National Bank and Federal Savings Institution Operating Subsidiary List (A-M)
As of 12/31/2012
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
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 Mortgage Solutions, LLC | N/A | U.S. Bank National Association | Plymouth | MN |
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 |
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 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 |
| Central Financial Services, Inc. | N/A | Great Southern National Bank | Quitman | MS |
| Chase BankCard Services, Inc. | N/A | Chase Bank USA, National Association | Newark | 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 Trust, National Association | N/A | Citibank, N.A. | West Palm Beach | FL |
| 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. | New Castle | DE |
| CitiHousing, Inc. | N/A | Citibank, N.A. | Sioux Falls | SD |
| CitiMortgage, Inc. | Citicorp Mortgage/Citifinancial Mortgage | Citibank, N.A. | O'Fallon | MO |
| Colorado Mortgage Alliance, LLC | N/A | Wells Fargo Bank, National Association | Boulder | CO |
| CR Title Services, Inc. | N/A | Citibank, N.A. | O'Fallon | MO |
| CREPD, LLC | NA | FirstMerit Bank, N.A. | Akron | OH |
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, National Association | New York | NY |
| Department Stores National Bank | N/A | Citibank, N.A. | Sioux Falls | SD |
National Bank Operating Subsidiary List "E"| 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. |
| Edward Jones Mortgage, LLC | N/A | Wells Fargo Bank, National Association | Saint Louis Park | MN |
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 Insurance, Inc. | Trustmark National Bank | Jackson | MS |
| fnb Assurance | N/A | The First National Bank of Cambridge | Cambridge | NE |
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, National Association | 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 |
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. |
| HCB Insurance Agency, Inc. | CFG Insurance | Citizens National Bank | Henderson | TX |
| Homeservices Lending, LLC* | CBSHOME Mortgage* | Wells Fargo Bank, National Association | Minneapolis | MN |
| Homeservices Lending, LLC* | Champion Realty Mortgage* | Wells Fargo Bank, National Association | Minneapolis | MN |
| Homeservices Lending, LLC* | Edina Realty Mortgage* | Wells Fargo Bank, National Association | Minneapolis | MN |
| Homeservices Lending, LLC* | Huff Realty Mortgage* | Wells Fargo Bank, National Association | Minneapolis | MN |
| Homeservices Lending, LLC* | Long Mortgage Company* | Wells Fargo Bank, National Association | Minneapolis | MN |
| Homeservices Lending, LLC* | Plaza Mortgage Services* | Wells Fargo Bank, National Association | Minneapolis | MN |
| Homeservices Lending, LLC* | Rector-Hayden Mortgage* | Wells Fargo Bank, National Association | Minneapolis | MN |
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 |
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 |
| Linear Financial, LP | Quadrant Home Loans Maracay Home Loans | Wells Fargo Bank, National Association | San Diego | CA |
| Loomis & LaPann, Inc | N/A | Glens Falls National Bank and Trust Company | South Glens Falls | NY |
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 | Des Moines | IA |
| Mobile Consultants, Inc. | N/A | FirstMerit Bank, N.A. | Alliance | OH |
| Mortgage Services Professionals, LLC | N/A | Wells Fargo Bank, NA | San Francisco | CA |
