SlideShare una empresa de Scribd logo
1 de 141
Descargar para leer sin conexión
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
Wells Fargo And Tri State Reorg
Wells Fargo And Tri State Reorg
Wells Fargo And Tri State Reorg
Wells Fargo And Tri State Reorg
Wells Fargo And Tri State Reorg
Wells Fargo And Tri State Reorg
Wells Fargo And Tri State Reorg
Wells Fargo And Tri State Reorg
Wells Fargo And Tri State Reorg
Wells Fargo And Tri State Reorg
Wells Fargo And Tri State Reorg
Wells Fargo And Tri State Reorg
Wells Fargo And Tri State Reorg
Wells Fargo And Tri State Reorg
Wells Fargo And Tri State Reorg
Wells Fargo And Tri State Reorg
Wells Fargo And Tri State Reorg
Wells Fargo And Tri State Reorg
Wells Fargo And Tri State Reorg
Wells Fargo And Tri State Reorg
Wells Fargo And Tri State Reorg
Wells Fargo And Tri State Reorg
Wells Fargo And Tri State Reorg
Wells Fargo And Tri State Reorg
Wells Fargo And Tri State Reorg
Wells Fargo And Tri State Reorg
Wells Fargo And Tri State Reorg
Wells Fargo And Tri State Reorg
Wells Fargo And Tri State Reorg
Wells Fargo And Tri State Reorg
Wells Fargo And Tri State Reorg
Wells Fargo And Tri State Reorg
Wells Fargo And Tri State Reorg
Wells Fargo And Tri State Reorg
Wells Fargo And Tri State Reorg
Wells Fargo And Tri State Reorg
Wells Fargo And Tri State Reorg
Wells Fargo And Tri State Reorg
Wells Fargo And Tri State Reorg
Wells Fargo And Tri State Reorg
Wells Fargo And Tri State Reorg
Wells Fargo And Tri State Reorg
Wells Fargo And Tri State Reorg
Wells Fargo And Tri State Reorg
Wells Fargo And Tri State Reorg
Wells Fargo And Tri State Reorg
Wells Fargo And Tri State Reorg
Wells Fargo And Tri State Reorg
Wells Fargo And Tri State Reorg
Wells Fargo And Tri State Reorg
Wells Fargo And Tri State Reorg
Wells Fargo And Tri State Reorg
Wells Fargo And Tri State Reorg
Wells Fargo And Tri State Reorg
Wells Fargo And Tri State Reorg
Wells Fargo And Tri State Reorg
Wells Fargo And Tri State Reorg
Wells Fargo And Tri State Reorg
Wells Fargo And Tri State Reorg
Wells Fargo And Tri State Reorg
Wells Fargo And Tri State Reorg
Wells Fargo And Tri State Reorg
Wells Fargo And Tri State Reorg
Wells Fargo And Tri State Reorg
Wells Fargo And Tri State Reorg
Wells Fargo And Tri State Reorg
Wells Fargo And Tri State Reorg
Wells Fargo And Tri State Reorg
Wells Fargo And Tri State Reorg
Wells Fargo And Tri State Reorg
Wells Fargo And Tri State Reorg
Wells Fargo And Tri State Reorg
Wells Fargo And Tri State Reorg
Wells Fargo And Tri State Reorg
Wells Fargo And Tri State Reorg
Wells Fargo And Tri State Reorg
Wells Fargo And Tri State Reorg
Wells Fargo And Tri State Reorg
Wells Fargo And Tri State Reorg
Wells Fargo And Tri State Reorg
Wells Fargo And Tri State Reorg
Wells Fargo And Tri State Reorg
Wells Fargo And Tri State Reorg
Wells Fargo And Tri State Reorg
Wells Fargo And Tri State Reorg
Wells Fargo And Tri State Reorg
Wells Fargo And Tri State Reorg
Wells Fargo And Tri State Reorg
Wells Fargo And Tri State Reorg
Wells Fargo And Tri State Reorg
Wells Fargo And Tri State Reorg
Wells Fargo And Tri State Reorg
Wells Fargo And Tri State Reorg
Wells Fargo And Tri State Reorg
Wells Fargo And Tri State Reorg
Wells Fargo And Tri State Reorg
Wells Fargo And Tri State Reorg
Wells Fargo And Tri State Reorg
Wells Fargo And Tri State Reorg
Wells Fargo And Tri State Reorg
Wells Fargo And Tri State Reorg
Wells Fargo And Tri State Reorg
Wells Fargo And Tri State Reorg
Wells Fargo And Tri State Reorg
Wells Fargo And Tri State Reorg
Wells Fargo And Tri State Reorg
Wells Fargo And Tri State Reorg
Wells Fargo And Tri State Reorg
Wells Fargo And Tri State Reorg
Wells Fargo And Tri State Reorg
Wells Fargo And Tri State Reorg
Wells Fargo And Tri State Reorg
Wells Fargo And Tri State Reorg
Wells Fargo And Tri State Reorg
Wells Fargo And Tri State Reorg
Wells Fargo And Tri State Reorg
Wells Fargo And Tri State Reorg
Wells Fargo And Tri State Reorg
Wells Fargo And Tri State Reorg
Wells Fargo And Tri State Reorg

Más contenido relacionado

Destacado

Multi-mania: Hacking your way through website issues with F12 devtools
Multi-mania: Hacking your way through website issues with F12 devtoolsMulti-mania: Hacking your way through website issues with F12 devtools
Multi-mania: Hacking your way through website issues with F12 devtoolsKatrien De Graeve
 
Periodic table
Periodic tablePeriodic table
Periodic tableBrandi
 
Why Consider A Real Estate Investment In The Current Market July 2009
Why Consider A Real Estate Investment In The Current Market July 2009Why Consider A Real Estate Investment In The Current Market July 2009
Why Consider A Real Estate Investment In The Current Market July 2009RichardZimmerman
 
What Do Health Insurance Litigators Face in 2012 and Beyond?
What Do Health Insurance Litigators Face in 2012 and Beyond?What Do Health Insurance Litigators Face in 2012 and Beyond?
What Do Health Insurance Litigators Face in 2012 and Beyond?Rob Pohls
 
Genetics introduction
Genetics introductionGenetics introduction
Genetics introductionBrandi
 
The importance of Onboarding
The importance of Onboarding The importance of Onboarding
The importance of Onboarding Agostina Verni
 
Pma 10 rules
Pma 10 rulesPma 10 rules
Pma 10 rulesIMCOST
 
Francisco Varela - A Calculus For Self-Reference
Francisco Varela - A Calculus For Self-ReferenceFrancisco Varela - A Calculus For Self-Reference
Francisco Varela - A Calculus For Self-ReferencePoChO Montecinos
 
Extension on wavelenghts and the spectrum
Extension on wavelenghts and the spectrumExtension on wavelenghts and the spectrum
Extension on wavelenghts and the spectrumBrandi
 
Poshtick
PoshtickPoshtick
PoshtickSanalol
 
Successful People With Learning Challenges
Successful People With Learning ChallengesSuccessful People With Learning Challenges
Successful People With Learning Challengessarahlamanna
 

Destacado (20)

Multi-mania: Hacking your way through website issues with F12 devtools
Multi-mania: Hacking your way through website issues with F12 devtoolsMulti-mania: Hacking your way through website issues with F12 devtools
Multi-mania: Hacking your way through website issues with F12 devtools
 
Periodic table
Periodic tablePeriodic table
Periodic table
 
Women in the workplace
Women in the workplaceWomen in the workplace
Women in the workplace
 
The government broadband index
The government broadband indexThe government broadband index
The government broadband index
 
Usbancorp, Inc 2 Draft
Usbancorp, Inc 2 DraftUsbancorp, Inc 2 Draft
Usbancorp, Inc 2 Draft
 
Why Consider A Real Estate Investment In The Current Market July 2009
Why Consider A Real Estate Investment In The Current Market July 2009Why Consider A Real Estate Investment In The Current Market July 2009
Why Consider A Real Estate Investment In The Current Market July 2009
 
CMI Centre Support
CMI Centre SupportCMI Centre Support
CMI Centre Support
 
What Do Health Insurance Litigators Face in 2012 and Beyond?
What Do Health Insurance Litigators Face in 2012 and Beyond?What Do Health Insurance Litigators Face in 2012 and Beyond?
What Do Health Insurance Litigators Face in 2012 and Beyond?
 
Genetics introduction
Genetics introductionGenetics introduction
Genetics introduction
 
Economic Outlook Autumn 2012
Economic Outlook Autumn 2012Economic Outlook Autumn 2012
Economic Outlook Autumn 2012
 
Resilient Manager-Gary Hogman-111025
Resilient Manager-Gary Hogman-111025Resilient Manager-Gary Hogman-111025
Resilient Manager-Gary Hogman-111025
 
The importance of Onboarding
The importance of Onboarding The importance of Onboarding
The importance of Onboarding
 
Pma 10 rules
Pma 10 rulesPma 10 rules
Pma 10 rules
 
Mde guzman cmi_presentation110922
Mde guzman cmi_presentation110922Mde guzman cmi_presentation110922
Mde guzman cmi_presentation110922
 
Francisco Varela - A Calculus For Self-Reference
Francisco Varela - A Calculus For Self-ReferenceFrancisco Varela - A Calculus For Self-Reference
Francisco Varela - A Calculus For Self-Reference
 
Project management by David Moulton
Project management by David MoultonProject management by David Moulton
Project management by David Moulton
 
CMI Economic Outlook 2011
CMI Economic Outlook 2011CMI Economic Outlook 2011
CMI Economic Outlook 2011
 
Extension on wavelenghts and the spectrum
Extension on wavelenghts and the spectrumExtension on wavelenghts and the spectrum
Extension on wavelenghts and the spectrum
 
Poshtick
PoshtickPoshtick
Poshtick
 
Successful People With Learning Challenges
Successful People With Learning ChallengesSuccessful People With Learning Challenges
Successful People With Learning Challenges
 

Similar a Wells Fargo And Tri State Reorg

CAPITAL MARKETS ALERT: How Dodd-Frank and Other New U.S. Laws May Affect Non-...
CAPITAL MARKETS ALERT: How Dodd-Frank and Other New U.S. Laws May Affect Non-...CAPITAL MARKETS ALERT: How Dodd-Frank and Other New U.S. Laws May Affect Non-...
CAPITAL MARKETS ALERT: How Dodd-Frank and Other New U.S. Laws May Affect Non-...Patton Boggs LLP
 
slm quar10q4_2001
slm quar10q4_2001slm quar10q4_2001
slm quar10q4_2001finance42
 
slm ann10k_2000
slm ann10k_2000slm ann10k_2000
slm ann10k_2000finance42
 
BITTERROOT CONSPIRACY "THE FUND" WFC HOLDINGS Corp dba Wells Fargo & Co/MN -N...
BITTERROOT CONSPIRACY "THE FUND" WFC HOLDINGS Corp dba Wells Fargo & Co/MN -N...BITTERROOT CONSPIRACY "THE FUND" WFC HOLDINGS Corp dba Wells Fargo & Co/MN -N...
BITTERROOT CONSPIRACY "THE FUND" WFC HOLDINGS Corp dba Wells Fargo & Co/MN -N...Nancy Drewe Alias
 
helath net 1231 01_form_10k
helath net 1231 01_form_10khelath net 1231 01_form_10k
helath net 1231 01_form_10kfinance18
 
Patton Boggs Dodd-Frank Reform Analysis
Patton Boggs Dodd-Frank Reform AnalysisPatton Boggs Dodd-Frank Reform Analysis
Patton Boggs Dodd-Frank Reform AnalysisPatton Boggs LLP
 

Similar a Wells Fargo And Tri State Reorg (8)

CAPITAL MARKETS ALERT: How Dodd-Frank and Other New U.S. Laws May Affect Non-...
CAPITAL MARKETS ALERT: How Dodd-Frank and Other New U.S. Laws May Affect Non-...CAPITAL MARKETS ALERT: How Dodd-Frank and Other New U.S. Laws May Affect Non-...
CAPITAL MARKETS ALERT: How Dodd-Frank and Other New U.S. Laws May Affect Non-...
 
slm quar10q4_2001
slm quar10q4_2001slm quar10q4_2001
slm quar10q4_2001
 
slm ann10k_2000
slm ann10k_2000slm ann10k_2000
slm ann10k_2000
 
Firstar Bank Now Us Bank
Firstar Bank Now Us BankFirstar Bank Now Us Bank
Firstar Bank Now Us Bank
 
BITTERROOT CONSPIRACY "THE FUND" WFC HOLDINGS Corp dba Wells Fargo & Co/MN -N...
BITTERROOT CONSPIRACY "THE FUND" WFC HOLDINGS Corp dba Wells Fargo & Co/MN -N...BITTERROOT CONSPIRACY "THE FUND" WFC HOLDINGS Corp dba Wells Fargo & Co/MN -N...
BITTERROOT CONSPIRACY "THE FUND" WFC HOLDINGS Corp dba Wells Fargo & Co/MN -N...
 
helath net 1231 01_form_10k
helath net 1231 01_form_10khelath net 1231 01_form_10k
helath net 1231 01_form_10k
 
Patton Boggs Dodd-Frank Reform Analysis
Patton Boggs Dodd-Frank Reform AnalysisPatton Boggs Dodd-Frank Reform Analysis
Patton Boggs Dodd-Frank Reform Analysis
 
Masco8K
Masco8KMasco8K
Masco8K
 

Más de SAVE AMERICA ONE MORTGAGE AT A TIME (13)

Cendan05 Sale Unduly Benefits Owners
Cendan05 Sale Unduly Benefits OwnersCendan05 Sale Unduly Benefits Owners
Cendan05 Sale Unduly Benefits Owners
 
Wfis Statement Dec09 13pages 07 05 10
Wfis Statement Dec09 13pages 07 05 10Wfis Statement Dec09 13pages 07 05 10
Wfis Statement Dec09 13pages 07 05 10
 
Realogy
RealogyRealogy
Realogy
 
Us Bank Star Firstar Norwest Wfc
Us Bank Star Firstar Norwest WfcUs Bank Star Firstar Norwest Wfc
Us Bank Star Firstar Norwest Wfc
 
Us Attorney General Nj Paul Fishman
Us Attorney General Nj Paul FishmanUs Attorney General Nj Paul Fishman
Us Attorney General Nj Paul Fishman
 
Reed Smith Richard Burton
Reed Smith Richard BurtonReed Smith Richard Burton
Reed Smith Richard Burton
 
Sd Sd Wells Fargo Home Mortgage Merging Into Wells Fargo Bank National Assoc ...
Sd Sd Wells Fargo Home Mortgage Merging Into Wells Fargo Bank National Assoc ...Sd Sd Wells Fargo Home Mortgage Merging Into Wells Fargo Bank National Assoc ...
Sd Sd Wells Fargo Home Mortgage Merging Into Wells Fargo Bank National Assoc ...
 
Wells Fargo Conspiracy Draft
Wells Fargo Conspiracy DraftWells Fargo Conspiracy Draft
Wells Fargo Conspiracy Draft
 
Title Resource Group
Title Resource GroupTitle Resource Group
Title Resource Group
 
Draft Us Bank Sec 10 K History
Draft Us Bank Sec 10 K HistoryDraft Us Bank Sec 10 K History
Draft Us Bank Sec 10 K History
 
Merger Out Of Existence Wfhm Into Wells Fargo Bank Na May 2004
Merger Out Of Existence Wfhm Into Wells Fargo Bank Na May 2004Merger Out Of Existence Wfhm Into Wells Fargo Bank Na May 2004
Merger Out Of Existence Wfhm Into Wells Fargo Bank Na May 2004
 
Draft Us Bank Sec 10 K History
Draft Us Bank Sec 10 K HistoryDraft Us Bank Sec 10 K History
Draft Us Bank Sec 10 K History
 
Us Bank Sec 10 K History
Us Bank Sec 10 K HistoryUs Bank Sec 10 K History
Us Bank Sec 10 K History
 

Wells Fargo And Tri State Reorg

  • 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.