National Bank and Federal Savings Institution Operating Subsidiary

 

Office of the Comptroller of the Currency

National Bank and Federal Savings Institution Operating Subsidiary List (A-M)

As of 12/31/2013

A B C D E F G H I J K L M N O P Q R S T U V W X Y Z


A

National Bank Operating Subsidiary List "A"
Name of Operating Subsidiary
Doing Business As (DBA), abbreviated, or trade name
Name of Parent National Bank (legal name)
Operating Subsidiary City/State

* indicates more than one DBA name for an OS.
AB Community Investments Inc. N/A Austin Bank, Texas National Association Longview TX
Access Capital Management Holding, LLC N/A Access National Bank Reston VA
Access Insurance Group, LLC N/A Access National Bank Reston VA
Access Investment Services, LLC N/A Access National Bank Reston VA


B

National Bank Operating Subsidiary List "B"
Name of Operating Subsidiary
Doing Business As (DBA), abbreviated, or trade name
Name of Parent National Bank (legal name)
Operating Subsidiary City/State

* indicates more than one DBA name for an OS.
Bankers Funding Company, LLC N/A Wells Fargo Bank, NA Irvine CA


C

National Bank Operating Subsidiary List "C"
Name of Operating Subsidiary
Doing Business As (DBA), abbreviated, or trade name
Name of Parent National Bank (legal name)
Operating Subsidiary City/State

* indicates more than one DBA name for an OS.
Capital Fiduciary Advisors, LLC N/A Access National Bank Reston VA
Capital Financial Group, Inc. N/A Glens Falls National Bank and Trust Company South Glens Falls NY
CCO Investment Services Corp N/A RBS Citizens, N.A. Dedham MA
C'est La Vie, Inc. N/A U.S. Bank National Association Minneapolis MN
Central Financial Services, Inc. N/A Great Southern National Bank Quitman MS
Chase BankCard Services, Inc. N/A Chase Bank USA, National Association Wilmington DE
Citi Residential Lending Inc. N/A Citibank, N.A. O'Fallon MO
Citicorp Credit Services, Inc. N/A Citibank, N.A. Long Island City NY
Citicorp Credit Services, Inc. (USA) N/A Citibank, N.A. Jacksonville FL
Citicorp Payment Services, Inc. N/A Citibank, N.A. Elk Grove Village IL
Citicorp Trust South Dakota N/A Citibank, N.A. Sioux Falls SD
Citicorp USA, Inc. N/A Citibank, N.A. New York NY
CitiFinancial Auto Credit, Inc. N/A Citibank, N.A. Irving TX
Citigroup Trust - Delaware, National Association N/A Citibank, N.A. Greenville DE
CitiHousing, Inc. N/A Citibank, N.A. Sioux Falls SD
CitiMortgage, Inc. N/A Citibank, N.A. O'Fallon MO
CR Title Services, Inc. N/A Citibank, N.A. O'Fallon MO

D

National Bank Operating Subsidiary List "D"
Name of Operating Subsidiary
Doing Business As (DBA), abbreviated, or trade name
Name of Parent National Bank (legal name)
Operating Subsidiary City/State

* indicates more than one DBA name for an OS.
DE Capital Mortgage, LLC N/A Wells Fargo Bank, NA Babylon NY
Department Stores National Bank N/A Citibank, N.A. Sioux Falls SD


F

National Bank Operating Subsidiary List "F"
Name of Operating Subsidiary
Doing Business As (DBA), abbreviated, or trade name
Name of Parent National Bank (legal name)
Operating Subsidiary City/State

* indicates more than one DBA name for an OS.
First Collateral Services, Inc. N/A Citibank, N.A. O'Fallon MO
First National Acceptance Company FNAC First National Bank of America East Lansing MI
FirstMerit Mortgage Corporation N/A FirstMerit Bank, N.A. Canton OH
FirstMerit Reinsurance Company, Inc. N/A FirstMerit Bank, N.A. Honolulu HI
Fisher Brown Bottrell Insurance, Inc. Fisher Brown Bottrell Inc. Trustmark National Bank Jackson MS
Forecom Challenger, Inc. N/A U.S. Bank National Association Oak Park IL
Forecom Properties, Inc. N/A U.S. Bank National Association Minneapolis MN


G

National Bank Operating Subsidiary List "G"
Name of Operating Subsidiary
Doing Business As (DBA), abbreviated, or trade name
Name of Parent National Bank (legal name)
Operating Subsidiary City/State

* indicates more than one DBA name for an OS.
Gateway One Lending & Finance, LLC N/A TCF National Bank Anaheim CA
Glens Falls National Community Development Corporation N/A Glens Falls National Bank and Trust Company Glens Falls NY
Glens Falls National Insurance Agencies, LLC McPhillips Insurance Agency, LLC Glens Falls National Bank and Trust Company Warrensburg NY
Golden Capital Management, LLC N/A Wells Fargo Bank, NA Charlotte NC
GreenPoint Mortgage Funding, Inc. N/A Capital One, National Association Larkspur CA

H

National Bank Operating Subsidiary List "H"
Name of Operating Subsidiary
Doing Business As (DBA), abbreviated, or trade name
Name of Parent National Bank (legal name)
Operating Subsidiary City/State

* indicates more than one DBA name for an OS.
Homeservices Lending, LLC Champion Realty Mortgage Wells Fargo Bank, NA Minneapolis MN
Homeservices Lending, LLC Edina Realty Mortgage Wells Fargo Bank, NA Minneapolis MN
Homeservices Lending, LLC Homeservices Lending Wells Fargo Bank, NA Minneapolis MN
Homeservices Lending, LLC Long Mortgage Company Wells Fargo Bank, NA Minneapolis MN
Homeservices Lending, LLC Rector-Hayden Mortgage Wells Fargo Bank, NA Minneapolis MN

K

National Bank Operating Subsidiary List "K"
Name of Operating Subsidiary
Doing Business As (DBA), abbreviated, or trade name
Name of Parent National Bank (legal name)
Operating Subsidiary City/State

* indicates more than one DBA name for an OS.
Key National Trust Company of Delaware KNTC-DE KeyBank National Association Wilmington DE
KeyTrust Company National Association KeyTrust Company KeyBank National Association Anchorage AK

L

National Bank Operating Subsidiary List "L"
Name of Operating Subsidiary
Doing Business As (DBA), abbreviated, or trade name
Name of Parent National Bank (legal name)
Operating Subsidiary City/State

* indicates more than one DBA name for an OS.
L Five LLC N/A Security National Bank of Omaha Omaha NE
Loomis & LaPann, Inc. N/A Glens Falls National Bank and Trust Company South Glens Falls NY


M

National Bank Operating Subsidiary List "M"
Name of Operating Subsidiary
Doing Business As (DBA), abbreviated, or trade name
Name of Parent National Bank (legal name)
Operating Subsidiary City/State

* indicates more than one DBA name for an OS.
Military Family Home Loans, LLC N/A Wells Fargo Bank, NA West Des Moines IA
Mobile Consultants, Inc. N/A FirstMerit Bank, N.A. Alliance OH

Customer Assistance Group
Phone: (800) 613-6743
TDD Number: (713) 658-0340
TTY: (800) 877-8339 (via a relay service)



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National Bank and Federal Savings Institution Operating Subsidiary List (N-W)

As of 12/31/2013

A B C D E F G H I J K L M N O P Q R S T U V W X Y Z

N

National Bank Operating Subsidiary List "N"
Name of Operating Subsidiary
Doing Business As (DBA), abbreviated, or trade name
Name of Parent National Bank (legal name)
Operating Subsidiary City/State

* indicates more than one DBA name for an OS.
Northwest Boulevard, Inc. N/A U.S. Bank National Association Minneapolis MN

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P

National Bank Operating Subsidiary List "P"
Name of Operating Subsidiary
Doing Business As (DBA), abbreviated, or trade name
Name of Parent National Bank (legal name)
Operating Subsidiary City/State

* indicates more than one DBA name for an OS.
Premia Mortgage, LLC Premia Relocation Mortgage Wells Fargo Bank, NA Troy MI
Private Mortgage Advisors, LLC N/A Wells Fargo Bank, NA Danville CA

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R

National Bank Operating Subsidiary List "R"
Name of Operating Subsidiary
Doing Business As (DBA), abbreviated, or trade name
Name of Parent National Bank (legal name)
Operating Subsidiary City/State

* indicates more than one DBA name for an OS.
Red Sky Risk Services, LLC N/A U.S. Bank National Association Minneapolis MN
RBS Asset Finance, Inc. N/A RBS Citizens, N.A. Chicago IL
Rose Acceptance, Inc. N/A First National Bank of America East Lansing MI

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S

National Bank Operating Subsidiary List "S"


Name of Operating Subsidiary

Doing Business As (DBA), abbreviated, or trade name

Name of Parent National Bank (legal name)

Operating Subsidiary City/State

* indicates more than one DBA name for an OS.
SA California Group, Inc. N/A U.S. Bank National Association Minneapolis MN
SA Challenger, Inc. N/A U.S. Bank National Association Minneapolis MN
SA Group Properties, Inc. Fna Sand Trap N/A U.S. Bank National Association Minneapolis MN
SBNA Investments, LLC N/A Signature Bank, NA Toledo OH
Shattuck Insurance, LLC N/A SNB Bank, National Association Shattuck OK

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T

National Bank Operating Subsidiary List "T"


Name of Operating Subsidiary

Doing Business As (DBA), abbreviated, or trade name

Name of Parent National Bank (legal name)

Operating Subsidiary City/State

* indicates more than one DBA name for an OS.
TCF Insurance Agency, Inc. N/A TCF National Bank Minneapolis MN
TCF Agency Insurance Services, Inc. N/A TCF National Bank Excelsior MN
TCF Agency, Inc. N/A TCF National Bank Minneapolis MN

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U

National Bank Operating Subsidiary List "U"
Name of Operating Subsidiary
Doing Business As (DBA), abbreviated, or trade name
Name of Parent National Bank (legal name)
Operating Subsidiary City/State

* indicates more than one DBA name for an OS.
U.S. Bancorp Service Providers LLC N/A U. S. Bank National Association Owensboro KY
Upstate Agency, LLC N/A Glens Falls National Bank and Trust Company Chestertown NY

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W

National Bank Operating Subsidiary List "W"
Name of Operating Subsidiary
Doing Business As (DBA), abbreviated, or trade name
Name of Parent National Bank (legal name)
Operating Subsidiary City/State

* indicates more than one DBA name for an OS.
Wells Capital Management Incorporated N/A Wells Fargo Bank, NA San Francisco CA
Wells Fargo Delaware Trust Company, National Association N/A Wells Fargo Bank, NA Wilmington DE

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Customer Assistance Group
Phone: (800) 613-6743
TDD Number: (713) 658-0340
TTY: (800) 877-8339 (via a relay service)



Accessibility | Web Privacy Policy | Web Site Policies | Contact Us | Office of the Comptroller of the Currency | Department of the Treasury
USA.gov | No Fear Act | Freedom of Information Act | Dictionary | En Espaņol | Site Map |




http://www.helpwithmybank.gov/national-banks/operating-subsidiaries/national-banks-subsidiaries-n-w.html#n