Vous êtes sur la page 1sur 42

Report created: 7/19/2013

WELLS FARGO & COMPANY (1120754)


as of 12/30/1998
Hierarchy report with the following institution types: Commercial Bank, Cooperative Bank, Credit Union, Edge/Agreement
Corporation, Financial Holding Company, Holding Company, Industrial Bank, Insurance Co. Broker/Agent/Underwriter,
Nondepository Trust Company, Other Company, Savings Bank, Savings and Loan Association, and the Securities
Broker/Dealer/Underwriter

Seq
Num Name (RSSD ID)
1

* WELLS FARGO & COMPANY (1120754)

-* NORWEST BANK ARIZONA, NATIONAL ASSOCIATION


(49362)

Parent
City
Seq

State or
Country

Entity Type

SAN
FRANCISCO

CA

Bank Holding
Company

PHOENIX

AZ

National Bank

--* CARDINAL ASSET MANAGEMENT, INC. (2287739)

NEW CASTLE

DE

Domestic Entity Other

--* LILY ASSET MANAGEMENT, INC. (2666138)

NEWARK

DE

Domestic Entity Other

---* SAGUARO ASSET MANAGEMENT, INC. (2666017)

NEW CASTLE

DE

Domestic Entity Other

-* NORWEST BANK MONTANA, NATIONAL ASSOCIATION


(627555)

BILLINGS

MT

National Bank

--* OSPREY ASSET MANAGEMENT, INC. (2253211)

NEW CASTLE

DE

Domestic Entity Other

-* GOLDENROD ASSET MANAGEMENT, INC. (2666156)

NEW CASTLE

DE

Domestic Entity Other

-* MIDAMERICA INSURANCE AGENCY SOUTH, INC.


(2692744)

MINNEAPOLIS MN

Domestic Entity Other

10

-* EMJAY CORPORATION (2694458)

GLENDALE

Domestic Entity Other

11

-* PEOPLES INSURANCE AGENCY, INC. (2694878)

MINNEAPOLIS MN

Domestic Entity Other

12

-* BANCDATA PROCESSING CORPORATION (2731924)

MINNEAPOLIS MN

Data Processing
Servicer

13

-* WFC HOLDINGS CORPORATION (2741679)

SAN
FRANCISCO

CA

Bank Holding
Company

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 13


(214151)

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

SAN
FRANCISCO

CA

National Bank

20

---* UNITED CALIFORNIA BANK REALTY CORPORATION


(1023547)

LOS ANGELES CA

19

WI

Domestic Entity Other

* Institutions Matching Selection Rule.


+ For purposes of Regulation Y, the top-tier reporter's ownership level in this banking organization does not meet the definition of
"control"; however, the ownership level does meet the 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.

Report created: 7/19/2013


WELLS FARGO & COMPANY (1120754)
as of 12/30/1998
Hierarchy report with the following institution types: Commercial Bank, Cooperative Bank, Credit Union, Edge/Agreement
Corporation, Financial Holding Company, Holding Company, Industrial Bank, Insurance Co. Broker/Agent/Underwriter,
Nondepository Trust Company, Other Company, Savings Bank, Savings and Loan Association, and the Securities
Broker/Dealer/Underwriter

Seq
Num Name (RSSD ID)

Parent
City
Seq

State or
Country

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

SAN
FRANCISCO

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

SAN
FRANCISCO

CA

Domestic Entity Other

26

---* GARCES WATER COMPANY, INC. (1027170)

19

SAN
FRANCISCO

CA

Domestic Entity Other

27

---* WELLS FARGO INSURANCE SERVICES (1027264)

19

BRISBANE

CA

Domestic Entity Other

28

---* WELLS FARGO INTERNATIONAL LIMITED (1027349)

19

GEORGE
TOWN

CAYMAN
ISLANDS

International Nonbank
Sub of Domestic
Entities

29

---* CROCKER PROPERTIES, INC. (1029679)

19

SAN
FRANCISCO

CA

Domestic Entity Other

30

----* CROCKER GRANDE, INC. (2702072)

29

SAN
FRANCISCO

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 Banking


Organization

38

---* + ^ ALLIS-CHALMERS CORP. (1278413)

19

MILWAUKEE

WI

Domestic Entity Other

39

---* AMERICAN SECURITIES COMPANY (1348651)

19

SAN
FRANCISCO

CA

Domestic Entity Other

40

---* WELLS FARGO SECURITIES INC. (1348754)

19

SAN
FRANCISCO

CA

Securities
Broker/Dealer

Entity Type

* 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 the
Federal Reserve.
^ Although this relationship is not governed by U.S. banking statutes, it is included because it is of interest to the Federal Reserve.

Report created: 7/19/2013


WELLS FARGO & COMPANY (1120754)
as of 12/30/1998
Hierarchy report with the following institution types: Commercial Bank, Cooperative Bank, Credit Union, Edge/Agreement
Corporation, Financial Holding Company, Holding Company, Industrial Bank, Insurance Co. Broker/Agent/Underwriter,
Nondepository Trust Company, Other Company, Savings Bank, Savings and Loan Association, and the Securities
Broker/Dealer/Underwriter

Seq
Num Name (RSSD ID)

Parent
City
Seq

State or
Country

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

SAN
FRANCISCO

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

SAN
FRANCISCO

CA

Domestic Entity Other

53

---* ATC REALTY SEVENTEEN, INC. (1821118)

19

SAN
FRANCISCO

CA

Domestic Entity Other

54

---* ATC REALTY SIXTEEN, INC. (1821127)

19

SAN
FRANCISCO

CA

Domestic Entity Other

55

---* WELLS FARGO HOUSING ADVISORS, INC. (1988767)

19

SAN
FRANCISCO

CA

Domestic Entity Other

56

----* WFHAI HOUSING FUND, L.P. (2231956)

55

EL SEGUNDO CA

Domestic Entity Other

57

---* + ALLSTAR INNS, INC. (2287261)

19

SANTA
BARBARA

CA

Domestic Entity Other

58

---* + TEXAS AMERICAN RESOURCES, INC. (2287270)

19

NEW
ORLEANS

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

Entity Type

* 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 the
Federal Reserve.
^ Although this relationship is not governed by U.S. banking statutes, it is included because it is of interest to the Federal Reserve.

Report created: 7/19/2013


WELLS FARGO & COMPANY (1120754)
as of 12/30/1998
Hierarchy report with the following institution types: Commercial Bank, Cooperative Bank, Credit Union, Edge/Agreement
Corporation, Financial Holding Company, Holding Company, Industrial Bank, Insurance Co. Broker/Agent/Underwriter,
Nondepository Trust Company, Other Company, Savings Bank, Savings and Loan Association, and the Securities
Broker/Dealer/Underwriter

Seq
Num Name (RSSD ID)

Parent
City
Seq

State or
Country

Entity Type

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

SAN
FRANCISCO

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 LIABILITY


COMPANY (2604907)

66

SAN
FRANCISCO

CA

Domestic Entity Other

68

----* MONDEX USA SERVICES LIMITED LIABILITY COMPANY 66


(2604916)

SAN
FRANCISCO

CA

Domestic Entity Other

69

---* + REGULUS WEST LLC (2618463)

19

BALA
CYNWYD

PA

Domestic Entity Other

70

---* WELLS FARGO MERCHANT SERVICES, L.L.C. (2618472) 19

WALNUT
CREEK

CA

Domestic Entity Other

71

---* PWS INVESTMENTS, INC. (2621678)

19

LOS ANGELES CA

Domestic Entity Other

72

---* WELLS FARGO FOUNDATION (2655860)

19

SAN
FRANCISCO

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 Nonbank
Sub of Domestic
Entities

80

--* WELLS FARGO CORPORATE SERVICES, INC. (1027321)

13

SAN
FRANCISCO

CA

Finance Company

81

--* WELLS FARGO FINANCING CORPORATION (1027330)

13

SAN
FRANCISCO

CA

Domestic Entity Other

* Institutions Matching Selection Rule.


+ For purposes of Regulation Y, the top-tier reporter's ownership level in this banking organization does not meet the definition of
"control"; however, the ownership level does meet the 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.

Report created: 7/19/2013


WELLS FARGO & COMPANY (1120754)
as of 12/30/1998
Hierarchy report with the following institution types: Commercial Bank, Cooperative Bank, Credit Union, Edge/Agreement
Corporation, Financial Holding Company, Holding Company, Industrial Bank, Insurance Co. Broker/Agent/Underwriter,
Nondepository Trust Company, Other Company, Savings Bank, Savings and Loan Association, and the Securities
Broker/Dealer/Underwriter

Seq
Num Name (RSSD ID)

Parent
City
Seq

State or
Country

Entity Type

FRANCISCO
82

---* WELLS FARGO EQUITY CAPITAL, INC. (2332796)

81

SAN
FRANCISCO

CA

Finance Company

83

----* WELLS FARGO SMALL BUSINESS INVESTMENT


COMPANY, INC. (2378598)

82

SAN
FRANCISCO

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

SAN
FRANCISCO

CA

Domestic Entity Other

88

------* WELDON OWEN PTY, LTD. (2726014)

87

SAN
FRANCISCO

CA

Domestic Entity Other

89

-------* WELDON OWEN, INC. (2726023)

88

SAN
FRANCISCO

CA

Domestic Entity Other

90

--* WELLS FARGO, LTD. (1029763)

13

SAN
FRANCISCO

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

SAN
FRANCISCO

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 Nonbank
Sub of Domestic
Entities

97

--* WELLS FARGO BANK (ARIZONA), NATIONAL


ASSOCIATION (2309574)

13

PHOENIX

AZ

National Bank

98

--* WELLS FARGO HSBC TRADE BANK, NATIONAL


ASSOCIATION (2332808)

13

SAN
FRANCISCO

CA

National Bank

99

--* WELLS FARGO VENTURES, INC. (2353728)

13

SAN
FRANCISCO

CA

Domestic Entity Other

* Institutions Matching Selection Rule.


+ For purposes of Regulation Y, the top-tier reporter's ownership level in this banking organization does not meet the definition of
"control"; however, the ownership level does meet the 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.

Report created: 7/19/2013


WELLS FARGO & COMPANY (1120754)
as of 12/30/1998
Hierarchy report with the following institution types: Commercial Bank, Cooperative Bank, Credit Union, Edge/Agreement
Corporation, Financial Holding Company, Holding Company, Industrial Bank, Insurance Co. Broker/Agent/Underwriter,
Nondepository Trust Company, Other Company, Savings Bank, Savings and Loan Association, and the Securities
Broker/Dealer/Underwriter

Seq
Num Name (RSSD ID)

Parent
City
Seq

State or
Country

Entity Type

100 --* WELLS FARGO CAPITAL A (2545402)

13

SAN
FRANCISCO

CA

Domestic Entity Other

101 --* WELLS FARGO CAPITAL B (2545420)

13

SAN
FRANCISCO

CA

Domestic Entity Other

102 --* WELLS FARGO CAPITAL C (2545439)

13

SAN
FRANCISCO

CA

Domestic Entity Other

103 --* WELLS FARGO CAPITAL I (2545448)

13

SAN
FRANCISCO

CA

Domestic Entity Other

104 --* WELLS FARGO CAPITAL II (2561185)

13

SAN
FRANCISCO

CA

Domestic Entity Other

105 -* NORWEST LIMITED, L.L.C. (2784881)

MINNEAPOLIS MN

Domestic Entity Other

106 -* NORWEST BANK IOWA, NATIONAL ASSOCIATION


(660842)

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 Processing
Servicer

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)

EL PASO

TX

National Bank

113 --* PGD, INC. (2360427)

112

MINNEAPOLIS MN

Domestic Entity Other

114 -* NORWEST BANK NEBRASKA, NATIONAL ASSOCIATION


(723354)

OMAHA

NE

National Bank

115 -* NORWEST BANK COLORADO, NATIONAL ASSOCIATION


(728854)

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

* 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 the
Federal Reserve.
^ Although this relationship is not governed by U.S. banking statutes, it is included because it is of interest to the Federal Reserve.

Report created: 7/19/2013


WELLS FARGO & COMPANY (1120754)
as of 12/30/1998
Hierarchy report with the following institution types: Commercial Bank, Cooperative Bank, Credit Union, Edge/Agreement
Corporation, Financial Holding Company, Holding Company, Industrial Bank, Insurance Co. Broker/Agent/Underwriter,
Nondepository Trust Company, Other Company, Savings Bank, Savings and Loan Association, and the Securities
Broker/Dealer/Underwriter

Seq
Num Name (RSSD ID)

Parent
City
Seq

State or
Country

Entity Type

120 --* NORWEST COLORADO COMMUNITY DEVELOPMENT


CORPORATION (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)

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)

GRANTS

NM

National Bank

126 -* + NORWEST BANK TEXAS, NATIONAL ASSOCIATION


(765756)

SAN ANTONIO TX

National Bank

127 -* NORWEST BANK WISCONSIN, NATIONAL ASSOCIATION


(794541)

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, NATIONAL


ASSOCIATION (921356)

MARSHALL

MN

National Bank

131 --* SUPERIOR SOUTHWEST ASSET MANAGEMENT, INC.


(2015231)

130

NEW CASTLE

DE

Domestic Entity Other

132 -* NORWEST BANK MINNESOTA WEST, NATIONAL


ASSOCIATION (123253)

MOORHEAD

MN

National Bank

133 --* SUPERIOR WEST ASSET MANAGEMENT, INC. (2015204) 132

NEW CASTLE

DE

Domestic Entity Other

134 -* NORWEST BANK NORTH DAKOTA, NATIONAL


ASSOCIATION (928850)

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)

GALESBURG

IL

National Bank

137 --* OLD HENRY, INC. (2755199)

136

GENESEO

IL

Domestic Entity Other

138 -* NORWEST BANK MINNESOTA, NATIONAL ASSOCIATION


(995151)

MINNEAPOLIS MN

National Bank

* 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 the
Federal Reserve.
^ Although this relationship is not governed by U.S. banking statutes, it is included because it is of interest to the Federal Reserve.

Report created: 7/19/2013


WELLS FARGO & COMPANY (1120754)
as of 12/30/1998
Hierarchy report with the following institution types: Commercial Bank, Cooperative Bank, Credit Union, Edge/Agreement
Corporation, Financial Holding Company, Holding Company, Industrial Bank, Insurance Co. Broker/Agent/Underwriter,
Nondepository Trust Company, Other Company, Savings Bank, Savings and Loan Association, and the Securities
Broker/Dealer/Underwriter

Seq
Num Name (RSSD ID)

Parent
City
Seq

State or
Country

139 --* NORWEST BANK INTERNATIONAL (680756)

138

MINNEAPOLIS MN

Edge Corporation Banking

140 ---* NORWEST DO BRASIL SERVICOS LTDA. (2345853)

139

SAO PAULO

International Nonbank
Sub of Domestic
Entities

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

Domestic Entity Other

147 --* NORWEST INVESTMENT MANAGEMENT, INC. (1153967)

138

MINNEAPOLIS MN

Domestic Entity Other

148 --* NORWEST FUNDING II, INC. (1383559)

138

DES MOINES

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 REINSURANCE


COMPANY (2608866)

138

BURLINGTON VT

Domestic Entity Other

155 --* NORWEST AUTO FINANCE, INC. (2665917)

138

MINNEAPOLIS MN

Finance Company

156 -* CENTRAL BANCORPORATION, INC. (1021936)

MINNEAPOLIS MN

Bank Holding
Company

157 --* CENTRAL BANCORPORATION OF DELAWARE, INC.


(1827754)

156

NEWARK

DE

Bank Holding
Company

158 ---* NORWEST BANK TEXAS, NATIONAL ASSOCIATION


(765756)

157

SAN ANTONIO TX

National Bank

159 ----* VICTORIA CAPITAL CORPORATION (1102134)

158

VICTORIA

Domestic Entity Other

BRAZIL

NJ

IA

TX

Entity Type

* 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 the
Federal Reserve.
^ Although this relationship is not governed by U.S. banking statutes, it is included because it is of interest to the Federal Reserve.

Report created: 7/19/2013


WELLS FARGO & COMPANY (1120754)
as of 12/30/1998
Hierarchy report with the following institution types: Commercial Bank, Cooperative Bank, Credit Union, Edge/Agreement
Corporation, Financial Holding Company, Holding Company, Industrial Bank, Insurance Co. Broker/Agent/Underwriter,
Nondepository Trust Company, Other Company, Savings Bank, Savings and Loan Association, and the Securities
Broker/Dealer/Underwriter

Seq
Num Name (RSSD ID)

Parent
City
Seq

State or
Country

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)

PHOENIX

AZ

Domestic Entity Other

167 -* PACKERS MANAGEMENT COMPANY, INC. (1053076)

MINNEAPOLIS MN

Bank Holding
Company

168 --* NORWEST BANK NEBRASKA, NATIONAL ASSOCIATION


(723354)

167

OMAHA

NE

National Bank

169 -* BANK OF NEW MEXICO HOLDING COMPANY, THE


(1065686)

MINNEAPOLIS MN

Bank Holding
Company

170 --* NORWEST BANK NEW MEXICO, NATIONAL


ASSOCIATION (599951)

169

ALBUQUERQU NM
E

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

ALBUQUERQU NM
E

Domestic Entity Other

175 -* VICTORIA BANKSHARES, INC. (1102125)

MINNEAPOLIS MN

Bank Holding
Company

176 --* VICTORIA FINANCIAL SERVICES, INC. (1927131)

175

NEWARK

DE

Bank Holding
Company

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

Domestic Entity Other

TX

Entity Type

* 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 the
Federal Reserve.
^ Although this relationship is not governed by U.S. banking statutes, it is included because it is of interest to the Federal Reserve.

Report created: 7/19/2013


WELLS FARGO & COMPANY (1120754)
as of 12/30/1998
Hierarchy report with the following institution types: Commercial Bank, Cooperative Bank, Credit Union, Edge/Agreement
Corporation, Financial Holding Company, Holding Company, Industrial Bank, Insurance Co. Broker/Agent/Underwriter,
Nondepository Trust Company, Other Company, Savings Bank, Savings and Loan Association, and the Securities
Broker/Dealer/Underwriter

Seq
Num Name (RSSD ID)

Parent
City
Seq

State or
Country

Entity Type

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)

MINNEAPOLIS MN

Bank Holding
Company

185 --* HENRIETTA DELAWARE FINANCIAL CORPORATION


(1952786)

184

NEWARK

DE

Bank Holding
Company

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)

MINNEAPOLIS MN

Bank Holding
Company

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, NATIONAL


ASSOCIATION (159056)

DULUTH

MN

National Bank

202 --* SUPERIOR NORTH ASSET MANAGEMENT, INC.


(2015222)

201

NEW CASTLE

DE

Domestic Entity Other

* Institutions Matching Selection Rule.


+ For purposes of Regulation Y, the top-tier reporter's ownership level in this banking organization does not meet the definition of
"control"; however, the ownership level does meet the 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.

Report created: 7/19/2013


WELLS FARGO & COMPANY (1120754)
as of 12/30/1998
Hierarchy report with the following institution types: Commercial Bank, Cooperative Bank, Credit Union, Edge/Agreement
Corporation, Financial Holding Company, Holding Company, Industrial Bank, Insurance Co. Broker/Agent/Underwriter,
Nondepository Trust Company, Other Company, Savings Bank, Savings and Loan Association, and the Securities
Broker/Dealer/Underwriter

Seq
Num Name (RSSD ID)

Parent
City
Seq

State or
Country

203 -* FIRST VALLEY BANK GROUP, INC. (1107232)

MINNEAPOLIS MN

Bank Holding
Company

204 --* FIRST VALLEY DELAWARE FINANCIAL CORPORATION


(2013965)

203

NEWARK

DE

Bank Holding
Company

205 ---* FIRST VALLEY BANK (921365)

204

HARLINGEN

TX

Non-member Bank

206 -* FRANKLIN BANCSHARES, INC. (1107867)

MINNEAPOLIS MN

Bank Holding
Company

207 --* FIRST NATIONAL BANK OF FRANKLIN, THE (307455)

206

FRANKLIN

TX

National Bank

208 -* NORWEST AGRICULTURAL CREDIT, INC. (1120763)

SIOUX FALLS

SD

Domestic Entity Other

209 -* NORWEST SERVICES, INC. (1120772)

MINNEAPOLIS MN

Data Processing
Servicer

210 -* NORWEST PROPERTIES, INC. (1120790)

MINNEAPOLIS MN

Domestic Entity Other

211 -* NORWEST AUDIT SERVICES, INC. (1120839)

MINNEAPOLIS MN

Domestic Entity Other

212 -* NORWEST INVESTORS INC. (1121014)

MINNEAPOLIS MN

Domestic Entity Other

213 -* NORWEST ASIA LIMITED (1121032)

HONG KONG

HONG KONG International Nonbank


Sub of Domestic
Entities

214 --* NORWEST INTERNATIONAL COMMERCIAL SERVICES


LIMITED (2151081)

213

HONG KONG

HONG KONG International Nonbank


Sub of Domestic
Entities

215 -* NORWEST CAPITAL MARKETS, INC. (1121078)

MINNEAPOLIS MN

Domestic Entity Other

216 -* NORWEST ALLIANCE SYSTEM, INC. (1121096)

MINNEAPOLIS MN

Domestic Entity Other

217 -* FIRST NATIONAL BANK OF MISSOURI CITY (165767)

MISSOURI
CITY

TX

National Bank

218 -* NORWEST INVESTMENT SERVICES, INC. (1121117)

MINNEAPOLIS MN

Securities
Broker/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)

MINNEAPOLIS MN

Bank Holding
Company

Entity Type

* 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 the
Federal Reserve.
^ Although this relationship is not governed by U.S. banking statutes, it is included because it is of interest to the Federal Reserve.

Report created: 7/19/2013


WELLS FARGO & COMPANY (1120754)
as of 12/30/1998
Hierarchy report with the following institution types: Commercial Bank, Cooperative Bank, Credit Union, Edge/Agreement
Corporation, Financial Holding Company, Holding Company, Industrial Bank, Insurance Co. Broker/Agent/Underwriter,
Nondepository Trust Company, Other Company, Savings Bank, Savings and Loan Association, and the Securities
Broker/Dealer/Underwriter

Seq
Num Name (RSSD ID)

Parent
City
Seq

State or
Country

Entity Type

223 --* + NORWEST BANK MINNESOTA WEST, NATIONAL


ASSOCIATION (123253)

222

MOORHEAD

MN

National Bank

224 --* + NORWEST BANK MINNESOTA SOUTH, NATIONAL


ASSOCIATION (175252)

222

ROCHESTER

MN

National Bank

225 --* + NORWEST BANK INDIANA, NATIONAL ASSOCIATION


(417448)

222

FORT WAYNE IN

National Bank

226 --* + NORWEST BANK NEW MEXICO, NATIONAL


ASSOCIATION (599951)

222

ALBUQUERQU NM
E

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 222


(995151)

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

International Nonbank
Sub of Domestic
Entities

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

Domestic Entity Other

BRAZIL

NJ

238 ---* NORWEST INVESTMENT MANAGEMENT, INC. (1153967) 229

MINNEAPOLIS MN

Domestic Entity Other

239 ---* NORWEST FUNDING II, INC. (1383559)

229

DES MOINES

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

Domestic Entity Other

IA

DE

* 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 the
Federal Reserve.
^ Although this relationship is not governed by U.S. banking statutes, it is included because it is of interest to the Federal Reserve.

Report created: 7/19/2013


WELLS FARGO & COMPANY (1120754)
as of 12/30/1998
Hierarchy report with the following institution types: Commercial Bank, Cooperative Bank, Credit Union, Edge/Agreement
Corporation, Financial Holding Company, Holding Company, Industrial Bank, Insurance Co. Broker/Agent/Underwriter,
Nondepository Trust Company, Other Company, Savings Bank, Savings and Loan Association, and the Securities
Broker/Dealer/Underwriter

Seq
Num Name (RSSD ID)

Parent
City
Seq

State or
Country

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 REINSURANCE


COMPANY (2608866)

229

BURLINGTON VT

Domestic Entity Other

246 ---* NORWEST AUTO FINANCE, INC. (2665917)

229

MINNEAPOLIS MN

Finance Company

247 -* MIDAMERICA BANCSHARES, INC. (1123120)

MINNEAPOLIS MN

Bank Holding
Company

248 --* NORWEST BANK MINNESOTA, NATIONAL ASSOCIATION 247


(995151)

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

International Nonbank
Sub of Domestic
Entities

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

Domestic Entity Other

BRAZIL

NJ

Entity Type

257 ---* NORWEST INVESTMENT MANAGEMENT, INC. (1153967) 248

MINNEAPOLIS MN

Domestic Entity Other

258 ---* NORWEST FUNDING II, INC. (1383559)

248

DES MOINES

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

IA

* 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 the
Federal Reserve.
^ Although this relationship is not governed by U.S. banking statutes, it is included because it is of interest to the Federal Reserve.

Report created: 7/19/2013


WELLS FARGO & COMPANY (1120754)
as of 12/30/1998
Hierarchy report with the following institution types: Commercial Bank, Cooperative Bank, Credit Union, Edge/Agreement
Corporation, Financial Holding Company, Holding Company, Industrial Bank, Insurance Co. Broker/Agent/Underwriter,
Nondepository Trust Company, Other Company, Savings Bank, Savings and Loan Association, and the Securities
Broker/Dealer/Underwriter

Seq
Num Name (RSSD ID)

Parent
City
Seq

264 ---* NORTH STAR MORTGAGE GUARANTY REINSURANCE


COMPANY (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

Finance Company

267 -* WISCONSIN BANCSHARES, INC. (1123166)

MINNEAPOLIS MN

Bank Holding
Company

268 --* NORWEST BANK HUDSON, NATIONAL ASSOCIATION


(517852)

267

HUDSON

WI

National Bank

269 --* + NORWEST BANK WISCONSIN, NATIONAL


ASSOCIATION (794541)

267

MILWAUKEE

WI

National Bank

270 -* INTERNATIONAL BANCORPORATION, INC. (1124079)

MINNEAPOLIS MN

Bank Holding
Company

271 --* NORWEST BANK MINNESOTA NORTH, NATIONAL


ASSOCIATION (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, NATIONAL


ASSOCIATION (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)

MINNEAPOLIS MN

Bank Holding
Company

276 --* NORWEST BANK SOUTH DAKOTA, NATIONAL


ASSOCIATION (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)

MINNEAPOLIS MN

Bank Holding
Company

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)

MINNEAPOLIS MN

* Institutions Matching Selection Rule.

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.

Report created: 7/19/2013


WELLS FARGO & COMPANY (1120754)
as of 12/30/1998
Hierarchy report with the following institution types: Commercial Bank, Cooperative Bank, Credit Union, Edge/Agreement
Corporation, Financial Holding Company, Holding Company, Industrial Bank, Insurance Co. Broker/Agent/Underwriter,
Nondepository Trust Company, Other Company, Savings Bank, Savings and Loan Association, and the Securities
Broker/Dealer/Underwriter

Seq
Num Name (RSSD ID)

Parent
City
Seq

State or
Country

Entity Type
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)

MINNEAPOLIS MN

Bank Holding
Company

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)

MINNEAPOLIS MN

Domestic Entity Other

299 --* + NORWEST BANK NORTH DAKOTA, NATIONAL


ASSOCIATION (928850)

298

FARGO

ND

National Bank

300 -* NORWEST BANK MINNESOTA SOUTH, NATIONAL


ASSOCIATION (175252)

ROCHESTER

MN

National Bank

301 --* SUPERIOR SOUTH ASSET MANAGEMENT, INC. (2015277) 300

NEW CASTLE

DE

Domestic Entity Other

302 -* BENSON FINANCIAL CORPORATION (1140257)

MINNEAPOLIS MN

Bank Holding
Company

303 --* NORWEST BANK TEXAS, NATIONAL ASSOCIATION


(765756)

302

SAN ANTONIO TX

National Bank

* 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 the
Federal Reserve.
^ Although this relationship is not governed by U.S. banking statutes, it is included because it is of interest to the Federal Reserve.

Report created: 7/19/2013


WELLS FARGO & COMPANY (1120754)
as of 12/30/1998
Hierarchy report with the following institution types: Commercial Bank, Cooperative Bank, Credit Union, Edge/Agreement
Corporation, Financial Holding Company, Holding Company, Industrial Bank, Insurance Co. Broker/Agent/Underwriter,
Nondepository Trust Company, Other Company, Savings Bank, Savings and Loan Association, and the Securities
Broker/Dealer/Underwriter

Seq
Num Name (RSSD ID)

Parent
City
Seq

State or
Country

Entity Type

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)

MINNEAPOLIS MN

Bank Holding
Company

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)

MINNEAPOLIS MN

Domestic Entity Other

314 -* NORWEST INSURANCE, INC. (1149830)

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)

MINNEAPOLIS MN

Domestic Entity Other

321 -* MIDWEST CREDIT LIFE INSURANCE COMPANY (1155644) 1

PHOENIX

Domestic Entity Other

322 -* BLACKHAWK BANCORPORATION (1202511)

MINNEAPOLIS MN

Bank Holding
Company

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

AZ

* 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 the
Federal Reserve.
^ Although this relationship is not governed by U.S. banking statutes, it is included because it is of interest to the Federal Reserve.

Report created: 7/19/2013


WELLS FARGO & COMPANY (1120754)
as of 12/30/1998
Hierarchy report with the following institution types: Commercial Bank, Cooperative Bank, Credit Union, Edge/Agreement
Corporation, Financial Holding Company, Holding Company, Industrial Bank, Insurance Co. Broker/Agent/Underwriter,
Nondepository Trust Company, Other Company, Savings Bank, Savings and Loan Association, and the Securities
Broker/Dealer/Underwriter

Seq
Num Name (RSSD ID)

Parent
City
Seq

State or
Country

Entity Type

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, NATIONAL


ASSOCIATION (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 Processing
Servicer

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)

MINNEAPOLIS MN

Bank Holding
Company

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)

MINNEAPOLIS MN

Bank Holding
Company

* 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 the
Federal Reserve.
^ Although this relationship is not governed by U.S. banking statutes, it is included because it is of interest to the Federal Reserve.

Report created: 7/19/2013


WELLS FARGO & COMPANY (1120754)
as of 12/30/1998
Hierarchy report with the following institution types: Commercial Bank, Cooperative Bank, Credit Union, Edge/Agreement
Corporation, Financial Holding Company, Holding Company, Industrial Bank, Insurance Co. Broker/Agent/Underwriter,
Nondepository Trust Company, Other Company, Savings Bank, Savings and Loan Association, and the Securities
Broker/Dealer/Underwriter

Seq
Num Name (RSSD ID)

Parent
City
Seq

State or
Country

Entity Type

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)

MINNEAPOLIS MN

Domestic Entity Other

352 --* + NORWEST BANK NEW MEXICO, NATIONAL


ASSOCIATION (599951)

351

ALBUQUERQU NM
E

National Bank

353 -* NORWEST BANK LA CROSSE, NATIONAL ASSOCIATION


(175551)

LA CROSSE

WI

National Bank

354 --* LACROSSE ASSET MANAGEMENT, INC. (1856950)

353

NEW CASTLE

DE

Domestic Entity Other

355 -* LITTLE MOUNTAIN BANCSHARES, INC. (1247473)

MINNEAPOLIS MN

Bank Holding
Company

356 --* FIRST NATIONAL BANK OF MONTICELLO (701754)

355

MONTICELLO

MN

National Bank

357 -* FIDELITY BANCSHARES, INC. (1250923)

MINNEAPOLIS MN

Bank Holding
Company

358 --* FIDELITY BANCORPORATION, INC. (1830044)

357

NEWARK

DE

Bank Holding
Company

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)

CEDAR
RAPIDS

IA

Domestic Entity Other

367 -* NORTHERN PRAIRIE INDEMNITY LIMITED (1383577)

GEORGE
TOWN

CAYMAN
ISLANDS

International Nonbank
Sub of Domestic
Entities

* 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 the
Federal Reserve.
^ Although this relationship is not governed by U.S. banking statutes, it is included because it is of interest to the Federal Reserve.

Report created: 7/19/2013


WELLS FARGO & COMPANY (1120754)
as of 12/30/1998
Hierarchy report with the following institution types: Commercial Bank, Cooperative Bank, Credit Union, Edge/Agreement
Corporation, Financial Holding Company, Holding Company, Industrial Bank, Insurance Co. Broker/Agent/Underwriter,
Nondepository Trust Company, Other Company, Savings Bank, Savings and Loan Association, and the Securities
Broker/Dealer/Underwriter

Seq
Num Name (RSSD ID)

Parent
City
Seq

State or
Country

Entity Type
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 370


(2399070)

MINNEAPOLIS MN

Domestic Entity Other

372 ---* + CONDOR INVESTMENTS LIMITED PARTNERSHIP


(2462134)

MINNEAPOLIS MN

Domestic Entity Other

373 --* SUPERIOR HEALTH CARE MANAGEMENT, INC. (2633635) 367

NEW CASTLE

Domestic Entity Other

374 -* TEXAS BANCORPORATION, INC. (1417249)

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)

MINNEAPOLIS MN

Domestic Entity Other

383 --* NORWEST VENTURE CAPITAL MANAGEMENT, INC.


(1120969)

382

MINNEAPOLIS MN

Domestic Entity Other

384 --* NORWEST EQUITY PARTNERS IV, A MINNESOTA


LIMITED 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

Domestic Entity Other

370

DE

MN

* 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 the
Federal Reserve.
^ Although this relationship is not governed by U.S. banking statutes, it is included because it is of interest to the Federal Reserve.

Report created: 7/19/2013


WELLS FARGO & COMPANY (1120754)
as of 12/30/1998
Hierarchy report with the following institution types: Commercial Bank, Cooperative Bank, Credit Union, Edge/Agreement
Corporation, Financial Holding Company, Holding Company, Industrial Bank, Insurance Co. Broker/Agent/Underwriter,
Nondepository Trust Company, Other Company, Savings Bank, Savings and Loan Association, and the Securities
Broker/Dealer/Underwriter

Seq
Num Name (RSSD ID)

Parent
City
Seq

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 BROADCASTING


CORPORATION (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 MINNESOTA


LIMITED PARTNERS (2306966)

382

MINNEAPOLIS MN

Domestic Entity Other

405 ---* + SPARTANICS, LTD (1255704)

404

ROLLING
MEADOWS

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

SALINAS

Domestic Entity Other

412 ---* COMMUNITY PACIFIC BROADCASTING CORPORATION 404


(2015174)
* Institutions Matching Selection Rule.

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.

Report created: 7/19/2013


WELLS FARGO & COMPANY (1120754)
as of 12/30/1998
Hierarchy report with the following institution types: Commercial Bank, Cooperative Bank, Credit Union, Edge/Agreement
Corporation, Financial Holding Company, Holding Company, Industrial Bank, Insurance Co. Broker/Agent/Underwriter,
Nondepository Trust Company, Other Company, Savings Bank, Savings and Loan Association, and the Securities
Broker/Dealer/Underwriter

Seq
Num Name (RSSD ID)

Parent
City
Seq

State or
Country

Entity Type

(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

* 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 the
Federal Reserve.
^ Although this relationship is not governed by U.S. banking statutes, it is included because it is of interest to the Federal Reserve.

Report created: 7/19/2013


WELLS FARGO & COMPANY (1120754)
as of 12/30/1998
Hierarchy report with the following institution types: Commercial Bank, Cooperative Bank, Credit Union, Edge/Agreement
Corporation, Financial Holding Company, Holding Company, Industrial Bank, Insurance Co. Broker/Agent/Underwriter,
Nondepository Trust Company, Other Company, Savings Bank, Savings and Loan Association, and the Securities
Broker/Dealer/Underwriter

Seq
Num Name (RSSD ID)

Parent
City
Seq

State or
Country

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

SAN
FRANCISCO

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

MOUNTAIN
VIEW

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

Entity Type

* 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 the
Federal Reserve.
^ Although this relationship is not governed by U.S. banking statutes, it is included because it is of interest to the Federal Reserve.

Report created: 7/19/2013


WELLS FARGO & COMPANY (1120754)
as of 12/30/1998
Hierarchy report with the following institution types: Commercial Bank, Cooperative Bank, Credit Union, Edge/Agreement
Corporation, Financial Holding Company, Holding Company, Industrial Bank, Insurance Co. Broker/Agent/Underwriter,
Nondepository Trust Company, Other Company, Savings Bank, Savings and Loan Association, and the Securities
Broker/Dealer/Underwriter

Seq
Num Name (RSSD ID)

Parent
City
Seq

State or
Country

Entity Type

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

SAN
FRANCISCO

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

MOUNTAIN
VIEW

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)

MINNEAPOLIS MN

Bank Holding
Company

477 --* NORWEST BANK MINNESOTA, NATIONAL ASSOCIATION 476


(995151)

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

International Nonbank
Sub of Domestic
Entities

480 ---* PEREGRINE CAPITAL MANAGEMENT, INC. (1121087)

477

MINNEAPOLIS MN

BRAZIL

Domestic Entity Other

* Institutions Matching Selection Rule.


+ For purposes of Regulation Y, the top-tier reporter's ownership level in this banking organization does not meet the definition of
"control"; however, the ownership level does meet the 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.

Report created: 7/19/2013


WELLS FARGO & COMPANY (1120754)
as of 12/30/1998
Hierarchy report with the following institution types: Commercial Bank, Cooperative Bank, Credit Union, Edge/Agreement
Corporation, Financial Holding Company, Holding Company, Industrial Bank, Insurance Co. Broker/Agent/Underwriter,
Nondepository Trust Company, Other Company, Savings Bank, Savings and Loan Association, and the Securities
Broker/Dealer/Underwriter

Seq
Num Name (RSSD ID)

Parent
City
Seq

State or
Country

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

Domestic Entity Other

NJ

Entity Type

486 ---* NORWEST INVESTMENT MANAGEMENT, INC. (1153967) 477

MINNEAPOLIS MN

Domestic Entity Other

487 ---* NORWEST FUNDING II, INC. (1383559)

477

DES MOINES

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 REINSURANCE


COMPANY (2608866)

477

BURLINGTON VT

Domestic Entity Other

494 ---* NORWEST AUTO FINANCE, INC. (2665917)

477

MINNEAPOLIS MN

Finance Company

495 --* AMERICAN COMMUNITY BANK GROUP SERVICE


CORPORATION (2009409)

476

MINNEAPOLIS MN

Data Processing
Servicer

496 -* B & G INVESTMENT COMPANY (1831603)

MINNEAPOLIS MN

Bank Holding
Company

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

IA

* 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 the
Federal Reserve.
^ Although this relationship is not governed by U.S. banking statutes, it is included because it is of interest to the Federal Reserve.

Report created: 7/19/2013


WELLS FARGO & COMPANY (1120754)
as of 12/30/1998
Hierarchy report with the following institution types: Commercial Bank, Cooperative Bank, Credit Union, Edge/Agreement
Corporation, Financial Holding Company, Holding Company, Industrial Bank, Insurance Co. Broker/Agent/Underwriter,
Nondepository Trust Company, Other Company, Savings Bank, Savings and Loan Association, and the Securities
Broker/Dealer/Underwriter

Seq
Num Name (RSSD ID)

Parent
City
Seq

State or
Country

Entity Type

503 ----* BLUEBONNET ASSET MANAGEMENT, INC. (2666231)

502

DE

Domestic Entity Other

504 -* SUPERIOR GUARANTY INSURANCE COMPANY (1843455) 1

BURLINGTON VT

Domestic Entity Other

505 --* MORTGAGE SERVICING SALES LIMITED PARTNERSHIP 504


(2399070)

MINNEAPOLIS MN

Domestic Entity Other

506 --* + CONDOR INVESTMENTS LIMITED PARTNERSHIP


(2462134)

504

MINNEAPOLIS MN

Domestic Entity Other

507 -* NORWEST HOLDING COMPANY (1847912)

MINNEAPOLIS MN

Bank Holding
Company

508 --* NORWEST BANK MINNESOTA, NATIONAL ASSOCIATION 507


(995151)

MINNEAPOLIS MN

National Bank

509 ---* NORWEST BANK INTERNATIONAL (680756)

508

MINNEAPOLIS MN

Edge Corporation Banking

510 ----* NORWEST DO BRASIL SERVICOS LTDA. (2345853)

509

SAO PAULO

International Nonbank
Sub of Domestic
Entities

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

Domestic Entity Other

NEW CASTLE

BRAZIL

NJ

517 ---* NORWEST INVESTMENT MANAGEMENT, INC. (1153967) 508

MINNEAPOLIS MN

Domestic Entity Other

518 ---* NORWEST FUNDING II, INC. (1383559)

508

DES MOINES

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

IA

* 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 the
Federal Reserve.
^ Although this relationship is not governed by U.S. banking statutes, it is included because it is of interest to the Federal Reserve.

Report created: 7/19/2013


WELLS FARGO & COMPANY (1120754)
as of 12/30/1998
Hierarchy report with the following institution types: Commercial Bank, Cooperative Bank, Credit Union, Edge/Agreement
Corporation, Financial Holding Company, Holding Company, Industrial Bank, Insurance Co. Broker/Agent/Underwriter,
Nondepository Trust Company, Other Company, Savings Bank, Savings and Loan Association, and the Securities
Broker/Dealer/Underwriter

Seq
Num Name (RSSD ID)

Parent
City
Seq

State or
Country

524 ---* NORTH STAR MORTGAGE GUARANTY REINSURANCE


COMPANY (2608866)

508

BURLINGTON VT

Domestic Entity Other

525 ---* NORWEST AUTO FINANCE, INC. (2665917)

508

MINNEAPOLIS MN

Finance Company

526 --* RESIDENTIAL HOME MORTGAGE, L.L.C. (2292078)

507

MINNEAPOLIS MN

Domestic Entity Other

527 -* + NORWEST BANK INDIANA, NATIONAL ASSOCIATION


(417448)

FORT WAYNE IN

National Bank

528 -* NORWEST NOVA, INC. (1852729)

MINNEAPOLIS MN

Domestic Entity Other

529 --* NORWEST MORTGAGE, INC. (1632332)

528

DES MOINES

IA

Domestic Entity Other

530 ---* + MISSION SAVINGS AND LOAN ASSOCIATION, A


FEDERAL ASSOCIA (215372)

529

RIVERSIDE

CA

Savings & Loan


Association

531 ---* NORWEST MORTGAGE CONVENTIONAL 1, INC.


(1844694)

529

DES MOINES

IA

Domestic Entity Other

532 ---* NORWEST MORTGAGE INSURED 1, INC. (1844706)

529

DES MOINES

IA

Domestic Entity Other

533 ---* NORWEST MORTGAGE INSURED 2, INC. (1844715)

529

DES MOINES

IA

Domestic Entity Other

534 ---* NORWEST MORTGAGE CLOSING SERVICES, LLC


(1844724)

529

DES MOINES

IA

Domestic Entity Other

535 ---* ATI HOLDING COMPANY (1940318)

529

MINNEAPOLIS MN

Domestic Entity Other

536 ----* AMERICAN LAND TITLE CO., INC. (1844788)

535

OMAHA

NE

Domestic Entity Other

537 ----* WARRANTY TITLE, INC. (1848133)

535

SAINT PAUL

MN

Domestic Entity Other

538 ---* NORWEST MORTGAGE ASSET MANAGEMENT


CORPORATION (1963371)

529

DES MOINES

IA

Domestic Entity Other

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


(2292087)

538

DES MOINES

IA

Domestic Entity Other

540 ---* NORWEST MORTGAGE OF NEW YORK, INC. (1967342)

529

DES MOINES

IA

Domestic Entity Other

541 ---* PROSPERITY MORTGAGE COMPANY (2149828)

529

DES MOINES

IA

Domestic Entity Other

542 ---* ATI TITLE AGENCY OF ARIZONA, INC (2215965)

529

DES MOINES

IA

Domestic Entity Other

543 ---* AMERICAN LAND TITLE COMPANY OF KANSAS CITY,


INC. (2228796)

529

KANSAS CITY MO

Domestic Entity Other

544 ---* LEGACY MORTGAGE (2234788)

529

DES MOINES

Domestic Entity Other

IA

Entity Type

* 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 the
Federal Reserve.
^ Although this relationship is not governed by U.S. banking statutes, it is included because it is of interest to the Federal Reserve.

Report created: 7/19/2013


WELLS FARGO & COMPANY (1120754)
as of 12/30/1998
Hierarchy report with the following institution types: Commercial Bank, Cooperative Bank, Credit Union, Edge/Agreement
Corporation, Financial Holding Company, Holding Company, Industrial Bank, Insurance Co. Broker/Agent/Underwriter,
Nondepository Trust Company, Other Company, Savings Bank, Savings and Loan Association, and the Securities
Broker/Dealer/Underwriter

Seq
Num Name (RSSD ID)

Parent
City
Seq

State or
Country

Entity Type

545 ---* ATI FORECLOSURE SERVICES, INC. (2292126)

529

DES MOINES

IA

Domestic Entity Other

546 ---* NORWEST VENTURES, LLC (2330626)

529

DES MOINES

IA

Domestic Entity Other

547 ----* FIRST CAPITAL MORTGAGE COMPANY (2292050)

546

DES MOINES

IA

Domestic Entity Other

548 ----* MOUNTAIN PACIFIC MORTGAGE (2304252)

546

DES MOINES

IA

Domestic Entity Other

549 ----* CARLSON MORTGAGE COMPANY (2329406)

546

DES MOINES

IA

Domestic Entity Other

550 ----* SOUTHEASTERN RESIDENTIAL MORTGAGE (2359908)

546

DES MOINES

IA

Domestic Entity Other

551 ----* MORTGAGE PROFESSIONALS (2420666)

546

WEST DES
MOINES

IA

Domestic Entity Other

552 ----* NEXT HOME MORTGAGE (2431176)

546

CLIVE

IA

Domestic Entity Other

553 ----* C.M.H. MORTGAGE COMPANY (2446938)

546

WESTERVILLE OH

Domestic Entity Other

554 ----* REAL ESTATE FINANCIAL (2461696)

546

PALM
HARBOR

Domestic Entity Other

555 ----* MORTGAGE CENTER, THE (2498227)

546

WEST
MA
SPRINGFIELD

Domestic Entity Other

556 ----* CENTRAL FEDERAL MORTGAGE COMPANY (2503194)

546

STATE
COLLEGE

PA

Domestic Entity Other

557 ----* ADVANCE MORTGAGE (2513531)

546

CHESAPEAKE VA

Domestic Entity Other

558 ----* MORTGAGE ONE (2514800)

546

CANTON

OH

Domestic Entity Other

559 ----* UDC MORTGAGE (2537872)

546

SCOTTSDALE AZ

Domestic Entity Other

560 ----* OHIO EXECUTIVE MORTGAGE COMPANY (2567132)

546

MANSFIELD

OH

Domestic Entity Other

561 ----* TRINITY MORTGAGE AFFILIATES (2567150)

546

ATLANTA

GA

Domestic Entity Other

562 ----* IMS MORTGAGE COMPANY (2567927)

546

MARION

IA

Domestic Entity Other

563 ----* FORECAST HOME MORTGAGE, LLC (2671637)

546

RANCHO
CA
CUCAMONGA

Domestic Entity Other

564 ----* NORWEST MORTGAGE OF HAWAII, LLC (2687937)

546

HONOLULU

Domestic Entity Other

565 ----* EDWARD JONES MORTGAGE, LLC (2687946)

546

MINNEAPOLIS MN

Domestic Entity Other

566 ----* DRH MORTGAGE, LLC (2707264)

546

CORONA

CA

Domestic Entity Other

567 ----* EDINA REALTY MORTGAGE, LLC (2724047)

546

EDINA

MN

Domestic Entity Other

FL

HI

* Institutions Matching Selection Rule.


+ For purposes of Regulation Y, the top-tier reporter's ownership level in this banking organization does not meet the definition of
"control"; however, the ownership level does meet the 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.

Report created: 7/19/2013


WELLS FARGO & COMPANY (1120754)
as of 12/30/1998
Hierarchy report with the following institution types: Commercial Bank, Cooperative Bank, Credit Union, Edge/Agreement
Corporation, Financial Holding Company, Holding Company, Industrial Bank, Insurance Co. Broker/Agent/Underwriter,
Nondepository Trust Company, Other Company, Savings Bank, Savings and Loan Association, and the Securities
Broker/Dealer/Underwriter

Seq
Num Name (RSSD ID)

Parent
City
Seq

State or
Country

568 ----* ACADEMY FINANCIAL SERVICES, LLC (2741567)

546

ALPHARETTA GA

Domestic Entity Other

569 ---* NORWEST ELECTRONIC TAX SERVICE, LLC (2377304)

529

DES MOINES

Domestic Entity Other

IA

Entity Type

570 ---* MORTGAGE SERVICING SALES LIMITED PARTNERSHIP 529


(2399070)

MINNEAPOLIS MN

Domestic Entity Other

571 ---* NORWEST MORTGAGE OF MASSACHUSETTS, INC.


(2399203)

529

DES MOINES

IA

Domestic Entity Other

572 ---* NORWEST ASSET SECURITIES CORPORATION


(2495208)

529

DES MOINES

IA

Domestic Entity Other

573 ---* NORWEST INTEGRATED STRUCTURED ASSETS, INC.


(2536035)

529

FREDERICK

MD

Domestic Entity Other

574 ---* NORWEST ASSET ACCEPTANCE CORPORATION


(2608857)

529

DES MOINES

IA

Domestic Entity Other

575 ---* NORWEST MORTGAGE OF NEW MEXICO, INC.


(2633699)

529

DES MOINES

IA

Domestic Entity Other

576 ---* SOUTHWEST PARTNERS, INC. (2690384)

529

SAN DIEGO

CA

Domestic Entity Other

577 ----* BROOKFIELD MORTGAGE, L.P. (2743123)

576

SAN DIEGO

CA

Domestic Entity Other

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

576

SAN DIEGO

CA

Domestic Entity Other

579 ----* LIBERTY MORTGAGE, L.P. (2743150)

576

SAN DIEGO

CA

Domestic Entity Other

580 ----* NORTHSTAR MORTGAGE, L.P. (2743169)

576

TEMECULA

CA

Domestic Entity Other

581 ----* PACIFIC COLONIAL FUNDING, L.P. (2743178)

576

IRVINE

CA

Domestic Entity Other

582 ----* WESTERN COLONIAL MORTGAGE, L.P. (2743187)

576

SALT LAKE
CITY

UT

Domestic Entity Other

583 ---* RELS, L.L.C. (2724010)

529

DES MOINES

IA

Domestic Entity Other

584 ----* RELS REPORTING SERVICES, L.L.C. (2377340)

583

DES MOINES

IA

Domestic Entity Other

585 ----* VALUATION INFORMATION TECHNOLOGY, L.L.C.


(2377359)

583

DES MOINES

IA

Domestic Entity Other

586 ---* RELS TITLE SERVICES, LLC (2724038)

529

DES MOINES

IA

Domestic Entity Other

587 ----* ATI TITLE NETWORK OF BUFFALO (2292041)

586

DES MOINES

IA

Domestic Entity Other

588 ----* ATI TITLE COMPANY OF NEVADA (2293039)

586

DES MOINES

IA

Domestic Entity Other

* Institutions Matching Selection Rule.


+ For purposes of Regulation Y, the top-tier reporter's ownership level in this banking organization does not meet the definition of
"control"; however, the ownership level does meet the 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.

Report created: 7/19/2013


WELLS FARGO & COMPANY (1120754)
as of 12/30/1998
Hierarchy report with the following institution types: Commercial Bank, Cooperative Bank, Credit Union, Edge/Agreement
Corporation, Financial Holding Company, Holding Company, Industrial Bank, Insurance Co. Broker/Agent/Underwriter,
Nondepository Trust Company, Other Company, Savings Bank, Savings and Loan Association, and the Securities
Broker/Dealer/Underwriter

Seq
Num Name (RSSD ID)

Parent
City
Seq

State or
Country

Entity Type

589 ----* ATI TITLE COMPANY OF CALIFORNIA (2495226)

586

DES MOINES

IA

Domestic Entity Other

590 -----* SPRING MOUNTAIN ESCROW COMPANY (2680125)

589

IRVINE

CA

Domestic Entity Other

591 ----* ATI TITLE COMPANY, LLC (2734046)

586

DES MOINES

IA

Domestic Entity Other

592 ---* NORWEST ASSET COMPANY (2733786)

529

DES MOINES

IA

Domestic Entity Other

593 ---* ACADEMY FINANCIAL SERVICES, LLC (2741567)

529

ALPHARETTA GA

Domestic Entity Other

594 ---* SOUTH COUNTY MORTGAGE (2763309)

529

MISSION
VIEJO

Domestic Entity Other

595 -* NORWEST CREDIT, INC. (1967324)

MINNEAPOLIS MN

Finance Company

596 -* MOUNTAIN BANCSHARES, INC. (2011859)

MINNEAPOLIS MN

Bank Holding
Company

597 --* NORWEST BANK COLORADO, NATIONAL ASSOCIATION 596


(728854)

DENVER

CO

National Bank

598 ---* LINCOLN BUILDING CORPORATION (1049051)

597

DENVER

CO

Domestic Entity Other

599 ---* FREMONT PROPERTIES, INC. (1494651)

597

DENVER

CO

Domestic Entity Other

600 ---* FALCON ASSET MANAGEMENT, INC. (2185367)

597

NEW CASTLE

DE

Domestic Entity Other

601 ----* BLUE SPIRIT INSURANCE COMPANY (1028515)

600

BURLINGTON VT

Domestic Entity Other

602 ---* NORWEST COLORADO COMMUNITY DEVELOPMENT


CORPORATION (2308344)

597

DENVER

CO

Domestic Entity Other

603 ---* LILAC ASSET MANAGEMENT, INC. (2666307)

597

NEWARK

DE

Domestic Entity Other

604 ----* COLUMBINE ASSET MANAGEMENT, INC. (2666071)

603

NEW CASTLE

DE

Domestic Entity Other

605 -* INDEPENDENT BANCORP OF ARIZONA, INC. (2058528)

MINNEAPOLIS MN

Bank Holding
Company

606 --* NORWEST BANK ARIZONA, NATIONAL ASSOCIATION


(49362)

605

PHOENIX

AZ

National Bank

607 ---* CARDINAL ASSET MANAGEMENT, INC. (2287739)

606

NEW CASTLE

DE

Domestic Entity Other

608 ---* LILY ASSET MANAGEMENT, INC. (2666138)

606

NEWARK

DE

Domestic Entity Other

609 ----* SAGUARO ASSET MANAGEMENT, INC. (2666017)

608

NEW CASTLE

DE

Domestic Entity Other

610 --* + NORWEST BANK NEW MEXICO, NATIONAL


ASSOCIATION (599951)

605

ALBUQUERQU NM
E

CA

National Bank

* 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 the
Federal Reserve.
^ Although this relationship is not governed by U.S. banking statutes, it is included because it is of interest to the Federal Reserve.

Report created: 7/19/2013


WELLS FARGO & COMPANY (1120754)
as of 12/30/1998
Hierarchy report with the following institution types: Commercial Bank, Cooperative Bank, Credit Union, Edge/Agreement
Corporation, Financial Holding Company, Holding Company, Industrial Bank, Insurance Co. Broker/Agent/Underwriter,
Nondepository Trust Company, Other Company, Savings Bank, Savings and Loan Association, and the Securities
Broker/Dealer/Underwriter

Seq
Num Name (RSSD ID)

Parent
City
Seq

State or
Country

Entity Type

611 --* + NORWEST BANK COLORADO, NATIONAL


ASSOCIATION (728854)

605

DENVER

CO

National Bank

612 --* + NORWEST BANK TEXAS, NATIONAL ASSOCIATION


(765756)

605

SAN ANTONIO TX

National Bank

613 --* + NORWEST BANK NORTH DAKOTA, NATIONAL


ASSOCIATION (928850)

605

FARGO

ND

National Bank

614 --* + NORWEST BANK MINNESOTA, NATIONAL


ASSOCIATION (995151)

605

MINNEAPOLIS MN

National Bank

615 --* + BLACKHAWK BANCORPORATION (1202511)

605

MINNEAPOLIS MN

Bank Holding
Company

616 -* NORWEST FOUNDATION (2135447)

MINNEAPOLIS MN

Domestic Entity Other

617 -* LOMAS PROPERTIES, INC. (2185581)

MINNEAPOLIS MN

Domestic Entity Other

618 -* GST CO. (2190567)

MINNEAPOLIS MN

Bank Holding
Company

619 --* UNITED NEW MEXICO FINANCIAL CORPORATION


(1100541)

618

MINNEAPOLIS MN

Bank Holding
Company

620 ---* NORWEST BANK NEW MEXICO, NATIONAL


ASSOCIATION (599951)

619

ALBUQUERQU NM
E

National Bank

621 ----* RAVEN ASSET MANAGEMENT, INC. (2535980)

620

NEW CASTLE

DE

Domestic Entity Other

622 ----* MAGNOLIA ASSET MANAGEMENT, INC. (2666316)

620

NEWARK

DE

Domestic Entity Other

623 -----* YUCCA ASSET MANAGEMENT, INC. (2666174)

622

NEW CASTLE

DE

Domestic Entity Other

624 ---* + NORWEST BANK TEXAS, NATIONAL ASSOCIATION


(765756)

619

SAN ANTONIO TX

National Bank

625 ---* UNITED NEW MEXICO CREDIT SERVICES, INC.


(1926620)

619

ALBUQUERQU NM
E

Domestic Entity Other

626 ---* UNITED NEW MEXICO REAL ESTATE SERVICES, INC.


(1944727)

619

ALBUQUERQU NM
E

Domestic Entity Other

627 ---* NORWEST ENERGY CAPITAL, INC. (2495235)

619

MINNEAPOLIS MN

Finance Company

628 --* + ^ RESIDENTIAL HOME MORTGAGE INVESTMENT,


L.L.C. (2292087)

618

DES MOINES

Domestic Entity Other

629 -* FOOTHILL GROUP INC., THE (2222066)

LOS ANGELES CA

Finance Company

630 --* FOOTHILL CAPITAL CORPORATION (1558478)

629

LOS ANGELES CA

Finance Company

IA

* 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 the
Federal Reserve.
^ Although this relationship is not governed by U.S. banking statutes, it is included because it is of interest to the Federal Reserve.

Report created: 7/19/2013


WELLS FARGO & COMPANY (1120754)
as of 12/30/1998
Hierarchy report with the following institution types: Commercial Bank, Cooperative Bank, Credit Union, Edge/Agreement
Corporation, Financial Holding Company, Holding Company, Industrial Bank, Insurance Co. Broker/Agent/Underwriter,
Nondepository Trust Company, Other Company, Savings Bank, Savings and Loan Association, and the Securities
Broker/Dealer/Underwriter

Seq
Num Name (RSSD ID)

Parent
City
Seq

State or
Country

631 ---* CONDOR INVESTMENTS LIMITED PARTNERSHIP


(2462134)

630

MINNEAPOLIS MN

Domestic Entity Other

632 ---* FCC HOLDINGS LIMITED (2468015)

630

LOS ANGELES CA

Domestic Entity Other

633 ---* VALLEY ASSET MANAGEMENT, INC. (2536026)

630

LOS ANGELES CA

Domestic Entity Other

634 ---* PARAGON CAPITAL LLC (2591007)

630

NEWTON

MA

Finance Company

635 ---* FOOTHILL INCOME TRUST, L.P. (2738446)

630

LOS ANGELES CA

Finance Company

636 --* FOOTHILL PARTNERS L.P. (2365646)

629

LOS ANGELES CA

Finance Company

637 --* FOOTHILL PARTNERS II L.P. (2365664)

629

LOS ANGELES CA

Finance Company

638 --* CONDOR INVESTMENTS LIMITED PARTNERSHIP


(2462134)

629

MINNEAPOLIS MN

Domestic Entity Other

639 --* FOOTHILL PARTNERS III, L.P. (2468024)

629

LOS ANGELES CA

Finance Company

640 ---* + BROWN SCHOOLS, INC., THE (2825533)

639

AUSTIN

TX

Domestic Entity Other

641 --* FIT GP, LLC (2784416)

629

LOS ANGELES CA

Domestic Entity Other

642 -* NORWEST FINANCIAL SERVICES, INC. (2250313)

DES MOINES

IA

Bank Holding
Company

643 --* NORWEST FINANCIAL, INC. (1141991)

642

DES MOINES

IA

Bank Holding
Company

644 ---* DIAL BANK (363956)

643

SIOUX FALLS

SD

Non-member Bank

645 ----* CENTURION CASUALTY COMPANY (1841376)

644

DES MOINES

IA

Domestic Entity Other

646 -----* CCC INVESTMENTS NV, INC. (2732378)

645

DES MOINES

IA

Domestic Entity Other

647 ----* CHM INSURANCE COMPANY (2134374)

644

SIOUX FALLS

SD

Domestic Entity Other

648 -----* RURAL COMMUNITY INSURANCE COMPANY (2006556) 647

SIOUX FALLS

SD

Domestic Entity Other

649 ---* CENTURION LIFE INSURANCE COMPANY (1149849)

643

DES MOINES

IA

Domestic Entity Other

650 ----* CLI INVESTMENTS NV, INC. (2732369)

649

DES MOINES

IA

Domestic Entity Other

651 ---* NORWEST FINANCIAL LEASING, INC. (1149867)

643

DES MOINES

IA

Domestic Entity Other

652 ---* NORWEST FINANCIAL IOWA 1, INC. (1149876)

643

DES MOINES

IA

Finance Company

653 ---* NORWEST FINANCIAL BUSINESS CREDIT, INC.


(1154160)

643

DES MOINES

IA

Finance Company

Entity Type

* 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 the
Federal Reserve.
^ Although this relationship is not governed by U.S. banking statutes, it is included because it is of interest to the Federal Reserve.

Report created: 7/19/2013


WELLS FARGO & COMPANY (1120754)
as of 12/30/1998
Hierarchy report with the following institution types: Commercial Bank, Cooperative Bank, Credit Union, Edge/Agreement
Corporation, Financial Holding Company, Holding Company, Industrial Bank, Insurance Co. Broker/Agent/Underwriter,
Nondepository Trust Company, Other Company, Savings Bank, Savings and Loan Association, and the Securities
Broker/Dealer/Underwriter

Seq
Num Name (RSSD ID)

Parent
City
Seq

State or
Country

Entity Type

654 ---* DIAL NATIONAL BANK (1225761)

643

DES MOINES

IA

National Bank

655 ---* CENTURION AGENCIES, CO. (1355387)

643

DES MOINES

IA

Domestic Entity Other

656 ---* NORWEST FINANCIAL ARIZONA, INC. (1426027)

643

DES MOINES

IA

Finance Company

657 ---* MERCURY MARINE FINANCE, INC. (1831210)

643

DES MOINES

IA

Finance Company

658 ---* NORWEST FINANCIAL TEXAS, INC. (1843606)

643

DES MOINES

IA

Finance Company

659 ---* NORWEST FINANCIAL UTAH, INC. (1843624)

643

DES MOINES

IA

Finance Company

660 ---* NORWEST FINANCIAL VIRGINIA, INC. (1843633)

643

DES MOINES

IA

Finance Company

661 ---* NORWEST FINANCIAL WASHINGTON, INC. (1843651)

643

DES MOINES

IA

Finance Company

662 ---* NORWEST FINANCIAL WYOMING, INC. (1844265)

643

DES MOINES

IA

Finance Company

663 ---* NORWEST FINANCIAL NEW MEXICO 1, INC. (1844274)

643

DES MOINES

IA

Finance Company

664 ---* NORWEST FINANCIAL NEW JERSEY, INC. (1844283)

643

DES MOINES

IA

Finance Company

665 ---* NORWEST FINANCIAL NEW HAMPSHIRE, INC. (1844304) 643

DES MOINES

IA

Finance Company

666 ---* NORWEST FINANCIAL NEVADA, INC. (1844313)

643

DES MOINES

IA

Finance Company

667 ---* NORWEST FINANCIAL NEBRASKA, INC. (1844331)

643

DES MOINES

IA

Finance Company

668 ---* NORWEST FINANCIAL WEST VIRGINIA, INC. (1844340)

643

DES MOINES

IA

Finance Company

669 ---* NORWEST FINANCIAL WISCONSIN, INC. (1844359)

643

DES MOINES

IA

Finance Company

670 ---* NORWEST FINANCIAL NEW YORK, INC. (1844368)

643

DES MOINES

IA

Finance Company

671 ---* NORWEST FINANCIAL NORTH CAROLINA, INC.


(1844377)

643

DES MOINES

IA

Finance Company

672 ---* NORWEST FINANCIAL ACCEPTANCE, INC. (1844685)

643

DES MOINES

IA

Finance Company

673 ---* NORWEST FINANCIAL COAST, INC. (1844809)

643

DES MOINES

IA

Finance Company

674 ---* NORWEST FINANCIAL TENNESSEE, INC. (1844818)

643

DES MOINES

IA

Finance Company

675 ---* NORWEST FINANCIAL OKLAHOMA, INC. (1844827)

643

DES MOINES

IA

Finance Company

676 ---* NORWEST FINANCIAL MONTANA, INC. (1844836)

643

DES MOINES

IA

Finance Company

677 ---* NORWEST FINANCIAL NORTH DAKOTA, INC. (1844845)

643

DES MOINES

IA

Finance Company

678 ---* NORWEST FINANCIAL OHIO, INC. (1844854)

643

DES MOINES

IA

Finance Company

* 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 the
Federal Reserve.
^ Although this relationship is not governed by U.S. banking statutes, it is included because it is of interest to the Federal Reserve.

Report created: 7/19/2013


WELLS FARGO & COMPANY (1120754)
as of 12/30/1998
Hierarchy report with the following institution types: Commercial Bank, Cooperative Bank, Credit Union, Edge/Agreement
Corporation, Financial Holding Company, Holding Company, Industrial Bank, Insurance Co. Broker/Agent/Underwriter,
Nondepository Trust Company, Other Company, Savings Bank, Savings and Loan Association, and the Securities
Broker/Dealer/Underwriter

Seq
Num Name (RSSD ID)

Parent
City
Seq

State or
Country

Entity Type

679 ---* NORWEST FINANCIAL MISSISSIPPI, INC. (1844863)

643

DES MOINES

IA

Finance Company

680 ---* NORWEST FINANCIAL MINNESOTA, INC. (1844920)

643

DES MOINES

IA

Finance Company

681 ---* NORWEST FINANCIAL MARYLAND, INC. (1844939)

643

DES MOINES

IA

Finance Company

682 ---* NORWEST FINANCIAL LOUISIANA, INC. (1844948)

643

DES MOINES

IA

Finance Company

683 ---* NORWEST FINANCIAL KENTUCKY, INC. (1844957)

643

DES MOINES

IA

Finance Company

684 ---* NORWEST FINANCIAL KANSAS, INC. (1844966)

643

DES MOINES

IA

Finance Company

685 ---* NORWEST FINANCIAL INDIANA, INC. (1844975)

643

DES MOINES

IA

Finance Company

686 ---* NORWEST FINANCIAL MISSOURI, INC. (1844984)

643

DES MOINES

IA

Finance Company

687 ---* NORWEST FINANCIAL COLORADO, INC. (1844993)

643

DES MOINES

IA

Finance Company

688 ---* NORWEST FINANCIAL ALASKA, INC. (1845002)

643

DES MOINES

IA

Finance Company

689 ---* NORWEST FINANCIAL SOUTH DAKOTA, INC. (1845011)

643

DES MOINES

IA

Finance Company

690 ---* NORWEST FINANCIAL ILLINOIS, INC. (1845020)

643

DES MOINES

IA

Finance Company

691 ---* NORWEST FINANCIAL GEORGIA, INC. (1845039)

643

DES MOINES

IA

Finance Company

692 ---* NORWEST FINANCIAL FLORIDA, INC. (1845048)

643

DES MOINES

IA

Finance Company

693 ----* NORWEST FINANCIAL SYSTEM FLORIDA, INC.


(2134936)

692

DES MOINES

IA

Finance Company

694 ---* NORWEST FINANCIAL DELAWARE, INC. (1845057)

643

DES MOINES

IA

Finance Company

695 ---* NORWEST FINANCIAL SOUTH CAROLINA, INC.


(1847163)

643

DES MOINES

IA

Finance Company

696 ---* NORWEST FINANCIAL RHODE ISLAND, INC. (1847172)

643

DES MOINES

IA

Finance Company

697 ---* NORWEST FINANCIAL CONNECTICUT, INC. (1847190)

643

DES MOINES

IA

Finance Company

698 ---* NORWEST FINANCIAL CALIFORNIA, INC. (1847275)

643

DES MOINES

IA

Finance Company

699 ---* NORWEST FINANCIAL IDAHO, INC. (1847323)

643

DES MOINES

IA

Finance Company

700 ---* NORWEST FINANCIAL HAWAII, INC. (1847332)

643

DES MOINES

IA

Finance Company

701 ---* NORWEST FINANCIAL SYSTEM OREGON, INC.


(1847369)

643

DES MOINES

IA

Finance Company

702 ---* NORWEST FINANCIAL CONSUMER DISCOUNT


COMPANY (1847378)
* Institutions Matching Selection Rule.

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.

Report created: 7/19/2013


WELLS FARGO & COMPANY (1120754)
as of 12/30/1998
Hierarchy report with the following institution types: Commercial Bank, Cooperative Bank, Credit Union, Edge/Agreement
Corporation, Financial Holding Company, Holding Company, Industrial Bank, Insurance Co. Broker/Agent/Underwriter,
Nondepository Trust Company, Other Company, Savings Bank, Savings and Loan Association, and the Securities
Broker/Dealer/Underwriter

Seq
Num Name (RSSD ID)

Parent
City
Seq

State or
Country

Entity Type

703 ---* NORWEST FINANCIAL MASSACHUSETTS (1848094)

643

DES MOINES

IA

Finance Company

704 ---* MAIL SYSTEMS CO. (1852699)

643

DES MOINES

IA

Domestic Entity Other

705 ---* ELLIS ADVERTISING, INC. (1852701)

643

DES MOINES

IA

Finance Company

706 ---* NORWEST CREDIT SERVICES NEW YORK, INC.


(1868177)

643

DES MOINES

IA

Finance Company

707 ---* NORWEST FINANCIAL INFORMATION SERVICES


GROUP, INC. (1967333)

643

DES MOINES

IA

Data Processing
Servicer

708 ---* NORWEST FINANCIAL AMERICA, INC. (2039488)

643

DES MOINES

IA

Finance Company

709 ---* NORWEST FINANCIAL SECURITY SERVICES, INC.


(2039899)

643

DES MOINES

IA

Domestic Entity Other

710 ---* NORWEST FINANCIAL IOWA 3, INC. (2040381)

643

DES MOINES

IA

Finance Company

711 ---* NORWEST FINANCIAL KENTUCKY 1, INC. (2040390)

643

DES MOINES

IA

Finance Company

712 ---* NORWEST FINANCIAL MAINE, INC. (2040402)

643

DES MOINES

IA

Finance Company

713 ---* NORWEST FINANCIAL MARYLAND 1, INC. (2040420)

643

DES MOINES

IA

Finance Company

714 ---* NORWEST FINANCIAL MASSACHUSETTS 1, INC.


(2040617)

643

DES MOINES

IA

Finance Company

715 ---* NORWEST FINANCIAL MASSACHUSETTS 1 (2040774)

643

DES MOINES

IA

Finance Company

716 ---* NORWEST FINANCIAL MISSOURI 1, INC. (2040925)

643

DES MOINES

IA

Finance Company

717 ---* NORWEST FINANCIAL NEVADA 1, INC. (2040934)

643

DES MOINES

IA

Finance Company

718 ---* NORWEST FINANCIAL NEVADA 2, INC. (2040961)

643

DES MOINES

IA

Finance Company

719 ---* NORWEST FINANCIAL NEW HAMPSHIRE 1, INC.


(2040970)

643

DES MOINES

IA

Finance Company

720 ---* NORWEST FINANCIAL NEW MEXICO, INC. (2040989)

643

DES MOINES

IA

Finance Company

721 ---* NORWEST FINANCIAL NORTH CAROLINA 1, INC.


(2041007)

643

DES MOINES

IA

Finance Company

722 ---* NORWEST FINANCIAL OHIO 1, INC. (2041034)

643

DES MOINES

IA

Finance Company

723 ---* NORWEST FINANCIAL WASHINGTON 1, INC. (2041098)

643

DES MOINES

IA

Finance Company

724 ---* NORWEST FINANCIAL INDUSTRIAL WEST VIRGINIA,


INC. (2041212)
* Institutions Matching Selection Rule.

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.

Report created: 7/19/2013


WELLS FARGO & COMPANY (1120754)
as of 12/30/1998
Hierarchy report with the following institution types: Commercial Bank, Cooperative Bank, Credit Union, Edge/Agreement
Corporation, Financial Holding Company, Holding Company, Industrial Bank, Insurance Co. Broker/Agent/Underwriter,
Nondepository Trust Company, Other Company, Savings Bank, Savings and Loan Association, and the Securities
Broker/Dealer/Underwriter

Seq
Num Name (RSSD ID)

Parent
City
Seq

State or
Country

Entity Type

725 ---* NORWEST FINANCIAL MASSACHUSETTS, INC.


(2041418)

643

DES MOINES

IA

Finance Company

726 ---* NORWEST FINANCIAL RESOURCES, INC. (2134945)

643

DES MOINES

IA

Finance Company

727 ---* FIRST DIALWEST ESCROW COMPANY, INC. (2134954)

643

DES MOINES

IA

Domestic Entity Other

728 ---* NORWEST FINANCIAL SYSTEM VIRGINIA, INC. (2135401) 643

DES MOINES

IA

Finance Company

729 ---* DIAL FINANCE COMPANY OF WASHINGTON (2135410)

643

DES MOINES

IA

Finance Company

730 ---* NORWEST FINANCIAL SYSTEM MINNESOTA, INC.


(2149985)

643

DES MOINES

IA

Finance Company

731 ---* ALLIED BUSINESS SYSTEMS, INC. (2180241)

643

DES MOINES

IA

Data Processing
Servicer

732 ---* COMMUNITY CREDIT CO. (2182245)

643

DES MOINES

IA

Finance Company

733 ----* CGT INSURANCE COMPANY LTD. (2059981)

732

BRIDGETOWN BARBADOS

International Nonbank
Sub of Domestic
Entities

734 -----* SCOTT LIFE INSURANCE COMPANY (2228406)

733

DES MOINES

IA

Domestic Entity Other

735 -----* FIRST CITY LIFE INSURANCE COMPANY (2308447)

733

DES MOINES

IA

Domestic Entity Other

736 -----* UFS LIFE REINSURANCE COMPANY (2574345)

733

DES MOINES

IA

Finance Company

737 ----* SCOTT LIFE INSURANCE COMPANY (2228406)

732

DES MOINES

IA

Domestic Entity Other

738 ----* COMMUNITY CREDIT CO. OF COLORADO (2228415)

732

DES MOINES

IA

Finance Company

739 ----* COMMUNITY CREDIT CO. OF ILLINOIS (2228424)

732

DES MOINES

IA

Finance Company

740 ----* COMMUNITY CASUALTY CO. (2228497)

732

DES MOINES

IA

Domestic Entity Other

741 ----* COMMUNITY CREDIT CO. OF INDIANA (2228518)

732

DES MOINES

IA

Finance Company

742 ----* COMMUNITY CREDIT CO. OF ARIZONA (2228527)

732

DES MOINES

IA

Finance Company

743 ----* COMMUNITY CREDIT PLAN, INC. (2253305)

732

DES MOINES

IA

Finance Company

744 ----* COMMUNITY CREDIT CO. OF OREGON (2300320)

732

DES MOINES

IA

Finance Company

745 ----* COMMUNITY CREDIT CO. OF OHIO (2300348)

732

DES MOINES

IA

Finance Company

746 ----* COMMUNITY CREDIT CO. OF OHIO NO.1 (2300423)

732

DES MOINES

IA

Finance Company

INC. (2041212)

* 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 the
Federal Reserve.
^ Although this relationship is not governed by U.S. banking statutes, it is included because it is of interest to the Federal Reserve.

Report created: 7/19/2013


WELLS FARGO & COMPANY (1120754)
as of 12/30/1998
Hierarchy report with the following institution types: Commercial Bank, Cooperative Bank, Credit Union, Edge/Agreement
Corporation, Financial Holding Company, Holding Company, Industrial Bank, Insurance Co. Broker/Agent/Underwriter,
Nondepository Trust Company, Other Company, Savings Bank, Savings and Loan Association, and the Securities
Broker/Dealer/Underwriter

Seq
Num Name (RSSD ID)

Parent
City
Seq

State or
Country

Entity Type

747 ----* COMMUNITY CREDIT COMPANY OF MISSOURI


(2306957)

732

DES MOINES

IA

Finance Company

748 ----* FIRST CITY LIFE INSURANCE COMPANY (2308447)

732

DES MOINES

IA

Domestic Entity Other

749 ----* COMMUNITY CREDIT CO. OF WASHINGTON (2387013)

732

DES MOINES

IA

Finance Company

750 ----* COMMUNITY CREDIT CO. OF NEVADA (2399016)

732

DES MOINES

IA

Finance Company

751 ----* COMMUNITY CREDIT CO. OF NEVADA 1 (2399191)

732

DES MOINES

IA

Finance Company

752 ----* COMMUNITY CREDIT CONSUMER DISCOUNT


COMPANY (2418971)

732

DES MOINES

IA

Finance Company

753 ----* COMMUNITY CREDIT CO. OF AMERICA (2418980)

732

DES MOINES

IA

Finance Company

754 ----* COMMUNITY CREDIT CO. OF UTAH (2461829)

732

DES MOINES

IA

Finance Company

755 ----* COMMUNITY CREDIT CO. OF NEBRASKA (2484976)

732

DES MOINES

IA

Finance Company

756 ----* COMMUNITY CREDIT CO. OF CALIFORNIA (2484985)

732

DES MOINES

IA

Finance Company

757 ----* COMMUNITY CREDIT CO. OF MONTANA (2502021)

732

DES MOINES

IA

Finance Company

758 ----* COMMUNITY CREDIT CO. OF WYOMING (2502030)

732

DES MOINES

IA

Finance Company

759 ----* COMMUNITY CREDIT CO. OF KENTUCKY (2586629)

732

DES MOINES

IA

Finance Company

760 ----* COMMUNITY CREDIT CO. OF KENTUCKY 1 (2586683)

732

DES MOINES

IA

Finance Company

761 ----* COMMUNITY CREDIT CO. OF OKLAHOMA (2618753)

732

DES MOINES

IA

Finance Company

762 ----* COMMUNITY CREDIT CO. OF NEW MEXICO (2618762)

732

DES MOINES

IA

Finance Company

763 ----* COMMUNITY CREDIT CO. OF TENNESSEE (2618771)

732

DES MOINES

IA

Finance Company

764 ----* COMMUNITY CREDIT CO. OF GEORGIA (2623355)

732

DES MOINES

IA

Finance Company

765 ----* COMMUNITY CREDIT CO. OF IOWA 1 (2732211)

732

DES MOINES

IA

Finance Company

766 ----* COMMUNITY CREDIT CO. OF IOWA (2732239)

732

DES MOINES

IA

Finance Company

767 ---* NORWEST FINANCIAL GUAM, INC. (2228509)

643

DES MOINES

IA

Finance Company

768 ---* CENTURION AGENCY NEVADA, INC. (2266631)

643

DES MOINES

IA

Domestic Entity Other

769 ---* NORWEST FINANCIAL MICHIGAN, INC. (2266659)

643

DES MOINES

IA

Finance Company

770 ---* DIAL NATIONAL COMMUNITY BENEFITS, INC. (2289573) 643

DES MOINES

IA

Domestic Entity Other

* Institutions Matching Selection Rule.


+ For purposes of Regulation Y, the top-tier reporter's ownership level in this banking organization does not meet the definition of
"control"; however, the ownership level does meet the 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.

Report created: 7/19/2013


WELLS FARGO & COMPANY (1120754)
as of 12/30/1998
Hierarchy report with the following institution types: Commercial Bank, Cooperative Bank, Credit Union, Edge/Agreement
Corporation, Financial Holding Company, Holding Company, Industrial Bank, Insurance Co. Broker/Agent/Underwriter,
Nondepository Trust Company, Other Company, Savings Bank, Savings and Loan Association, and the Securities
Broker/Dealer/Underwriter

Seq
Num Name (RSSD ID)

Parent
City
Seq

State or
Country

Entity Type

771 ---* NORWEST FINANCIAL DE ASSET MANAGEMENT, INC.


(2289591)

643

DES MOINES

IA

Domestic Entity Other

772 ---* NORWEST FINANCIAL PUERTO RICO, INC. (2292911)

643

DES MOINES

IA

Finance Company

773 ---* ISLAND FINANCE NEW YORK, INC. (2461838)

643

DES MOINES

IA

Finance Company

774 ---* ISLAND FINANCE CREDIT SERVICES, INC. (2467988)

643

DES MOINES

IA

Finance Company

775 ---* RELIABLE FINANCIAL SERVICES, INC. (2522533)

643

DES MOINES

IA

Finance Company

776 ---* NORWEST FINANCIAL INVESTMENT, INC. (2537911)

643

DES MOINES

IA

Domestic Entity Other

777 ---* NORWEST FINANCIAL SAIPAN, INC. (2538543)

643

DES MOINES

IA

Finance Company

778 ---* NORWEST FINANCIAL PREFERRED CAPITAL, INC.


(2568269)

643

DES MOINES

IA

Finance Company

779 ---* CITYSIDE INSURANCE COMPANY, LTD (2611857)

643

DES MOINES

IA

Domestic Entity Other

780 ---* FIDELITY ACCEPTANCE HOLDING, INC. (2618502)

643

DES MOINES

IA

Finance Company

781 ----* FIDELITY ACCEPTANCE CORPORATION (1195239)

780

DES MOINES

IA

Finance Company

782 -----* ADMIRAL LIFE INSURANCE COMPANY OF AMERICA


(1479274)

781

DES MOINES

IA

Domestic Entity Other

783 -----* FIDELITY FINANCIAL SERVICES OF ARIZONA, INC.


(1479304)

781

DES MOINES

IA

Finance Company

784 -----* FIDELITY FINANCIAL SERVICES OF COLORADO, INC.


(1479313)

781

DES MOINES

IA

Finance Company

785 -----* FIDELITY FINANCIAL SERVICES OF CALIFORNIA, INC. 781


(1479322)

DES MOINES

IA

Finance Company

786 -----* NORWEST FINANCIAL GUAM 1, INC. (1479331)

781

DES MOINES

IA

Finance Company

787 -----* FIDELITY FINANCIAL SERVICES OF HAWAII, INC.


(1479359)

781

DES MOINES

IA

Finance Company

788 -----* FIDELITY CONSUMER DISCOUNT COMPANY (1480074) 781

DES MOINES

IA

Finance Company

789 -----* FIDELITY FINANCIAL SERVICES OF NEW JERSEY, INC. 781


(1480092)

DES MOINES

IA

Finance Company

790 -----* FIDELITY FINANCIAL SERVICES OF GEORGIA, INC.


(1481772)

781

DES MOINES

IA

Finance Company

791 -----* FIDELITY FINANCIAL SERVICES OF LOUISIANA, INC.


(1481781)
* Institutions Matching Selection Rule.

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.

Report created: 7/19/2013


WELLS FARGO & COMPANY (1120754)
as of 12/30/1998
Hierarchy report with the following institution types: Commercial Bank, Cooperative Bank, Credit Union, Edge/Agreement
Corporation, Financial Holding Company, Holding Company, Industrial Bank, Insurance Co. Broker/Agent/Underwriter,
Nondepository Trust Company, Other Company, Savings Bank, Savings and Loan Association, and the Securities
Broker/Dealer/Underwriter

Seq
Num Name (RSSD ID)

Parent
City
Seq

State or
Country

Entity Type

792 -----* FIDELITY FINANCIAL SERVICES OF OHIO 1, INC.


(1481802)

781

DES MOINES

IA

Finance Company

793 -----* CENTRAL CASUALTY INSURANCE AGENCY, INC.


(1481848)

781

DES MOINES

IA

Domestic Entity Other

794 -----* MODERN CASUALTY INSURANCE AGENCY (1481969)

781

DES MOINES

IA

Domestic Entity Other

795 -----* NATIONAL LETTER SERVICE CO., INC. (1481996)

781

DES MOINES

IA

Domestic Entity Other

796 -----* FIDELITY FINANCIAL SERVICES OF MINNESOTA, INC.


(1489367)

781

DES MOINES

IA

Domestic Entity Other

797 -----* FIDELITY FINANCIAL SERVICES OF IDAHO, INC.


(1489376)

781

DES MOINES

IA

Finance Company

798 -----* FIDELITY FINANCIAL SERVICES OF MISSISSIPPI, INC.


(1489385)

781

DES MOINES

IA

Finance Company

799 -----* FIDELITY FINANCIAL SERVICES OF KENTUCKY, INC.


(1489394)

781

DES MOINES

IA

Finance Company

800 -----* FIDELITY FINANCIAL SERVICES OF KANSAS, INC.


(1489415)

781

DES MOINES

IA

Finance Company

801 -----* FIDELITY FINANCIAL SERVICES OF WISCONSIN, INC.


(1489497)

781

DES MOINES

IA

Finance Company

802 -----* FIDELITY FINANCIAL SERVICES OF UTAH, INC.


(1489509)

781

DES MOINES

IA

Finance Company

803 -----* FIDELITY FINANCIAL SERVICES OF INDIANA, INC.


(1489518)

781

DES MOINES

IA

Finance Company

804 -----* FIDELITY FINANCIAL SERVICES OF ILLINOIS, INC.


(1489527)

781

DES MOINES

IA

Finance Company

805 -----* FIDELITY FINANCIAL SERVICES OF MISSOURI, INC.


(1489536)

781

DES MOINES

IA

Finance Company

806 -----* FIDELITY FINANCIAL SERVICES OF TENNESSEE, INC. 781


(1489545)

DES MOINES

IA

Finance Company

807 -----* FIDELITY FINANCIAL SERVICES OF OKLAHOMA, INC.


(1489554)

781

DES MOINES

IA

Finance Company

808 -----* FIDELITY FINANCIAL SERVICES OF OHIO, INC.


(1880777)

781

DES MOINES

IA

Finance Company

809 -----* FIDELITY FINANCIAL SERVICES OF NEVADA, INC.


(2133676)
* Institutions Matching Selection Rule.

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.

Report created: 7/19/2013


WELLS FARGO & COMPANY (1120754)
as of 12/30/1998
Hierarchy report with the following institution types: Commercial Bank, Cooperative Bank, Credit Union, Edge/Agreement
Corporation, Financial Holding Company, Holding Company, Industrial Bank, Insurance Co. Broker/Agent/Underwriter,
Nondepository Trust Company, Other Company, Savings Bank, Savings and Loan Association, and the Securities
Broker/Dealer/Underwriter

Seq
Num Name (RSSD ID)

Parent
City
Seq

State or
Country

Entity Type

781

DES MOINES

IA

Finance Company

811 -----* FIDELITY FINANCIAL SERVICES OF NEW MEXICO, INC. 781


(2188144)

DES MOINES

IA

Domestic Entity Other

812 -----* FIDELITY FINANCIAL LOAN COMPANY (2355151)

781

DES MOINES

IA

Finance Company

813 -----* FIDELITY FINANCIAL LOAN COMPANY (2355160)

781

DES MOINES

IA

Finance Company

814 -----* FIDELITY FINANCIAL SERVICES OF SOUTH CAROLINA, 781


INC. (2355179)

DES MOINES

IA

Finance Company

815 -----* FIDELITY FINANCIAL SERVICES OF TEXAS, INC.


(2355188)

781

DES MOINES

IA

Finance Company

816 -----* FIDELITY FINANCIAL SERVICES INC. (2415420)

781

DES MOINES

IA

Finance Company

817 -----* FIDELITY FINANCIAL SERVICES OF OREGON, INC.


(2482703)

781

DES MOINES

IA

Finance Company

818 -----* FIDELITY FINANCIAL SERVICES OF ALABAMA, INC.


(2482712)

781

DES MOINES

IA

Finance Company

819 -----* FIDELITY FINANCIAL SERVICES OF MICHIGAN, INC.


(2502870)

781

DES MOINES

IA

Finance Company

820 -----* FIDELITY FINANCIAL SERVICES OF DELAWARE, INC.


(2505639)

781

DES MOINES

IA

Finance Company

821 -----* FIDELITY FINANCIAL MORTGAGE COMPANY (2618744) 781

DES MOINES

IA

Finance Company

822 -----* FIDELITY FINANCIAL ASSET MANAGEMENT, INC.


(2643018)

781

DES MOINES

IA

Domestic Entity Other

823 -----* FIDELITY FINANCIAL SERVICES OF KENTUCKY 1, INC. 781


(2732042)

DES MOINES

IA

Finance Company

824 ---* FINVERCON S.A. COMPANIA FINANCIERA (2627317)

643

BUENOS
AIRES

ARGENTINA

Finance Company

825 ---* NORWEST FINANCIAL INVESTMENT 1, INC. (2633662)

643

DES MOINES

IA

Domestic Entity Other

826 ---* AMAN COLLECTION SERVICE 1, INC. (2633671)

643

DES MOINES

IA

Finance Company

827 ---* NORWEST FINANCIAL NV ASSET MANAGEMENT, INC.


(2643009)

643

DES MOINES

IA

Domestic Entity Other

828 ---* FINVERCON USA, INC. (2655347)

643

DES MOINES

IA

Domestic Entity Other

(2133676)
810 -----* FIDELITY FINANCIAL SERVICES OF WASHINGTON,
INC. (2133715)

* 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 the
Federal Reserve.
^ Although this relationship is not governed by U.S. banking statutes, it is included because it is of interest to the Federal Reserve.

Report created: 7/19/2013


WELLS FARGO & COMPANY (1120754)
as of 12/30/1998
Hierarchy report with the following institution types: Commercial Bank, Cooperative Bank, Credit Union, Edge/Agreement
Corporation, Financial Holding Company, Holding Company, Industrial Bank, Insurance Co. Broker/Agent/Underwriter,
Nondepository Trust Company, Other Company, Savings Bank, Savings and Loan Association, and the Securities
Broker/Dealer/Underwriter

Seq
Num Name (RSSD ID)

Parent
City
Seq

State or
Country

Entity Type

829 ----* FINVERCON S.A. COMPANIA FINANCIERA (2627317)

828

BUENOS
AIRES

ARGENTINA

Finance Company

830 ---* NORWEST FINANCIAL SERVICES VIRGINIA, INC.


(2732181)

643

DES MOINES

IA

Finance Company

831 ---* NORWEST FINANCIAL CANADA DE, INC. (2732248)

643

DES MOINES

IA

Finance Company

832 ----* TRANS CANADA CREDIT CORPORATION


INCORPORATED (2023197)

831

DON MILLS

CANADA

Finance Company

833 -----* NORWEST FINANCIAL CANADA, INCORPORATED


(2023188)

832

ETOBICOKE

CANADA

Finance Company

834 ----* NORWEST FINANCIAL CAPITAL CANADA,


INCORPORATED (2248842)

831

ONTARIO

CANADA

Finance Company

835 -----* T. EATON ACCEPTANCE CO. LIMITED, THE (2658469)

834

DON MILLS

CANADA

Finance Company

836 -----* NATIONAL RETAIL CREDIT SERVICES LIMITED


(2658478)

834

DON MILLS

CANADA

Finance Company

837 ---* NORWEST FINANCIAL CANADA DE 1, INC. (2732293)

643

DES MOINES

IA

Finance Company

838 ---* NORWEST FINANCIAL INVESTMENT 2, INC. (2756927)

643

DES MOINES

IA

Finance Company

839 ---* DIAL FINANCE COMPANY, INC. (3155086)

643

DES MOINES

IA

Domestic Entity Other

840 --* NORWEST FINANCIAL ALABAMA, INC. (1847305)

642

DES MOINES

IA

Finance Company

841 --* NORWEST FINANCIAL CREDIT SERVICES, INC. (1861141) 642

DES MOINES

IA

Domestic Entity Other

842 --* PREMIUM SERVICE/NORWEST FINANCIAL COAST, INC.


(2055572)

642

DES MOINES

IA

Finance Company

843 --* NORWEST FINANCIAL CAPITAL, INC. (2266640)

642

DES MOINES

IA

Finance Company

844 --* AMAN COLLECTION SERVICE, INC. (2451950)

642

ABERDEEN

SD

Domestic Entity Other

845 --* UNITED GROUP, INC., THE (2525477)

642

DES MOINES

IA

Finance Company

846 ---* UFS LIFE REINSURANCE COMPANY (2574345)

845

DES MOINES

IA

Finance Company

847 ---* NORWEST FINANCIAL SOUTH CAROLINA 1, INC.


(2574381)

845

DES MOINES

IA

Finance Company

848 ----* NORWEST FINANCIAL NORTH CAROLINA 3, INC.


(2574354)

847

DES MOINES

IA

Finance Company

849 ----* NORWEST FINANCIAL NORTH CAROLINA 2, INC.


(2574363)
* Institutions Matching Selection Rule.

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.

Report created: 7/19/2013


WELLS FARGO & COMPANY (1120754)
as of 12/30/1998
Hierarchy report with the following institution types: Commercial Bank, Cooperative Bank, Credit Union, Edge/Agreement
Corporation, Financial Holding Company, Holding Company, Industrial Bank, Insurance Co. Broker/Agent/Underwriter,
Nondepository Trust Company, Other Company, Savings Bank, Savings and Loan Association, and the Securities
Broker/Dealer/Underwriter

Seq
Num Name (RSSD ID)

Parent
City
Seq

State or
Country

850 -* RESIDENTIAL HOME MORTGAGE, L.L.C. (2292078)

MINNEAPOLIS MN

Domestic Entity Other

851 -* NORWEST BANK SOUTH DAKOTA, NATIONAL


ASSOCIATION (428752)

SIOUX FALLS

SD

National Bank

852 --* SOUTH DAKOTA ASSET MANAGEMENT, INC. (1852840)

851

NEW CASTLE

DE

Domestic Entity Other

853 ---* GREAT PLAINS INSURANCE COMPANY (2287766)

852

BURLINGTON VT

Domestic Entity Other

854 -* ISLAND FINANCE VIRGIN ISLANDS, INC. (2292920)

DES MOINES

IA

Finance Company

855 -* ISLAND FINANCE PUERTO RICO, INC. (2292939)

DES MOINES

IA

Finance Company

856 -* FINANCIERA EL SOL, S.A. (2309659)

PANAMA CITY PANAMA

Finance Company

857 -* CREDISOL S.A. (2309668)

SAN JUAN

MEXICO

Finance Company

858 -* ISLAND FINANCE (BONAIRE) N.V. (2309677)

SAN JUAN

PUERTO
RICO

Finance Company

859 -* ISLAND FINANCE (ARUBA) N.V. (2309695)

SAN JUAN

PUERTO
RICO

Finance Company

860 -* ISLAND FINANCE (CURACAO) N.V. (2309716)

SAN JUAN

PUERTO
RICO

Finance Company

861 -* ISLAND FINANCE (SINT MAARTEN) N.V. (2309734)

SAN JUAN

PUERTO
RICO

Finance Company

862 -* NORWEST BANK FARIBAULT, NATIONAL ASSOCIATION


(2362458)

FARIBAULT

MN

National Bank

863 -* NORWEST BANK GRAND JUNCTION-DOWNTOWN,


NATIONAL ASSOCIAT (2383882)

GRAND
JUNCTION

CO

National Bank

864 -* FIRST BANK KATY, NATIONAL ASSOCIATION (439253)

KATY

TX

National Bank

865 -* NORWEST BANK GRAND JUNCTION, NATIONAL


ASSOCIATION (2383903)

GRAND
JUNCTION

CO

National Bank

866 -* CHARTER HOLDINGS, INC. (2399164)

MINNEAPOLIS MN

Bank Holding
Company

867 --* NORWEST BANK NEVADA, NATIONAL ASSOCIATION


(655576)

866

LAS VEGAS

NV

National Bank

868 ---* AMERICORP FINANCIAL, INC. (2399182)

867

LAS VEGAS

NV

Non-deposit Trust
Company Non-member

Entity Type

* 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 the
Federal Reserve.
^ Although this relationship is not governed by U.S. banking statutes, it is included because it is of interest to the Federal Reserve.

Report created: 7/19/2013


WELLS FARGO & COMPANY (1120754)
as of 12/30/1998
Hierarchy report with the following institution types: Commercial Bank, Cooperative Bank, Credit Union, Edge/Agreement
Corporation, Financial Holding Company, Holding Company, Industrial Bank, Insurance Co. Broker/Agent/Underwriter,
Nondepository Trust Company, Other Company, Savings Bank, Savings and Loan Association, and the Securities
Broker/Dealer/Underwriter

Seq
Num Name (RSSD ID)

Parent
City
Seq

State or
Country

869 -* STAR BANCSHARES, INC. (2409876)

MINNEAPOLIS MN

Bank Holding
Company

870 --* STAR BANCSHARES OF NEVADA, INC. (2409906)

869

MINNEAPOLIS MN

Bank Holding
Company

871 ---* NORWEST BANK TEXAS, NATIONAL ASSOCIATION


(765756)

870

SAN ANTONIO TX

National Bank

872 ----* VICTORIA CAPITAL CORPORATION (1102134)

871

VICTORIA

TX

Domestic Entity Other

873 ----* FB MORTGAGE CORPORATION (1977734)

871

FORT WORTH TX

Domestic Entity Other

874 ----* CEN-CAL (2465443)

871

VICTORIA

TX

Domestic Entity Other

875 ----* ROBIN ASSET MANAGEMENT, INC. (2536017)

871

NEW CASTLE

DE

Domestic Entity Other

876 ----* MARIGOLD ASSET MANAGEMENT, INC. (2666325)

871

NEWARK

DE

Domestic Entity Other

877 -----* BLUEBONNET ASSET MANAGEMENT, INC. (2666231)

876

NEW CASTLE

DE

Domestic Entity Other

878 -* + INTEGRION FINANCIAL NETWORK, LLC (2503149)

PHILADELPHIA PA

Data Processing
Servicer

879 -* NORWEST AUTO RECEIVABLES CORPORATION


(2514707)

MINNEAPOLIS MN

Finance Company

880 -* NORWEST TRUST COMPANY, CAYMAN ISLANDS


(2515236)

GEORGE
TOWN

CAYMAN
ISLANDS

International Nonbank
Sub of Domestic
Entities

881 -* NORWEST HOME IMPROVEMENT, INC. (2524706)

BIRMINGHAM

AL

Domestic Entity Other

882 --* STATEWIDE ACCEPTANCE CORPORATION (2560544)

881

BIRMINGHAM

AL

Securities
Broker/Dealer

883 -* NORWEST ESCROW FUNDING, INC. (2574336)

MINNEAPOLIS MN

Domestic Entity Other

884 -* + SMITH ASSET MANAGEMENT GROUP, L.P. (2625274)

DALLAS

TX

Domestic Entity Other

885 -* ROSE ASSET MANAGEMENT, INC. (2666129)

NEW CASTLE

DE

Domestic Entity Other

Entity Type

Total Records: 885

* 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 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.

Vous aimerez peut-être aussi