1. Report created: 5/19/2010
WELLS FARGO & COMPANY (1120754)
as of 12/30/2008
Hierarchy report with the following institution types: Commercial Bank, Cooperative Bank, Credit Union, Edge/Agreement
Corporation, Financial Holding Company, Holding Company, Industrial Bank, Insurance Co. Broker/Agent/Underwriter,
Nondepository Trust Company, Other Company, Savings Bank, Savings and Loan Association, and the Securities
Broker/Dealer/Underwriter
Seq Parent State or
Num Name (RSSD ID) Seq City Country Entity Type
1 * WELLS FARGO & COMPANY (1120754) SAN CA Financial Holding
FRANCISCO Company - Domestic
2 -* WELLS FARGO FINANCIAL SERVICES, INC. (2250313) 1 DES MOINES IA Bank Holding
Company
3 --* WELLS FARGO FINANCIAL, INC. (1141991) 2 DES MOINES IA Bank Holding
Company
4 ---* WELLS FARGO FINANCIAL IOWA 1, INC. (1149876) 3 DES MOINES IA Finance Company
5 ---* WELLS FARGO FINANCIAL RETAIL SERVICES, INC. 3 DES MOINES IA Finance Company
(1154160)
6 ---* WELLS FARGO FINANCIAL ARIZONA, INC. (1426027) 3 DES MOINES IA Finance Company
7 ---* WELLS FARGO FINANCIAL TEXAS, INC. (1843606) 3 DES MOINES IA Finance Company
8 ---* WELLS FARGO FINANCIAL UTAH, INC. (1843624) 3 DES MOINES IA Finance Company
9 ---* WELLS FARGO FINANCIAL VIRGINIA, INC. (1843633) 3 DES MOINES IA Finance Company
10 ---* NORWEST FINANCIAL CANADA DE, INC. (2732248) 3 DES MOINES IA Finance Company
11 ----* WELLS FARGO FINANCIAL CORPORATION CANADA 10 MISSISSAUGA CANADA Finance Company
(2023197)
12 -----* WELLS FARGO FINANCIAL CANADA CORPORATION 11 MISSISSAUGA CANADA Finance Company
(2023188)
13 -----* WELLS FARGO FINANCIAL RETAIL SERVICES 11 ETOBICOKE CANADA Finance Company
COMPANY CANADA (2248842)
14 -----* WELLS FARGO EQUIPMENT FINANCE COMPANY 11 TORONTO CANADA Finance Company
(2963499)
15 -----* WELLS FARGO FOOTHILL CANADA ULC (3601640) 11 TORONTO CANADA Finance Company
16 -----* WELLS FARGO BUSINESS CREDIT CANADA ULC 11 CALGARY CANADA Finance Company
(3715239)
17 ----* TELOMIAN FUNDING, INC. (2732293) 10 DES MOINES IA Finance Company
18 -----* HAVANESE FUNDING, LLC (3430242) 17 LAS VEGAS NV Domestic Entity Other
19 ----* WELLS FARGO FINANCIAL HONG KONG LIMITED 10 HONG KONG HONG KONG International Nonbank
(3304446) Sub of Domestic
Entities
* Institutions Matching Selection Rule.
+ For purposes of Regulation Y, the top-tier reporter's ownership level in this banking organization does not meet the definition of
"control"; however, the ownership level does meet the FY Y-10/10F reportability criteria as this banking relationship is regulated by the
Federal Reserve.
^ Although this relationship is not governed by U.S. banking statutes, it is included because it is of interest to the Federal Reserve.
2. Report created: 5/19/2010
WELLS FARGO & COMPANY (1120754)
as of 12/30/2008
Hierarchy report with the following institution types: Commercial Bank, Cooperative Bank, Credit Union, Edge/Agreement
Corporation, Financial Holding Company, Holding Company, Industrial Bank, Insurance Co. Broker/Agent/Underwriter,
Nondepository Trust Company, Other Company, Savings Bank, Savings and Loan Association, and the Securities
Broker/Dealer/Underwriter
Seq Parent State or
Num Name (RSSD ID) Seq City Country Entity Type
20 ---* WELLS FARGO FINANCIAL MISSISSIPPI 2, INC. 3 DES MOINES IA Finance Company
(3144576)
21 ---* WELLS FARGO FINANCIAL MISSISSIPPI, INC. (3144585) 3 DES MOINES IA Finance Company
22 ---* WELLS FARGO FINANCIAL TENNESSEE 1, LLC 3 DES MOINES IA Finance Company
(3315853)
23 ---* WELLS FARGO FINANCIAL PUERTO RICO, INC. 3 DES MOINES IA Finance Company
(2292911)
24 ---* ISLAND FINANCE NEW YORK, INC. (2461838) 3 DES MOINES IA Finance Company
25 ---* ISLAND FINANCE CREDIT SERVICES, INC. (2467988) 3 DES MOINES IA Finance Company
26 ---* RELIABLE FINANCIAL SERVICES, INC. (2522533) 3 DES MOINES IA Finance Company
27 ---* WELLS FARGO FINANCIAL SAIPAN, INC. (2538543) 3 DES MOINES IA Finance Company
28 ---* WELLS FARGO FINANCIAL SERVICES VIRGINIA, INC. 3 DES MOINES IA Finance Company
(2732181)
29 ---* WELLS FARGO FINANCIAL MASSACHUSETTS, INC. 3 DES MOINES IA Finance Company
(2041418)
30 ---* WELLS FARGO FINANCIAL RESOURCES, INC. (2134945) 3 DES MOINES IA Finance Company
31 ---* WELLS FARGO FINANCIAL SYSTEM VIRGINIA, INC. 3 DES MOINES IA Finance Company
(2135401)
32 ---* WELLS FARGO FINANCIAL SYSTEM MINNESOTA, INC. 3 DES MOINES IA Finance Company
(2149985)
33 ---* WELLS FARGO FINANCIAL GUAM, INC. (2228509) 3 DES MOINES IA Finance Company
34 ---* WELLS FARGO FINANCIAL MICHIGAN, INC. (2266659) 3 DES MOINES IA Finance Company
35 ---* WELLS FARGO FINANCIAL NEVADA 2, INC. (2040961) 3 DES MOINES IA Finance Company
36 ---* WELLS FARGO FINANCIAL NEW HAMPSHIRE 1, INC. 3 DES MOINES IA Finance Company
(2040970)
37 ---* WELLS FARGO FINANCIAL NEW MEXICO, INC. (2040989) 3 DES MOINES IA Finance Company
38 ---* WELLS FARGO FINANCIAL NORTH CAROLINA 1, INC. 3 DES MOINES IA Finance Company
(2041007)
39 ----* SCOTT LIFE INSURANCE COMPANY (2228406) 38 DES MOINES IA Domestic Entity Other
* Institutions Matching Selection Rule.
+ For purposes of Regulation Y, the top-tier reporter's ownership level in this banking organization does not meet the definition of
"control"; however, the ownership level does meet the FY Y-10/10F reportability criteria as this banking relationship is regulated by the
Federal Reserve.
^ Although this relationship is not governed by U.S. banking statutes, it is included because it is of interest to the Federal Reserve.
3. Report created: 5/19/2010
WELLS FARGO & COMPANY (1120754)
as of 12/30/2008
Hierarchy report with the following institution types: Commercial Bank, Cooperative Bank, Credit Union, Edge/Agreement
Corporation, Financial Holding Company, Holding Company, Industrial Bank, Insurance Co. Broker/Agent/Underwriter,
Nondepository Trust Company, Other Company, Savings Bank, Savings and Loan Association, and the Securities
Broker/Dealer/Underwriter
Seq Parent State or
Num Name (RSSD ID) Seq City Country Entity Type
40 ---* WELLS FARGO FINANCIAL OHIO 1, INC. (2041034) 3 DES MOINES IA Finance Company
41 ---* WELLS FARGO FINANCIAL WASHINGTON 1, INC. 3 DES MOINES IA Finance Company
(2041098)
42 ---* WELLS FARGO FINANCIAL AMERICA, INC. (2039488) 3 DES MOINES IA Finance Company
43 ---* WELLS FARGO FINANCIAL IOWA 3, INC. (2040381) 3 DES MOINES IA Finance Company
44 ---* WELLS FARGO FINANCIAL KENTUCKY 1, INC. (2040390) 3 DES MOINES IA Finance Company
45 ---* WELLS FARGO FINANCIAL MAINE, INC. (2040402) 3 DES MOINES IA Finance Company
46 ---* WELLS FARGO FINANCIAL MASSACHUSETTS 1, INC. 3 DES MOINES IA Finance Company
(2040617)
47 ---* WELLS FARGO FINANCIAL NEVADA 1, INC. (2040934) 3 DES MOINES IA Finance Company
48 ---* WELLS FARGO FINANCIAL HAWAII, INC. (1847332) 3 DES MOINES IA Finance Company
49 ---* WELLS FARGO FINANCIAL OREGON, INC. (1847369) 3 DES MOINES IA Finance Company
50 ---* WELLS FARGO FINANCIAL PENNSYLVANIA, INC. 3 DES MOINES IA Finance Company
(1847378)
51 ---* NORWEST FINANCIAL MASSACHUSETTS (1848094) 3 DES MOINES IA Finance Company
52 ---* ELLIS ADVERTISING, INC. (1852701) 3 DES MOINES IA Finance Company
53 ---* WELLS FARGO FINANCIAL CREDIT SERVICES NEW 3 DES MOINES IA Finance Company
YORK, INC. (1868177)
54 ---* WELLS FARGO FINANCIAL SOUTH CAROLINA, INC. 3 DES MOINES IA Finance Company
(1847163)
55 ---* WELLS FARGO FINANCIAL RHODE ISLAND, INC. 3 DES MOINES IA Finance Company
(1847172)
56 ---* WELLS FARGO FINANCIAL CONNECTICUT, INC. 3 DES MOINES IA Finance Company
(1847190)
57 ---* WELLS FARGO FINANCIAL CALIFORNIA, INC. (1847275) 3 DES MOINES IA Finance Company
58 ----* VICTORIA INVESTMENTS, LLC (3303711) 57 DES MOINES IA Domestic Entity Other
59 -----* TAI MO SHAN INVESTMENTS PARTNERSHIP (3303720) 58 HONG KONG HONG KONG International Nonbank
Sub of Domestic
Entities
* Institutions Matching Selection Rule.
+ For purposes of Regulation Y, the top-tier reporter's ownership level in this banking organization does not meet the definition of
"control"; however, the ownership level does meet the FY Y-10/10F reportability criteria as this banking relationship is regulated by the
Federal Reserve.
^ Although this relationship is not governed by U.S. banking statutes, it is included because it is of interest to the Federal Reserve.
4. Report created: 5/19/2010
WELLS FARGO & COMPANY (1120754)
as of 12/30/2008
Hierarchy report with the following institution types: Commercial Bank, Cooperative Bank, Credit Union, Edge/Agreement
Corporation, Financial Holding Company, Holding Company, Industrial Bank, Insurance Co. Broker/Agent/Underwriter,
Nondepository Trust Company, Other Company, Savings Bank, Savings and Loan Association, and the Securities
Broker/Dealer/Underwriter
Seq Parent State or
Num Name (RSSD ID) Seq City Country Entity Type
60 ------* TMS FUNDING LIMITED (3424465) 59 GEORGE CAYMAN International Nonbank
TOWN ISLANDS Sub of Domestic
Entities
61 ---* WELLS FARGO FINANCIAL ALABAMA, INC. (1847305) 3 DES MOINES IA Finance Company
62 ---* WELLS FARGO FINANCIAL IDAHO, INC. (1847323) 3 DES MOINES IA Finance Company
63 ---* WELLS FARGO FINANCIAL ALASKA, INC. (1845002) 3 DES MOINES IA Finance Company
64 ---* WELLS FARGO FINANCIAL SOUTH DAKOTA, INC. 3 DES MOINES IA Finance Company
(1845011)
65 ---* WELLS FARGO FINANCIAL ILLINOIS, INC. (1845020) 3 DES MOINES IA Finance Company
66 ---* WELLS FARGO FINANCIAL GEORGIA, INC. (1845039) 3 DES MOINES IA Finance Company
67 ---* WELLS FARGO FINANCIAL FLORIDA, INC. (1845048) 3 DES MOINES IA Finance Company
68 ----* WELLS FARGO FINANCIAL SYSTEM FLORIDA, INC. 67 DES MOINES IA Finance Company
(2134936)
69 ----* WELLS FARGO SERVICING SOLUTIONS, LLC (3145041) 67 DES MOINES IA Finance Company
70 ---* WELLS FARGO FINANCIAL DELAWARE, INC. (1845057) 3 DES MOINES IA Finance Company
71 ---* WELLS FARGO FINANCIAL LOUISIANA, INC. (1844948) 3 DES MOINES IA Finance Company
72 ---* WELLS FARGO FINANCIAL KENTUCKY, INC. (1844957) 3 DES MOINES IA Finance Company
73 ---* WELLS FARGO FINANCIAL KANSAS, INC. (1844966) 3 DES MOINES IA Finance Company
74 ---* WELLS FARGO FINANCIAL INDIANA, INC. (1844975) 3 DES MOINES IA Finance Company
75 ---* WELLS FARGO FINANCIAL MISSOURI, INC. (1844984) 3 DES MOINES IA Finance Company
76 ---* WELLS FARGO FINANCIAL COLORADO, INC. (1844993) 3 DES MOINES IA Finance Company
77 ---* WELLS FARGO FINANCIAL OKLAHOMA, INC. (1844827) 3 DES MOINES IA Finance Company
78 ---* WELLS FARGO FINANCIAL MONTANA, INC. (1844836) 3 DES MOINES IA Finance Company
79 ---* WELLS FARGO FINANCIAL NORTH DAKOTA, INC. 3 DES MOINES IA Finance Company
(1844845)
80 ---* WELLS FARGO FINANCIAL OHIO, INC. (1844854) 3 DES MOINES IA Finance Company
81 ---* WELLS FARGO FINANCIAL MINNESOTA, INC. (1844920) 3 DES MOINES IA Finance Company
* Institutions Matching Selection Rule.
+ For purposes of Regulation Y, the top-tier reporter's ownership level in this banking organization does not meet the definition of
"control"; however, the ownership level does meet the FY Y-10/10F reportability criteria as this banking relationship is regulated by the
Federal Reserve.
^ Although this relationship is not governed by U.S. banking statutes, it is included because it is of interest to the Federal Reserve.
5. Report created: 5/19/2010
WELLS FARGO & COMPANY (1120754)
as of 12/30/2008
Hierarchy report with the following institution types: Commercial Bank, Cooperative Bank, Credit Union, Edge/Agreement
Corporation, Financial Holding Company, Holding Company, Industrial Bank, Insurance Co. Broker/Agent/Underwriter,
Nondepository Trust Company, Other Company, Savings Bank, Savings and Loan Association, and the Securities
Broker/Dealer/Underwriter
Seq Parent State or
Num Name (RSSD ID) Seq City Country Entity Type
82 ----* WELLS FARGO FINANCIAL ACCEPTANCE, LLC 81 DES MOINES IA Finance Company
(2182245)
83 -----* SCOTT LIFE INSURANCE COMPANY (2228406) 82 DES MOINES IA Domestic Entity Other
84 -----* WELLS FARGO FINANCIAL RECEIVABLES, LLC 82 DES MOINES IA Domestic Entity Other
(3254822)
85 ------* WELLS FARGO FINANCIAL AUTO OWNER TRUST 84 DES MOINES IA Domestic Entity Other
2005-A (3362941)
86 -----* WELLS FARGO FINANCIAL ACCEPTANCE AMERICA, 82 DES MOINES IA Finance Company
INC. (2418980)
87 -----* WELLS FARGO FINANCIAL VERMONT, INC. (2963435) 82 DES MOINES IA Finance Company
88 -----* WELLS FARGO FINANCIAL ARKANSAS, INC. (2967853) 82 DES MOINES IA Finance Company
89 -----* CGT INSURANCE COMPANY LTD. (2059981) 82 BRIDGETOWN BARBADOS International Nonbank
Sub of Domestic
Entities
90 ------* SCOTT LIFE INSURANCE COMPANY (2228406) 89 DES MOINES IA Domestic Entity Other
91 ---* WELLS FARGO FINANCIAL MARYLAND, INC. (1844939) 3 DES MOINES IA Finance Company
92 ---* WELLS FARGO FINANCIAL WEST VIRGINIA, INC. 3 DES MOINES IA Finance Company
(1844340)
93 ---* WELLS FARGO FINANCIAL WISCONSIN, INC. (1844359) 3 DES MOINES IA Finance Company
94 ---* WELLS FARGO FINANCIAL NEW YORK, INC. (1844368) 3 DES MOINES IA Finance Company
95 ---* WELLS FARGO FINANCIAL NORTH CAROLINA, INC. 3 DES MOINES IA Finance Company
(1844377)
96 ---* WELLS FARGO FINANCIAL RETAIL CREDIT, INC. 3 DES MOINES IA Finance Company
(1844685)
97 ---* WELLS FARGO FINANCIAL TENNESSEE, INC. (1844818) 3 DES MOINES IA Finance Company
98 ---* WELLS FARGO FINANCIAL WASHINGTON, INC. 3 DES MOINES IA Finance Company
(1843651)
99 ---* WELLS FARGO FINANCIAL WYOMING, INC. (1844265) 3 DES MOINES IA Finance Company
100 ---* WELLS FARGO FINANCIAL NEW JERSEY, INC. (1844283) 3 DES MOINES IA Finance Company
101 ---* WELLS FARGO FINANCIAL NEW HAMPSHIRE, INC 3 DES MOINES IA Finance Company
(1844304)
* Institutions Matching Selection Rule.
+ For purposes of Regulation Y, the top-tier reporter's ownership level in this banking organization does not meet the definition of
"control"; however, the ownership level does meet the FY Y-10/10F reportability criteria as this banking relationship is regulated by the
Federal Reserve.
^ Although this relationship is not governed by U.S. banking statutes, it is included because it is of interest to the Federal Reserve.
6. Report created: 5/19/2010
WELLS FARGO & COMPANY (1120754)
as of 12/30/2008
Hierarchy report with the following institution types: Commercial Bank, Cooperative Bank, Credit Union, Edge/Agreement
Corporation, Financial Holding Company, Holding Company, Industrial Bank, Insurance Co. Broker/Agent/Underwriter,
Nondepository Trust Company, Other Company, Savings Bank, Savings and Loan Association, and the Securities
Broker/Dealer/Underwriter
Seq Parent State or
Num Name (RSSD ID) Seq City Country Entity Type
(1844304)
102 ---* WELLS FARGO FINANCIAL NEVADA, INC. (1844313) 3 DES MOINES IA Finance Company
103 ---* WELLS FARGO FINANCIAL NEBRASKA, INC. (1844331) 3 DES MOINES IA Finance Company
104 ---* WELLS FARGO FINANCIAL NATIONAL BANK (1225761) 3 LAS VEGAS NV National Bank
105 ---* WELLS FARGO FINANCIAL BANK (363956) 3 SIOUX FALLS SD Non-member Bank
106 ----* CENTURION CASUALTY COMPANY (1841376) 105 DES MOINES IA Domestic Entity Other
107 ---* CENTURION LIFE INSURANCE COMPANY (1149849) 3 DES MOINES IA Domestic Entity Other
108 ----* ASPEN DELAWARE FUNDING, LLC (3214693) 107 DES MOINES IA Domestic Entity Other
109 -----* SIERRA PEAKS FUNDING, LP (3214684) 108 LAS VEGAS NV Domestic Entity Other
110 ----* WAPITI FUNDING, LLC (3295450) 107 DES MOINES IA Domestic Entity Other
111 -----* CERVUS FUNDING, L.P. (3295188) 110 LAS VEGAS NV Domestic Entity Other
112 ---* WELLS FARGO FINANCIAL AGENCY, CO. (1355387) 3 DES MOINES IA Domestic Entity Other
113 ---* WELLS FARGO FINANCIAL SECURITY SERVICES, INC. 3 DES MOINES IA Domestic Entity Other
(2039899)
114 ---* CENTURION AGENCY NEVADA, INC. (2266631) 3 DES MOINES IA Domestic Entity Other
115 ---* DIAL NATIONAL COMMUNITY BENEFITS, INC. (2289573) 3 DES MOINES IA Domestic Entity Other
116 ---* CHESTNUT ASSET MANAGEMENT, INC. (2289591) 3 LAS VEGAS NV Domestic Entity Other
117 ---* NORWEST FINANCIAL INVESTMENT, INC. (2537911) 3 DES MOINES IA Domestic Entity Other
118 ---* NORWEST FINANCIAL INVESTMENT 1, INC. (2633662) 3 DES MOINES IA Domestic Entity Other
119 ---* FINVERCON USA, INC. (2655347) 3 DES MOINES IA Domestic Entity Other
120 ---* WELLS FARGO FINANCIAL INFORMATION SERVICES, 3 DES MOINES IA Data Processing
INC. (2866992) Servicer
121 ---* NORWEST FINANCIAL FUNDING, INC. (2963323) 3 DES MOINES IA Domestic Entity Other
122 ----* ISLAND FINANCE HOLDING COMPANY, LLC (2963332) 121 DES MOINES IA Domestic Entity Other
123 -----* ISLAND FINANCE SALES FINANCE CORPORATION 122 DES MOINES IA Domestic Entity Other
(2963369)
* Institutions Matching Selection Rule.
+ For purposes of Regulation Y, the top-tier reporter's ownership level in this banking organization does not meet the definition of
"control"; however, the ownership level does meet the FY Y-10/10F reportability criteria as this banking relationship is regulated by the
Federal Reserve.
^ Although this relationship is not governed by U.S. banking statutes, it is included because it is of interest to the Federal Reserve.
7. Report created: 5/19/2010
WELLS FARGO & COMPANY (1120754)
as of 12/30/2008
Hierarchy report with the following institution types: Commercial Bank, Cooperative Bank, Credit Union, Edge/Agreement
Corporation, Financial Holding Company, Holding Company, Industrial Bank, Insurance Co. Broker/Agent/Underwriter,
Nondepository Trust Company, Other Company, Savings Bank, Savings and Loan Association, and the Securities
Broker/Dealer/Underwriter
Seq Parent State or
Num Name (RSSD ID) Seq City Country Entity Type
124 ------* ISLAND FINANCE SALES FINANCE TRUST (3408634) 123 RIO PIEDRAS PUERTO Domestic Entity Other
RICO
125 -------* RELIABLE FINANCE HOLDING COMPANY, LLC 124 DES MOINES IA Domestic Entity Other
(2967844)
126 --------* RELIABLE FINANCE HOLDING COMPANY (3155095) 125 DES MOINES IA Finance Company
127 -------* RELIABLE FINANCE HOLDING COMPANY (3155095) 124 DES MOINES IA Finance Company
128 -----* TAI MO SHAN INVESTMENTS PARTNERSHIP (3303720) 122 HONG KONG HONG KONG International Nonbank
Sub of Domestic
Entities
129 ------* TMS FUNDING LIMITED (3424465) 128 GEORGE CAYMAN International Nonbank
TOWN ISLANDS Sub of Domestic
Entities
130 ----* WELLS FARGO FINANCIAL FUNDING B.V. (3206326) 121 AMSTERDAM NETHERLAN International Nonbank
DS Sub of Domestic
Entities
131 -----* HADBO INVESTMENTS C.V. (3207172) 130 AMSTERDAM NETHERLAN Finance Company
DS
132 ---* RELIABLE INSURANCE SERVICES CORP. (3080478) 3 DES MOINES IA Domestic Entity Other
133 ---* WELLS FARGO FINANCIAL INVESTMENT, INC. (3115428) 3 DES MOINES IA Domestic Entity Other
134 ---* DIAL FINANCE COMPANY, INC. (3155086) 3 DES MOINES IA Domestic Entity Other
135 ---* SIERRA DELAWARE FUNDING, LLC (3208151) 3 DES MOINES IA Domestic Entity Other
136 ----* SIERRA PEAKS FUNDING, LP (3214684) 135 LAS VEGAS NV Domestic Entity Other
137 ---* ALCES FUNDING, LLC (3295478) 3 LAS VEGAS NV Domestic Entity Other
138 ----* CERVUS FUNDING, L.P. (3295188) 137 LAS VEGAS NV Domestic Entity Other
139 ---* WELLS FARGO FINANCIAL HOLDINGS, LLC (3602861) 3 DES MOINES IA Domestic Entity Other
140 -* WELLS FARGO CAPITAL XII (3726981) 1 MINNEAPOLIS MN Domestic Entity Other
141 -* WELLS FARGO CAPITAL XIV (3816967) 1 MINNEAPOLIS MN Domestic Entity Other
142 -* WELLS FARGO CAPITAL XV (3821813) 1 MINNEAPOLIS MN Domestic Entity Other
143 -* WELLS FARGO CAPITAL XIII (3821840) 1 MINNEAPOLIS MN Domestic Entity Other
* Institutions Matching Selection Rule.
+ For purposes of Regulation Y, the top-tier reporter's ownership level in this banking organization does not meet the definition of
"control"; however, the ownership level does meet the FY Y-10/10F reportability criteria as this banking relationship is regulated by the
Federal Reserve.
^ Although this relationship is not governed by U.S. banking statutes, it is included because it is of interest to the Federal Reserve.
8. Report created: 5/19/2010
WELLS FARGO & COMPANY (1120754)
as of 12/30/2008
Hierarchy report with the following institution types: Commercial Bank, Cooperative Bank, Credit Union, Edge/Agreement
Corporation, Financial Holding Company, Holding Company, Industrial Bank, Insurance Co. Broker/Agent/Underwriter,
Nondepository Trust Company, Other Company, Savings Bank, Savings and Loan Association, and the Securities
Broker/Dealer/Underwriter
Seq Parent State or
Num Name (RSSD ID) Seq City Country Entity Type
144 -* UNITED BANCORPORATION OF WYOMING CAPITAL 1 JACKSON WY Domestic Entity Other
TRUST I (3204489)
145 -* WELLS FARGO CAPITAL VIII (3205543) 1 MINNEAPOLIS MN Domestic Entity Other
146 -* WELLS FARGO CAPITAL IX (3264157) 1 MINNEAPOLIS MN Domestic Entity Other
147 -* UNITED BANCORPORATION OF WYOMING CAPITAL 1 JACKSON WY Domestic Entity Other
TRUST II (3403750)
148 -* WELLS FARGO CAPITAL X (3546219) 1 MINNEAPOLIS MN Domestic Entity Other
149 -* UNITED BANCORPORATION OF WYOMING CAPITAL 1 JACKSON WY Domestic Entity Other
TRUST III (3550494)
150 -* WFC HOLDINGS CORPORATION (2741679) 1 SAN CA Bank Holding
FRANCISCO Company
151 --* WELLS FARGO CENTRAL PACIFIC HOLDINGS, INC. 150 SAN CA Domestic Entity Other
(3605826) FRANCISCO
152 ---* WELLS FARGO REAL ESTATE CAPITAL INVESTMENTS, 151 LOS ANGELES CA Domestic Entity Other
LLC (3377619)
153 ---* WELLS FARGO WIND HOLDINGS LLC (3631218) 151 SAN CA Domestic Entity Other
FRANCISCO
154 ----* WELLS FARGO CEDAR CREEK LLC (3671063) 153 SAN CA Domestic Entity Other
FRANCISCO
155 --* WELLS FARGO CAPITAL C (2545439) 150 SAN CA Domestic Entity Other
FRANCISCO
156 --* WELLS FARGO CAPITAL I (2545448) 150 SAN CA Domestic Entity Other
FRANCISCO
157 --* WELLS FARGO CAPITAL II (2561185) 150 SAN CA Domestic Entity Other
FRANCISCO
158 --* WELLS FARGO CAPITAL HOLDINGS, INC. (3605817) 150 IRVINE CA Domestic Entity Other
159 --* WELLS FARGO INDIA SOLUTIONS PRIVATE LIMITED 150 HYDERABAD INDIA International Nonbank
(3486472) (OTHER) Sub of Domestic
Entities
160 --* WELLS FARGO BANK, NATIONAL ASSOCIATION (451965) 150 SIOUX FALLS SD National Bank
161 ---* AMERICAN SECURITIES COMPANY OF UTAH (3379891) 160 SAN CA Domestic Entity Other
FRANCISCO
* Institutions Matching Selection Rule.
+ For purposes of Regulation Y, the top-tier reporter's ownership level in this banking organization does not meet the definition of
"control"; however, the ownership level does meet the FY Y-10/10F reportability criteria as this banking relationship is regulated by the
Federal Reserve.
^ Although this relationship is not governed by U.S. banking statutes, it is included because it is of interest to the Federal Reserve.
9. Report created: 5/19/2010
WELLS FARGO & COMPANY (1120754)
as of 12/30/2008
Hierarchy report with the following institution types: Commercial Bank, Cooperative Bank, Credit Union, Edge/Agreement
Corporation, Financial Holding Company, Holding Company, Industrial Bank, Insurance Co. Broker/Agent/Underwriter,
Nondepository Trust Company, Other Company, Savings Bank, Savings and Loan Association, and the Securities
Broker/Dealer/Underwriter
Seq Parent State or
Num Name (RSSD ID) Seq City Country Entity Type
162 ---* OLD SWEDISH BANK MASTER TENANT, LLC (3682359) 160 MINNEAPOLIS MN Domestic Entity Other
163 ---* FOOTHILL GROUP, LLC, THE (3838642) 160 SANTA CA Domestic Entity Other
MONICA
164 ---* WELLS FARGO BANK INTERNATIONAL (680756) 160 MINNEAPOLIS MN Edge Corporation -
Banking
165 ----* WELLS FARGO SECURITISATION SERVICES LIMITED 164 LONDON ENGLAND International Nonbank
(3117543) Sub of Domestic
Entities
166 ----* WELLS FARGO INDIA SOLUTIONS PRIVATE LIMITED 164 HYDERABAD INDIA International Nonbank
(3486472) (OTHER) Sub of Domestic
Entities
167 ---* + SHANGHAI COMMERCIAL BANK LIMITED (1242535) 160 HONG KONG HONG KONG Foreign Banking
Organization
168 ---* WELLS FARGO FOOTHILL, LLC (3197200) 160 SANTA CA Finance Company
MONICA
169 ----* WELLS FARGO DISTRIBUTION FINANCE, LLC (3601994) 168 SANTA CA Finance Company
MONICA
170 ---* WELLS FARGO TRADE CAPITAL, LLC (3846478) 160 NEW YORK NY Finance Company
171 ---* ALOPEKIS FUNDING, LLC (3127243) 160 MINNEAPOLIS MN Finance Company
172 ---* WELLS FARGO CREDIT CARD FUNDING LLC (3195532) 160 LAS VEGAS NV Finance Company
173 ----* WELLS FARGO CREDIT CARD MASTER NOTE TRUST 172 LAS VEGAS NV Domestic Entity Other
(3207798)
174 ---* WELLS FARGO EQUIPMENT FINANCE, INC. (1149885) 160 MINNEAPOLIS MN Finance Company
175 ----* TAI TITLE TRUST (3104150) 174 MINNEAPOLIS MN Domestic Entity Other
176 ---* WELLS FARGO PREFERRED CAPITAL, INC. (2568269) 160 DES MOINES IA Finance Company
177 ---* EPIC FUNDING CORPORATION (2689669) 160 MINNEAPOLIS MN Finance Company
178 ---* WELLS FARGO AUTO FINANCE, INC. (1027143) 160 CHESTER PA Finance Company
179 ----* WFLC SUBSIDIARY, LLC (3158658) 178 MINNEAPOLIS MN Finance Company
180 ----* WELLS FARGO RETAIL FINANCE, LLC (3184590) 178 BOSTON MA Finance Company
181 ----* WELLS FARGO BILL PRESENTMENT VENTURE 178 SAN CA Domestic Entity Other
MEMBER, LLC (2857347)
* Institutions Matching Selection Rule. FRANCISCO
+ For purposes of Regulation Y, the top-tier reporter's ownership level in this banking organization does not meet the definition of
"control"; however, the ownership level does meet the FY Y-10/10F reportability criteria as this banking relationship is regulated by the
Federal Reserve.
^ Although this relationship is not governed by U.S. banking statutes, it is included because it is of interest to the Federal Reserve.
10. Report created: 5/19/2010
WELLS FARGO & COMPANY (1120754)
as of 12/30/2008
Hierarchy report with the following institution types: Commercial Bank, Cooperative Bank, Credit Union, Edge/Agreement
Corporation, Financial Holding Company, Holding Company, Industrial Bank, Insurance Co. Broker/Agent/Underwriter,
Nondepository Trust Company, Other Company, Savings Bank, Savings and Loan Association, and the Securities
Broker/Dealer/Underwriter
Seq Parent State or
Num Name (RSSD ID) Seq City Country Entity Type
MEMBER, LLC (2857347) FRANCISCO
182 ---* WELLS FARGO ALASKA TRUST COMPANY, NATIONAL 160 ANCHORAGE AK Non-deposit Trust
ASSOCIATION (3223695) Company - Member
183 ---* + BANK OF BERTRAND (347657) 160 BERTRAND NE Non-member Bank
184 ---* WELLS FARGO DELAWARE TRUST COMPANY (3120954) 160 WILMINGTON DE Non-deposit Trust
Company -
Non-member
185 ---* UNITED CALIFORNIA BANK REALTY CORPORATION 160 LOS ANGELES CA Domestic Entity Other
(1023547)
186 ---* WELLS CAPITAL MANAGEMENT INCORPORATED 160 LOS ANGELES CA Domestic Entity Other
(1023725)
187 ---* STAGECOACH INSURANCE AGENCY, INC. (1027264) 160 MINNEAPOLIS MN Domestic Entity Other
188 ---* CROCKER PROPERTIES, INC. (1029679) 160 SAN CA Domestic Entity Other
FRANCISCO
189 ---* LINCOLN BUILDING CORPORATION (1049051) 160 DENVER CO Domestic Entity Other
190 ---* WELLS FARGO FINANCIAL LEASING, INC. (1149867) 160 DES MOINES IA Domestic Entity Other
191 ---* AMERICAN SECURITIES COMPANY (1348651) 160 SAN CA Domestic Entity Other
FRANCISCO
192 ---* WELLS FARGO HOUSING ADVISORS, INC. (1988767) 160 SAN CA Domestic Entity Other
FRANCISCO
193 ---* WELLS FARGO VENTURES, LLC (2330626) 160 DES MOINES IA Domestic Entity Other
194 ----* PROSPERITY MORTGAGE COMPANY (2149828) 193 CHANTILLY VA Domestic Entity Other
195 ----* LEGACY MORTGAGE (2234788) 193 BEAVERCREE OH Domestic Entity Other
K
196 ----* CENTRAL FEDERAL MORTGAGE COMPANY (2503194) 193 STATE PA Domestic Entity Other
COLLEGE
197 ----* ADVANCE MORTGAGE (2513531) 193 VIRGINIA VA Domestic Entity Other
BEACH
198 ----* MORTGAGE ONE (2514800) 193 CANTON OH Domestic Entity Other
199 ----* SKOGMAN MORTGAGE COMPANY (2567927) 193 HIAWATHA IA Domestic Entity Other
* Institutions Matching Selection Rule.
+ For purposes of Regulation Y, the top-tier reporter's ownership level in this banking organization does not meet the definition of
"control"; however, the ownership level does meet the FY Y-10/10F reportability criteria as this banking relationship is regulated by the
Federal Reserve.
^ Although this relationship is not governed by U.S. banking statutes, it is included because it is of interest to the Federal Reserve.
11. Report created: 5/19/2010
WELLS FARGO & COMPANY (1120754)
as of 12/30/2008
Hierarchy report with the following institution types: Commercial Bank, Cooperative Bank, Credit Union, Edge/Agreement
Corporation, Financial Holding Company, Holding Company, Industrial Bank, Insurance Co. Broker/Agent/Underwriter,
Nondepository Trust Company, Other Company, Savings Bank, Savings and Loan Association, and the Securities
Broker/Dealer/Underwriter
Seq Parent State or
Num Name (RSSD ID) Seq City Country Entity Type
200 ----* WELLS FARGO HOME MORTGAGE OF HAWAII, LLC 193 HONOLULU HI Domestic Entity Other
(2687937)
201 ----* EDWARD JONES MORTGAGE, LLC (2687946) 193 MINNEAPOLIS MN Domestic Entity Other
202 ----* HOMESERVICES LENDING, LLC (2724047) 193 EDINA MN Domestic Entity Other
203 ----* PINNACLE MORTGAGE OF NEVADA, LLC (2763103) 193 SPARKS NV Domestic Entity Other
204 ----* MSC MORTGAGE, LLC (2805236) 193 SARASOTA FL Domestic Entity Other
205 ----* AMERICAN PRIORITY MORTGAGE, LLC (2893756) 193 CORNELIUS NC Domestic Entity Other
206 ----* SANTA FE MORTGAGE, LLC (2911119) 193 OKLAHOMA OK Domestic Entity Other
CITY
207 ----* SPH MORTGAGE, LLC (2925910) 193 TAMPA FL Domestic Entity Other
208 ----* COLORADO MORTGAGE ALLIANCE, LLC (2925929) 193 ARVADA CO Domestic Entity Other
209 ----* PEACHTREE RESIDENTIAL MORTGAGE, LLC (2937472) 193 SUWANEE GA Domestic Entity Other
210 ----* ASHTON WOODS MORTGAGE, LLC (2943567) 193 ROSWELL GA Domestic Entity Other
211 ----* ALLIANCE GROUP LENDING, LLC (3069361) 193 SARASOTA FL Domestic Entity Other
212 ----* RELATED FINANCIAL, LLC (3072866) 193 MIAMI FL Domestic Entity Other
213 ----* PERSONAL MORTGAGE GROUP, LLC (3083349) 193 SCHAUMBURG IL Domestic Entity Other
214 ----* MAX MORTGAGE, LLC (3087534) 193 NAPERVILLE IL Domestic Entity Other
215 ----* ILLUSTRATED PROPERTIES MORTGAGE COMPANY, 193 PALM BEACH FL Domestic Entity Other
LLC (3087806) GARDEN
216 ----* REAL LIVING MORTGAGE, LLC (3101926) 193 COLUMBUS OH Domestic Entity Other
217 ----* DH FINANCIAL, LLC (3101935) 193 YARDLEY PA Domestic Entity Other
218 ----* REALTY HOME MORTGAGE, LLC (3101944) 193 LEAWOOD KS Domestic Entity Other
219 ----* GREENRIDGE MORTGAGE SERVICES, LLC (3112436) 193 GRAND MI Domestic Entity Other
RAPIDS
220 ----* HALLMARK MORTGAGE GROUP, LLC (3112445) 193 JAMISON PA Domestic Entity Other
221 ----* SOUTHEAST HOME MORTGAGE, LLC (3114784) 193 KNOXVILLE TN Domestic Entity Other
222 ----* MUTUAL SERVICE MORTGAGE, LLC (3123496) 193 GREENWOOD CO Domestic Entity Other
* Institutions Matching Selection Rule. VILLAGE
+ For purposes of Regulation Y, the top-tier reporter's ownership level in this banking organization does not meet the definition of
"control"; however, the ownership level does meet the FY Y-10/10F reportability criteria as this banking relationship is regulated by the
Federal Reserve.
^ Although this relationship is not governed by U.S. banking statutes, it is included because it is of interest to the Federal Reserve.
12. Report created: 5/19/2010
WELLS FARGO & COMPANY (1120754)
as of 12/30/2008
Hierarchy report with the following institution types: Commercial Bank, Cooperative Bank, Credit Union, Edge/Agreement
Corporation, Financial Holding Company, Holding Company, Industrial Bank, Insurance Co. Broker/Agent/Underwriter,
Nondepository Trust Company, Other Company, Savings Bank, Savings and Loan Association, and the Securities
Broker/Dealer/Underwriter
Seq Parent State or
Num Name (RSSD ID) Seq City Country Entity Type
VILLAGE
223 ----* FOUNDATION MORTGAGE SERVICES, LLC (3151444) 193 MASON OH Domestic Entity Other
224 ----* SOUTHERN OHIO MORTGAGE, LLC (3155255) 193 DAYTON OH Domestic Entity Other
225 ----* MORTGAGES ON-SITE, LLC (3155264) 193 ATLANTA GA Domestic Entity Other
226 ----* HENDRICKS MORTGAGE, LLC (3160343) 193 HARLEYSVILL PA Domestic Entity Other
E
227 ----* COLORADO PROFESSIONALS MORTGAGE, LLC 193 LITTLETON CO Domestic Entity Other
(3160352)
228 ----* STOCK FINANCIAL SERVICES, LLC (3174489) 193 RALEIGH NC Domestic Entity Other
229 ----* MORTGAGE 100, LLC (3193275) 193 LAKEWOOD CO Domestic Entity Other
230 ----* RESORTQUEST MORTGAGE, LLC (3194768) 193 DESTIN FL Domestic Entity Other
231 ----* FAMILY HOME MORTGAGE, LLC (3194777) 193 TUKWILA WA Domestic Entity Other
232 ----* MORTGAGES UNLIMITED, LLC (3199428) 193 NORTH SC Domestic Entity Other
CHARLESTON
233 ----* SECURITY FIRST FINANCIAL GROUP, LLC (3201901) 193 DAYTONA FL Domestic Entity Other
BEACH
234 ----* BENEFIT MORTGAGE, LLC (3210426) 193 CINCINNATI OH Domestic Entity Other
235 ----* PCM MORTGAGE, LLC (3218963) 193 HOFFMAN IL Domestic Entity Other
ESTATES
236 ----* RESIDENTIAL COMMUNITY MORTGAGE COMPANY, 193 CHARLOTTE NC Domestic Entity Other
LLC (3226418)
237 ----* MC OF AMERICA, LLC (3232736) 193 FORT WAYNE IN Domestic Entity Other
238 ----* ADVANTAGE MORTGAGE PARTNERS, LLC (3232745) 193 SUWANEE GA Domestic Entity Other
239 ----* GUARANTEE PACIFIC MORTGAGE, LLC (3232754) 193 MODESTO CA Domestic Entity Other
240 ----* PROFESSIONAL FINANCIAL SERVICES OF ARIZONA, 193 GLENDALE AZ Domestic Entity Other
LLC (3232763)
241 ----* SMART MORTGAGE, LLC (3237049) 193 LOUISVILLE CO Domestic Entity Other
242 ----* NDC FINANCIAL SERVICES, LLC (3239409) 193 CHARLOTTE NC Domestic Entity Other
* Institutions Matching Selection Rule.
+ For purposes of Regulation Y, the top-tier reporter's ownership level in this banking organization does not meet the definition of
"control"; however, the ownership level does meet the FY Y-10/10F reportability criteria as this banking relationship is regulated by the
Federal Reserve.
^ Although this relationship is not governed by U.S. banking statutes, it is included because it is of interest to the Federal Reserve.
13. Report created: 5/19/2010
WELLS FARGO & COMPANY (1120754)
as of 12/30/2008
Hierarchy report with the following institution types: Commercial Bank, Cooperative Bank, Credit Union, Edge/Agreement
Corporation, Financial Holding Company, Holding Company, Industrial Bank, Insurance Co. Broker/Agent/Underwriter,
Nondepository Trust Company, Other Company, Savings Bank, Savings and Loan Association, and the Securities
Broker/Dealer/Underwriter
Seq Parent State or
Num Name (RSSD ID) Seq City Country Entity Type
243 ----* 1ST CAPITAL MORTGAGE, LLC (3248568) 193 CARY NC Domestic Entity Other
244 ----* GENESIS MORTGAGE, LLC (3249837) 193 LAKE CITY FL Domestic Entity Other
245 ----* FIRST MORTGAGE CONSULTANTS, LLC (3258316) 193 TOLEDO OH Domestic Entity Other
246 ----* HEWITT MORTGAGE SERVICES, LLC (3258334) 193 MINNEAPOLIS MN Domestic Entity Other
247 ----* EXPRESS FINANCIAL & MORTGAGE SERVICES, LLC 193 RALEIGH NC Domestic Entity Other
(3264317)
248 ----* HORIZON MORTGAGE, LLC (3272572) 193 ALBUQUERQU NM Domestic Entity Other
E
249 ----* PRIVATE MORTGAGE ADVISORS, LLC (3283822) 193 SAN JOSE CA Domestic Entity Other
250 ----* APM MORTGAGE, LLC (3286485) 193 PARK RIDGE IL Domestic Entity Other
251 ----* AMERICAN SOUTHERN MORTGAGE SERVICES, LLC 193 WESTON FL Domestic Entity Other
(3286515)
252 ----* BELGRAVIA MORTGAGE GROUP, LLC (3288377) 193 CHICAGO IL Domestic Entity Other
253 ----* GREAT EAST MORTGAGE, LLC (3295179) 193 KEENE NH Domestic Entity Other
254 ----* BHS HOME LOANS, LLC (3297182) 193 CORONA CA Domestic Entity Other
255 ----* SUMMIT NATIONAL MORTGAGE, LLC (3297191) 193 PORTAGE MI Domestic Entity Other
256 ----* FIRST RATE HOME MORTGAGE, LLC (3297203) 193 PALM COAST FL Domestic Entity Other
257 ----* FIRST ASSOCIATES MORTGAGE, LLC (3315871) 193 FORT CO Domestic Entity Other
COLLINS
258 ----* TRADEMARK MORTGAGE, LLC (3316065) 193 GREENSBORO NC Domestic Entity Other
259 ----* KELLER MORTGAGE, LLC (3326082) 193 COLORADO CO Domestic Entity Other
SPRINGS
260 ----* CHOICE MORTGAGE SERVICING, LLC (3344125) 193 SPRINGFIELD VA Domestic Entity Other
261 ----* PARKWAY MORTGAGE AND FINANCIAL CENTER, LLC 193 NILES IL Domestic Entity Other
(3344134)
262 ----* RIVERSIDE HOME LOANS, LLC (3349474) 193 BOISE ID Domestic Entity Other
263 ----* FULTON HOMES MORTGAGE, LLC (3357479) 193 TEMPE AZ Domestic Entity Other
264 ----* ALLIANCE HOME MORTGAGE, LLC (3374430) 193 NATICK MA Domestic Entity Other
* Institutions Matching Selection Rule.
+ For purposes of Regulation Y, the top-tier reporter's ownership level in this banking organization does not meet the definition of
"control"; however, the ownership level does meet the FY Y-10/10F reportability criteria as this banking relationship is regulated by the
Federal Reserve.
^ Although this relationship is not governed by U.S. banking statutes, it is included because it is of interest to the Federal Reserve.
14. Report created: 5/19/2010
WELLS FARGO & COMPANY (1120754)
as of 12/30/2008
Hierarchy report with the following institution types: Commercial Bank, Cooperative Bank, Credit Union, Edge/Agreement
Corporation, Financial Holding Company, Holding Company, Industrial Bank, Insurance Co. Broker/Agent/Underwriter,
Nondepository Trust Company, Other Company, Savings Bank, Savings and Loan Association, and the Securities
Broker/Dealer/Underwriter
Seq Parent State or
Num Name (RSSD ID) Seq City Country Entity Type
265 ----* MARBEN MORTGAGE, LLC (3376331) 193 MILWAUKEE WI Domestic Entity Other
266 ----* RWF MORTGAGE, LLC (3382417) 193 CHICAGO IL Domestic Entity Other
267 ----* RUSS LYON MORTGAGE, LLC (3382462) 193 SCOTTSDALE AZ Domestic Entity Other
268 ----* PNC MORTGAGE, LLC (3382471) 193 FAIRFAX VA Domestic Entity Other
269 ----* MASTER HOME MORTGAGE, LLC (3382480) 193 PINEVILLE NC Domestic Entity Other
270 ----* CAPSTONE HOME MORTGAGE, LLC (3387476) 193 TRINITY FL Domestic Entity Other
271 ----* CASCADE HOME LENDING, LLC (3387485) 193 FEDERAL WAY WA Domestic Entity Other
272 ----* KD MORTGAGE, LLC (3388307) 193 YUMA AZ Domestic Entity Other
273 ----* BERKS MORTGAGE SERVICES, LLC. (3404560) 193 MOHNTON PA Domestic Entity Other
274 ----* INTEGRITY HOME FUNDING, LLC (3406041) 193 STATE PA Domestic Entity Other
COLLEGE
275 ----* SOUTHEAST MINNESOTA MORTGAGE, LLC (3406050) 193 ROCHESTER MN Domestic Entity Other
276 ----* ALASKA BEST MORTGAGE, LLC (3408595) 193 ANCHORAGE AK Domestic Entity Other
277 ----* CITYLIFE LENDING GROUP, LLC (3426076) 193 NASHVILLE TN Domestic Entity Other
278 ----* HOMELIFE FINANCIAL, LLC (3427783) 193 JENSEN FL Domestic Entity Other
BEACH
279 ----* PLATINUM RESIDENTIAL MORTGAGE, LLC (3434857) 193 LAND O'LAKES FL Domestic Entity Other
280 ----* WINMARK FINANCIAL, LLC (3434875) 193 DULUTH GA Domestic Entity Other
281 ----* HERITAGE HOME MORTGAGE GROUP, LLC (3435247) 193 ALLENTOWN PA Domestic Entity Other
282 ----* FIRST COMMONWEALTH HOME MORTGAGE, LLC 193 GREENSBURG PA Domestic Entity Other
(3435872)
283 ----* GREATER ATLANTA FINANCIAL SERVICES, LLC 193 ATLANTA GA Domestic Entity Other
(3440335)
284 ----* CENTENNIAL HOME MORTGAGE, LLC (3440380) 193 DUBLIN OH Domestic Entity Other
285 ----* JONES & MINEAR FINANCIAL SERVICES LLC (3447419) 193 COLUMBUS GA Domestic Entity Other
286 ----* SKYLINE HOME MORTGAGE, LLC (3449235) 193 CULPEPER VA Domestic Entity Other
287 ----* VILLAGE COMMUNITIES FINANCIAL, LLC (3454499) 193 WESTERVILLE OH Domestic Entity Other
* Institutions Matching Selection Rule.
+ For purposes of Regulation Y, the top-tier reporter's ownership level in this banking organization does not meet the definition of
"control"; however, the ownership level does meet the FY Y-10/10F reportability criteria as this banking relationship is regulated by the
Federal Reserve.
^ Although this relationship is not governed by U.S. banking statutes, it is included because it is of interest to the Federal Reserve.
15. Report created: 5/19/2010
WELLS FARGO & COMPANY (1120754)
as of 12/30/2008
Hierarchy report with the following institution types: Commercial Bank, Cooperative Bank, Credit Union, Edge/Agreement
Corporation, Financial Holding Company, Holding Company, Industrial Bank, Insurance Co. Broker/Agent/Underwriter,
Nondepository Trust Company, Other Company, Savings Bank, Savings and Loan Association, and the Securities
Broker/Dealer/Underwriter
Seq Parent State or
Num Name (RSSD ID) Seq City Country Entity Type
288 ----* FLORIDA HOME FINANCE GROUP, LLC (3468218) 193 FORT MYERS FL Domestic Entity Other
289 ----* ELITE HOME MORTGAGE, LLC (3486164) 193 BIRMINGHAM AL Domestic Entity Other
290 ----* FIVE STAR LENDING, LLC (3486182) 193 DAVIS CA Domestic Entity Other
291 ----* GENESIS DESIGNER HOMES MORTGAGE, LLC 193 SAVANNAH GA Domestic Entity Other
(3557028)
292 ----* RAINIER MORTGAGE, LLC (3591367) 193 MILL CREEK WA Domestic Entity Other
293 ----* HOME MORTGAGE SPECIALISTS, LLC (3595758) 193 ORANGE FL Domestic Entity Other
PARK
294 ----* SIGNATURE HOME MORTGAGE, LLC (3598656) 193 BIRMINGHAM AL Domestic Entity Other
295 ----* SELECT LENDING SERVICES, LLC (3600344) 193 LAKE OR Domestic Entity Other
OSWEGO
296 ----* WILLIAM PITT MORTGAGE, LLC (3624313) 193 STAMFORD CT Domestic Entity Other
297 ----* STIRLING MORTGAGE SERVICES, LLC (3660133) 193 MURRAY UT Domestic Entity Other
298 ----* HREG MORTGAGE SERVICES, LLC (3664092) 193 DENVER CO Domestic Entity Other
299 ----* PACIFIC LIFESTYLE MORTGAGE, LLC (3664113) 193 VANCOUVER WA Domestic Entity Other
300 ----* BANKERS FUNDING COMPANY, LLC (3671072) 193 COSTA MESA CA Domestic Entity Other
301 ----* KH MORTGAGE, LLC (3671081) 193 SAINT IL Domestic Entity Other
CHARLES
302 ----* MARTHA TURNER MORTGAGE, LLC (3671090) 193 HOUSTON TX Domestic Entity Other
303 ----* THOROUGHBRED MORTGAGE, LLC (3691454) 193 ELMSFORD NY Domestic Entity Other
304 ----* GIBRALTAR MORTGAGE, LLC (3691463) 193 PONTE VEDRA FL Domestic Entity Other
305 ----* HANSEN & HORN FINANCIAL, LLC (3695948) 193 INDIANAPOLIS IN Domestic Entity Other
306 ----* GIBRALTAR MORTGAGE SERVICES, LLC (3711848) 193 HOUSTON TX Domestic Entity Other
307 ----* HILLSBOROUGH LENDING, LLC (3715220) 193 TEMPE AZ Domestic Entity Other
308 ----* ASCENT FINANCIAL SERVICES, LLC (3715426) 193 DALLAS TX Domestic Entity Other
309 ----* PHMCWF, LLC (3720532) 193 ORLANDO FL Domestic Entity Other
* Institutions Matching Selection Rule.
+ For purposes of Regulation Y, the top-tier reporter's ownership level in this banking organization does not meet the definition of
"control"; however, the ownership level does meet the FY Y-10/10F reportability criteria as this banking relationship is regulated by the
Federal Reserve.
^ Although this relationship is not governed by U.S. banking statutes, it is included because it is of interest to the Federal Reserve.
16. Report created: 5/19/2010
WELLS FARGO & COMPANY (1120754)
as of 12/30/2008
Hierarchy report with the following institution types: Commercial Bank, Cooperative Bank, Credit Union, Edge/Agreement
Corporation, Financial Holding Company, Holding Company, Industrial Bank, Insurance Co. Broker/Agent/Underwriter,
Nondepository Trust Company, Other Company, Savings Bank, Savings and Loan Association, and the Securities
Broker/Dealer/Underwriter
Seq Parent State or
Num Name (RSSD ID) Seq City Country Entity Type
310 ----* RESIDENTIAL HOME DIVISION, LLC (3802894) 193 ELMHURST NY Domestic Entity Other
311 ----* MCMILLIN HOME MORTGAGE, LLC (3812361) 193 SAN DIEGO CA Domestic Entity Other
312 ----* RA MORTGAGE, LLC (3812923) 193 HOUSTON TX Domestic Entity Other
313 ----* REDINGTON HOME LOANS, LLC (3813658) 193 TUCSON AZ Domestic Entity Other
314 ----* HEARTLAND SECURITY LENDING, LLC (3815380) 193 FRANKLIN OH Domestic Entity Other
315 ----* FIRST PENINSULA MORTGAGE, LLC (3816958) 193 MENO PARK CA Domestic Entity Other
316 ----* RESIDENTIAL MORTGAGE SERVICES, LLC (3817441) 193 BLOOMINGTO IL Domestic Entity Other
N
317 ----* PRIORITY MORTGAGE COMPANY, LLC (3826724) 193 RALEIGH NC Domestic Entity Other
318 ----* SELECT HOME MORTGAGE, LLC (3826733) 193 SCHERERVILL IN Domestic Entity Other
E
319 ----* RESIDENTIAL MORTGAGE DIVISION, LLC (3832613) 193 SMITHTOWN NY Domestic Entity Other
320 ----* WFS MORTGAGE, LLC (3834635) 193 SMYRNA GA Domestic Entity Other
321 ----* PREMIA MORTGAGE, LLC (3851977) 193 TROY MI Domestic Entity Other
322 ---* GALLIARD CAPITAL MANAGEMENT, INC. (2343813) 160 MINNEAPOLIS MN Domestic Entity Other
323 ---* WELLS FARGO REAL ESTATE TAX SERVICES, LLC 160 DES MOINES IA Domestic Entity Other
(2377304)
324 ---* WELLS FARGO CASH CENTERS, INC. (2468350) 160 SAN CA Domestic Entity Other
FRANCISCO
325 ---* WELLS FARGO ASSET SECURITIES CORPORATION 160 DES MOINES IA Domestic Entity Other
(2495208)
326 ---* AMERICAN SECURITIES COMPANY OF NEVADA 160 SAN CA Domestic Entity Other
(2525329) FRANCISCO
327 ---* NORTH STAR MORTGAGE GUARANTY REINSURANCE 160 BURLINGTON VT Domestic Entity Other
COMPANY (2608866)
328 ---* WELLS FARGO MERCHANT SERVICES, L.L.C. (2618472) 160 WALNUT CA Domestic Entity Other
CREEK
329 ---* MULBERRY ASSET MANAGEMENT, INC. (2643018) 160 LAS VEGAS NV Domestic Entity Other
330 ----* PELICAN ASSET MANAGEMENT, INC. (1852756) 329 LAS VEGAS NV Domestic Entity Other
* Institutions Matching Selection Rule.
+ For purposes of Regulation Y, the top-tier reporter's ownership level in this banking organization does not meet the definition of
"control"; however, the ownership level does meet the FY Y-10/10F reportability criteria as this banking relationship is regulated by the
Federal Reserve.
^ Although this relationship is not governed by U.S. banking statutes, it is included because it is of interest to the Federal Reserve.
17. Report created: 5/19/2010
WELLS FARGO & COMPANY (1120754)
as of 12/30/2008
Hierarchy report with the following institution types: Commercial Bank, Cooperative Bank, Credit Union, Edge/Agreement
Corporation, Financial Holding Company, Holding Company, Industrial Bank, Insurance Co. Broker/Agent/Underwriter,
Nondepository Trust Company, Other Company, Savings Bank, Savings and Loan Association, and the Securities
Broker/Dealer/Underwriter
Seq Parent State or
Num Name (RSSD ID) Seq City Country Entity Type
331 -----* VIOLET ASSET MANAGEMENT, INC. (3051946) 330 LAS VEGAS NV Domestic Entity Other
332 ------* QUAIL ASSET MANAGEMENT, LLC (3396982) 331 LAS VEGAS NV Domestic Entity Other
333 ------* INTRAWEST ASSET MANAGEMENT, INC. (2135429) 331 LAS VEGAS NV Domestic Entity Other
334 -------* BITTERROOT ASSET MANAGEMENT, INC. (3016011) 333 LAS VEGAS NV Domestic Entity Other
335 --------* THIRTY-EIGHT HUNDRED INVESTMENTS LIMITED 334 LAS VEGAS NV Domestic Entity Other
(3686740)
336 ---------* THIRTY-EIGHT HUNDRED FUND, LLC, THE 335 LAS VEGAS NV Finance Company
(3201899)
337 --------* SWEETROOT FUNDING, LLC (3210501) 334 LAS VEGAS NV Finance Company
338 -------* CARNATION ASSET MANAGEMENT, INC. (3083255) 333 LAS VEGAS NV Domestic Entity Other
339 --------* GOLDEN PACIFIC INSURANCE COMPANY (2763091) 338 BURLINGTON VT Domestic Entity Other
340 ---------* RUBY ASSET MANAGEMENT INC. (2749068) 339 LAS VEGAS NV Domestic Entity Other
341 ---------* AMBER ASSET MANAGEMENT INC. (2749077) 339 LAS VEGAS NV Domestic Entity Other
342 ---------* SAPPHIRE ASSET MANAGEMENT INC. (2749086) 339 LAS VEGAS NV Domestic Entity Other
343 --------* PEONY ASSET MANAGEMENT, INC. (3155808) 338 LAS VEGAS NV Domestic Entity Other
344 ---------* GOLDEN FUNDING COMPANY (3030905) 343 LAS VEGAS NV Domestic Entity Other
345 ---------* + MASTIFF FUNDING, LP (3224692) 343 LAS VEGAS NV Finance Company
346 --------* SIRIUS FUNDING, LLC (3156131) 338 LAS VEGAS NV Domestic Entity Other
347 --------* RIGIL FUNDING, LLC (3156140) 338 LAS VEGAS NV Domestic Entity Other
348 -------* WELLS FARGO ASSET MANAGEMENT 333 DES MOINES IA Domestic Entity Other
CORPORATION (1963371)
349 --------* RESIDENTIAL HOME MORTGAGE INVESTMENT, 348 DES MOINES IA Domestic Entity Other
L.L.C. (2292087)
350 -------* WELLS FARGO FUNDING, INC. (1970614) 333 MINNEAPOLIS MN Domestic Entity Other
351 -------* FALCON ASSET MANAGEMENT, INC. (2185367) 333 LAS VEGAS NV Domestic Entity Other
352 --------* BLUE SPIRIT INSURANCE COMPANY (1028515) 351 BURLINGTON VT Domestic Entity Other
353 -------* SILVER ASSET MANAGEMENT, INC. (2536017) 333 LAS VEGAS NV Domestic Entity Other
* Institutions Matching Selection Rule.
+ For purposes of Regulation Y, the top-tier reporter's ownership level in this banking organization does not meet the definition of
"control"; however, the ownership level does meet the FY Y-10/10F reportability criteria as this banking relationship is regulated by the
Federal Reserve.
^ Although this relationship is not governed by U.S. banking statutes, it is included because it is of interest to the Federal Reserve.
18. Report created: 5/19/2010
WELLS FARGO & COMPANY (1120754)
as of 12/30/2008
Hierarchy report with the following institution types: Commercial Bank, Cooperative Bank, Credit Union, Edge/Agreement
Corporation, Financial Holding Company, Holding Company, Industrial Bank, Insurance Co. Broker/Agent/Underwriter,
Nondepository Trust Company, Other Company, Savings Bank, Savings and Loan Association, and the Securities
Broker/Dealer/Underwriter
Seq Parent State or
Num Name (RSSD ID) Seq City Country Entity Type
354 --------* MARIGOLD ASSET MANAGEMENT, INC. (2666325) 353 LAS VEGAS NV Domestic Entity Other
355 ---------* MARIGOLD INTERNATIONAL LIMITED (1027349) 354 HAMILTON BERMUDA International Nonbank
Sub of Domestic
Entities
356 ----------* SAGUARO ASSET MANAGEMENT, INC. (2666017) 355 LAS VEGAS NV Domestic Entity Other
357 ----------* COLUMBINE ASSET MANAGEMENT, INC. (2666071) 355 LAS VEGAS NV Domestic Entity Other
358 ----------* YUCCA ASSET MANAGEMENT, INC. (2666174) 355 LAS VEGAS NV Domestic Entity Other
359 ----------* BLUEBONNET ASSET MANAGEMENT, INC. 355 LAS VEGAS NV Domestic Entity Other
(2666231)
360 ----------* TOPAZ ASSET MANAGEMENT INC. (2749095) 355 LAS VEGAS NV Domestic Entity Other
361 -------* SAGEBRUSH ASSET MANAGEMENT, INC. (2666165) 333 LAS VEGAS NV Domestic Entity Other
362 --------* QUAIL ASSET MANAGEMENT, LLC (3396982) 361 LAS VEGAS NV Domestic Entity Other
363 -------* AZALEA ASSET MANAGEMENT, INC. (2666295) 333 LAS VEGAS NV Domestic Entity Other
364 -------* PHEASANT ASSET MANAGEMENT, INC. (1852840) 333 LAS VEGAS NV Domestic Entity Other
365 --------* GREAT PLAINS INSURANCE COMPANY (2287766) 364 BURLINGTON VT Domestic Entity Other
366 -------* IWIC INSURANCE COMPANY (1149111) 333 BURLINGTON VT Domestic Entity Other
367 -------* WELLS FARGO PRIVATE CLIENT FUNDING, INC. 333 SAN CA Finance Company
(2971083) FRANCISCO
368 --------* WELLS FARGO STRUCTURED LENDING, LLC 367 SAN CA Finance Company
(3302602) FRANCISCO
369 --------* WELLS FARGO SECURITIES, LLC (2983367) 367 SAN CA Securities
FRANCISCO Broker/Dealer
370 -------* ALANO FUNDING, LLC (3184705) 333 MINNEAPOLIS MN Finance Company
371 -------* BRITTLEBUSH FINANCING, LLC (3184714) 333 LAS VEGAS NV Finance Company
372 -------* HARRIER FUNDING, LLC (3210510) 333 LAS VEGAS NV Finance Company
373 -------* IAPETUS FUNDING, LLC (3221039) 333 LAS VEGAS NV Finance Company
374 --------* MASTIFF FUNDING, LP (3224692) 373 LAS VEGAS NV Finance Company
* Institutions Matching Selection Rule.
+ For purposes of Regulation Y, the top-tier reporter's ownership level in this banking organization does not meet the definition of
"control"; however, the ownership level does meet the FY Y-10/10F reportability criteria as this banking relationship is regulated by the
Federal Reserve.
^ Although this relationship is not governed by U.S. banking statutes, it is included because it is of interest to the Federal Reserve.
19. Report created: 5/19/2010
WELLS FARGO & COMPANY (1120754)
as of 12/30/2008
Hierarchy report with the following institution types: Commercial Bank, Cooperative Bank, Credit Union, Edge/Agreement
Corporation, Financial Holding Company, Holding Company, Industrial Bank, Insurance Co. Broker/Agent/Underwriter,
Nondepository Trust Company, Other Company, Savings Bank, Savings and Loan Association, and the Securities
Broker/Dealer/Underwriter
Seq Parent State or
Num Name (RSSD ID) Seq City Country Entity Type
375 ---* WELLS FARGO COMMUNITY FOUNDATION (2655860) 160 SAN CA Domestic Entity Other
FRANCISCO
376 ---* SOUTHWEST PARTNERS, INC. (2690384) 160 DES MOINES IA Domestic Entity Other
377 ----* JOHN LAING MORTGAGE, LP (2743187) 376 COLORADO CO Domestic Entity Other
SPRINGS
378 ----* RWF MORTGAGE COMPANY (2763701) 376 SANTA ANA CA Domestic Entity Other
379 ----* LINEAR FINANCIAL, LP (2893765) 376 LAS VEGAS NV Domestic Entity Other
380 ----* REAL ESTATE LENDERS (2980076) 376 SANTA CA Domestic Entity Other
CLARITA
381 ----* ENNIS HOME MORTGAGE, LP (3151462) 376 VISALIA CA Domestic Entity Other
382 ---* CNB INVESTMENT TRUST I (3069080) 160 MINNEAPOLIS MN Domestic Entity Other
383 ----* CNB INVESTMENT TRUST II (3078354) 382 MINNEAPOLIS MN Domestic Entity Other
384 ---* WELLS FARGO STUDENT LOANS RECEIVABLES I, LLC 160 MINNEAPOLIS MN Domestic Entity Other
(3075157)
385 ---* AMERICAN SECURITIES COMPANY OF MISSOURI 160 SAN CA Domestic Entity Other
(3076293) FRANCISCO
386 ---* MID-PENINSULA CAPITAL, LLC (3097319) 160 MINNEAPOLIS MN Domestic Entity Other
387 ---* + EATON VILLAGE ASSOCIATES, LTD. CO. (3287316) 160 FARMINGTON NM Domestic Entity Other
388 --* WELLS FARGO HSBC TRADE BANK, NATIONAL 150 SAN CA National Bank
ASSOCIATION (2332808) FRANCISCO
389 --* WELLS FARGO CENTRAL BANK (89162) 150 CALABASAS CA Non-member Bank
390 --* WELLS FARGO BANK, LTD. (167565) 150 LOS ANGELES CA Non-member Bank
391 ---* EASTDIL SECURED, L.L.C. (2865575) 390 NEW YORK NY Domestic Entity Other
392 --* IBID, INC. (1837379) 150 MINNEAPOLIS MN Bank Holding
Company
393 ---* WELLS FARGO BANK, NATIONAL ASSOCIATION 392 SIOUX FALLS SD National Bank
(451965)
394 ----* WELLS FARGO BANK INTERNATIONAL (680756) 393 MINNEAPOLIS MN Edge Corporation -
Banking
* Institutions Matching Selection Rule.
+ For purposes of Regulation Y, the top-tier reporter's ownership level in this banking organization does not meet the definition of
"control"; however, the ownership level does meet the FY Y-10/10F reportability criteria as this banking relationship is regulated by the
Federal Reserve.
^ Although this relationship is not governed by U.S. banking statutes, it is included because it is of interest to the Federal Reserve.
20. Report created: 5/19/2010
WELLS FARGO & COMPANY (1120754)
as of 12/30/2008
Hierarchy report with the following institution types: Commercial Bank, Cooperative Bank, Credit Union, Edge/Agreement
Corporation, Financial Holding Company, Holding Company, Industrial Bank, Insurance Co. Broker/Agent/Underwriter,
Nondepository Trust Company, Other Company, Savings Bank, Savings and Loan Association, and the Securities
Broker/Dealer/Underwriter
Seq Parent State or
Num Name (RSSD ID) Seq City Country Entity Type
395 -----* WELLS FARGO SECURITISATION SERVICES LIMITED 394 LONDON ENGLAND International Nonbank
(3117543) Sub of Domestic
Entities
396 -----* WELLS FARGO INDIA SOLUTIONS PRIVATE LIMITED 394 HYDERABAD INDIA International Nonbank
(3486472) (OTHER) Sub of Domestic
Entities
397 ----* + SHANGHAI COMMERCIAL BANK LIMITED (1242535) 393 HONG KONG HONG KONG Foreign Banking
Organization
398 ----* WELLS FARGO AUTO FINANCE, INC. (1027143) 393 CHESTER PA Finance Company
399 -----* WELLS FARGO BILL PRESENTMENT VENTURE 398 SAN CA Domestic Entity Other
MEMBER, LLC (2857347) FRANCISCO
400 -----* WFLC SUBSIDIARY, LLC (3158658) 398 MINNEAPOLIS MN Finance Company
401 -----* WELLS FARGO RETAIL FINANCE, LLC (3184590) 398 BOSTON MA Finance Company
402 ----* EPIC FUNDING CORPORATION (2689669) 393 MINNEAPOLIS MN Finance Company
403 ----* ALOPEKIS FUNDING, LLC (3127243) 393 MINNEAPOLIS MN Finance Company
404 ----* WELLS FARGO CREDIT CARD FUNDING LLC (3195532) 393 LAS VEGAS NV Finance Company
405 -----* WELLS FARGO CREDIT CARD MASTER NOTE TRUST 404 LAS VEGAS NV Domestic Entity Other
(3207798)
406 ----* WELLS FARGO FOOTHILL, LLC (3197200) 393 SANTA CA Finance Company
MONICA
407 -----* WELLS FARGO DISTRIBUTION FINANCE, LLC 406 SANTA CA Finance Company
(3601994) MONICA
408 ----* WELLS FARGO TRADE CAPITAL, LLC (3846478) 393 NEW YORK NY Finance Company
409 ----* WELLS FARGO EQUIPMENT FINANCE, INC. (1149885) 393 MINNEAPOLIS MN Finance Company
410 -----* TAI TITLE TRUST (3104150) 409 MINNEAPOLIS MN Domestic Entity Other
411 ----* WELLS FARGO PREFERRED CAPITAL, INC. (2568269) 393 DES MOINES IA Finance Company
412 ----* WELLS FARGO ALASKA TRUST COMPANY, NATIONAL 393 ANCHORAGE AK Non-deposit Trust
ASSOCIATION (3223695) Company - Member
413 ----* + BANK OF BERTRAND (347657) 393 BERTRAND NE Non-member Bank
414 ----* WELLS FARGO DELAWARE TRUST COMPANY 393 WILMINGTON DE Non-deposit Trust
(3120954)
* Institutions Matching Selection Rule. Company -
Non-member
+ For purposes of Regulation Y, the top-tier reporter's ownership level in this banking organization does not meet the definition of
"control"; however, the ownership level does meet the FY Y-10/10F reportability criteria as this banking relationship is regulated by the
Federal Reserve.
^ Although this relationship is not governed by U.S. banking statutes, it is included because it is of interest to the Federal Reserve.
21. Report created: 5/19/2010
WELLS FARGO & COMPANY (1120754)
as of 12/30/2008
Hierarchy report with the following institution types: Commercial Bank, Cooperative Bank, Credit Union, Edge/Agreement
Corporation, Financial Holding Company, Holding Company, Industrial Bank, Insurance Co. Broker/Agent/Underwriter,
Nondepository Trust Company, Other Company, Savings Bank, Savings and Loan Association, and the Securities
Broker/Dealer/Underwriter
Seq Parent State or
Num Name (RSSD ID) Seq City Country Entity Type
(3120954) Company -
Non-member
415 ----* UNITED CALIFORNIA BANK REALTY CORPORATION 393 LOS ANGELES CA Domestic Entity Other
(1023547)
416 ----* WELLS CAPITAL MANAGEMENT INCORPORATED 393 LOS ANGELES CA Domestic Entity Other
(1023725)
417 ----* STAGECOACH INSURANCE AGENCY, INC. (1027264) 393 MINNEAPOLIS MN Domestic Entity Other
418 ----* CROCKER PROPERTIES, INC. (1029679) 393 SAN CA Domestic Entity Other
FRANCISCO
419 ----* LINCOLN BUILDING CORPORATION (1049051) 393 DENVER CO Domestic Entity Other
420 ----* WELLS FARGO FINANCIAL LEASING, INC. (1149867) 393 DES MOINES IA Domestic Entity Other
421 ----* AMERICAN SECURITIES COMPANY (1348651) 393 SAN CA Domestic Entity Other
FRANCISCO
422 ----* WELLS FARGO HOUSING ADVISORS, INC. (1988767) 393 SAN CA Domestic Entity Other
FRANCISCO
423 ----* WELLS FARGO VENTURES, LLC (2330626) 393 DES MOINES IA Domestic Entity Other
424 -----* SELECT HOME MORTGAGE, LLC (3826733) 423 SCHERERVILL IN Domestic Entity Other
E
425 -----* RESIDENTIAL MORTGAGE DIVISION, LLC (3832613) 423 SMITHTOWN NY Domestic Entity Other
426 -----* WFS MORTGAGE, LLC (3834635) 423 SMYRNA GA Domestic Entity Other
427 -----* PREMIA MORTGAGE, LLC (3851977) 423 TROY MI Domestic Entity Other
428 -----* RA MORTGAGE, LLC (3812923) 423 HOUSTON TX Domestic Entity Other
429 -----* REDINGTON HOME LOANS, LLC (3813658) 423 TUCSON AZ Domestic Entity Other
430 -----* HEARTLAND SECURITY LENDING, LLC (3815380) 423 FRANKLIN OH Domestic Entity Other
431 -----* FIRST PENINSULA MORTGAGE, LLC (3816958) 423 MENO PARK CA Domestic Entity Other
432 -----* RESIDENTIAL MORTGAGE SERVICES, LLC (3817441) 423 BLOOMINGTO IL Domestic Entity Other
N
433 -----* PRIORITY MORTGAGE COMPANY, LLC (3826724) 423 RALEIGH NC Domestic Entity Other
434 -----* GIBRALTAR MORTGAGE SERVICES, LLC (3711848) 423 HOUSTON TX Domestic Entity Other
* Institutions Matching Selection Rule.
+ For purposes of Regulation Y, the top-tier reporter's ownership level in this banking organization does not meet the definition of
"control"; however, the ownership level does meet the FY Y-10/10F reportability criteria as this banking relationship is regulated by the
Federal Reserve.
^ Although this relationship is not governed by U.S. banking statutes, it is included because it is of interest to the Federal Reserve.