EXHIBIT 21.1
Subsidiaries of the Registrant
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Unless otherwise noted, the following are subsidiaries of The Prudential
Insurance Company of America as of November 5, 2001 and the states or
jurisdictions in which they are organized. In connection with the
demutualization, The Prudential Insurance Company of America plans to "destack"
or reorganize the ownership of various subsidiaries so that they become direct
or indirect subsidiaries of Prudential Financial, Inc. rather than The
Prudential Insurance Company of America. The destacking may be accomplished as
an extraordinary dividend concurrently with, or within 30 days following, the
demutualization. Destacking requires regulatory review separate from the
approval required for demutualization, and, if it is disapproved prior to
demutualization, we will proceed with the demutualization without the destacking
or, subject to the appropriate regulatory approvals, with a partial destacking.
After the destacking, the following will be subsidiaries of Prudential
Financial, Inc.
Subsidiary State or Jurisdiction
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155 Bishopsgate Partners, LP Delaware, USA
745 Property Investments Massachusetts, USA
Argus Capital (General Partner) Limited Jersey, Channel Islands
Argus Capital International Limited England, UK
Argus Capital Limited England, UK
ARGUS Capital Partners II LP England, UK
ARGUS Capital Partners III LP Jersey, Channel Islands
ARGUS Capital Partners IV LP England, UK
ARL Holdings, Inc Delaware, USA
Asian Infrastructure Mezzanine Capital Fund Cayman Islands
Asian Infrastructure Mezzanine Capital Management Company Limited Cayman Islands
Asset Disposition Trust New Jersey, USA
Bache and Co. (Lebanon) S.A.L. Lebanon
Subsidiary State or Jurisdiction
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Bache Insurance Agency Incorporated Massachusetts, USA
Bache Insurance Agency of Alabama, Inc. Alabama, USA
Bache, S.A. de C.V. Mexico
Big Yellow Holdings Limited Bermuda
Braeloch Holdings Inc. Delaware, USA
Braeloch Successor Corporation Delaware, USA
Bree Investments Limited Hong Kong
Brighton Claims Services, LLC Delaware, USA
Capital Agricultural Property Services, Inc. Delaware, USA
CB Investment, LLC Delaware, USA
China Homes (Teda) Property Consulting Services, Ltd. China
China Homes Limited Bermuda
Circle Housing Corporation d/b/a Circle Housing Corporation of Texas Delaware, USA
Circle Nominees Limited England, UK
Clivwell Securities Limited England, UK
Commodity Administrative Services Inc. Delaware, USA
Corcarr Nominees Pty Limited Australia
Corporate America Realty, Inc. New Jersey, USA
Corporate Relocation France France
Country Road Communications, Inc. Delaware, USA
Dryden Capital Management Limited England, UK
Dryden Finance II, LLC Delaware, USA
Dryden Finance, Inc. Delaware, USA
Dryden Holdings Corporation Delaware, USA
Enhanced Investment Technologies, Inc. New Jersey, USA
EPP - LLC New Jersey, USA
EPP GP England, UK
Flor-Ag Corporation Florida, USA
FountainGlen Properties, LLC Delaware, USA
Gateway Holdings, Inc New Jersey, USA
Gateway Holdings, S. A. Luxembourg
Gateway South New Jersey, USA
Gibraltar Corretora de Seguras Ltda. Brazil
Gibraltar Hong Kong Holdings Hong Kong
Gibraltar Properties, Inc Delaware, USA
GRA (Bermuda) Limited Bermuda
GRA (Singapore) Pte Ltd Singapore
GRA (Bermuda) GP Limited Bermuda
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Subsidiary State or Jurisdiction
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Graham Depository Company II Delaware, USA
Graham Energy, Ltd. Louisiana, USA
Graham Resources, Inc. Delaware, USA
HHV Holdings, LLC Nevada, USA
Hochman & Baker Insurance Services, Inc. Illinois, USA
Hochman & Baker Investment Advisory Services, Inc. Illinois, USA
Hochman & Baker Securities, Inc. Illinois, USA
Hochman & Baker, Inc. Illinois, USA
Human Resource Finance Company, Inc. Delaware, USA
Industrial Properties (General Partner) II Limited England, UK
Industrial Properties (General Partner) Limited England, UK
Jennison Associates LLC Delaware, USA
Karen Deane Relocation Limited England, UK
Lapine Development Corporation California, USA
Lapine Holding Company Delaware, USA
Lapine Technology Corporation California, USA
Lothian Fifty (592) LTD Scotland, UK
Luddite Associates, GP Massachusetts, USA
Merastar Corporation Maryland, USA
Merastar Insurance Company Tennessee, USA
Mexico Commodity Funding Corp. Delaware, USA
Mexico Commodity Sourcing Corp. Delaware, USA
ML/MSB Acquisition, Inc. Delaware, USA
Northern Retail Properties (General Partner) Limited England, UK
PAFM Investments (Singapore), Ltd. Singapore
P-B Finance Ltd. Cayman Islands
PB Financial Services, Inc. d/b/a PB Financial Services-Metals
Division, d/b/a Prudential-Bache Financial Services-Metals Division Delaware, USA
PBI Fund Managers Limited England, UK
PBI Group Holdings Limited England, UK
PBI Holdings Ltd. England, UK
PBI Limited England, UK
PBI Management Limited England, UK
PBIB Holdings Limited England, UK
PBT Home Equity Holdings, Inc. Georgia, USA
PBT Mortgage Corporation Georgia, USA
PCG Finance Company I, LLC Delaware, USA
PCG Finance Company II, LLC Delaware, USA
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Subsidiary State or Jurisdiction
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PCM International, Inc. New Jersey, USA
Perseverance Associates, LP California, USA
PGA Arlington Holdings Ltd. Bermuda
PGA Asian Holdings Ltd. Bermuda
PGA Asian Retail Limited Bermuda
PGA European Holdings, Inc. Delaware, USA
PGA European Limited Bermuda
PGA FountainGlen, LLC Delaware, USA
PGA Kilimanjaro I Luxembourg
PGA Kilimanjaro II Luxembourg
PGA Kilimanjaro Limited Bermuda
PGA Safeguard I, LLC Delaware, USA
PGAM Finance Corporation Delaware, USA
PGR Advisors I, Inc. Delaware, USA
PGR Advisors, Inc. Delaware, USA
PHMC Services Corporation New Jersey, USA
PIC Holdings Limited UK
PIC Realty Canada Limited Canada
PIC Realty Corporation Delaware, USA
PIFM Holdco, Inc. Delaware, USA
PIM Global Financial Strategies, Inc. New Jersey, USA
PIM Warehouse, Inc. Delaware, USA
PIMS Holding, LLC Delaware, USA
PMCC Holding Company New Jersey, USA
POK Securitization Specialty Company, Ltd. Korea
PREI International, Inc. Delaware, USA
Premier Select Ltd. British Virgin Islands
PRICOA Capital Group Limited England, UK
PRICOA Capital Management Limited England, UK
Pricoa China (Residential) Limited Bermuda
Pricoa China (Warehouse) Limited Bermuda
PRICOA Funding Limited England, UK
PRICOA GA Paterson, Ltd Bermuda
PRICOA General Partner II (Co-Investment) Limited England, UK
PRICOA General Partner II Limited Scotland, UK
PRICOA General Partner Limited Scotland, UK
PRICOA Investment Company UK
PRICOA Management Partner Limited England, UK
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Subsidiary State or Jurisdiction
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PRICOA Mezzanine Investment Co. England, UK
PRICOA P.I.M. (Regulated) Limited England, UK
PRICOA PanEuropean Investment Limited UK
PRICOA Private Capital Partners ID LP UK
PRICOA Private Capital Partners IID LP UK
PRICOA Property Asset Management Limited England, UK
PRICOA Property Investment Management Limited UK
PRICOA Property PLC England, UK
PRICOA Property Private Equity Limited England, UK
PRICOA Relocation Europe Limited f/k/a CitiCapital Europe, Limited UK
PRICOA Relocation Holdings Limited England, UK
PRICOA Relocation Management Limited UK
PRICOA Scottish General Partner II, LP Scotland, UK
PRICOA Scottish General Partner LP Scotland, UK
Pru 101 Market, LLC Delaware, USA
Pru 101 Wood, LLC Delaware, USA
Prubache Nominees Pty Limited Australia
PRUCO Life Insurance Company Arizona, USA
PRUCO Life Insurance Company of New Jersey New Jersey, USA
Pruco Securities Corporation d/b/a Prudential Preferred Advisors New Jersey, USA
PRUCO, Inc. New Jersey, USA
Prudential Agricultural Credit, Inc. Tennessee, USA
Prudential Apolo, Operadora de Sociedades de Inversion S.A. de C.V. Mexico
Prudential Asia Fund Management Limited Hong Kong
Prudential Asia Infrastructure Investors (HK) Limited Hong Kong
Prudential Asia Infrastructure Investors Limited (BVI) British Virgin Islands
Prudential Asia Investments Limited British Virgin Islands
Prudential Asia Management Limited British Virgin Islands
Prudential Asia Management Services Limited Hong Kong
Prudential Asset Management Holding Company New Jersey, USA
Prudential Asset Management Japan, Inc. Japan
Prudential Asset Resources, Inc. Delaware, USA
Prudential Asset, LLC Delaware, USA
Prudential Bradesco-Seguros S.A. Brazil
Prudential Brazilian Capital Fund Brazil
Prudential Capital & Investment Services, LLC Delaware, USA
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Subsidiary State or Jurisdiction
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Prudential Capital Group, L.P. Delaware, USA
Prudential Carbon Mesa, Inc. Delaware, USA
Prudential Commercial Insurance Company Delaware, USA
Prudential Community Interaction Consulting, Inc. d/b/a Prudential
Community Interaction Consulting Delaware, USA
Prudential Direct Insurance Agency of Alabama, Inc. Alabama, USA
Prudential Direct Insurance Agency of Massachusetts, Inc Massachusetts, USA
Prudential Direct Insurance Agency of New Mexico, Inc. New Mexico, USA
Prudential Direct Insurance Agency of Ohio, Inc Ohio, USA
Prudential Direct Insurance Agency of Wyoming, Inc. Wyoming, USA
Prudential Direct, Inc. Georgia, USA
Prudential Equity Investors, Inc. New York, USA
Prudential Financial Advisors Securities, Company, Ltd. Japan
Prudential Financial Capital Trust I Delaware, USA
Prudential Financial Securities Investment Trust Enterprise Taiwan
Prudential Funding, LLC New Jersey, USA
Prudential General Agency of Ohio, Inc. Ohio, USA
Prudential General Insurance Agency of Florida, Inc. Florida, USA
Prudential General Insurance Agency of Indiana, Inc. Indiana, USA
Prudential General Insurance Agency of Kentucky, Inc. Kentucky, USA
Prudential General Insurance Agency of Massachusetts, Inc. Massachusetts, USA
Prudential General Insurance Agency of Mississippi, Inc. Mississippi, USA
Prudential General Insurance Agency of Nevada, Inc. Nevada, USA
Prudential General Insurance Agency of New Mexico, Inc. New Mexico, USA
Prudential General Insurance Agency of Wyoming, Inc. Wyoming, USA
Prudential General Insurance Company Delaware, USA
Prudential Global Funding, Inc Delaware, USA
Prudential Holdings of Japan, Inc. Japan
Prudential Holdings, LLC New Jersey, USA
Prudential Home Building Investment Advisers, L.P. New Jersey, USA
Prudential Home Building Investors, Inc. New Jersey, USA
Prudential Homes Corporation d/b/a Prudential Relocation New York, USA
Prudential Human Resources Management Company, Inc Delaware, USA
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Subsidiary State or Jurisdiction
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Prudential Huntoon Paige Associates, Ltd. Delaware, USA
Prudential IBH Holdco, Inc. Delaware, USA
Prudential Insurance Brokerage, Inc. d/b/a Prudential Insurance Service
Agency d/b/a, Prudential Home Choice d/b/a, Prudential Service Insurance
Agency Arizona, USA
Prudential International Insurance Holdings, Ltd. Delaware, USA
Prudential International Insurance Service Company Delaware, USA
Prudential International Investments Corporation Delaware, USA
Prudential International Investments Financial, Inc. New Jersey, USA
Prudential International Investments Services Corporation Delaware, USA
Prudential Investment Management Services LLC Delaware, USA
Prudential Investment Management, Inc. d/b/a PRG Prudential Realty Group,
Prudential Personal Investment Counsel, Prudential Real Estate Securities
Investors, The Prudential Capital Markets Group, The Prudential Realty
Group, The Prudential Realty Group, Inc. New Jersey, USA
Prudential Investment Management (Japan), Inc. Delaware, USA
Prudential Investments LLC New York, USA
Prudential Investments Japan Co. Japan
Prudential Japan Holdings Inc. Delaware, USA
Prudential Latin American Investments, Ltd. Cayman Islands
Prudential Life Insurance Company of Taiwan Inc. Taiwan
Prudential Mexico, LLC Delaware, USA
Prudential Mortgage Asset Corporation II Delaware, USA
Prudential Mortgage Capital Asset Holding Company, LLC Delaware, USA
Prudential Mortgage Capital Company I, LLC Delaware, USA
Prudential Mortgage Capital Company II, LLC Delaware, USA
Prudential Mortgage Capital Company, Inc. Delaware, USA
Prudential Mortgage Capital Company, LLC Delaware, USA
Prudential Mortgage Capital Funding, LLC Delaware, USA
Prudential Mortgage Capital Holdings Corporation Delaware, USA
Prudential Multi Family Asset Holding Company I, LLC Delaware, USA
Prudential Multifamily Mortgage, Inc. Delaware, USA
Prudential Mutual Fund Distributors, Inc. Delaware, USA
Prudential Mutual Fund Services LLC New York, USA
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Subsidiary State or Jurisdiction
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Prudential P&C Holdings, Inc. Delaware, USA
Prudential Private Placement Investors L.P. Delaware, USA
Prudential Private Placement Investors, Inc. New Jersey, USA
Prudential Property and Casualty General Agency, Inc. Texas, USA
Prudential Property and Casualty Insurance Company Indiana, USA
Prudential Real Estate Affiliates of Canada Ltd. Canada
Prudential Realty Securities II, Inc. Delaware, USA
Prudential Realty Securities, Inc Delaware, USA
Prudential Referral Services, Inc. Delaware, USA
Prudential Relocation, LTD Canada
Prudential Relocation, S. de R.L. de C.V. Mexico
Prudential Relocation Canada, Ltd. Canada
Prudential Relocation, Inc. f/k/a CitiCapital Relocation, Inc. Colorado, USA
Prudential Relocation of Texas, Inc. Texas, USA
Prudential Residential Services, Limited Partnership d/b/a Moran, Stahl &
Boyer, Moran, Stahl & Boyer Limited Partnership d/b/a, Prudential Relocation
d/b/a, Prudential Relocation Intercultural Services, Limited Partnership d/b/a,
Prudential Relocation Limited Partnership d/b/a, Prudential Relocation,
Limited Partnership, Prudential Resources Management d/b/a, Prudential
Resources Management, Limited Partnership Delaware, USA
Prudential Resources Management Asia Limited Hong Kong
Prudential Securities (Argentina) Incorporated Delaware, USA
Prudential Securities (Brasil) Ltda. Brazil
Prudential Securities (Chile) Inc. Delaware, USA
Prudential Securities (Japan) Limited Delaware, USA
Prudential Securities (Montevideo) Usuaria de Zona Franca S.A. Uruguay
Prudential Securities (Taiwan) Co., Ltd. Taiwan
Prudential Securities (Uruguay) S.A. Uruguay
Prudential Securities CMO Issuer Inc. Delaware, USA
Prudential Securities Credit Corp., LLC d/b/a Prudential Securities
Realty Funding Delaware, USA
Prudential Securities Foundation New York, USA
Prudential Securities Futures Management Inc. Delaware, USA
Prudential Securities Group Inc. Delaware, USA
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Subsidiary State or Jurisdiction
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Prudential Securities Incorporated Delaware, USA
Prudential Securities Insurance Agency of Puerto Rico, Inc. Puerto Rico, USA
Prudential Securities Investing Consulting (Taiwan) Co., Ltd. Taiwan
Prudential Securities Municipal Derivatives, Inc. Delaware, USA
Prudential Securities Secured Financing Corporation Delaware, USA
Prudential Securities Structured Assets, Inc. Delaware, USA
Prudential Segurous, S.A. Argentina
Prudential Select Holdings, Inc. Delaware, USA
Prudential Select Life Insurance Company of America Minnesota, USA
Prudential Texas Residential Services Corporation Texas, USA
Prudential Timber Investments, Inc. New Jersey, USA
Prudential Trust Company Pennsylvania, USA
Prudential-Bache Capital Funding BV Netherlands
Prudential-Bache Corporate Directors Services, Inc. Cayman Islands
Prudential-Bache Corporate Trustee Services, Inc. Cayman Islands
Prudential-Bache Energy Corp. Delaware, USA
Prudential-Bache Energy Production Inc. Delaware, USA
Prudential-Bache Finance (Hong Kong) Limited Hong Kong
Prudential-Bache Funding Limited England, UK
Prudential-Bache Futures (Hong Kong) Limited Hong Kong
Prudential-Bache Futures Asia Pacific Ltd. Delaware, USA
Prudential-Bache Global Markets Inc. Delaware, USA
Prudential-Bache Holdings Limited England, UK
Prudential-Bache International (Hong Kong) Limited Hong Kong
Prudential-Bache International (UK) Limited England, UK
Prudential-Bache International Bank Limited UK
Prudential-Bache International Banking Corporation New York, USA
Prudential-Bache International Limited UK
Prudential-Bache International Trust Company (Cayman) Cayman Islands
Prudential-Bache Leasing Inc. Delaware, USA
Prudential-Bache Limited England, UK
Prudential-Bache Management GmbH Germany
Prudential-Bache Metals GmbH & Co. KG Germany
Prudential-Bache Nominees (Hong Kong) Limited Hong Kong
Prudential-Bache Nominees Limited England, UK
Prudential-Bache Nominees Pty. Ltd. Australia
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Subsidiary State or Jurisdiction
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Prudential-Bache Program Services Inc. New York, USA
Prudential-Bache Properties, Inc. d/b/a VMS National Hotel Delaware, USA
Prudential-Bache Securities (Australia) Limited Australia
Prudential-Bache Securities (Germany) Inc. Delaware, USA
Prudential-Bache Securities (Holland) Inc. Delaware, USA
Prudential-Bache Securities (Hong Kong) Limited Hong Kong
Prudential-Bache Securities (Switzerland) Inc. Delaware, USA
Prudential-Bache Securities (U.K.) Inc. UK
Prudential-Bache Securities Agencia de Valores S.A. Spain
Prudential-Bache Securities Asia Pacific Ltd. New York, USA
Prudential-Bache Trade Services Inc. Delaware, USA
Prudential-Bache Transfer Agent Services, Inc. New York, USA
Prumerica Global Asset Management Company S.A. Luxembourg
Prumerica International Real Estate and Relocation Services, Limited Bermuda
Prumerica Investment Management Company S.A. Luxembourg
Prumerica Life S.P.A Italy
Prumerica Marketing S.r.l. Italy
Prumerica Systems Ireland Limited Ireland
Prumerica Towarzystwo Ubezpieczen na Zycie Spolka Akcyjna Poland
PruServicos Participacoes S.A. Brazil
PSI Partners Inc. Nevada, USA
PTC Services, Inc. New Jersey, USA
Quick Serve Auto Agency Texas, USA
Residential Information Services Limited Partnership Delaware, USA
Residential Information Services, Inc. Delaware, USA
Residential Services Corporation of America Delaware, USA
Safeguard Storage Properties, LLC Delaware, USA
SCL Holdings China
Seaport Futures Management, Inc. Delaware, USA
Securitized Asset Sales, Inc. Delaware, USA
SMP Holdings, Inc Delaware, USA
South Downs Properties (General Partner) Ltd. England, UK
South Downs Trading Properties (General Partner) Ltd. England, UK
SouthStreet Software, L.L.C. Delaware, USA
SVIIT Holdings, Inc. Delaware, USA
The Gibraltar Life Insurance Company, Ltd. Japan
The Prudential Asset Management Company Inc. d/b/a
Prudential Defined Contribution Services New Jersey, USA
The Prudential Assigned Settlement Services Corp. New Jersey, USA
The Prudential Bank and Trust Company d/b/a The Prudential Georgia, USA
Trust Company
The Prudential Commercial Insurance Company of Delaware Delaware, USA
The Prudential Commercial Insurance Company of New Jersey New Jersey, USA
The Prudential General Insurance Company of New Jersey New Jersey, USA
The Prudential Home Mortgage Company, Inc. New Jersey, USA
The Prudential Home Mortgage Securities Company, Inc. Delaware, USA
The Prudential Insurance Company of America New Jersey, USA
The Prudential Life Insurance Company of Korea, Ltd. Korea
The Prudential Life Insurance Company, Ltd. Japan
The Prudential Property and Casualty Insurance Company of New Jersey New Jersey, USA
The Prudential Property and Casualty New Jersey Holdings, Inc. New Jersey, USA
The Prudential Property and Casualty New Jersey New Jersey, USA
Insurance Brokerage, Inc.
The Prudential Real Estate Affiliates, Inc. d/b/a Delaware, USA
Prudential Real Estate and Relocation Services,
Prudential Real Estate and Relocation Solutions, The
Prudential Real Estate Affiliates, Inc.
The Prudential Real Estate Financial Services Of America, Inc. California, USA
The Prudential Savings Bank, F.S.B. USA
The Prumerica Life Insurance Company, Inc. Philippines
The Relocation Freight Corporation of America California, USA
The Robert C. Wilson - Arizona Arizona, USA
The Robert C. Wilson Company Texas, USA
The Structured Finance Yield Fund, LLC Delaware, USA
THI Holdings (Delaware) Inc. Delaware, USA
Titan Auto Agency, Inc. Michigan, USA
Titan Auto Insurance Nevada, USA
Titan Auto Insurance of Arizona, Inc. Arizona, USA
Titan Auto Insurance of New Mexico, Inc. New Mexico, USA
Titan Auto Insurance of Pennsylvania, Inc. Pennsylvania, USA
Titan Auto Insurance, Inc. Colorado, USA
Titan Holdings Service Corporation Texas, USA
Titan Indemnity Company Texas, USA
Titan Insurance Company Michigan, USA
Titan Insurance Services, Inc. Texas, USA
Titan National Auto Call Center, Inc. Texas, USA
TransEuropean Properties (General Partner) II Limited England, UK
TransEuropean Properties (General Partner) Limited England, UK
TRGOAG Company, Inc. Delaware, USA
U.S. High Yield Management Company, Inc. New Jersey, USA
Vector Securities International, Inc. Delaware, USA
Victoria Automobile Insurance Company Indiana, USA
Victoria Financial Corporation Delaware, USA
Victoria Fire & Casualty Company Ohio, USA
Victoria Insurance Agency Ohio, USA
Victoria National Insurance Company Ohio, USA
Victoria Select Insurance Company Ohio, USA
Victoria Specialty Insurance Company Ohio, USA
Volpe Brown Whelan & Company, LLC Delaware, USA
W.I. of Florida Inc. Florida, USA
Wexford Clearing Services Corporation Delaware, USA
WHI of New York, Inc. New York, USA
Whitehall Holdings, Inc. Texas, USA
Whitehall Insurance Agency of Texas, Inc. Texas, USA
Whitehall of Indiana, Inc. Indiana, USA
WMF ComQuote, Inc Delaware, USA
WMF Funding Corporation Delaware, USA
Worldview Technology Partners IV, LP USA
XBW Acquisition Corp. Delaware, USA
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