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. |
| A.G.Edwards Mortgage, LLC |
N/A |
Wells Fargo Bank, NA |
Minneapolis |
MN |
| AB Community Investments Inc. |
N/A |
Austin Bank, Texas National Association |
Longview |
TX |
| Access Mortgage Corporation |
Access Mortgage Corporation |
Parish National Bank |
Miramar Beach |
FL |
| Access National Mortgage Corporation |
N/A |
Access National Bank |
Reston |
VA |
| Access Real Estate, LLC |
N/A |
Access National Bank |
Reston |
VA |
| Advance Mortgage |
N/A |
Wells Fargo Bank, NA |
Virginia Beach |
VA |
| Advantage Mortgage Partners, LLC |
N/A |
Wells Fargo Bank, NA |
Suwanee |
GA |
| Alaska Best Mortgage, LLC |
N/A |
Wells Fargo Bank, NA |
Anchorage |
AK |
| Alliance Mortgage, LLC |
N/A |
U.S. Bank National Association |
Plymouth |
MN |
| Alliance Home Mortgage, LLC |
N/A |
Wells Fargo Bank, NA |
Medfield |
MA |
| Alliance Leasing, Inc. |
N/A |
Alliance Bank, NA |
Syracuse |
NY |
| Alliance Preferred Funding Corp. |
N/A |
Alliance Bank, NA |
Oneida |
NY |
| Amber Mortgage, LLC |
N/A |
Wells Fargo Bank, NA |
Aurora |
CO |
| America Access Mortgage, LLC |
American Access Mortgage of Pennsylvania, LLC |
JPMorgan Chase Bank, National Association |
Yardley |
PA |
| American Eagle Mortgage Funding, LLC |
N/A |
American Home Bank, N.A. |
Mountville |
PA |
| American Finance Company of Northwest Florida, Inc. |
American Finance |
First National Bank & Trust |
Defuniak Springs |
FL |
| American Mortgage Network, Inc.* |
American Mortgage Network of Florida* |
Wachovia Bank, National Association |
San Diego |
CA |
| American Mortgage Network, Inc.* |
American Mortgage Network of Massachusetts* |
Wachovia Bank, National Association |
San Diego |
CA |
| American Mortgage Network, Inc.* |
American Mortgage Network of Michigan* |
Wachovia Bank, National Association |
San Diego |
CA |
| American Mortgage Network, Inc.* |
AmNet Mortgage Inc. |
Wachovia Bank, National Association |
San Diego |
CA |
| American Mortgage Network, Inc.* |
American Mortgage Network Inc. of Delaware |
Wachovia Bank, National Association |
San Diego |
CA |
| American Mortgage Network, Inc.* |
American Mortgage Network of Oregon |
Wachovia Bank, National Association |
San Diego |
CA |
| American Mortgage Network, Inc.* |
AmNet Mortgage* |
Wachovia Bank, National Association |
San Diego |
CA |
| American Mortgage Network, Inc.* |
Vertice Lending* |
Wachovia Bank, National Association |
San Diego |
CA |
| American Mortgage Network, Inc.* |
Vertice* |
Wachovia Bank, National Association |
San Diego |
CA |
| American Priority Mortgage, LLC |
N/A |
Wells Fargo Bank, NA |
Cornelius |
NC |
| American Professional Finance, LLC |
NA |
American Home Bank, N.A. |
Mountville |
PA |
| American Southern Mortgage Services, LLC |
Keyes Mortgage |
Wells Fargo Bank, NA |
Weston |
FL |
| APM Mortgage, LLC |
N/A |
Wells Fargo Bank, NA |
Park Ridge |
IL |
| Appex Home Mortgage Funding, LLC |
N/A |
American Home Bank, N.A. |
Mountville |
PA |
| Arizona Community Mortgage, LLC |
N/A |
Wells Fargo Bank, NA |
Prescott Valley |
AZ |
| Ashton Woods Mortgage, LLC |
N/A |
Wells Fargo Bank, NA |
Roswell |
GA |
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. |
| Bailey Mortgage, L.P. |
N/A |
JPMorgan Chase Bank, National Association |
Aptos |
CA |
| BAC Retail Group LLC |
N/A |
LaSalle Bank Midwest National Association |
Troy |
MI |
| Bankers Funding Company, LLC |
N/A |
Wells Fargo Bank, National Association |
Costa Mesa |
CA |
| Banc of America Consumer Card Services, LLC |
N/A |
FIA Card Services, National Association |
Charlotte |
NC |
| Banc One Acceptance Corporation |
N/A |
JPMorgan Chase Bank, National Association |
Columbus |
OH |
| Banc One Kentucky Vehicle Leasing Company |
N/A |
JPMorgan Chase Bank, National Association |
Louisville |
KY |
| Bank of America Strategic Solutions, Inc. |
N/A |
Bank of America, National Association |
Charlotte |
NC |
| Bank of America Trust Company of Delaware, N.A. |
N/A |
Bank of America, National Association |
Greenville |
DE |
| BankMortgageSolutions LLC |
N/A |
First National Bank |
Lenexa |
KS |
| Baytree Lending Company, Inc. |
St. Francis Mortgage Corporation |
Baytree National Bank & Trust Co. |
West Allis |
WI |
| Beacon Mortgage |
N/A |
American Home Bank, N.A. |
Mountville |
PA |
| Belgravia Mortgage Group, LLC |
BG Mortgage |
Wells Fargo Bank, NA |
Chicago |
IL |
| Bellwether Mortgage, LLC |
N/A |
Wells Fargo Bank, NA |
Bellingham |
WA |
| Benefit Mortgage, LLC |
N/A |
Wells Fargo Bank, NA |
Cincinnati |
OH |
| Berks Mortgage Services, LLC |
N/A |
Wells Fargo Bank, NA |
Mohnton |
PA |
| BHS Home Loans, LLC |
N/A |
Wells Fargo Bank, NA |
Newport Beach |
CA |
| Bucks County Lending Group, L.P. |
N/A |
JPMorgan Chase Bank, National Association |
Langhorne |
PA |
| Builders Preferred Mortgage, LLC |
N/A |
American Home Bank, N.A. |
Mountville |
PA |
| Builders Resource Funding, LLC |
N/A |
American Home Bank, N.A. |
Mountville |
PA |
| Burton Lumber Mortgage, LLC |
N/A |
U.S. Bank National Association |
Plymouth |
MN |
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. |
| Cambridge Mortgage Services, LLC |
N/A |
JPMorgan Chase Bank, National Association |
Haddonfield |
NJ |
| Capital Financial Group, Inc. |
N/A |
Glens Falls National Bank and Trust Company |
South Glens Falls |
NY |
| Capstone Home Mortgage, LLC |
N/A |
Wells Fargo Bank, NA |
Trinty |
FL |
| Carnegie Mortgage, LLC |
Nationwide Wholesale Lenders |
Grand Bank, N.A. |
Monmouth Junction |
NJ |
| CashZone Check Cashing Corp |
N/A |
Metropolitan National Bank |
New York |
NY |
| CCO Investment Services Corp |
N/A |
RBS Citizens, N.A. |
Providence |
RI |
| Centennial Home Mortgage, LLC |
N/A |
Wells Fargo Bank, NA |
Dublin |
OH |
| Central Federal Mortgage Company |
N/A |
Wells Fargo Bank, NA |
State College |
PA |
| Central Financial Services, Inc. |
N/A |
Great Southern National Bank |
Quitman |
MS |
| Certified Home Loans, LLC |
N/A |
Wells Fargo Bank, NA |
Corona |
CA |
| Charter One Auto Finance Corp. |
N/A |
RBS Citizens, N.A. |
Rochester |
NY |
| Charter One Mortgage Of Delaware LLC |
N/A |
RBS Citizens, N.A. |
Dover |
DE |
| Chase Student Loans, Inc. |
Members Connect, Inc. |
JPMorgan Chase Bank, National Association |
Boston |
MA |
| Chase Student Loan Servicing, LLC |
CFS-SunTech Servicing LLC |
JPMorgan Chase Bank, National Association |
Madison |
MS |
| Chase Auto Finance Corp. |
N/A |
JPMorgan Chase Bank, National Association |
Garden City |
NY |
| Chase BankCard Services, Inc. |
N/A |
Chase Manhattan Bank USA, National Association |
Newark |
DE |
| Chase Home Finance LLC |
N/A |
JPMorgan Chase Bank, National Association |
Iselin |
NJ |
| Chesapeake Mortgage Funding, LLC |
N/A |
American Home Bank, N.A. |
Mountville |
PA |
| Chesco Financial Services, L. P. |
N/A |
JPMorgan Chase Bank, National Association |
Exton |
PA |
| Choice Home Financing, LLC |
CHF Mortgage |
Wells Fargo Bank, NA |
Ft. Lauderdale |
FL |
| Choice Mortgage Servicing, LLC |
N/A |
Wells Fargo Bank, NA |
Springfield |
VA |
| Circle One Mortgage Company |
N/A |
First National Bank |
Fort Collins |
CO |
| Citicorp Credit Services, Inc. |
N/A |
Citibank, N.A. |
Long Island City |
NY |
| Citicorp Credit Services, Inc. (USA) |
N/A |
Citibank (South Dakota), National Association |
Jacksonville |
FL |
| Citicorp Diners Club, Inc. |
N/A |
Citibank (South Dakota), National Association |
Elk Grove Village |
IL |
| Citigroup Trust - Delaware, National Association |
N/A |
Citibank, N.A. |
Wilmington |
DE |
| Citicorp Payment Services, Inc. |
N/A |
Citibank (South Dakota), National Association |
Elk Grove Village |
IL |
| Citi Residential Lending Inc. |
N/A |
Citibank, N.A. |
New York |
NY |
| Citicorp Trust South Dakota |
N/A |
Citibank (South Dakota), National Association |
Sioux Falls |
SD |
| Citicorp Trust, N.A. (Florida) |
N/A |
Citibank, N.A. |
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 |
| CitiHousing, Inc. |
N/A |
Citibank (South Dakota), National Association |
Sioux Fall |
SD |
| CitiMortgage, Inc.* |
Citicorp Mortgage* |
Citibank, N.A. |
O'Fallon |
MS |
| CitiMortgage, Inc.* |
CitiFinancial Mortgage* |
Citibank, N.A. |
O'Fallon |
MS |
| Cititrust (New Jersey) Limited |
N/A |
Citibank, N.A. |
Short Hills |
NJ |
| Citizens Leasing Corporation |
N/A |
RBS Citizens, N.A. |
Providence |
RI |
| Citylife Lending Group, LLC |
N/A |
Wells Fargo Bank, NA |
Nashville |
TN |
| Collegiate Funding Services, LLC |
N/A |
JPMorgan Chase Bank, National Association |
Fredericksburg |
VA |
| Colorado Mortgage Alliance, LLC |
N/A |
Wells Fargo Bank, NA |
Arvada |
CO |
| Colorado Professionals Mortgage, LLC |
N/A |
Wells Fargo Bank, NA |
Littleton |
CO |
| Colorado Residential Lenders, LLC |
N/A |
Wells Fargo Bank, NA |
Greenwood Village |
CO |
| Community Life Mortgage, LLC |
N/A |
JPMorgan Chase Bank, National Association |
Dublin |
OH |
| Community Residential Mortgage, LLC |
N/A |
American Home Bank, N.A. |
Mountville |
PA |
| Complete Mortgage, LLC |
N/A |
RBS Citizens, N.A. |
Indianapolis |
IN |
| CondoSource Mortgage, L.P. |
N/A |
JPMorgan Chase Bank, National Association |
Miami |
FL |
| Cornerstone Financial Mortgage Funding, LLC |
N/A |
American Home Bank, N.A. |
Mountville |
PA |
| Cottonwood Inc. |
N/A |
First National Bank |
Hays |
KS |
| Courthouse Title and Escrow, LLC |
N/A |
Citizens National Bank |
Sevierville |
TN |
| Crocker Properties, Inc. |
N/A |
Wells Fargo Bank, NA |
San Francisco |
CA |
| CR Titles Services, Inc. |
N/A |
Citibank, N.A. |
New York |
NY |
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. |
| Family Home Mortgage, LLC |
N/A |
Wells Fargo Bank, NA |
Kent |
WA |
| Finicity Home Loans, LLC |
N/A |
U. S. Bank National Association |
Plymouth |
Mn |
| First Associates Mortgage, LLC |
Colorado Mortgage Alliance of North Colorado |
Wells Fargo Bank, NA |
Fort Collins |
CO |
| First Banking Services of the South, Inc. |
First Banking Services |
First National Bank & Trust |
Fort Walton Beach |
FL |
| First Chesapeake Mortgage LLC |
N/A |
RBS Citizens, N.A. |
Fredericksburg |
VA |
| First Choice Mortgage, LLC |
N/A |
RBS Citizens, N.A. |
Newark |
DE |
| First Collateral Services, Inc. |
N/A |
Citibank, N.A. |
Concord |
CA |
| First Commonwealth Home Mortgage, LLC |
N/A |
Wells Fargo Bank, NA |
Greensburg |
PA |
| First Horizon Msavers, Inc. |
N/A |
First Tennessee Bank National Association |
Memphis |
TN |
| First Litchfield Leasing Co |
First Lichfield Leasing Co |
The First National Bank of Litchfield |
Litchfield |
CT |
| First Mortgage Consultants, LLC |
N/A |
Wells Fargo Bank, NA |
Toledo |
OH |
| First National Acceptance Company |
FNAC |
First National Bank of America |
East Lansing |
MI |
| First National Acceptance Company of Michigan, LC |
N/A |
First National Bank of America |
East Lansing |
MI |
| First National Acceptance Company of Texas, LC |
N/A |
First National Bank of America |
East Lansing |
MI |
| First National Credit Card Center, Inc. |
N/A |
First National Bank of Omaha |
Omaha |
NE |
| First National Mortgage Services, LLC |
N/A |
The First National Bank of Manchester, TN |
Manchester |
TN |
| First National Mortgage Sources LLC |
FNMS |
First National Bank |
Hays |
KS |
| First Ottawa Financial Corp |
N/A |
The First National Bank of Ottawa |
Ottawa |
IL |
| First Rate Home Mortgage, LLC |
N/A |
Wells Fargo Bank, NA |
Palm Coast |
FL |
| First Resource Corporation |
Verus Financial Group |
Verus Bank, NA |
Derby |
KS |
| FirstMerit Mortgage Corporation |
N/A |
FirstMerit Bank, N.A. |
Canton |
OH |
| FirstMerit Securities, Inc. |
N/A |
FirstMerit Bank, N.A. |
Akron |
OH |
| FirstMerit Insurance Agency, Inc. |
N/A |
FirstMerit Bank, N.A. |
Akron |
OH |
| FirstMerit Insurance Group, Inc. |
N/A |
FirstMerit Bank, N.A. |
Medina |
OH |
| FirstMerit Credit Services Company |
N/A |
FirstMerit Bank, N.A. |
Akron |
OH |
| FirstMerit Advisors, Inc. |
N/A |
FirstMerit Bank, N.A. |
Akron |
OH |
| FirstMerit Title Agency, Ltd |
N/A |
FirstMerit Bank, N.A. |
Akron |
OH |
| Fisher-Brown, Incorporated |
Fisher-Brown, Incorporated |
Trustmark National Bank |
Pensacola |
FL |
| Five Star Lending, LLC |
N/A |
Wells Fargo Bank, NA |
Davis |
CA |
| Fleet Credit Card Services, L.P. |
N/A |
FIA Card Services, National Association |
Providence |
RI |
| FNB Assurance |
N/A |
The First National Bank of Cambridge |
Cambridge |
NE |
| Florida Heritage Mortgage, LLC |
N/A |
Wells Fargo Bank, National Association |
Tampa |
FL |
| Forward National Company, Inc. |
N/A |
Milford National Bank and Trust Company |
Westborough |
MA |
| Foundation Mortgage Services, LLC |
N/A |
Wells Fargo Bank, NA |
Mason |
OH |
| Fulton Homes Mortgage, LLC |
N/A |
Wells Fargo Bank, NA |
Tempe |
AZ |
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. |
| Hallmark Mortgage Group, LLC |
N/A |
Wells Fargo Bank, NA |
Jamison |
PA |
| HCB Insurance Agency, Inc. |
CFG Insurance |
Citizens National Bank |
Henderson |
TX |
| Hearthside Funding, LP |
N/A |
Wells Fargo Bank, NA |
Irvine |
CA |
| Hendricks Mortgage, LLC |
N/A |
Wells Fargo Bank, NA |
Harleysville |
PA |
| Heritage Home Mortgage Group, LLC |
N/A |
Wells Fargo Bank, NA |
Allentown |
PA |
| Hewitt Mortgage Services, LLC |
N/A |
Wells Fargo Bank, NA |
Minneapolis |
MN |
| Home Mortgage Specialists, LLC |
N/A |
Wells Fargo Bank, National Association |
Orange Park |
FL |
| HomeLife Financial, LLC |
N/A |
Wells Fargo Bank, NA |
Jensen Beach |
FL |
| Homeservices Lending, LLC* |
Academy Financial Service |
Wells Fargo Bank, NA |
Edina |
MN |
| Homeservices Lending, LLC* |
Carol Jones Mortgage* |
Wells Fargo Bank, NA |
Edina |
MN |
| Homeservices Lending, LLC* |
CBSHome Mortgage* |
Wells Fargo Bank, NA |
Edina |
MN |
| Homeservices Lending, LLC* |
Champion Realty Mortgage* |
Wells Fargo Bank, NA |
Edina |
MN |
| Homeservices Lending, LLC* |
Chancellor HomeServices Lending* |
Wells Fargo Bank, NA |
Edina |
MN |
| Homeservices Lending, LLC* |
Edina Realty Mortgage* |
Wells Fargo Bank, NA |
Edina |
MN |
| Homeservices Lending, LLC* |
Midamerican Home Services Mortgage* |
Wells Fargo Bank, NA |
Edina |
MN |
| Homeservices Lending, LLC* |
Plaza Mortgage Services* |
Wells Fargo Bank, NA |
Edina |
MN |
| Homeservices Lending, LLC* |
Rector-Hayden Mortgage |
Wells Fargo Bank, NA |
Edina |
MN |
| Homeservices Lending, LLC* |
Trinity Mortgage Affiliates |
Wells Fargo Bank, NA |
Edina |
MN |
| Horizon Mortgage, LLC |
N/A |
Wells Fargo Bank, NA |
Albuquerque |
NM |
| Housing Capital Company |
Housing Capital Company |
U. S. Bank National Association |
San Mateo |
CA |
| HSBC Mortgage Corporation (USA) |
N/A |
HSBC Bank, USA, National Association |
Depew |
NY |
| HSBC Retail Credit (USA) Inc. |
N/A |
HSBC Bank, USA, National Association |
Buffalo |
NY |
| HREG Mortgage Services, LLC Highland Mortgage Group Highlands Mortgage
Group |
N/A |
Wells Fargo Bank, National Association |
Denver |
CO |
| Hubble Home Loans, LLC |
N/A |
Wells Fargo Bank, NA |
Meridian |
ID |
| Huntington LT |
N/A |
The Huntington National Bank |
Columbus |
OH |
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. |
| Marben Mortgage, LLC |
Mortgage Partners |
Wells Fargo Bank, NA |
Milwaukee |
WI |
| Mars National Advisors LLC |
Mars National Advisors |
The Mars National Bank |
Mars |
PA |
| Mars National Insurance Services, LLC |
Mars National Insurance Services |
The Mars National Bank |
Mars |
PA |
| Master Home Mortgage, LLC |
N/A |
Wells Fargo Bank, NA |
Pineville |
NC |
| Martha Turner Mortgage, LLC |
N/A |
Wels Fargo Bank, NA |
|
TX |
| Max Mortgage, LLC |
N/A |
Wells Fargo Bank, NA |
Naperville |
IL |
| MC of America, LLC |
Mortgage Consultants of America |
Wells Fargo Bank, NA |
Fort Wayne |
IN |
| MCZ/Centrum Mortgage Company, LLC |
N/A |
Wells Fargo Bank, NA |
Chicago |
IL |
| Mellon Trust Company of Illinois |
Mellon Trust Company of Illinois |
Mellon Bank, NA |
Chicago |
IL |
| Mellon Trust of Delaware, National Association |
Mellon Trust of Delaware, NA |
Mellon Bank, NA |
Greenville |
DE |
| Metropolitan National Bank Mortgage Company |
N/A |
Metropolitan National Bank |
New York |
NY |
| Mobile Consultants, Inc. |
N/A |
FirstMerit Bank, N.A. |
Akron |
OH |
| Mortgage 100, LLC |
N/A |
Wells Fargo Bank, NA |
Lakewood |
CO |
| Mortgage Center of America, L.P. |
N/A |
JPMorgan Chase Bank, National Association |
Trumbull |
CT |
| Mortgage One |
N/A |
Wells Fargo Bank, NA |
Canton |
OH |
| Mortgage One of the South, Inc. |
Mortgage One |
First National Bank & Trust |
Fort Walton Beach |
FL |
| Mortgages On-Site, LLC |
N/A |
Wells Fargo Bank, NA |
Atlanta |
GA |
| Mortgages Unlimited, LLC |
Mortgages Unlimited of South Carolina |
Wells Fargo Bank, NA |
North Charleston |
SC |
| MSC Mortgage, LLC |
N/A |
Wells Fargo Bank, NA |
Sarasota |
FL |
| Mulholland Mortgage Services, L.P. |
N/A |
JPMorgan Chase Bank, National Association |
Sherman Oaks |
CA |
| Mutual Service Mortgage, LLC |
MSM Mortgage |
Wells Fargo Bank, NA |
Greenwood Village |
CO |
