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Wells Fargo & Co/MN dba WFC HOLDINGS CORP - Foothill Group -- ATI Title - RELS $/to $/From

Wells Fargo & Co/MN dba WFC HOLDINGS CORP - Foothill Group -- ATI Title - RELS $/to $/From

Ratings: (0)|Views: 22 |Likes:
Published by Mary Cochrane
Wells Fargo & Co/MN dba WFC HOLDINGS CORP - Foothill Group -- ATI Title - RELS $/to $/From
The current information is:
WELLS FARGO & COMPANY
420 MONTGOMERY STREET
SAN FRANCISCO, CA, UNITED STATES 94104
Institution Type: Financial Holding Company - Domestic
Primary Federal Regulator: FRS RSSD ID: 1120754
Activity: OFFICES OF BANK HOLDING COMPANIES

Non-Depository Trust Company
Accepts and executes trusts, but does not issue currency. Non-Depository Trust Companies can either be Federal Reserve Members or Federal Reserve Non-members.



Non-Deposit Trust Co
247 --* WELLS FARGO DELAWARE TRUST COMPANY (3120954) 2 WILMINGTON DE Non-deposit Trust Company -Non-member

498 --* WELLS FARGO BANK, NATIONAL ASSOCIATION (451965) 493 SIOUX FALLS SD National Bank

743 ---* WELLS FARGO DELAWARE TRUST COMPANY (3120954) 498
WILMINGTON DE Non-deposit Trust Company -Non-member


745 ---* WELLS FARGO CREDIT CARD FUNDING, LLC (3195532) 498 LAS VEGAS NV Finance Company

746 ----* WELLS FARGO CREDIT CARD MASTER NOTE TRUST
(3207798) 745 LAS VEGAS NV Domestic Entity Other

747 ---* WELLS FARGO FOOTHILL, LLC (3197200) 498 SANTA
MONICA CA Finance Company

748 ---* WELLS FARGO ALASKA TRUST COMPANY, NATIONAL
ASSOCIATION (3223695) 498 ANCHORAGE AK Non-deposit Trust
Company - Member

750 ---* AMERICAN SECURITIES COMPANY OF UTAH (3379891) 498 SAN
FRANCISCO CA Domestic Entity Other

757 ---* WELLS FARGO BANK, NATIONAL ASSOCIATION
(451965) 756 SIOUX FALLS SD National Bank

758 ----* + BANK OF BERTRAND (347657) 757 BERTRAND NE Non-member Bank

759 ----* WELLS FARGO BANK INTERNATIONAL (680756) 757 MINNEAPOLIS MN Edge Corporation - Banking

760 -----* WELLS FARGO SECURITISATION SERVICES LIMITED (3117543) 759 LONDON ENGLAND International Nonbank Sub of Domestic Entities

761 -----* WELLS FARGO INDIA SOLUTIONS PRIVATE LIMITED (3486472)
759 HYDERABAD INDIA (OTHER) International Nonbank Sub of Domestic
Entities
762 ----* UNITED CALIFORNIA BANK REALTY CORPORATION (1023547) 757 LOS ANGELES CA Domestic Entity Other

763 -----* + EZG ASSOCIATES LIMITED PARTNERSHIP (2600066) 762 LOS ANGELES CA Domestic Entity Other

764 ----* WELLS CAPITAL MANAGEMENT INCORPORATED (1023725) 757 SAN
FRANCISCO CA Domestic Entity Other

765 -----* SUTTER ADVISORS LLC (3075223) 764 SAN FRANCISCO CA Domestic Entity Other

766 ----* WELLS FARGO AUTO FINANCE, INC. (1027143) 757 CHESTER PA Finance Company

767 -----* WELLS FARGO BILL PRESENTMENT VENTURE MEMBER, LLC (2857347) 766 SAN FRANCISCO CA Domestic Entity Other

768 -----* WFLC SUBSIDIARY, LLC (3158658) 766 MINNEAPOLIS MN Finance Company

769 -----* WELLS FARGO RETAIL FINANCE, LLC (3184590) 766 BOSTON MA Finance Company

770 ----* STAGECOACH INSURANCE AGENCY, INC. (1027264) 757 MINNEAPOLIS MN Domestic Entity Other

....

Financial Holding Company
A financial entity engaged in a broad range of banking-related activities, created by the Gramm-Leach-Bliley Act of 1999. These activities include: insurance underwriting, securities dealing and underwriting, financial and investment advisory services, merchant banking, issuing or selling securitized interests in bank-eligible assets, and generally engaging in any non-banking activity authorized by the Bank Holding Company Act. The Federal Reserve Board is responsible for supervising the financial condition and activities of financial holding companies. Similarly, any non-bank commercial company that is predominantly engaged in financial activities, earning 85% or more of its gross revenues from financial services, may choose to become a financial holding company. These companies are required to sell any non-financial (commercial) businesses within ten years

Domestic Entity Other
Domestic institutions that engage in banking activities usually in connection with the business of banking in the United States.

314 ---* RELS TITLE SERVICES, LLC (2724038) 298 DES MOINES IA Domestic Entity Other

316 ----* A
Wells Fargo & Co/MN dba WFC HOLDINGS CORP - Foothill Group -- ATI Title - RELS $/to $/From
The current information is:
WELLS FARGO & COMPANY
420 MONTGOMERY STREET
SAN FRANCISCO, CA, UNITED STATES 94104
Institution Type: Financial Holding Company - Domestic
Primary Federal Regulator: FRS RSSD ID: 1120754
Activity: OFFICES OF BANK HOLDING COMPANIES

Non-Depository Trust Company
Accepts and executes trusts, but does not issue currency. Non-Depository Trust Companies can either be Federal Reserve Members or Federal Reserve Non-members.



Non-Deposit Trust Co
247 --* WELLS FARGO DELAWARE TRUST COMPANY (3120954) 2 WILMINGTON DE Non-deposit Trust Company -Non-member

498 --* WELLS FARGO BANK, NATIONAL ASSOCIATION (451965) 493 SIOUX FALLS SD National Bank

743 ---* WELLS FARGO DELAWARE TRUST COMPANY (3120954) 498
WILMINGTON DE Non-deposit Trust Company -Non-member


745 ---* WELLS FARGO CREDIT CARD FUNDING, LLC (3195532) 498 LAS VEGAS NV Finance Company

746 ----* WELLS FARGO CREDIT CARD MASTER NOTE TRUST
(3207798) 745 LAS VEGAS NV Domestic Entity Other

747 ---* WELLS FARGO FOOTHILL, LLC (3197200) 498 SANTA
MONICA CA Finance Company

748 ---* WELLS FARGO ALASKA TRUST COMPANY, NATIONAL
ASSOCIATION (3223695) 498 ANCHORAGE AK Non-deposit Trust
Company - Member

750 ---* AMERICAN SECURITIES COMPANY OF UTAH (3379891) 498 SAN
FRANCISCO CA Domestic Entity Other

757 ---* WELLS FARGO BANK, NATIONAL ASSOCIATION
(451965) 756 SIOUX FALLS SD National Bank

758 ----* + BANK OF BERTRAND (347657) 757 BERTRAND NE Non-member Bank

759 ----* WELLS FARGO BANK INTERNATIONAL (680756) 757 MINNEAPOLIS MN Edge Corporation - Banking

760 -----* WELLS FARGO SECURITISATION SERVICES LIMITED (3117543) 759 LONDON ENGLAND International Nonbank Sub of Domestic Entities

761 -----* WELLS FARGO INDIA SOLUTIONS PRIVATE LIMITED (3486472)
759 HYDERABAD INDIA (OTHER) International Nonbank Sub of Domestic
Entities
762 ----* UNITED CALIFORNIA BANK REALTY CORPORATION (1023547) 757 LOS ANGELES CA Domestic Entity Other

763 -----* + EZG ASSOCIATES LIMITED PARTNERSHIP (2600066) 762 LOS ANGELES CA Domestic Entity Other

764 ----* WELLS CAPITAL MANAGEMENT INCORPORATED (1023725) 757 SAN
FRANCISCO CA Domestic Entity Other

765 -----* SUTTER ADVISORS LLC (3075223) 764 SAN FRANCISCO CA Domestic Entity Other

766 ----* WELLS FARGO AUTO FINANCE, INC. (1027143) 757 CHESTER PA Finance Company

767 -----* WELLS FARGO BILL PRESENTMENT VENTURE MEMBER, LLC (2857347) 766 SAN FRANCISCO CA Domestic Entity Other

768 -----* WFLC SUBSIDIARY, LLC (3158658) 766 MINNEAPOLIS MN Finance Company

769 -----* WELLS FARGO RETAIL FINANCE, LLC (3184590) 766 BOSTON MA Finance Company

770 ----* STAGECOACH INSURANCE AGENCY, INC. (1027264) 757 MINNEAPOLIS MN Domestic Entity Other

....

Financial Holding Company
A financial entity engaged in a broad range of banking-related activities, created by the Gramm-Leach-Bliley Act of 1999. These activities include: insurance underwriting, securities dealing and underwriting, financial and investment advisory services, merchant banking, issuing or selling securitized interests in bank-eligible assets, and generally engaging in any non-banking activity authorized by the Bank Holding Company Act. The Federal Reserve Board is responsible for supervising the financial condition and activities of financial holding companies. Similarly, any non-bank commercial company that is predominantly engaged in financial activities, earning 85% or more of its gross revenues from financial services, may choose to become a financial holding company. These companies are required to sell any non-financial (commercial) businesses within ten years

Domestic Entity Other
Domestic institutions that engage in banking activities usually in connection with the business of banking in the United States.

314 ---* RELS TITLE SERVICES, LLC (2724038) 298 DES MOINES IA Domestic Entity Other

316 ----* A

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Categories:Types, Research
Published by: Mary Cochrane on Apr 03, 2013
Copyright:Attribution Non-commercial

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07/10/2014

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1* WELLS FARGO & COMPANY (1120754)SANFRANCISCOCAFinancial HoldingCompany - Domestic2-* WELLS FARGO BANK, NATIONAL ASSOCIATION (451965)1SIOUX FALLSSDNational Bank3--* + BANK OF BERTRAND (347657)2BERTRANDNENon-member Bank4--* WELLS FARGO BANK INTERNATIONAL (680756)2MINNEAPOLISMNEdge Corporation -Banking5---* WELLS FARGO SECURITISATION SERVICES LIMITED(3117543)4LONDONENGLANDInternational NonbankSub of DomesticEntities6---* WELLS FARGO INDIA SOLUTIONS PRIVATE LIMITED(3486472)4HYDERABADINDIA(OTHER)International NonbankSub of DomesticEntities7--* UNITED CALIFORNIA BANK REALTY CORPORATION(1023547)2LOS ANGELESCADomestic Entity Othe8---* + EZG ASSOCIATES LIMITED PARTNERSHIP (2600066)7LOS ANGELESCADomestic Entity Othe9--* WELLS CAPITAL MANAGEMENT INCORPORATED(1023725)2SANFRANCISCOCADomestic Entity Othe10---* SUTTER ADVISORS LLC (3075223)9SANFRANCISCOCADomestic Entity Othe11--* WELLS FARGO AUTO FINANCE, INC. (1027143)2CHESTERPAFinance Company12---* WELLS FARGO BILL PRESENTMENT VENTUREMEMBER, LLC (2857347)11SANFRANCISCOCADomestic Entity Othe13---* WFLC SUBSIDIARY, LLC (3158658)11MINNEAPOLISMNFinance Company14---* WELLS FARGO RETAIL FINANCE, LLC (3184590)11BOSTONMAFinance Company15--* STAGECOACH INSURANCE AGENCY, INC. (1027264)2MINNEAPOLISMNDomestic Entity Othe16--* CROCKER PROPERTIES, INC. (1029679)2SANFRANCISCOCADomestic Entity Othe17--* LINCOLN BUILDING CORPORATION (1049051)2DENVERCODomestic Entity Othe18--* WELLS FARGO EQUIPMENT FINANCE, INC. (1149885)2MINNEAPOLISMNFinance Company19---* TAI TITLE TRUST (3104150)18MINNEAPOLISMNDomestic Entity Othe20--* + SHANGHAI COMMERCIAL BANK LIMITED (1242535)2HONG KONGHONG KONGForeign BankingReport created: 4/2/2013Hierarchy report with the following institution types: Commercial Bank, Cooperative Bank, Credit Union, Edge/AgreementCorporation, 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 SecuritiesBroker/Dealer/Underwriter 
SeqNumName (RSSD ID)ParentSeqCityState or CountryEntity Type
as of 12/31/2006* 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 theFederal Reserve.^ Although this relationship is not governed by U.S. banking statutes, it is included because it is of interest to the Federal Reserve.
 
Organization21--* AMERICAN SECURITIES COMPANY (1348651)2SANFRANCISCOCADomestic Entity Othe22--* COPPER ASSET MANAGEMENT, INC. (1852877)2LAS VEGASNVDomestic Entity Othe23---* IRIS ASSET MANAGEMENT, INC. (2996488)22LAS VEGASNVDomestic Entity Othe24----* PELICAN ASSET MANAGEMENT, INC. (1852756)23LAS VEGASNVDomestic Entity Othe25-----* VIOLET ASSET MANAGEMENT, INC. (3051946)24LAS VEGASNVDomestic Entity Othe26------* INTRAWEST ASSET MANAGEMENT, INC. (2135429)25LAS VEGASNVDomestic Entity Othe27-------* IWIC INSURANCE COMPANY (1149111)26BURLINGTONVTDomestic Entity Othe28-------* PHEASANT ASSET MANAGEMENT, INC. (1852840)26LAS VEGASNVDomestic Entity Othe29--------* GREAT PLAINS INSURANCE COMPANY (2287766)28BURLINGTONVTDomestic Entity Othe30-------* WELLS FARGO ASSET MANAGEMENTCORPORATION (1963371)26DES MOINESIADomestic Entity Othe31--------* RESIDENTIAL HOME MORTGAGE INVESTMENT,L.L.C. (2292087)30DES MOINESIADomestic Entity Othe32-------* WELLS FARGO FUNDING, INC. (1970614)26MINNEAPOLISMNDomestic Entity Othe33-------* FALCON ASSET MANAGEMENT, INC. (2185367)26LAS VEGASNVDomestic Entity Othe34--------* BLUE SPIRIT INSURANCE COMPANY (1028515)33BURLINGTONVTDomestic Entity Othe35---------* GREYLOCK INVESTMENTS, LLC (3284847)34MINNEAPOLISMNFinance Company36-------* SILVER ASSET MANAGEMENT, INC. (2536017)26LAS VEGASNVDomestic Entity Othe37--------* MARIGOLD ASSET MANAGEMENT, INC. (2666325)36LAS VEGASNVDomestic Entity Othe38---------* MARIGOLD INTERNATIONAL LIMITED (1027349)37HAMILTONBERMUDAInternational NonbankSub of DomesticEntities39----------* SAGUARO ASSET MANAGEMENT, INC. (2666017)38LAS VEGASNVDomestic Entity Othe40----------* COLUMBINE ASSET MANAGEMENT, INC. (2666071)38LAS VEGASNVDomestic Entity Othe41----------* YUCCA ASSET MANAGEMENT, INC. (2666174)38LAS VEGASNVDomestic Entity Othe42----------* BLUEBONNET ASSET MANAGEMENT, INC.(2666231)38LAS VEGASNVDomestic Entity OtheReport created: 4/2/2013Hierarchy report with the following institution types: Commercial Bank, Cooperative Bank, Credit Union, Edge/AgreementCorporation, 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 SecuritiesBroker/Dealer/Underwriter 
SeqNumName (RSSD ID)ParentSeqCityState or CountryEntity Type
as of 12/31/2006* 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 theFederal Reserve.^ Although this relationship is not governed by U.S. banking statutes, it is included because it is of interest to the Federal Reserve.
 
43----------* TOPAZ ASSET MANAGEMENT INC. (2749095)38LAS VEGASNVDomestic Entity Othe44-------* SAGEBRUSH ASSET MANAGEMENT, INC. (2666165)26LAS VEGASNVDomestic Entity Othe45--------* EVEREST MANAGEMENT S.A. (3195514)44LUXEMBOURGLUXEMBOURGFinance Company46--------* QUAIL ASSET MANAGEMENT, LLC (3396982)44LAS VEGASNVDomestic Entity Othe47---------* EVEREST MANAGEMENT S.A. (3195514)46LUXEMBOURGLUXEMBOURGFinance Company48-------* AZALEA ASSET MANAGEMENT, INC. (2666295)26LAS VEGASNVDomestic Entity Othe49-------* WELLS FARGO PRIVATE CLIENT FUNDING, INC.(2971083)26SANFRANCISCOCAFinance Company50--------* WELLS FARGO SECURITIES, LLC (2983367)49SANFRANCISCOCASecuritiesBroker/Dealer 51--------* WELLS FARGO STRUCTURED LENDING, LLC(3302602)49SANFRANCISCOCAFinance Company52-------* BITTERROOT ASSET MANAGEMENT, INC. (3016011)26MINNEAPOLISMNDomestic Entity Othe53--------* JERBOA FUNDING, LLC (3201899)52LAS VEGASNVFinance Company54--------* SWEETROOT FUNDING, LLC (3210501)52MINNEAPOLISMNFinance Company55--------* IAPETUS FUNDING, LLC (3221039)52LAS VEGASNVFinance Company56---------* MASTIFF FUNDING, LP (3224692)55LAS VEGASNVFinance Company57-------* CARNATION ASSET MANAGEMENT, INC. (3083255)26LAS VEGASNVDomestic Entity Othe58--------* GOLDEN PACIFIC INSURANCE COMPANY (2763091)57BURLINGTONVTDomestic Entity Othe59---------* RUBY ASSET MANAGEMENT INC. (2749068)58LAS VEGASNVDomestic Entity Othe60---------* AMBER ASSET MANAGEMENT INC. (2749077)58LAS VEGASNVDomestic Entity Othe61---------* SAPPHIRE ASSET MANAGEMENT INC. (2749086)58LAS VEGASNVDomestic Entity Othe62--------* PEONY ASSET MANAGEMENT, INC. (3155808)57LAS VEGASNVDomestic Entity Othe63---------* GOLDEN FUNDING COMPANY (3030905)62LAS VEGASNVDomestic Entity Othe64---------* MASTIFF FUNDING, LP (3224692)62LAS VEGASNVFinance Company65--------* SIRIUS FINANCE, LLC (3156131)57LAS VEGASNVDomestic Entity OtheReport created: 4/2/2013Hierarchy report with the following institution types: Commercial Bank, Cooperative Bank, Credit Union, Edge/AgreementCorporation, 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 SecuritiesBroker/Dealer/Underwriter 
SeqNumName (RSSD ID)ParentSeqCityState or CountryEntity Type
as of 12/31/2006* 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 theFederal Reserve.^ Although this relationship is not governed by U.S. banking statutes, it is included because it is of interest to the Federal Reserve.

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