National Bank Operating Subsidiary List (A-M)

As of 12/31/2009

# 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

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National Bank Operating Subsidiary List "#"
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.
1st Capital Mortgage, LLC N/A Wells Fargo Bank, NA Cary NC
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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.
Access National Mortgage Corporation 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
All American Choice Mortgage LLC N/A First National Bank of Chester County Mountville PA
Alliance Home Mortgage, LLC N/A Wells Fargo Bank, NA Natick MA
Alliance Leasing, Inc. N/A Alliance Bank, NA Syracuse NY
Alliance Preferred Funding Corp. N/A Alliance Bank, NA Oneida NY
American Priority Mortgage, LLC N/A Wells Fargo Bank, NA Cornelius NC
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
Arizona Mortgage Advisers, LLC N/A U.S. Bank National Association Plymouth MN
Ascent Financial Services, LLC N/A Wells Fargo Bank, NA Dallas TX
Ashton Woods Mortgage, LLC N/A Wells Fargo Bank, NA Alpharetta GA
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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.
BAC Home Loans Servicing, LP N/A Bank of America, National Association Plano TX
BAC Retail Group LLC N/A Bank of America, National Association Troy MI
Banc of America Consumer Card Services, LLC N/A FIA Card Services, National Association Charlotte NC
Bankers Funding Company, LLC N/A Wells Fargo Bank, NA Costa Mesa CA
BankMortgageSolutions LLC N/A First National Bank Lenexa KS
Baytree Lending Company  St. Francis Mortgage Corporation Baytree National Bank & Trust Co. West Allis WI
Belgravia Mortgage Group, LLC BG Mortgage Wells Fargo Bank, NA Chicago IL
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 Corona CA
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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 Financial Group, Inc. N/A Glens Falls National Bank and Trust Company South Glens Falls NY
Capital One Auto Finance, Inc. N/A Capital One, National Association Plano TX
Capital Residential Mortgage, LLC N/A U.S. Bank National Association Plymouth MN
Capstone Home Mortgage, LLC N/A Wells Fargo Bank, NA Trinty FL
Capwest Mortgage Corporation N/A Farmers Bank & Trust, National Association Overland Park KS
Carolina Mortgage/CDJ, LLC N/A Wells Fargo Bank, NA Greenville SC
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
Chase Auto Finance Corp. N/A JPMorgan Chase Bank, National Association Garden City NY
Chase BankCard Services, Inc. N/A Chase Bank USA, National Association Newark DE
Chase Home Finance LLC N/A JPMorgan Chase Bank, National Association Iselin NJ
Chase Student Loans, Inc. N/A JPMorgan Chase Bank, National Association Richmond VA
Choice Mortgage Servicing, LLC N/A Wells Fargo Bank, NA Springfield VA
Circle One Mortgage Company N/A First National Bank Fort Collins CO
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 (South Dakota), National Association Jacksonville FL
Citicorp Payment Services, Inc. N/A Citibank (South Dakota), National Association Elk Grove Village IL
Citicorp Trust South Dakota N/A Citibank (South Dakota), National Association Sioux Falls SD
Citicorp Trust, National Association (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
Citigroup Trust - Delaware, National Association N/A Citibank, N.A. Wilmington DE
CitiHousing, Inc. N/A Citibank (South Dakota), National Association Sioux Fall SD
CitiMortgage, Inc. Citicorp Mortgage/Citifinancial Mortgage Citibank, N.A. O'Fallon MO
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, L.L.C. N/A JPMorgan Chase Bank, National Association Richmond VA
Colorado Capital Mortgage Co, LLC N/A Wells Fargo Bank, NA Boulder CO
Colorado Mortgage Alliance, LLC N/A Wells Fargo Bank, NA Arvada CO
Colorado Professionals Mortgage, LLC N/A Wells Fargo Bank, NA Littleton  CO
Conway Home Mortgage, LLC N/A Wells Fargo Bank, NA Norwell MA
Courthouse Title and Escrow, LLC N/A Citizens National Bank Sevierville TN
CR Title Services, Inc. N/A Citibank, N.A. O'Fallon MO
CREPD, LLC NA FirstMerit Bank, NA Akron OH
Crocker Properties, Inc. N/A Wells Fargo Bank, NA San Francisco CA
CWB Mortgage Ventures, LLC N/A Bank of America, National Association Calabasas Hill CA
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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.
DE Capital Mortgage, LLC N/A Wells Fargo Bank, NA Babylon NY
Department Stores National Bank N/A Citibank (South Dakota), National Association Sioux Falls SD
DH Financial, LLC N/A Wells Fargo Bank, NA Yardley PA
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E
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.
Eagle Nationwide Mortgage Company FGM Financial (New York State) Eagle National Bank Villanova PA
Edward Jones Mortgage, LLC N/A Wells Fargo Bank, NA Minneapolis MN
Elite Home Mortgage, LLC N/A Wells Fargo Bank, NA Birmingham AL
Express Financial & Mortgage Services, LLC N/A Wells Fargo Bank, NA Raleigh NC
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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 Associates Mortgage, LLC Colorado Mortgage Alliance of North Colorado Wells Fargo Bank, NA Fort Collins CO
First Collateral Services, Inc. N/A Citibank, N.A. O'Fallon MO
First Commonwealth Home Mortgage, LLC N/A Wells Fargo Bank, NA Greensburg PA
First Horizon Msaver, Inc. N/A First Tennessee Bank National Association Memphis TN
First Litchfield Leasing Corp First Litchfield Leasing Corp 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 Title & Closing Services, Inc. N/A First National Bank of the Gulf Coast Naples FL
First Ottawa Financial Corp N/A The First National Bank of Ottawa Ottawa IL
First Peninsula Mortgage, LLC N/A Wells Fargo Bank, NA Menlo Park CA
First Resource Corporation Verus Financial Group Verus Bank, NA Derby KS
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, 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
Florida Home Finance Group, LLC N/A Wells Fargo Bank, NA Naples FL
FNB Assurance N/A The First National Bank of Cambridge Cambridge NE
Forward National Company, Inc. N/A The 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
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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.
Genesis Mortgage, LLC N/A Wells Fargo Bank, NA Lake City FL
Gibraltar Mortgage Services , LLC N/A Wells Fargo Bank, NA Houston  TX
Gibraltar Mortgage, LLC N/A Wells Fargo Bank, NA Ponte Vedra Beach FL
Glens Falls National Community Development N/A Glens Falls National Bank and Trust Company Glens Falls NY
Great East Mortgage, LLC N/A Wells Fargo Bank, NA Keene NH
Greater Atlanta Financial Services, LLC N/A Wells Fargo Bank, NA Atlanta GA
Greenpath Funding, LLC N/A Wells Fargo Bank, NA Aliso Viejo CA
GreenPoint Mortgage Funding, Inc. N/A Capital One, National Association Larkspur CA
Greenridge Mortgage Services, LLC West Michigan Mortgage Services Wells Fargo Bank, NA Grand Rapids MI
Griffin Loans, Inc. First Credit First National Bank of Griffin Griffin GA
Guarantee Pacific Mortgage, LLC GPM Wells Fargo Bank, NA Modesto CA
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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.
Hallmark Mortgage Group, LLC N/A Wells Fargo Bank, NA Jamison PA
HCB Insurance Agency, Inc. CFG Insurance Citizens National Bank Henderson TX
Hendricks Mortgage, LLC N/A Wells Fargo Bank, NA Harleysville PA
Heritage Home Mortgage Group, LLC N/A Wells Fargo Bank, NA Allentown PA
Home Mortgage Specialists, LLC N/A Wells Fargo Bank, NA Orange Park FL
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* Edina Realty Mortgage* Wells Fargo Bank, NA Edina MN
Homeservices Lending, LLC* Huff Realty Mortgage Wells Fargo Bank, NA Edina MN
Homeservices Lending, LLC* Long Mortgage Company Wells Fargo Bank, NA Edina MN
Homeservices Lending, LLC* Mortgage South 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
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
Huntington LT N/A The Huntington National Bank Columbus OH
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I
National Bank Operating Subsidiary List "I"
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.
Illustrated Properties Mortgage Company, LLC N/A Wells Fargo Bank, NA Palm Beach Gardens FL
Independence One Mortgage Corporation N/A Bank of America, National Association Ann Arbor MI
Integrity Home Funding, LLC N/A Wells Fargo Bank, NA State College PA
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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.
KB Home Mortgage, LLC N/A Bank of America, National Association Plano TX
Keller Mortgage, LLC N/A Wells Fargo Bank, NA Colorado Springs CO
Key Trust Company National Association* KeyTrust Company KeyBank National Association Anchorage AK
KPF Mortgage, LLC N/A RBS Citizens, N.A. Glen Allen VA
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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.
Legacy Mortgage N/A Wells Fargo Bank, NA Beavercreek OH
Lincoln Corp Lincoln Corp The First National Bank of Litchfield Litchfield CT
Linear Financial, LP Camberley Home Loans/Pardee Home Loans/Quadrant Home Loans, Winchester Home Loans Wells Fargo Bank, NA Las Vegas NV
Litchfield Mortgage Servicing Corp Litchfield Mortgage Servicing Corp The First National Bank of Litchfield Litchfield CT
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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.
Marben Mortgage, LLC Mortgage Partners Wells Fargo Bank, NA Milwaukee WI
Martha Turner Mortgage, LLC N/A Wells Fargo Bank, NA Houston 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
McMillin Home Mortgage, LLC N/A Wells Fargo Bank, NA Valencia CA
Metropolitan National Bank Mortgage Company N/A Metropolitan National Bank New York NY
Mobile Consultants, Inc. N/A FirstMerit Bank, N.A. Alliance OH
Mortgage 100, LLC N/A Wells Fargo Bank, NA Lakewood CO
Mortgage One N/A Wells Fargo Bank, NA Canton  OH
Mortgages Unlimited, LLC N/A Wells Fargo Bank, NA Hilton Head Island SC
Mountain Summit Mortgage, LLC N/A Wells Fargo Bank, NA Salt Lake City UT
MSC Mortgage, LLC N/A Wells Fargo Bank, NA Sarasota FL
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