washington mutual bank fa status 1996-2007
DESCRIPTION
Excerpts from Washington Mutual, Inc. 10-K SEC filings, Schedule 21 List of Subsidiaries as to status of Washington Mutual Bank FA.TRANSCRIPT
RESEARCH – Washington Mutual Bank FA: Washington Mutual Inc. 10 K – Exhibit 21 – Subsidiary listings 1996 - 2007
1
FISCAL
YEAR
ENDING
SUBSIDIARY of WASHINGTON MUTUAL, INC
12/31/1996
No subsidiary listed as Washington Mutual Bank FA
12/31/1997 WASHINGTON MUTUAL BANK, F.A.; Federally chartered under the laws of the United States
(Home office located in Stockton, California
12/31/1998 WASHINGTON MUTUAL BANK, FA
DBA: Washington Mutual Bank, FA
Home Savings Bank, FSB
Federally-chartered under the laws of the United States
12/31/1999 WASHINGTON MUTUAL BANK, FA DBA: Washington Mutual Bank, FA
Alta Residential Mortgage, Inc.
ARMT, Inc.
Federally-chartered under the laws of the United States
12/31/2000 WASHINGTON MUTUAL BANK, FA DBA: Washington Mutual Bank, FA
Alta Residential Mortgage, Inc.
ARMT, Inc.
Federally-chartered under the laws of the United States
12/31/2001
NEW AMERICAN CAPITAL, INC., a Delaware corporation
DBA: Washington Mutual Bank, FA The Dime Savings Bank of New York, FSB
North American Mortgage Company
HomeSide Lending
Federally chartered under the laws of the United States
12/31/2002
NEW AMERICAN CAPITAL, INC., a Delaware corporation
DBA: Washington Mutual Bank, FA The Dime Savings Bank of New York, FSB
North American Mortgage Company
RESEARCH – Washington Mutual Bank FA: Washington Mutual Inc. 10 K – Exhibit 21 – Subsidiary listings 1996 - 2007
2 HomeSide Lending
Federally chartered under the laws of the United States
12/31/2003
NEW AMERICAN CAPITAL, INC., a Delaware corporation
DBA: Washington Mutual Bank, FA
Federally chartered under the laws of the United States
12/31/2004
WASHINGTON MUTUAL BANK, FA (Federally chartered under the laws of the United States)
12/31/2005
WASHINGTON MUTUAL BANK
Federally Chartered under the laws of the United States
DBA: Washington Mutual Bank
Washington Mutual Bank, FA
Note: On 1/1/2005 Washington Mutual Bank, FA acquired Washington Mutual Bank. On
4/4/2004 Washington Mutual Bank, FA changed its name to Washington Mutual Bank and
ceased to exist as a federal savings bank known as Washington Mutual Bank FA.
12/31/2006
WASHINGTON MUTUAL BANK
Federally Chartered under the laws of the United States
DBA: Washington Mutual Bank
Washington Mutual Bank, FA
Long Beach Mortgage Company or Long Beach Mortgage
12/31/2007
WASHINGTON MUTUAL BANK FA is not listed in the many
subsidiaries of Washington Mutual, Inc. Nor is it listed as a company
under which Washington Mutual Bank is “DBA.”Note: Mortgage loans were
still being made with Lender on Deeds of Trust and Notes as “Washington Mutual Bank FA
a federal savings bank organized and existing under the laws of the United States.”
On or about
9/24/2008
In Sept 2008 FDIC seized the failed bank Washington Mutual Bank FA
as Receiver and entered into a Purchase & Assumption Agreement with
JPMorgan Chase Bank NA. P&A does NOT list Washington Mutual
RESEARCH – Washington Mutual Bank FA: Washington Mutual Inc. 10 K – Exhibit 21 – Subsidiary listings 1996 - 2007
3 Bank FA as an asset nor does it list any mortgage loans as assets.
RESEARCH – Washington Mutual Bank FA: Washington Mutual Inc. 10 K – Exhibit 21 – Subsidiary listings 1996 - 2007
4
Washington Mutual Inc · 10-K · For 12/31/96 · EX-21
Filed On 3/10/97 · SEC File 0-25188 · Accession Number 891020-97-305
EXHIBIT 21
WASHINGTON MUTUAL, INC.
SUBSIDIARY LISTING
WASHINGTON MUTUAL BANK
Incorporated under the laws of the state of Washington
DBA: Washington Mutual Bank
Washington Mutual Savings Bank
Enterprise Bank
Western Bank
AMERICAN SAVINGS BANK, F.A.
Federally chartered under the laws of the United States
(Home office located in Stockton, California)
DBA: American Savings Bank, F.A.
American Savings Bank
WASHINGTON MUTUAL BANK FSB
Federally chartered under the laws of the United States
(Home office located in Lake Oswego, Oregon)
DBA: Washington Mutual Bank fsb
WM LIFE INSURANCE COMPANY
Incorporated under the laws of the state of Arizona
DBA: WM Life Insurance Company
ASB FINANCIAL SERVICES, INC.
Incorporated under the laws of the state of California
DBA: ASB Financial Services, Inc.
ASB Financial Services
RESEARCH – Washington Mutual Bank FA: Washington Mutual Inc. 10 K – Exhibit 21 – Subsidiary listings 1996 - 2007
5 Washington Mutual Inc · 10-K · For 12/31/97
Filed On 3/18/98 · SEC File 33-86840 · Accession Number 891020-98-348
EXHIBIT 21
WASHINGTON MUTUAL, INC.
SUBSIDIARY LISTING
WASHINGTON MUTUAL BANK
Incorporated under the laws of the state of Washington
DBA: Washington Mutual Bank
Washington Mutual Savings Bank
Enterprise Bank
Western Bank
WASHINGTON MUTUAL BANK, F.A.
Federally chartered under the laws of the United States
(Home office located in Stockton, California)
WASHINGTON MUTUAL BANK fsb
Federally chartered under the laws of the United States
(Home office located in Lake Oswego, Oregon)
DBA: Washington Mutual Bank fsb
FIRST COMMUNITY INDUSTRIAL BANK
Incorporated under the laws of the state of Colorado
GREAT WESTERN THRIFT AND LOAN
Incorporated under the laws of the state of Utah
ARISTAR INSURANCE COMPANY
Incorporated under the laws of the state of South Carolina
ARISTAR LIFE INSURANCE COMPANY
Incorporated under the laws of the state of Utah
CITY HOLDINGS REINSURANCE LIFE COMPANY
Incorporated under the laws of the state of Arizona
RESEARCH – Washington Mutual Bank FA: Washington Mutual Inc. 10 K – Exhibit 21 – Subsidiary listings 1996 - 2007
6 Washington Mutual Inc · 10-K · For 12/31/98
Filed On 3/22/99 · SEC File 1-14667 · Accession Number 891020-99-501
EXHIBIT 21
WASHINGTON MUTUAL, INC.
SUBSIDIARY LISTING
WASHINGTON MUTUAL BANK
Chartered under the laws of the state of Washington
DBA: Washington Mutual Bank
WM Business Bank
Western Bank
WASHINGTON MUTUAL BANK, FA
DBA: Washington Mutual Bank, FA
Home Savings Bank, FSB
Federally-chartered under the laws of the United States
Washington Mutual Inc · 10-K · For 12/31/99
Filed On 3/14/00 · SEC File 1-14667 · Accession Number 891020-0-493
EXHIBIT 21
WASHINGTON MUTUAL, INC.
SUBSIDIARY LISTING
WASHINGTON MUTUAL BANK
Chartered under the laws of the state of Washington
DBA: Washington Mutual Bank
WM Business Bank
Western Bank
NEW AMERICAN CAPITAL, INC., a Delaware corporation
WASHINGTON MUTUAL BANK, FA
DBA: Washington Mutual Bank, FA
Alta Residential Mortgage, Inc.
ARMT, Inc.
Federally-chartered under the laws of the United States
RESEARCH – Washington Mutual Bank FA: Washington Mutual Inc. 10 K – Exhibit 21 – Subsidiary listings 1996 - 2007
7 Washington Mutual Inc · 10-K · For 12/31/00
Filed On 3/20/01 4:42pm ET · SEC File 1-14667 · Accession Number 1095811-1-
500539
EXHIBIT 21
WASHINGTON MUTUAL, INC.
SUBSIDIARY LISTING
WASHINGTON MUTUAL BANK
Chartered under the laws of the state of Washington
DBA: Washington Mutual Bank
WM Business Bank
Western Bank
NEW AMERICAN CAPITAL, INC., a Delaware corporation
WASHINGTON MUTUAL BANK, FA
DBA: Washington Mutual Bank, FA
Alta Residential Mortgage, Inc.
ARMT, Inc.
Federally-chartered under the laws of the United States
RESEARCH – Washington Mutual Bank FA: Washington Mutual Inc. 10 K – Exhibit 21 – Subsidiary listings 1996 - 2007
8 Washington Mutual Inc · 10-K · For 12/31/01
Filed On 3/19/02 · SEC File 1-14667 · Accession Number 912057-2-10535
Exhibit 21
WASHINGTON MUTUAL, INC.
SUBSIDIARY LISTING
WASHINGTON MUTUAL BANK
Chartered under the laws of the State of Washington
DBA: Washington Mutual Bank
WM Business Bank
Western Bank
NEW AMERICAN CAPITAL, INC., a Delaware corporation
DBA: Washington Mutual Bank, FA
The Dime Savings Bank of New York, FSB
North American Mortgage Company
HomeSide Lending
Federally chartered under the laws of the United States.
Washington Mutual Inc · 10-K · For 12/31/02
Filed On 3/14/03 9:47pm ET · SEC File 1-14667 · Accession Number 1047469-3-8846
Exhibit 21
WASHINGTON MUTUAL, INC.
SUBSIDIARY LISTING
WASHINGTON MUTUAL BANK
Chartered under the laws of the State of Washington
DBA:
Washington Mutual Bank
NEW AMERICAN CAPITAL, INC., a Delaware corporation
DBA:
Washington Mutual Bank, FA
North American Mortgage Company
HomeSide Lending
RESEARCH – Washington Mutual Bank FA: Washington Mutual Inc. 10 K – Exhibit 21 – Subsidiary listings 1996 - 2007
9 Federally chartered under the laws of the United States.
Washington Mutual Inc · 10-K · For 12/31/03 · EX-21
Filed On 3/15/04 2:50pm ET · SEC File 1-14667 · Accession Number 1047469-4-7947
Exhibit 21
WASHINGTON MUTUAL, INC.
SUBSIDIARY LISTING
WASHINGTON MUTUAL BANK
Chartered under the laws of the State of Washington
NEW AMERICAN CAPITAL, INC., a Delaware corporation
DBA: Washington Mutual Bank, FA
(Federally chartered under the laws of the United States)
Washington Mutual Inc · 10-K · For 12/31/04 · EX-21
Filed On 3/14/05 3:58pm ET · SEC File 1-14667 · Accession Number 1047469-5-6351
Exhibit 21
WASHINGTON MUTUAL, INC.
SUBSIDIARY LISTING
WASHINGTON MUTUAL BANK
(Chartered under the laws of the State of Washington)
NEW AMERICAN CAPITAL, INC., a Delaware corporation
WASHINGTON MUTUAL BANK, FA
(Federally chartered under the laws of the United States)
UNIVERSITY STREET, INC., a Washington corporation
RESEARCH – Washington Mutual Bank FA: Washington Mutual Inc. 10 K – Exhibit 21 – Subsidiary listings 1996 - 2007
10
Washington Mutual/Inc · 10-K · For 12/31/05 · EX-21
Filed On 3/15/06 1:54pm ET · SEC File 1-14667 · Accession Number 1104659-6-16786
Exhibit 21
WASHINGTON MUTUAL, INC.
SUBSIDIARY LISING
WASHINGTON MUTUAL BANK
Federally Chartered under the laws of the United States
DBA: Washington Mutual Bank Washington Mutual Bank, FA
NEW AMERICAN CAPITAL, INC., a Delaware corporation
General
Washington Mutual, Inc. is a Washington State corporation. It owns two federal savings associations as well as
numerous nonbank subsidiaries. Washington Mutual, Inc. is a savings and loan holding company. As a savings and
loan holding company, Washington Mutual, Inc. is subject to regulation by the Office of Thrift Supervision (the
“OTS”).
The federal savings associations are subject to extensive regulation and examination by the OTS, their primary
federal regulator, as well as the Federal Deposit Insurance Corporation (“FDIC”). On January 1, 2005, the
Company’s state savings bank, the former Washington Mutual Bank merged into Washington Mutual Bank, FA, and
ceased to exist; subsequently, Washington Mutual Bank, FA changed its name to Washington Mutual Bank
(“WMB”). Consequently, the Company no longer owns a state savings bank that is subject to regulation and
supervision by the Director of Financial Institutions of the State of Washington. Its nonbank financial subsidiaries
are also subject to various federal and state laws and regulations.
Both of the Company’s banking subsidiaries are under the common control of Washington Mutual, Inc. and are
insured by the FDIC. If an insured institution fails, claims for administrative expenses of the receiver and for
deposits in U.S. branches (including claims of the FDIC as subrogee of the failed institution) have priority over the
claims of general unsecured creditors. In addition, the FDIC has
6
RESEARCH – Washington Mutual Bank FA: Washington Mutual Inc. 10 K – Exhibit 21 – Subsidiary listings 1996 - 2007
11
Washington Mutual/Inc · 10-K · For 12/31/06
Filed On 3/1/07 4:50pm ET · SEC File 1-14667 · Accession Number 1104659-7-15590
Exhibit 21
WASHINGTON MUTUAL, INC.
SUBSIDIARY LISTING
WASHINGTON MUTUAL BANK
Federally Chartered under the laws of the United States
DBA: Washington Mutual Bank
Washington Mutual Bank, FA Long Beach Mortgage Company or Long Beach Mortgage
WASHINGTON MUTUAL BANK fsb
Federally Chartered under the laws of the United States
NEW AMERICAN CAPITAL, INC., a Delaware corporation
Washington Mutual/Inc · 10-K · For 12/31/07 (Note: last
annual report listed on SEC website)
Filed On 2/29/08 4:30pm ET · SEC File 1-14667 · Accession Number 1047469-8-2083
EXHIBIT 21
PARTIAL LIST OF
WASHINGTON MUTUAL, INC. DIRECT AND INDIRECT SUBSIDIARIES
NOTE: “WASHINGTON MUTUAL BANK FA” IS NOT LISTED ON EXHIBIT 21 NOR
REFERENCED IN THE 10-K AT ALL
WaMu 1031 Exchange California WaMu Asset Acceptance Corp. Delaware WaMu Capital Corp. Washington
RESEARCH – Washington Mutual Bank FA: Washington Mutual Inc. 10 K – Exhibit 21 – Subsidiary listings 1996 - 2007
12 WaMu Insurance Services, Inc. California WaMu Investments, Inc. Washington Washington Mutual Asset Securities Corp. Delaware Washington Mutual Bank Federal Washington Mutual Bank fsb Federal Washington Mutual Brokerage Holdings, Inc. California Washington Mutual Capital Trust 2001 Washington Washington Mutual Community Development, Inc. California Washington Mutual Finance Group LLC Delaware Washington Mutual Life Insurance Company of California, a Stock
Insurer California Washington Mutual Mortgage Securities Corp. Delaware
Company Name Jurisdiction of Formation Washington Mutual Preferred Funding LLC Delaware Washington Mutual Trade Service Limited Hong Kong Washington Mutual-Seattle Art Museum Project Owners
Association Washington Western Service Co. Oregon WM Aircraft Holdings LLC Delaware WM Asset Holdings Corp. Delaware WM Citation Holdings, LLC Delaware WM Enterprises & Holdings, Inc. Washington WM Funds Disbursements, Inc. Nevada WM Marion Holdings LLC Delaware WM Mortgage Reinsurance Company, Inc. Hawaii WM Specialty Mortgage LLC Delaware WM Winslow Funding LLC Delaware WMB St. Helens LLC Washington WMBFA Insurance Agency, Inc. California WMFS Insurance Services, Inc. California WMGW Delaware Holdings LLC Delaware WMHFA Delaware Holdings LLC Delaware WMI Investment Corp. Delaware WMI Rainier LLC Washington WMICC Delaware Holdings LLC Delaware WMRP Delaware Holdings LLC Delaware Yellowstone Venture, Inc. New York
RESEARCH – Washington Mutual Bank FA: Washington Mutual Inc. 10 K – Exhibit 21 – Subsidiary listings 1996 - 2007
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