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Home > Who Regulates My Bank? > Operating Subsidiaries List
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National Bank Operating Subsidiary List* (A-M)
*Operating subsidiaries that do business directly with consumers.
As of 12/31/2014

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

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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
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
CFNA Receivables (OK), Inc. N/A Citibank, N.A. O'Fallon MO
CFNA Receivables (TX), Inc. N/A Citibank, N.A. O'Fallon MO
CFNA Receivables (GA), Inc. N/A Citibank, N.A. O'Fallon MO
CFNA Receivables (CA), Inc. N/A Citibank, N.A. O'Fallon MO
CFNA Receivables (MD), Inc. N/A Citibank, N.A. O'Fallon MO
CFNA Receivables (DE), Inc. N/A Citibank, N.A. O'Fallon MO
CFNA Receivables (IA), Inc. N/A Citibank, N.A. O'Fallon MO
CFNA Receivables (NC), Inc. N/A Citibank, N.A. O'Fallon MO
CFNA Receivables (SC), Inc. N/A Citibank, N.A. O'Fallon MO
CFNA Receivables (PA), Inc. N/A Citibank, N.A. O'Fallon MO
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. Long Island City NY
Citigroup Trust - Delaware, National Association N/A Citibank, N.A. Greenville DE
Citicorp USA, Inc. N/A Citibank, N.A. New York NY
CitiFinancial Auto Credit, Inc. N/A Citibank, N.A. Irving TX
Citicorp Trust South Dakota N/A Citibank, N.A. Sioux Falls SD
CitiHousing, Inc. N/A Citibank, N.A. Sioux Falls SD
CitiMortgage, Inc. N/A Citibank, N.A. O'Fallon MO
Citizens Asset Finance, Inc. N/A Citizens Bank, N.A. Chicago IL
Citizens Securities, Inc. N/A Citizens Bank, N.A. Dedham MA
Courthouse Title and Escrow, LLC. N/A Citizens National Bank Sevierville TN

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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.
Department Stores National Bank N/A Citibank, N.A. Sioux Falls SD

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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 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
FNN Trust Company, LLC N/A First National Bank of Omaha Mitchell SD
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

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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
Griffin Loans, Inc. First Credit First National Bank of Griffin Griffin GA

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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

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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

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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.
Mobile Consultants, Inc. N/A FirstMerit Bank, N.A. Alliance OH
 

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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 Operating Subsidiary List* (N-W)
*Operating subsidiaries that do business directly with consumers.
As of 12/31/2014

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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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
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. N/A U.S. Bank National Association Minneapolis MN
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


Additional Information
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