National Bank Operating Subsidiary List* (A-M)

*Operating subsidiaries that do business directly with consumers.  

As of 12/31/2015 

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 (OS) Doing Business As (DBA), Abbreviated, or Trade Name Name of Parent Bank (Legal Name) City of the OS/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 Same Access National Bank Reston  VA
Access Insurance Group, LLC  Same Access National Bank Reston  VA
Access Investment Services, LLC Same Access National Bank Reston  VA
 National Bank Operating Subsidiary List "C"
Name of Operating Subsidiary (OS) Doing Business As (DBA), Abbreviated, or Trade Name Name of Parent Bank (Legal Name) City of the OS/State
* indicates more than one DBA name for an OS.
Capital Fiduciary Advisors, LLC Same 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
CFNA Receivables (TX), Inc. N/A Citibank, N.A. Baltimore MD
CFNA Receivables (GA), Inc. N/A Citibank, N.A. Baltimore MD
CFNA Receivables (CA), Inc. N/A Citibank, N.A. Baltimore MD
CFNA Receivables (MD), Inc. N/A Citibank, N.A. Baltimore MD
CFNA Receivables (DE), Inc. N/A Citibank, N.A. Baltimore MD
CFNA Receivables (IA), Inc. N/A Citibank, N.A. Baltimore MD
CFNA Receivables (NC), Inc. N/A Citibank, N.A. Baltimore MD
CFNA Receivables (SC), Inc. N/A Citibank, N.A. Baltimore MD
CFNA Receivables (PA), Inc. N/A Citibank, N.A. Baltimore MD
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 Funding Corp. N/A Citizens Bank, N.A. Boston MA
Citizens Securities, Inc. N/A Citizens Bank, N.A. Dedham MA
 National Bank Operating Subsidiary List "D"
Name of Operating Subsidiary (OS) Doing Business As (DBA), Abbreviated, or Trade Name Name of Parent Bank (Legal Name) City of the OS/State
* indicates more than one DBA name for an OS.
Department Stores National Bank N/A Citibank, N.A. Sioux Falls SD
 National Bank Operating Subsidiary List "F"
Name of Operating Subsidiary (OS) Doing Business As (DBA), Abbreviated, or Trade Name Name of Parent Bank (Legal Name) City of OS/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, Fisher Brown Bottrell Insurance, 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
 National Bank Operating Subsidiary List "G"
Name of Operating Subsidiary (OS) Doing Business As (DBA), Abbreviated, or Trade Name Name of Parent Bank (Legal Name) City of the OS/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
Griffin Loans, Inc. First Credit First National Bank of Griffin Griffin GA
 National Bank Operating Subsidiary List "K"
Name of Operating Subsidiary (OS) Doing Business As (DBA), Abbreviated, or Trade Name Name of Parent Bank (Legal Name) City of the OS/State
* indicates more than one DBA name for an OS.
Key National Trust Company of Delaware KNTC-DE KeyBank National Association Wilmington DE
 National Bank Operating Subsidiary List "L"
Name of Operating Subsidiary (OS) Doing Business As (DBA), Abbreviated, or Trade Name Name of Parent Bank (Legal Name) City of the OS/State
* indicates more than one DBA name for an OS.
L Five LLC N/A Security National Bank of Omaha Omaha NE
 National Bank Operating Subsidiary List "M"
Name of Operating Subsidiary (OS) Doing Business As (DBA), Abbreviated, or Trade Name Name of Parent Bank (Legal Name) City of OS/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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