secured party tips (what we know

21
SECURED PARTY NAME ABBREV- IATIONS USE SP # STATEWIDE WISCONSIN NATIONWIDE OTHER NOTES Abbott Laboratories Employees Credit Union ALECU 39757 X Acuity Bank SEE: Bank First National 6362 X Advia Credit Union 1420 X Affinity Plus Federal Credit Union 9810 X All Wheels Financial Inc 41143 X Allco Credit Union 1120 X Alliance Bank 49429 X For Minnesota addresses Alliance Bank 4095 X For cities of Mondovi, Gilmanton, Osseo, Cochrane and Bluff Siding WI All Wheels Financial 41143 Ally Bank 3023 X Ally Capital 3023 X Ally Financial FKA: GMAC 3023 X X For non-DRAC DRAC = Daily-Rent-a-Cars Ally Financial FKA: GMAC DRAC 104984 X X For Daily Rent A Cars only PO Box 466, Orland Park, IL Altra Federal Credit Union 5686 X X Not to be confused with Altura Credit Union Altura Credit Union 106468 X AM Community Credit Union SEE: Trustone Financial Federal Credit Union 119810 X American Bank and Trust Wisconsin 2321 X American Credit Union 50432 X American Honda Finance Corporation 108437 X For PO Box 997503 Sacramento CA &/or Alpharetta GA (Motorcycle Division) American Honda Finance Corporation 42585 X For PO Box 997506 Sacramento CA &/or 1235 Old Alpharetta Rd., Ste 190, Alpharetta GA REVISED 1/18/2018 1

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Page 1: Secured Party Tips (What We Know

SECURED PARTY NAME

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Abbott Laboratories Employees Credit Union ALECU 39757 XAcuity Bank

SEE: Bank First National6362 X

Advia Credit Union 1420 X

Affinity Plus Federal Credit Union 9810 X

All Wheels Financial Inc 41143 X

Allco Credit Union 1120 X

Alliance Bank 49429 X For Minnesota addresses

Alliance Bank 4095 X For cities of Mondovi, Gilmanton, Osseo, Cochrane and

Bluff Siding WI

All Wheels Financial 41143

Ally Bank 3023 X

Ally Capital 3023 XAlly Financial

FKA: GMAC 3023 X X

For non-DRAC

DRAC = Daily-Rent-a-Cars

Ally Financial

FKA: GMAC DRAC104984 X X

For Daily Rent A Cars only

PO Box 466, Orland Park, IL

Altra Federal Credit Union 5686 X X Not to be confused with Altura Credit Union

Altura Credit Union 106468 XAM Community Credit Union

SEE: Trustone Financial Federal Credit Union119810 X

American Bank and Trust Wisconsin 2321 X

American Credit Union 50432 X

American Honda Finance Corporation 108437 X For PO Box 997503 Sacramento CA

&/or Alpharetta GA (Motorcycle Division)

American Honda Finance Corporation 42585 X For PO Box 997506 Sacramento CA

&/or 1235 Old Alpharetta Rd., Ste 190, Alpharetta GA

REVISED 1/18/2018 1

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American Honda Finance Corporation 44668 X For PO Box 997521 Sacramento CA

&/or San Ramon CA

American Honda Finance Corporation 42496 X For PO Box 997509 Sacramento CA

&/or Cypress CA

American Honda Finance Corporation 40096 X For PO Box 997518 Sacramento CA

&/or Elgin IL

American Honda Finance Corporation 40068 X For PO Box 997512 Sacramento CA

&/or Irving TX

American Honda Finance Corporation 43839 X For PO Box 997524 Sacramento CA

&/or Newark DE

&/or Charlotte NC

American Honda Finance Corporation 42874 X For PO Box 997515 Sacramento CA

&/or Holyoke MA

(All Retail)

American Honda Finance Corporation 110098 X For dealer-owned “Service Loaner” vehicles only

Torrence CA (Employee Loans)

AmeriCredit 40755 X X

Americredit Consumer Loan Company 116342 X For leased vehicles only

AmeriCredit Financial Services 40755 X X

Anchorbank FSB

1268 X X For all NON-dealer transactions; see below SP # below for

dealer sales (transactions)

Anchorbank FSB40425 X

For dealer sales only; see SP # above for non-dealer

(private) transactions

Associated Bank 25024 X For WI, IL, and MN

Badgerland Financial

SEE: Compeer Financial PCA4606 X

Bancroft State Bank 1468 X

REVISED 1/18/2018 2

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Bank First National

FKA: Acuity Bank6362 X

Bank Mutual 26250 X

Bank of America Business Capital 106149 X

Bank of America NA 40651 X X Except for PA addresses

Bank of America NA 11838 X For PA addresses

Bank of Cashton 1499 X

Bank of Luxemburg 1565 XBank of New Glarus

FKA: Sugar River Bank1590

Bank of New York 41218 X

Bank of New York 40095 X For Avis Rent A Cars only

Bank of The West BKW 117501

Bank of The West BKW 121197 X For equipment financing division only

Bank of Turtle Lake 1642 X For all branches

Bank of Wisconsin Dells 1655 XBank One

SEE: JP Morgan Chase Bank NA3910 X

Banta Credit Union

SEE: Prospera Credit Union1659 X

Baraboo National Bank

FKA: Viroqua Bank &/or State Bank of Viroqua1668 X

BarNone Consumer Finance BNCF 41209 X

Baxter Credit Union BCU 40239 X

Baylake Bank (now Nicolet National Bank) 114837 X

Blackhawk Credit Union 1785 X X May also be listed as: Blackhawk Community Credit Union

REVISED 1/18/2018 3

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BMO Harris Bank NA

FKA: M & I Marshall and Isley Bank

3827 X X See exceptions below

SP 113409

SP 46947

BMO Harris Bank NA

FKA: M & I Marshall and Isley Bank113409 X For Chicago IL only

BMO Harris Bank NA

FKA: M & I Marshall and Isley Bank46947 X

For applications with no SP # listed, (excluding Chicago IL),

&/or PO Box 660310 Sacramento, CA

BMO Harris Bank NA

FKA: M & I Dealer Finance33242 City name may list Milwaukee or West Allis

BMO Harris Equipment Finance CO 125379

BMW Bank of North America 40714 X

BMW Financial Services NA LLC 45471 X For BMW anything except Bank of North America,

Bremer Bank 40897 X Includes Bremer Bank NA, Bremer Financial Services

Bridgecrest Acceptance Corporation 110022Bright Prospect LTD

FKA: Household Retail Services40776 X

Capital Credit Union 3587 X X Now includes Pioneer Credit Union

Capital One 41451 X X Includes Capital One Bank [not Corporate Office] and

Capital One Auto Finance

Capital One Bank 126857 X Fairfield NJ = Corporate Office only

Capital One NA

FKA: HSBC Bank Nevada NA40775 X X For motorcycle applications only

Car Now Acceptance Corp(oration) CNAC X Use correct SP# for address

Carolina First Bank 52828 X

CCAP Auto Lease LTD 121420 X Fort Worth TX

Lease vehicles

Centricity Credit Union 16049 X Use Hermantown MN office for all WI titles

REVISED 1/18/2018 4

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Chase 3910 X X

For Chase anything, i.e. Manhattan, Manhattan Automotive,

etc.

EXCEPT: Chase Equipment Leasing Inc

Chase Equipment Finance Inc

Chase Equipment Finance Inc 114995 X Not related to any other “Chase” company

Chase Equipment Leasing Inc 40213 X X Not related to any other “Chase” company

Checkmate Cash Advance X Each branch is independently owned and should have its

own SP#

Chemical Bank 52599 X

Chippewa Valley Bank 2065 X

Chrysler Capital 121419 X Fort Worth TX

Dealer (retail)

No affiliation to TD Auto

Chrysler

SEE: TD Auto Finance LLC52848 X X For Chrysler, DaimlerChrysler or DC Services

Chrysler Financial Services America LLC

SEE: TD Auto Finance LLC

52848 X For apps with

PO Box 997551 Sacramento CA &/or

PO Box 977 Roanoke TX &/or Horsham PA

Citifinancial

SEE: OneMain FinancialSEE NOTE X Choose by zip code, then city for all (WI locations only)

Citifinancial Auto 105701 X X For “Citifinancial Auto” only

Citizens Bank NA 46918 X X Includes Citizens Auto Finance, RBS Citizens NA and

Citizens One

Citizens Bank of Mooresville 32089 X For Indiana only

Citizens Finance SEE NOTE X Multiple locations; search by city and zip code

City and County Credit Union CCCU 7263 X All MN addresses

Clare Bank NA 5288 X

REVISED 1/18/2018 5

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Cloverbelt Credit Union 2184 X For all Wausau & Weston WI addresses

Colonial Pacific Leasing Corporation CPLC 113795 X

Commerce Bank 110732 X Kansas City MO only

Community Bank 1496 X For Cameron, Grantsburg & Siren WI addresses

Community First Bank 40175 X

Community 1st Credit Union 109316 X Iowa only

Community First Credit Union 19943 X Compeer Financial PCA

FKA: Badgerland Financial (ACA)4606 X

Consumer Portfolio Services Inc 42460 X

Co-op Credit Union CCU 2186 X

CoVantage Credit Union 1276 X Only WI, MI, MN

CoVantage Credit Union 127957 X For commercial loans

CUNA Credit Union

SEE: Summit Credit Union5261 X X

Previously known as Great Wisconsin before merger with

Summit

Daimler Title Co 111255 X For apps with PO Box 279274, Sacramento CA

Daimler Title Co. 111262 X X For vehicles owned by Daimler Trust

DaimlerChrysler LLC DRAC 51217 X X For Daily Rent-A-Cars only (DRAC = Daily Rent-A-Cars)

Dane County Credit Union 2377 X X For all WI addresses

DC Fin Svcs Amer LLC 112322 X For apps with PO Box 997536 Sacramento CA

DC Fin Svcs Amer LLC 52847 X For apps with PO Box 997530 Sacramento CA

&/or PO Box 685 Roanoke TX

DC Fin Svcs Amer LLC 51779 X For apps with Fort Worth TX addresses only

DCFS USA LLC

SEE: Mercedes Benz Financial Services USA LLC111263 X For Sacramento CA address – PO Box 997542

DCFS USA LLC

SEE: Mercedes Benz Financial Services USA LLC111256 X

For Sacramento CA address – PO Box 279319

&/or Roanoke TX 76262REVISED 1/18/2018 6

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Digital Federal Credit Union DFCU 122392 XDrive Financial Services

SEE: Santander Consumer USASCUSA 42394 X X SCUSA owns Drive Financial Services

Dubuque Bank and Trust 8691

Dupaco Community Credit Union 7625 X

DuTrac Community Credit Union 7629 X

E Loan 47046 X

Eaglemark Savings Bank ESB 40008 X

Eastwood Bank 41260 X

Educators Credit Union 17391 XEndura Financial Federal Credit Union

FKA: Honeywell Federal Credit Union33685 X

ETrade Consumer Finance Corporation 41072 X

Exeter Finance LLC 112794 X Previously Exeter Finance Corporation

Farmers and Merchants Bank FandMBank 5442 X Not for F and M State Bank

F and M Bank 125106 X For all IL branches

Not Farmers and Merchants Bank

F and M Bank and Trust Company 52665 X Tulsa OK

Farm Credit Leasing 40223 X

Farmers Savings Bank 2735 X For apps with address from Edmund, Ridgeway,

Dodgeville, Hollandale, &/or Mount Horeb WI

Fifth Third Bank 42751 X X 5201 Rufe Snow Drive, North Richland Hills TX

Separate from SP # 127269 &/or 123311

Fifth Third Bank as Admin Agent 127269 X 20 NW 3rd St, Evansville IN

Separate from SP # 42751 &/or 123311

Fifth Third Bank Equipment Finance Company 123311 X 38 Fountain Sq Plaza M D 10904A, Cincinnati OH

Separate from SP # 42751 &/or 127269

REVISED 1/18/2018 7

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Financial Institution Lending Option LLC FILO 108487

Fireside Bank 113190 X

First Bank Financial Centre 1598 XFirst Banking Center

SEE: Talmer Bank and Trust39947 X X For all Wisconsin branches

First Central State Bank 51309 X For Iowa addresses only

FirstMerit Bank NA

SEE: Huntington National Bank111374 X For all Akron OH addresses

FirstMerit Bank NA

SEE: Huntington National Bank7219 X For all Flint MI addresses

First National Community Bank 6369 X

First National Bank Fox Valley 6364 X

First National Bank in Tigerton 6397 X

First State Bank 5459 X For New London, Clintonville, Dale, Manawa, Waupaca,

&/or Cecil WI

First State Bank of Finlayson 41217 X For all branches

Focus Credit Union 5954 X

Ford Motor Credit Company FMCC 2823 X X See exceptions below

SP 124509

SP 109030

Ford Motor Credit Company FMCC 124509 X For rental vehicles only

Ford Motor Credit Company CSV LLC FMCCCSVLLC 109030 X For CSV vehicles exclusively

Fort Community Credit Union 16163 X

Forward Financial Credit Union 4223 X

Founders Federal Credit Union 39396 X

Fox Communities Credit Union 47254 X

Fox Communities Credit Union ISO BLG Inc 40709REVISED 1/18/2018 8

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Franklin Financial 40035 X

Frost National Bank 52516 X

GE Capital Commercial Inc 113913 X X Not to be confused with “Capital Corporation”

FKA GE Capital Commercial Finance Inc

GE Capital Bank 115258 X X Not to be confused with “Capital Corporation”

FKA GE Capital Commercial Finance Inc

GE Capital CorporationGECC 125422 X Use SP 125422 for GE HFS, LLC

GE HFS LLC 125422 XGeneral Electric Capital Corporation

GECC 125422 X Use SP 125422 for GE HFS, LLC

General Mills Federal Credit Union

SEE: Mill City Credit Union41592 X

Genisys Credit Union 114663 X For all MI, MN &/or PA addresses

GMAC

SEE: Ally Financial3023 X

For non-DRAC nationwide

DRAC = Daily-Rent-a-Car

GMAC DRAC

SEE: Ally Financial104984 X

For non-DRAC nationwide

DRAC = Daily-Rent-a-Car

GM Financial 121048 X X Commercial loans = PO Box 182244 Arlington, TX

Without "of Wisconsin"

Separate from SP # 118816 &/or 126026

GM Financial Inc 126026 X For PO Box 182673 Arlington, TX

Without "of Wisconsin"

Separate from SP 121048 &/or 118816

GM Financial (or GM Financial of Wisconsin) 118816 X X PO Box 1510 Cockeysville, MD

With or without "of Wisconsin"

Separate from SP # 121048 &/or 126026

Government Employees Credit Union GECU SEE NOTE X

Great Southern Bank 126220 X For Wilmington, OH

REVISED 1/18/2018 9

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Great Southern bank 103736 X For Springfield MO

Great Wisconsin Credit Union

SEE: Summit5261 X X Previously known as CUNA before merger with Summit

Greenwich Finance LLC 40628 X

Guaranty Bank 3158 X

Guardian Credit Union 39701 X

Harbor Credit Union 4433 X

Harley Davidson Credit Corp 52420 X

Harvard State Bank 8449 X Separate from SP # 112112

Headwaters State Bank 3226 X

Heartland Credit Union 104924 XHeritage Bank (NOT Heritage Bank NA)

SEE: Partners Bank of Wisconsin5080 X

Heritage Credit Union 99763 For all WI and IL addresses

Hermantown Federal Credit Union 16049 For all Hermantown MN, Duluth MN, &/or Superior WI

addresses

Hiawatha National Bank 6431 X

Highgrove Community Federal Credit Union 42521 X

Hometown Bank 5245Honeywell Federal Credit Union

SEE: Endura Financial Federal Credit Union33685 X

Horicon Bank 3302 XHousehold Automotive Finance Corp

SEE: Bright Prospect LTDHAFC 41264 X

HSBC Auto Credit Inc 44942 X

HSBC Auto Finance Inc 40580 X

REVISED 1/18/2018 10

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HSBC Bank Nevada NA

SEE: Capital One NA40775 X For motorcycle applications only

HSBC Retail Credit USA (FKA Bright Prospect LTD) 40776 XHuntington National Bank

FKA: FirstMerit Bank NA111374 X For all Akron OH addresses

Huntington National Bank

FKA: FirstMerit Bank NA7219 X For all Flint MI addresses

Hudson United Bank 50883 X

Hyundai Motor Finance HMF 40205 XIdeal Credit Union

FKA: Postal Credit Union &/or St. Paul Postal

St. Paul PostalEmployees Credit Union

113599 X MN only

Infiniti Financial Services IFS 41818 X

Instant Funding Systems IFS 106882 X

Iron Mountain Kingsford Community FCU 8623 X

ISB Community Bank 3420 X

Johnson Bank 30071 X

JP Morgan Chase Bank NA 3910 X X Nationwide, except for Chicago address listed below

JP Morgan Chase Bank NA 40152 X PO Box 6026 Chicago IL

KIA Financial Services 40456 X

KIA Motors Finance Company KMFC 106644 X

Klein Bank 107799 X

Kohler Credit Union 3619 X

Lake Elmo Bank 20934 X

Landmark Credit Union 27779

Land Rover Capital Group 40779 X

REVISED 1/18/2018 11

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Laona State Bank 3719 X

Lexus Financial Services 120802 X Same FEIN as Toyota Motor Credit Corp; they are

separate entities

Lincoln State Bank 3777 XM & I Bank (Marshall and Ilsley)

SEE: BMO Harris Bank NA3827 X X

M & I Dealer Finance

SEE: BMO Harris Bank NA33242 City name may list Milwaukee or West Allis

M and T Bank 110685

M and T Credit Corp 42658 X

MA COM Federal Credit Union 108314 X May also be listed as: M/A-Com Federal Credit Union

Manitowoc Community Credit Union

SEE: UnitedOne Credit Union1585

Marine Credit Union 3991 X

Markesan State Bank 3919 X

Mazda American Credit 39737 X

Members Cooperative Credit Union 122047 X McGregor MN

Members Cooperative Credit Union 116207 X Duluth MN

Mercedes Benz Financial Services USA LLC

FKA: DCFS USA LLC111263 X For Sacramento CA address – PO Box 997542

Mercedes Benz Financial Services USA LLC

FKA: DCFS USA LLC111256 X

For Sacramento CA address – PO Box 279319

&/or Roanoke TX 76262

Merchants Bank 8939 X MN & WI addresses

Merchants Bank 3802 X Nationwide, except MN & WI addresses

Middleton Community Bank 40007 X For Middleton, Belleville, Brooklyn, Cross Plains &/or

Sauk Prairie WI branches

MidWestOne Bank 115640 X For WI & MN addresses

REVISED 1/18/2018 12

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Mill City Credit Union

FKA: General Mills Federal Credit Union41592 X

Minnesota Building Trade Federal CU 40243

Mitsubishi Motors Credit of America MMCA 39582 X Do not confuse with Mitsubishi Motors Credit of America

(MMCA) Lease Services Inc

Mitsubishi Motors Credit of America Lease Services Inc 106814 X

MMCA Lease Services Inc 106814 X

Mitsubishi UFJ Lease and Finance Inc 127567

Monona State Bank 39787 X

Mountain America Credit Union MACU 41961 X

Municipal Employee Credit Union of Baltimore Inc MECU 123135

NASA Federal Credit Union 43194 X

National Auto Finance 43718 XNational Bank

SEE: TBK Bank SSB106143 For Moline IL, Bettendorf IA, Sterling IL &/or Savanna IL

National Bank of Commerce NBC 4175 X For all WI and MN addresses

National Bank (of Hillsboro, IL) 115249 X For Hillsboro, IL addresses only

National Exchange Bank and Trust 4191 X

Nationwide Bank 113271 X For apps with 2730 Liberty Ave, Pennsylvania PA

Navy Federal Credit Union 44174 X

Niagara Area Credit Union 4223 X

Nicolet National Bank 114837

Nissan Infiniti Lease Trust 41825 X

Nissan Motor Acceptance Corp NMAC 39534 X

NMHG Financial Services 115260

Northern Michigan Bank and Trust 26563 X For all MI locations

REVISED 1/18/2018 13

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Northwestern Bank 14865 X

Norwest Bank Minnesota Southeast NA 9273 X All applications except Rochester Car Rental applications

Norwest Bank Minnesota Southeast NA 19057 X Rochester Car Rental apps only

Nuvell Credit Company LLC 40443 XOneMain Financial Group LLC

FKA: CitifinancialSEE NOTE X

Choose by zip code, then city for all (WI locations only)

OneMain is one word; it is "OneMain" vs. "One Main"

OneMain Financial of Illinois Inc 127441 PO Box 6000, Wilmington OH

Onyx Acceptance Corp 44555 X

PACCAR Financial 20138 X

Park Bank 39406 X For Milwaukee WI and Brookfield WI only

Partners Bank of Wisconsin

FKA: Heritage Bank (NOT Heritage Bank NA)

FKA: Stratford State Bank5080 X

Partnership Bank of Wisconsin

FKA: First Bank (Tomah)

FKA: First Bank of Tomah6289 X

Peoplefirst.Com

SEE: People First Finance LLC110650 X

People First Finance LLC

FKA: Peoplefirst.Com110650 X

Peoples Bank of Wisconsin 4468 X

Peoples Community Bank 5495 X

Peoples State Bank 4473 X For Bloomer WI only

Peoples State Bank 4190 X For Boyceville WI and Menomonie WI only

Pikes Peak Credit Union 43113 X

Pioneer Bank 1376 X

Port Washington State Bank 5498 X

REVISED 1/18/2018 14

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Portage County Bank 120504 X

Postal Credit Union

SEE: Ideal Credit Union113599 X

MN only

Was AKA - St. Paul Postal Employees Credit Union &/or

St. Paul Postal

Post Office Credit Union POCU 4551

Premier Bank 6354 XProspera Credit Union

FKA: Banta Credit Union1659 X

Pyramax Bank 39810 X

Richfield Bloomington Credit Union RBCU 41190 X All MN addresses

River Bank 39927 X X Not related to Riverbank – no space in name

River Valley Bank 4785 X All WI and MI addresses

Includes River Valley State Bank (MI & WI)

Road Loans 107279 X

Royal Credit Union RCU 4834 XSantander Bank NA

FKA: Sovereign Bank40871 X For 450 Penn St, Reading PA

Santander Bank NA 122704 X For PO Box 961272, Fort Worth TX

Santander Bank NA 120013 X For all NY addresses

Santander Consumer USA

FKA: Drive Financial ServicesSCUSA 42394 X SCUSA owns Drive Financial Services

Savings Financial Corp 39332 X

Seawest Financial Corp 47794 X

Security Financial Bank 5507 X

Security State Bank 116832 XUse ONLY for Wykoff, MN; Lewiston, MN; and Spring Valley,

MN addresses

Other addresses: Use SP# assigned for specific address

REVISED 1/18/2018 15

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Sharepoint Credit Union 115174

Shoreline Credit Union 3188 X

Signal Bank 41806 X X For all Signal Banks

Simplicity Credit Union 2013 XSovereign Bank

SEE: Santander Bank NA40871 X For 450 Penn St, Reading PA

Spire Credit Union 44074 X For all MN locations

Previous name = Spire Federal Credit Union

St Paul Postal Employees Credit Union

SEE: Ideal Credit Union113599 X

MN only

Was AKA - Postal Credit Union

State Bank 112112 X Separate from SP # 8449

State Central Credit Union 5266 X

State Farm Bank 41233 X

State Financial Bank 5255 X X All WI locations

State Financial Bank 44136 X All IL locations

Stephenson National Bank & Trust SNBT 5518Sugar River Bank

SEE: Bank of New Glarus1590

Summit Credit Union

FKA: CUNA Credit Union 5261 X XPreviously known as Great Wisconsin before merger with

Summit

Suntrust Bank 40666 X X

Includes Suntrust Bank C/O SS

Not the same as Suntrust Equipment Finance and Leasing

Corp

Previously known as Suntrust Leasing Corp

Suntrust Equipment Finance and Leasing Corp 113868 Not the same as Suntrust Bank

Talmer Bank and Trust

FKA: First Banking Center39947 X X For all Wisconsin branches

REVISED 1/18/2018 16

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TBK Bank SSB

FKA: The National Bank106143 X For Moline IL, Bettendorf IA, Sterling IL &/or Savanna IL

TD Auto Finance LLC

FKA: Chrysler Financial Services America LLC

52848 X For apps with

PO Box 997551 Sacramento CA &/or

PO Box 977 Roanoke TX &/or Horsham PA

Temporary SP# Placeholder 124201 XUse ONLY for BFS walk-in applications according to

Procedure for Requesting Secured Party Number-BFS

NEVER ISSUE A TITLE WITH THIS SP#

Terex Financial Services Capital Funding 115259 X May also be listed as TFS Capital Funding

The National Bank

SEE: TBK Bank SSB106143 X

For Moline IL, Bettendorf IA, Sterling IL, or Savanna IL

May be listed on app as just “National Bank”

Think Federal Credit Union 8553 X Rochester MN

Tinker Federal Credit Union 34645 X

Toyota Lease Trust TLT 121213

Toyota Motor Credit Corp TMCC 39471 X For ALL Toyota Motor Credit, Toyota Financial Services

consumer or lease vehicles (NOT Lexus Financial

Services)

Toyota Motor Credit Corp TMCC 40087 X For dealer owned vehicles only

Transouth 105701 X For Transouth anything (including Tran South)

Triad Financial Corp 52751 XTrustone Financial Federal Credit Union

FKA: AM Community Federal Credit Union119810 X Use this SP# even if the word Federal is not included

TSB Bank 5533 X

Unify Financial Credit Union UFCU 127286 X PO Box 276647, Sacramento CA

Union Planters Bank 47148 X X Except John Nottoli Inc dealer app

Union Planters Bank 40797 X For use by John Nottoli Inc dealers only

UnitedOne Credit Union

FKA: Manitowoc Credit Union1585 X

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University of Iowa Community Credit Union UICCU 40607

University of Wisconsin Credit Union 5805 X For all branches

US Bank NA 39963 X X PO Box 3427

May be listed as US Bank

Separate from SP # 40727, 105766 &/or 125191

US Bank Commercial 40727 X PO Box 3487

Separate from SP # 39963, 105766 &/or 125191

US Bank 105766 X X DCFS Trust vehicles

Separate from SP # 39963, 40727, &/or 125191

US Bank NA 125191 X For PO Box 1090 Ennis TX 75120 only

Separate from SP # 39963, 40727 &/or 105766

US Bank NA 127685 X 1850 Osborn Ave, Oshkosh

DO NOT confuse with US Bank Leasing LT at the same

address

US Bank Leasing LT 126446 X 1850 Osborn Ave, Oshkosh

DO NOT confuse with US Bank NA at the same address

US Bank National Association 122527 X For Global Corporate Trust Services only

US Bank National Association 127790 X PO Box 2969 Springfield IL

USAA Federal Savings Bank 10081 X

UW Credit Union 5805 X For all branches

Valley Communities Credit Union 4123 X

Van Collision and Alteration Inc VCA Auto 126442 X May also be listed as VCA Auto

Veridian Credit Union 14903 X For addresses in IA

Verve A Credit Union 6177 XViroqua Bank

SEE: Baraboo National Bank1668 X X Or State Bank of Viroqua

VW Credit Inc 44722 XREVISED 1/18/2018 18

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Wachovia Bank NA 41324 X X Except for Mt. Laurel NJ address

Wachovia Bank NA 37548 X For apps with Mt. Laurel NJ address only

Wachovia Dealer Services Inc

SEE: Wells Fargo Dealer Services Inc40108 X X

Previously known as WFS Financial Inc before merger

with/to Wells Fargo Dealer Services

Wachovia Financial Services Inc 107755 XWaterstone Bank SSB

FKA: Wauwatosa Savings Bank49879 X

Waumandee State Bank 5934 XWauwatosa Savings Bank

SEE: Waterstone Bank SSB49879

WEA Credit Union (WI Education Association) 6139 X

Wells Fargo SEE NOTE XChoose by zip code then city for all Wells Fargo; see notes

below for often-misused numbers

Wells Fargo Bank NA 40250 X For addresses in AZ

Separate from SP # 40015, 125184 & 127521

Wells Fargo Bank NA 125184 X For Seward AK addresses only

Separate from SP # 40015, 40250 & 127521

Wells Fargo Bank NA 40015 XFor commercial liens only

Separate from SP # 40250, 125184, and 127521 (also

Minneapolis)

Wells Fargo Bank NA 127521 X For 600 S 4th St, Minneapolis, MN

Separate from 40015 (also Minneapolis), 40250, and

125184

Wells Fargo Dealer Services Inc

FKA: Wachovia Dealer Services Inc40108 X

Wells Fargo Equipment Finance Inc 39664 X

Wells Fargo Financial 41584 X X PO Box 250 Essington PA 19029

Wells Fargo NA as Collateral Agent - ACAR 117542 X Only to be used in conjunction with a GM leased vehicle

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Westby COOP Credit Union WCCU 6018 X

Westconsin Credit Union 3987 X

Western Bank 41628 X For all MN addresses

Western Funding 40277 X

Westlake Financial Services 106522 X For all CA addresses

WFS Financial Inc

SEE: Wells Fargo Dealer Services Inc40108 X X

Previously known as Wachovia Dealer Services Inc before

merger with/to Wells Fargo Dealer Services

Wilmington Trust 40387 X X ICO Wheels Inc (part of SP address)

Wings Financial Federal Credit Union 34296 X

Wisconsin Auto Title Loans SEE NOTE X Each branch is independently owned and not authorized to

issue lien releases for another branch

Wisconsin Bank and Trust

FKA: Wisconsin Community Bank49131 X X

Except Monroe WI branch

Separate from SP # 40861

Wisconsin Bank and Trust

FKA: Wisconsin Community Bank40861 X

For Monroe WI branch only

Separate from SP # 49131

Wisconsin Community Bank

SEE: Wisconsin Bank and Trust49131 X X

Except Monroe WI branch

Separate from SP # 40861

Wisconsin Community Bank

SEE: Wisconsin Bank and Trust40861 X

For Monroe WI branch only

Separate from SP # 49131

Wisconsin Consumer Credit Inc 114545 X

Woodford State Bank 6233

Xerox Federal Credit Union 22355 X

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