnership ADX II LLC Brookestone l, LP CSG MT III, LLC Emery Street I Limited Partnership
or
Limited Partner (LP) or
NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA
Limited Pârtner Non-Managing Member Limited Pârtner Limited Partner L¡mited Partner Lim¡ted Pärtner Limited Pârtnêr L¡mited Partner Limited Parlner Limited Partner Lim¡ted Partner L¡miled Partner Lim¡ted Pârtner Lim¡ted Partner Lim¡ted Partner Limited Parlner Limited Partner Limited Partner Lim¡ted Partner Lim¡ted Partner Limited Partner L¡m¡ted Partner Limited Partner Limited Partner Non-Managing Member Lim¡ted Partner Limited Partner Limited Partner Non-Managing Member L¡m¡ted Partner Limited Partner L¡mited Partner Lim¡ted Pârtner Lim¡ted Partner
NA NA NA NA NA NA NA NA NA
L¡mited Partner L¡m¡ted Partner Non-Manåging Member Lim¡ted Partner L¡mited Partner Lim¡ted Partner Limited Partner L¡mited Partner Non-Managing Member Lim¡ted Partner Limited Partner L¡mited Partner Non-Managing Member Non-Manag¡ng Member Non-Manag¡ng Member
NA NA
NA NA NA NA NA NA NA
NA NA NA NA NA NA
4of20
Home Offiæ
State of
% Owrìership/
Norton TN
Jackson
TN
Cab¡n Creek Suffolk KY
KY MD
CA NC
TX NY KY KY
GA KY
CA CA
co NJ
Clovêrport Lebanon Bowling Green Munfordv¡lle Laurel Gilroy Statesville Baytown Staten lsland Leitchf¡led Bowl¡ng Green Lithon¡a Alexandr¡a Henderson Norton Tazewell Cleârlâke Rocklin Montrose Elk Grove
Toms River
KY
KY MD NC
TX NY KY KY
GA KY
CA
co CA NJ
Alexandria NY NC MA ME ME TN NC
TX TX NC
SC MT NC MD FL NC DE MD
Alexandria New York Morganton Boston Bellevue Portland South Berwick Cleveland Greensboro Middlesboro B¡g Spring Marshall Eden Richmond Morgantown Bluffton Malta Mctor¡a
Wilson Pr¡ncess Anne
Deerlield Beach Spìndale Dededo Village Pocomoke City Glen Allen
Limiled Parlner
W
Whitewater
Non-Managing Member Non-Managing Member Lim¡ted Partner Limited Partner Non-Managing Member Limited Partner Non-Managing Member Lim¡ted Partner
Wl WI
Ladysm¡th West All¡s Lexington Boston
MA FL DE NY
Waldorf Tallahassee Jacksonville Fulton
NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA
NY NC MA
260lo
ME ME TN NC
NA NA NA NA NA
KY
TX TX NC
SC MT NC MD FL NC GU MD
W MA MD FL
TX NY
NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA 27o/o
NA NA NA NA
Basis of Relationship -
Other
Other Other Other Other Other Other
Other Other Other Other Other Other Other Other
Other Other Other Other Other Other
Other Other Other
Active Active Acl¡ve Active Act¡ve
Active Active Active Active Aclive Active Act¡ve
Active Active Active Active Act¡ve Acl¡ve Active Active
Active Active Active Active
Other Other
Acl¡ve
Olher
Active
Other
Other Other Other
Active Active Active Active
Other Other
Act¡ve Act¡ve
Olher
Activê Active
Other Other Other
Active Active Active
Olher
Act¡ve
Other Other Other
Active Active Active Active Active Aclive Active
Other Other Other Other Other Other Other
Other Other Other Other Other Other Other
Other Other Other
Active
Active
Active Active Active Active Active Aclive Active Active
Active Active Active Act¡ve
Repqrt ltem 2a: organ¡zational Chart
Voting Equ¡ty/ General Partner (LP)
or
L¡mited Partner (LP) or
Non-Managing Member Lim¡ted Partner Non-Managing Member Non-Managing Member Non-Manag¡ng Member Non-Managing Member Non-Managing Member Non-Managing Member Non-Manag¡ng Member Non-Managing Member Non-Manag¡ng Member Non-Managing Member Non-Managing Member Non-Managing Member Non-Managing Member Non-Managing Member Non-Manag¡ng Member Non-Manag¡ng Member Non-Managing Member Non-Managing Member Non-Managing Member Non-Mânaging Member Non-Manag¡ng Member Non-Manag¡ng Member Lim¡ted Partner L¡mited Partner L¡mited Partner Limited Partner Non-Manag¡ng Member L¡m¡ted Partner Lim¡ted Partner Non-Manag¡ng Member L¡mited Pârtner Limited Partner Non-Managing Member Non-Managing Member Non-Manag¡ng Member Limited Partner Lim¡ted Partner Non-Manag¡ng Member L¡mited PaÍtner Non-Managing Member Non-Manag¡ng Member
NA
NA NA NA NA NA NA NA NA
NA NA NA NA NA NA NA NA
NA NA NA NA NA NA NA
NA NA NA NA NA NA NA NA
NA NA NA NA NA NA NA NA
NA NA NA NA NA NA
NA
NA L¡m¡ted Partner Non-Manag¡ng Member Non-Managing Member L¡mited Partner
NA
NA NA NA NA NA NA NA NA NA NA NA NA NA NA
Non-Manag¡ng Member Lim¡ted Partner L¡mited Partner Lim¡ted Partner Limited Partner L¡mited Partner Non-Manag¡ng Member Limited Partner L¡mited Partner Lim¡ted Partner Non-Managing Member Non-Managing Member L¡m¡ted Partner
5of20
OMêrship/
Basis of Relat¡onsh¡p -
Member lnlerest
Member
Name Gateway LLC Groveway Sen¡or Partnership, L.P. Hallmark-lennessee Manager l, LLC Hallmark Beverly Hills, LLC Hallmark Cambridge, LLC Hallmark Creekwood, LLC Hallmark Fentress Oaks, LLC Hallmark Forest Oaks, LLC Hallmark Heritage V¡llas, LLC Hallmark Mountain Mllage, LLC Hallmark Oakwood V¡llage, LLC Hallmark Partridge Meadoffi, LLC Hallmark Stonê Gate, LLC Hallmark Suncrest, LLC Hallmark Sycamore Trace, LLC Hallmark-Tennessee Manager ll, LLC Hallmark Bluegrass Village, LLC Hallmark Brookwood, LLC Hallmark Cedars, LLC Hal¡mark Cherokee Square, LLC Hallmark Clearu¡ew, LLC Hallmark Red Oak, LLC Hallmark Shamrock, LLC Hallmark Soulhmod, LLC Hampstead Columbia Gardens Partners, L.P. Hampstead Williow Run Partners, L.P. Madison Towers ll, L.P. PC Redding Apartments Lim¡ted Partnership Peters Creek Redo, LLC Ridge at Ant¡och, L¡mited Partnership, The Ridge Estates of Jonesboro, Limited Partnership ValleyV¡sta LLC Villas of Edmond, Limited Partnership, The Carolina Equ¡ty Fund V L¡mited Partnersh¡p Jackson Terrace ll, LLC Lândura Spruce Pine, LLC Paladin Village Associates, LLC Richardson V¡llage, LP Steele Creek Lim¡ted Partnership Thorne R¡dge ll, LLC Twin Cedars, LP Weatherstone Park Apartments, LLC Wh¡te Oak Manor Hous¡ng Assoc¡ates, LLC Carroll County Development Corporation Community Equity Fund lX Multi-State Limited Partnership Crossroads V¡llage Apartments, LLC Edward's Crossing, LLC Grand Oaks Apartments, LP Lakota Crossing, LLC Liberty School Apartments, LP Muirwood Greene L¡m¡ted Partnership New Great Mills I LP Olyrnp¡c Homes ll, Ltd Pines Apartments Lim¡ted Partnership Woda Canterbury Place, LLC Commun¡ty Equity Fund Vl-A Lim¡ted Partnersh¡p Busch Homes, LP Catawba Club L¡m¡ted Partnersh¡p Crowell Square Apârtments, LLC Floyd ll LLC Great Catawba Falls Limited Partnersh¡p
o¿
State of
Everett GA GA GA
Roswell
Atlanta Crossv¡lle
DoveÍ GA GA GA GA GA GA GA GA
Carthage Jamestown Ashland City Milan Crossv¡lle
Westmoreland McMinnv¡lle Maynardville
Nèwport Bulls Gap
GA GA GA GA
GA GA GA
Atlanta Somerville Gainsboro Maynardv¡lle Rogersville Whie House Camden Er¡n
GA GA TN TN TN TN TN TN TN TN TN TN TN TN GA TN TN TN TN TN TN TN TN SC
TN
Savannah Columbia Columb¡a Richmond Redding Roanoke Nashv¡lle
AR
Jonesboro
AR
NY OK NC NC NC NC NC OH NC OH NC NC MD NC
Syracuse Edmond Raleigh Carthage Spruce Pine Rale¡gh Greensboro Charlotte Rocky Mount
NY OK NC NC NC NC NC NC NC NC NC NC MD NC
SC
sc TN
CA
Hickory New Bern Swansboro
Weslminster Raleigh Nitro
OH
Beaver Chester
NC KY
Florence
MD KY
NC SC NC NC NC
Glasgow Romney Lexington Park Harlan Spotsylvan¡a Elk¡ns Raleigh
sc KY
CA TN
NA NA NA NA NA NA
NA NA
NA NA
Other Other
460/0
Other Other Other Other Other
NA
NA NA NA NA NA
NA NA NA NA NA NA
NA NA NA NA NA NA
NA NA NA NA NA
NA NA NA
NA NA NA NA NA NA 4Ûo/o
460/0
NA NA NA SC KY MD KY
Status
Other Other Other Other Other Other Other Olher Other Other Other Other Other Other Other Other Other Other Other Other Olher Other Other Other Other Other Other Other Other Other Other
NA NA
NA NA NA NA NA
NC SC
99o/o
Aiken Berkeley Springs Ashev¡lle Kinston Great Falls
NC NC SC
NA NA NA
NA NA
Other
Other Other Other Other Other Other Other Other Other
Other Other Other Other Other Other Other
Other Other Other Other Other Other
Active Active Active Act¡ve
Active Active Active Active Aclive Act¡ve Act¡ve Act¡ve Act¡ve
Active Active Aclive Active Active Active Act¡ve Act¡ve
Active Acl¡ve
Active Activê Act¡ve
Active Active Active Active Active Active Act¡ve
Active Active Active Active Active Act¡ve Act¡ve
Active Active Act¡ve Act¡ve
Active Active Active Active Active Act¡ve
Active Active Active Act¡ve Act¡ve Act¡ve Act¡ve Act¡ve
Active Active Active
Report ltem 2a: organ¡zational Chart
Voling Equity/ General Parlner (LP)
or
Limited Partner (LP) or
State of
o/o
Home Offiæ
Ownership/
Basis of Relationship
ldentilier Halifax Senior Hous¡ng, LLC J.P. Associates - Cl¡nton L¡m¡ted Partnership Kimberly Park l, LLC L. Richardson Hospital, LP Littleton Estates Limited Partnership Olympic Homes, Ltd. Perfect¡on Park Senior Development, LLC Rhode lsland Mill, LLC Rulledge Place Aparlments, LP Silver Spring Hous¡ng Assoc¡ates, LLC Spauld¡ng Woods L¡mited Partnersh¡p Vespers ll, LLC Wndh¡ll Development, LLC Commun¡ty Equ¡ty Fund Vll-A Limited Partnership Charles L. Coon School Apartments, LLC Compton Plaæ, LLC FinleyVilla, LP Greenbr¡ar Housing ll, LLC H. Temple Spears Assisted Living Fac¡l¡ty, Ltd. Hampton Place L¡mited Partnership Holly Springs & Associâtes, LLP Joseph's Cross¡ng Lim¡ted Partnersh¡p Laurel Commons, LLC LIFE House Apartments, LLC Market Square Elderly Hous¡ng Phase ll, LP McKenzie Park Phase ll Assoc¡ates, LP Mullins Rev¡tal¡zat¡on, LP Nantucket Lofts, LLC Sharps R¡dge Associales, LLC TS Martin Homes, LP Windtree Lim¡ted Partnership Commun¡ty Equity Fund Vlll-A L¡mited Partnership BECO Apartments, LP Bennettsv¡lle DoMtom, LP Berkeley Spr¡ng Hous¡ng Associates, LLC Bertie Memorial L¡mited Partnership Cedar Traæ Landings LP Chesterf¡eld Village Apartments, LLC Foxrun Ridge LP Heatherton Park Lim¡ted Partnership H¡ghland Park M¡ll, LLC K¡lmarnock Mllage Lim¡ted Partnership La Grange V¡llas L¡mited Partnership L¡sbon Squâre, LLC MuiMood Greene Limited Partnership P¡necrest Manor Apartments Limited Partnership Rob¡ns Park Lim¡ted Partnership Tilghman Square ll Limited Partnership West End Senior School, LLC Community Equig Fund X Limited Partnership Autumn Trãce Housing Associates, LLC Beacon H¡ll Apartments Limited Partnersh¡p Beaufort Manor Housing Associates LLC Çarol¡ne Manor ll L¡m¡ted Partnershìp Cleveland School Seniors, LLC East Broad Cross¡ng, LLC Frankl¡n I Limited Partnersh¡p George Wash¡ngton School, LLC Griffìn Apartments, LLC Kanawha Court Apartments, LLC Knollview Mllage Apartments, LLC
Non-Manag¡ng Member L¡mited Partner Non-Managing Member Limited Partner Limited Partner Limited Partner Non-Managing Member Non-Managing Member Limited Partner Non-Managing Member L¡m¡ted Partner Non-Managing Member Non-Manag¡ng Member L¡mited Partner Non-Managing Member Non-Managing Member Limited Partner Non-Managing Member Lim¡ted Partner Lim¡ted Partner Non-Managing Member Limited Partner Non-Managing Member Non-Managing Member Lim¡ted Partner Limited Partner Limited Partner Non-Manag¡ng Member Non-Managing Member L¡mited Partner Limited Partner L¡m¡ted Partner Lim¡ted Partner Limited Partner Non-Managing Member L¡mited Partner L¡mited Partner Non-Manag¡ng Member L¡m¡ted Partner Lim¡ted Partner Non-Managing Member Lim¡ted Partner Limited Partner Non-Manag¡ng Member Limited Partner Lim¡ted Partner Lim¡ted Partner Limited Partner Non-Managing Member L¡mited Partner Non-Managing Member Limited Partner Non-Managing Member L¡m¡ted Partner Non-Manag¡ng Member Non-Manag¡ng Member Limited Partner Non-Managing Member Non-Manag¡ng Member Non-Managing Member Non-Managing Member
NA NA NA
NA NA NA NA NA NA NA
NA NA NA NA NA NA NA
NA NA NA NA NA NA NA NA NA
NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA
NA NA NA NA NA NA NA NA
NA NA NA NA NA NA NA NA
NA NA NA
6of20
NC NC NC NC NC KY NC NC SC NC NC NC NC NC NC NC TN NC KY NC
Raleigh Clinton W¡nston-Salem Greensboro L¡ttleton Harlan Belmont Eden Charleston Zebulon Marion W¡nston-Salem Greensboro Raleigh W¡lson Asheville Kingsport Greensboro Louisv¡lle
Whiteville
NC SC NC NC NC KY NC NC
sc NC NC NC NC NC NC NC
TN NC KY NC
Richmond Summersville NC NC NC NC NC TN SC NC NC NC NC NC NC NC NC NC NC NC NC NC NC NC NC NC NC KY NC NC NC NC NC
Wadesboro Ashev¡lle Richmond Sanford Mullins Kinston
NC SC NC
TN
Columb¡a Southport Raleigh Re¡dsville Bennettsv¡lle Raleigh W¡ndsor Laur¡nburg Charleston
SC NC NC NC SC NC NC NC
Albemarle
NC NC SC
Rock H¡ll Kilmarnock La Grange Clinton Romney Charlotte Robb¡nsville Dunn Henderson Rale¡gh Raleigh
Radcliff Beatfort Bowling Green Clayton Statesville Franklin K¡ngsport Asheville St. Albans St. Albans
99Vo
NA NA NA NA NA NA NA NA
NC NC
Knowille
Jacksonv¡lle
NA NA NA NA NA NA NA NA NA NA NA NA NA
NC NC NC NC NC NC NC NC KY NC NC NC TN NC
NA NA NA NA NA NA NA NA NA 840k
NA NA NA
NA NA NA NA NA NA NA NA NA NA NA NA NA NA
Other Other
Act¡ve Act¡ve
Other Other Other Olher
Active Active Active
Other Other
Other Other Olher OtheÍ Other Other Other
Other Olher Other Other Other Other
Other Other Other Other Other Other Other
Other Other Other Other Other
Other Other Other Other
Olher
Act¡ve Act¡ve
Active Active Active Aclive Act¡ve Act¡ve
Active Active Act¡ve Act¡ve Act¡ve Act¡ve Act¡ve
Active Active Active Active Act¡ve Act¡ve
Active Act¡ve
Active Active Active Active Active Active Active Act¡ve
Other Other
Acl¡ve Act¡ve
Other Other Other Other Other Other
Active
Other
NA NA NA NA
Other Other Other Other Other Other
NA NA NA NA NA
Aclive
Other Other Other
5'lo/o
NA NA
Act¡ve Act¡ve
Other Other Other Other Other
Active Active
Act¡ve
Active Active Active Act¡ve Act¡ve Act¡ve
Active Act¡ve
Active Active Act¡ve Acl¡ve Act¡ve
Active Act¡ve Act¡vê
Report ltem 2a: Organizational Chart
Voting Equity/ or
General Partner Name New Hope Mllage Associates, LLC New Keysville I Lim¡ted Partnership Newberry Hosp¡tal LLC Olymp¡c Homes ll, LTD South Gate Apartments, LLC Spâulding Woods ll, LLC Stevens Woods lll Lim¡ted Partnersh¡p Stonewâll I Limited Partnersh¡p Waverly Village Limited Partnership W¡ndsor Court I Limitêd Partnersh¡p Woda Arl¡ngton Greene, LLC WS Oak Hill Wadesboro Housing Lim¡ted Partnership Commun¡ty Equity Fund Xl L¡mited Partnership Ahoskie High School Apartments, LLC Asbury At Brittiany Limited Parlnership Cedar Spr¡ng Hous¡ng Associates, LLC Cel¡a Saxon ll, LLC Chavis Sen¡or Housing, LLC Crossroads Village Apartments ll, LLC Douglas School Apartments, LLC East Harper Street Apartments, LLC Edward's Crossing ll, LLC Elk Cross¡ng Apartments LLC Grand Oaks Sen¡or Apartments, L.P. Kinston Hotel, LLC Lass¡ter Square, LLC North Bend Apartments LLC Northpo¡nt Commons ll, LLC Oak Park Apartments, LLC Oakmont Greene ll, LLC Serenity Court Apartments, Ltd. ïerrace Place Apartments, Ltd. Valley Mllage Apartments, LLC Weldon Small Tom Development, LLC Williamsburg-Lafayette Square, LLC Williamsburg-Lafayette Village Elderly, LLC Williamsburg-Fafayette Mllage Family, LLC Willow Creek Manor Development Limited Partnersh¡p W¡ndhill Court LLC Community Equ¡ty Fund Xll L¡mited Partnership Auburn Spring Housing Associates LLC Auburn Trace Housing Assoc¡ates LLC Beaufort Manor Development Associates, LLC Brunswick Place, LLC Crowell Park Apartments, LLC George Washington School, LLC Jordan Landing, LLC KCEOC Corbin Apartments, Ltd. Mulberry School Apartments, LLC Oak Park Apartments, LLC Paint Land¡ng, LLC Paint Lick Station, LLC Parker Place, LLC Pecan Grove Apartments, LLC Ridgecrest Towì Apartments, LLC Commun¡ty Equity Fund Xlll Lim¡ted Partnershìp Artisan He¡ghts L.P. Catoosa SeniorMllage Phase ll Limited Partnersh¡p Central School Apartments, LLC Courtes de Emerald ll, L.P. Þarlington DoMtom Revitilization, LLC
ldent¡fìer
Lim¡ted Partner (LP) or
State of
Home Office
% Ownership/
Basis of Relationship -
Member Non-Managing Member L¡m¡ted Partner Non-Managing Member L¡mited Partner Non-Manag¡ng Member Non-Managing Member L¡mited Pârtner Limited Partner L¡mited Partner Limited Partner Non-Manag¡ng Member L¡mited Partner Limited Partner Non-Managing Member Lim¡ted Partner Non-Managing Member Non-Managing Member Non-Managing Member Non-Managing Member Non-Manag¡ng Member Non-Manag¡ng Member Non-Manag¡ng Member Non-Manag¡ng Member Lim¡ted Partner Non-Managing Member Non-Manag¡ng MembeÍ Non-Manag¡ng Member Non-Managing Member Non-Manag¡ng Member Non-Managing Member L¡m¡ted Partner L¡m¡ted Pãrtner Non-Manag¡ng Member Non-Managing Member Non-Managing Member Non-Managing Member Non-Managing Member L¡mited Partner Non-Manag¡ng Member L¡m¡ted Partner Non-Manag¡ng Member Non-Managing Member Non-Managing Member Non-Managing Member Non-Managing Member Non-Managing Member Non-Managing Member Limited Partner Non-Managing Member Non-Managing Member Non-Manag¡ng Member Non-Manag¡ng Member Non-Managing Member Non-Managing Member Non-Managing Member L¡mited Partner Lim¡led Partner Lim¡ted Partner Non-Manag¡ng Member L¡m¡ted Partner Non-Managing Member
NA NA
NA NA NA NA NA NA NA
NA NA NA NA NA NA
NA NA NA NA NA NA
NA NA NA NA NA NA NA
NA NA NA NA NA
NA NA
NA NA NA NA NA
NA NA NA NA NA NA
NA NA NA NA NA NA
NA NA NA NA NA NA
NA NA NA
7
oÍ20
NC
Raleigh Keysv¡lle
NC
NC KY
Newberry
sc
Harlan Richmond Marion Courtland Bridgeport
KY
NC
NC
Waverly OH NC NC NC NC NC NC NC NC OH
W¡ndsor London
Wadesboro Raleigh Ahsok¡e Spotsylvania Wendell Columbia Raleigh Nitro Bristol Lenoir Beaver
KY NC NC NC
Kinston Mad¡son
NA NA NA NA
Other Other Other Other Other Other Other Other Other Other Other Other Other Other Other Other Other Other Other Other Other Other Other Other Other Other Other Other Other Other Other Other Other Other Other Other Other Other
NA
Other
54o/o
Other Other Other Other Other Other Other Other Other Other Other Other Other Other Other Other Other Other Other Other Other Other
49o/o
NA NA
NC SC NC
NA
NC
NA NA NA
Elkview Chester NC NC
NA NA NA NA NA NA NA NA NA NA NA NA
NC NC
NA NA NA NA
NA NA NA NA
Harisv¡lle NC NC NC KY KY
Ashev¡lle Four Oaks Mount Hope Louisville Lou¡sv¡lle Elk¡ns
NC NC KY KY
NA NA NA NA NA
NC
Weldon
NC
NA NA
KY NC NC NC NC NC NC NC NC KY NC NC OH OH NC NC NC NC
GA NC
GA NC
Williamsburg Williamsburg W¡lliamsburg Louisv¡lle Greensboro Raleigh Burlington Burlington Beaufort Whitevilìe Asheville Kingsport Point Pleasant Corbin
Statesville Four Oaks Stambaugh Stambaugh Laurinburg Darlìngton Br¡stol Rale¡gh Huntìngton Calhoun Bessemer City Bainbridge Darlington
KY NC NC NC NC NC NC NC TN KY NC NC KY KY NC SC NC GA NC
GA
NA
NA NA NA NA NA
NA NA NA NA NA NA
NA NA NA 52Vo
NA NA
NA NA NA
Active Act¡ve
Active Active Active Active Act¡ve Active
Active Active Active Act¡ve Act¡ve Active Active
Active Active Active Act¡ve Act¡ve Act¡ve Acl¡ve Act¡ve Act¡ve Active Active Active
Aclive Active Act¡ve Active Active Act¡ve Active
Aclive Act¡vê Act¡ve Active Active Active Active
Aclive Active Active Active Active Active
Active Act¡ve Act¡ve Act¡ve Act¡ve Active Active Active
Active Active Active Active Active Active
Report ltem 2a: organ¡zational Chart
General Partner Name
Forest Edge Apts, LLC Glen Rock Properties, LLC Globê Tobacco Lofts, LLC Kemper Lofts, LLC Kennedy School, LLC Lions Spring Hous¡ng Associates, LLC Lynn Street Lofls, LLC Mineral Manor LLC NewAutumnrcod Mllage Appartments, LLC New Cherry Knoll Apartments, LLC New Forest ViewApartments, LLC New Jerine Apartments, LLC New R¡dgeview Apartments, LLC New Saw MillApartments, LLC New Wildwood Apartments, LLC New Woodstream Apartments, LLC New York ToMhouses, LLC Noland Green, LLC Old Manchester Plaza, LP Partr¡dge Pointe Partners, LLLP Qu¡nton Court LLC Ridgecrest ToM Apartments, LLC Taylor Lofts, LLC Wash¡ngton Plaza Associates, L.P. Commun¡ty Equity Fund XIV Lim¡ted Partnership Abby Gardens, LLC Andrews Park, LLC Ashton SF Senior LP Autumn Spring Hous¡ng Associates, LLC Baytree of Richlands, LLC Covey Run Apartments, LLC Dry Creek Apartments, LLC Garden Park Villas, LLC Gracen's R¡dge Housing, LLC Jamestown Apartments Limited Partnersh¡p Kings Square ll Lim¡ted Partnership Maple Ridge Apartments, Phâse 3, LLC Mayworth School Apartments, LLC New Cherrywood Apartments, LLC New Four Oaks V¡llage Apartments, LLC New H¡llmont Mllage Apartments, LLC New Manchester Flats lX, LLC New Midway Manor Apartments, LLC New Oakland Village Apartments, LLC New Ridge Oak Apartmenls, LLC New Woodh¡ll Apartments, LLC New Woodruff Arms Apartments, LLC Oak Park Apartments, LLC Rosedale Phase ll Housing LLC Sandy Ridge Housing Associates, LLC Smokey Meadows Housing LLC Westmoreland and Schoolf¡eld Senior Apartments, LLC Woodbridge HOI L¡mited Partnership Woodcrest VA Lim¡ted Partnership 4101 North Avenue, LLC Commun¡ty Equìty Fund XIX Lim¡ted Partnership Ada¡r Place ll LLC Adaìr Place LLC A¡ruiew Plâce LLC Bellemont Po¡nte Apartments LLC Brayton Place LLC
or
Lim¡ted Partner (LP) or
State of
Home Offiæ
Vot¡ng Equity/ oó Ownership/
Basis of Relationship -
NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA
Other Other Other Other
ldentifier Non-Manag¡ng Member Non-Manag¡ng Member Non-Managing Member Non-Manag¡ng Member Non-Managing Member Non-Managing Member Non-Manag¡ng Member Non-Managing Member Non-Managing Member Non-Managing Member Non-Managing Member Non-Managing Member Non-Manag¡ng Member Non-Managing Member Non-Manag¡ng Member Non-Managing Member Non-Manag¡ng Member Non-Managing Member L¡m¡ted Partner L¡mited Partner Non-Manag¡ng Member L¡mited Partner Non-Managing Member L¡mited Partner L¡mited Partner Non-Manag¡ng Member Non-Managing Member Lim¡ted Partner Non-Managing Member Non-Managing Member Non-Managing Member Non-Managing Member Non-Manag¡ng Member Non-Managing Member L¡m¡ted Partner L¡m¡ted Partner Non-Managing Member Non-Managing Member Non-Managing Member Non-Managing Member Non-Manâg¡ng Member Non-Managing Member Non-Managing Member Non-Managing Member Non-Managing Member Non-Managing Member Non-Managing Member Non-Managing Member Non-Manag¡ng Member Non-Managing Member Non-Managing Member Non-Managing Member Limited Partner L¡m¡ted Partner Non-Managing Member Limited Partner Non-Managing Member Non-Managing Member Non-Mânaging Member Non-Managing Member Non-Managing Member
NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA
8of20
NC NC NC NC SC NC NC
sc NC SC SC SC NC SC SC SC NC KY NC NC NC NC NC
GA NC NC NC NC NC NC SC NC NC NC NC NC SC NC NC NC SC NC NC NC NC NC NC
NC KY KY KY NC KY
Tabor C¡ty Asheville Mount Airy Lynchburg Anderson Clayton Danville Parkersburg Walhalla Rutherfordton Liberty
Whitmire
NC NC NC SC NC
SC NC
sc
Pickens Wh¡teville Honea Path
SC SC NC SC
Wellford York
sc sc
Newport News Richmond Louisv¡lle Barboursville Bristol South Boston Richmond Raleigh Kinston W¡lliamston Fairburn Rale¡gh Richlands Wh¡teville Lìll¡ngton Oxford Shelby Kenova Kingstree Fayettev¡ lle Cramerton
Cherryffiod Four Oaks M¡cro Richmond West Pelzer L¡ttleton Columbus
Linælnton Woodruff Four Oaks Forest City Wendell Canton Danville Reìdsville South Boston Richmond Raie¡gh Owenton Owenton Campbellsv¡lle P¡ttsboro Lâwrenceburg
KY
NC NC NC
GA NC NC NC NC NC NC SC NC NC NC NC NC
74Yo
NA NA NA NA NA NA
Other Other
Other Other Other Other Other
Other Other Other Other Other Other Other Other
Other Other Other Other Other Other
Act¡ve Act¡ve
Active Active Active Active Act¡ve
Active Active Act¡ve Act¡ve
Active Act¡ve
Active Active Active Active Active Active Act¡ve
Other Other
Active
Other
Active Active
NA
Other Other
NA NA NA NA NA
NC NC NC SC NC NC NC NC
NA NA NA NA NA NA NA NA NA NA
NC
NA
NA NA NC KY KY KY NC KY
Other Other Other Other Other
Active Active Active Active Aclive Active Active Active Active Active
NA NA NA NA
NA
sc
Other
Act¡ve
27Vo
NA NA NA NA
NA
Olher
Other Other Other Other Other Other
Other Other Other Other Other Other
Other Other Other Other Other Other Other Other
Other Other Other Other
Act¡ve
Act¡ve Act¡ve Act¡ve
Active Active Active Act¡ve Act¡ve
Active Active Active Active Active Act¡ve
Active Active Active Active Active Active Act¡ve Act¡ve Act¡ve
Active Act¡ve Act¡ve
Report ltem 2a: Organizat¡onal Chart
General Partner (LP) Member City Lights Associates I Limited Partnership CooperTerrace NC LLC Eastbrook Place LLC Emerald Forest, LLC Frenchburg Place LLC Greenbrier Estates Limited Partnersh¡p Greene County MMR L¡mited Partnersh¡p Harnett Trainìng School, LLC Hatcher Tobacco Genesis LLC Hindman Place LLC Jamês H. Booton Memor¡al Apartments, LLC Lakeview Place LLC L¡ly Ridge VA LLC Madisonville Place LLC Mars H¡ll Commons LLC New Mannington Place Apartments LLC New River Overlook VA LLC Parkside Development Group ll LLLP Pembroke Place LLc RiveMood Haven Associates LLC Robynwood Plaæ LLc Shaker Point Place LLC Sh¡re VA LLC, The Un¡versity Plaæ LLC Verm¡lion Homestead, LLC Mrid¡an Homestead LLC Westwood Place LLC Wllow Creek Seniors, LLC Windsor Apartments HP Partnership, LP Wolfe County High School LLLP Community Equity Fund XV Limited Partnersh¡p Amity Place Apariments, LLC Arbors at Ell¡ngton, Ltd., The Ashebrook Park, LLC Baker V¡lage Apartments ll, LP Breeze V¡ew Limited Partnership Broad R¡ver Terrace, LLC Brooke Pointe Manor LLC Cedar Hurst Apartments, LLC Cedar Ridge Development Associates, LLC Chaple Ridge Apartments, LLC Columb¡a H¡ll Apartmenls, LLC Covey Run Aparlments Phase 2, LLC Crest at Edinburgh, LP CresMew Village LLC Crestwood Apartments, LLC Douglas Çollins Park, LLC Enfieìd School Apartments, LLC Fair Meadows Apartments, LLC Fairf¡eld Family Aparlments, LLC Forest Ridge Apartments, LLC Fountain Hills ll, LLC Fourlh District Elementary School, LLLP Glasgow Graded School Apartments, LLLP Glenstal, LLC Kent Place Apartments, LLC Lodge at Greenbridge, Ltd., The Longv¡ew of Maysv¡lle, LLC Maplewood KY LLC Martinsburg Senior Towers Limited Partnership Martinsville Lofts, LLC
or
Lim¡ted Partner (LP) or
Member Lim¡ted Partner Non-Managing Member Non-Managing Member Non-Manag¡ng Member Non-Manag¡ng Member Lim¡ted Partner L¡m¡ted Partner
NA
NA NA NA NA NA NA
Non-Managing Member Non-Manag¡ng Member Non-Managing Member
NA NA NA NA
Non-Manag¡ng Member Non-Manag¡ng Member Non-Managing Member Non-Managing Member Non-Manag¡ng Member Non-Managing Member Non-Managing Member L¡mited Partner Non-Managing Member Non-Managing Member Non-Manag¡ng Member Non-Managing Member Non-Manag¡ng Member Non-Managing Member Non-Managing Member Non-Managing Member Non-Managing Member Non-Managing Member
NA
NA NA NA NA NA NA NA
NA NA NA NA NA NA
NA NA NA NA
State of
GA
Atlanta
GA
NC KY NC KY
Elkin Harlan B¡scoe Frenchburg Beckley Snow Hill Dunn Richmond H¡ndman H¡lls
NC KY NC KY
NC NC KY KY KY NC SC KY KY NC KY KY KY NC NC KY NC
NA NA
Non-Managing Member
NA NA NA
Limited Partner
AL
Non-Manag¡ng Member Limited Partner Lim¡ted Partner Non-Managing Member Non-Managing Member Non-Manag¡ng Member Non-Managing Member Non-Managing Member Non-Managing Member Non-Managing Member L¡m¡ted Partner Non-Manag¡ng Member Non-Managing Member Non-Manag¡ng Member Non-Managing Member Non-Manag¡ng Member Non-Managing Member Non-Managing Member Non-Managing Member Non-Managing Member Limited Partner Non-Managing Member Non-Manag¡ng Member
NC GA
NA NA NA NA
NA NA
NA NA NA NA NA NA NA NA NA NA NA
NA NA NA NA NA NA
9of20
Campbellsburg
KY
Ruckersville
KY NC NC
NA NA NA
KY
Wayne
Limiled Partner L¡m¡ted Partner L¡mited Partner
NA
NC NC
NC NC NC NC NC
Mad¡sonv¡lle Mars H¡ll Mann¡ng Radford Lexington
Pembroke Clayton Cynthiana Danville Chesapeake C¡ty Murray Durham Leno¡r N¡cholasv¡lle
GA NC SC NC NC NC SC SC KY KY NC NC
Limited Partner
AL
Non-Manâging Member Non-Manag¡ng Member Lim¡ted Partner Non-Managing Member
NC KY NC
KY KY NC KY KY
cary
KY NC NC KY NC
Metter
GA
Campton Raleigh Dunn Pleasant Grove Wilson Columbus Reedsv¡lle Brevard Concord Henderson Haw R¡ver Roanoke Rapids
KY NC NC AL NC
Atlanta NC
KY NC SC
Wh¡teville Augusta Beckley Reidsville
Goose Creek Enfield Roanoke Rapids Roanoke Rap¡ds Hartsville Fountain lnn Covington
Glasgow Jacksonville Wh¡tev¡lle Gadsden Maysville Barbourv¡lle Martinsburg Martinsville
GA NC NC NC NC GA NC
GA NC SC NC NC NC SC
sc KY KY NC NC
AL NC KY
Vot¡ng Equ¡ty/ o/o Ownership/ Member lnterest
Basis of Relationship -
NA NA NA NA NA NA NA NA NA NA
Other Other
Active Active
Other Other
Act¡ve Act¡ve Act¡ve Act¡ve
NA
Other Other Other Other Other
NA NA NA NA NA NA NA NA NA NA
Other Other Other Other Other Other
Other
Active Active Active Aclive Act¡ve
Active Active Active Active Active
Other Olher Other Other Other
Act¡ve
NA
Other
NA NA NA NA NA NA NA NA
Other Other Other Other Other
Act¡ve Acl¡ve Act¡ve
49o/o
NA NA NA
NA NA NA NA NA NA NA
NA NA NA NA NA NA
NA NA NA NA NA NA NA
NA NA NA NA NA NA
NA
Other Other
Other Other Other Other Other Other
Other Other Other Other Other Other Other Other
Active Active Act¡ve
Active
Active Act¡ve
Active Active Active Active Act¡ve
Active Active Act¡ve
Active Active Active Act¡ve Acl¡ve Act¡ve
Active Active Active
Other Other Other Other Other
Act¡ve Act¡ve Act¡ve Actìve
Other
Act¡ve
Other Other Other Other Other Other
Active Active Aclive
Other
Other Other Other Other Other
Active
Act¡ve Act¡ve
Active Active Active Active Active Active Act¡ve
Report ltem 2a: Organ¡zat¡onal Chart
Voting Equity/ Name New Belle Ville Apartments, LLC New Berkeley Place Apartments, LLC New Bon Aire Apartments, LLC New Breckenridge Apartments, LLC New Brooks¡de Manor Apartments, LLC New Buena V¡sta Apartments, LLC New Colony Plaæ LP New Colony Square Apartments, LLC New Creêkside Apartments, LLC New Duval Apartments, LLC New Fairfax Apartments, LLC New Harv¡n Manor Apartments, LLC New Hidden Valley Apartments, LLC New Holly Spr¡ngs Apartments, LLC New Huntington Square Apârtments, LLC New Meadowbrook Apartments, LLC New Midway Manor Apartments, LLC New North Oaks Apartments, LLC New Oak Crest Apartments. LLC New Oakvale Apartments, LLC New Palmetto Lane Apartments, LLC New Plantation Apartments, LLC New Poplar Creek Aparlments, LLC New Ridge Crest Apartments, LLC New Steeplechase Apartments, LLC New Timmons V¡llage Apartments, LLC New Tom & Country Apartments, LLC New Westwood Apartments, LLC New W¡llow Creek Apartments, LLC New W¡llow Run Apartments, LLC New Woodcreek Apartments, LLC New Woodland Park Apartments, LLC New WoodlaM Manor Apartments, LLC New Woodruff Arms Apartments, LLC Noland Green, LLC Oak Haven Apartments Limited Partnersh¡p Pinegrove Apartments, LLC Preserue at Collins Pat'k, LLC, The Rutherford Manor I Apartments, LLC Sustainable Fellwood ll, LP Sustainable Fellwood Phase lll, L.P. Swanzy Ridge Apts, LLC Willow Oak Run, LLC W¡ndtree Heights, LP 4101 North Avenue ll, LLC Commun¡ty Equity Fund XVI L¡m¡ted Parlnership Abby Gardens LLC Auburn Trace Development Associates, LLC Baker V¡llage Apartments lll, L.P. Blue R¡dge Housing of W¡lkesboro LLC Chêstnut Greene LP Cotton M¡ll Lofts LLC Cypress Lane SC Lim¡ted Partnership Ellsworth Commons, LLC Forest Hills at Belview, LP Gardens at Wellington, Ltd., The Garner MMR L¡mited Partnership Harbourtowne NC Limited Partnersh¡p Herilage Apartments NC Limited Partnersh¡p Larchmont Apartments, LLC, The Laurel Place, LLC
ldènt¡fìer
NA NA NA NA
NA NA NA NA NA NA NA NA
NA NA NA NA NA NA
NA NA NA NA NA NA
NA NA NA NA NA NA
NA NA NA NA NA NA NA
NA NA NA NA NA NA NA
NA NA NA NA NA NA
NA NA NA NA NA NA
NA NA NA NA NA
General Partner Member
L¡mited Partner (LP) or
or
Non-Managing Member Non-Manag¡ng Member Non-Manag¡ng Member Non-Manag¡ng Member Non-Managing Member Non-Managing Member Lim¡ted Partner Non-Managing Member Non-Managing Member Non-Managing Member Non-Manag¡ng Member Non-Managing Member Non-Managing Member Non-Manag¡ng Member Non-Managing Member Non-Managing Member Non-Managing Member Non-Managing Member Non-Managing Member Non-Manag¡ng Member Non-Manag¡ng Member Non-Managing Member Non-Managing Member Non-Managing Member Non-Managing Member Non-Manag¡ng Member Non-Manag¡ng Membèr Non-Managing Member Non-Manag¡ng Member Non-Managing Member Non-Managing Member Non-Managing Member Non-Manag¡ng Member Non-Managing Member Non-Manag¡ng Member Limited Partner Non-Manag¡ng Member Non-Manag¡ng Member Non-Manag¡ng Member L¡m¡ted Partner Lim¡ted Partner Non-Managing Member Non-Manag¡ng Member Limited Partner Non-Manag¡ng Member Limited Partner Non-Manag¡ng Member Non-Managing Member Limited Partner Non-Managing Member Lim¡ted Partner Non-Managing Member Limited Partner Non-Manag¡ng Member Limited Partner L¡m¡ted Partner Limited Partner Limited Partner L¡m¡ted Partner Non-Managing Member Non-Managing Member
10 of 20
SC SC SC SC
sc SC NC SC SC SC SC SC SC SC SC SC SC SC
ùU SC SC SC
Cl¡nton Moncks Corner Landrum McColl Newberry Un¡on
Fayetteville Clinton Piedmont lnman
Fairfax Summerton Lyman Travelers Rest Gaffney Lâurens West Pelzer Conway Travelers Rest Cowpens
lva
SC SC SC
Georgetown lnman Central Camden Lynchburg Lexington Boil¡ng Spr¡ngs Saluda W¡ll¡ston Simpsonville St. George Un¡on
sc
Woodruff
NC NC NC SC NC
Newport News Hendersonv¡lle Sharpsburg Goose Creek Forest City Savannah Savannah El¡zabethtown Raleigh Greenwood Richmond Raleigh K¡nston Burlington Columbus
sc SC
sc 5U SC SC
GA GA NC NC
GA NC NC NC
GA NC OH NC SC NC
AL NC NC NC NC KY
oi6
Home Offiæ
State of
Wilkesboro Corb¡n Hawkinsville Andrews Greenv¡lle Radford Mobile
Garner Manteo Walnut Cove Ashev¡lle London
SC
sc SC SC SC SC NC SC SC
sc
sc SC SC
sc sc SC
ùu SC SC SC SC
ùU SC SC SC SC SC SC SC
sc SC SC NC NC SC NC GA
GA NC NC SC
Ownership/
NA NA NA NA NA
NA NA NA NA NA NA
NA NA NA NA NA NA NA
NA NA NA NA NA
NA NA NA NA NA NA
NA NA
NA NA NA NA NA
NA NA NA NA NA NA NA NA
NA NC NC NC
GA NC KY
NC
AL NC NÇ NC NC
KI
56Vo
NA NA NA NA
NA NA NA NA NA NA NA
NA NA NA NA
Basis of Relationship
Other Other Other Other Other Other Other Other Other Other Other Other Other Other Other Other
Active Act¡ve
Active Active Active Act¡ve Act¡ve
Active Active Active Active Aclive Active Active Act¡ve Act¡ve
Other Other Other Other Other Olher Other Other Other Other Other Other
Active Active Aclive
Other
Active Active Active Active
Other Other Other Other Other Other
Other Other Other Other Other Other Other Other
Other Other Other Other Other Other Other
Act¡ve Active
Activê Active Act¡ve
Active Active Act¡ve Active
Act¡ve Act¡ve Active
Active Act¡ve
Active Active Active Acl¡ve Active Act¡ve
Active Active Active Active Act¡ve Act¡ve Act¡ve
Other Other Other Other Other
Active
Other Other
Act¡ve Active Act¡ve
Other Other Other Other
Act¡ve
Active Active Active
Active Act¡ve Act¡ve
Report ltem 2a: Organ¡zational Chart
Voting Equity/ General Partner (LP)
New Autumnmod Heights Apartments LLC New Brunswick Commons Apartments LLC New Carriage Run Apartments LLC New Lebanon Mllage ll Apartments LLC New Nottoway R¡ver Commons Apartments LLC New Stevens Woods Apartments LLC North Wood KY LLC Oak Ridse KY LLC Port Royal Apartments, LLC Silver Creek Place, LLC Stoney Creek Apartments L¡mited Partnership Wellington Grove, LLC Westrcod VA Limited Partnership Wood Lane KY LLC Woodland Village WK Limited Partnership Woodlawn Housing L¡m¡ted Partnership Woods at Avent Ferry, LLC Woods ll Northstar, LLC Community Equ¡ty Fund XVll Limited Partnership Brentwod Partners, L.P. Brooke Pointe Manor LLC Columbia M¡ll Apartments, L.P. Cottages at Azalea, LLC First Ward Delmonle, LP Highlands of Goldsboro, LLC Hunter Hill Apts LLC Johnston County MMR Limited Partnersh¡p New Charleston Apartments, LLC New Dry Ridge Apartments, LLC New Homestead Apartments, LLC New Hunters Run Apartments, LLC New Mashburn Gap Aparlments, LLC New Mitchell House Apartments, LLC New PaÍk Avenue Place Apartments, LLC New Ro-Well Apartments, LLC New Sweetwater Apartments, LLC New Ulco Bluffs Apartments, LLC New Westwind Apartments, LLC Poyner Spring Housing Associates, LLC Stone Creek Apartments, LLC Stoney Creek Apartments L¡m¡ted Partnership Tall Oaks Apts, LLC Wllow Pond Housing LLC W¡ndtree Heights, LP Commun¡ty Equity Fund XVlll L¡mited Partnership Covey Reserue Apartments, LLC Dulch Ridge Associates Limited Parlnersh¡p Ehrhardt Place SC LLC Forest Edge Apts 2, LLC Forest H¡ll Roâd LLC lvywood FAC Lim¡led Partnersh¡p Jenkins School, LLLP Lovingston Ridge VA LLC Lower Jefferson Avenue LLC New River Gardens llVA Lim¡ted Paftnersh¡p North Glen Apartments NC Lim¡ted Partnership Peachtree SC LLC Poplar Crossing Commons, LLC ShrewsburyV¡llage LLC Vanceburg Plaæ, LLC Warsaw Manor VA LLC
or
Lim¡ted Partner (LP) or Member Non-Manag¡ng Member Non-Managing Member Non-Managing Member Non-Managing Member Non-Manag¡ng Member Non-Managing Member Non-Managing Member Non-Managing Member Non-Managing Member Non-Manag¡ng Member L¡m¡ted Partner Non-Managing Member Limited Partner Non-Managing Member Limited Partner Limited Partner Non-Managing Member Non-Managing Member Limited Partner Lim¡ted Partner
NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA
Llof
20
Jarratt KY KY SC KY NC NC KY NC NC NC NC NC
GA NC GA SC
Non-Manag¡ng Member Non-Managing Member L¡mited Partner Non-Manag¡ng Member Non-Managing Member Non-Managing Member Non-Manag¡ng Member Non-Managing Member Non-Managing Member Non-Managing Member Non-Managing Member Non-Managing Member Non-Managing Member Non-Manag¡ng Mêmber Non-Managing Member Non-Managing Member Limited Partner Non-Managing Member Non-Managing Member Limited Partner Lim¡ted Partner Non-Managing Member Lim¡ted Partner Non-Managing Member Non-Manag¡ng Member Non-Manag¡ng Member Lim¡ted Partner Limited Partner Non-Manag¡ng lMember Non-Managing Member
NC NC NC NC NC NC NC NC NC NC NC NC NC NC NC NC NC NC NC
Non-Managing Member Non-Managing Member
OMership/
Bas¡s of Relationship
Mêmber lnterest Keysville Newport News Newport News Newport Neu/s
Non-Månag¡ng Member Limited Partner Non-Managing Member L¡mited Partner
Lim¡ted Partner Lim¡ted Partner Non-Managing Member Non-Manag¡ng Member Non-Manag¡ng l¡ember
oó
State of
GA NC NC SC NC NC KY
NC SC NC KY
Courtland Sandy Hook Williamsburg Port Royal Berea Laurinburg Jacksonv¡lle Wytheville Greensburg Hudson Aberdeen Holly Springs Henderson Rale¡gh Forsyth Concord
Atlanta Lancaster Elk¡ns Goldsboro
Tarboro Garner Bryson C¡ty Weaveruille Asheville Bumsville Marshall Bakersville Mooresv¡lle
Rockrell Robbinsville Frankl¡n Andrews Raleigh Eden Laurinburg El¡zabethtowrì Mocksville Grêenwood Raleigh Wh¡teville Parkersburg Ehrhardt
Tabor C¡ty Lexington Smyrna Jenkins Lov¡ngston Newport News Radford S¡ler City Gaffney
KY KY SC KY NC NC KY NC NC NC NC NC
GA NC
GA SC NC NC NC NC NC NC NC NC NC NC NC NC NC NC NC NC NC NC NC
sc NC NC SC NC NC GA KY
Conærd
NC SC NC
Charleston Vanceburg
KY
Warsaw
NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA 630/0
NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA 51o/o
NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA
Status
Other Other Other Other Other Olher Other Other Other Other Other Other Other Other Other Other Other Other Other Other Other Other Other Other Other Other Other Other Other
Other Other Other Other Other Other Other Other Other Other Other Other Other Other Other Other Other Other Other Other
Other Other Other Other Other Other Other
Other Other Other Other Other
Act¡ve Active Act¡ve
Active Act¡ve
Active Act¡ve Act¡ve Act¡ve
Active Active Active Act¡ve Active Active Act¡ve
Active Active Active Act¡ve Active Active
Active Active Active Act¡ve Act¡ve Active Act¡ve
Active Active Acl¡ve Act¡ve Active Active
Active Active Active Aclive Act¡ve Active Active Act¡ve
Active Active Active Active Active Active Active
Active Act¡ve Active Active Act¡ve Act¡ve
Active Active Active Act¡ve Act¡ve
Report ltem 2a: organizat¡onal Chart
General Partner (LP)
or
Lim¡ted Partner (LP) or
State of
Member Park, LLC Water Willow Pond Hous¡ng LLC Windtree Heights, LP Woods Landing VA L¡mited Partnership Commun¡ty Equity Fund XXI Limited Partnership Andover Pârk, LP Assembly SC LLC Battle Forest NC Limited Partnership Bradley Asheboro, LLC Brookhollow NC Limited Partnership Buckeye Community S¡xty Five LLC Elizabeth Way L¡m¡ted Partnership Hedges NC Limited Pãrtnership, The lnd¡go Homestead, LLC Meadows NC L¡m¡ted Partnership, The Northeast Pointe LLC Oak Forest NC Lim¡ted Partnersh¡p Parr¡sh Greene Limited Partnership Pinehurst Sen¡or Apartments, LLC P¡ttsboro Phase ll Associates, LLC Recovery Po¡nt of Charleston Apartments, LLC Roanoke NC Lim¡ted Partnership Robinson Park VA, LLC Rockys World, LLC Rutherford Square Apartments Limited Parlnersh¡p Sedgercod NC L¡m¡ted Partnersh¡p Summerf¡eld NC Limited Parlnersh¡p Sumner R¡dge Development LLC Village NC Limited Partnership, The Wakêfield Commons, LLC Whitehall Crossing Apartments, LLC Community Historic Credit Fund Vll LLC Catoosa SeniorMllage Phase ll L¡mited Partnersh¡p Central School Apartments, LLC Chatham Mill MT, LLC Courtes de Emerald ll, L.P. Darlington Downtown Rev¡til¡zation, LLC Enf¡eld School Apartments, LLC First Ward Delmonte, LP Globe Tobacæ Lofts, LLC Historic YES Tenant LLC Kemper Lofts, LLC Kennedy School, LLC Mayworth School Aparlments, LLC Mulberry School Tenant LLC NRHAATIS Educat¡on LP Washington Plaza Associates, L.P. Westmoreland and Schoolf¡eld Sen¡or Apartments, LLC Five Points Mezzan¡ne Fund lll, L.P. Georg¡a Asset Resolut¡on Group, LLC Grandbridge Real Estate Cap¡tal LLC BB&T Real Estate Funding LLC Grandbr¡dge lnvestment Sales, lnc. Hous¡ng Equity Fund of Kentucky I, L.L.C. Boodry Place, LLC Liberty Place Reævery Center for Women, LLC Mason Greene, LP Mulberry Hous¡ng, LLLP Red Bud Housing, LLC Hous¡ng Equity Fund of Virginia V, L.L.C. Battleground, LP
Non-Managing Mêmbêr Non-Manag¡ng Member Lim¡ted Partner Llmited Partner Limited Partner Limited Partner Non-Managing Member Limited Partner Non-Managing Member Limited Partner Non-Manag¡ng Member Lim¡ted Partner Lim¡ted Partner Non-Manag¡ng Member L¡m¡ted Partner Non-Manag¡ng Member L¡mited Parlner Limited Partner Non-Managing Member Non-Managing Member Non-Managing Member Lim¡ted Partner Non-Managing Member Non-Managing Member Lim¡ted Partner Limited Partner L¡mited Partner Non-Managing Member Lim¡ted Partner Non-Manag¡ng Member Non-Managing Member Non-Manag¡ng Member L¡mited Partner Non-l\¡anaging Member Non-Managing Member L¡mited Parlner Non-Manag¡ng Member Non-Managing Member L¡mited Partner Non-Managing Member Non-Managing Member Non-Managing Member Non-Manag¡ng Member Non-Managing Member Non-Manag¡ng Member L¡m¡ted Partner Limited Parlner Non-Managing Member Limited Partner Non-Managing Member Non-Manag¡ng Member
NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA 549300337G82P
NA NA NA NA NA NA NA NA NA NA
1
WP7003 Managing Member
NA
NA Non-Managing Member Non-Managing Member Non-Manag¡ng Member Limited Partner Limited Partner Non-Managing Member Non-Manag¡ng Member Lim¡ted Partner
L2 of 20
NC NC GA NC NC SC NC NC NC SC NC NC NC NC NC SC NC NC NC
Raleigh Mocksville Greenwood Damascus Raleigh Kinston Greenvìlle Kings Mountain
Asheboro Sanford
Sumter Ripley Benson Franklin
Selma Lumberton Dallas Eslill West End P¡ttsboro Charleston Will¡amston
NC NC SC NC NC SC NC NC NC SC NC NC NC NC NC SC NC NC NC
Hanisonburg NC NC NC NC NC NC NC NC NC
GA NC NC
Rocky Mount Connelly Spr¡ngs
\Mnton Sanford Greensboro Dunn Raleigh Charlotte Raleigh Calhoun
Bessemer Cily
NC NC NC
W¡nston-Salem Ba¡nbr¡dge Darlington Entield Elk¡ns Mount Airy Durham Lynchburg
sc
Anderson
NC NC
Cramerton Statesville Norfolk Richmond Danv¡lle Winston-Salem Ma¡tland Charlotte Charlotte Charlotte Berea Morehead R¡chmond Monticello
NC NC
NC DE FL NC NC NC KY KY KY KY KY KY
Jenkins Campton Richmond Saltv¡lle
Voting Equity/ % Owìersh¡p/ Member lnterest
Bâsis of
NA
Other Other Other Other Other Other Other Other Other Other Other Other Other Other Other Other Other Other Other Other Other Other Other Other Other Other Other Other Other Other Other Other Other Other Other Other Other Other Other Other Other Other Other Other Other Other Other Other Other Other Other Voting Other Voting Other Other Other Other Other Other Other Other
NA
NA NA 31lo NA NA NA
NA NA NA NA NA
NA NA NA NA NA NA
NA NA NA NA NA
NC NC NC NC NC NC NC NC NC
99Vo
NC NC
NA NA NA
GA SC NC NC NC SC NC NC
NA NA NA NA NA NA
NA
NA NA
NA NA NA NA NA NA NA
NA NA NA NA
NC FL NC NC NC KY KY KY KY KY KY
57Vo 1000/6
1000ó 1O0o/o 1O0o/o
44Vo
NA NA NA
NA NA 37o/o
NA
Active Active Act¡ve Act¡ve
Active Active Act¡ve Act¡ve
Active Active Active Active Act¡ve
Active Active Active Act¡ve Act¡ve Act¡ve
Active Active Act¡ve Act¡ve
Active Act¡ve
Active Active Active Act¡ve
Active Act¡ve
Active Active Active Active Act¡ve Act¡ve Act¡ve
Active Active Act¡ve Act¡ve Act¡ve Act¡ve
Active Act¡ve
Active Act¡ve Act¡ve Acl¡ve
Active Active Act¡ve Act¡ve
Active Act¡ve
Active Act¡ve
Active Act¡ve
Active
Report ltem 2a: Organ¡zational Chart
Voting Equity/ General Partner (LP)
Name Cascades, LP Fairfax Hall, LP
Warsaw-College Green l, LLC Housing Equity Fund of V¡rginia Vl, L.L.C. D¡nwiddie-Sentry Woods Apartments, LLC Halifax-Honeytree, LP lnman Village, LP McCray Court, LP Northway, LP Oaks ll Assoc¡ates, LP, The Housing Equ¡ty Fund of Virginia Vlll, L.L.C. Cedar Top lll, LP Orcutt Senior Housing, LP Pulask¡ Meadowv¡ew LP Housing Equ¡ty Fund of Mrginia Xll, L.L.C. Crozet Meadows, LP Hampton-Old Po¡nt Homes, LLC Jonesvillê Manor, LLC Monticello Msta Apartments, LP South Bay Apartments, LLC Valley Msta Apartments, LLC Housing Equ¡ty Fund of Virg¡n¡a XlV, L.L.C. CHPC-Old Farm Village, LLC Cla¡borne Square, LLC Commonwealth Aparlments, LLC Farmville-Parkview Gardens, LLC Hilltop Homes, LLC Orcutt Townhomes lll, LP R¡verside Place Apartments, LLC Short 18th Street Housing, LP South Bay Apartments, LLC Studios at South Richmond, LLC Victor¡a Ridge, LLC Housing Equity Fund of Vlrginia XlX, L.L.C. Capilano Cap¡tal, LLC Church Street Station Stud¡os, LLC Cypress Terrace LLC Frank Roane, LLC Freedom Lane, LLC HRHA-Patterson Crossing, LLC Huntington Gardens, LP Kippax Place Apartments, LLC Oyster Point-Brighton LLC Richmond Scattered S¡tes West, LLC SUL Tranquility Lakes, LLC William Byrd Senior Apartments, LLC HousÌng Equity Fund of Virginia XV, L.L.C. Angel Court, LLC Cedar Grove 201 1, LP Crossings at Fourth and Preston, LLC, The Farmv¡lle-Parkview Gardens, LLC Heron's Landing, LLC Jefferson Un¡on, LP M¡ll Run Apartmenls, LLC Mounta¡n V¡ew Partners, LLC Scottsville Apartments, LP Studios at South Richmond, LLC Toms Brook School Apartments, LLC Housìng Equity Fund of Virginia XVl, L.L.C. Abingdon Mllage Apartments, LLC Clinch Mew Manor Apartments, LLC
ldent¡fiêr
NA NA NA NA NA NA NA NA NA NA NA NA NA NA
NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA
NA NA NA NA NA NA
NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA
or
Limited Partner (LP) or
o/o
Home Off¡ce
State of
Ownersh¡p/
Basis of Relat¡onship
Member L¡mited Partner Limited Partner Non-Managing Member Non-Manag¡ng Member Non-Manag¡ng Member L¡mited Partner L¡mited Partner L¡m¡ted Partner Limited Partner Lim¡ted Partner Non-Manag¡ng Member Lim¡ted Partner L¡m¡ted Pãrtner Lim¡ted Partner Non-Managing Member Lim¡ted Parlner Non-Manag¡ng Member Non-Managini¡ Member Lim¡led Partner Non-Managing Member Non-Manag¡ng Mêmber Non-Manag¡ng Member Non-Managing Member Non-Managing Member Non-Manâging Member Non-Managing Member Non-Manag¡ng Member Limited Partner Non-Manag¡ng Member Lim¡ted Partner Non-Managing Member Non-Manag¡ng Member Non-Managing Member Non-Managing Member Non-Managing Member Non-Manag¡ng Member Non-Managing Member Non-Managing Member Non-Managing Member Non-Manag¡ng Member Limited Partner Non-Managing Member Non-Managing Member Non-Managing Member Non-Manag¡ng Member Non-Managing Member Non-Managing Member Non-Managing Member Lim¡ted Partner Non-Managing Member Non-Manag¡ng Member Non-Manag¡ng Member Lim¡ted Partner Non-Managing Member Non-Manag¡ng Member Lim¡ted Partner Non-Manag¡ng Member Non-Managing Member Non-Managing Member Non-Managing Member Non-Managing Member
L3 of 20
Pembroke Waynesboro Warsaw
NA NA NA
R¡chmond Petersburg South Boston Appalachia Roanoke Galax
35o/o
NA NA NA NA NA NA
Wanenton R¡chmond Blacksburg Newport News Pulask¡ Richmond Crozet Hampton Jonesv¡lle Charlottesville Portsmouth Richmond Chr¡stiansburg Petersburg
Porlsmoulh Richmond Lynchburg Richmond W¡lson Norfolk Newport News Lynchburg
Wytheville Hampton Huntington Hopewell Newport News R¡chmond V¡rg¡n¡a Beach R¡chmond Richmond K¡ng George Virginia Beach Charlottesville Farmville Chesapeake
Wytheville Belle Haven
Waynesboro Scottsvilie Richmond Toms Brook R¡chmond Ab¡ngdon Gate C¡ty
Active Active
Active Active
NA NA NA 42Vo
Other
NA NA NA NA NA NA
Olher Other Other Other
Act¡ve Act¡ve
Other
Act¡ve
Other Other Other Other
Active
54o/o
NC
Act¡ve
Other Other Other Other Other
NA NA NA NA NA NA NA NA NA NA NA
Farmville Lynchburg Newport Nere Damascus Charlottesville
Active Active Active
Other Other Other Other Other
Act¡ve Act¡ve
41Yo
Wise
Act¡ve
Other
Other Other
32o/o
Woodslock
Other
NA NA NA NA NA NA NA NA NA NA NA NA 32Vo
NA NA NA NA NA
NA NA NA NA NA NA
Other Other Other
Act¡ve
Active Active Aclive
Active Active
Act¡ve
Active Active Active Active Act¡ve
Other Other Other Other
Acl¡ve Active Active
Other Other
Active Active Active Active Active
Other Other Other Other Other
Other Other
Olher Other Other Other Other Other
Other Other Other Qther Other Other
Other Other Other Other Other
Act¡ve
Act¡ve
Active Active Active Act¡ve
Active Act¡ve
Active Active Active Act¡ve
Active Act¡ve
Active Active Act¡ve Act¡ve Act¡ve Act¡ve
48o/o
Other Other
Active Active Active Active
NA NA
Other Other
Act¡ve Act¡ve
Report ltem 2a: Organizat¡onal Chart
Voting Equity/ General Partner (LP)
or
Limited Partner (LP) or
State of
oó
Home
NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA
NA NA NA NA NA NA NA NA NA NA NA NA
Bas¡s of Relat¡onshìp -
Mêmber lnterest
Member JABA Timberlake Place, LP Lakeside Manor, LLC Newport Neffi-Wanvick SRO, LLC North Oak, LLC Olde Towne Hous¡ng, LLC Spruce H¡ll Apartments, LLC West Lance Apârtments, LLC Housing Equity Fund of Virg¡n¡a XVll, L.L.C. Ab¡ngdon Tenace Apartments, LLC Armstrong Place, LLC Bett¡e Davis, LLC Cra¡gmont Manor, LLC Elkmont Manor, LLC Grottoes Manor, LLC Hills¡de Estates, LLC Lakeside Manor, LLC Laurel Woods Apartments, LLC Pretlow-Old Town Apartments, LP Project FAITH Caroline Development, LLC Richmond Scattered Sites East, LLC Tuscany ToMhomes, LP William Hughes Aparlments, LLC Housing Equity Fund of V¡rginia XVlll, L.L.C. Armstrong Place, LLC Berkley Court Apartments, LP Commerce V¡llage, LLC Crescent Square, LLC Eggleston Plaza ll LP Hunting Hills Apartments, LLC New Warwick ToMhomes, LLC NSSA, LLC Sm¡th Phoenix, LLC Smoke Ridge, LLC SSOG Miller Homes, LLC Stonebr¡ar Apartments, LLC Sludios ll, LLC W¡lliam Byrd Senior Apartments, LLC 147 W Washington St, LLC Housing Equ¡ty Fund of Virgin¡a XX, L.L.C. Brunswick Manor Apartments, LLC Hampton-King's Arms, LLC Kippax Place Apârtments, LLC P¡ne Street Apartments, LLC Planlers Woods South H¡ll, LLC Powell Valley Jonesville Apartments, LLC Upper Street, LLC Village at Oakv¡ew, LLC Housing Equ¡ty Fund of Virg¡nia XXl, L.L.C. Old Forest, LLC Sun Valley Landings Apartments, LLC Local and H¡storic Equ¡ty Fund of V¡rg¡nia ll, L.L.C. Domtom Pear¡sburg, LP First Nat¡onal Associates, LP Maryland Title Center, LLC NDC Corporate Equ¡ty Fund Xll, L.P. Kingsborough Apartments L.P. L¡næln Senior Housing, LLC Market Street Lofts, LLC Monon Lofts, L.P. Ponemah R¡verbank Un¡t A South, LLC V¡sta View Townhomes ll of St. Peter Lim¡ted Partnership
OMership/
Limited Partner Non-Managing Member Non-Managing Member Non-Manag¡ng Member Non-Managing Member Non-Managing Member Non-Manag¡ng Member Non-Managing Member Non-Manag¡ng Member Non-Manag¡ng Member Non-Managing Member Non-Managing Member Non-Manag¡ng Member Non-Managing Member Non-Managing Member Non-Manag¡ng Member Non-Managing Member Lim¡ted Partner Non-Managing Member Non-Managing Member Lim¡ted Partner Non-Managing Member Non-Managing Member Non-Managing Member Limited Partner Non-Managing Member Non-Managing Member L¡mited Pârtner Non-Managing Member Non-Managing Member Non-Managing Member Non-Managing Member Non-Managing Member Non-Managing Member Non-Managing Member Non-Managing Member Non-Managing Member Non-Manag¡ng Member Non-Managing Member Non-Managing Member Non-Managing Member Non-Manag¡ng Member Non-Managing Member Non-Managing Member Non-Managing Member Non-Manag¡ng Member Non-Managing Member Non-Managing Member Non-Manag¡ng Member Non-Managing Member Non-Managing Member Lim¡ted Partner Lim¡ted Partner Non-Manag¡ng Member Lim¡ted Partner Limited Partner Non-Manag¡ng Member Non-Managing Member Limited Partner Non-Managing Member L¡mited Partner
14 ot 20
NA NA NA NA NA NA NA
Charlottesville Raph¡ne Newport News Richmond Pearisburg Floyd New Castle Richmond Ab¡ngdon Lyrìchburg Suffolk Craigsville Elkton
4OVo
NA NA NA NA NA NA NA NA NA NA NA NA
Grotloes Pearisburg Raphine Pulaski Franklin Bowling Green Richmond Richmond Eastville R¡chmond Lynchburg Franklin
NA
NA 27o/o
NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA
Harisonburg Mrg¡n¡a Beach Richmond Blacksburg R¡chmond Petersburg Newport News Christiansburg South Boston St. Paul Richmond Richmond Suffolk Richmond Lawrenceville Hampton Hopewell Onancock South Hill Jonesville Danville Bristol R¡chmond Lynchburg Dubl¡n R¡chmond Pearisburg
49o/o
NA NA NA NA NA
NA NA NA 42Vo
NA NA 49o/o
NA NA
Waynesboro MD DE NY
NV
.oH IN CT MN
Freder¡ck New York Gloversville Caliente East L¡verpool lndianapol¡s New London St. Peter
MD NY NY
NV OH IN CT MN
260/0
27Vo
NA NA NA NA
NA NA
Other Other Other Other Other Other Other Other Other Other Other Other Other Other Other Other Other Other Other Other Other Other Other Other Other Other Other Other Other Other Other Other Other Other Other Other Other Other Other Other Other Other Other Other Other Other Other Other Other Other Other Other Other Other Other Other Other Other Other Other Other
Active Active Act¡ve Active Act¡ve
Active Active Act¡ve Active
Active Active Active Act¡ve
Active Act¡ve
Active Active Active Active Active Active Active Act¡ve Active
Active Active Active Active Active Act¡ve
Active Active Act¡ve Active Active
Active Aclive Active Active
Active Active Act¡ve
Active Active Act¡ve
Active Act¡ve Act¡ve
Active Active
Active Act¡ve
Active Act¡ve Active
Active Active Active Active Active
Active
Report ltem 2a: Organ¡zational Chart
General Partner (LP)
Prime Râte Premium F¡nance Corporat¡on, lnc. AFCO Credit Corporation AFCO Acceptance Corporat¡on CAFO US Holdings, lnc. CAFO Hold¡ngs Company CAFO lnc. Prime Rate Premium Finance of California, lnc. Raymond James Alabama Hous¡ng Opportunities Fund I L.L.C. Cobblestone Vìllage Apartments, Ltd. Graæ Po¡nte, Ltd. Pel¡can Landing Apartments, Ltd. Rosedale lll, Ltd. Shoals Mill V¡llage Apartments, Ltd. Vista Terrace Apartment Homes, LLC 360 Propert¡es Huntsville, L.P. Raymond James Florida Hous¡ng Opportunities Fund I L.L.C. Aìda Palms, Ltd. Blue Brandon Palms LLC Brooks¡de Tax Credit, Ltd. Cathedral Terrace 2, Ltd. HïG Pinellas 2, LLC JIC Grand Palms, LLC Laurel Court Assoc¡ates, LLC San Juan of Osceola, LP SP Preservation ll LLC RBC Apollo 2007-8 National Fund, L.P. Castle Glen, LLC Cotton MillMllage LLC Gulf Breeze Apartments Partners LTD River Ridge L¡mited Partnership RPA Lim¡ted Partnersh¡p Sunview Estates, L.P. SVA High Point, LLC 940 Brevard, LLC RBC Tax Credit Equ¡ty Fund-83, L¡m¡ted Partnership AMC HTG 1 LTD Cooper Creek Heights Limited Partnership Evernia Place Partners LP Freedom's Path H¡nes Limited Partnersh¡p Hearthside Sugarloaf LP New Columb¡a Forrest Heights LP R¡ver Towne Manor Limited Partnership ROG Preservation LLC Timber Spring Housing Associates LLC Red Stone - Fund 20 Limited Partnership Dunwoody Place, Ltd. Gist Creêk Apartments, LP Midland Dale Apartments, Ltd., ll North Fork Apartments, LP Ocêan Breeze Park, L.P Russell I, Ltd. Salem F¡nancìal, lnc. South Carol¡na Equ¡ty Fund I L¡m¡ted Partnership Grand Oak Apartments, LP Spartanburg Elderly Housing LP South Carol¡na Preservation Fund I LP New Ashley Park Apartments, LLC New Bamberg Village Apartments, LLC New Cambr¡dge Apartmênts, LLC New Castlewood Apartments, LLC New Country Lane Apartments, LLC
NA NA
NA NA NA NA NA NA NA
or
NA NA NA NA NA NA NA
NA
NA NA NA NA NA NA
NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA
Limited Partner Limited Partner Non-Manag¡ng Member Non-Managing Member Non-Manag¡ng Member Limited Partner Non-Managing Member Limited Partner Non-Managing Member Non-Managing Member Lim¡ted Partner L¡m¡ted Partner Limited Partner Limited Partner Non-Managing Member Non-Managing Member Limited Partner Limited Partner L¡m¡ted Partner Lìmited Partner Limited Partner L¡m¡ted Partner Lim¡ted Pârtner Limited Partner Non-Managing Member Non-Managing Member Limited Partner Limited Partner L¡m¡ted Partner L¡m¡ted Pârtner Limited Partner L¡m¡ted Partner Lim¡ted Partner
NA
NA
NA
Lim¡ted Partner Limited Partner L¡mited Partner L¡mited Partner Non-Managing Member Non-Managing Member Non-Manag¡ng Member Non-Manag¡ng Member Non-Managing Member
15 of 20
Voting Equity/ % Owìership/ Member lnterest
Basis of Relationsh¡p -
sc
'l00o/o
NY
10oo/o
Vot¡ng Voting Vot¡ng Voting Voting Voting Voting
State of
SC NY NC Canada Canada
CA FL
Lim¡ted Partnêr Lim¡ted Partnsr Limited Partnêr Lim¡ted Partner Limited Partner Non-Manag¡ng Member L¡m¡ted Partner Non-Manag¡ng Member Limited Partner Non-Managing Member
NA
NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA
Lim¡ted Partner (LP) or Member
AL AL AL AL
Florence New York San Diego Winston-Salem Halifax Toronto San Diego Saint Petersburg Clayton Auburn Mob¡le
Tusæloosa Columbiana
AL AL FL FL FL FL
Ft FL FL FL FL FL DE NC
Montgomery Huntsville Saint Petersburg Lakeland Brandon St. Petersburg Jacksonv¡lle Largo
High Point Charlottê Cleveland Coconut Grove
AL AL GA KY DE NC SC SC NC
sc SC
sc SC
NA NA NA NA NA NA NA
AL
AL AL AL AL AL
GA GA I\U
Know¡lle
NC NC DE FL NC FL IL
AL
44o/o
Lawrenceville
TN
TN
10ío/o
FL
AL
IL
Rock H¡ll
NC NC NC OH
CA
Hines
Deland Osceola West Palm Beach Cleveland Newport Punta Gorda Newport Chicago
GA GA
IOOVo
Mocksv¡lle West Palm Beach
Bradenlon
FL IL
100%
FL FL FL FL FL FL FL FL FL FL OH NC SC FL TN IL TN NC NC OH FL NC FL
sc TN
CA NC Canada Canada
Decatur Roanoke Rap¡ds Kannapol¡s Garner Cleveland Huntsville Sev¡erville Midland City Daphne
Waycross Louisville Wilm¡ngton Rale¡gh Charleston Bo¡ling Springs Raleigh Bishopv¡lle Bamberg Summerv¡lle W¡nnsboro Moncks Corner
NC NC OH AL TN
AL AL GA KY DE NC SC
sc NC SC SC
ùU SC SC
1000k 101o/o
33Vo
NA NA NA NA NA NA NA NA NA 44Vo
NA NA NA NA NA NA NA NA 49Vo
NA NA NA NA NA NA NA NA NA 47Vo
NA NA NA NA NA
Status
Other Other Other Other Other
Olher Other Other Other Other Other Other Other Other Other Other Other Other Other Other Other Other Other Other Other
Other Other Other Other Other Other Other
Other Other Other Other Other Other Other Other
99Vo
Olher Other Other Other
'1000/o
Voting
460/0
Other
NA NA
Other
49o/o
NA NA NA NA NA
Other Other Othêr Other Other Other Other
Active Active Active Active Act¡ve Active
Active Active Active Act¡ve
Active Act¡ve Act¡ve
Active Act¡ve
Active Active Active Act¡ve Act¡ve
Active Active Active Active Active Active Active Act¡ve
Active Active Active Active
Aclive Act¡ve
Active Active Act¡ve
Active Active Aclive Active Actìve Act¡ve
Active Active Active Active Act¡ve
Active Active Active Active Active Active Acl¡ve Active
Active Active Active Active Active
Report ltem 2a: Organ¡zat¡onal Chart
General Partner (LP)
lêdâlNâmêLeqalEnt¡tvldent¡fier(LEl)Manag¡nqMember(LLc)Non-Manag¡ngMember(LLc)lncorporat¡o Fairridge Lane Apartments, LLC Fairridge Village Aparlmenls, LLC Heritage Squáre Apartments, LLC Magnolia Mllage Apartments, LLC Melrose Lane Aparlments. LLC NewNorthwestApartments, LLC
New Nêw New New New
NewoaksApartments,
LLC
park Avenue I Apartments, LLC park Avênue ll Apartments, LLC p¡ckens Apartments, LLC Ryan Park Apartments, LLC Newsherwood ForestApartments, LLC New Summer Lane Apartments, LLC New Summerfield Apartments, LLC New Walnut Mllage Apartments, LLC Newwêdgewood Apartments, LLC Stonebr¡dge Apartments, L.p. Stratford Mid-Atlantic lnvestors L¡m¡ted Partnership Broad Creek V Limited partnership EDp Forest Glen 1, Lp Langdon Apartments Affordable Company LLC, The TCB Mcoulloh Apartments LLC Susquehanna Commercìal Finance, lnc. Transitions Recovery Kentucky, LLC VCDC Cardinal Equ¡ty Fund, L.L.C. Armstrong place, LLC New New New New
Frank Roàne,
LLC
NSSA, LLC StonebriarAparlments, LLC William Byrd SeniorApartments,
LLC
L.L.C.
Mrgin¡a Hous¡ng and H¡storic Equity Fund l, Fairfax Hai, Orcutt Senior Hous¡ng, Wayne Gardens Waverly Court Apartments Assoc¡ates, West Virginia CEF I Limited Charter House lnvestments I L¡m¡ted Church H¡llvillage, Fourth District Elementary School, Jamestown Apartments Lim¡ted parkside Development, Sue Terrace ll Limited Vìrginiâ Way L¡mited Wiilow Treev¡llage West Virginia CEF ll Limited Bucieye Community Th¡rty Three Buckeye Community Twenty Three Davis park View Elk Mllage Fairfax Elderly Housing Limited Glenwood School Devèlopment Shrewsbury Village Reg¡onal Acceptance Community Equ¡ty Fund lX North Carol¡na Limited Ashley R¡dge Housing Associates, Beaufort Manor Development Associates, Carr¡age CourtApartments ll L¡mited Cleveland School Seniors, DHS Apartments, Elders peak, Garden Walk Mllas,
Lp
Lp
- Lp
L.P. partnersh¡p Partnership LLC LLLP Partnership LLLP Partnership partnership LLC partnersh¡p LP LP LLLP LLC Partnership LLC LLC Corporatìon Partnersh¡p LLC LLC Partnership LLC LLC LLC LLC
NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA
or
Limited Partner (LP)
or
Member Member Member Member Member Member Member Member Member Member Member Member Member Member Member Member Partner Partner Partner Partner Member Member
Non-Manag¡ng Non-Managing Non-Managing Non-Managing Non-Managing Non-Manag¡ng Non-Manag¡ng Non-Managing Non-Managing Non-Managing Non-Managing Non-Managing Non-Managing Non-Managing Non-Manag¡ng Non-Managing Limited Lìmited L¡mited Lim¡ted Non-Managing Non-Manag¡ng
NA
NA
Mêmbêr Member Member Member Member Member Member Member Partner Partner Partner L¡m¡ted Partner Lim¡ted Partner Lim¡ted Partner Limited Partner L¡mited Partner Limited Partner Limited Partner Lim¡ted Partner L¡mited Partner Non-Managing Member Lim¡ted Partner Limited Partner Limited Partner Lim¡ted Partner Non-Managing Member Lim¡ted Partner Non-Managing Member Non-Manag¡ng Member NA L¡mited Partner Non-Managing Member Non-Managing Member Lim¡ted Partner Non-Manag¡ng Member Non-Managing Member Non-Manag¡ng Member Non-Managing Member
Non-Managing Non-Managing Non-Managing Non-Managing Non-Managing Non-Managing Non-Manag¡ng Non-Managing L¡mited Limited Limited
NA
L6 of 20
State
of
SC SC SC SC SC SC SC SC SC SC SC SC SC SC SC SC GA MA VA VA DC MD PA KY VA VA VA VA VA VA VA VA VA PA PA NC WV WV KY WV KY WV WV WV NC WV WV KY WV WV WV WV NC NC NC NC NC NC NC NC NC
Home
Office
Denmârk Denmark Neuiberry Walterboro Great Falls Lâncaster Mccormìck Johnston Johnston Clemson Gaffney Lugoff Santee Laurens Manning St. Stephen Valdosta Peabody Boslon South Portland Washington 8âlt¡more Malvern Bellevue R¡chmond Lynchburg Lynchburg Petersburg St. Paul R¡chmond Richmond Wâyrìesboro Newport News Franklin Lancaster Rale¡gh Wayne Morgantowrì Cov¡nglon Kenova Lexington Milton Shinnston Hurr¡€ne Raleigh Hunt¡ngton Elkv¡ew Lexington Elkv¡ew R¡pley charleston Charleston Greenville Raleigh Burgaw Beaufort Rocky Mount Clayton Dallas Raleigh Henderson
SC SC SC SC SC SC sc SC SC SC SG SC SC SC SC Sc GA MA MA ME DC MD PA KY VA VA VA VA VA VA VA VA VA PA PA NÇ WV KY KY WV WV NC WV KY WV WV WV NC NC NC NC NC NC NC NC NC
Equity/ OMership/
Voting %
NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA 99o/o 49o/o NA NA NA NA 1000¿ 99Vo 99oi6 NA NA NA NA NA 54o/o NA NA 99o/" 99o/o 55o/o NA NA NA NA NA NA NA NA 39Vo NA NA NA NA NA NA NA 'looo/o 38o/o NA NA NA NA NA NA NA
Basis of Rêlationsh¡p -
Other Other Other Other Other Other other Other Other other Other Other Other other Olher other Other Other Other Other Other Other Voting Other Other Other Other Other other Other Other Other Other Other Other Other Other Other Olher Olher other Othêr Other Other Other Other Other Oiher Other Other other Other Voting Other Other Other Other Other Other Other Other
Act¡ve
Active Active Active Act¡ve Active Act¡ve
Active Act¡ve
Active Active Act¡ve Active Active Active
Active Active Act¡ve Act¡ve Act¡ve Actìve Act¡ve Act¡ve
Active Active Active Act¡ve Act¡ve Act¡ve Active Active Active Act¡ve Act¡ve Act¡ve Act¡ve
Active Active Act¡ve Act¡ve Active Active
Active Active Aclive Act¡ve Active Active
Active Active
Active Act¡ve Act¡ve
Active Act¡ve Active Act¡ve Active Active Act¡ve
Active
Report ltem 2a: Organ¡zat¡onal Chart
Vot¡ng
LegalName Randleman School Commons, LLC Scott¡sh Glen, LLC Senior Village Associates, A Lim¡ted Partnêrship Weatherstone Spring Housing Associates, LLC Whispering Oaks, LLC Wndsor Spring Housing Assoc¡ates, LLC Sterling Capital Management LLC Sterling Cap¡tal (Cayman) Limited
GeneralPartner(LP)or Lim¡tedPartner(LP)or Stateof LegalEnlityldent¡f¡er(LEl) ManagingMember(LLc) Non-ManagingMembei(Llc) lncorpqration Non-Manag¡ng Member Non-Managing Member Limited Partner Non-Managing Member Non-Managing Member Non-Managing Member Non-Manag¡ng Member
NA NA NA
NA NA NA 549300H8QJNF90127E84 NA
NA
NA
BB&T has obtained Legal Entity ldent¡fiers (LEl) for only the four entities so noted above. For LP, designation is Generâl Partner or Limited Partner; for LLC, designation is Managing Member or Non-Manag¡ng Member
77 of 20
NC NC NC NC NC NC NC Cayman lslands
HomeOffice _
W
Randfeman Laurinburg
Wâllace
cary Salisbury Rale¡gh Charlotte Grand Cayman
NC NC NC NC NC NC NC Cayman lslands
Equ¡ty/
Voownership/ Membgl]nterest NA NA NA NA NA NA 1ÙOYo
100%
Basis of
Relationship-
Votilq/other
gtalus
Other Other Other Other Other Other Other voting other
Active Active Active Active Aclive Active Act¡ve
Active
Report ltem 2a: Organ¡zational Chart
Item 2a BB&T Corporation Organizational Structure December 31 , 20 t 6
Y-6 Reportable Onlv
Legal Name BB&T Corporation Collins Capital Long/Short Fund ll LP Special lnvestment Trust Collins Capital Low Volatility ll LP Special lnvestment Trust Housing Equity Fund of Virginia lll L.P. The Trelys Funds, L.P. Branch Banking and Trust Company BFIM Strategic Housing Fund l, Limited Partnership Boston Capital Corporate Tax Credit Fund XLl, A Limited Partnership Boston Capital Corporate Tax Credit Fund XLll, A Limited Partnership Boston Capital Corporate Tax Credit Fund XXVI, A Limited Partnership Boston Cap¡tal Corporate Tax Credit Fund XXV|l, A Limited Partnership Boston Capital Corporate Tax Credit Fund XXV|ll, A Limited Partnership Boston Capital Corporate Tax Credit Fund XXX|ll, A L¡mited Partnership Boston Capital Corporate Tax Credit Fund XXXIV, A Limited Partnership Boston Capital Corporate Tax Credit Fund XXXV, A Limited Partnership Boston Capital Corporate Tax Credit Fund XXXVI, A Limited Partnership Boston Capital Corporate Tax Credit Fund XXXV|l, A Limited Partnership Boston Capital Corporate Tax Credit Fund XXXV|ll, A Limited Partnership Boston Financial lnstitutional Tax Credits XL, Limited Partnership Boston Financial lnstitutional Tax Credits XLI Limited Partnership Boston Financial lnstitutional Tax Credits XLll Limited Partnership Boston Financial lnstitutional Tax Credits XXX|l, A Limited Partnership Boston Financial lnstitutional Tax Credits XXX|ll, A Limited Partnership Boston Financial lnstitutional Tax Credits XXXIV, A Limited Partnership Boston Financial lnstitutional Tax Credits XXXV|ll, A Lim¡ted Partnership Boston Financial lnstitutional Tax Credits XXXIX, Limited Partnership Centerline Corporate Partners XXXI LP - Series A Community Development Corporation of Franklin County Community Equity Fund XX Limited Partnership CREA Corporate Tax Credit Fund 45, LLC CREA Corporate Tax Credit Fund 48, LLC Early Warning Services, LLC Enterprise Housing Partners Xlll Limited Partnersh¡p Enterpr¡se Housing Partners XV Limited Partnership Enterprise Housing Partners XVI Limited Partnership
General Partner (LP) or Managing Member (LLC)
Limited Partner (LP) or Non-Managing Member (LLC) Limited Limited Limited Limited
Partner Partner Partner Partner
Limited Limited Limited Limited Limited Limited Limited Limited Limited Limited Limited Limited Limited Limited Limited Limited Limited Limited Limited Limited Limited
Partner Partner Partner Partner
Partner Partner Partner Partner Partner Partner Partner Partner Partner Partner Partner Partner Partner Partner Partner Partner Partner Shareholder Limited Partner Non-Managing Member Non-Managing Member Nonmanaging Member Limited Partner Limited Partner Limited Partner
18 of 20
State of lncorporation
Voting Equity/ % Ownership/ Member lnterest
Basis of Relationship -
FL
24Yo
Other Other Other Other
Active Active Active Active
Other Other Other Other Other Other Other Other Other Other Other Other Other Other Other Other Other Other Other
Aclive Active Active Active Active Active Active Active Active Active Active Active Active Active Active Active Active Active Active
Other Other Other
Active Active Active
Other Other Other Other Other Other Other
Active Active Active Active Active Active Active
Home Office City State
FL
21o/o
VA
Coral Gables Coral Gables Richmond
VA
11o/o
DE
cary
NC
9o/o
MA MA MA MA MA MA MA MA MA MA MA MA MA MA MA MA MA MA MA MA
Boston Boston Boston Boston Boston
MA MA MA MA
22Yo
MA MA MA MA MA MA MA MA MA MA MA MA MA MA MA MA
10Yo
DE DE
DE
PA NC DE DE DE MD MD MD
Boston Boston Boston Boston Boston Boston Boston Boston Boston Boston Boston Boston Boston Boston Boston Denver Çhambersburg Raleigh lndianapolis lndianapolis Scottsdale Columbia Columbia Columbia
24o/o 18o/o 60/o
160/o 5o/o 7o/o 14o/o
24o/o 1 1o/o
13% 19% 18o/o 19o/o
12% 12o/o
24o/o
12%
15%
co
13Yo
PA
20o/o
NC
24%
IN
60/o
IN
7o/o
M
14o/o
MD
9o/o
MD
'100/o
MD
12o/o
Voting/Other Status
Report ltem 2a: Organ¡zat¡onal Chart
Leqal Name Enterprise Housing Partners XVll Limited Partnership Enterprise Housing Partners XXll Limited Partnership Enterprise Housing Partners XXV Limited Partnership Enterprise Housing Partners XXV|ll Limited Partnership First Housing Development Corporation of Florida Florida Housing Tax Credit ll, Ltd. Forge Real Estate Partners lll, LP Housing Equity Fund of Kentucky ll, LLC Housing Equity Fund of Virginia lV, L.L.C. Hous¡ng Equity Fund of Virginia lX, L.L.C. Housing Equity Fund of Virginia X, L.L.C. Housing Equity Fund of Virginia Xl, L.L.C. National Equity Fund 2008 ll LP National Equity Fund 2008 LP NDC Corporate Equity Fund X, L.P. North Carolina Equity Fund ll Limited Partnership Ohio Equity Fund for Hous¡ng Limited Partnership XXll Ohio Equity Fund for Housing Limited Partnership XXlll Ohio Equity Fund for Housing Limited Partnership )ülV Ohio Equity Fund GP XXV, LLC Old Dominion lnvestors Limited Partnership PNC Multifamily Capital lnstitutional Fund XL Limited Partnership PNC Multifamily Capital lnstitutional Fund XLI Limited Partnership PNC Multifamily Capital lnstitutional Fund XXXIV Limited Partnership PNC Multifamily Capital lnstitutional Fund XXXV Limited Partnership PNC Multifamily Capital lnstitutional Fund XXXVI Limited Partnership PNC Real Estate Tax Credit Capital lnstitutional Fund 49 Limited Partnership PNC Real Estate Tax Credit Capital lnstitutional Fund 50 Limited Partnership PNC Real Estate Tax Credit Capital lnstitutional Fund 51 Limited Partnership PNC Real Estate Tax Credit Capital lnstitutional Fund 58, LLC PNC Real Estate Tax Credit Capital lnstitutional Fund 59, LLC R4 Housing Partners Fund V LP Raymond James Tax Credit Fund 37 L.L.C. Raymond James Tax Credit Fund 38 L.L.C. Raymond James Tax Credit Fund 39 L.L.C. Raymond James Tax Credit Fund 40 L.L.C. Raymond James Tax Credit Fund 42 L.L.C. RBC Apollo 2006 National Fund, L.P. RBC Apollo 2007-A National Fund, L.P. RBC Apollo National Fund-9, L.P.
General Partner (LP) or Managing Member (LLC)
Limited Partner (LP) or Non-Manaqinq Member (LLC) Limited Partner Limited Partner Limited Partner Limited Partner Shareholder Limited Partner L¡mited Partner Nonmanaging Member Nonmanaging Member Nonmanaging Member Nonmanaging Member Nonmanaging Member L¡mited Partner Limited Partner Limited Partner Limited Partner Limited Partner Limited Partner L¡m¡ted Partner Nonmanaging Member Limited Partner Limited Partner Limited Partner Limited Partner Limited Partner Lim¡ted Partner Limited Partner Limited Partner Limited Partner Nonmanaging Member Non-Managing Member Limited Partner Nonmanaging Member Nonmanaging Member Nonmanaging Member Nonmanaging Member Non-Managing Member Limited Partner Limited Partner Limited Partner
79 of 20
State of lncorporation MD MD MD MD FL MD FL KY
VA VA VA DE
DE DE NC
OH OH OH OH MD DE DE DE DE DE DE
DE DE DE DE DE
FL FL FL FL FL DE DE DE
Home Office State City
Voting Equity/ % Ownership/ Member lnterest
Basis of Relationship Other Other Other Other Other Other
Columbia Columbia Columbia Columbia Tampa Columbia Tampa Berea Richmond Richmond Richmond Richmond
MD
8o/o
MD
9Yo
MD MD
9Yo
FL
7%
Chicago Chicago New York Raleigh Columbus Columbus Columbus Columbus Potomac
9Yo
MD
7o/o
FL
11Vo
KY
22%
VA VA
24o/o 24o/o
VA
9Yo
VA
22o/o
IL
13/o
IL
7o/o
NY
17o/o
NC
18o/o
OH
60/o
OH
7o/o
OH
10%
OH
7o/o
MD
20o/o
OR OR OR OR OR OR OR OR OR
1 1o/o
Wilmington New York St. Petersburg
DE
7%
NY
5o/o
FL
9%
St. Petersburg St. Petersburg St. Petersburg St. Petersburg Cleveland Cleveland Cleveland
FL
9o/o
FL
13o/o
FL
15o/o
Portland Portland Portland Portland Portland Portland Portland Portland Portland
14o/o 14o/o 17o/o 14o/o 160/o
13Yo 15o/o
12%
FL
5o/o
OH
1'lo/o
OH
12Yo
OH
6To
Votinq/Other Status
Other Other Other Other Other Other Other Other Other Other Other Other Other Other Other Other Other Other Other Other Other Other Other Other Other Other Other Other Other Other Other Other Other Other
Active Active Active Active Active Active Active Active Active Active Active Active Active Active Active Active Active Active Active Active Active Active Active Active Active Active Active Active Active Active Active Active Active Active Active Active Active Active Active Active
Report ltem 2a: Organ¡zational Chart
Basis of Relationship Votinq/Other
Status
Other Other
Active Active
Other Other Other Other Other Other Other Other
Active Active Active Active Active Active Active Active Active Active Active
10o/o
Other Other Other Other Other Other Other Other Other Other Other Other
20%
Other
Active
Voting Equity/ Leqal Name RBC Tax Credit Equity National Fund-10, L.P. RBC Tax Credit Equity National Fund-14, L.P. RBC Tax Credit Equity National Fund-15, L.P. RBC Tax Credit Equity National Fund-'|6, L.P. RBC Tax Credit Equity National Fund-17, L.P. RBC Tax Credit Equity National Fund-18, L.P. RBC Tax Credit Equity National Fund-19, L.P. RBC Tax Credit Equity National Fund-2o, L.P. RBC Tax Credit Equity National Fund-21, L.P. RBC Tax Credit Equity National Fund-22,L.P. Red Stone - 2012 National Fund, L.P. Red Stone - 2013 National Fund, L.P. Red Stone - 2015 National Fund, L.P. Red Stone - 2016 National Fund, LP Redstone-2014 National Fund, L.P. Savannah Community Development Corporation Stratford Fund lll Limited Partnership Stratford Fund XV Limited Partnership Stratford Fund XVll Limited Partnership U.S.A. lnstitutional Tax Credit Fund LXV L.P. Uptech Fund l, LLC Westchester Capital Group LLC BB&T lnsurance Holdings, LLC BB&T lnsurance Services, lnc. Coastal Title, LLC
General Partner (LP) or Manaqins Member (LLC)
Limited Partner (LP) or Non-Manaqinq Member (LLC) Limited Partner Limited Partner Limited Partner Limited Partner Limited Partner Limited Partner Limited Partner Limited Partner L¡m¡ted Partner Limited Partner Limited Partner Limited Partner Limited Partner Limited Partner Limited Partner
State of lncorporation
Shareholder Lim¡ted Partner Limited Partner Limited Partner Limited Partner Nonmanaging Member Nonmanaging Member
GA MA MA MA
Nonmanag¡ng Member
2O
oÍ 20
DE DE DE DE DE DE DE DE
Home Offìce State City OH Cleveland OH Cleveland OH Cleveland OH Cleveland OH Cleveland Cleveland OH OH Cleveland OH Cleveland OH
PA
Cleveland Cleveland Cleveland Cleveland Cleveland Cleveland Cleveland Savannah Peabody Peabody Peabody Greenwich Covington Camp Hill
NC
Raleigh
NC
DE DE DE DE DE DE DE
DE KY
OH OH OH OH OH OH GA MA MA MA CT KY PA
% Ownership/
Member lnterest 11% 5% 14o/o
22o/o 9Yo
19/o 19o/o 18o/o
19Yo 14o/o
23o/o
't3Yo 13Yo 8o/o 15o/o 9o/o
23Yo 10o/o 14o/o 160/o 13o/o
Act¡ve
Active Active Active Active Active Active Active Active
Report ltem 2b: Domestic Branch Listing Rês[lts: A l¡st oi branchesloryourdepositoryinst¡tutlon: BRANCH gANKtNG AND TRUST COMPAI'¡Y (ID_RSSD:852320]. This depository institut¡on is held by BB&T CORPORATTON (1074156) ofW|NSTON SAIEM, NC. . The datâ are as of 12/3í2016. Datâ reflects ¡nfo.mãtlon that was received and processed th,outh O1llOl2O77, Rêconclllâllon and Vê.ltl.atlon St€!s 1. ln the Dat¡ Actlon column of each branah row, enter one or more ofìhe actlons specmed below 2. lfrequlred, ent€rthe dãte ln the Eftectlve Dâte column Actlons OKi lf the branch ¡nformatlon
ls correct,
enter'OK'
¡n
theDataActlon column.
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lll,
you may need to adjustyour pa8esetup In MS Ëxcel. T¡y uslnS landscâpeo¡lentation, paSescalln& and/or le8ãl s¡zed paper.
Submls6lon Proaeduts
Whenyouarefin¡shed,sendasavedcopytoyou.FRBcontact, Seethedeta¡ledlnstructloñsonthlss¡teformorelnformat¡on, lfyou ere e-ma¡llng thls to your tRg contãct, put your ¡nst¡tution nan€, city and stale ¡n the subiect lfne oflhê e-ma¡1. Note: To setlsfylhe Fn Y-10 ÌepoÉlnd rêqulreme¡ti, you must also subm¡t FR Y-10 Domstic Brench schedules for eãch bEnch wllh a D.tâ The FRY-10 repod may be subm¡tted in ã hãrd.opy fo¡mat or via the FR Y-lO Onllne ãppllcatlon - hflps://yloonllne.federalreseûe,8ov,
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F0lC UNINU M, Off¡ce Number, eñd ID-¡ISSD columns are for reference only. Veriflcãtlon of these
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12t37t2076
OK
Branch Seill(êlyFe Fúll SêN¡cê lHÞád off..ì Jll 5erylce
FullSeruice OK
JllSerulce 721271207a Full
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72t31/247Ê :ull serulcÊ
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:ull Sery¡ce :ull Serulce
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Fúll sërulce
ok
full Serulce full Sewlce
OK
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72t3at20a6
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248008 270890
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4423Z69tEAsr
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CRENSHAW
AL
sÀnÂlaND
SANÁ[AND 7 SOUTH BROAO SREET
BRANcH
2606slslTALLAss€E BRANcH
Seillce
35105
ROÁNOKE
ræ2s99[soufHslDE BRANcH
Seillce
Full
It
MOODY
5836 US HIGHWAY 11
Filll sÊruice
l61g
PRATTVILLE
ENANCH
2O37s761
x
Full
AL
PLEÆANT GROVE ruILTE
ROAD
:ull Serulce ¡ull s€dlce
OK
ERY
PHENIX CIW
æsssol pL¡asANT GRovE BRANcH
ôK ÔK
AL
{tx ctry
Full Sery¡ce
Fullserulce
ERY
t51ø
{L qt qI
BMNCH
OK
36717
CXFORD
PÊLHAM P(WY
OK
OK
AT
EAST
428s38loxFoRD BRANcH
1S758
AL
MOBITE
coúnw
MADISON
t6695 ì6608
VONTGOMERY VONÍGOM ERY
43oz37lMooDY BnaNcH
t6266 r6049
AL
HIGHWAY
BRANCH
Ful'
Full
RoAL NoFTH, sfE 200
slo53SolsruRBRIDGE BRANcH
Full Seru¡ce OK
tqôN
Ât
t65 sËRvtcE
2q14 CÁfrER HltL
señice
ullseru¡ce FullSedlce
AL
MONTGOM VONIGOM
Full 5eruice Füll
il
uÂDtsoN
TGOM ERY
:ull Seruice irll sÊruicê
IK
-UVERNE
736 HILLCREST ROAD
BMNCH
OK f,K
AL
utttaRooK
ze¿irzslMtILBRooK BRANcH
Seilice
OX
rNËvrttE
89071 HTGHWAY 9 2OTSOUTH FORESIAVENUE
tINEVtLLE BRANcH
UNITED S-TATES
240847
EE
UNTED STÄÏES
450605
LEE
UNITED STAÏES
t2795
1409 27a1
:E
IINITED STAÌES
246474 240795
2233 251?
PALM BEACH
PALM AEACH
UNITED STATES
BRÂNCH 8ÀNKING ANO TRUST COMPANY
åilNCH
TRUÍ COMPANY
BANKING AND TNUST COMPANY
8s23Z0t
Report ltem 2b: Domestic Branch listing
chãnoÞ
1zlJ1lZO15lFuil 5eruice
OK
lFull serutce
ok
Itull sery¡ce
Sl.eetAddress
Ponular Nemê 2135719 ¡ÂYçHORE BRANCH
315128{ BMOENÍON 3763575
ok
TKEWOOD RANCH Bn,ANCH .€E
28147r
lFull seru¡ce lFull sêru1.ê
281338! :APE 345960! UPE 317508(
OK
lFull sedice lFull sêru¡cê
f(
lFull sedice
1873911
lFull Serylce
2252331
OK OK
OK OK
f,K
TF,rllserulæ
f,K
lFull Serulce IlFuil F¡ilt
¡t( JK f,K 3K
OK
OK
-fF"r
OK
2053t COf BNANCH IIRIÄVENUE BMNCH 1193t 903( NORTHWOOD BRANCH
OK OK
335s327
lFull seruice lFull Seru¡ce lFull sêru1.ê
OK
serulcê
2800606
lF'rll 5eil¡ce çÁd¡.a lFull lFutl serut.ê
-TF"ïç;ËlFull Serulce
JK
lFull sêrulce
lk
lFull seruice
3K
3K
I
cASs
I.BE RRY
E
ITsELBERRY
BAY
HFNÁNNôÄH FRÁNCH
4777472 SOUTH DEERFIELD BRANCH 2AOOÉ2Á
1299 SOUTH MISSOURI AVENUË
IcI.EARWATER
9600 WEST SAMPI.E ROAD d5S5 NOMH UNIVEßN DRIVE
IcoRALSPRINGS ICORAL SPRIilGS
1999 NoRTH uNtvERsfry
lconnl
GABLES
lcRYsraL
RtvER
372 EAST DANIA BEACH BOIJLEVARD 13636WESTSTATE ROm a4 lAqq SOIITH CIYNF MÕRRIç FI VD
IDANIA
101 NORTH FEDERAI IIIGHWAY 1299 SOUTH MrUlARYTmtt
IDEENFIELD BEACH
lDAvrE
IDÂNONA
IDEERFIELD BEACH
HILTSBORO SOULÊVARD
,ÍH ÍREfl sÞFf NW 35TH I,ANE
¡705
AEACH
lEttEr'fioN BRANcH
lFuI sewlce lFull sêrui.ê
sFillc.
lFull
W
)K
lFull Serulce lFull serulce
o(
1OO
3660 CORKSCREW ROAD
FORT lAUDENDAIE
1¡H
JN¡TED STATES
449L2
12215
FL
t33904
ILEE
28276i
t1350
EANKING AND TRUST COMPANY 'RANCH ¡¡ÀN'H NÂN(ING ÁND TRUÍ COMPANY
Ft"
ltEE ltEE
JNITED SÍATES
453770 ¿1q883
12394 12373
IilNCH
Ft
133914 133990 133914
lLEE
JilITED SÍATES
132707
ISEMINOLE
JNI'TED STAIES
12384 12194
¡RANCH SANKING AND TRUST
FL
443518 269301
iL
132707
lsEMlNOtE
INIIED
¡33761
I
PINELLAS
JNIfED STA'ÍËS
286513 252727
17320
;L
133760
lPlNEtLAs
t33756
IPINELÆ
JNTIED STATES INtrED STAIES
2s2777 252709
f1295 t1290
133759 13376s
lPrNEttAS
JNITED STATES
lP¡NEr-tAs
134774
I
1451WEÍ flPRESS
C'IPRESS CREEK BRANCH
MAIN
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BRANCH
BMNCH
I
CNEEK ROÂD
srE 100 EôIII
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NORTH CHARIESÍON AVENUE qq?OCOIONIAI CFMFRNRIVF C'YPRESS LAKE
DR
3744172 çÂ{IEFI FFÂ'HPIÂCE
lDoRAt tpour
20251 SUMMERLIN ROAD
410
HATLANÐA!Ê BRANCH
Iøa
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BEÂ.H
BLVD-
417130[
¡VEST49TH
315129:
{OBE SOUND BRANCH OIIDÂY MAiN BMNCH
SfREET BRANCH
2211 US HWY 19
BRANCH BANKING AND TRUST COMPANY
ln26
BRANCH SANKING AND
t2373
SRANCH SANKING AND'TRIjST COMPANY
UNITEÐ
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1236s
356255
t2374
357736
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fRUSf
8523201
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+
as2320t RSt?rol
133071
lBRowaRD
12414
BRÂNCH SANKING AND TRUST COMPANY
852320t a52A20l
t34429
tct-IRUs
t2376
NEÄÑ'H FÂNKING ÄNDTRUS COMPANY
8s2320t
133157 l33oo4
IMIAMI-DADE
UNIfED STATES
12477
BFANCH BANKING AND
TRUS COMPANY
8523201
IBRoWARD
2ss341 28o78s
12530
BNANCH BANKING ANDTRUST COMPANY
133325
ISROWARD
t3
t1340
132119
IVOIUSIA
I
33441
133304
FL
t33841
IEROWARÐ IEROWARD
133905 133907 133912 133s19
17322
122s6
2AA230
t2357
EMNCH BANKING AND TRUS COM ÁNDIRUST COM
t2sÃ4
BRANCH EANKINGAND
as23zol
2s2745 240796
17342
BRANCH BANKING AND TRUST COMPANY
8S232nl
t2534 12320
BRANCH BANKING AND TRUSÍ COMPANY AÞÂÑ'H AÂNKIÑ6 ÀNN TRTIS COMPANY BRANCH
452320t
f19890 22o6a4
UNITEDSTATES
UNITED SIATES U
NITED STATES
16067l--'-----ffizaa229 12356
a523201
lRUsT COMPANY
852320t
BMNCH BANKINGAND
TRUÍ COMPANY
eszszol
BRANCH BANKINGAND TRUST COMPANY
11306
ICHARIOTÍE
BRANCH EANKNG ANO TRUST COMPANY ÞDÁN'H BANKING ÞANIING AND ÁilN TRUS TRI IS'OMPÂNY EMNCH
UNITËD STATES
362573
12344
ILEE
IÑtrED STAÍES
220670
t2267
ltEE
UNITED STAIES
630256 q3ozs!
12331
ILAKE
lERowaRD lBRowaRD IBROWARD
UNI'ÍEO STATE5 LINITED STAÎES NtrED SÍATES
INIfF¡
IPOLK
STATËS
UNITEÐ STATES
ltÊE ltEE ¡tEE
UN¡TED S'ÍATES
ltEE UNìÍED SATES
lrEE
UNIIED SATES
|LEE
UNITED STATES
lsr. tuclE
UNITED STATES UNITED SÍATES
IHATTANDALE
UNtrED STATES
BEACH
a523201
UNITED STATES
UNIfEO STATES
lMtaMt-oaDE
UNITED STATES
lMÂtrrN
UNITED STAÍES
tNIED SfAfES
1237A
SRANCH EANKING AND
12s26 12439 12427
;frfiõ6--------1ñtõ-430292 246A87 246873 466420
256816 282108 277044 27as79 495807 Áqç?¡t
2soss1 + ,91117
s52i2ol ÁND
4664L7
8s2320l
COM PANY
12429 123s2
280780 2DO924
a52320l Bs2320l
EANKING AND
12347
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1Ê701
ltÉË
lPAsco
469729 )aa2a
nçrlrnl
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l24p'6 NIIED STATES
8sæ2ol
BANKNGAND
t7301
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452320t
BRANCH EANKING AND
252727 ,1a7\a
lLÉE
134691
l22gl
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133908
133012 lqldsç
8523201
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lBRowaRD lBRowaRD lBRowaRD
852320t a523201
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lPtNEu-as |MÂNATEE
lrEE
133905 t33931 ls¡ssz
COMPANY
INITEDfATES
lMraMr-DADE
l33so7 l339o8
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¡FRUI'TLAND PARK
3o132
12500
ERANCH BANKING ANÐ
Ft-
IHoTIDAY
452320t 8sæ2ol
ÀNDTRUST
t2ss¿
IBROWARD
:L :r
COMPANY
ÂNDIRIISf COMPÂNY BUNCHI AÀNTÚG BÀNKINGANDIRUST
ÍATES 2A4226 fATES UNTED ÍATES 27a597 tas1M
IFORT MEADE
lHlaLEÂH IHOSESOUND
I BANK¡NGANDfRUST
t1311
UNtrED
I-DADË
ÍREET ll¿OOSE FEDÉRÄLHIGHWAY
aÐ"2o1
¡RAÑCH BANKINGAND TRUST COMPAI\¡Y rÞÁNap BANKINGANDIRUS ÞÂNflNG ÂñnlRtts aoMpÂNY IMNCH
;o
LAKE
33RD 1455 WEST 49TH
452320t
COMPANY
IINITED
133301 133308
PIERCE
BANKING AND TRUST CI
IEROWARD IBROWARD
IFoRT LAUDERDALE IFOffi IAUDERDALE
ESfERO BOULEVARD
s5?3201 852320t a523201
133067
133928 ß2726 133316 133308 133308
:L :t ,L
452320t
t33065
t33928
IFORT MYERS
s5?3tnl
12283 t2353
Fr. FL
IFoRT MYERS
PALM BEACH BOULEVARD
SANKING AND TRUST COMPANY
UNITED STATES
Ft
Fr-
as2320l
sMNCH
IMIAMI-DADÉ
IESTERO
:L 'r
SRANCH BANKING AND TRUS'T COMPANY
11362
I
IENGTEWOOD
Fr FL
BRÄNCH BANKNG AND fRUST COMPANY
11303
RUST COMPANY
133134
134698 |342a2 134224
IFOTTMYERS
11298
f
t34771
133M2
Ft-
BRANCH BANKING AND TRUST COMPANY
lLaKE
:L 't Ft
IFORT MYÊRS
SOUTH TAI\¡IAMITRAII.
FRUI'TI.AND PARK BRANCH
:t
BRANCH BANKING AND
l2o1o
13477L
ft--lã¡17r-----l Mßr\irÐADE Fr 133172 IMIAM|-DADE
IFoRT MYERS
VEMNDAH BRANCH
:r
11185
277042
IJNITED S'ÍATES
IFORT IVIYERS
BMNCH lÞÃes ¡reLo co¡"rt*io¡s PARK BRÁNCH
:t
BFÄNCH BANKING ÂND TRUSI COMPANY
sTAIEs
IPALM BEACH |OI(ÄLOOSA
IFORT LAUDERÐALE
3
7750
:L
FL Fr
BROWARD
NONTH OCFÁN
:L
s2Ê734 2\9iza
HeedOff,celD RSSD' lcommenls 8s2320l
11299
UNITEO
132541 ß3172
SUNRTSE BOI.JLEVARD SRANCH
FOTT IAUÐERDALE
:L
IAKE
STATES
t33444
17TH $REËT
S'ÍREEf BRANCH
'IIAtEAH WEsT BRANCH
lFull Serulce
lHlttSSoROUGH
Fr ÊL
IED ROAD BRANCH
or
133511
FL
IDESTIN
IDORAL
sollfH MaaÁl I nnÀD
FL BRANCH
BRANCH
2093435 FORT MYERS BEACH SRANCH FORT PIERCE BRÁNCII
OK
Ft
IDELRAY BEACH
3459588
OK
COM PANY
UNITED STATES
N
44709ø1 GALT MILE ERANCH MEÂDË BNANCH 1160590
OK
t2274
lsRowaRo
GRANDE OAK BRANCH
683¡6
220641
133442
NORTH
Itull seruìce lFull S€tlce
JNITED SIATES
Fr-
COLDEN TRIANGTE ER.ANCH
189695r
IMANATEE
IDEERFIELD BEACH
IDUNEDIN BRANCH
417lMi EÑ
t34209
:t
WEST DADE BRANCH
116443!
FL
FL FL
ICUTLER BAY
WEST A'TLANIIC AVENUE
BMNCH
EAST OORAL
ontvE
¡4990 EMERAID COAST PARKWAY SUITE ¡7to NW Nt¡, 2ÍH 1770
OORAL BRANCH
3703021
JNITED SÍATES
:L
IcI.ERMoNT
lleâd offlce
IMANATEE
tL
lct¡nvotrr
50
tlt{INUM' lOffice Numbe.'
IMANA'ÍEE
:L :L
lcoml
4769145 WEST DELNAY 8RÁNCH
26047 345962t
FDlc
134210 l34zo2
:L
HIGHWAY 27 2000 poNcÊ DE I EnN 90Ul EVÂRO
834WËS
HITLSBORO BRANCH
3208302 DESTIN ERANCH
4nrff)2
Counlil
Fr FL
:¡
ICLEARWATER
180 NOFTH SUNCOÆT BLVD 1q55 SNIITH NIXIF HIGHWÂY
CRYSTAL RIVER ERANCH
3483529
CK
OK
lcapÊ
364820i
IK
f,K
BRÂNCH
DAWONA BEACH BRANCH 3744118 DFFNFIÉtD BEACH BMNCH
lfull seruice
OK
f,K
GABLES SRANCH
:NGLÊWOOD
lFull Seru¡ce
12l31/2o16lFull serulce
K
coMl"
EAS'Í HIGHWAY
NINGF ÊRÂNCH
IÂTSPRINGS
26551A7
lcounty
27?7ag 288368 Ã68a21 d2os7 273743 428060
:L
1865532 NORTH CONALSPRIN6S BRANCH 171\924 sOUTH COMLSPRINGS SRANCH
lFull seru¡cê
OK
TÁ BÂNRÂRÀ ROIII FVÂRN
ROAD
1213U2o16lFult serutce
+
lcaPE coRAt
çno1 ULMEffiON ROÂn
3355251 CTRUS RIDGÉ BRANCH 3CC517f CTERMOM FT BRANCH
l2l31/2o16lF"ll sêrur.ê OK
HOWELL BRANCH
lFull Serulae lFull Seruìce (érui.Á lFrill lFuil serutce
lFull Seßlce 12l3U2o16lFuil serutce
chánge
CAPE CORAI. PARKWAYWEST
INÍRYSIDE BRANCH
2604998
lFull Serulce lFull serulce
OK
SE 4TTHTERNÁCE
IBRANDON ICAPE coRAL
894 STAÍE ROAD 436 2ç25 HOWFI I ERÀNCH NOÂD
BFRNV BRANCH
lFull Serulce lFull seN¡ce
hE;-
ÕK
1321
CORAL PARKWAY BRANCH
Iõq 335530! 289M56 COML
OK
IBRADËNfON
WEST BRANDON BOUTEVARD
BRANCH
CORAL BRANCH
lFull Serulce lFùll serulce
CK OK
SlAlE
sâru¡.o seru¡ce
lFutl s€ruicê
f,K
E,
DEL PNAÐO BRANCH
[KË
¡K
8704
MIDPOINl SRANCH
tance
fI
tÞMUE¡r¡v¡r IBRADEN'rON
wESr ROAÐ 70
AVENUE BRANCH
13757( ¡MNDON
Code
IJNfTEÐ STATES
5312 COmEZ noÂp
lFull serulce lFull serulcÞ
lzlp
ARCADE PLACE
,¿rvrarrarEcAvEßuEwEJr
lFrill sÞrui.Þ
ffi
EASTSIDE BRÂNCH
lFullseruice lFull sêruirÞ OK
ltatê
lclty
E5Z320l 8523201
aa2a1îl
BRÂNCH BÂNKIN6 AND TRIJSI COMPANY
COMPANY
ss2320l ss232ol
TRUSI 8NÂNCH
MNKIN6 AND TRUSI COMPANY
BRANCH BANKING ÄND TRUSI COMPANY
8523201
12342 12236 12389
BNANCH BANKING AND fRUST COMPANY
852320t
12232 12229
BRÂNCH BANKING AND TRIJSI CO!
12424 12230
SRANCH BANKI¡'¡G AND IRUST CoMPANY
BRANCH BÂNKNG ÁND
¡FÁN'H
fRUI
¡q??rnl
COMPANY
+
852320t ¡52t201
f RUSI COMPANY
8523201 8523201
12367
BTANCH EANKING AND TRUST COMPANY
ss2420l
12473
BMNCH BANKING AND
f RUsl COMPANY
ai232ol
t2596 l2qco
BNANCH BANKING AND TRIJST COMPANY
8s23201
BNANCH BANKING AND fRtJST COMPANY
852?201
l2s6t
BBANCH BANKING AND TRUST COMPANY
8523201
17q76
BRANCH BANKING AND TRUST COMPANY
aE2z2ol
RÂNCH BANKING ÁND TRUSI COMPANY
8523201
NÂNK¡NG AND
12s70
11193
Report ltem 2b: Domestic Branch Listing tDtc
Nãme
Brãnch SerulceIvDs
ut¡$lUM. 0fflce l{umberr Hê'd
CK
ChanEe
Full Serulce
OK
Full seru¡ce
or(
Full serulce
OK
Full
OK OK
HOTLYWOOD
BMNCH
ox
HOMESìEAD
BMNCH INDIAN HARBOUR BEACH
BLVD.
2709
BMNCH
Sedice Full Seillce FullSeû¡ce
HIGHWAY BRANCH
FrFr FL Fr Fr
134669 132937
PÆCO
UNITÉD SÍATES
BREVAND
UNNÊD STAÍES
134453
CfTRUS
UNIIED STAÎES
1322s6
DUVAL
üñFED sTAlEs
l3225o
DUVAI"
Full
o(
Full sery¡ce
OK
Full Sedlce
Chãnge
Full Seil¡ce
OK
Full seruìce Full Seilice
9I_ 9I_ 9I_ OK OK
OK
9r-_
FL
serice
OK
SMNCH BEACH
EMNCH PATM BEÂCH 1
BLUFFS ERANCH
PENNA SRANCH
Sedlcê servlce Seûlce sed¡ce
BMNCH
tull Serulce
NORTH
Full Full Full
OK
FullSeru¡ce
OK
Full serulce
OK
Fu¡l seruic€
OK
Full
OK
Full serulce
OK
Full Seruice
OK
Full Seru¡.e
OK OX
Full Serulce Full serulcê
FL
ROAD
Full sedlce ¡ull 5eN¡ce Full
SATES
100
BRANCH
tAKE
UKÊ MARY
BMNCH
Full serulce
OCEAN
Full Serulce Full
DRIVE
BAY BRANCH
seillce
WEST OAKI.AND
full serulce sew¡ce Full Sed¡ce Full SeNI.e Full Sedice Full
OK
BMNCH MAIN SREEÏ
u.s.
Full Sêrylce TK
Full seryice Full seru¡ce
NOffiH
LEHIGH
s676aazl¡lsHHAwK RANcH BMNcH
----ãlzo¿sìlo¡¡ewooo OK
Full Full
sewlce Sedlce
Full serulce
Füll sery¡c€
eÆi eRA¡tcH
1B7392olLoNGwooo wEsT BRANcH 2o7o874IMAILAND HoRATIo BR.ANCH 116¿0T5lMARAlHoN BMNCH BMNCH
BLVD 434
16531 FTSHHAWK Bo1 EAsr srarE RoaD HORATIO
MAIN BMNCH
BRANCH BANKINGAND TRUSÍ COMPANY BRAi.¡CH BANKING AND TRUST COMPANY
zsn
BMNCH 8ÂNKING AND TRUS COMPANY
2ZAA
BRANCH EANKING AND IRUST COMPANY
1331 1323
BRANCH SANKING AND'f RI,JST COMPANY
27M50 42743
7322
BRANCH BANKING AND.f FTJSI COMPAI'¡Y
22ÐO
SRANCH BANKII'IG AND
!327
SRANCH BANKING ANDTRUST COMPANY
48659S
2275 2465
BRANCH BANKING AND ÌRUST COMPANY
271046
2369
ERANCH BANXING AND TRTJST COMPANY
26\734
2799 2559 2438 2447 2442
SRANCH BANKING AND TRUSTCOMPANY
2437
RRÂNCH RÀNKNG ÂND
14077
so¿zsrrlNoarH BtscaYNE BRANcH
SISCAYNE BOULEVARD,
SUITE 11
lv r¡¡¡ r
4ôf32
t33161
BRANCH BANKING AND TRUSI COMPANY BRANCH BANKING AND TRUSÍ COMPANY BRANCH BANI(ING AND TRUST COMPANY
r5291
BRANCH BANKINGAND TRIJST COMPANY
252724
BRANCH BANKING ANO TRUST COMPAI{Y
UNIfED STATES
492426
BRANCH EANXING ANÐ fRl.JSl COMPAI'¡Y
BROWARD
UNI'fED STA'ÍES
240779
BRANCH SANKING ANO TRUSTCOMPANY
BROWAND
UN¡fED 5TA'ÍES
280782
BRANCH BANKINGAND TRUST COMPANY
LAKÊ
UNTTEO STATES
fræ-
IAK€
UNIÍED STAÎES
27704L
UKÉ
UNTTEO STA'TES
277047
IFF
UNITEÐ SIAÍES
359861 46660s
UNITED STA-ÍES
fRÂNGE
ffi-
UNIIED STATÉS UNtrED STATES
2582s4
UNEÊD STAIES
280821
UNTTED STATES
280810
uN-rÏõfriEs
255342
UNITÉD STATES
288310
UNIfED STATES
274451
STA'TES
250950
ûñ-
BMNCH BANKINGAND TRUSÍ COMPANY
BMNCH BANKINGAND TRUST COMPANY
BRANCH BANKINGAND TRUST COMPANY
EMNCH BANXINGANÐ TRUST COMPANY
t37i
BRANCH SANKING AND TRUSTCOMPANY BRANCH SANKINGAND TRIJS'T COMPANY
]¡ANCH BANKING AND
2246
3RANCH BANKING AND TRUST COMPANY
aE2?201
2797
SMNCH BANKING AND ÍNUST COMPANY
8sz32ol
2244
ßãt-
BANKINGAND TRUST COMPANY 'NANCH ]RANCH BANKING AND ''RUST COMPANY
8523201
¿s42 2539
SRANCH BANKING AND TRUSI COMPANY
ñtã-Ñ-_ r3;¿-
TRUST COMPANY
8s2320l
1330
274455
1326
280848
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lvôt I tMCUTIVE Of'Í'ICERS AND DIRECTORS AS OX' DECEMBER 31,2016 Sh¡res Owned
N¡me
Citv ¡nd State(l)
Principal Occupation if other than wifh BB&T Cornorationl2)
Title & Position with BB&T Corporation
(3)l¡)
Title & Position with BB&T Corporation
ofBB&T
Corporation
Title & Position with Other
Corporation
Subsidiaries
Other Companies (includes partnerships) where 257o or more of Voting Securities are Held by
Business13llcl Director Penn National Security Insurance
l4ìfnì
14ltbt
Insiderl4llcl
Shares Owned
ofBB&T
Company
Director Inservco Insurance Services, lnc.
Director ESL, Inc. Director Penn National Realty Trust
Board Member National Association of Mutual Insurance Companies (NAMIC) Property Casualty Conference Trustee The Institutes
(Americm Institute of Chartered Property Casualty Underwriters)
Director Whitaker Center for Science and the
Arts Director United Way Foundation of the Capital Region Honorary Member Penn State Harrisburg
Board of Advisers
9
tlæss tbm l% of voting stæk iszued md outstmding æ of 12ß1116
Iûem 4. lnsiders
FORMFRY-6 BB&T CORPORATION EXECUTIVE OF'I'ICERS¡ AIìD DIRECTORS AS OF DECEMBER 31,2016 Shares Owned
Principal Occupation if other th¡n with BB&T Cornnmtion12ì
Name
Citv ¡nd Statelll
Title & Position with BB&T Corporation
l3lla) Vice hesident and
Se,nior Executive
Brantley J. Standridge
N/A
Lending Group Manager
Winston-Salem, NC
Title & Position with BB&T Corporation
Shrres Owned
ofBB&T
ofBB&T
Corporation
Corporation
Subsidiaries
l4ll¡l
t4)tbl
Other Companies (includes partnerships) where2ío/o or more of Voting Securities are Ecld bY Insider14llc)
None
None
N/A
Director
None
N/A
*
None
N/A
¡l
None
Thompson Homes, Inc. (100%)
Titlc & Position with Other Business13ìfcì
Senior Executive Vice President and
ls¡ding
Group Manager Branch Banking and Trust Company
Clarke R. Starnes
III
N/A
Senior Executive Vice President and
Senior Executive Vice President and
Chief Risk Officer
Chief Risk Officer Branch Banking and Trust Company
Director
Director, Branch Banking and Trust
Winston-Salem, NC
Thomas E. Sk¡ins
Retired
Consumer Bankers Association
Director
Drke Energy Corporation
Company
Charlotte, NC
Director National Fuel Gas Company Director Champions for Education, lnc.
Thomas N. Thompson
CEO
of
home building company Owensboro,
KY
Direotor
Director, Branch Banking and Trust
Preside,nt and Director
Thompson Homes, Inc.
Company Trustee
Member Local Advisory BoardOwensboro KY Branch Banking and
Brescia University
Managing Member
Thompson Land Development, LLC (5 lo/;.
Thompson Land Development, LLC
TrustCompany President and Principal Broker Audubon Realty, Inc.
10
Audubon Realty, Inc. (100%)
ttæss thm lolo of voting stock issed md outstmding as of l2i31116
Item 4. Insiders
T,ORMT'RY.6
BB&T CORPORATION EXECUTTVE OÍ'X'ICERS AND DIRECTORS AS OX' DECEMBER 31,2016 Shares Owned
Nrme
rnd
Principal Occupation othcr than with
if
Title & Position with BB&T Corporation
Title & Position with BB&T Corporntion
Title & Position with Other
Sh¡res Owned
ofBB&T
ofBB&T
Corporation Subsidi¡ries
Corporation
Other Companies (includes partnerships) where25Vo or more of Voting Securitics are Eeld by
BB&T T & E Investments, LLC (557o)
T&EInvestuents,LLC General Partner
PKP 79 Company, Ltd. (100olo)
PKP 79 Company, Ltd. General Parher
River Ben{ Ltd. (100%)
River Bend, Ltd General Partner
Northside, Ltd" (100%)
Northside Aparhents of Morganfield, Ltd. President and Managíng Member T&M Development, L.L.C.
T&M Dwelopment L.L.C. (55Yo)
General Partner Indian Hills Village of Hickman, Ltd-
Indian Hills, Ltd. (100%)
President and Managing Member Fieldcrest, LLC President and Director Diversified Managemenl lnc.
Fieldcrest, LLC
(5 0o/o)
Diversified Management, Inc. (100%)
General Partûer Poplar Grove Aparhnents, Ltd. Paducah Highland Terrace, Ltd.
Old Hartford Hills, Ltd. Lee Manor, Ltd. Manager
G&TDwelopers,LLC President and Director Keenelaûd Trace Homeowners Association, Inc. Fiddlesticks Homeowners Association, Inc.
Audubon Enterprises, Inc.
ll
rlæss thm 1% of voting stæk issed md outstmding æ of 12131/16
Item 4. Insiders
X'ORMÍ'RY.6 BB&TCORPORATION EXECUTIVE OTTTCERS AND IIIRECTORS AS OF nECEMBER 31,2016 Sh¡res Owned
Name
Principal Occupation other th¡n with
Citv ¡nd Statelll
BB&T
if
Title & Position with BB&T Corporation
Title & Position with BB&T Corporation
Titlc & Position with Other
Corporation
Subsidiaries
Other Companies (includcs partnerships) where2íVo or more of Voting Securities arc Held bY
13ll¡l
Subsidi¡ries13ìlbl
Rnsine¡¡13ìlcl
14)(a)
(4)ft)
Insiderl4)lc)
,t
None
N/A
*
None
N/A
Shares Owned
ofBB&T
ofBB&T
Corporation
Sole Officer
Frfkerson Building Supply, Inc.
A. Thompson Construction Co. Vice President and Director Martin-Thompson, Inc.
David H. Weaver
N/A
Senior Executive Vice P¡esident and President, Community
Banking
Winston-Salem, NC
Senior Executive Vice President and President, Community
Member of Advisory Council Ronald McDonald House Winston-
Banking
Salem
Branch Banking and Trust Company
Dr. EdwinH. Welch** Charleston, WV
Educator
Direotor
Director, Branch Banking and Trust
President
University of Charleston
Company
Director Member Local Advisory BoardCharleston WV Branch Banking and
Mount¿in East Conference, Inc.
Director Independent College Enterprise, lno
Trust Company Director
CAMC Health Educatíon and Research lnstitute, Inc.
Director CAMC Health System, Inc. Director Appalachian College Association
Director West Virginia Independent Colleses and Universities t2
flæss than
1olo
of voting stæk issued md otstmding æ of 12ß1116
Item 4. Insiders
X'ORMFRY-6 BB&T CORPORATION EXECUTIVE OT'f,'ICERS AND DIRECTORS AS OX'DECEMBER 31,2016 Shares Owned
Principal Occupation other th¡n with
Name and
if
Title & Position with BB&T Corporation
Title &
Senior Executive Vice President aúrd
Senior Executive Vice President and
Chief Client Experience
Chief Client Experience
Sh¡res Owned
ofBB&T
ofBB&T
Corporation
Title & Position with Other
Corporation
Subsidisries
Other Companies (includes partnerships) where2So/o or more of Voting Securities are Held by
Direotor
tl
None
N/A
None
Williams Dwelopnent Group, LLC
Position with
BB&T Corporation
BB&T
Dontá L. Wilson
N/A
Officer
Atlanta, GA
Officer
I Am MBS Keeper, Leadership Institute of Alabama
Branch Bankíng and Trust Company
Stephen T. Williams
Consultant
Director
Director, Branoh Banking and Trust
Co-Manager
Williams Dwelopme,nt Group, LLC
(52o/o)
President
A. T. Williams Oil Company (50.6%)
Company
Winston-Salem, NC
A. T. Williams Oil Company
The Sherwood Company
The Sherwood Company Q5Vo) (through 50% ownership by A. T Williams Oil Company)
Member
Core Investors, L.L.C. (3333Yù
Partner
Core Investors, L.L.C.
Advisory Board Member Winston-Salem Business, Inc.
WilliamR.
Yates
HighPoint NC
N/A
Sedor Ëxecutive Vice
Senior Ëxecutive Vic€
Preside,nt and
President and
Capital Markets Manager
Capital Markets
Managø
Director Seourities Industry and Financial Markets Association (SIFMA)
N/A
None
Branch Banking and Trust Company
President CEO and Manager
BB&T Securities, LLC
** Director retired from the BB&T Corporation and Branch Banking and Trust Company Boards of Direotors on t3
12131116
fl¡ss lhm
1%
of voting stock issed md outstmditrg æ of 12131116