Académique Documents
Professionnel Documents
Culture Documents
Seq
Num Name (RSSD ID)
1
Parent
City
Seq
State or
Country
Entity Type
SAN
FRANCISCO
CA
Bank Holding
Company
PHOENIX
AZ
National Bank
NEW CASTLE
DE
NEWARK
DE
NEW CASTLE
DE
BILLINGS
MT
National Bank
NEW CASTLE
DE
NEW CASTLE
DE
MINNEAPOLIS MN
10
GLENDALE
11
MINNEAPOLIS MN
12
MINNEAPOLIS MN
Data Processing
Servicer
13
SAN
FRANCISCO
CA
Bank Holding
Company
14
13
CALABASAS
CA
Non-member Bank
15
13
LOS ANGELES CA
Non-member Bank
16
HOUSTON
TX
National Bank
17
16
LAS VEGAS
NV
18
17
LAS VEGAS
NV
19
SAN
FRANCISCO
CA
National Bank
20
LOS ANGELES CA
19
WI
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
21
20
LOS ANGELES CA
22
LOS ANGELES CA
23
19
SAN
FRANCISCO
CA
24
23
LOS ANGELES CA
25
19
SAN
FRANCISCO
CA
26
19
SAN
FRANCISCO
CA
27
19
BRISBANE
CA
28
19
GEORGE
TOWN
CAYMAN
ISLANDS
International Nonbank
Sub of Domestic
Entities
29
19
SAN
FRANCISCO
CA
30
29
SAN
FRANCISCO
CA
31
30
LOS ANGELES CA
32
31
LOS ANGELES CA
33
29
LOS ANGELES CA
34
33
LOS ANGELES CA
35
29
SAN MATEO
CA
36
19
PHOENIX
AZ
37
19
HONG KONG
38
19
MILWAUKEE
WI
39
19
SAN
FRANCISCO
CA
40
19
SAN
FRANCISCO
CA
Securities
Broker/Dealer
Entity Type
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
41
40
GREAT FALLS MT
42
40
LAS VEGAS
NV
43
40
TIGARD
OR
44
40
BELLEVUE
WA
45
40
CASPER
WY
46
19
DALLAS
TX
47
19
SAN
FRANCISCO
CA
48
47
KIRKWOOD
CA
49
48
KIRKWOOD
CA
50
48
KIRKWOOD
CA
51
47
ANAHEIM
CA
52
19
SAN
FRANCISCO
CA
53
19
SAN
FRANCISCO
CA
54
19
SAN
FRANCISCO
CA
55
19
SAN
FRANCISCO
CA
56
55
EL SEGUNDO CA
57
19
SANTA
BARBARA
CA
58
19
NEW
ORLEANS
LA
59
19
ANAHEIM
CA
60
19
PHOENIX
AZ
61
60
PHOENIX
AZ
Entity Type
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
62
19
RENO
NV
63
62
SAN
FRANCISCO
CA
64
19
SAN
FRANCISCO
CA
65
19
LOS ANGELES CA
66
19
PHOENIX
AZ
67
66
SAN
FRANCISCO
CA
68
SAN
FRANCISCO
CA
69
19
BALA
CYNWYD
PA
70
WALNUT
CREEK
CA
71
19
LOS ANGELES CA
72
19
SAN
FRANCISCO
CA
73
19
MALDEN
MA
74
19
LAS VEGAS
NV
75
74
BURLINGTON VT
76
75
LAS VEGAS
NV
77
75
LAS VEGAS
NV
78
75
LAS VEGAS
NV
79
13
LONDON
ENGLAND
International Nonbank
Sub of Domestic
Entities
80
13
SAN
FRANCISCO
CA
Finance Company
81
13
SAN
FRANCISCO
CA
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
FRANCISCO
82
81
SAN
FRANCISCO
CA
Finance Company
83
82
SAN
FRANCISCO
CA
84
83
CHINO
CA
85
84
CHINO
CA
86
83
AZUSA
CA
87
83
SAN
FRANCISCO
CA
88
87
SAN
FRANCISCO
CA
89
88
SAN
FRANCISCO
CA
90
13
SAN
FRANCISCO
CA
91
13
CONCORD
CA
92
13
DENVER
CO
93
92
CHICAGO
IL
94
13
SAN
FRANCISCO
CA
95
13
DALLAS
TX
96
13
LONDON
ENGLAND
International Nonbank
Sub of Domestic
Entities
97
13
PHOENIX
AZ
National Bank
98
13
SAN
FRANCISCO
CA
National Bank
99
13
SAN
FRANCISCO
CA
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
13
SAN
FRANCISCO
CA
13
SAN
FRANCISCO
CA
13
SAN
FRANCISCO
CA
13
SAN
FRANCISCO
CA
13
SAN
FRANCISCO
CA
MINNEAPOLIS MN
DES MOINES
IA
National Bank
106
NEW CASTLE
DE
106
DAVENPORT
IA
Data Processing
Servicer
106
NEW CASTLE
DE
109
PHOENIX
AZ
106
DES MOINES
IA
EL PASO
TX
National Bank
112
MINNEAPOLIS MN
OMAHA
NE
National Bank
DENVER
CO
National Bank
115
DENVER
CO
115
DENVER
CO
115
NEW CASTLE
DE
118
BURLINGTON VT
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
115
DENVER
CO
115
NEWARK
DE
121
NEW CASTLE
DE
RED WING
MN
National Bank
123
NEW CASTLE
DE
GRANTS
NM
National Bank
SAN ANTONIO TX
National Bank
MILWAUKEE
WI
National Bank
127
NEW CASTLE
DE
127
MEQUON
WI
MARSHALL
MN
National Bank
130
NEW CASTLE
DE
MOORHEAD
MN
National Bank
NEW CASTLE
DE
FARGO
ND
National Bank
134
NEW CASTLE
DE
GALESBURG
IL
National Bank
136
GENESEO
IL
MINNEAPOLIS MN
National Bank
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
138
MINNEAPOLIS MN
139
SAO PAULO
International Nonbank
Sub of Domestic
Entities
138
MINNEAPOLIS MN
138
MINNEAPOLIS MN
Finance Company
138
MINNEAPOLIS MN
Finance Company
143
MINNEAPOLIS MN
143
MINNEAPOLIS MN
143
MONTVALE
138
MINNEAPOLIS MN
138
DES MOINES
138
MINNEAPOLIS MN
138
MINNEAPOLIS MN
138
NEW CASTLE
DE
138
ENGLEWOOD CO
138
MINNEAPOLIS MN
138
BURLINGTON VT
138
MINNEAPOLIS MN
Finance Company
MINNEAPOLIS MN
Bank Holding
Company
156
NEWARK
DE
Bank Holding
Company
157
SAN ANTONIO TX
National Bank
158
VICTORIA
BRAZIL
NJ
IA
TX
Entity Type
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
158
FORT WORTH TX
158
VICTORIA
TX
158
NEW CASTLE
DE
158
NEWARK
DE
163
NEW CASTLE
DE
NEW CASTLE
DE
PHOENIX
AZ
MINNEAPOLIS MN
Bank Holding
Company
167
OMAHA
NE
National Bank
MINNEAPOLIS MN
Bank Holding
Company
169
ALBUQUERQU NM
E
National Bank
170
NEW CASTLE
DE
170
NEWARK
DE
172
NEW CASTLE
DE
169
ALBUQUERQU NM
E
MINNEAPOLIS MN
Bank Holding
Company
175
NEWARK
DE
Bank Holding
Company
176
SAN ANTONIO TX
National Bank
177
VICTORIA
TX
177
FORT WORTH TX
177
VICTORIA
TX
Entity Type
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
177
NEW CASTLE
DE
177
NEWARK
DE
182
NEW CASTLE
DE
MINNEAPOLIS MN
Bank Holding
Company
184
NEWARK
DE
Bank Holding
Company
185
SAN ANTONIO TX
National Bank
186
VICTORIA
TX
186
FORT WORTH TX
186
VICTORIA
TX
186
NEW CASTLE
DE
186
NEWARK
DE
191
NEW CASTLE
DE
MINNEAPOLIS MN
Bank Holding
Company
193
SAN ANTONIO TX
National Bank
194
VICTORIA
TX
194
FORT WORTH TX
194
VICTORIA
TX
194
NEW CASTLE
DE
194
NEWARK
DE
199
NEW CASTLE
DE
DULUTH
MN
National Bank
201
NEW CASTLE
DE
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
MINNEAPOLIS MN
Bank Holding
Company
203
NEWARK
DE
Bank Holding
Company
204
HARLINGEN
TX
Non-member Bank
MINNEAPOLIS MN
Bank Holding
Company
206
FRANKLIN
TX
National Bank
SIOUX FALLS
SD
MINNEAPOLIS MN
Data Processing
Servicer
MINNEAPOLIS MN
MINNEAPOLIS MN
MINNEAPOLIS MN
HONG KONG
213
HONG KONG
MINNEAPOLIS MN
MINNEAPOLIS MN
MISSOURI
CITY
TX
National Bank
MINNEAPOLIS MN
Securities
Broker/Dealer
218
MINNEAPOLIS MN
218
MINNEAPOLIS MN
218
MINNEAPOLIS MN
MINNEAPOLIS MN
Bank Holding
Company
Entity Type
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
222
MOORHEAD
MN
National Bank
222
ROCHESTER
MN
National Bank
222
FORT WAYNE IN
National Bank
222
ALBUQUERQU NM
E
National Bank
222
BILLINGS
MT
National Bank
227
NEW CASTLE
DE
MINNEAPOLIS MN
National Bank
229
MINNEAPOLIS MN
230
SAO PAULO
International Nonbank
Sub of Domestic
Entities
229
MINNEAPOLIS MN
229
MINNEAPOLIS MN
Finance Company
229
MINNEAPOLIS MN
Finance Company
234
MINNEAPOLIS MN
234
MINNEAPOLIS MN
234
MONTVALE
BRAZIL
NJ
MINNEAPOLIS MN
229
DES MOINES
229
MINNEAPOLIS MN
229
MINNEAPOLIS MN
229
NEW CASTLE
IA
DE
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
229
ENGLEWOOD CO
229
MINNEAPOLIS MN
229
BURLINGTON VT
229
MINNEAPOLIS MN
Finance Company
MINNEAPOLIS MN
Bank Holding
Company
MINNEAPOLIS MN
National Bank
248
MINNEAPOLIS MN
249
SAO PAULO
International Nonbank
Sub of Domestic
Entities
248
MINNEAPOLIS MN
248
MINNEAPOLIS MN
Finance Company
248
MINNEAPOLIS MN
Finance Company
253
MINNEAPOLIS MN
253
MINNEAPOLIS MN
253
MONTVALE
BRAZIL
NJ
Entity Type
MINNEAPOLIS MN
248
DES MOINES
248
MINNEAPOLIS MN
248
MINNEAPOLIS MN
248
NEW CASTLE
DE
248
ENGLEWOOD CO
248
MINNEAPOLIS MN
IA
Seq
Num Name (RSSD ID)
Parent
City
Seq
248
BURLINGTON VT
248
MINNEAPOLIS MN
Finance Company
247
NEWPORT
Finance Company
MINNEAPOLIS MN
Bank Holding
Company
267
HUDSON
WI
National Bank
267
MILWAUKEE
WI
National Bank
MINNEAPOLIS MN
Bank Holding
Company
270
DULUTH
MN
National Bank
271
NEW CASTLE
DE
270
ROCHESTER
MN
National Bank
273
NEW CASTLE
DE
MINNEAPOLIS MN
Bank Holding
Company
275
SIOUX FALLS
SD
National Bank
276
NEW CASTLE
DE
277
BURLINGTON VT
MINNEAPOLIS MN
Bank Holding
Company
279
ROCHESTER
MN
National Bank
280
NEW CASTLE
DE
MINNEAPOLIS MN
State or
Country
MN
Entity Type
Bank Holding
Company
+ 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 the
Federal Reserve.
^ Although this relationship is not governed by U.S. banking statutes, it is included because it is of interest to the Federal Reserve.
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
Company
282
SAN ANTONIO TX
National Bank
283
VICTORIA
TX
283
FORT WORTH TX
283
VICTORIA
TX
283
NEW CASTLE
DE
283
NEWARK
DE
288
NEW CASTLE
DE
MINNEAPOLIS MN
Bank Holding
Company
290
SAN ANTONIO TX
National Bank
291
VICTORIA
TX
291
FORT WORTH TX
291
VICTORIA
TX
291
NEW CASTLE
DE
291
NEWARK
DE
296
NEW CASTLE
DE
MINNEAPOLIS MN
298
FARGO
ND
National Bank
ROCHESTER
MN
National Bank
NEW CASTLE
DE
MINNEAPOLIS MN
Bank Holding
Company
302
SAN ANTONIO TX
National Bank
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
303
VICTORIA
TX
303
FORT WORTH TX
303
VICTORIA
TX
303
NEW CASTLE
DE
303
NEWARK
DE
308
NEW CASTLE
DE
MINNEAPOLIS MN
Bank Holding
Company
310
GALESBURG
IL
National Bank
311
GENESEO
IL
MINNEAPOLIS MN
MINNEAPOLIS MN
314
MINNEAPOLIS MN
314
MINNEAPOLIS MN
314
MINNEAPOLIS MN
317
SIOUX FALLS
SD
314
CLEVELAND
OH
MINNEAPOLIS MN
PHOENIX
MINNEAPOLIS MN
Bank Holding
Company
322
PHOENIX
AZ
National Bank
323
NEW CASTLE
DE
323
NEWARK
DE
AZ
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
325
NEW CASTLE
DE
322
CASPER
WY
National Bank
322
MOORHEAD
MN
National Bank
322
VAN WERT
OH
National Bank
322
FORT WAYNE IN
National Bank
330
SOUTH BEND IN
331
SOUTH BEND IN
330
NEW CASTLE
DE
322
DES MOINES
IA
National Bank
334
NEW CASTLE
DE
334
DAVENPORT
IA
Data Processing
Servicer
334
NEW CASTLE
DE
337
PHOENIX
AZ
334
DES MOINES
IA
322
SAN ANTONIO TX
National Bank
322
MINNEAPOLIS MN
322
FORT WAYNE IN
MINNEAPOLIS MN
Bank Holding
Company
343
GALESBURG
IL
National Bank
344
GENESEO
IL
MINNEAPOLIS MN
Bank Holding
Company
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
346
PHOENIX
AZ
National Bank
347
NEW CASTLE
DE
347
NEWARK
DE
349
NEW CASTLE
DE
MINNEAPOLIS MN
351
ALBUQUERQU NM
E
National Bank
LA CROSSE
WI
National Bank
353
NEW CASTLE
DE
MINNEAPOLIS MN
Bank Holding
Company
355
MONTICELLO
MN
National Bank
MINNEAPOLIS MN
Bank Holding
Company
357
NEWARK
DE
Bank Holding
Company
358
SAN ANTONIO TX
National Bank
359
VICTORIA
TX
359
FORT WORTH TX
359
VICTORIA
TX
359
NEW CASTLE
DE
359
NEWARK
DE
364
NEW CASTLE
DE
CEDAR
RAPIDS
IA
GEORGE
TOWN
CAYMAN
ISLANDS
International Nonbank
Sub of Domestic
Entities
+ 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 the
Federal Reserve.
^ Although this relationship is not governed by U.S. banking statutes, it is included because it is of interest to the Federal Reserve.
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
Entities
367
PHOENIX
AZ
367
MINNEAPOLIS MN
BURLINGTON VT
MINNEAPOLIS MN
MINNEAPOLIS MN
NEW CASTLE
MINNEAPOLIS MN
Bank Holding
Company
374
SAN ANTONIO TX
National Bank
375
VICTORIA
TX
375
FORT WORTH TX
375
VICTORIA
TX
375
NEW CASTLE
DE
375
NEWARK
DE
380
NEW CASTLE
DE
MINNEAPOLIS MN
382
MINNEAPOLIS MN
382
MINNEAPOLIS MN
384
NORTHFIELD
IL
384
FREMONT
CA
384
EDEN PRAIRIE MN
384
ROCHESTER
370
DE
MN
Seq
Num Name (RSSD ID)
Parent
City
Seq
384
MINNEAPOLIS MN
384
EDEN PRAIRIE MN
384
SALINAS
CA
384
MINNETONKA MN
384
SUNNYVALE
CA
384
PALO ALTO
CA
384
PORTLAND
OR
384
BOULDER
CO
384
ALEXANDRIA
MN
384
BELLEVUE
WA
384
MINNEAPOLIS MN
384
BOSTON
MA
384
BERKELEY
CA
384
BAYONNE
NJ
384
MINNEAPOLIS MN
382
MINNEAPOLIS MN
404
ROLLING
MEADOWS
IL
404
PORTLAND
OR
404
BURNSVILLE
MN
404
SAINT PAUL
MN
404
ROCHESTER
MN
404
MINNEAPOLIS MN
404
EDEN PRAIRIE MN
SALINAS
State or
Country
CA
Entity Type
+ 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 the
Federal Reserve.
^ Although this relationship is not governed by U.S. banking statutes, it is included because it is of interest to the Federal Reserve.
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
(2015174)
413 ---* + INFORMATION ADVANTAGE, INC. (2033691)
404
MINNETONKA MN
404
BOULDER
CO
404
BELLEVUE
WA
404
MINNEAPOLIS MN
404
BERKELEY
CA
HOUSTON
TX
404
SAINT PAUL
MN
404
SAN JOSE
CA
404
LEXINGTON
MA
404
SEATTLE
WA
404
FREMONT
CA
404
NOVATO
CA
404
BELLEVUE
WA
404
OAKMONT
PA
404
DENVER
CO
404
PLEASANTON CA
404
MINNEAPOLIS MN
404
SAN JOSE
CA
404
CUPERTINO
CA
404
MINNETONKA MN
404
EDEN PRAIRIE MN
404
PALO ALTO
CA
404
MINNEAPOLIS MN
404
EDEN PRAIRIE MN
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
404
MINNEAPOLIS MN
404
HOUSTON
TX
404
SEATTLE
WA
382
MINNEAPOLIS MN
440
OMAHA
NE
440
SAN
FRANCISCO
CA
382
MINNEAPOLIS MN
443
RAMSEY
MN
443
SANTA ROSA
CA
443
WILMINGTON
DE
443
TORRANCE
CA
443
NEW YORK
NY
382
MINNEAPOLIS MN
449
ANN ARBOR
MI
449
CUPERTINO
CA
449
PALO ALTO
CA
449
MOUNTAIN
VIEW
CA
449
PHOENIX
AZ
449
WATERTOWN MA
449
SARATOGA
CA
449
MOUNTAIN
VIEW
CA
449
SEATTLE
WA
449
FRAMINGHAM MA
Entity Type
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
449
DENVER
CO
449
WALTHAM
MA
449
SAN
FRANCISCO
CA
449
SAN RAMON
CA
449
SANTA CLARA CA
449
SUNNYVALE
CA
449
MONROVIA
CA
449
MOUNTAIN
VIEW
CA
449
EARLYSVILLE VA
449
CUPERTINO
CA
449
PALO ALTO
CA
449
RESTON
VA
382
MINNEAPOLIS MN
472
MOUNTAIN
VIEW
CA
472
WESTWOOD
MA
472
DALLAS
TX
MINNEAPOLIS MN
Bank Holding
Company
MINNEAPOLIS MN
National Bank
477
MINNEAPOLIS MN
478
SAO PAULO
International Nonbank
Sub of Domestic
Entities
477
MINNEAPOLIS MN
BRAZIL
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
477
MINNEAPOLIS MN
Finance Company
477
MINNEAPOLIS MN
Finance Company
482
MINNEAPOLIS MN
482
MINNEAPOLIS MN
482
MONTVALE
NJ
Entity Type
MINNEAPOLIS MN
477
DES MOINES
477
MINNEAPOLIS MN
477
MINNEAPOLIS MN
477
NEW CASTLE
DE
477
ENGLEWOOD CO
477
MINNEAPOLIS MN
477
BURLINGTON VT
477
MINNEAPOLIS MN
Finance Company
476
MINNEAPOLIS MN
Data Processing
Servicer
MINNEAPOLIS MN
Bank Holding
Company
496
SAN ANTONIO TX
National Bank
497
VICTORIA
TX
497
FORT WORTH TX
497
VICTORIA
TX
497
NEW CASTLE
DE
497
NEWARK
DE
IA
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
502
DE
BURLINGTON VT
MINNEAPOLIS MN
504
MINNEAPOLIS MN
MINNEAPOLIS MN
Bank Holding
Company
MINNEAPOLIS MN
National Bank
508
MINNEAPOLIS MN
509
SAO PAULO
International Nonbank
Sub of Domestic
Entities
508
MINNEAPOLIS MN
508
MINNEAPOLIS MN
Finance Company
508
MINNEAPOLIS MN
Finance Company
513
MINNEAPOLIS MN
513
MINNEAPOLIS MN
513
MONTVALE
NEW CASTLE
BRAZIL
NJ
MINNEAPOLIS MN
508
DES MOINES
508
MINNEAPOLIS MN
508
MINNEAPOLIS MN
508
NEW CASTLE
DE
508
ENGLEWOOD CO
508
MINNEAPOLIS MN
IA
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
508
BURLINGTON VT
508
MINNEAPOLIS MN
Finance Company
507
MINNEAPOLIS MN
FORT WAYNE IN
National Bank
MINNEAPOLIS MN
528
DES MOINES
IA
529
RIVERSIDE
CA
529
DES MOINES
IA
529
DES MOINES
IA
529
DES MOINES
IA
529
DES MOINES
IA
529
MINNEAPOLIS MN
535
OMAHA
NE
535
SAINT PAUL
MN
529
DES MOINES
IA
538
DES MOINES
IA
529
DES MOINES
IA
529
DES MOINES
IA
529
DES MOINES
IA
529
KANSAS CITY MO
529
DES MOINES
IA
Entity Type
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
529
DES MOINES
IA
529
DES MOINES
IA
546
DES MOINES
IA
546
DES MOINES
IA
546
DES MOINES
IA
546
DES MOINES
IA
546
WEST DES
MOINES
IA
546
CLIVE
IA
546
WESTERVILLE OH
546
PALM
HARBOR
546
WEST
MA
SPRINGFIELD
546
STATE
COLLEGE
PA
546
CHESAPEAKE VA
546
CANTON
OH
546
SCOTTSDALE AZ
546
MANSFIELD
OH
546
ATLANTA
GA
546
MARION
IA
546
RANCHO
CA
CUCAMONGA
546
HONOLULU
546
MINNEAPOLIS MN
546
CORONA
CA
546
EDINA
MN
FL
HI
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
546
ALPHARETTA GA
529
DES MOINES
IA
Entity Type
MINNEAPOLIS MN
529
DES MOINES
IA
529
DES MOINES
IA
529
FREDERICK
MD
529
DES MOINES
IA
529
DES MOINES
IA
529
SAN DIEGO
CA
576
SAN DIEGO
CA
576
SAN DIEGO
CA
576
SAN DIEGO
CA
576
TEMECULA
CA
576
IRVINE
CA
576
SALT LAKE
CITY
UT
529
DES MOINES
IA
583
DES MOINES
IA
583
DES MOINES
IA
529
DES MOINES
IA
586
DES MOINES
IA
586
DES MOINES
IA
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
586
DES MOINES
IA
589
IRVINE
CA
586
DES MOINES
IA
529
DES MOINES
IA
529
ALPHARETTA GA
529
MISSION
VIEJO
MINNEAPOLIS MN
Finance Company
MINNEAPOLIS MN
Bank Holding
Company
DENVER
CO
National Bank
597
DENVER
CO
597
DENVER
CO
597
NEW CASTLE
DE
600
BURLINGTON VT
597
DENVER
CO
597
NEWARK
DE
603
NEW CASTLE
DE
MINNEAPOLIS MN
Bank Holding
Company
605
PHOENIX
AZ
National Bank
606
NEW CASTLE
DE
606
NEWARK
DE
608
NEW CASTLE
DE
605
ALBUQUERQU NM
E
CA
National Bank
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
605
DENVER
CO
National Bank
605
SAN ANTONIO TX
National Bank
605
FARGO
ND
National Bank
605
MINNEAPOLIS MN
National Bank
605
MINNEAPOLIS MN
Bank Holding
Company
MINNEAPOLIS MN
MINNEAPOLIS MN
MINNEAPOLIS MN
Bank Holding
Company
618
MINNEAPOLIS MN
Bank Holding
Company
619
ALBUQUERQU NM
E
National Bank
620
NEW CASTLE
DE
620
NEWARK
DE
622
NEW CASTLE
DE
619
SAN ANTONIO TX
National Bank
619
ALBUQUERQU NM
E
619
ALBUQUERQU NM
E
619
MINNEAPOLIS MN
Finance Company
618
DES MOINES
LOS ANGELES CA
Finance Company
629
LOS ANGELES CA
Finance Company
IA
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
630
MINNEAPOLIS MN
630
LOS ANGELES CA
630
LOS ANGELES CA
630
NEWTON
MA
Finance Company
630
LOS ANGELES CA
Finance Company
629
LOS ANGELES CA
Finance Company
629
LOS ANGELES CA
Finance Company
629
MINNEAPOLIS MN
629
LOS ANGELES CA
Finance Company
639
AUSTIN
TX
629
LOS ANGELES CA
DES MOINES
IA
Bank Holding
Company
642
DES MOINES
IA
Bank Holding
Company
643
SIOUX FALLS
SD
Non-member Bank
644
DES MOINES
IA
645
DES MOINES
IA
644
SIOUX FALLS
SD
SIOUX FALLS
SD
643
DES MOINES
IA
649
DES MOINES
IA
643
DES MOINES
IA
643
DES MOINES
IA
Finance Company
643
DES MOINES
IA
Finance Company
Entity Type
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
643
DES MOINES
IA
National Bank
643
DES MOINES
IA
643
DES MOINES
IA
Finance Company
643
DES MOINES
IA
Finance Company
643
DES MOINES
IA
Finance Company
643
DES MOINES
IA
Finance Company
643
DES MOINES
IA
Finance Company
643
DES MOINES
IA
Finance Company
643
DES MOINES
IA
Finance Company
643
DES MOINES
IA
Finance Company
643
DES MOINES
IA
Finance Company
DES MOINES
IA
Finance Company
643
DES MOINES
IA
Finance Company
643
DES MOINES
IA
Finance Company
643
DES MOINES
IA
Finance Company
643
DES MOINES
IA
Finance Company
643
DES MOINES
IA
Finance Company
643
DES MOINES
IA
Finance Company
643
DES MOINES
IA
Finance Company
643
DES MOINES
IA
Finance Company
643
DES MOINES
IA
Finance Company
643
DES MOINES
IA
Finance Company
643
DES MOINES
IA
Finance Company
643
DES MOINES
IA
Finance Company
643
DES MOINES
IA
Finance Company
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
643
DES MOINES
IA
Finance Company
643
DES MOINES
IA
Finance Company
643
DES MOINES
IA
Finance Company
643
DES MOINES
IA
Finance Company
643
DES MOINES
IA
Finance Company
643
DES MOINES
IA
Finance Company
643
DES MOINES
IA
Finance Company
643
DES MOINES
IA
Finance Company
643
DES MOINES
IA
Finance Company
643
DES MOINES
IA
Finance Company
643
DES MOINES
IA
Finance Company
643
DES MOINES
IA
Finance Company
643
DES MOINES
IA
Finance Company
643
DES MOINES
IA
Finance Company
692
DES MOINES
IA
Finance Company
643
DES MOINES
IA
Finance Company
643
DES MOINES
IA
Finance Company
643
DES MOINES
IA
Finance Company
643
DES MOINES
IA
Finance Company
643
DES MOINES
IA
Finance Company
643
DES MOINES
IA
Finance Company
643
DES MOINES
IA
Finance Company
643
DES MOINES
IA
Finance Company
643
DES MOINES
IA
Finance Company
+ 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 the
Federal Reserve.
^ Although this relationship is not governed by U.S. banking statutes, it is included because it is of interest to the Federal Reserve.
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
643
DES MOINES
IA
Finance Company
643
DES MOINES
IA
643
DES MOINES
IA
Finance Company
643
DES MOINES
IA
Finance Company
643
DES MOINES
IA
Data Processing
Servicer
643
DES MOINES
IA
Finance Company
643
DES MOINES
IA
643
DES MOINES
IA
Finance Company
643
DES MOINES
IA
Finance Company
643
DES MOINES
IA
Finance Company
643
DES MOINES
IA
Finance Company
643
DES MOINES
IA
Finance Company
643
DES MOINES
IA
Finance Company
643
DES MOINES
IA
Finance Company
643
DES MOINES
IA
Finance Company
643
DES MOINES
IA
Finance Company
643
DES MOINES
IA
Finance Company
643
DES MOINES
IA
Finance Company
643
DES MOINES
IA
Finance Company
643
DES MOINES
IA
Finance Company
643
DES MOINES
IA
Finance Company
643
DES MOINES
IA
Finance Company
COMPANY (1847378)
+ 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 the
Federal Reserve.
^ Although this relationship is not governed by U.S. banking statutes, it is included because it is of interest to the Federal Reserve.
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
643
DES MOINES
IA
Finance Company
643
DES MOINES
IA
Finance Company
643
DES MOINES
IA
DES MOINES
IA
Finance Company
643
DES MOINES
IA
Finance Company
643
DES MOINES
IA
Finance Company
643
DES MOINES
IA
Data Processing
Servicer
643
DES MOINES
IA
Finance Company
732
BRIDGETOWN BARBADOS
International Nonbank
Sub of Domestic
Entities
733
DES MOINES
IA
733
DES MOINES
IA
733
DES MOINES
IA
Finance Company
732
DES MOINES
IA
732
DES MOINES
IA
Finance Company
732
DES MOINES
IA
Finance Company
732
DES MOINES
IA
732
DES MOINES
IA
Finance Company
732
DES MOINES
IA
Finance Company
732
DES MOINES
IA
Finance Company
732
DES MOINES
IA
Finance Company
732
DES MOINES
IA
Finance Company
732
DES MOINES
IA
Finance Company
INC. (2041212)
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
732
DES MOINES
IA
Finance Company
732
DES MOINES
IA
732
DES MOINES
IA
Finance Company
732
DES MOINES
IA
Finance Company
732
DES MOINES
IA
Finance Company
732
DES MOINES
IA
Finance Company
732
DES MOINES
IA
Finance Company
732
DES MOINES
IA
Finance Company
732
DES MOINES
IA
Finance Company
732
DES MOINES
IA
Finance Company
732
DES MOINES
IA
Finance Company
732
DES MOINES
IA
Finance Company
732
DES MOINES
IA
Finance Company
732
DES MOINES
IA
Finance Company
732
DES MOINES
IA
Finance Company
732
DES MOINES
IA
Finance Company
732
DES MOINES
IA
Finance Company
732
DES MOINES
IA
Finance Company
732
DES MOINES
IA
Finance Company
732
DES MOINES
IA
Finance Company
643
DES MOINES
IA
Finance Company
643
DES MOINES
IA
643
DES MOINES
IA
Finance Company
DES MOINES
IA
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
643
DES MOINES
IA
643
DES MOINES
IA
Finance Company
643
DES MOINES
IA
Finance Company
643
DES MOINES
IA
Finance Company
643
DES MOINES
IA
Finance Company
643
DES MOINES
IA
643
DES MOINES
IA
Finance Company
643
DES MOINES
IA
Finance Company
643
DES MOINES
IA
643
DES MOINES
IA
Finance Company
780
DES MOINES
IA
Finance Company
781
DES MOINES
IA
781
DES MOINES
IA
Finance Company
781
DES MOINES
IA
Finance Company
DES MOINES
IA
Finance Company
781
DES MOINES
IA
Finance Company
781
DES MOINES
IA
Finance Company
DES MOINES
IA
Finance Company
DES MOINES
IA
Finance Company
781
DES MOINES
IA
Finance Company
781
DES MOINES
IA
Finance Company
+ 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 the
Federal Reserve.
^ Although this relationship is not governed by U.S. banking statutes, it is included because it is of interest to the Federal Reserve.
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
781
DES MOINES
IA
Finance Company
781
DES MOINES
IA
781
DES MOINES
IA
781
DES MOINES
IA
781
DES MOINES
IA
781
DES MOINES
IA
Finance Company
781
DES MOINES
IA
Finance Company
781
DES MOINES
IA
Finance Company
781
DES MOINES
IA
Finance Company
781
DES MOINES
IA
Finance Company
781
DES MOINES
IA
Finance Company
781
DES MOINES
IA
Finance Company
781
DES MOINES
IA
Finance Company
781
DES MOINES
IA
Finance Company
DES MOINES
IA
Finance Company
781
DES MOINES
IA
Finance Company
781
DES MOINES
IA
Finance Company
781
DES MOINES
IA
Finance Company
+ 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 the
Federal Reserve.
^ Although this relationship is not governed by U.S. banking statutes, it is included because it is of interest to the Federal Reserve.
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
781
DES MOINES
IA
Finance Company
DES MOINES
IA
781
DES MOINES
IA
Finance Company
781
DES MOINES
IA
Finance Company
DES MOINES
IA
Finance Company
781
DES MOINES
IA
Finance Company
781
DES MOINES
IA
Finance Company
781
DES MOINES
IA
Finance Company
781
DES MOINES
IA
Finance Company
781
DES MOINES
IA
Finance Company
781
DES MOINES
IA
Finance Company
DES MOINES
IA
Finance Company
781
DES MOINES
IA
DES MOINES
IA
Finance Company
643
BUENOS
AIRES
ARGENTINA
Finance Company
643
DES MOINES
IA
643
DES MOINES
IA
Finance Company
643
DES MOINES
IA
643
DES MOINES
IA
(2133676)
810 -----* FIDELITY FINANCIAL SERVICES OF WASHINGTON,
INC. (2133715)
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
828
BUENOS
AIRES
ARGENTINA
Finance Company
643
DES MOINES
IA
Finance Company
643
DES MOINES
IA
Finance Company
831
DON MILLS
CANADA
Finance Company
832
ETOBICOKE
CANADA
Finance Company
831
ONTARIO
CANADA
Finance Company
834
DON MILLS
CANADA
Finance Company
834
DON MILLS
CANADA
Finance Company
643
DES MOINES
IA
Finance Company
643
DES MOINES
IA
Finance Company
643
DES MOINES
IA
642
DES MOINES
IA
Finance Company
DES MOINES
IA
642
DES MOINES
IA
Finance Company
642
DES MOINES
IA
Finance Company
642
ABERDEEN
SD
642
DES MOINES
IA
Finance Company
845
DES MOINES
IA
Finance Company
845
DES MOINES
IA
Finance Company
847
DES MOINES
IA
Finance Company
847
DES MOINES
IA
Finance Company
+ 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 the
Federal Reserve.
^ Although this relationship is not governed by U.S. banking statutes, it is included because it is of interest to the Federal Reserve.
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
MINNEAPOLIS MN
SIOUX FALLS
SD
National Bank
851
NEW CASTLE
DE
852
BURLINGTON VT
DES MOINES
IA
Finance Company
DES MOINES
IA
Finance Company
Finance Company
SAN JUAN
MEXICO
Finance Company
SAN JUAN
PUERTO
RICO
Finance Company
SAN JUAN
PUERTO
RICO
Finance Company
SAN JUAN
PUERTO
RICO
Finance Company
SAN JUAN
PUERTO
RICO
Finance Company
FARIBAULT
MN
National Bank
GRAND
JUNCTION
CO
National Bank
KATY
TX
National Bank
GRAND
JUNCTION
CO
National Bank
MINNEAPOLIS MN
Bank Holding
Company
866
LAS VEGAS
NV
National Bank
867
LAS VEGAS
NV
Non-deposit Trust
Company Non-member
Entity Type
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
MINNEAPOLIS MN
Bank Holding
Company
869
MINNEAPOLIS MN
Bank Holding
Company
870
SAN ANTONIO TX
National Bank
871
VICTORIA
TX
871
FORT WORTH TX
871
VICTORIA
TX
871
NEW CASTLE
DE
871
NEWARK
DE
876
NEW CASTLE
DE
PHILADELPHIA PA
Data Processing
Servicer
MINNEAPOLIS MN
Finance Company
GEORGE
TOWN
CAYMAN
ISLANDS
International Nonbank
Sub of Domestic
Entities
BIRMINGHAM
AL
881
BIRMINGHAM
AL
Securities
Broker/Dealer
MINNEAPOLIS MN
DALLAS
TX
NEW CASTLE
DE
Entity Type