ffiec.gov rssdid 1120754 wells fargo & co. 12-30-1998 ati holding acquired by rels title services...
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8/9/2019 FFIEC.GOV RSSDID 1120754 Wells Fargo & Co. 12-30-1998 ATI HOLDING acquired by RELS TITLE SERVICES LLC Wells Fargo & Co dba WFC HOLDINGS CORP $to $from pass thru
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1 * WELLS FARGO & COMPANY (1120754) SANFRANCISCO
CA Bank HoldingCompany
2 -* NORWEST BANK ARIZONA, NATIONAL ASSOCIATION(49362)
1 PHOENIX AZ National Bank
3 --* CARDINAL ASSET MANAGEMENT, INC. (2287739) 2 NEW CASTLE DE Domestic Entity Other
4 --* LILY ASSET MANAGEMENT, INC. (2666138) 2 NEWARK DE Domestic Entity Other
5 ---* SAGUARO ASSET MANAGEMENT, INC. (2666017) 4 NEW CASTLE DE Domestic Entity Other
6 -* NORWEST BANK MONTANA, NATIONAL ASSOCIATION(627555)
1 BILLINGS MT National Bank
7 --* OSPREY ASSET MANAGEMENT, INC. (2253211) 6 NEW CASTLE DE Domestic Entity Other
8 -* GOLDENROD ASSET MANAGEMENT, INC. (2666156) 1 NEW CASTLE DE Domestic Entity Other
9 -* MIDAMERICA INSURANCE AGENCY SOUTH, INC.(2692744)
1 MINNEAPOLIS MN Domestic Entity Other
10 -* EMJAY CORPORATION (2694458) 1 GLENDALE WI Domestic Entity Other
11 -* PEOPLES INSURANCE AGENCY, INC. (2694878) 1 MINNEAPOLIS MN Domestic Entity Other
12 -* BANCDATA PROCESSING CORPORATION (2731924) 1 MINNEAPOLIS MN Data ProcessingServicer
13 -* WFC HOLDINGS CORPORATION (2741679) 1 SANFRANCISCO
CA Bank HoldingCompany
14 --* WELLS FARGO CENTRAL BANK (89162) 13 CALABASAS CA Non-member Bank
15 --* WELLS FARGO BANK, LTD. (167565) 13 LOS ANGELES CA Non-member Bank
16 --* WELLS FARGO BANK (TEXAS), NATIONAL ASSOCIATION(214151)
13 HOUSTON TX National Bank
17 ---* WELLS FARGO REALTY HOLDING CORPORATION IV(2749152)
16 LAS VEGAS NV Domestic Entity Other
18 ----* WELLS FARGO REALTY CORPORATION IV (2749095) 17 LAS VEGAS NV Domestic Entity Other
19 --* WELLS FARGO BANK, NATIONAL ASSOCIATION (451965) 13 SANFRANCISCO
CA National Bank
20 ---* UNITED CALIFORNIA BANK REALTY CORPORATION(1023547)
19 LOS ANGELES CA Domestic Entity Other
Report created: 7/19/2013
Hierarchy 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
SeqNum Name (RSSD ID)
ParentSeq City
State orCountry Entity Type
WELLS FARGO & COMPANY (1120754)
as of 12/30/1998
* 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.
http://localhost/var/www/apps/conversion/tmp/scratch_2/InstitutionProfile.aspx?parId_rssd=1120754&parDT_END=19990219http://localhost/var/www/apps/conversion/tmp/scratch_2/InstitutionProfile.aspx?parId_rssd=1120754&parDT_END=19990219 -
8/9/2019 FFIEC.GOV RSSDID 1120754 Wells Fargo & Co. 12-30-1998 ATI HOLDING acquired by RELS TITLE SERVICES LLC Wells Fargo & Co dba WFC HOLDINGS CORP $to $from pass thru
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21 ----* FIRST INTERSTATE TOWER (1023592) 20 LOS ANGELES CA Domestic Entity Other
22 ----* + EZG ASSOCIATES LIMITED PARTNERSHIP (2600066) 20 LOS ANGELES CA Domestic Entity Other
23 ---* WELLS CAPITAL MANAGEMENT INCORPORATED(1023725)
19 SANFRANCISCO
CA Domestic Entity Other
24 ----* + LELAND O'BRIEN RUBENSTEIN ASSOCIATES, INC.(1023912)
23 LOS ANGELES CA Domestic Entity Other
25 ---* WELLS FARGO LEASING CORPORATION (1027143) 19 SANFRANCISCO
CA Domestic Entity Other
26 ---* GARCES WATER COMPANY, INC. (1027170) 19 SANFRANCISCO
CA Domestic Entity Other
27 ---* WELLS FARGO INSURANCE SERVICES (1027264) 19 BRISBANE CA Domestic Entity Other
28 ---* WELLS FARGO INTERNATIONAL LIMITED (1027349) 19 GEORGETOWN
CAYMANISLANDS
International NonbankSub of DomesticEntities
29 ---* CROCKER PROPERTIES, INC. (1029679) 19 SANFRANCISCO
CA Domestic Entity Other
30 ----* CROCKER GRANDE, INC. (2702072) 29 SANFRANCISCO
CA Domestic Entity Other
31 -----* NORTH TOWER MANAGER, LLC (2702081) 30 LOS ANGELES CA Domestic Entity Other
32 ------* + NORTH TOWER, LLC (2885108) 31 LOS ANGELES CA Domestic Entity Other
33 ----* NORTH TOWER MEMBER, LLC (2702090) 29 LOS ANGELES CA Domestic Entity Other
34 -----* NORTH TOWER, LLC (2885108) 33 LOS ANGELES CA Domestic Entity Other
35 ----* 400 CAPITOL MALL VENTURE (2884932) 29 SAN MATEO CA Domestic Entity Other
36 ---* FIRST INTERSTATE INSURANCE COMPANY (1195855) 19 PHOENIX AZ Domestic Entity Other
37 ---* + SHANGHAI COMMERCIAL BANK LIMITED (1242535) 19 HONG KONG HONG KONG Foreign BankingOrganization
38 ---* + ALLIS-CHALMERS CORP. (1278413) 19 MILWAUKEE WI Domestic Entity Other
39 ---* AMERICAN SECURITIES COMPANY (1348651) 19 SANFRANCISCO
CA Domestic Entity Other
40 ---* WELLS FARGO SECURITIES INC. (1348754) 19 SANFRANCISCO
CA SecuritiesBroker/Dealer
Report created: 7/19/2013
Hierarchy 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
SeqNum Name (RSSD ID)
ParentSeq City
State orCountry Entity Type
WELLS FARGO & COMPANY (1120754)
as of 12/30/1998
* 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.
http://localhost/var/www/apps/conversion/tmp/scratch_2/InstitutionProfile.aspx?parId_rssd=1120754&parDT_END=19990219http://localhost/var/www/apps/conversion/tmp/scratch_2/InstitutionProfile.aspx?parId_rssd=1120754&parDT_END=19990219 -
8/9/2019 FFIEC.GOV RSSDID 1120754 Wells Fargo & Co. 12-30-1998 ATI HOLDING acquired by RELS TITLE SERVICES LLC Wells Fargo & Co dba WFC HOLDINGS CORP $to $from pass thru
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41 ----* WFS INSURANCE AGENCY INC. (2603955) 40 GREAT FALLS MT Domestic Entity Other
42 ----* WFS INSURANCE AGENCY INC. (2604345) 40 LAS VEGAS NV Domestic Entity Other
43 ----* WFS INSURANCE AGENCY INC. (2604390) 40 TIGARD OR Domestic Entity Other
44 ----* WFS INSURANCE AGENCY INC. (2604402) 40 BELLEVUE WA Domestic Entity Other
45 ----* WFS INSURANCE AGENCY INC. (2604448) 40 CASPER WY Domestic Entity Other
46 ---* COLLIN EQUITIES, INC. (1475333) 19 DALLAS TX Domestic Entity Other
47 ---* ATC REALTY FIFTEEN, INC. (1821088) 19 SANFRANCISCO
CA Domestic Entity Other
48 ----* KIRKWOOD ASSOCIATES, INC. (2287935) 47 KIRKWOOD CA Domestic Entity Other
49 -----* ALPINE MOUNTAIN CORPORATION (2865128) 48 KIRKWOOD CA Domestic Entity Other
50 -----* KIRKWOOD MOUNTAIN CLUB, LLC (2865146) 48 KIRKWOOD CA Domestic Entity Other
51 ----* AMERICAN SECURITY DISTRIBUTION (2768630) 47 ANAHEIM CA Domestic Entity Other
52 ---* ATC REALTY NINE, INC. (1821109) 19 SANFRANCISCO
CA Domestic Entity Other
53 ---* ATC REALTY SEVENTEEN, INC. (1821118) 19 SANFRANCISCO
CA Domestic Entity Other
54 ---* ATC REALTY SIXTEEN, INC. (1821127) 19 SANFRANCISCO
CA Domestic Entity Other
55 ---* WELLS FARGO HOUSING ADVISORS, INC. (1988767) 19 SANFRANCISCO
CA Domestic Entity Other
56 ----* WFHAI HOUSING FUND, L.P. (2231956) 55 EL SEGUNDO CA Domestic Entity Other
57 ---* + ALLSTAR INNS, INC. (2287261) 19 SANTABARBARA
CA Domestic Entity Other
58 ---* + TEXAS AMERICAN RESOURCES, INC. (2287270) 19 NEWORLEANS
LA Domestic Entity Other
59 ---* + CLOTHESTIME STORES, INC. (2309417) 19 ANAHEIM CA Domestic Entity Other
60 ---* FIRST INTERSTATE MORTGAGE HOLDING COMPANY(2359542)
19 PHOENIX AZ Domestic Entity Other
61 ----* WELLS RESOURCE/PHH REAL ESTATE SERVICES,L.L.C. (2360481)
60 PHOENIX AZ Domestic Entity Other
Report created: 7/19/2013
Hierarchy 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
SeqNum Name (RSSD ID)
ParentSeq City
State orCountry Entity Type
WELLS FARGO & COMPANY (1120754)
as of 12/30/1998
* 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.
http://localhost/var/www/apps/conversion/tmp/scratch_2/InstitutionProfile.aspx?parId_rssd=1120754&parDT_END=19990219http://localhost/var/www/apps/conversion/tmp/scratch_2/InstitutionProfile.aspx?parId_rssd=1120754&parDT_END=19990219 -
8/9/2019 FFIEC.GOV RSSDID 1120754 Wells Fargo & Co. 12-30-1998 ATI HOLDING acquired by RELS TITLE SERVICES LLC Wells Fargo & Co dba WFC HOLDINGS CORP $to $from pass thru
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62 ---* WELLS FARGO CASH CENTERS, INC. (2468350) 19 RENO NV Domestic Entity Other
63 ----* INNOVISIONS, LLC (2749170) 62 SAN
FRANCISCO
CA Domestic Entity Other
64 ---* AMERICAN SECURITIES COMPANY OF NEVADA(2525329)
19 SANFRANCISCO
CA Domestic Entity Other
65 ---* EZG ASSOCIATES LIMITED PARTNERSHIP (2600066) 19 LOS ANGELES CA Domestic Entity Other
66 ---* WELLS FARGO MONDEX INC. (2600824) 19 PHOENIX AZ Domestic Entity Other
67 ----* MONDEX USA ORIGINATOR LIMITED LIABILITYCOMPANY (2604907)
66 SANFRANCISCO
CA Domestic Entity Other
68 ----* MONDEX USA SERVICES LIMITED LIABILITY COMPANY(2604916)
66 SANFRANCISCO
CA Domestic Entity Other
69 ---* + REGULUS WEST LLC (2618463) 19 BALACYNWYD
PA Domestic Entity Other
70 ---* WELLS FARGO MERCHANT SERVICES, L.L.C. (2618472) 19 WALNUTCREEK
CA Domestic Entity Other
71 ---* PWS INVESTMENTS, INC. (2621678) 19 LOS ANGELES CA Domestic Entity Other
72 ---* WELLS FARGO FOUNDATION (2655860) 19 SANFRANCISCO
CA Domestic Entity Other
73 ---* + ASAHI/AMERICA, INC. (2709615) 19 MALDEN MA Domestic Entity Other
74 ---* WELLS FARGO REALTY HOLDING CORPORATION III(2749134)
19 LAS VEGAS NV Domestic Entity Other
75 ----* GOLDEN PACIFIC INSURANCE COMPANY (2763091) 74 BURLINGTON VT Domestic Entity Other
76 -----* WELLS FARGO REALTY CORPORATION I (2749068) 75 LAS VEGAS NV Domestic Entity Other
77 -----* WELLS FARGO REALTY CORPORATION II (2749077) 75 LAS VEGAS NV Domestic Entity Other
78 -----* WELLS FARGO REALTY CORPORATION III (2749086) 75 LAS VEGAS NV Domestic Entity Other
79 --* FIL HOLDING COMPANY (1023985) 13 LONDON ENGLAND International NonbankSub of Domestic
Entities80 --* WELLS FARGO CORPORATE SERVICES, INC. (1027321) 13 SAN
FRANCISCOCA Finance Company
81 --* WELLS FARGO FINANCING CORPORATION (1027330) 13 SAN CA Domestic Entity Other
Report created: 7/19/2013
Hierarchy 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
SeqNum Name (RSSD ID)
ParentSeq City
State orCountry Entity Type
WELLS FARGO & COMPANY (1120754)
as of 12/30/1998
* 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.
http://localhost/var/www/apps/conversion/tmp/scratch_2/InstitutionProfile.aspx?parId_rssd=1120754&parDT_END=19990219http://localhost/var/www/apps/conversion/tmp/scratch_2/InstitutionProfile.aspx?parId_rssd=1120754&parDT_END=19990219 -
8/9/2019 FFIEC.GOV RSSDID 1120754 Wells Fargo & Co. 12-30-1998 ATI HOLDING acquired by RELS TITLE SERVICES LLC Wells Fargo & Co dba WFC HOLDINGS CORP $to $from pass thru
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FRANCISCO
82 ---* WELLS FARGO EQUITY CAPITAL, INC. (2332796) 81 SAN
FRANCISCO
CA Finance Company
83 ----* WELLS FARGO SMALL BUSINESS INVESTMENTCOMPANY, INC. (2378598)
82 SANFRANCISCO
CA Domestic Entity Other
84 -----* READY TO ASSEMBLE SIMON, INC. (2593560) 83 CHINO CA Domestic Entity Other
85 ------* DO+ABLE PRODUCTS, INC. (2705765) 84 CHINO CA Domestic Entity Other
86 -----* + BASIC INDUSTRIES, INC. (2608558) 83 AZUSA CA Domestic Entity Other
87 -----* WELDON OWEN PUBLISHING, INC. (2726005) 83 SANFRANCISCO
CA Domestic Entity Other
88 ------* WELDON OWEN PTY, LTD. (2726014) 87 SANFRANCISCO CA Domestic Entity Other
89 -------* WELDON OWEN, INC. (2726023) 88 SANFRANCISCO
CA Domestic Entity Other
90 --* WELLS FARGO, LTD. (1029763) 13 SANFRANCISCO
CA Domestic Entity Other
91 --* CROCKER LIFE INSURANCE COMPANY (1029802) 13 CONCORD CA Domestic Entity Other
92 --* DAG MANAGEMENT, INC. (1254088) 13 DENVER CO Domestic Entity Other
93 ---* FIRST INTERSTATE COMMERCIAL MORTGAGE
COMPANY (1317527)
92 CHICAGO IL Domestic Entity Other
94 --* WELLS FARGO CORPORATION (1348781) 13 SANFRANCISCO
CA Domestic Entity Other
95 --* MONTGOMERY ESTATES, INC. (1484184) 13 DALLAS TX Domestic Entity Other
96 --* FIRST INTERSTATE SERVICES COMPANY (UK) LIMITED(1977574)
13 LONDON ENGLAND International NonbankSub of DomesticEntities
97 --* WELLS FARGO BANK (ARIZONA), NATIONALASSOCIATION (2309574)
13 PHOENIX AZ National Bank
98 --* WELLS FARGO HSBC TRADE BANK, NATIONALASSOCIATION (2332808)
13 SANFRANCISCO
CA National Bank
99 --* WELLS FARGO VENTURES, INC. (2353728) 13 SANFRANCISCO
CA Domestic Entity Other
Report created: 7/19/2013
Hierarchy 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
SeqNum Name (RSSD ID)
ParentSeq City
State orCountry Entity Type
WELLS FARGO & COMPANY (1120754)
as of 12/30/1998
* 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.
http://localhost/var/www/apps/conversion/tmp/scratch_2/InstitutionProfile.aspx?parId_rssd=1120754&parDT_END=19990219http://localhost/var/www/apps/conversion/tmp/scratch_2/InstitutionProfile.aspx?parId_rssd=1120754&parDT_END=19990219 -
8/9/2019 FFIEC.GOV RSSDID 1120754 Wells Fargo & Co. 12-30-1998 ATI HOLDING acquired by RELS TITLE SERVICES LLC Wells Fargo & Co dba WFC HOLDINGS CORP $to $from pass thru
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100 --* WELLS FARGO CAPITAL A (2545402) 13 SANFRANCISCO
CA Domestic Entity Other
101 --* WELLS FARGO CAPITAL B (2545420) 13 SANFRANCISCO
CA Domestic Entity Other
102 --* WELLS FARGO CAPITAL C (2545439) 13 SANFRANCISCO
CA Domestic Entity Other
103 --* WELLS FARGO CAPITAL I (2545448) 13 SANFRANCISCO
CA Domestic Entity Other
104 --* WELLS FARGO CAPITAL II (2561185) 13 SANFRANCISCO
CA Domestic Entity Other
105 -* NORWEST LIMITED, L.L.C. (2784881) 1 MINNEAPOLIS MN Domestic Entity Other
106 -* NORWEST BANK IOWA, NATIONAL ASSOCIATION(660842)
1 DES MOINES IA National Bank
107 --* IOWA ASSET MANAGEMENT, INC. (1852859) 106 NEW CASTLE DE Domestic Entity Other
108 --* TOWER DATA PROCESSING CORPORATION (2134431) 106 DAVENPORT IA Data ProcessingServicer
109 --* INTRAWEST ASSET MANAGEMENT, INC. (2135429) 106 NEW CASTLE DE Domestic Entity Other
110 ---* INTRAWEST INSURANCE COMPANY (1149111) 109 PHOENIX AZ Domestic Entity Other
111 --* NORWEST INVESTMENT ADVISORS, INC. (2738642) 106 DES MOINES IA Domestic Entity Other
112 -* NORWEST BANK EL PASO, NATIONAL ASSOCIATION(674951)
1 EL PASO TX National Bank
113 --* PGD, INC. (2360427) 112 MINNEAPOLIS MN Domestic Entity Other
114 -* NORWEST BANK NEBRASKA, NATIONAL ASSOCIATION(723354)
1 OMAHA NE National Bank
115 -* NORWEST BANK COLORADO, NATIONAL ASSOCIATION(728854)
1 DENVER CO National Bank
116 --* LINCOLN BUILDING CORPORATION (1049051) 115 DENVER CO Domestic Entity Other
117 --* FREMONT PROPERTIES, INC. (1494651) 115 DENVER CO Domestic Entity Other
118 --* FALCON ASSET MANAGEMENT, INC. (2185367) 115 NEW CASTLE DE Domestic Entity Other
119 ---* BLUE SPIRIT INSURANCE COMPANY (1028515) 118 BURLINGTON VT Domestic Entity Other
Report created: 7/19/2013
Hierarchy 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
SeqNum Name (RSSD ID)
ParentSeq City
State orCountry Entity Type
WELLS FARGO & COMPANY (1120754)
as of 12/30/1998
* 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.
http://localhost/var/www/apps/conversion/tmp/scratch_2/InstitutionProfile.aspx?parId_rssd=1120754&parDT_END=19990219http://localhost/var/www/apps/conversion/tmp/scratch_2/InstitutionProfile.aspx?parId_rssd=1120754&parDT_END=19990219 -
8/9/2019 FFIEC.GOV RSSDID 1120754 Wells Fargo & Co. 12-30-1998 ATI HOLDING acquired by RELS TITLE SERVICES LLC Wells Fargo & Co dba WFC HOLDINGS CORP $to $from pass thru
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120 --* NORWEST COLORADO COMMUNITY DEVELOPMENTCORPORATION (2308344)
115 DENVER CO Domestic Entity Other
121 --* LILAC ASSET MANAGEMENT, INC. (2666307) 115 NEWARK DE Domestic Entity Other
122 ---* COLUMBINE ASSET MANAGEMENT, INC. (2666071) 121 NEW CASTLE DE Domestic Entity Other
123 -* NORWEST BANK RED WING, NATIONAL ASSOCIATION(732851)
1 RED WING MN National Bank
124 --* SUPERIOR RED WING ASSET MANAGEMENT, INC.(2015286)
123 NEW CASTLE DE Domestic Entity Other
125 -* FIRST BANK OF GRANTS, NATIONAL ASSOCIATION(761655)
1 GRANTS NM National Bank
126 -* + NORWEST BANK TEXAS, NATIONAL ASSOCIATION
(765756)
1 SAN ANTONIO TX National Bank
127 -* NORWEST BANK WISCONSIN, NATIONAL ASSOCIATION(794541)
1 MILWAUKEE WI National Bank
128 --* GREEN BAY ASSET MANAGEMENT, INC. (1852756) 127 NEW CASTLE DE Domestic Entity Other
129 --* MAIER/HAUSWIRTH INVESTMENT ADVISORS, L.L.C.(2718523)
127 MEQUON WI Domestic Entity Other
130 -* NORWEST BANK MINNESOTA SOUTHWEST, NATIONALASSOCIATION (921356)
1 MARSHALL MN National Bank
131 --* SUPERIOR SOUTHWEST ASSET MANAGEMENT, INC.
(2015231)
130 NEW CASTLE DE Domestic Entity Other
132 -* NORWEST BANK MINNESOTA WEST, NATIONALASSOCIATION (123253)
1 MOORHEAD MN National Bank
133 --* SUPERIOR WEST ASSET MANAGEMENT, INC. (2015204) 132 NEW CASTLE DE Domestic Entity Other
134 -* NORWEST BANK NORTH DAKOTA, NATIONALASSOCIATION (928850)
1 FARGO ND National Bank
135 --* BLUE JAY ASSET MANAGEMENT, INC. (2253266) 134 NEW CASTLE DE Domestic Entity Other
136 -* NORWEST BANK ILLINOIS, NATIONAL ASSOCIATION(985134)
1 GALESBURG IL National Bank
137 --* OLD HENRY, INC. (2755199) 136 GENESEO IL Domestic Entity Other
138 -* NORWEST BANK MINNESOTA, NATIONAL ASSOCIATION(995151)
1 MINNEAPOLIS MN National Bank
Report created: 7/19/2013
Hierarchy 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
SeqNum Name (RSSD ID)
ParentSeq City
State orCountry Entity Type
WELLS FARGO & COMPANY (1120754)
as of 12/30/1998
* 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.
http://localhost/var/www/apps/conversion/tmp/scratch_2/InstitutionProfile.aspx?parId_rssd=1120754&parDT_END=19990219http://localhost/var/www/apps/conversion/tmp/scratch_2/InstitutionProfile.aspx?parId_rssd=1120754&parDT_END=19990219 -
8/9/2019 FFIEC.GOV RSSDID 1120754 Wells Fargo & Co. 12-30-1998 ATI HOLDING acquired by RELS TITLE SERVICES LLC Wells Fargo & Co dba WFC HOLDINGS CORP $to $from pass thru
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139 --* NORWEST BANK INTERNATIONAL (680756) 138 MINNEAPOLIS MN Edge Corporation -Banking
140 ---* NORWEST DO BRASIL SERVICOS LTDA. (2345853) 139 SAO PAULO BRAZIL International NonbankSub of DomesticEntities
141 --* PEREGRINE CAPITAL MANAGEMENT, INC. (1121087) 138 MINNEAPOLIS MN Domestic Entity Other
142 --* NORWEST BUSINESS CREDIT, INC. (1146101) 138 MINNEAPOLIS MN Finance Company
143 --* NORWEST EQUIPMENT FINANCE, INC. (1149885) 138 MINNEAPOLIS MN Finance Company
144 ---* FIRST INTERSTATE EQUIPMENT FINANCE, INC.(1087790)
143 MINNEAPOLIS MN Domestic Entity Other
145 ---* COMMONWEALTH LEASING CORPORATION (2135148) 143 MINNEAPOLIS MN Domestic Entity Other
146 ---* NORWEST EQUIPMENT FINANCE & LEASING, INC.(2633680)
143 MONTVALE NJ Domestic Entity Other
147 --* NORWEST INVESTMENT MANAGEMENT, INC. (1153967) 138 MINNEAPOLIS MN Domestic Entity Other
148 --* NORWEST FUNDING II, INC. (1383559) 138 DES MOINES IA Domestic Entity Other
149 --* NAT-LEA, INC. (1844591) 138 MINNEAPOLIS MN Domestic Entity Other
150 --* NORWEST FUNDING, INC. (1970614) 138 MINNEAPOLIS MN Domestic Entity Other
151 --* SUPERIOR ASSET MANAGEMENT, INC. (2015268) 138 NEW CASTLE DE Domestic Entity Other
152 --* CRESTONE CAPITAL MANAGEMENT, INC. (2293196) 138 ENGLEWOOD CO Domestic Entity Other
153 --* GALLIARD CAPITAL MANAGEMENT, INC. (2343813) 138 MINNEAPOLIS MN Domestic Entity Other
154 --* NORTH STAR MORTGAGE GUARANTY REINSURANCECOMPANY (2608866)
138 BURLINGTON VT Domestic Entity Other
155 --* NORWEST AUTO FINANCE, INC. (2665917) 138 MINNEAPOLIS MN Finance Company
156 -* CENTRAL BANCORPORATION, INC. (1021936) 1 MINNEAPOLIS MN Bank HoldingCompany
157 --* CENTRAL BANCORPORATION OF DELAWARE, INC.(1827754)
156 NEWARK DE Bank HoldingCompany
158 ---* NORWEST BANK TEXAS, NATIONAL ASSOCIATION(765756)
157 SAN ANTONIO TX National Bank
159 ----* VICTORIA CAPITAL CORPORATION (1102134) 158 VICTORIA TX Domestic Entity Other
Report created: 7/19/2013
Hierarchy 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
SeqNum Name (RSSD ID)
ParentSeq City
State orCountry Entity Type
WELLS FARGO & COMPANY (1120754)
as of 12/30/1998
* 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.
http://localhost/var/www/apps/conversion/tmp/scratch_2/InstitutionProfile.aspx?parId_rssd=1120754&parDT_END=19990219http://localhost/var/www/apps/conversion/tmp/scratch_2/InstitutionProfile.aspx?parId_rssd=1120754&parDT_END=19990219 -
8/9/2019 FFIEC.GOV RSSDID 1120754 Wells Fargo & Co. 12-30-1998 ATI HOLDING acquired by RELS TITLE SERVICES LLC Wells Fargo & Co dba WFC HOLDINGS CORP $to $from pass thru
9/42
160 ----* FB MORTGAGE CORPORATION (1977734) 158 FORT WORTH TX Domestic Entity Other
161 ----* CEN-CAL (2465443) 158 VICTORIA TX Domestic Entity Other
162 ----* ROBIN ASSET MANAGEMENT, INC. (2536017) 158 NEW CASTLE DE Domestic Entity Other
163 ----* MARIGOLD ASSET MANAGEMENT, INC. (2666325) 158 NEWARK DE Domestic Entity Other
164 -----* BLUEBONNET ASSET MANAGEMENT, INC. (2666231) 163 NEW CASTLE DE Domestic Entity Other
165 --* SUPERIOR HEALTH CARE MANAGEMENT, INC. (2633635) 156 NEW CASTLE DE Domestic Entity Other
166 -* FIDELITY NATIONAL LIFE INSURANCE COMPANY(1049060)
1 PHOENIX AZ Domestic Entity Other
167 -* PACKERS MANAGEMENT COMPANY, INC. (1053076) 1 MINNEAPOLIS MN Bank HoldingCompany
168 --* NORWEST BANK NEBRASKA, NATIONAL ASSOCIATION(723354)
167 OMAHA NE National Bank
169 -* BANK OF NEW MEXICO HOLDING COMPANY, THE(1065686)
1 MINNEAPOLIS MN Bank HoldingCompany
170 --* NORWEST BANK NEW MEXICO, NATIONALASSOCIATION (599951)
169 ALBUQUERQUE
NM National Bank
171 ---* RAVEN ASSET MANAGEMENT, INC. (2535980) 170 NEW CASTLE DE Domestic Entity Other
172 ---* MAGNOLIA ASSET MANAGEMENT, INC. (2666316) 170 NEWARK DE Domestic Entity Other
173 ----* YUCCA ASSET MANAGEMENT, INC. (2666174) 172 NEW CASTLE DE Domestic Entity Other
174 --* LAS VEGAS BUILDING CORPORATION (1148422) 169 ALBUQUERQUE
NM Domestic Entity Other
175 -* VICTORIA BANKSHARES, INC. (1102125) 1 MINNEAPOLIS MN Bank HoldingCompany
176 --* VICTORIA FINANCIAL SERVICES, INC. (1927131) 175 NEWARK DE Bank HoldingCompany
177 ---* NORWEST BANK TEXAS, NATIONAL ASSOCIATION(765756)
176 SAN ANTONIO TX National Bank
178 ----* VICTORIA CAPITAL CORPORATION (1102134) 177 VICTORIA TX Domestic Entity Other
179 ----* FB MORTGAGE CORPORATION (1977734) 177 FORT WORTH TX Domestic Entity Other
180 ----* CEN-CAL (2465443) 177 VICTORIA TX Domestic Entity Other
Report created: 7/19/2013
Hierarchy 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
SeqNum Name (RSSD ID)
ParentSeq City
State orCountry Entity Type
WELLS FARGO & COMPANY (1120754)
as of 12/30/1998
* 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.
http://localhost/var/www/apps/conversion/tmp/scratch_2/InstitutionProfile.aspx?parId_rssd=1120754&parDT_END=19990219http://localhost/var/www/apps/conversion/tmp/scratch_2/InstitutionProfile.aspx?parId_rssd=1120754&parDT_END=19990219 -
8/9/2019 FFIEC.GOV RSSDID 1120754 Wells Fargo & Co. 12-30-1998 ATI HOLDING acquired by RELS TITLE SERVICES LLC Wells Fargo & Co dba WFC HOLDINGS CORP $to $from pass thru
10/42
181 ----* ROBIN ASSET MANAGEMENT, INC. (2536017) 177 NEW CASTLE DE Domestic Entity Other
182 ----* MARIGOLD ASSET MANAGEMENT, INC. (2666325) 177 NEWARK DE Domestic Entity Other
183 -----* BLUEBONNET ASSET MANAGEMENT, INC. (2666231) 182 NEW CASTLE DE Domestic Entity Other
184 -* HENRIETTA BANCSHARES, INC. (1104008) 1 MINNEAPOLIS MN Bank HoldingCompany
185 --* HENRIETTA DELAWARE FINANCIAL CORPORATION(1952786)
184 NEWARK DE Bank HoldingCompany
186 ---* NORWEST BANK TEXAS, NATIONAL ASSOCIATION(765756)
185 SAN ANTONIO TX National Bank
187 ----* VICTORIA CAPITAL CORPORATION (1102134) 186 VICTORIA TX Domestic Entity Other
188 ----* FB MORTGAGE CORPORATION (1977734) 186 FORT WORTH TX Domestic Entity Other
189 ----* CEN-CAL (2465443) 186 VICTORIA TX Domestic Entity Other
190 ----* ROBIN ASSET MANAGEMENT, INC. (2536017) 186 NEW CASTLE DE Domestic Entity Other
191 ----* MARIGOLD ASSET MANAGEMENT, INC. (2666325) 186 NEWARK DE Domestic Entity Other
192 -----* BLUEBONNET ASSET MANAGEMENT, INC. (2666231) 191 NEW CASTLE DE Domestic Entity Other
193 -* MYERS BANCSHARES INC. (1106383) 1 MINNEAPOLIS MN Bank HoldingCompany
194 --* NORWEST BANK TEXAS, NATIONAL ASSOCIATION
(765756)
193 SAN ANTONIO TX National Bank
195 ---* VICTORIA CAPITAL CORPORATION (1102134) 194 VICTORIA TX Domestic Entity Other
196 ---* FB MORTGAGE CORPORATION (1977734) 194 FORT WORTH TX Domestic Entity Other
197 ---* CEN-CAL (2465443) 194 VICTORIA TX Domestic Entity Other
198 ---* ROBIN ASSET MANAGEMENT, INC. (2536017) 194 NEW CASTLE DE Domestic Entity Other
199 ---* MARIGOLD ASSET MANAGEMENT, INC. (2666325) 194 NEWARK DE Domestic Entity Other
200 ----* BLUEBONNET ASSET MANAGEMENT, INC. (2666231) 199 NEW CASTLE DE Domestic Entity Other
201 -* NORWEST BANK MINNESOTA NORTH, NATIONALASSOCIATION (159056)
1 DULUTH MN National Bank
202 --* SUPERIOR NORTH ASSET MANAGEMENT, INC.(2015222)
201 NEW CASTLE DE Domestic Entity Other
Report created: 7/19/2013
Hierarchy 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
SeqNum Name (RSSD ID)
ParentSeq City
State orCountry Entity Type
WELLS FARGO & COMPANY (1120754)
as of 12/30/1998
* 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.
http://localhost/var/www/apps/conversion/tmp/scratch_2/InstitutionProfile.aspx?parId_rssd=1120754&parDT_END=19990219http://localhost/var/www/apps/conversion/tmp/scratch_2/InstitutionProfile.aspx?parId_rssd=1120754&parDT_END=19990219 -
8/9/2019 FFIEC.GOV RSSDID 1120754 Wells Fargo & Co. 12-30-1998 ATI HOLDING acquired by RELS TITLE SERVICES LLC Wells Fargo & Co dba WFC HOLDINGS CORP $to $from pass thru
11/42
203 -* FIRST VALLEY BANK GROUP, INC. (1107232) 1 MINNEAPOLIS MN Bank HoldingCompany
204 --* FIRST VALLEY DELAWARE FINANCIAL CORPORATION(2013965)
203 NEWARK DE Bank HoldingCompany
205 ---* FIRST VALLEY BANK (921365) 204 HARLINGEN TX Non-member Bank
206 -* FRANKLIN BANCSHARES, INC. (1107867) 1 MINNEAPOLIS MN Bank HoldingCompany
207 --* FIRST NATIONAL BANK OF FRANKLIN, THE (307455) 206 FRANKLIN TX National Bank
208 -* NORWEST AGRICULTURAL CREDIT, INC. (1120763) 1 SIOUX FALLS SD Domestic Entity Other
209 -* NORWEST SERVICES, INC. (1120772) 1 MINNEAPOLIS MN Data ProcessingServicer
210 -* NORWEST PROPERTIES, INC. (1120790) 1 MINNEAPOLIS MN Domestic Entity Other
211 -* NORWEST AUDIT SERVICES, INC. (1120839) 1 MINNEAPOLIS MN Domestic Entity Other
212 -* NORWEST INVESTORS INC. (1121014) 1 MINNEAPOLIS MN Domestic Entity Other
213 -* NORWEST ASIA LIMITED (1121032) 1 HONG KONG HONG KONG International NonbankSub of DomesticEntities
214 --* NORWEST INTERNATIONAL COMMERCIAL SERVICESLIMITED (2151081)
213 HONG KONG HONG KONG International NonbankSub of Domestic
Entities215 -* NORWEST CAPITAL MARKETS, INC. (1121078) 1 MINNEAPOLIS MN Domestic Entity Other
216 -* NORWEST ALLIANCE SYSTEM, INC. (1121096) 1 MINNEAPOLIS MN Domestic Entity Other
217 -* FIRST NATIONAL BANK OF MISSOURI CITY (165767) 1 MISSOURICITY
TX National Bank
218 -* NORWEST INVESTMENT SERVICES, INC. (1121117) 1 MINNEAPOLIS MN SecuritiesBroker/Dealer
219 --* NISI WYOMING INSURANCE (2461847) 218 MINNEAPOLIS MN Domestic Entity Other
220 --* NISI NEVADA INSURANCE, INC. (2633710) 218 MINNEAPOLIS MN Domestic Entity Other
221 --* NORWEST INSURANCE NEW MEXICO, INC. (2643027) 218 MINNEAPOLIS MN Domestic Entity Other
222 -* LINDEBERG FINANCIAL CORPORATION (1121827) 1 MINNEAPOLIS MN Bank HoldingCompany
Report created: 7/19/2013
Hierarchy 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
SeqNum Name (RSSD ID)
ParentSeq City
State orCountry Entity Type
WELLS FARGO & COMPANY (1120754)
as of 12/30/1998
* 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.
http://localhost/var/www/apps/conversion/tmp/scratch_2/InstitutionProfile.aspx?parId_rssd=1120754&parDT_END=19990219http://localhost/var/www/apps/conversion/tmp/scratch_2/InstitutionProfile.aspx?parId_rssd=1120754&parDT_END=19990219 -
8/9/2019 FFIEC.GOV RSSDID 1120754 Wells Fargo & Co. 12-30-1998 ATI HOLDING acquired by RELS TITLE SERVICES LLC Wells Fargo & Co dba WFC HOLDINGS CORP $to $from pass thru
12/42
223 --* + NORWEST BANK MINNESOTA WEST, NATIONALASSOCIATION (123253)
222 MOORHEAD MN National Bank
224 --* + NORWEST BANK MINNESOTA SOUTH, NATIONALASSOCIATION (175252)
222 ROCHESTER MN National Bank
225 --* + NORWEST BANK INDIANA, NATIONAL ASSOCIATION(417448)
222 FORT WAYNE IN National Bank
226 --* + NORWEST BANK NEW MEXICO, NATIONALASSOCIATION (599951)
222 ALBUQUERQUE
NM National Bank
227 --* NORWEST BANK MONTANA, NATIONAL ASSOCIATION(627555)
222 BILLINGS MT National Bank
228 ---* OSPREY ASSET MANAGEMENT, INC. (2253211) 227 NEW CASTLE DE Domestic Entity Other
229 --* NORWEST BANK MINNESOTA, NATIONAL ASSOCIATION(995151)
222 MINNEAPOLIS MN National Bank
230 ---* NORWEST BANK INTERNATIONAL (680756) 229 MINNEAPOLIS MN Edge Corporation -Banking
231 ----* NORWEST DO BRASIL SERVICOS LTDA. (2345853) 230 SAO PAULO BRAZIL International NonbankSub of DomesticEntities
232 ---* PEREGRINE CAPITAL MANAGEMENT, INC. (1121087) 229 MINNEAPOLIS MN Domestic Entity Other
233 ---* NORWEST BUSINESS CREDIT, INC. (1146101) 229 MINNEAPOLIS MN Finance Company
234 ---* NORWEST EQUIPMENT FINANCE, INC. (1149885) 229 MINNEAPOLIS MN Finance Company
235 ----* FIRST INTERSTATE EQUIPMENT FINANCE, INC.(1087790)
234 MINNEAPOLIS MN Domestic Entity Other
236 ----* COMMONWEALTH LEASING CORPORATION (2135148) 234 MINNEAPOLIS MN Domestic Entity Other
237 ----* NORWEST EQUIPMENT FINANCE & LEASING, INC.(2633680)
234 MONTVALE NJ Domestic Entity Other
238 ---* NORWEST INVESTMENT MANAGEMENT, INC. (1153967) 229 MINNEAPOLIS MN Domestic Entity Other
239 ---* NORWEST FUNDING II, INC. (1383559) 229 DES MOINES IA Domestic Entity Other
240 ---* NAT-LEA, INC. (1844591) 229 MINNEAPOLIS MN Domestic Entity Other
241 ---* NORWEST FUNDING, INC. (1970614) 229 MINNEAPOLIS MN Domestic Entity Other
242 ---* SUPERIOR ASSET MANAGEMENT, INC. (2015268) 229 NEW CASTLE DE Domestic Entity Other
Report created: 7/19/2013
Hierarchy 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
SeqNum Name (RSSD ID)
ParentSeq City
State orCountry Entity Type
WELLS FARGO & COMPANY (1120754)
as of 12/30/1998
* 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.
http://localhost/var/www/apps/conversion/tmp/scratch_2/InstitutionProfile.aspx?parId_rssd=1120754&parDT_END=19990219http://localhost/var/www/apps/conversion/tmp/scratch_2/InstitutionProfile.aspx?parId_rssd=1120754&parDT_END=19990219 -
8/9/2019 FFIEC.GOV RSSDID 1120754 Wells Fargo & Co. 12-30-1998 ATI HOLDING acquired by RELS TITLE SERVICES LLC Wells Fargo & Co dba WFC HOLDINGS CORP $to $from pass thru
13/42
243 ---* CRESTONE CAPITAL MANAGEMENT, INC. (2293196) 229 ENGLEWOOD CO Domestic Entity Other
244 ---* GALLIARD CAPITAL MANAGEMENT, INC. (2343813) 229 MINNEAPOLIS MN Domestic Entity Other
245 ---* NORTH STAR MORTGAGE GUARANTY REINSURANCECOMPANY (2608866)
229 BURLINGTON VT Domestic Entity Other
246 ---* NORWEST AUTO FINANCE, INC. (2665917) 229 MINNEAPOLIS MN Finance Company
247 -* MIDAMERICA BANCSHARES, INC. (1123120) 1 MINNEAPOLIS MN Bank HoldingCompany
248 --* NORWEST BANK MINNESOTA, NATIONAL ASSOCIATION(995151)
247 MINNEAPOLIS MN National Bank
249 ---* NORWEST BANK INTERNATIONAL (680756) 248 MINNEAPOLIS MN Edge Corporation -Banking
250 ----* NORWEST DO BRASIL SERVICOS LTDA. (2345853) 249 SAO PAULO BRAZIL International NonbankSub of DomesticEntities
251 ---* PEREGRINE CAPITAL MANAGEMENT, INC. (1121087) 248 MINNEAPOLIS MN Domestic Entity Other
252 ---* NORWEST BUSINESS CREDIT, INC. (1146101) 248 MINNEAPOLIS MN Finance Company
253 ---* NORWEST EQUIPMENT FINANCE, INC. (1149885) 248 MINNEAPOLIS MN Finance Company
254 ----* FIRST INTERSTATE EQUIPMENT FINANCE, INC.(1087790)
253 MINNEAPOLIS MN Domestic Entity Other
255 ----* COMMONWEALTH LEASING CORPORATION (2135148) 253 MINNEAPOLIS MN Domestic Entity Other
256 ----* NORWEST EQUIPMENT FINANCE & LEASING, INC.(2633680)
253 MONTVALE NJ Domestic Entity Other
257 ---* NORWEST INVESTMENT MANAGEMENT, INC. (1153967) 248 MINNEAPOLIS MN Domestic Entity Other
258 ---* NORWEST FUNDING II, INC. (1383559) 248 DES MOINES IA Domestic Entity Other
259 ---* NAT-LEA, INC. (1844591) 248 MINNEAPOLIS MN Domestic Entity Other
260 ---* NORWEST FUNDING, INC. (1970614) 248 MINNEAPOLIS MN Domestic Entity Other
261 ---* SUPERIOR ASSET MANAGEMENT, INC. (2015268) 248 NEW CASTLE DE Domestic Entity Other
262 ---* CRESTONE CAPITAL MANAGEMENT, INC. (2293196) 248 ENGLEWOOD CO Domestic Entity Other
263 ---* GALLIARD CAPITAL MANAGEMENT, INC. (2343813) 248 MINNEAPOLIS MN Domestic Entity Other
Report created: 7/19/2013
Hierarchy 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
SeqNum Name (RSSD ID)
ParentSeq City
State orCountry Entity Type
WELLS FARGO & COMPANY (1120754)
as of 12/30/1998
* 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.
http://localhost/var/www/apps/conversion/tmp/scratch_2/InstitutionProfile.aspx?parId_rssd=1120754&parDT_END=19990219http://localhost/var/www/apps/conversion/tmp/scratch_2/InstitutionProfile.aspx?parId_rssd=1120754&parDT_END=19990219 -
8/9/2019 FFIEC.GOV RSSDID 1120754 Wells Fargo & Co. 12-30-1998 ATI HOLDING acquired by RELS TITLE SERVICES LLC Wells Fargo & Co dba WFC HOLDINGS CORP $to $from pass thru
14/42
264 ---* NORTH STAR MORTGAGE GUARANTY REINSURANCECOMPANY (2608866)
248 BURLINGTON VT Domestic Entity Other
265 ---* NORWEST AUTO FINANCE, INC. (2665917) 248 MINNEAPOLIS MN Finance Company
266 --* MIDAMERICA FINANCIAL CORPORATION (2505358) 247 NEWPORT MN Finance Company
267 -* WISCONSIN BANCSHARES, INC. (1123166) 1 MINNEAPOLIS MN Bank HoldingCompany
268 --* NORWEST BANK HUDSON, NATIONAL ASSOCIATION(517852)
267 HUDSON WI National Bank
269 --* + NORWEST BANK WISCONSIN, NATIONALASSOCIATION (794541)
267 MILWAUKEE WI National Bank
270 -* INTERNATIONAL BANCORPORATION, INC. (1124079) 1 MINNEAPOLIS MN Bank Holding
Company
271 --* NORWEST BANK MINNESOTA NORTH, NATIONALASSOCIATION (159056)
270 DULUTH MN National Bank
272 ---* SUPERIOR NORTH ASSET MANAGEMENT, INC.(2015222)
271 NEW CASTLE DE Domestic Entity Other
273 --* NORWEST BANK MINNESOTA SOUTH, NATIONALASSOCIATION (175252)
270 ROCHESTER MN National Bank
274 ---* SUPERIOR SOUTH ASSET MANAGEMENT, INC.(2015277)
273 NEW CASTLE DE Domestic Entity Other
275 -* IRENE BANCORPORATION, INC. (1125834) 1 MINNEAPOLIS MN Bank HoldingCompany
276 --* NORWEST BANK SOUTH DAKOTA, NATIONALASSOCIATION (428752)
275 SIOUX FALLS SD National Bank
277 ---* SOUTH DAKOTA ASSET MANAGEMENT, INC. (1852840) 276 NEW CASTLE DE Domestic Entity Other
278 ----* GREAT PLAINS INSURANCE COMPANY (2287766) 277 BURLINGTON VT Domestic Entity Other
279 -* MINNESOTA BANCSHARES, INC. (1127230) 1 MINNEAPOLIS MN Bank HoldingCompany
280 --* NORWEST BANK MINNESOTA SOUTH, NATIONAL
ASSOCIATION (175252)
279 ROCHESTER MN National Bank
281 ---* SUPERIOR SOUTH ASSET MANAGEMENT, INC.(2015277)
280 NEW CASTLE DE Domestic Entity Other
282 -* TEXAS NATIONAL BANKSHARES, INC. (1129784) 1 MINNEAPOLIS MN Bank Holding
Report created: 7/19/2013
Hierarchy 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
SeqNum Name (RSSD ID)
ParentSeq City
State orCountry Entity Type
WELLS FARGO & COMPANY (1120754)
as of 12/30/1998
* 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.
http://localhost/var/www/apps/conversion/tmp/scratch_2/InstitutionProfile.aspx?parId_rssd=1120754&parDT_END=19990219http://localhost/var/www/apps/conversion/tmp/scratch_2/InstitutionProfile.aspx?parId_rssd=1120754&parDT_END=19990219 -
8/9/2019 FFIEC.GOV RSSDID 1120754 Wells Fargo & Co. 12-30-1998 ATI HOLDING acquired by RELS TITLE SERVICES LLC Wells Fargo & Co dba WFC HOLDINGS CORP $to $from pass thru
15/42
Company
283 --* NORWEST BANK TEXAS, NATIONAL ASSOCIATION
(765756)
282 SAN ANTONIO TX National Bank
284 ---* VICTORIA CAPITAL CORPORATION (1102134) 283 VICTORIA TX Domestic Entity Other
285 ---* FB MORTGAGE CORPORATION (1977734) 283 FORT WORTH TX Domestic Entity Other
286 ---* CEN-CAL (2465443) 283 VICTORIA TX Domestic Entity Other
287 ---* ROBIN ASSET MANAGEMENT, INC. (2536017) 283 NEW CASTLE DE Domestic Entity Other
288 ---* MARIGOLD ASSET MANAGEMENT, INC. (2666325) 283 NEWARK DE Domestic Entity Other
289 ----* BLUEBONNET ASSET MANAGEMENT, INC. (2666231) 288 NEW CASTLE DE Domestic Entity Other
290 -* UNION TEXAS BANCORPORATION, INC. (1131479) 1 MINNEAPOLIS MN Bank HoldingCompany
291 --* NORWEST BANK TEXAS, NATIONAL ASSOCIATION(765756)
290 SAN ANTONIO TX National Bank
292 ---* VICTORIA CAPITAL CORPORATION (1102134) 291 VICTORIA TX Domestic Entity Other
293 ---* FB MORTGAGE CORPORATION (1977734) 291 FORT WORTH TX Domestic Entity Other
294 ---* CEN-CAL (2465443) 291 VICTORIA TX Domestic Entity Other
295 ---* ROBIN ASSET MANAGEMENT, INC. (2536017) 291 NEW CASTLE DE Domestic Entity Other
296 ---* MARIGOLD ASSET MANAGEMENT, INC. (2666325) 291 NEWARK DE Domestic Entity Other
297 ----* BLUEBONNET ASSET MANAGEMENT, INC. (2666231) 296 NEW CASTLE DE Domestic Entity Other
298 -* FIRST BANCSHARES OF VALLEY CITY, INC. (1140109) 1 MINNEAPOLIS MN Domestic Entity Other
299 --* + NORWEST BANK NORTH DAKOTA, NATIONALASSOCIATION (928850)
298 FARGO ND National Bank
300 -* NORWEST BANK MINNESOTA SOUTH, NATIONALASSOCIATION (175252)
1 ROCHESTER MN National Bank
301 --* SUPERIOR SOUTH ASSET MANAGEMENT, INC. (2015277) 300 NEW CASTLE DE Domestic Entity Other
302 -* BENSON FINANCIAL CORPORATION (1140257) 1 MINNEAPOLIS MN Bank HoldingCompany
303 --* NORWEST BANK TEXAS, NATIONAL ASSOCIATION(765756)
302 SAN ANTONIO TX National Bank
Report created: 7/19/2013
Hierarchy 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
SeqNum Name (RSSD ID)
ParentSeq City
State orCountry Entity Type
WELLS FARGO & COMPANY (1120754)
as of 12/30/1998
* 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.
http://localhost/var/www/apps/conversion/tmp/scratch_2/InstitutionProfile.aspx?parId_rssd=1120754&parDT_END=19990219http://localhost/var/www/apps/conversion/tmp/scratch_2/InstitutionProfile.aspx?parId_rssd=1120754&parDT_END=19990219 -
8/9/2019 FFIEC.GOV RSSDID 1120754 Wells Fargo & Co. 12-30-1998 ATI HOLDING acquired by RELS TITLE SERVICES LLC Wells Fargo & Co dba WFC HOLDINGS CORP $to $from pass thru
16/42
304 ---* VICTORIA CAPITAL CORPORATION (1102134) 303 VICTORIA TX Domestic Entity Other
305 ---* FB MORTGAGE CORPORATION (1977734) 303 FORT WORTH TX Domestic Entity Other
306 ---* CEN-CAL (2465443) 303 VICTORIA TX Domestic Entity Other
307 ---* ROBIN ASSET MANAGEMENT, INC. (2536017) 303 NEW CASTLE DE Domestic Entity Other
308 ---* MARIGOLD ASSET MANAGEMENT, INC. (2666325) 303 NEWARK DE Domestic Entity Other
309 ----* BLUEBONNET ASSET MANAGEMENT, INC. (2666231) 308 NEW CASTLE DE Domestic Entity Other
310 -* CANTON BANCSHARES, INC. (1141946) 1 MINNEAPOLIS MN Bank HoldingCompany
311 --* NORWEST BANK ILLINOIS, NATIONAL ASSOCIATION(985134)
310 GALESBURG IL National Bank
312 ---* OLD HENRY, INC. (2755199) 311 GENESEO IL Domestic Entity Other
313 -* BANCSHARES INSURANCE COMPANY (1148990) 1 MINNEAPOLIS MN Domestic Entity Other
314 -* NORWEST INSURANCE, INC. (1149830) 1 MINNEAPOLIS MN Domestic Entity Other
315 --* NORWEST INSURANCE WYOMING, INC. (1051456) 314 MINNEAPOLIS MN Domestic Entity Other
316 --* REGENCY INSURANCE AGENCY, INC. (1848151) 314 MINNEAPOLIS MN Domestic Entity Other
317 --* RURAL COMMUNITY INSURANCE AGENCY, INC.(1940309)
314 MINNEAPOLIS MN Domestic Entity Other
318 ---* NORWEST RURAL INSURANCE SERVICES, INC.(2253145)
317 SIOUX FALLS SD Domestic Entity Other
319 --* ATI TITLE AGENCY OF OHIO, INC. (2253275) 314 CLEVELAND OH Domestic Entity Other
320 -* LOWRY HILL INVESTMENT ADVISORS, INC. (1153958) 1 MINNEAPOLIS MN Domestic Entity Other
321 -* MIDWEST CREDIT LIFE INSURANCE COMPANY (1155644) 1 PHOENIX AZ Domestic Entity Other
322 -* BLACKHAWK BANCORPORATION (1202511) 1 MINNEAPOLIS MN Bank HoldingCompany
323 --* NORWEST BANK ARIZONA, NATIONAL ASSOCIATION(49362)
322 PHOENIX AZ National Bank
324 ---* CARDINAL ASSET MANAGEMENT, INC. (2287739) 323 NEW CASTLE DE Domestic Entity Other
325 ---* LILY ASSET MANAGEMENT, INC. (2666138) 323 NEWARK DE Domestic Entity Other
Report created: 7/19/2013
Hierarchy 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
SeqNum Name (RSSD ID)
ParentSeq City
State orCountry Entity Type
WELLS FARGO & COMPANY (1120754)
as of 12/30/1998
* 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.
http://localhost/var/www/apps/conversion/tmp/scratch_2/InstitutionProfile.aspx?parId_rssd=1120754&parDT_END=19990219http://localhost/var/www/apps/conversion/tmp/scratch_2/InstitutionProfile.aspx?parId_rssd=1120754&parDT_END=19990219 -
8/9/2019 FFIEC.GOV RSSDID 1120754 Wells Fargo & Co. 12-30-1998 ATI HOLDING acquired by RELS TITLE SERVICES LLC Wells Fargo & Co dba WFC HOLDINGS CORP $to $from pass thru
17/42
326 ----* SAGUARO ASSET MANAGEMENT, INC. (2666017) 325 NEW CASTLE DE Domestic Entity Other
327 --* NORWEST BANK WYOMING, NATIONAL ASSOCIATION
(67852)
322 CASPER WY National Bank
328 --* + NORWEST BANK MINNESOTA WEST, NATIONALASSOCIATION (123253)
322 MOORHEAD MN National Bank
329 --* NORWEST BANK OHIO, NATIONAL ASSOCIATION(239323)
322 VAN WERT OH National Bank
330 --* NORWEST BANK INDIANA, NATIONAL ASSOCIATION(417448)
322 FORT WAYNE IN National Bank
331 ---* NABANKCO, INC. (1844658) 330 SOUTH BEND IN Domestic Entity Other
332 ----* LASALLE, INC. (1844603) 331 SOUTH BEND IN Domestic Entity Other
333 ---* COPPER ASSET MANAGEMENT, INC. (1852877) 330 NEW CASTLE DE Domestic Entity Other
334 --* NORWEST BANK IOWA, NATIONAL ASSOCIATION(660842)
322 DES MOINES IA National Bank
335 ---* IOWA ASSET MANAGEMENT, INC. (1852859) 334 NEW CASTLE DE Domestic Entity Other
336 ---* TOWER DATA PROCESSING CORPORATION (2134431) 334 DAVENPORT IA Data ProcessingServicer
337 ---* INTRAWEST ASSET MANAGEMENT, INC. (2135429) 334 NEW CASTLE DE Domestic Entity Other
338 ----* INTRAWEST INSURANCE COMPANY (1149111) 337 PHOENIX AZ Domestic Entity Other
339 ---* NORWEST INVESTMENT ADVISORS, INC. (2738642) 334 DES MOINES IA Domestic Entity Other
340 --* + NORWEST BANK TEXAS, NATIONAL ASSOCIATION(765756)
322 SAN ANTONIO TX National Bank
341 --* BLACKHAWK LEASING CORPORATION (1147117) 322 MINNEAPOLIS MN Domestic Entity Other
342 --* CLINTON STREET GARAGE COMPANY, INC. (1197037) 322 FORT WAYNE IN Domestic Entity Other
343 -* FARMERS NATIONAL BANCORP, INC. (1207093) 1 MINNEAPOLIS MN Bank HoldingCompany
344 --* NORWEST BANK ILLINOIS, NATIONAL ASSOCIATION
(985134)
343 GALESBURG IL National Bank
345 ---* OLD HENRY, INC. (2755199) 344 GENESEO IL Domestic Entity Other
346 -* CHARTER BANCORPORATION, INC. (1207422) 1 MINNEAPOLIS MN Bank HoldingCompany
Report created: 7/19/2013
Hierarchy 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
SeqNum Name (RSSD ID)
ParentSeq City
State orCountry Entity Type
WELLS FARGO & COMPANY (1120754)
as of 12/30/1998
* 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.
http://localhost/var/www/apps/conversion/tmp/scratch_2/InstitutionProfile.aspx?parId_rssd=1120754&parDT_END=19990219http://localhost/var/www/apps/conversion/tmp/scratch_2/InstitutionProfile.aspx?parId_rssd=1120754&parDT_END=19990219 -
8/9/2019 FFIEC.GOV RSSDID 1120754 Wells Fargo & Co. 12-30-1998 ATI HOLDING acquired by RELS TITLE SERVICES LLC Wells Fargo & Co dba WFC HOLDINGS CORP $to $from pass thru
18/42
347 --* NORWEST BANK ARIZONA, NATIONAL ASSOCIATION(49362)
346 PHOENIX AZ National Bank
348 ---* CARDINAL ASSET MANAGEMENT, INC. (2287739) 347 NEW CASTLE DE Domestic Entity Other
349 ---* LILY ASSET MANAGEMENT, INC. (2666138) 347 NEWARK DE Domestic Entity Other
350 ----* SAGUARO ASSET MANAGEMENT, INC. (2666017) 349 NEW CASTLE DE Domestic Entity Other
351 -* FIRST NATIONAL BANKSHARES, INC., THE (1246627) 1 MINNEAPOLIS MN Domestic Entity Other
352 --* + NORWEST BANK NEW MEXICO, NATIONALASSOCIATION (599951)
351 ALBUQUERQUE
NM National Bank
353 -* NORWEST BANK LA CROSSE, NATIONAL ASSOCIATION(175551)
1 LA CROSSE WI National Bank
354 --* LACROSSE ASSET MANAGEMENT, INC. (1856950) 353 NEW CASTLE DE Domestic Entity Other
355 -* LITTLE MOUNTAIN BANCSHARES, INC. (1247473) 1 MINNEAPOLIS MN Bank HoldingCompany
356 --* FIRST NATIONAL BANK OF MONTICELLO (701754) 355 MONTICELLO MN National Bank
357 -* FIDELITY BANCSHARES, INC. (1250923) 1 MINNEAPOLIS MN Bank HoldingCompany
358 --* FIDELITY BANCORPORATION, INC. (1830044) 357 NEWARK DE Bank HoldingCompany
359 ---* NORWEST BANK TEXAS, NATIONAL ASSOCIATION
(765756)
358 SAN ANTONIO TX National Bank
360 ----* VICTORIA CAPITAL CORPORATION (1102134) 359 VICTORIA TX Domestic Entity Other
361 ----* FB MORTGAGE CORPORATION (1977734) 359 FORT WORTH TX Domestic Entity Other
362 ----* CEN-CAL (2465443) 359 VICTORIA TX Domestic Entity Other
363 ----* ROBIN ASSET MANAGEMENT, INC. (2536017) 359 NEW CASTLE DE Domestic Entity Other
364 ----* MARIGOLD ASSET MANAGEMENT, INC. (2666325) 359 NEWARK DE Domestic Entity Other
365 -----* BLUEBONNET ASSET MANAGEMENT, INC. (2666231) 364 NEW CASTLE DE Domestic Entity Other
366 -* PEOPLES MORTGAGE AND INVESTMENT COMPANY(1355529)
1 CEDARRAPIDS
IA Domestic Entity Other
367 -* NORTHERN PRAIRIE INDEMNITY LIMITED (1383577) 1 GEORGETOWN
CAYMANISLANDS
International NonbankSub of Domestic
Report created: 7/19/2013
Hierarchy 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
SeqNum Name (RSSD ID)
ParentSeq City
State orCountry Entity Type
WELLS FARGO & COMPANY (1120754)
as of 12/30/1998
* 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.
http://localhost/var/www/apps/conversion/tmp/scratch_2/InstitutionProfile.aspx?parId_rssd=1120754&parDT_END=19990219http://localhost/var/www/apps/conversion/tmp/scratch_2/InstitutionProfile.aspx?parId_rssd=1120754&parDT_END=19990219 -
8/9/2019 FFIEC.GOV RSSDID 1120754 Wells Fargo & Co. 12-30-1998 ATI HOLDING acquired by RELS TITLE SERVICES LLC Wells Fargo & Co dba WFC HOLDINGS CORP $to $from pass thru
19/42
Entities
368 --* FIDELITY NATIONAL LIFE INSURANCE COMPANY(1049060)
367 PHOENIX AZ Domestic Entity Other
369 --* BANCSHARES INSURANCE COMPANY (1148990) 367 MINNEAPOLIS MN Domestic Entity Other
370 --* SUPERIOR GUARANTY INSURANCE COMPANY (1843455) 367 BURLINGTON VT Domestic Entity Other
371 ---* MORTGAGE SERVICING SALES LIMITED PARTNERSHIP(2399070)
370 MINNEAPOLIS MN Domestic Entity Other
372 ---* + CONDOR INVESTMENTS LIMITED PARTNERSHIP(2462134)
370 MINNEAPOLIS MN Domestic Entity Other
373 --* SUPERIOR HEALTH CARE MANAGEMENT, INC. (2633635) 367 NEW CASTLE DE Domestic Entity Other
374 -* TEXAS BANCORPORATION, INC. (1417249) 1 MINNEAPOLIS MN Bank Holding
Company
375 --* NORWEST BANK TEXAS, NATIONAL ASSOCIATION(765756)
374 SAN ANTONIO TX National Bank
376 ---* VICTORIA CAPITAL CORPORATION (1102134) 375 VICTORIA TX Domestic Entity Other
377 ---* FB MORTGAGE CORPORATION (1977734) 375 FORT WORTH TX Domestic Entity Other
378 ---* CEN-CAL (2465443) 375 VICTORIA TX Domestic Entity Other
379 ---* ROBIN ASSET MANAGEMENT, INC. (2536017) 375 NEW CASTLE DE Domestic Entity Other
380 ---* MARIGOLD ASSET MANAGEMENT, INC. (2666325) 375 NEWARK DE Domestic Entity Other
381 ----* BLUEBONNET ASSET MANAGEMENT, INC. (2666231) 380 NEW CASTLE DE Domestic Entity Other
382 -* NORWEST LIMITED, INC. (1423549) 1 MINNEAPOLIS MN Domestic Entity Other
383 --* NORWEST VENTURE CAPITAL MANAGEMENT, INC.(1120969)
382 MINNEAPOLIS MN Domestic Entity Other
384 --* NORWEST EQUITY PARTNERS IV, A MINNESOTALIMITED PARTNER (1425637)
382 MINNEAPOLIS MN Domestic Entity Other
385 ---* + LINKSCORP., L.L.C. (1963568) 384 NORTHFIELD IL Domestic Entity Other
386 ---* + NATURAL WONDERS, INC. (1963595) 384 FREMONT CA Domestic Entity Other
387 ---* NONVOLATILE ELECTRONICS, INC. (1963607) 384 EDEN PRAIRIE MN Domestic Entity Other
388 ---* SHOWCASE CORPORATION (1963737) 384 ROCHESTER MN Domestic Entity Other
Report created: 7/19/2013
Hierarchy 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
SeqNum Name (RSSD ID)
ParentSeq City
State orCountry Entity Type
WELLS FARGO & COMPANY (1120754)
as of 12/30/1998
* 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.
http://localhost/var/www/apps/conversion/tmp/scratch_2/InstitutionProfile.aspx?parId_rssd=1120754&parDT_END=19990219http://localhost/var/www/apps/conversion/tmp/scratch_2/InstitutionProfile.aspx?parId_rssd=1120754&parDT_END=19990219 -
8/9/2019 FFIEC.GOV RSSDID 1120754 Wells Fargo & Co. 12-30-1998 ATI HOLDING acquired by RELS TITLE SERVICES LLC Wells Fargo & Co dba WFC HOLDINGS CORP $to $from pass thru
20/42
389 ---* + JEFFERSON PARTNERS, L.P. (1986446) 384 MINNEAPOLIS MN Domestic Entity Other
390 ---* + OPTICAL SENSORS, INC. (2001609) 384 EDEN PRAIRIE MN Domestic Entity Other
391 ---* + COMMUNITY PACIFIC BROADCASTINGCORPORATION (2015174)
384 SALINAS CA Domestic Entity Other
392 ---* + INFORMATION ADVANTAGE, INC. (2033691) 384 MINNETONKA MN Domestic Entity Other
393 ---* + RASTER GRAPHICS, INC. (2055826) 384 SUNNYVALE CA Domestic Entity Other
394 ---* + GENERAL SURGICAL INNOVATIONS, INC. (2147093) 384 PALO ALTO CA Domestic Entity Other
395 ---* + MICHAELS OF OREGON CO. (2185125) 384 PORTLAND OR Domestic Entity Other
396 ---* + DECISIONISM, INC. (2185161) 384 BOULDER CO Domestic Entity Other
397 ---* DMC DOUGLAS CORP. (2185321) 384 ALEXANDRIA MN Domestic Entity Other 398 ---* + CUCINA! CUCINA!, INC. (2235020) 384 BELLEVUE WA Domestic Entity Other
399 ---* + SELECT COMFORT CORPORATION (2253154) 384 MINNEAPOLIS MN Domestic Entity Other
400 ---* + FRONTIER GROUP, INC. (2271411) 384 BOSTON MA Domestic Entity Other
401 ---* + DIVA COMMUNICATIONS, INC. (2271457) 384 BERKELEY CA Domestic Entity Other
402 ---* + YOUNGWORLD STORES GROUP, INC. (2271493) 384 BAYONNE NJ Domestic Entity Other
403 ---* E-VENTURES, L.L.C. (2306948) 384 MINNEAPOLIS MN Domestic Entity Other
404 --* NORWEST EQUITY PARTNERS V, A MINNESOTALIMITED PARTNERS (2306966) 382 MINNEAPOLIS MN Domestic Entity Other
405 ---* + SPARTANICS, LTD (1255704) 404 ROLLINGMEADOWS
IL Domestic Entity Other
406 ---* + PORTLAND FOOD PRODUCTS CO. (1687341) 404 PORTLAND OR Domestic Entity Other
407 ---* + DATAKEY, INC. (1963513) 404 BURNSVILLE MN Domestic Entity Other
408 ---* + EMC CORPORATION (1963522) 404 SAINT PAUL MN Domestic Entity Other
409 ---* + SHOWCASE CORPORATION (1963737) 404 ROCHESTER MN Domestic Entity Other
410 ---* VEE CORPORATION (1963812) 404 MINNEAPOLIS MN Domestic Entity Other
411 ---* + OPTICAL SENSORS, INC. (2001609) 404 EDEN PRAIRIE MN Domestic Entity Other
412 ---* COMMUNITY PACIFIC BROADCASTING CORPORATION 404 SALINAS CA Domestic Entity Other
Report created: 7/19/2013
Hierarchy 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
SeqNum Name (RSSD ID)
ParentSeq City
State orCountry Entity Type
WELLS FARGO & COMPANY (1120754)
as of 12/30/1998
* 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.
http://localhost/var/www/apps/conversion/tmp/scratch_2/InstitutionProfile.aspx?parId_rssd=1120754&parDT_END=19990219http://localhost/var/www/apps/conversion/tmp/scratch_2/InstitutionProfile.aspx?parId_rssd=1120754&parDT_END=19990219 -
8/9/2019 FFIEC.GOV RSSDID 1120754 Wells Fargo & Co. 12-30-1998 ATI HOLDING acquired by RELS TITLE SERVICES LLC Wells Fargo & Co dba WFC HOLDINGS CORP $to $from pass thru
21/42
(2015174)
413 ---* + INFORMATION ADVANTAGE, INC. (2033691) 404 MINNETONKA MN Domestic Entity Other
414 ---* + DECISIONISM, INC. (2185161) 404 BOULDER CO Domestic Entity Other
415 ---* + CUCINA! CUCINA!, INC. (2235020) 404 BELLEVUE WA Domestic Entity Other
416 ---* + SELECT COMFORT CORPORATION (2253154) 404 MINNEAPOLIS MN Domestic Entity Other
417 ---* + DIVA COMMUNICATIONS, INC. (2271457) 404 BERKELEY CA Domestic Entity Other
418 ---* + PRECISION TUBE HOLDING CORPORATION (2303620) 404 HOUSTON TX Domestic Entity Other
419 ---* + CTC DISTRIBUTION SERVICES, INC. (2338882) 404 SAINT PAUL MN Domestic Entity Other
420 ---* + SENSORY CIRCUITS, INC. (2352039) 404 SAN JOSE CA Domestic Entity Other
421 ---* + WORKGROUP TECHNOLOGY CORPORATION(2419231)
404 LEXINGTON MA Domestic Entity Other
422 ---* + PRIMUS COMMUNICATIONS CORP. (2462040) 404 SEATTLE WA Domestic Entity Other
423 ---* + WAFERSCALE INTEGRATION, INC. (2462068) 404 FREMONT CA Domestic Entity Other
424 ---* BRIGHTWARE, INC. (2462086) 404 NOVATO CA Domestic Entity Other
425 ---* METAPATH SOFTWARE CORPORATION (2480183) 404 BELLEVUE WA Domestic Entity Other
426 ---* + SERVICEWARE TECHNOLOGIES, INC. (2480352) 404 OAKMONT PA Domestic Entity Other
427 ---* + VERIO, INC. (2480370) 404 DENVER CO Domestic Entity Other
428 ---* + OBJECT STREAM, INC. (2480389) 404 PLEASANTON CA Domestic Entity Other
429 ---* STREAMFEEDER, L.L.C. (2480398) 404 MINNEAPOLIS MN Domestic Entity Other
430 ---* + IMPLANT CENTER, INC. (2480419) 404 SAN JOSE CA Domestic Entity Other
431 ---* + EXTREME NETWORKS, INC. (2480437) 404 CUPERTINO CA Domestic Entity Other
432 ---* TESTQUEST, INC. (2507585) 404 MINNETONKA MN Domestic Entity Other
433 ---* SEASONAL SPECIALTIES, LLC (2507624) 404 EDEN PRAIRIE MN Domestic Entity Other
434 ---* + UNA MAS, INC. (2507688) 404 PALO ALTO CA Domestic Entity Other
435 ---* VEE INTERNATIONAL, LLC (2568205) 404 MINNEAPOLIS MN Domestic Entity Other
436 ---* FCA, LTD (2597072) 404 EDEN PRAIRIE MN Domestic Entity Other
Report created: 7/19/2013
Hierarchy 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
SeqNum Name (RSSD ID)
ParentSeq City
State orCountry Entity Type
WELLS FARGO & COMPANY (1120754)
as of 12/30/1998
* 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.
http://localhost/var/www/apps/conversion/tmp/scratch_2/InstitutionProfile.aspx?parId_rssd=1120754&parDT_END=19990219http://localhost/var/www/apps/conversion/tmp/scratch_2/InstitutionProfile.aspx?parId_rssd=1120754&parDT_END=19990219 -
8/9/2019 FFIEC.GOV RSSDID 1120754 Wells Fargo & Co. 12-30-1998 ATI HOLDING acquired by RELS TITLE SERVICES LLC Wells Fargo & Co dba WFC HOLDINGS CORP $to $from pass thru
22/42
437 ---* + BUCA, INC. (2623421) 404 MINNEAPOLIS MN Domestic Entity Other
438 ---* + PACKAGED ICE, INC. (2673042) 404 HOUSTON TX Domestic Entity Other
439 ---* + PRIMUS KNOWLEDGE SOLUTIONS, INC. (2734493) 404 SEATTLE WA Domestic Entity Other
440 --* NORWEST EQUITY CAPITAL, L.L.C. (2466217) 382 MINNEAPOLIS MN Domestic Entity Other
441 ---* + TRANSACTION SYSTEMS ARCHITECTS, INC.(2306975)
440 OMAHA NE Domestic Entity Other
442 ---* + U.S.I. HOLDINGS CORPORATION (2462077) 440 SANFRANCISCO
CA Domestic Entity Other
443 --* NORWEST EQUITY PARTNERS VI, LP (2642981) 382 MINNEAPOLIS MN Domestic Entity Other
444 ---* COMMAND TOOLING SYSTEMS, LLC (2597483) 443 RAMSEY MN Domestic Entity Other
445 ---* + ADVANCED TELCOM GROUP, INC. (2790882) 443 SANTA ROSA CA Domestic Entity Other
446 ---* + GABRIEL COMMUNICATIONS, INC. (2797304) 443 WILMINGTON DE Domestic Entity Other
447 ---* + PELICAN PRODUCTS, INC. (2805580) 443 TORRANCE CA Domestic Entity Other
448 ---* + ASP HD, LLC (2805919) 443 NEW YORK NY Domestic Entity Other
449 --* NORWEST VENTURE PARTNERS VI, LP (2642990) 382 MINNEAPOLIS MN Domestic Entity Other
450 ---* ARBORTEXT, INC. (2568250) 449 ANN ARBOR MI Domestic Entity Other
451 ---* + CHORDIANT SOFTWARE, INC. (2597166) 449 CUPERTINO CA Domestic Entity Other
452 ---* + INTERNET TRAVEL NETWORK (2597214) 449 PALO ALTO CA Domestic Entity Other
453 ---* ANNUNCIO SOFTWARE, INC. (2623364) 449 MOUNTAINVIEW
CA Domestic Entity Other
454 ---* + SEQUENCIA, INC. (2623373) 449 PHOENIX AZ Domestic Entity Other
455 ---* + FRAMEWORK TECHNOLOGIES CORPORATION(2623403)
449 WATERTOWN MA Domestic Entity Other
456 ---* SILICON ACCESS NETWORKS, INC. (2623412) 449 SARATOGA CA Domestic Entity Other
457 ---* DOCENT, INC. (2672951) 449 MOUNTAIN
VIEW
CA Domestic Entity Other
458 ---* + HEALTH SYSTEMS TECHNOLOGIES, INC. (2672960) 449 SEATTLE WA Domestic Entity Other
459 ---* + MAKER COMMUNICATIONS (2672979) 449 FRAMINGHAM MA Domestic Entity Other
Report created: 7/19/2013
Hierarchy 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
SeqNum Name (RSSD ID)
ParentSeq City
State orCountry Entity Type
WELLS FARGO & COMPANY (1120754)
as of 12/30/1998
* 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.
http://localhost/var/www/apps/conversion/tmp/scratch_2/InstitutionProfile.aspx?parId_rssd=1120754&parDT_END=19990219http://localhost/var/www/apps/conversion/tmp/scratch_2/InstitutionProfile.aspx?parId_rssd=1120754&parDT_END=19990219 -
8/9/2019 FFIEC.GOV RSSDID 1120754 Wells Fargo & Co. 12-30-1998 ATI HOLDING acquired by RELS TITLE SERVICES LLC Wells Fargo & Co dba WFC HOLDINGS CORP $to $from pass thru
23/42
460 ---* + V-I-A INTERNET (2673006) 449 DENVER CO Domestic Entity Other
461 ---* + FOUNDATION TECHNOLOGIES (2734318) 449 WALTHAM MA Domestic Entity Other
462 ---* + JUST IN TIME SOLUTIONS, INC. (2734411) 449 SANFRANCISCO
CA Domestic Entity Other
463 ---* + ONDISPLAY, INC. (2734420) 449 SAN RAMON CA Domestic Entity Other
464 ---* + QUANTUM EFFECT DESIGN, INC. (2734448) 449 SANTA CLARA CA Domestic Entity Other
465 ---* + SHORELINE TELEWORKS, INC. (2734457) 449 SUNNYVALE CA Domestic Entity Other
466 ---* + SOFTWARE TECHNOLOGIES CORPORATION(2734466)
449 MONROVIA CA Domestic Entity Other
467 ---* + WAVESPAN CORPORATION (2734475) 449 MOUNTAIN
VIEW
CA Domestic Entity Other
468 ---* + WNP COMMUNICATIONS, INC. (2734484) 449 EARLYSVILLE VA Domestic Entity Other
469 ---* IPVERSE, INC. (2805889) 449 CUPERTINO CA Domestic Entity Other
470 ---* + ACTA TECHNOLOGY, INC. (2808068) 449 PALO ALTO CA Domestic Entity Other
471 ---* + VIA NET.WORKS, INC. (2994439) 449 RESTON VA Domestic Entity Other
472 --* NORWEST VENTURE PARTNERS VII, LP (2791825) 382 MINNEAPOLIS MN Domestic Entity Other
473 ---* + SIARA SYSTEMS, INC. (2855400) 472 MOUNTAINVIEW
CA Domestic Entity Other
474 ---* + MAPLETREE NETWORKS, INC. (2855437) 472 WESTWOOD MA Domestic Entity Other
475 ---* + ALLIED RISER COMMUNICATIONS CORP. (2861269) 472 DALLAS TX Domestic Entity Other
476 -* NORWEST AMG, INC. (1427127) 1 MINNEAPOLIS MN Bank HoldingCompany
477 --* NORWEST BANK MINNESOTA, NATIONAL ASSOCIATION(995151)
476 MINNEAPOLIS MN National Bank
478 ---* NORWEST BANK INTERNATIONAL (680756) 477 MINNEAPOLIS MN Edge Corporation -Banking
479 ----* NORWEST DO BRASIL SERVICOS LTDA. (2345853) 478 SAO PAULO BRAZIL International NonbankSub of DomesticEntities
480 ---* PEREGRINE CAPITAL MANAGEMENT, INC. (1121087) 477 MINNEAPOLIS MN Domestic Entity Other
Report created: 7/19/2013
Hierarchy 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 Securities
Broker/Dealer/Underwriter
SeqNum Name (RSSD ID)
ParentSeq City
State orCountry Entity Type
WELLS FARGO & COMPANY (1120754)
as of 12/30/1998
* 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.
http://localhost/var/www/apps/conversion/tmp/scratch_2/InstitutionProfile.aspx?parId_rssd=1120754&parDT_END=19990219http://localhost/var/www/apps/conversion/tmp/scratch_2/InstitutionProfile.aspx?parId_rssd=1120754&parDT_END=19990219 -
8/9/2019 FFIEC.GOV RSSDID 1120754 Wells Fargo & Co. 12-30-1998 ATI HOLDING acquired by RELS TITLE SERVICES LLC Wells Fargo & Co dba WFC HOLDINGS CORP $to $from pass thru
24/42
481 ---* NORWEST BUSINESS CREDIT, INC. (1146101) 477 MINNEAPOLIS MN Finance Company
482 ---* NORWEST EQUIPMENT FINANCE, INC. (1149885) 477 MINNEAPOLIS MN Finance Company
483 ----* FIRST INTERSTATE EQUIPMENT FINANCE, INC.(1087790)
482 MINNEAPOLIS MN Domestic Entity Other
484 ----* COMMONWEALTH LEASING CORPORATION (2135148) 482 MINNEAPOLIS MN Domestic Entity Other
485 ----* NORWEST EQUIPMENT FINANCE & LEASING, INC.(2633680)
482 MONTVALE NJ Domestic Entity Other
486 ---* NORWEST INVESTMENT MANAGEMENT, INC. (1153967) 477 MINNEAPOLIS MN Domestic Entity Other
487 ---* NORWEST FUNDING II, INC. (1383559) 477 DES MOINES IA Domestic Entity Other
488 ---* NAT-LEA, INC. (1844591) 477 MINNEAPOLIS MN Domestic Entity Other
489 ---* NORWEST FUNDING, INC. (1970614) 477 MINNEAPOLIS MN Domestic Entity Other
490 ---* SUPERIOR ASSET MANAGEMENT, INC. (2015268) 477 NEW CASTLE DE Domestic Entity Other
491 ---* CRESTONE CAPITAL MANAGEMENT, INC. (2293196) 477 ENGLEWOOD CO Domestic Entity Other
492 ---* GALLIARD CAPITAL MANAGEMENT, INC. (2343813) 477 MINNEAPOLIS MN Domestic Entity Other
493 ---* NORTH STAR MORTGAGE GUARANTY REINSURANCECOMPANY (2608866)
477 BURLINGTON VT Domestic Entity Other
494 ---* NORWEST AUTO FINANCE, INC. (2665917) 477 MINNEAPOLIS MN Finance Company
495 --* AMERICAN COMMUNITY BANK GROUP SERVICECORPORATION (2009409) 476 MINNEAPOLIS MN Data ProcessingServicer
496 -* B & G INVESTMENT COMPANY (1831603) 1 MINNEAPOLIS MN Bank HoldingCompany
497 --* NORWEST BANK TEXAS, NATIONAL ASSOCIATION(765756)
496 SAN ANTONIO TX National Bank
498 ---* VICTORIA CAPITAL CORPORATION (1102134) 497 VICTORIA TX Domestic Entity Other
499 ---* FB MORTGAGE CORPORATION (1977734) 497 FORT WORTH TX Domestic Entity Other
500 ---* CEN-CAL (2465443) 497 VICTORIA TX Domestic Entity Other
501 ---* ROBIN ASSET MANAGEMENT, INC. (2536017) 497 NEW CASTLE DE Domestic Entity Other
502 ---* MARIGOLD ASSET MANAGEMENT, INC. (2666325) 497 NEWARK DE Domestic Entity Other
Report created: 7/19/2013
Hierarchy 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 Securities
Broker/Dealer/Underwriter
SeqNum Name (RSSD ID)
ParentSeq City
State orCountry Entity Type
WELLS FARGO & COMPANY (1120754)
as of 12/30/1998
* 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.
http://localhost/var/www/apps/conversion/tmp/scratch_2/InstitutionProfile.aspx?parId_rssd=1120754&parDT_END=19990219http://localhost/var/www/apps/conversion/tmp/scratch_2/InstitutionProfile.aspx?parId_rssd=1120754&parDT_END=19990219 -
8/9/2019 FFIEC.GOV RSSDID 1120754 Wells Fargo & Co. 12-30-1998 ATI HOLDING acquired by RELS TITLE SERVICES LLC Wells Fargo & Co dba WFC HOLDINGS CORP $to $from pass thru
25/42
503 ----* BLUEBONNET ASSET MANAGEMENT, INC. (2666231) 502 NEW CASTLE DE Domestic Entity Other
504 -* SUPERIOR GUARANTY INSURANCE COMPANY (1843455) 1 BURLINGTON VT Domestic Entity Other
505 --* MORTGAGE SERVICING SALES LIMITED PARTNERSHIP(2399070)
504 MINNEAPOLIS MN Domestic Entity Other
506 --* + CONDOR INVESTMENTS LIMITED PARTNERSHIP(2462134)
504 MINNEAPOLIS MN Domestic Entity Other
507 -* NORWEST HOLDING COMPANY (1847912) 1 MINNEAPOLIS MN Bank HoldingCompany
508 --* NORWEST BANK MINNESOTA, NATIONAL ASSOCIATION(995151)
507 MINNEAPOLIS MN National Bank
509 ---* NORWEST BANK INTERNATIONAL (680756) 508 MINNEAPOLIS MN Edge Corporation -
Banking510 ----* NORWEST DO BRASIL SERVICOS LTDA. (2345853) 509 SAO PAULO BRAZIL International Nonbank
Sub of DomesticEntities
511 ---* PEREGRINE CAPITAL MANAGEMENT, INC. (1121087) 508 MINNEAPOLIS MN Domestic Entity Other
512 ---* NORWEST BUSINESS CREDIT, INC. (1146101) 508 MINNEAPOLIS MN Finance Company
513 ---* NORWEST EQUIPMENT FINANCE, INC. (1149885) 508 MINNEAPOLIS MN Finance Company
514 ----* FIRST INTERSTATE EQUIPMENT FINANCE, INC.(1087790)
513 MINNEAPOLIS MN Domestic Entity Other
515 ----* COMMONWEALTH LEASING CORPORATION (2135148) 513 MINNEAPOLIS MN Domestic Entity Other
516 ----* NORWEST EQUIPMENT FINANCE & LEASING, INC.(2633680)
513 MONTVALE NJ Domestic Entity Other
517 ---* NORWEST INVESTMENT MANAGEMENT, INC. (1153967) 508 MINNEAPOLIS MN Domestic Entity Other
518 ---* NORWEST FUNDING II, INC. (1383559) 508 DES MOINES IA Domestic Entity Other
519 ---* NAT-LEA, INC. (1844591) 508 MINNEAPOLIS MN Domestic Entity Other
520 ---* NORWEST FUNDING, INC. (1970614) 508 MINNEAPOLIS MN Domestic Entity Other
521 ---* SUPERIOR ASSET MANAGEMENT, INC. (2015268) 508 NEW CASTLE DE Domestic Entity Other 522 ---* CRESTONE CAPITAL MANAGEMENT, INC. (2293196) 508 ENGLEWOOD CO Domestic Entity Other
523 ---* GALLIARD CAPITAL MANAGEMENT, INC. (2343813) 508 MINNEAPOLIS MN Domestic Entity Other
Report created: 7/19/2013
Hierarchy 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 Securities
Broker/Dealer/Underwriter
SeqNum Name (RSSD ID)
ParentSeq City
State orCountry Entity Type
WELLS FARGO & COMPANY (1120754)
as of 12/30/1998
* 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