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Report created: 5/4/2015

WELLS FARGO HOME MORTGAGE, INC. (1632332)


as of 05/07/2004
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
Num Name (RSSD ID)

Parent
City
Seq

State or
Country

Entity Type

DES MOINES

IA

Domestic Entity Other

* WELLS FARGO HOME MORTGAGE, INC. (1632332)

-* WELLS FARGO ASSET MANAGEMENT CORPORATION


(1963371)

DES MOINES

IA

Domestic Entity Other

--* RESIDENTIAL HOME MORTGAGE INVESTMENT, L.L.C.


(2292087)

DES MOINES

IA

Domestic Entity Other

-* WELLS FARGO VENTURES, LLC (2330626)

DES MOINES

IA

Domestic Entity Other

--* LEGACY MORTGAGE (2234788)

BEAVERCREE OH
K

Domestic Entity Other

--* STEINBECK ADVANTAGE MORTGAGE, LLC (3258325)

SALINAS

CA

Domestic Entity Other

--* NEXT HOME MORTGAGE (2431176)

DES MOINES

IA

Domestic Entity Other

--* RELOACTION MORTGAGE, LLC (3258334)

MINNEAPOLIS MN

Domestic Entity Other

--* WF/TW MORTGAGE VENTURE, LLC (3264166)

NAPLES

FL

Domestic Entity Other

10

--* EXPRESS FINANCIAL & MORTGAGE SERVICES, LLC


(3264317)

RALEIGH

NC

Domestic Entity Other

11

--* PLAYGROUND FINANCIAL SERVICES, LLC (3264326)

SANDESTIN

FL

Domestic Entity Other

12

--* EB CAPITAL MORTGAGE, LLC (3268351)

WILTON
MANORS

FL

Domestic Entity Other

13

--* DISCOVERY HOME LOANS, LLC (3268360)

CONCORD

CA

Domestic Entity Other

14

--* TOUCHSTONE HOME MORTGAGE, LLC (3268379)

BAKERSFIELD CA

Domestic Entity Other

15

--* REAL ESTATE FINANCIAL (2461696)

PALM
HARBOR

FL

Domestic Entity Other

16

--* CENTRAL FEDERAL MORTGAGE COMPANY (2503194)

STATE
COLLEGE

PA

Domestic Entity Other

17

--* ADVANCE MORTGAGE (2513531)

VIRGINIA
BEACH

VA

Domestic Entity Other

18

--* MORTGAGE ONE (2514800)

CANTON

OH

Domestic Entity Other

19

--* SPH MORTGAGE (2537872)

SCOTTSDALE AZ

Domestic Entity Other

20

--* OHIO EXECUTIVE MORTGAGE COMPANY (2567132)

MANSFIELD

OH

Domestic Entity Other

21

--* TRINITY MORTGAGE AFFILIATES (2567150)

ATLANTA

GA

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 FR Y-10 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: 5/4/2015


WELLS FARGO HOME MORTGAGE, INC. (1632332)
as of 05/07/2004
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
Num Name (RSSD ID)

Parent
City
Seq

State or
Country

Entity Type

22

--* IMS MORTGAGE COMPANY (2567927)

MARION

IA

Domestic Entity Other

23

--* FORECAST HOME MORTGAGE, LLC (2671637)

RANCHO
CA
CUCAMONGA

Domestic Entity Other

24

--* WELLS FARGO HOME MORTGAGE OF HAWAII, LLC


(2687937)

HONOLULU

Domestic Entity Other

25

--* EDWARD JONES MORTGAGE, LLC (2687946)

MINNEAPOLIS MN

Domestic Entity Other

26

--* HOMESERVICES LENDING, LLC (2724047)

EDINA

MN

Domestic Entity Other

27

--* ACADEMY FINANCIAL SERVICES, LLC (2741567)

KENNESAW

GA

Domestic Entity Other

28

--* NEW ENGLAND HOME LOANS, LLC (2757232)

MILFORD

CT

Domestic Entity Other

29

--* PINNACLE MORTGAGE OF NEVADA, LLC (2763103)

RENO

NV

Domestic Entity Other

30

--* MSC MORTGAGE, LLC (2805236)

SARASOTA

FL

Domestic Entity Other

31

--* AMERICAN PRIORITY MORTGAGE, LLC (2893756)

CHARLOTTE

NC

Domestic Entity Other

32

--* SANTA FE MORTGAGE, LLC (2911119)

OKLAHOMA
CITY

OK

Domestic Entity Other

33

--* WESTFIELD HOME MORTGAGE, LLC (2925910)

TAMPA

FL

Domestic Entity Other

34

--* COLORADO MORTGAGE ALLIANCE, LLC (2925929)

ARVADA

CO

Domestic Entity Other

35

--* ASHTON WOODS MORTGAGE, LLC (2943567)

ALPHARETTA GA

Domestic Entity Other

36

--* MORRISON FINANCIAL SERVICES, LLC (3059661)

MARIETTA

GA

Domestic Entity Other

37

--* HOMETOWN MORTGAGE, LLC (3065813)

RENO

NV

Domestic Entity Other

38

--* COMMUNITY FIRST MORTGAGE, LLC (3066230)

DENVER

CO

Domestic Entity Other

39

--* FIRST MORTGAGE OF FLORIDA, LLC (3069361)

SARASOTA

FL

Domestic Entity Other

40

--* TRG FINANCIAL, LLC (3072866)

MIAMI

FL

Domestic Entity Other

41

--* HOME LOAN EXPRESS, LLC (3078206)

NORTH
IL
BARRINGTON

Domestic Entity Other

42

--* PERSONAL MORTGAGE GROUP, LLC (3083349)

WHEATON

IL

Domestic Entity Other

43

--* NAPERVILLE MORTGAGE, LLC (3087534)

NAPERVILLE

IL

Domestic Entity Other

44

--* PRIORITY MORTGAGE, LLC (3087806)

PALM BEACH
GARDEN

FL

Domestic Entity Other

HI

* 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 FR Y-10 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: 5/4/2015


WELLS FARGO HOME MORTGAGE, INC. (1632332)
as of 05/07/2004
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
Num Name (RSSD ID)

Parent
City
Seq

State or
Country

Entity Type

45

--* MJC MORTGAGE COMPANY, LLC (3087851)

MACOMB

MI

Domestic Entity Other

46

--* REAL LIVING MORTGAGE, LLC (3101926)

COLUMBUS

OH

Domestic Entity Other

47

--* DELUCA-REALEN MORTGAGE, LLC (3101935)

YARDLEY

PA

Domestic Entity Other

48

--* REALTY HOME MORTGAGE, LLC (3101944)

LEAWOOD

KS

Domestic Entity Other

49

--* MERCANTILE MORTGAGE, LLC (3108288)

BALTIMORE

MD

Domestic Entity Other

50

--* GREENRIDGE MORTGAGE SERVICES, LLC (3112436)

GRAND
RAPIDS

MI

Domestic Entity Other

51

--* HALLMARK MORTGAGE GROUP, LLC (3112445)

GILBERTSVILL PA
E

Domestic Entity Other

52

--* SOUTHEAST HOME MORTGAGE, LLC (3114784)

KNOXVILLE

TN

Domestic Entity Other

53

--* MICHIGAN HOME MORTGAGE, LLC (3117422)

GRAND BLANC MI

Domestic Entity Other

54

--* MUTUAL SERVICE MORTGAGE, LLC (3123496)

LONE TREE

CO

Domestic Entity Other

55

--* UBS MORTGAGE, LLC (3133619)

EDINA

MN

Domestic Entity Other

56

--* FIRST FOUNDATION MORTGAGE, LLC (3137206)

FREDERICK

MD

Domestic Entity Other

57

--* HOME MORTGAGE EXCHANGE, LLC (3140073)

BUFFALO
GROVE

IL

Domestic Entity Other

58

--* PROVIDENT MORTGAGE COMPANY, LLC (3143298)

TUCKER

GA

Domestic Entity Other

59

--* FOUNDATION MORTGAGE SERVICES, LLC (3151444)

MASON

OH

Domestic Entity Other

60

--* FINANCIAL SERVICES OF ARIZONA, LLC (3151453)

PHOENIX

AZ

Domestic Entity Other

61

--* SOUTHERN OHIO MORTGAGE, LLC (3155255)

DAYTON

OH

Domestic Entity Other

62

--* MORTGAGES ON-SITE, LLC (3155264)

ATLANTA

GA

Domestic Entity Other

63

--* HENDRICKS MORTGAGE, LLC (3160343)

HARLEYSVILL PA
E

Domestic Entity Other

64

--* COLORADO PROFESSIONALS MORTGAGE, LLC


(3160352)

GOLDEN

CO

Domestic Entity Other

65

--* SUNDANCE MORTGAGE, LLC (3166934)

ALBUQUERQU NM
E

Domestic Entity Other

66

--* STOCK FINANCIAL SERVICES, LLC (3174489)

RALEIGH

Domestic Entity Other

NC

* 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 FR Y-10 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: 5/4/2015


WELLS FARGO HOME MORTGAGE, INC. (1632332)
as of 05/07/2004
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
Num Name (RSSD ID)

Parent
City
Seq

State or
Country

Entity Type

67

--* SMITH FAMILY MORTGAGE, LLC (3175253)

TAMPA

FL

Domestic Entity Other

68

--* HOMELAND MORTGAGE, LLC (3175280)

CLEARWATER FL

Domestic Entity Other

69

--* LEADER MORTGAGE, LLC (3188271)

BRENTWOOD TN

Domestic Entity Other

70

--* MORTGAGE 100, LLC (3193275)

LAKEWOOD

CO

Domestic Entity Other

71

--* RESORT TRUST MORTGAGE, LLC (3194768)

DESTIN

FL

Domestic Entity Other

72

--* FAMILY HOME MORTGAGE, LLC (3194777)

KENT

WA

Domestic Entity Other

73

--* MORTGAGES UNLIMITED, LLC (3199428)

HILTON HEAD SC
ISLAND

Domestic Entity Other

74

--* WF-KW, LLC (3201200)

DES MOINES

Domestic Entity Other

75

---* 1ST FINANCIAL SERVICES OF COLORADO, LLC


(3201219)

74

GREENWOOD CO
VILLAGE

Domestic Entity Other

76

--* SECURITY FIRST FINANCIAL GROUP, LLC (3201901)

ORMONDE
BEACH

FL

Domestic Entity Other

77

--* BENEFIT MORTGAGE, LLC (3210426)

FRANKLIN

OH

Domestic Entity Other

78

--* UNITED MICHIGAN MORTGAGE, LLC (3210435)

BRIGHTON

MI

Domestic Entity Other

79

--* BUILDERS MORTGAGE COMPANY, LLC (3210453)

FORT MYERS FL

Domestic Entity Other

80

--* VISTA MORTGAGE, LLC (3210471)

ZEPHYR COVE NV

Domestic Entity Other

81

--* CHATEAU HOME MORTGAGE, LLC (3210480)

WESTMINSTE CO
R

Domestic Entity Other

82

--* TRICOM MORTGAGE, LLC (3210499)

MINNEAPOLIS MN

Domestic Entity Other

83

--* FINANCIAL RESOURCES MORTGAGE, LLC (3210529)

TROY

MI

Domestic Entity Other

84

--* BUILDERS CAPITAL MORTGAGE, LLC (3217023)

CORDOVA

TN

Domestic Entity Other

85

--* PCM MORTGAGE, LLC (3218963)

WHEATON

IL

Domestic Entity Other

86

--* JTS FINANCIAL, LLC (3221048)

SACRAMENTO CA

Domestic Entity Other

87

--* RESIDENTIAL COMMUNITY MORTGAGE COMPANY, LLC 4


(3226418)

CHARLOTTE

NC

Domestic Entity Other

88

--* GOLD COAST HOME MORTGAGE (3232727)

VENTURA

CA

Domestic Entity Other

89

--* MC OF AMERICA, LLC (3232736)

FORT WAYNE IN

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 FR Y-10 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: 5/4/2015


WELLS FARGO HOME MORTGAGE, INC. (1632332)
as of 05/07/2004
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
Num Name (RSSD ID)

Parent
City
Seq

State or
Country

Entity Type

90

--* ADVANTAGE MORTGAGE PARTNERS, LLC (3232745)

SUWANEE

GA

Domestic Entity Other

91

--* GUARANTEE PACIFIC MORTGAGE, LLC (3232754)

MODESTO

CA

Domestic Entity Other

92

--* PROFESSIONAL FINANCIAL SERVICES OF ARIZONA, LLC 4


(3232763)

GLENDALE

AZ

Domestic Entity Other

93

--* AVENUE FINANCIAL SERVICES, LLC (3237021)

PHOENIX

AZ

Domestic Entity Other

94

--* PROSPERITY MORTGAGE COMPANY (2149828)

DES MOINES

IA

Domestic Entity Other

95

--* SMART MORTGAGE, LLC (3237049)

LAFAYETTE

CO

Domestic Entity Other

96

--* MORTGAGE DYNAMICS, LLC (3237058)

MEDINA

OH

Domestic Entity Other

97

--* NDC FINANCIAL SERVICES, LLC (3239409)

CHARLOTTE

NC

Domestic Entity Other

98

--* 1ST CAPITAL MORTGAGE, LLC (3248568)

CARY

NC

Domestic Entity Other

99

--* TRIPLE DIAMOND MORTGAGE AND FINANCIAL, LLC


(3249828)

ESCONDIDO

CA

Domestic Entity Other

100 --* GENESIS MORTGAGE, LLC (3249837)

LIVE OAK

FL

Domestic Entity Other

101 --* WATERWAYS HOME MORTGAGE, LLC (3249846)

DAVIE

FL

Domestic Entity Other

102 --* STONERIDGE MORTGAGE, LLC (3257298)

BURNSVILLE

MN

Domestic Entity Other

103 --* WINDWARD HOME MORTGAGE, LLC (3258295)

BRANDON

FL

Domestic Entity Other

104 --* FIRST MORTGAGE CONSULTANTS, LLC (3258316)

TOLEDO

OH

Domestic Entity Other

105 -* WELLS FARGO REAL ESTATE TAX SERVICES, LLC


(2377304)

DES MOINES

IA

Domestic Entity Other

106 -* WELLS FARGO ASSET SECURITIES CORPORATION


(2495208)

DES MOINES

IA

Domestic Entity Other

107 -* SOUTHWEST PARTNERS, INC. (2690384)

DES MOINES

IA

Domestic Entity Other

108 --* HEARTHSIDE FUNDING, L.P. (2743141)

107

SAN DIEGO

CA

Domestic Entity Other

109 --* JOHN LAING MORTGAGE, LP (2743187)

107

SALT LAKE
CITY

UT

Domestic Entity Other

110 --* SOUTH COUNTY MORTGAGE (2763309)

107

ALISO VIEJO

CA

Domestic Entity Other

111 --* RWF MORTGAGE COMPANY (2763701)

107

SANTA ANA

CA

Domestic Entity Other

112 ---* REAL ESTATE LENDERS (2980076)

111

SANTA
CLARITA

CA

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 FR Y-10 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: 5/4/2015


WELLS FARGO HOME MORTGAGE, INC. (1632332)
as of 05/07/2004
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
Num Name (RSSD ID)

Parent
City
Seq

State or
Country

Entity Type

CLARITA
113 --* GOLD COAST MORTGAGE (2826268)

107

SAN DIEGO

CA

Domestic Entity Other

114 --* UNITED MORTGAGE GROUP (2826419)

107

SAN DIEGO

CA

Domestic Entity Other

115 --* LINEAR FINANCIAL, LP (2893765)

107

SAN DIEGO

CA

Domestic Entity Other

116 --* RODDEL MORTGAGE COMPANY, LP (3087833)

107

CORONA

CA

Domestic Entity Other

117 --* CAPITAL PACIFIC HOME LOANS, LP (3149366)

107

NEWPORT
BEACH

CA

Domestic Entity Other

118 --* SIGNATURE HOME MORTGAGE, LP (3151462)

107

VISALIA

CA

Domestic Entity Other

119 --* MERIDIAN HOME MORTGAGE, LP (3188981)

107

ONTARIO

CA

Domestic Entity Other

120 --* PREMIER HOME MORTGAGE (3208160)

107

SAN MARINO

CA

Domestic Entity Other

121 -* WELLS FARGO ASSET COMPANY (2733786)

DES MOINES

IA

Domestic Entity Other

122 -* WELLS FARGO DELAWARE TRUST COMPANY (3120954)

WILMINGTON

DE

Non-deposit Trust
Company Non-member

Total Records: 122

* 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 FR Y-10 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.