Note 35 Significant Subsidiaries and Associates

The legal entity group structure of UBS is designed to support the Group's businesses within an efficient legal, tax, regulatory and funding framework. Neither the Business Groups of UBS (namely Investment Bank, Global Wealth Management & Business Banking and Global Asset Management) nor ­Corporate Center are replicated in their own individual legal entities, but rather they generally operate out of UBS AG (Parent Bank) through its Swiss and foreign branches.

The parent bank structure allows UBS to capitalize on the advantages offered by the use of one legal platform by all the Business Groups. It provides for the most cost-efficient and flexible structure and facilitates efficient allocation and use of capital, comprehensive risk management and control and straightforward funding processes.

Where, usually due to local legal, tax or regulatory rules or due to additional legal entities joining the UBS Group via acquisition, it is either not possible or not efficient to operate out of the Parent Bank, then local subsidiary companies host the businesses. The significant operating subsidiary companies in the Group are listed below:

Special Content

Significant subsidiaries

Company

Jurisdiction of incorporation

Business Group 1

Share capital in millions

Equity interest accumulated in %

Banco UBS Pactual S.A.

Rio de Janeiro, Brazil

IB

BRL

296.7

100.0

Banco UBS S.A.

Rio de Janeiro, Brazil

IB

BRL

52.9

100.0

Crédit Industriel Société Anonyme in Liquidation

Zurich, Switzerland

Global WM&BB

CHF

0.1

100.0

Dillon Read Capital Management (Singapore) Pte. Ltd.

Singapore, Singapore

Global AM

USD

8.6

100.0

Dillon Read Capital Management (UK) Ltd

London, Great Britain

Global AM

GBP

18.0

100.0

Dillon Read Capital Management LLC

Delaware, USA

Global AM

USD

12.5

100.0

Dillon Read Solutions Pte. Ltd.

Singapore, Singapore

Global AM

USD

1.1

100.0

Noriba Bank BSC

Manama, Bahrain

Global WM&BB

USD

10.0

100.0

OOO UBS Bank

Moscow, Russia

IB

RUB

1,250.0

100.0

PT UBS Securities Indonesia

Jakarta, Indonesia

IB

IDR

100,000.0

98.4

Thesaurus Continentale Effekten

Zurich, Switzerland

Global WM&BB

CHF

0.1

100.0

UBS (Bahamas) Ltd.

Nassau, Bahamas

Global WM&BB

USD

4.0

100.0

UBS (France) S.A.

Paris, France

Global WM&BB

EUR

25.7

100.0

UBS (Grand Cayman) Limited

George Town, Cayman Islands

IB

USD

25.0

100.0

UBS (Italia) S.p.A.

Milan, Italy

Global WM&BB

EUR

60.0

100.0

UBS (Luxembourg) S.A.

Luxembourg, Luxembourg

Global WM&BB

CHF

150.0

100.0

UBS (Monaco) S.A.

Monte Carlo, Monaco

Global WM&BB

EUR

9.2

100.0

UBS Advisory and Capital Markets Australia Ltd

Sydney, Australia

IB

AUD

580.8 2

100.0

UBS Alternative and Quantitative Investments LLC

Delaware, USA

Global AM

USD

0.1

100.0

UBS Americas Inc

Delaware, USA

IB

USD

0.0

100.0

UBS Asesores SA

Panama, Panama

Global WM&BB

USD

0.0

100.0

UBS Bank (Canada)

Toronto, Canada

Global WM&BB

CAD

8.5

100.0

UBS Bank USA

Utah, USA

Global WM&BB

USD

1,700.0

100.0

UBS Belgium SA/NV

Brussels, Belgium

Global WM&BB

EUR

23.0

100.0

UBS Capital (Jersey) Ltd

St. Helier, Jersey

IB

GBP

181.0

100.0

UBS Capital AG

Zurich, Switzerland

IB

CHF

5.0

100.0

UBS Capital B.V.

Amsterdam, the Netherlands

IB

EUR

78.8 2

100.0

UBS Card Center AG

Glattbrugg, Switzerland

Global WM&BB

CHF

0.1

100.0

UBS Clearing and Execution Services Limited

London, Great Britain

IB

USD

50.0

100.0

UBS Commodities Canada Ltd.

Toronto, Canada

IB

USD

11.3

100.0

UBS Corporate Finance Italia SpA

Milan, Italy

IB

EUR

1.9

100.0

UBS Derivatives Hong Kong Limited

Hong Kong, China

IB

HKD

60.0

100.0

UBS Deutschland AG

Frankfurt am Main, Germany

Global WM&BB

EUR

176.0

100.0

UBS Employee Benefits Trust Limited

St. Helier, Jersey

CC

GBP

0.0

100.0

UBS Energy LLC

Delaware, USA

IB

USD

0.0

100.0

UBS España, S.A.

Madrid, Spain

Global WM&BB

EUR

72.2

100.0

UBS Factoring AG

Zurich, Switzerland

Global WM&BB

CHF

5.0

100.0

1  Global WM&BB: Global Wealth Management & Business Banking, Global AM: Global Asset Management, IB: Investment Bank, CC: Corporate Center. 2  Share capital and share premium.

Special Content

Company

Jurisdiction of incorporation

Business Group 1

Share capital in millions

Equity interest accumulated in %

UBS Fiduciaria S.p.A.

Milan, Italy

Global WM&BB

EUR

0.2

100.0

UBS Fiduciary Trust Company

New Jersey, USA

Global WM&BB

USD

4.4 2

100.0

UBS Finance (Cayman Islands) Ltd.

George Town, Cayman Islands

CC

USD

0.5

100.0

UBS Finance (Curação) N.V.

Willemstad, Netherlands Antilles

CC

USD

0.1

100.0

UBS Finance (Delaware) LLC

Delaware, USA

IB

USD

37.3 2

100.0

UBS Financial Services Inc.

Delaware, USA

Global WM&BB

USD

2,005.8 2

100.0

UBS Financial Services Incorporated of Puerto Rico

Hato Rey, Puerto Rico

Global WM&BB

USD

31.0 2

100.0

UBS Fund Advisor, L.L.C.

Delaware, USA

Global WM&BB

USD

0.0

100.0

UBS Fund Holding (Luxembourg) S.A.

Luxembourg, Luxembourg

Global AM

CHF

42.0

100.0

UBS Fund Holding (Switzerland) AG

Basel, Switzerland

Global AM

CHF

18.0

100.0

UBS Fund Management (Switzerland) AG

Basel, Switzerland

Global AM

CHF

1.0

100.0

UBS Fund Services (Cayman) Ltd

George Town, Cayman Islands

Global AM

USD

5.6

100.0

UBS Fund Services (Ireland) Limited

Dublin, Ireland

Global AM

EUR

1.3

100.0

UBS Fund Services (Luxembourg) SA

Luxembourg, Luxembourg

Global AM

CHF

2.5

100.0

UBS Futures Singapore Ltd.

Singapore, Singapore

IB

USD

39.8 2

100.0

UBS Global Asset Management (Americas) Inc

Delaware, USA

Global AM

USD

0.0

100.0

UBS Global Asset Management (Australia) Ltd

Sydney, Australia

Global AM

AUD

8.0

100.0

UBS Global Asset Management (Canada) Co

Toronto, Canada

Global AM

CAD

117.0

100.0

UBS Global Asset Management (Deutschland) GmbH

Frankfurt am Main, Germany

Global AM

EUR

7.7

100.0

UBS Global Asset Management (France) S.A.

Paris, France

Global WM&BB

EUR

2.1

100.0

UBS Global Asset Management (Hong Kong) Limited

Hong Kong, China

Global AM

HKD

25.0

100.0

UBS Global Asset Management (Italia) SIM SpA

Milan, Italy

Global AM

EUR

2.0

100.0

UBS Global Asset Management (Japan) Ltd

Tokyo, Japan

Global AM

JPY

2,200.0

100.0

UBS Global Asset Management (Singapore) Ltd

Singapore, Singapore

Global AM

SGD

4.0

100.0

UBS Global Asset Management (Taiwan) Ltd

Taipei, Taiwan

Global AM

TWD

340.0

100.0

UBS Global Asset Management (US) Inc

Delaware, USA

Global AM

USD

35.2 2

100.0

UBS Global Asset Management Holding Ltd

London, Great Britain

Global AM

GBP

48.0

100.0

UBS Global Life AG

Vaduz, Liechtenstein

Global WM&BB

CHF

5.0

100.0

UBS Global Trust Corporation

St. John, Canada

Global WM&BB

CAD

0.1

100.0

UBS International Holdings B.V.

Amsterdam, the Netherlands

CC

EUR

6.8

100.0

UBS International Inc.

New York, USA

Global WM&BB

USD

44.3 2

100.0

UBS International Life Limited

Dublin, Ireland

Global WM&BB

EUR

1.0

100.0

UBS Investment Management Canada Inc.

Toronto, Canada

Global WM&BB

CAD

0.0

100.0

UBS Italia SIM SpA

Milan, Italy

IB

EUR

15.1

100.0

UBS Leasing AG

Zurich, Switzerland

Global WM&BB

CHF

10.0

100.0

UBS Life AG

Zurich, Switzerland

Global WM&BB

CHF

25.0

100.0

UBS Life Insurance Company USA

California, USA

Global WM&BB

USD

39.3 2

100.0

UBS Limited

London, Great Britain

IB

GBP

29.4

100.0

UBS Loan Finance LLC

Delaware, USA

IB

USD

16.7

100.0

UBS Menkul Degerler AS

Istanbul, Turkey

IB

TRY

0.4

100.0

UBS Mortgage Holdings LLC

Delaware, USA

Global WM&BB

USD

0.0

100.0

UBS New Zealand Limited

Auckland, New Zealand

IB

NZD

7.5

100.0

UBS O'Connor LLC

Delaware, USA

Global AM

USD

1.0

100.0

UBS Pactual Asset Management S.A. DTVM

Rio de Janeiro, Brazil

Global AM

BRL

53.9

100.0

UBS Portfolio LLC

Delaware, USA

IB

USD

0.1

100.0

UBS Preferred Funding Company LLC I

Delaware, USA

CC

USD

0.0

100.0

UBS Preferred Funding Company LLC II

Delaware, USA

CC

USD

0.0

100.0

UBS Preferred Funding Company LLC IV

Delaware, USA

CC

USD

0.0

100.0

1  Global WM&BB: Global Wealth Management & Business Banking, Global AM: Global Asset Management, IB: Investment Bank, CC: Corporate Center. 2  Share capital and share premium.

Special Content

Company

Jurisdiction of incorporation

Business Group 1

Share capital in millions

Equity interest accumulated in %

UBS Principal Finance LLC

Delaware, USA

IB

USD

0.1

100.0

UBS Real Estate Investments Inc

Delaware, USA

Global AM

USD

0.0

100.0

UBS Real Estate Kapitalanlagegesellschaft mbH

Munich, Germany

Global AM

EUR

7.5

51.0

UBS Real Estate Securities Inc

Delaware, USA

IB

USD

0.4 2

100.0

UBS Realty Investors LLC

Massachusetts, USA

Global AM

USD

9.3

100.0

UBS Sauerborn Private Equity Komplementär GmbH

Bad Homburg, Germany

Global WM&BB

EUR

0.0

100.0

UBS Securities (Thailand) Ltd

Bangkok, Thailand

IB

THB

400.0

100.0

UBS Securities Asia Limited

Hong Kong, China

IB

HKD

20.0

100.0

UBS Securities Australia Ltd

Sydney, Australia

IB

AUD

209.8 2

100.0

UBS Securities Canada Inc

Toronto, Canada

IB

CAD

10.0

100.0

UBS Securities España Sociedad de Valores SA

Madrid, Spain

IB

EUR

15.0

100.0

UBS Securities France S.A.

Paris, France

IB

EUR

22.9

100.0

UBS Securities Hong Kong Limited

Hong Kong, China

IB

HKD

230.0

100.0

UBS Securities India Private Limited

Mumbai, India

IB

INR

237.8

75.0

UBS Securities International Limited

London, Great Britain

IB

GBP

18.0

100.0

UBS Securities Japan Ltd

George Town, Cayman Islands

IB

JPY

60,000.0

100.0

UBS Securities Limited

London, Great Britain

IB

GBP

140.0

100.0

UBS Securities LLC

Delaware, USA

IB

USD

2,455.6 2

100.0

UBS Securities Malaysia Sdn. Bhd.

Kuala Lumpur, Malaysia

IB

MYR

75.0

100.0

UBS Securities Philippines Inc

Makati City, Philippines

IB

PHP

190.0

100.0

UBS Securities Pte. Ltd.

Singapore, Singapore

IB

SGD

311.5

100.0

UBS Securities Pte. Ltd. Seoul Branch

Seoul, South Korea

IB

KRW

150,000.0

100.0

UBS Services USA LLC

Delaware, USA

Global WM&BB

USD

0.0

100.0

UBS South Africa (Proprietary) Limited

Sandton, South Africa

IB

ZAR

87.1 2

100.0

UBS Swiss Financial Advisers AG

Zurich, Switzerland

Global WM&BB

CHF

1.5

100.0

UBS Trust Company National Association

New York, USA

Global WM&BB

USD

5.0 2

100.0

UBS Trustees (Bahamas) Ltd

Nassau, Bahamas

Global WM&BB

USD

2.0

100.0

UBS Trustees (Cayman) Ltd

George Town, Cayman Islands

Global WM&BB

USD

2.0

100.0

UBS Trustees (Jersey) Ltd.

St. Helier, Jersey

Global WM&BB

GBP

0.0

100.0

UBS Trustees (Singapore) Ltd

Singapore, Singapore

Global WM&BB

SGD

3.3

100.0

UBS UK Holding Limited

London, Great Britain

IB

GBP

5.0

100.0

UBS UK Properties Limited

London, Great Britain

IB

GBP

100.0

100.0

UBS Wealth Management (UK) Ltd

London, Great Britain

Global WM&BB

GBP

2.5

100.0

UBS Wealth Management Australia Ltd

Melbourne, Australia

Global WM&BB

AUD

53.9

100.0

1  Global WM&BB: Global Wealth Management & Business Banking, Global AM: Global Asset Management, IB: Investment Bank, CC: Corporate Center. 2  Share capital and share premium.

Special Content

Consolidated companies: changes in 2006

Significant new companies

Banco UBS Pactual S.A. – Rio de Janeiro, Brazil

Dillon Read Capital Management (Singapore) Pte. Ltd. – Singapore, Singapore

Dillon Read Capital Management (UK) Ltd – London, Great Britain

Dillon Read Capital Management LLC – Delaware, USA

Dillon Read Solutions Pte. Ltd. – Singapore, Singapore

OOO UBS Bank – Moscow, Russia

UBS Clearing and Execution Services Limited – London Great Britain

UBS Futures Singapore Ltd. – Singapore, Singapore

UBS Menkul Degerler AS – Instanbul, Turkey

UBS Pactual Asset Management S.A. DTVM – Rio de Janeiro, Brazil

UBS Sauerborn Private Equity Komplementär GmbH – Bad Homburg, Germany

Special Content

Deconsolidated companies

Significant deconsolidated companies

Reason for deconsolidation

Aare-Tessin AG für Elektrizität – Olten, Switzerland

Sold

Atel Energia S.r.l. – Milan, Italy

Sold

Atel Installationstechnik AG – Olten, Switzerland

Sold

Entrade GmbH – Schaffhausen, Switzerland

Sold

Etra SIM SpA – Milan, Italy

Merged

GAH Beteiligungs AG – Heidelberg, Germany

Sold

Motor-Columbus AG – Baden, Switzerland

Sold

Società Elettrica Sopracenerina SA – Locarno, Switzerland

Sold

UBS (Trust and Banking) Limited – Tokyo, Japan

Liquidated

UBS Capital II LLC – Delaware, USA

Liquidated

UBS Preferred Funding Company LLC III – Delaware, USA

Liquidated

Special Content

Significant associates

Company

Industry

Equity interest in %

Share capital in millions

SIS Swiss Financial Services Group AG – Zurich, Switzerland

Financial

32.9

CHF 26

Telekurs Holding AG – Zurich, Switzerland

Financial

33.3

CHF 45

UBS Alpha Select – George Town, Cayman Islands

Private Investment Company

37.4

USD 896 1

UBS Alpha Hedge Fund – George Town, Cayman Islands

Private Investment Company

21.8

USD 427 1

UBS Currency Portfolio Ltd – George Town, Cayman Islands

Private Investment Company

29.9

USD 517 1

ATR Acquisition LLC – Texas, USA

Manufacturing

24.2

USD 314

Waterside Plaza Holdings LLC – Delaware, USA

Real Estate

50.0

USD 119

A&Q Select Funds – Euro Limited – George Town, Cayman Islands

Private Investment Company

22.0

USD 316 1

Williamsburg Edge LLC – Delaware, USA

Real Estate

50.0

USD 78

Dillon Read Financial Products Trading Ltd – George Town, Cayman Islands

Private Investment Company

7.1 2

USD 542

1  For hedge funds net asset value instead of share capital. 2  UBS has significant influence even though it holds less than 20% of the voting power of the entity.

 

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