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Ffiec 07-01-2012 Wells Fargo Company Rels Ati

Ffiec 07-01-2012 Wells Fargo Company Rels Ati

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Published by Mary Cochrane
FFIEC Wells Fargo & Co Parent
RELS Title - ATI




DataQuick Completes Acquisition of Rels Title

October 4, 2012




DataQuick, a provider of real estate information solutions, announced that it has completed the acquisition of ATI Title Companies, dba Rels Title. The transaction was first announced Sept. 6.

“The addition of Rels Title significantly expands our ability to deliver high quality title solutions to the lending community,” said John Walsh, president of DataQuick. We also expect to be able to deliver a greater array of related solutions to existing Rels Title customers.”

DataQuick’s Title offerings now include nationwide escrow, Title examinations, commitment and closing services; document preparation and recording services; and expedited ordering, processing and delivery all backed by local practice and regulation expertise.

Leslie Foster, president of Rels Title, will join DataQuick and continue to lead title operations which will remain headquartered in Minnetonka, Minn. Walsh added, “Leslie’s executive and title industry expertise will be a great addition to our leadership team.”
FFIEC Wells Fargo & Co Parent
RELS Title - ATI




DataQuick Completes Acquisition of Rels Title

October 4, 2012




DataQuick, a provider of real estate information solutions, announced that it has completed the acquisition of ATI Title Companies, dba Rels Title. The transaction was first announced Sept. 6.

“The addition of Rels Title significantly expands our ability to deliver high quality title solutions to the lending community,” said John Walsh, president of DataQuick. We also expect to be able to deliver a greater array of related solutions to existing Rels Title customers.”

DataQuick’s Title offerings now include nationwide escrow, Title examinations, commitment and closing services; document preparation and recording services; and expedited ordering, processing and delivery all backed by local practice and regulation expertise.

Leslie Foster, president of Rels Title, will join DataQuick and continue to lead title operations which will remain headquartered in Minnetonka, Minn. Walsh added, “Leslie’s executive and title industry expertise will be a great addition to our leadership team.”

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Categories:Types, Business/Law
Published by: Mary Cochrane on Apr 28, 2013
Copyright:Attribution Non-commercial

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1* WELLS FARGO & COMPANY (1120754)SANFRANCISCOCAFinancial HoldingCompany - Domestic2-* WELLS FARGO BANK, NATIONAL ASSOCIATION (451965)1SIOUX FALLSSDNational Bank3--* RICHMOND COMMUNITY DEVELOPMENTCORPORATION (1971992)2RICHMONDVADomestic Entity Othe4--* SOUTHTRUST COMMUNITY REINVESTMENT COMPANY,LLC (1978423)2BIRMINGHAMALDomestic Entity Othe5--* WELLS FARGO HOUSING ADVISORS, INC. (1988767)2SANFRANCISCOCADomestic Entity Othe6--* FIRST STATE SERVICE CORPORATION (2012977)2CONCORDNCDomestic Entity Othe7--* TWO APM PLAZA, INC. (2041856)2PHILADELPHIAPADomestic Entity Othe8--* FIRST FIDELITY URBAN INVESTMENT CORPORATION(2042068)2NEWARKNJDomestic Entity Othe9--* HORIZON MANAGEMENT SERVICES, INC. (2240613)2TULSAOKDomestic Entity Othe10--* BARRETT PLACE LIMITED PARTNERSHIP (2262174)2WAKEFORESTNCDomestic Entity Othe11--* QUESTPOINT L.P., INC. (2266097)2PHILADELPHIAPAData ProcessingServicer 12--* GLEN ROYALL MILL LIMITED PARTNERSHIP (2293824)2WAKEFORESTNCDomestic Entity Othe13--* FIRST UNION RAIL CORPORATION (2324643)2CHARLOTTENCDomestic Entity Othe14---* TRANSPORTATION EQUIPMENT ADVISORS, INC.(2460514)13ARLINGTONHEIGHTSILDomestic Entity Othe15--* WELLS FARGO VENTURES, LLC (2330626)2DES MOINESIADomestic Entity Othe16---* PROSPERITY MORTGAGE COMPANY (2149828)15CHANTILLYVADomestic Entity Othe17---* LEGACY MORTGAGE (2234788)15BEAVERCREEKOHDomestic Entity Othe18---* ADVANCE MORTGAGE COMPANY (2513531)15VIRGINIABEACHVADomestic Entity Othe19---* WELLS FARGO HOME MORTGAGE OF HAWAII, LLC(2687937)15HONOLULUHIDomestic Entity Othe20---* EDWARD JONES MORTGAGE, LLC (2687946)15SAINT LOUISMNDomestic Entity OtheReport created: 4/28/2013Hierarchy 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 07/01/2012* 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.
 
PARK21---* HOMESERVICES LENDING, LLC (2724047)15MINNEAPOLISMNDomestic Entity Othe22---* MSC MORTGAGE, LLC (2805236)15SARASOTAFLDomestic Entity Othe23---* COLORADO MORTGAGE ALLIANCE, LLC (2925929)15ARVADACODomestic Entity Othe24---* ASHTON WOODS MORTGAGE, LLC (2943567)15ALPHARETTAGADomestic Entity Othe25---* HOMESALE LENDING, LLC (3069361)15LANCASTERPADomestic Entity Othe26---* REAL LIVING MORTGAGE, LLC (3101926)15GAHANNAOHDomestic Entity Othe27---* COLORADO PROFESSIONALS MORTGAGE, LLC(3160352)15LITTLETONCODomestic Entity Othe28---* MILITARY FAMILY HOME LOANS, LLC (3174489)15DES MOINESIADomestic Entity Othe29---* AIRES MORTGAGE SOLUTIONS, LLC (3201901)15PITTSBURGHPADomestic Entity Othe30---* NEW ENGLAND MORTGAGE PARTNERS, LLC (3226418)15NORWELLMADomestic Entity Othe31---* GREENPATH FUNDING, LLC (3237049)15ALISO VIEJOCADomestic Entity Othe32---* PRIVATE MORTGAGE ADVISORS, LLC (3283822)15SAN JOSECADomestic Entity Othe33---* AMERICAN SOUTHERN MORTGAGE SERVICES, LLC(3286515)15WESTONFLDomestic Entity Othe34---* BHS HOME LOANS, LLC (3297182)15CORONACADomestic Entity Othe35---* SUMMIT NATIONAL MORTGAGE, LLC (3297191)15PORTAGEMIDomestic Entity Othe36---* FIRST ALLIED HOME MORTGAGE, LLC (3297203)15JERICHONYDomestic Entity Othe37---* FULTON HOMES MORTGAGE, LLC (3357479)15TEMPEAZDomestic Entity Othe38---* CALIFORNIA PREMIERE LENDING, LLC (3382462)15THOUSANDOAKSCADomestic Entity Othe39---* CAPSTONE HOME MORTGAGE, LLC (3387476)15TRINITYFLDomestic Entity Othe40---* FIRST COMMONWEALTH HOME MORTGAGE, LLC(3435872)15GREENSBURGPADomestic Entity Othe41---* CENTENNIAL HOME MORTGAGE, LLC (3440380)15DUBLINOHDomestic Entity Othe42---* FLORIDA HOME FINANCE GROUP, LLC (3468218)15SUNRISEFLDomestic Entity Othe43---* WILLIAM PITT MORTGAGE, LLC (3624313)15STRATFORDCTDomestic Entity OtheReport created: 4/28/2013Hierarchy 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 07/01/2012* 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.
 
44---* MORTGAGE SERVICES PROFESSIONALS, LLC(3664092)15SANFRANCISCOCADomestic Entity Othe45---* BANKERS FUNDING COMPANY, LLC (3671072)15IRVINECADomestic Entity Othe46---* DE CAPITAL MORTGAGE, LLC (3671081)15BABYLONNYDomestic Entity Othe47---* THOROUGHBRED MORTGAGE, LLC (3691454)15RYE BROOKNYDomestic Entity Othe48---* GIBRALTAR MORTGAGE SERVICES, LLC (3711848)15HOUSTONTXDomestic Entity Othe49---* ASCENT FINANCIAL SERVICES, LLC (3715426)15DALLASTXDomestic Entity Othe50---* SYMBOLIC FINANCIAL, LLC (3812361)15SAN DIEGOCADomestic Entity Othe51---* PHL3, LLC (3812923)15FEDERAL WAYWADomestic Entity Othe52---* RESIDENTIAL MORTGAGE DIVISION, LLC (3832613)15SMITHTOWNNYDomestic Entity Othe53---* WFS MORTGAGE, LLC (3834635)15SMYRNAGADomestic Entity Othe54---* PREMIA MORTGAGE, LLC (3851977)15TROYMIDomestic Entity Othe55---* ENTRUST MORTGAGE, LLC (4185688)15LITTLE ROCKARDomestic Entity Othe56---* RESPONSE HOME LENDING, LLC (4342155)15ISSAQUAHWADomestic Entity Othe57---* MASSACHUSETTS RESIDENTIAL MORTGAGE, LLC(4389383)15CHESTNUTHILLMADomestic Entity Othe58--* GALLIARD CAPITAL MANAGEMENT, INC. (2343813)2MINNEAPOLISMNDomestic Entity Othe59--* WELLS FARGO REAL ESTATE TAX SERVICES, LLC(2377304)2DES MOINESIADomestic Entity Othe60--* STATESBORO RENTAL HOUSING, L.P. (2393489)2CORDELEGADomestic Entity Othe61--* NNI BELL STREET LIMITED PARTNERSHIP (2393621)2STAMFORDCTDomestic Entity Othe62--* CT I LIMITED PARTNERSHIP (2393630)2RALEIGHNCDomestic Entity Othe63--* WILLIAM BYRD HOTEL ASSOCIATES, L.P. (2393676)2RICHMONDVADomestic Entity Othe64--* BR LIMITED PARTNERSHIP (2427339)2WASHINGTONDCDomestic Entity Othe65--* BOWLER HOUSING L.P. (2451679)2RICHMONDVADomestic Entity Othe66--* WACHOVIA ASSET SECURITIZATION ISSUANCE, LLC(2461100)2CHARLOTTENCDomestic Entity OtheReport created: 4/28/2013Hierarchy 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 07/01/2012* 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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