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8/9/2019 Wells Fargo RSSDID 1120754 ATI Title, ATI HOLDING Co
1/37
1 * NORWEST CORPORATION (1120754) MINNEAPOLIS MN Bank HoldingCompany
2 -* NORWEST BANK ARIZONA, NATIONAL ASSOCIATION(49362)
1 PHOENIX AZ National Bank
3 --* CARDINAL ASSET MANAGEMENT, INC. (2287739) 2 NEW CASTLE DE Domestic Entity Other
4 -* NORWEST BANK IOWA, NATIONAL ASSOCIATION(660842)
1 DES MOINES IA National Bank
5 --* IOWA ASSET MANAGEMENT, INC. (1852859) 4 NEW CASTLE DE Domestic Entity Other
6 --* TOWER DATA PROCESSING CORPORATION (2134431) 4 DAVENPORT IA Data ProcessingServicer
7 --* INTRAWEST ASSET MANAGEMENT, INC. (2135429) 4 NEW CASTLE DE Domestic Entity Other
8 ---* INTRAWEST INSURANCE COMPANY (1149111) 7 PHOENIX AZ Domestic Entity Other
9 --* NORWEST INVESTMENT ADVISORS, INC. (2738642) 4 DES MOINES IA Domestic Entity Other
10 -* EMJAY CORPORATION (2694458) 1 GLENDALE WI Domestic Entity Other
11 -* NORWEST BANK EL PASO, NATIONAL ASSOCIATION(674951)
1 EL PASO TX National Bank
12 --* PGD, INC. (2360427) 11 MINNEAPOLIS MN Domestic Entity Other
13 -* NORWEST BANK NEBRASKA, NATIONAL ASSOCIATION
(723354)
1 OMAHA NE National Bank
14 -* NORWEST BANK COLORADO, NATIONAL ASSOCIATION(728854)
1 DENVER CO National Bank
15 --* LINCOLN BUILDING CORPORATION (1049051) 14 DENVER CO Domestic Entity Other
16 --* FREMONT PROPERTIES, INC. (1494651) 14 DENVER CO Domestic Entity Other
17 --* FALCON ASSET MANAGEMENT, INC. (2185367) 14 NEW CASTLE DE Domestic Entity Other
18 ---* BLUE SPIRIT INSURANCE COMPANY (1028515) 17 BURLINGTON VT Domestic Entity Other
19 --* NORWEST COLORADO COMMUNITY DEVELOPMENTCORPORATION (2308344) 14 DENVER CO Domestic Entity Other
20 -* NORWEST BANK RED WING, NATIONAL ASSOCIATION(732851)
1 RED WING MN National Bank
Report created: 9/25/2011
Hierarchy report with the following institution types: Commercial Bank, Cooperative Bank, Credit Union, Edge/AgreementCorporation, Financial Holding Company, Holding Company, Industrial Bank, Insurance Co. Broker/Agent/Underwriter,
Nondepository Trust Company, Other Company, Savings Bank, Savings and Loan Association, and the SecuritiesBroker/Dealer/Underwriter
SeqNum Name (RSSD ID)
ParentSeq City
State orCountry Entity Type
NORWEST CORPORATION (1120754)
as of 07/01/1998
* Institutions Matching Selection Rule.
+ For purposes of Regulation Y, the top-tier reporter's ownership level in this banking organization does not meet the definition of"control"; however, the ownership level does meet the FY Y-10/10F reportability criteria as this banking relationship is regulated by theFederal Reserve.
^ Although this relationship is not governed by U.S. banking statutes, it is included because it is of interest to the Federal Reserve.
http://localhost/var/www/apps/conversion/tmp/scratch_8/InstitutionProfile.aspx?parId_rssd=1120754&parDT_END=19980701http://localhost/var/www/apps/conversion/tmp/scratch_8/InstitutionProfile.aspx?parId_rssd=1120754&parDT_END=199807018/9/2019 Wells Fargo RSSDID 1120754 ATI Title, ATI HOLDING Co
2/37
21 --* SUPERIOR RED WING ASSET MANAGEMENT, INC.(2015286)
20 NEW CASTLE DE Domestic Entity Other
22 -* FIRST BANK OF GRANTS, NATIONAL ASSOCIATION(761655)
1 GRANTS NM National Bank
23 -* + NORWEST BANK TEXAS, NATIONAL ASSOCIATION(765756)
1 SAN ANTONIO TX National Bank
24 -* NORWEST BANK WISCONSIN, NATIONAL ASSOCIATION(794541)
1 MILWAUKEE WI National Bank
25 --* GREEN BAY ASSET MANAGEMENT, INC. (1852756) 24 NEW CASTLE DE Domestic Entity Other
26 --* MAIER/HAUSWIRTH INVESTMENT ADVISORS, L.L.C.(2718523)
24 MEQUON WI Domestic Entity Other
27 -* NORWEST BANK MINNESOTA SOUTHWEST, NATIONALASSOCIATION (921356)
1 MARSHALL MN National Bank
28 --* SUPERIOR SOUTHWEST ASSET MANAGEMENT, INC.(2015231)
27 NEW CASTLE DE Domestic Entity Other
29 -* NORWEST BANK NORTH DAKOTA, NATIONALASSOCIATION (928850)
1 FARGO ND National Bank
30 --* BLUE JAY ASSET MANAGEMENT, INC. (2253266) 29 NEW CASTLE DE Domestic Entity Other
31 -* NORWEST BANK MINNESOTA WEST, NATIONALASSOCIATION (123253)
1 MOORHEAD MN National Bank
32 --* SUPERIOR WEST ASSET MANAGEMENT, INC. (2015204) 31 NEW CASTLE DE Domestic Entity Other
33 -* NORWEST BANK ILLINOIS, NATIONAL ASSOCIATION(985134)
1 GALESBURG IL National Bank
34 -* NORWEST BANK MINNESOTA, NATIONAL ASSOCIATION(995151)
1 MINNEAPOLIS MN National Bank
35 --* NORWEST BANK INTERNATIONAL (680756) 34 MINNEAPOLIS MN Edge Corporation -Banking
36 ---* NORWEST DO BRASIL SERVICOS LTDA. (2345853) 35 SAO PAULO BRAZIL International NonbankSub of Domestic
Entities
37 --* PEREGRINE CAPITAL MANAGEMENT, INC. (1121087) 34 MINNEAPOLIS MN Domestic Entity Other
38 --* NORWEST BUSINESS CREDIT, INC. (1146101) 34 MINNEAPOLIS MN Finance Company
Report created: 9/25/2011
Hierarchy report with the following institution types: Commercial Bank, Cooperative Bank, Credit Union, Edge/AgreementCorporation, Financial Holding Company, Holding Company, Industrial Bank, Insurance Co. Broker/Agent/Underwriter,
Nondepository Trust Company, Other Company, Savings Bank, Savings and Loan Association, and the SecuritiesBroker/Dealer/Underwriter
SeqNum Name (RSSD ID)
ParentSeq City
State orCountry Entity Type
NORWEST CORPORATION (1120754)
as of 07/01/1998
* Institutions Matching Selection Rule.
+ For purposes of Regulation Y, the top-tier reporter's ownership level in this banking organization does not meet the definition of"control"; however, the ownership level does meet the FY Y-10/10F reportability criteria as this banking relationship is regulated by theFederal Reserve.
^ Although this relationship is not governed by U.S. banking statutes, it is included because it is of interest to the Federal Reserve.
http://localhost/var/www/apps/conversion/tmp/scratch_8/InstitutionProfile.aspx?parId_rssd=1120754&parDT_END=19980701http://localhost/var/www/apps/conversion/tmp/scratch_8/InstitutionProfile.aspx?parId_rssd=1120754&parDT_END=199807018/9/2019 Wells Fargo RSSDID 1120754 ATI Title, ATI HOLDING Co
3/37
39 --* NORWEST EQUIPMENT FINANCE, INC. (1149885) 34 MINNEAPOLIS MN Finance Company
40 ---* FIRST INTERSTATE EQUIPMENT FINANCE, INC.
(1087790)
39 MINNEAPOLIS MN Domestic Entity Other
41 ---* COMMONWEALTH LEASING CORPORATION (2135148) 39 MINNEAPOLIS MN Domestic Entity Other
42 --* NORWEST INVESTMENT MANAGEMENT, INC. (1153967) 34 MINNEAPOLIS MN Domestic Entity Other
43 --* NORWEST FUNDING II, INC. (1383559) 34 DES MOINES IA Domestic Entity Other
44 --* NAT-LEA, INC. (1844591) 34 MINNEAPOLIS MN Domestic Entity Other
45 --* NORWEST FUNDING, INC. (1970614) 34 MINNEAPOLIS MN Domestic Entity Other
46 --* SUPERIOR ASSET MANAGEMENT, INC. (2015268) 34 NEW CASTLE DE Domestic Entity Other
47 --* CRESTONE CAPITAL MANAGEMENT, INC. (2293196) 34 ENGLEWOOD CO Domestic Entity Other
48 --* GALLIARD CAPITAL MANAGEMENT, INC. (2343813) 34 MINNEAPOLIS MN Domestic Entity Other
49 --* NORTH STAR MORTGAGE GUARANTY REINSURANCECOMPANY (2608866)
34 BURLINGTON VT Domestic Entity Other
50 --* NORWEST EQUIPMENT FINANCE & LEASING, INC.(2633680)
34 MONTVALE NJ Domestic Entity Other
51 --* NORWEST AUTO FINANCE, INC. (2665917) 34 MINNEAPOLIS MN Finance Company
52 -* CENTRAL BANCORPORATION, INC. (1021936) 1 MINNEAPOLIS MN Bank Holding
Company
53 --* CENTRAL BANCORPORATION OF DELAWARE, INC.(1827754)
52 NEWARK DE Bank HoldingCompany
54 ---* NORWEST BANK TEXAS, NATIONAL ASSOCIATION(765756)
53 SAN ANTONIO TX National Bank
55 ----* VICTORIA CAPITAL CORPORATION (1102134) 54 VICTORIA TX Domestic Entity Other
56 ----* TDM CORPORATION (1102983) 54 WACO TX Domestic Entity Other
57 ----* FIRST OF LUBBOCK AGRICULTURAL CREDIT
CORPORATION (1823309)
54 LUBBOCK TX Finance Company
58 ----* FB MORTGAGE CORPORATION (1977734) 54 FORT WORTH TX Domestic Entity Other
59 ----* CEN-CAL (2465443) 54 VICTORIA TX Domestic Entity Other
Report created: 9/25/2011
Hierarchy report with the following institution types: Commercial Bank, Cooperative Bank, Credit Union, Edge/AgreementCorporation, Financial Holding Company, Holding Company, Industrial Bank, Insurance Co. Broker/Agent/Underwriter,
Nondepository Trust Company, Other Company, Savings Bank, Savings and Loan Association, and the SecuritiesBroker/Dealer/Underwriter
SeqNum Name (RSSD ID)
ParentSeq City
State orCountry Entity Type
NORWEST CORPORATION (1120754)
as of 07/01/1998
* Institutions Matching Selection Rule.
+ For purposes of Regulation Y, the top-tier reporter's ownership level in this banking organization does not meet the definition of"control"; however, the ownership level does meet the FY Y-10/10F reportability criteria as this banking relationship is regulated by theFederal Reserve.
^ Although this relationship is not governed by U.S. banking statutes, it is included because it is of interest to the Federal Reserve.
http://localhost/var/www/apps/conversion/tmp/scratch_8/InstitutionProfile.aspx?parId_rssd=1120754&parDT_END=19980701http://localhost/var/www/apps/conversion/tmp/scratch_8/InstitutionProfile.aspx?parId_rssd=1120754&parDT_END=199807018/9/2019 Wells Fargo RSSDID 1120754 ATI Title, ATI HOLDING Co
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60 ----* ROBIN ASSET MANAGEMENT, INC. (2536017) 54 NEW CASTLE DE Domestic Entity Other
61 ----* NORWEST TRUST TEXAS, ODESSA, NATIONAL
ASSOCIATION (2595948)
54 ODESSA TX Non-deposit Trust
Company - Member
62 ----* FOUNDERS TRUST COMPANY (2718475) 54 DALLAS TX Non-deposit TrustCompany -Non-member
63 ---* + BLUEBONNET ASSET MANAGEMENT, INC. (2666231) 53 NEW CASTLE DE Domestic Entity Other
64 --* SUPERIOR HEALTH CARE MANAGEMENT, INC. (2633635) 52 NEW CASTLE DE Domestic Entity Other
65 -* FIDELITY NATIONAL LIFE INSURANCE COMPANY(1049060)
1 PHOENIX AZ Domestic Entity Other
66 -* UNITED BANKS INSURANCE SERVICES, INC. (1049079) 1 DENVER CO Domestic Entity Other 67 -* PACKERS MANAGEMENT COMPANY, INC. (1053076) 1 MINNEAPOLIS MN Bank Holding
Company
68 --* NORWEST BANK NEBRASKA, NATIONAL ASSOCIATION(723354)
67 OMAHA NE National Bank
69 -* VICTORIA BANKSHARES, INC. (1102125) 1 MINNEAPOLIS MN Bank HoldingCompany
70 --* VICTORIA FINANCIAL SERVICES, INC. (1927131) 69 NEWARK DE Bank HoldingCompany
71 ---* NORWEST BANK TEXAS, NATIONAL ASSOCIATION(765756)
70 SAN ANTONIO TX National Bank
72 ----* VICTORIA CAPITAL CORPORATION (1102134) 71 VICTORIA TX Domestic Entity Other
73 ----* TDM CORPORATION (1102983) 71 WACO TX Domestic Entity Other
74 ----* FIRST OF LUBBOCK AGRICULTURAL CREDITCORPORATION (1823309)
71 LUBBOCK TX Finance Company
75 ----* FB MORTGAGE CORPORATION (1977734) 71 FORT WORTH TX Domestic Entity Other
76 ----* CEN-CAL (2465443) 71 VICTORIA TX Domestic Entity Other
77 ----* ROBIN ASSET MANAGEMENT, INC. (2536017) 71 NEW CASTLE DE Domestic Entity Other
78 ----* NORWEST TRUST TEXAS, ODESSA, NATIONALASSOCIATION (2595948)
71 ODESSA TX Non-deposit TrustCompany - Member
Report created: 9/25/2011
Hierarchy report with the following institution types: Commercial Bank, Cooperative Bank, Credit Union, Edge/AgreementCorporation, Financial Holding Company, Holding Company, Industrial Bank, Insurance Co. Broker/Agent/Underwriter,
Nondepository Trust Company, Other Company, Savings Bank, Savings and Loan Association, and the SecuritiesBroker/Dealer/Underwriter
SeqNum Name (RSSD ID)
ParentSeq City
State orCountry Entity Type
NORWEST CORPORATION (1120754)
as of 07/01/1998
* Institutions Matching Selection Rule.
+ For purposes of Regulation Y, the top-tier reporter's ownership level in this banking organization does not meet the definition of"control"; however, the ownership level does meet the FY Y-10/10F reportability criteria as this banking relationship is regulated by theFederal Reserve.
^ Although this relationship is not governed by U.S. banking statutes, it is included because it is of interest to the Federal Reserve.
http://localhost/var/www/apps/conversion/tmp/scratch_8/InstitutionProfile.aspx?parId_rssd=1120754&parDT_END=19980701http://localhost/var/www/apps/conversion/tmp/scratch_8/InstitutionProfile.aspx?parId_rssd=1120754&parDT_END=199807018/9/2019 Wells Fargo RSSDID 1120754 ATI Title, ATI HOLDING Co
5/37
8/9/2019 Wells Fargo RSSDID 1120754 ATI Title, ATI HOLDING Co
6/37
98 ---* FB MORTGAGE CORPORATION (1977734) 94 FORT WORTH TX Domestic Entity Other
99 ---* CEN-CAL (2465443) 94 VICTORIA TX Domestic Entity Other
100 ---* ROBIN ASSET MANAGEMENT, INC. (2536017) 94 NEW CASTLE DE Domestic Entity Other
101 ---* NORWEST TRUST TEXAS, ODESSA, NATIONALASSOCIATION (2595948)
94 ODESSA TX Non-deposit TrustCompany - Member
102 ---* FOUNDERS TRUST COMPANY (2718475) 94 DALLAS TX Non-deposit TrustCompany -Non-member
103 -* FIRST VALLEY BANK GROUP, INC. (1107232) 1 MINNEAPOLIS MN Bank HoldingCompany
104 --* FIRST VALLEY DELAWARE FINANCIAL CORPORATION(2013965) 103 NEWARK DE Bank HoldingCompany
105 ---* FIRST VALLEY BANK (921365) 104 HARLINGEN TX Non-member Bank
106 -* NORWEST BANK MINNESOTA NORTH, NATIONALASSOCIATION (159056)
1 DULUTH MN National Bank
107 --* SUPERIOR NORTH ASSET MANAGEMENT, INC.(2015222)
106 NEW CASTLE DE Domestic Entity Other
108 -* NORWEST AGRICULTURAL CREDIT, INC. (1120763) 1 SIOUX FALLS SD Domestic Entity Other
109 -* NORWEST SERVICES, INC. (1120772) 1 MINNEAPOLIS MN Data Processing
Servicer
110 -* NORWEST PROPERTIES, INC. (1120790) 1 MINNEAPOLIS MN Domestic Entity Other
111 -* NORWEST AUDIT SERVICES, INC. (1120839) 1 MINNEAPOLIS MN Domestic Entity Other
112 -* NORWEST INVESTORS INC. (1121014) 1 MINNEAPOLIS MN Domestic Entity Other
113 --* NORWEST V.C. PARTNERS (1121041) 112 MINNEAPOLIS MN Domestic Entity Other
114 -* NORWEST ASIA LIMITED (1121032) 1 HONG KONG HONG KONG International NonbankSub of DomesticEntities
115 --* NORWEST INTERNATIONAL COMMERCIAL SERVICESLIMITED (2151081)
114 HONG KONG HONG KONG International NonbankSub of DomesticEntities
116 -* NORWEST CAPITAL MARKETS, INC. (1121078) 1 MINNEAPOLIS MN Domestic Entity Other
Report created: 9/25/2011
Hierarchy report with the following institution types: Commercial Bank, Cooperative Bank, Credit Union, Edge/AgreementCorporation, Financial Holding Company, Holding Company, Industrial Bank, Insurance Co. Broker/Agent/Underwriter,
Nondepository Trust Company, Other Company, Savings Bank, Savings and Loan Association, and the SecuritiesBroker/Dealer/Underwriter
SeqNum Name (RSSD ID)
ParentSeq City
State orCountry Entity Type
NORWEST CORPORATION (1120754)
as of 07/01/1998
* Institutions Matching Selection Rule.
+ For purposes of Regulation Y, the top-tier reporter's ownership level in this banking organization does not meet the definition of"control"; however, the ownership level does meet the FY Y-10/10F reportability criteria as this banking relationship is regulated by theFederal Reserve.
^ Although this relationship is not governed by U.S. banking statutes, it is included because it is of interest to the Federal Reserve.
http://localhost/var/www/apps/conversion/tmp/scratch_8/InstitutionProfile.aspx?parId_rssd=1120754&parDT_END=19980701http://localhost/var/www/apps/conversion/tmp/scratch_8/InstitutionProfile.aspx?parId_rssd=1120754&parDT_END=199807018/9/2019 Wells Fargo RSSDID 1120754 ATI Title, ATI HOLDING Co
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117 -* NORWEST ALLIANCE SYSTEM, INC. (1121096) 1 MINNEAPOLIS MN Domestic Entity Other
118 -* NORWEST INVESTMENT SERVICES, INC. (1121117) 1 MINNEAPOLIS MN SecuritiesBroker/Dealer
119 --* NISI WYOMING INSURANCE (2461847) 118 MINNEAPOLIS MN Domestic Entity Other
120 --* NISI NEVADA INSURANCE, INC. (2633710) 118 MINNEAPOLIS MN Domestic Entity Other
121 --* NORWEST INSURANCE NEW MEXICO, INC. (2643027) 118 MINNEAPOLIS MN Domestic Entity Other
122 -* LINDEBERG FINANCIAL CORPORATION (1121827) 1 MINNEAPOLIS MN Bank HoldingCompany
123 --* + NORWEST BANK MINNESOTA WEST, NATIONALASSOCIATION (123253)
122 MOORHEAD MN National Bank
124 --* + NORWEST BANK MINNESOTA SOUTH, NATIONALASSOCIATION (175252)
122 ROCHESTER MN National Bank
125 --* + NORWEST BANK INDIANA, NATIONAL ASSOCIATION(417448)
122 FORT WAYNE IN National Bank
126 --* + NORWEST BANK NEW MEXICO, NATIONALASSOCIATION (599951)
122 ALBUQUERQUE
NM National Bank
127 --* NORWEST BANK MONTANA, NATIONAL ASSOCIATION(627555)
122 BILLINGS MT National Bank
128 ---* OSPREY ASSET MANAGEMENT, INC. (2253211) 127 NEW CASTLE DE Domestic Entity Other
129 --* NORWEST BANK MINNESOTA, NATIONAL ASSOCIATION(995151)
122 MINNEAPOLIS MN National Bank
130 ---* NORWEST BANK INTERNATIONAL (680756) 129 MINNEAPOLIS MN Edge Corporation -Banking
131 ----* NORWEST DO BRASIL SERVICOS LTDA. (2345853) 130 SAO PAULO BRAZIL International NonbankSub of DomesticEntities
132 ---* PEREGRINE CAPITAL MANAGEMENT, INC. (1121087) 129 MINNEAPOLIS MN Domestic Entity Other
133 ---* NORWEST BUSINESS CREDIT, INC. (1146101) 129 MINNEAPOLIS MN Finance Company
134 ---* NORWEST EQUIPMENT FINANCE, INC. (1149885) 129 MINNEAPOLIS MN Finance Company
135 ----* FIRST INTERSTATE EQUIPMENT FINANCE, INC. 134 MINNEAPOLIS MN Domestic Entity Other
Report created: 9/25/2011
Hierarchy report with the following institution types: Commercial Bank, Cooperative Bank, Credit Union, Edge/AgreementCorporation, Financial Holding Company, Holding Company, Industrial Bank, Insurance Co. Broker/Agent/Underwriter,
Nondepository Trust Company, Other Company, Savings Bank, Savings and Loan Association, and the SecuritiesBroker/Dealer/Underwriter
SeqNum Name (RSSD ID)
ParentSeq City
State orCountry Entity Type
NORWEST CORPORATION (1120754)
as of 07/01/1998
* Institutions Matching Selection Rule.
+ For purposes of Regulation Y, the top-tier reporter's ownership level in this banking organization does not meet the definition of"control"; however, the ownership level does meet the FY Y-10/10F reportability criteria as this banking relationship is regulated by theFederal Reserve.
^ Although this relationship is not governed by U.S. banking statutes, it is included because it is of interest to the Federal Reserve.
http://localhost/var/www/apps/conversion/tmp/scratch_8/InstitutionProfile.aspx?parId_rssd=1120754&parDT_END=19980701http://localhost/var/www/apps/conversion/tmp/scratch_8/InstitutionProfile.aspx?parId_rssd=1120754&parDT_END=199807018/9/2019 Wells Fargo RSSDID 1120754 ATI Title, ATI HOLDING Co
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(1087790)
136 ----* COMMONWEALTH LEASING CORPORATION (2135148) 134 MINNEAPOLIS MN Domestic Entity Other
137 ---* NORWEST INVESTMENT MANAGEMENT, INC. (1153967) 129 MINNEAPOLIS MN Domestic Entity Other
138 ---* NORWEST FUNDING II, INC. (1383559) 129 DES MOINES IA Domestic Entity Other
139 ---* NAT-LEA, INC. (1844591) 129 MINNEAPOLIS MN Domestic Entity Other
140 ---* NORWEST FUNDING, INC. (1970614) 129 MINNEAPOLIS MN Domestic Entity Other
141 ---* SUPERIOR ASSET MANAGEMENT, INC. (2015268) 129 NEW CASTLE DE Domestic Entity Other
142 ---* CRESTONE CAPITAL MANAGEMENT, INC. (2293196) 129 ENGLEWOOD CO Domestic Entity Other
143 ---* GALLIARD CAPITAL MANAGEMENT, INC. (2343813) 129 MINNEAPOLIS MN Domestic Entity Other
144 ---* NORTH STAR MORTGAGE GUARANTY REINSURANCECOMPANY (2608866)
129 BURLINGTON VT Domestic Entity Other
145 ---* NORWEST EQUIPMENT FINANCE & LEASING, INC.(2633680)
129 MONTVALE NJ Domestic Entity Other
146 ---* NORWEST AUTO FINANCE, INC. (2665917) 129 MINNEAPOLIS MN Finance Company
147 --* + YUCCA ASSET MANAGEMENT, INC. (2666174) 122 NEW CASTLE DE Domestic Entity Other
148 -* NORWEST BANK MINNESOTA SOUTH, NATIONALASSOCIATION (175252)
1 ROCHESTER MN National Bank
149 --* SUPERIOR SOUTH ASSET MANAGEMENT, INC. (2015277) 148 NEW CASTLE DE Domestic Entity Other
150 -* INTERNATIONAL BANCORPORATION, INC. (1124079) 1 MINNEAPOLIS MN Bank HoldingCompany
151 --* NORWEST BANK CLOQUET, N.A. (114653) 150 CLOQUET MN National Bank
152 --* NORWEST BANK INTERNATIONAL FALLS, N.A. (951951) 150 INTERNATIONAL FALLS
MN National Bank
153 --* NORWEST BANK NORTH COUNTRY, N.A. (2409960) 150 BRAINERD MN National Bank
154 -* IRENE BANCORPORATION, INC. (1125834) 1 MINNEAPOLIS MN Bank Holding
Company
155 --* NORWEST BANK SOUTH DAKOTA, NATIONALASSOCIATION (428752)
154 SIOUX FALLS SD National Bank
Report created: 9/25/2011
Hierarchy report with the following institution types: Commercial Bank, Cooperative Bank, Credit Union, Edge/AgreementCorporation, Financial Holding Company, Holding Company, Industrial Bank, Insurance Co. Broker/Agent/Underwriter,
Nondepository Trust Company, Other Company, Savings Bank, Savings and Loan Association, and the SecuritiesBroker/Dealer/Underwriter
SeqNum Name (RSSD ID)
ParentSeq City
State orCountry Entity Type
NORWEST CORPORATION (1120754)
as of 07/01/1998
* Institutions Matching Selection Rule.
+ For purposes of Regulation Y, the top-tier reporter's ownership level in this banking organization does not meet the definition of"control"; however, the ownership level does meet the FY Y-10/10F reportability criteria as this banking relationship is regulated by theFederal Reserve.
^ Although this relationship is not governed by U.S. banking statutes, it is included because it is of interest to the Federal Reserve.
http://localhost/var/www/apps/conversion/tmp/scratch_8/InstitutionProfile.aspx?parId_rssd=1120754&parDT_END=19980701http://localhost/var/www/apps/conversion/tmp/scratch_8/InstitutionProfile.aspx?parId_rssd=1120754&parDT_END=199807018/9/2019 Wells Fargo RSSDID 1120754 ATI Title, ATI HOLDING Co
9/37
156 ---* SOUTH DAKOTA ASSET MANAGEMENT, INC. (1852840) 155 NEW CASTLE DE Domestic Entity Other
157 ----* GREAT PLAINS INSURANCE COMPANY (2287766) 156 BURLINGTON VT Domestic Entity Other
158 -* TEXAS NATIONAL BANKSHARES, INC. (1129784) 1 MINNEAPOLIS MN Bank HoldingCompany
159 --* NORWEST BANK TEXAS, NATIONAL ASSOCIATION(765756)
158 SAN ANTONIO TX National Bank
160 ---* VICTORIA CAPITAL CORPORATION (1102134) 159 VICTORIA TX Domestic Entity Other
161 ---* TDM CORPORATION (1102983) 159 WACO TX Domestic Entity Other
162 ---* FIRST OF LUBBOCK AGRICULTURAL CREDITCORPORATION (1823309)
159 LUBBOCK TX Finance Company
163 ---* FB MORTGAGE CORPORATION (1977734) 159 FORT WORTH TX Domestic Entity Other
164 ---* CEN-CAL (2465443) 159 VICTORIA TX Domestic Entity Other
165 ---* ROBIN ASSET MANAGEMENT, INC. (2536017) 159 NEW CASTLE DE Domestic Entity Other
166 ---* NORWEST TRUST TEXAS, ODESSA, NATIONALASSOCIATION (2595948)
159 ODESSA TX Non-deposit TrustCompany - Member
167 ---* FOUNDERS TRUST COMPANY (2718475) 159 DALLAS TX Non-deposit TrustCompany -Non-member
168 --* + BLUEBONNET ASSET MANAGEMENT, INC. (2666231) 158 NEW CASTLE DE Domestic Entity Other
169 -* UNION TEXAS BANCORPORATION, INC. (1131479) 1 MINNEAPOLIS MN Bank HoldingCompany
170 --* NORWEST BANK TEXAS, NATIONAL ASSOCIATION(765756)
169 SAN ANTONIO TX National Bank
171 ---* VICTORIA CAPITAL CORPORATION (1102134) 170 VICTORIA TX Domestic Entity Other
172 ---* TDM CORPORATION (1102983) 170 WACO TX Domestic Entity Other
173 ---* FIRST OF LUBBOCK AGRICULTURAL CREDIT
CORPORATION (1823309)
170 LUBBOCK TX Finance Company
174 ---* FB MORTGAGE CORPORATION (1977734) 170 FORT WORTH TX Domestic Entity Other
175 ---* CEN-CAL (2465443) 170 VICTORIA TX Domestic Entity Other
Report created: 9/25/2011
Hierarchy report with the following institution types: Commercial Bank, Cooperative Bank, Credit Union, Edge/AgreementCorporation, Financial Holding Company, Holding Company, Industrial Bank, Insurance Co. Broker/Agent/Underwriter,
Nondepository Trust Company, Other Company, Savings Bank, Savings and Loan Association, and the SecuritiesBroker/Dealer/Underwriter
SeqNum Name (RSSD ID)
ParentSeq City
State orCountry Entity Type
NORWEST CORPORATION (1120754)
as of 07/01/1998
* Institutions Matching Selection Rule.
+ For purposes of Regulation Y, the top-tier reporter's ownership level in this banking organization does not meet the definition of"control"; however, the ownership level does meet the FY Y-10/10F reportability criteria as this banking relationship is regulated by theFederal Reserve.
^ Although this relationship is not governed by U.S. banking statutes, it is included because it is of interest to the Federal Reserve.
http://localhost/var/www/apps/conversion/tmp/scratch_8/InstitutionProfile.aspx?parId_rssd=1120754&parDT_END=19980701http://localhost/var/www/apps/conversion/tmp/scratch_8/InstitutionProfile.aspx?parId_rssd=1120754&parDT_END=199807018/9/2019 Wells Fargo RSSDID 1120754 ATI Title, ATI HOLDING Co
10/37
176 ---* ROBIN ASSET MANAGEMENT, INC. (2536017) 170 NEW CASTLE DE Domestic Entity Other
177 ---* NORWEST TRUST TEXAS, ODESSA, NATIONAL
ASSOCIATION (2595948)
170 ODESSA TX Non-deposit Trust
Company - Member
178 ---* FOUNDERS TRUST COMPANY (2718475) 170 DALLAS TX Non-deposit TrustCompany -Non-member
179 --* + BLUEBONNET ASSET MANAGEMENT, INC. (2666231) 169 NEW CASTLE DE Domestic Entity Other
180 -* BENSON FINANCIAL CORPORATION (1140257) 1 MINNEAPOLIS MN Bank HoldingCompany
181 --* NORWEST BANK TEXAS, NATIONAL ASSOCIATION(765756)
180 SAN ANTONIO TX National Bank
182 ---* VICTORIA CAPITAL CORPORATION (1102134) 181 VICTORIA TX Domestic Entity Other
183 ---* TDM CORPORATION (1102983) 181 WACO TX Domestic Entity Other
184 ---* FIRST OF LUBBOCK AGRICULTURAL CREDITCORPORATION (1823309)
181 LUBBOCK TX Finance Company
185 ---* FB MORTGAGE CORPORATION (1977734) 181 FORT WORTH TX Domestic Entity Other
186 ---* CEN-CAL (2465443) 181 VICTORIA TX Domestic Entity Other
187 ---* ROBIN ASSET MANAGEMENT, INC. (2536017) 181 NEW CASTLE DE Domestic Entity Other
188 ---* NORWEST TRUST TEXAS, ODESSA, NATIONALASSOCIATION (2595948)
181 ODESSA TX Non-deposit TrustCompany - Member
189 ---* FOUNDERS TRUST COMPANY (2718475) 181 DALLAS TX Non-deposit TrustCompany -Non-member
190 --* + BLUEBONNET ASSET MANAGEMENT, INC. (2666231) 180 NEW CASTLE DE Domestic Entity Other
191 -* CANTON BANCSHARES, INC. (1141946) 1 MINNEAPOLIS MN Bank HoldingCompany
192 --* NORWEST BANK ILLINOIS, NATIONAL ASSOCIATION
(985134)
191 GALESBURG IL National Bank
193 -* BANCSHARES INSURANCE COMPANY (1148990) 1 MINNEAPOLIS MN Domestic Entity Other
194 -* NORWEST INSURANCE, INC. (1149830) 1 MINNEAPOLIS MN Domestic Entity Other
Report created: 9/25/2011
Hierarchy report with the following institution types: Commercial Bank, Cooperative Bank, Credit Union, Edge/AgreementCorporation, Financial Holding Company, Holding Company, Industrial Bank, Insurance Co. Broker/Agent/Underwriter,
Nondepository Trust Company, Other Company, Savings Bank, Savings and Loan Association, and the SecuritiesBroker/Dealer/Underwriter
SeqNum Name (RSSD ID)
ParentSeq City
State orCountry Entity Type
NORWEST CORPORATION (1120754)
as of 07/01/1998
* Institutions Matching Selection Rule.
+ For purposes of Regulation Y, the top-tier reporter's ownership level in this banking organization does not meet the definition of"control"; however, the ownership level does meet the FY Y-10/10F reportability criteria as this banking relationship is regulated by theFederal Reserve.
^ Although this relationship is not governed by U.S. banking statutes, it is included because it is of interest to the Federal Reserve.
http://localhost/var/www/apps/conversion/tmp/scratch_8/InstitutionProfile.aspx?parId_rssd=1120754&parDT_END=19980701http://localhost/var/www/apps/conversion/tmp/scratch_8/InstitutionProfile.aspx?parId_rssd=1120754&parDT_END=199807018/9/2019 Wells Fargo RSSDID 1120754 ATI Title, ATI HOLDING Co
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195 --* NORWEST INSURANCE WYOMING, INC. (1051456) 194 MINNEAPOLIS MN Domestic Entity Other
196 --* REGENCY INSURANCE AGENCY, INC. (1848151) 194 MINNEAPOLIS MN Domestic Entity Other
197 --* RURAL COMMUNITY INSURANCE AGENCY, INC.(1940309)
194 MINNEAPOLIS MN Domestic Entity Other
198 ---* NORWEST RURAL INSURANCE SERVICES, INC.(2253145)
197 SIOUX FALLS SD Domestic Entity Other
199 --* ATI TITLE AGENCY OF OHIO, INC. (2253275) 194 CLEVELAND OH Domestic Entity Other
200 -* LOWRY HILL INVESTMENT ADVISORS, INC. (1153958) 1 MINNEAPOLIS MN Domestic Entity Other
201 -* MIDWEST CREDIT LIFE INSURANCE COMPANY (1155644) 1 PHOENIX AZ Domestic Entity Other
202 -* NORWEST BANK LA CROSSE, NATIONAL ASSOCIATION(175551)
1 LA CROSSE WI National Bank
203 --* LACROSSE ASSET MANAGEMENT, INC. (1856950) 202 NEW CASTLE DE Domestic Entity Other
204 -* BLACKHAWK BANCORPORATION (1202511) 1 MINNEAPOLIS MN Bank HoldingCompany
205 --* NORWEST BANK WYOMING, NATIONAL ASSOCIATION(67852)
204 CASPER WY National Bank
206 --* + NORWEST BANK MINNESOTA WEST, NATIONALASSOCIATION (123253)
204 MOORHEAD MN National Bank
207 --* NORWEST BANK OHIO, NATIONAL ASSOCIATION(239323) 204 VAN WERT OH National Bank
208 --* NORWEST BANK INDIANA, NATIONAL ASSOCIATION(417448)
204 FORT WAYNE IN National Bank
209 ---* NABANKCO, INC. (1844658) 208 SOUTH BEND IN Domestic Entity Other
210 ----* LASALLE, INC. (1844603) 209 SOUTH BEND IN Domestic Entity Other
211 ---* COPPER ASSET MANAGEMENT, INC. (1852877) 208 NEW CASTLE DE Domestic Entity Other
212 --* NORWEST BANK IOWA, NATIONAL ASSOCIATION(660842)
204 DES MOINES IA National Bank
213 ---* IOWA ASSET MANAGEMENT, INC. (1852859) 212 NEW CASTLE DE Domestic Entity Other
214 ---* TOWER DATA PROCESSING CORPORATION (2134431) 212 DAVENPORT IA Data ProcessingServicer
Report created: 9/25/2011
Hierarchy report with the following institution types: Commercial Bank, Cooperative Bank, Credit Union, Edge/AgreementCorporation, Financial Holding Company, Holding Company, Industrial Bank, Insurance Co. Broker/Agent/Underwriter,
Nondepository Trust Company, Other Company, Savings Bank, Savings and Loan Association, and the SecuritiesBroker/Dealer/Underwriter
SeqNum Name (RSSD ID)
ParentSeq City
State orCountry Entity Type
NORWEST CORPORATION (1120754)
as of 07/01/1998
* Institutions Matching Selection Rule.
+ For purposes of Regulation Y, the top-tier reporter's ownership level in this banking organization does not meet the definition of"control"; however, the ownership level does meet the FY Y-10/10F reportability criteria as this banking relationship is regulated by theFederal Reserve.
^ Although this relationship is not governed by U.S. banking statutes, it is included because it is of interest to the Federal Reserve.
http://localhost/var/www/apps/conversion/tmp/scratch_8/InstitutionProfile.aspx?parId_rssd=1120754&parDT_END=19980701http://localhost/var/www/apps/conversion/tmp/scratch_8/InstitutionProfile.aspx?parId_rssd=1120754&parDT_END=199807018/9/2019 Wells Fargo RSSDID 1120754 ATI Title, ATI HOLDING Co
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215 ---* INTRAWEST ASSET MANAGEMENT, INC. (2135429) 212 NEW CASTLE DE Domestic Entity Other
216 ----* INTRAWEST INSURANCE COMPANY (1149111) 215 PHOENIX AZ Domestic Entity Other
217 ---* NORWEST INVESTMENT ADVISORS, INC. (2738642) 212 DES MOINES IA Domestic Entity Other
218 --* + NORWEST BANK TEXAS, NATIONAL ASSOCIATION(765756)
204 SAN ANTONIO TX National Bank
219 --* BLACKHAWK LEASING CORPORATION (1147117) 204 MINNEAPOLIS MN Domestic Entity Other
220 --* CLINTON STREET GARAGE COMPANY, INC. (1197037) 204 FORT WAYNE IN Domestic Entity Other
221 --* + NORTHWEST VENTURE PARTNERS, A MINNESOTALIMITED PARTNER (1963830)
204 MINNEAPOLIS MN Domestic Entity Other
222 --* + BLUEBONNET ASSET MANAGEMENT, INC. (2666231) 204 NEW CASTLE DE Domestic Entity Other
223 -* FARMERS NATIONAL BANCORP, INC. (1207093) 1 MINNEAPOLIS MN Bank HoldingCompany
224 --* NORWEST BANK ILLINOIS, NATIONAL ASSOCIATION(985134)
223 GALESBURG IL National Bank
225 -* FIRST NATIONAL BANKSHARES, INC., THE (1246627) 1 MINNEAPOLIS MN Bank HoldingCompany
226 --* NORWEST BANK NEW MEXICO, NATIONALASSOCIATION (599951)
225 ALBUQUERQUE
NM National Bank
227 ---* RAVEN ASSET MANAGEMENT, INC. (2535980) 226 NEW CASTLE DE Domestic Entity Other
228 -* FIDELITY BANCSHARES, INC. (1250923) 1 MINNEAPOLIS MN Bank HoldingCompany
229 --* FIDELITY BANCORPORATION, INC. (1830044) 228 NEWARK DE Bank HoldingCompany
230 ---* NORWEST BANK TEXAS, NATIONAL ASSOCIATION(765756)
229 SAN ANTONIO TX National Bank
231 ----* VICTORIA CAPITAL CORPORATION (1102134) 230 VICTORIA TX Domestic Entity Other
232 ----* TDM CORPORATION (1102983) 230 WACO TX Domestic Entity Other
233 ----* FIRST OF LUBBOCK AGRICULTURAL CREDITCORPORATION (1823309)
230 LUBBOCK TX Finance Company
234 ----* FB MORTGAGE CORPORATION (1977734) 230 FORT WORTH TX Domestic Entity Other
Report created: 9/25/2011
Hierarchy report with the following institution types: Commercial Bank, Cooperative Bank, Credit Union, Edge/AgreementCorporation, Financial Holding Company, Holding Company, Industrial Bank, Insurance Co. Broker/Agent/Underwriter,
Nondepository Trust Company, Other Company, Savings Bank, Savings and Loan Association, and the SecuritiesBroker/Dealer/Underwriter
SeqNum Name (RSSD ID)
ParentSeq City
State orCountry Entity Type
NORWEST CORPORATION (1120754)
as of 07/01/1998
* Institutions Matching Selection Rule.
+ For purposes of Regulation Y, the top-tier reporter's ownership level in this banking organization does not meet the definition of"control"; however, the ownership level does meet the FY Y-10/10F reportability criteria as this banking relationship is regulated by theFederal Reserve.
^ Although this relationship is not governed by U.S. banking statutes, it is included because it is of interest to the Federal Reserve.
http://localhost/var/www/apps/conversion/tmp/scratch_8/InstitutionProfile.aspx?parId_rssd=1120754&parDT_END=19980701http://localhost/var/www/apps/conversion/tmp/scratch_8/InstitutionProfile.aspx?parId_rssd=1120754&parDT_END=199807018/9/2019 Wells Fargo RSSDID 1120754 ATI Title, ATI HOLDING Co
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235 ----* CEN-CAL (2465443) 230 VICTORIA TX Domestic Entity Other
236 ----* ROBIN ASSET MANAGEMENT, INC. (2536017) 230 NEW CASTLE DE Domestic Entity Other
237 ----* NORWEST TRUST TEXAS, ODESSA, NATIONALASSOCIATION (2595948)
230 ODESSA TX Non-deposit TrustCompany - Member
238 ----* FOUNDERS TRUST COMPANY (2718475) 230 DALLAS TX Non-deposit TrustCompany -Non-member
239 -* PEOPLES MORTGAGE AND INVESTMENT COMPANY(1355529)
1 CEDARRAPIDS
IA Domestic Entity Other
240 -* NORTHERN PRAIRIE INDEMNITY LIMITED (1383577) 1 GEORGETOWN
CAYMANISLANDS
International NonbankSub of Domestic
Entities241 --* FIDELITY NATIONAL LIFE INSURANCE COMPANY
(1049060)240 PHOENIX AZ Domestic Entity Other
242 --* BANCSHARES INSURANCE COMPANY (1148990) 240 MINNEAPOLIS MN Domestic Entity Other
243 --* SUPERIOR GUARANTY INSURANCE COMPANY (1843455) 240 BURLINGTON VT Domestic Entity Other
244 ---* MORTGAGE SERVICING SALES LIMITED PARTNERSHIP(2399070)
243 MINNEAPOLIS MN Domestic Entity Other
245 ---* + CONDOR INVESTMENTS LIMITED PARTNERSHIP(2462134)
243 MINNEAPOLIS MN Domestic Entity Other
246 --* SUPERIOR HEALTH CARE MANAGEMENT, INC. (2633635) 240 NEW CASTLE DE Domestic Entity Other
247 -* TEXAS BANCORPORATION, INC. (1417249) 1 MINNEAPOLIS MN Bank HoldingCompany
248 --* NORWEST BANK TEXAS, NATIONAL ASSOCIATION(765756)
247 SAN ANTONIO TX National Bank
249 ---* VICTORIA CAPITAL CORPORATION (1102134) 248 VICTORIA TX Domestic Entity Other
250 ---* TDM CORPORATION (1102983) 248 WACO TX Domestic Entity Other
251 ---* FIRST OF LUBBOCK AGRICULTURAL CREDITCORPORATION (1823309)
248 LUBBOCK TX Finance Company
252 ---* FB MORTGAGE CORPORATION (1977734) 248 FORT WORTH TX Domestic Entity Other
253 ---* CEN-CAL (2465443) 248 VICTORIA TX Domestic Entity Other
Report created: 9/25/2011
Hierarchy report with the following institution types: Commercial Bank, Cooperative Bank, Credit Union, Edge/AgreementCorporation, Financial Holding Company, Holding Company, Industrial Bank, Insurance Co. Broker/Agent/Underwriter,
Nondepository Trust Company, Other Company, Savings Bank, Savings and Loan Association, and the SecuritiesBroker/Dealer/Underwriter
SeqNum Name (RSSD ID)
ParentSeq City
State orCountry Entity Type
NORWEST CORPORATION (1120754)
as of 07/01/1998
* Institutions Matching Selection Rule.
+ For purposes of Regulation Y, the top-tier reporter's ownership level in this banking organization does not meet the definition of"control"; however, the ownership level does meet the FY Y-10/10F reportability criteria as this banking relationship is regulated by theFederal Reserve.
^ Although this relationship is not governed by U.S. banking statutes, it is included because it is of interest to the Federal Reserve.
http://localhost/var/www/apps/conversion/tmp/scratch_8/InstitutionProfile.aspx?parId_rssd=1120754&parDT_END=19980701http://localhost/var/www/apps/conversion/tmp/scratch_8/InstitutionProfile.aspx?parId_rssd=1120754&parDT_END=199807018/9/2019 Wells Fargo RSSDID 1120754 ATI Title, ATI HOLDING Co
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254 ---* ROBIN ASSET MANAGEMENT, INC. (2536017) 248 NEW CASTLE DE Domestic Entity Other
255 ---* NORWEST TRUST TEXAS, ODESSA, NATIONAL
ASSOCIATION (2595948)
248 ODESSA TX Non-deposit Trust
Company - Member
256 ---* FOUNDERS TRUST COMPANY (2718475) 248 DALLAS TX Non-deposit TrustCompany -Non-member
257 --* + BLUEBONNET ASSET MANAGEMENT, INC. (2666231) 247 NEW CASTLE DE Domestic Entity Other
258 -* NORWEST LIMITED, INC. (1423549) 1 MINNEAPOLIS MN Domestic Entity Other
259 --* NORWEST VENTURE CAPITAL MANAGEMENT, INC.(1120969)
258 MINNEAPOLIS MN Domestic Entity Other
260 --* NORWEST EQUITY PARTNERS IV, A MINNESOTALIMITED PARTNER (1425637) 258 MINNEAPOLIS MN Domestic Entity Other
261 ---* + LINKSCORP., L.L.C. (1963568) 260 NORTHFIELD IL Domestic Entity Other
262 ---* + NATURAL WONDERS, INC. (1963595) 260 FREMONT CA Domestic Entity Other
263 ---* NONVOLATILE ELECTRONICS, INC. (1963607) 260 EDEN PRAIRIE MN Domestic Entity Other
264 ---* SHOWCASE CORPORATION (1963737) 260 ROCHESTER MN Domestic Entity Other
265 ---* + JEFFERSON PARTNERS, L.P. (1986446) 260 MINNEAPOLIS MN Domestic Entity Other
266 ---* + OPTICAL SENSORS, INC. (2001609) 260 EDEN PRAIRIE MN Domestic Entity Other
267 ---* + COMMUNITY PACIFIC BROADCASTINGCORPORATION (2015174)
260 SALINAS CA Domestic Entity Other
268 ---* + INFORMATION ADVANTAGE, INC. (2033691) 260 MINNETONKA MN Domestic Entity Other
269 ---* + RASTER GRAPHICS, INC. (2055826) 260 SUNNYVALE CA Domestic Entity Other
270 ---* + GENERAL SURGICAL INNOVATIONS, INC. (2147093) 260 PALO ALTO CA Domestic Entity Other
271 ---* + MICHAELS OF OREGON CO. (2185125) 260 PORTLAND OR Domestic Entity Other
272 ---* + DECISIONISM, INC. (2185161) 260 BOULDER CO Domestic Entity Other
273 ---* DMC DOUGLAS CORP. (2185321) 260 ALEXANDRIA MN Domestic Entity Other
274 ---* + CAMBIO NETWORKS, INC. (2191890) 260 ANAHEIM CA Domestic Entity Other
275 ---* + CUCINA! CUCINA!, INC. (2235020) 260 BELLEVUE WA Domestic Entity Other
Report created: 9/25/2011
Hierarchy report with the following institution types: Commercial Bank, Cooperative Bank, Credit Union, Edge/AgreementCorporation, Financial Holding Company, Holding Company, Industrial Bank, Insurance Co. Broker/Agent/Underwriter,
Nondepository Trust Company, Other Company, Savings Bank, Savings and Loan Association, and the SecuritiesBroker/Dealer/Underwriter
SeqNum Name (RSSD ID)
ParentSeq City
State orCountry Entity Type
NORWEST CORPORATION (1120754)
as of 07/01/1998
* Institutions Matching Selection Rule.
+ For purposes of Regulation Y, the top-tier reporter's ownership level in this banking organization does not meet the definition of"control"; however, the ownership level does meet the FY Y-10/10F reportability criteria as this banking relationship is regulated by theFederal Reserve.
^ Although this relationship is not governed by U.S. banking statutes, it is included because it is of interest to the Federal Reserve.
http://localhost/var/www/apps/conversion/tmp/scratch_8/InstitutionProfile.aspx?parId_rssd=1120754&parDT_END=19980701http://localhost/var/www/apps/conversion/tmp/scratch_8/InstitutionProfile.aspx?parId_rssd=1120754&parDT_END=199807018/9/2019 Wells Fargo RSSDID 1120754 ATI Title, ATI HOLDING Co
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276 ---* + SELECT COMFORT CORPORATION (2253154) 260 MINNEAPOLIS MN Domestic Entity Other
277 ---* + FRONTIER GROUP, INC. (2271411) 260 BOSTON MA Domestic Entity Other 278 ---* + DIVA COMMUNICATIONS, INC. (2271457) 260 BERKELEY CA Domestic Entity Other
279 ---* + YOUNGWORLD STORES GROUP, INC. (2271493) 260 BAYONE NJ Domestic Entity Other
280 ---* + HARMONIC SYSTEMS, INC. (2291781) 260 MINNEAPOLIS MN Domestic Entity Other
281 ---* E-VENTURES, L.L.C. (2306948) 260 MINNEAPOLIS MN Domestic Entity Other
282 --* NORWEST EQUITY PARTNERS V, A MINNESOTALIMITED PARTNERS (2306966)
258 MINNEAPOLIS MN Domestic Entity Other
283 ---* + SPARTANICS, LTD (1255704) 282 ROLLING
MEADOWS
IL Domestic Entity Other
284 ---* + PORTLAND FOOD PRODUCTS CO. (1687341) 282 PORTLAND OR Domestic Entity Other
285 ---* + DATAKEY, INC. (1963513) 282 BURNSVILLE MN Domestic Entity Other
286 ---* + EMC CORPORATION (1963522) 282 SAINT PAUL MN Domestic Entity Other
287 ---* + SHOWCASE CORPORATION (1963737) 282 ROCHESTER MN Domestic Entity Other
288 ---* VEE CORPORATION (1963812) 282 MINNEAPOLIS MN Domestic Entity Other
289 ---* + OPTICAL SENSORS, INC. (2001609) 282 EDEN PRAIRIE MN Domestic Entity Other
290 ---* COMMUNITY PACIFIC BROADCASTING CORPORATION(2015174)
282 SALINAS CA Domestic Entity Other
291 ---* + VARICAST, INC. (2015183) 282 PORTLAND OR Domestic Entity Other
292 ---* + INFORMATION ADVANTAGE, INC. (2033691) 282 MINNETONKA MN Domestic Entity Other
293 ---* + DECISIONISM, INC. (2185161) 282 BOULDER CO Domestic Entity Other
294 ---* + CUCINA! CUCINA!, INC. (2235020) 282 BELLEVUE WA Domestic Entity Other
295 ---* + SELECT COMFORT CORPORATION (2253154) 282 MINNEAPOLIS MN Domestic Entity Other
296 ---* + DIVA COMMUNICATIONS, INC. (2271457) 282 BERKELEY CA Domestic Entity Other
297 ---* + PRECISION TUBE HOLDING CORPORATION (2303620) 282 HOUSTON TX Domestic Entity Other
298 ---* + CTC DISTRIBUTION SERVICES, INC. (2338882) 282 SAINT PAUL MN Domestic Entity Other
Report created: 9/25/2011
Hierarchy report with the following institution types: Commercial Bank, Cooperative Bank, Credit Union, Edge/AgreementCorporation, Financial Holding Company, Holding Company, Industrial Bank, Insurance Co. Broker/Agent/Underwriter,
Nondepository Trust Company, Other Company, Savings Bank, Savings and Loan Association, and the SecuritiesBroker/Dealer/Underwriter
SeqNum Name (RSSD ID)
ParentSeq City
State orCountry Entity Type
NORWEST CORPORATION (1120754)
as of 07/01/1998
* Institutions Matching Selection Rule.
+ For purposes of Regulation Y, the top-tier reporter's ownership level in this banking organization does not meet the definition of"control"; however, the ownership level does meet the FY Y-10/10F reportability criteria as this banking relationship is regulated by theFederal Reserve.
^ Although this relationship is not governed by U.S. banking statutes, it is included because it is of interest to the Federal Reserve.
http://localhost/var/www/apps/conversion/tmp/scratch_8/InstitutionProfile.aspx?parId_rssd=1120754&parDT_END=19980701http://localhost/var/www/apps/conversion/tmp/scratch_8/InstitutionProfile.aspx?parId_rssd=1120754&parDT_END=199807018/9/2019 Wells Fargo RSSDID 1120754 ATI Title, ATI HOLDING Co
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299 ---* + SENSORY CIRCUITS, INC. (2352039) 282 SAN JOSE CA Domestic Entity Other
300 ---* + CONNECT, INC. (2396668) 282 MOUNTAIN
VIEW
CA Domestic Entity Other
301 ---* + WORKGROUP TECHNOLOGY CORPORATION(2419231)
282 LEXINGTON MA Domestic Entity Other
302 ---* + PRIMUS COMMUNICATIONS CORP. (2462040) 282 SEATTLE WA Domestic Entity Other
303 ---* + WAFERSCALE INTEGRATION, INC. (2462068) 282 FREMONT CA Domestic Entity Other
304 ---* BRIGHTWARE, INC. (2462086) 282 NOVATO CA Domestic Entity Other
305 ---* + 3DFX INTERACTIVE, INC. (2462107) 282 MOUNTAINVIEW
CA Domestic Entity Other
306 ---* METAPATH SOFTWARE CORPORATION (2480183) 282 REDMOND WA Domestic Entity Other
307 ---* + SERVICEWARE TECHNOLOGIES, INC. (2480352) 282 OAKMONT PA Domestic Entity Other
308 ---* + VERIO, INC. (2480370) 282 DENVER CO Domestic Entity Other
309 ---* + OBJECT STREAM, INC. (2480389) 282 PLEASANTON CA Domestic Entity Other
310 ---* STREAMFEEDER, L.L.C. (2480398) 282 MINNEAPOLIS MN Domestic Entity Other
311 ---* + IMPLANT CENTER, INC. (2480419) 282 SAN JOSE CA Domestic Entity Other
312 ---* EXTREME NETWORKS, INC. (2480437) 282 CUPERTINO CA Domestic Entity Other
313 ---* TESTQUEST, INC. (2507585) 282 MINNETONKA MN Domestic Entity Other
314 ---* SEASONAL SPECIALTIES, LLC (2507624) 282 EDEN PRAIRIE MN Domestic Entity Other
315 ---* + UNA MAS, INC. (2507688) 282 PALO ALTO CA Domestic Entity Other
316 ---* VEE INTERNATIONAL, LLC (2568205) 282 MINNEAPOLIS MN Domestic Entity Other
317 ---* + POLYCOM, INC. (2568232) 282 SAN JOSE CA Domestic Entity Other
318 ---* + FCA, LTD (2597072) 282 EDEN PRAIRIE MN Domestic Entity Other
319 ---* + BUCA, INC. (2623421) 282 MINNEAPOLIS MN Domestic Entity Other
320 ---* + PACKAGED ICE, INC. (2673042) 282 HOUSTON TX Domestic Entity Other
321 --* NORWEST EQUITY CAPITAL, L.L.C. (2466217) 258 MINNEAPOLIS MN Domestic Entity Other
Report created: 9/25/2011
Hierarchy report with the following institution types: Commercial Bank, Cooperative Bank, Credit Union, Edge/AgreementCorporation, Financial Holding Company, Holding Company, Industrial Bank, Insurance Co. Broker/Agent/Underwriter,
Nondepository Trust Company, Other Company, Savings Bank, Savings and Loan Association, and the SecuritiesBroker/Dealer/Underwriter
SeqNum Name (RSSD ID)
ParentSeq City
State orCountry Entity Type
NORWEST CORPORATION (1120754)
as of 07/01/1998
* Institutions Matching Selection Rule.
+ For purposes of Regulation Y, the top-tier reporter's ownership level in this banking organization does not meet the definition of"control"; however, the ownership level does meet the FY Y-10/10F reportability criteria as this banking relationship is regulated by theFederal Reserve.
^ Although this relationship is not governed by U.S. banking statutes, it is included because it is of interest to the Federal Reserve.
http://localhost/var/www/apps/conversion/tmp/scratch_8/InstitutionProfile.aspx?parId_rssd=1120754&parDT_END=19980701http://localhost/var/www/apps/conversion/tmp/scratch_8/InstitutionProfile.aspx?parId_rssd=1120754&parDT_END=199807018/9/2019 Wells Fargo RSSDID 1120754 ATI Title, ATI HOLDING Co
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322 ---* + TRANSACTION SYSTEMS ARCHITECTS, INC.(2306975)
321 OMAHA NE Domestic Entity Other
323 ---* + U.S.I. HOLDINGS CORPORATION (2462077) 321 SANFRANCISCO CA Domestic Entity Other
324 ---* + POLYCOM, INC. (2568232) 321 SAN JOSE CA Domestic Entity Other
325 --* NORWEST EQUITY PARTNERS VI, LP (2642981) 258 MINNEAPOLIS MN Domestic Entity Other
326 ---* COMMAND TOOLING SYSTEMS, LLC (2597483) 325 RAMSEY MN Domestic Entity Other
327 --* NORWEST VENTURE PARTNERS VI, LP (2642990) 258 MINNEAPOLIS MN Domestic Entity Other
328 ---* INTREPID SYSTEMS, INC. (2568193) 327 ALAMEDA CA Domestic Entity Other
329 ---* + WEBCHAT COMMUNICATIONS, INC. (2568223) 327 MENLO PARK CA Domestic Entity Other
330 ---* ARBORTEXT, INC. (2568250) 327 ANN ARBOR MI Domestic Entity Other
331 ---* + CHORDIANT SOFTWARE, INC. (2597166) 327 CUPERTINO CA Domestic Entity Other
332 ---* + INTERNET TRAVEL NETWORK (2597214) 327 PALO ALTO CA Domestic Entity Other
333 ---* ANNUNCIO SOFTWARE, INC. (2623364) 327 MOUNTAINVIEW
CA Domestic Entity Other
334 ---* + PID, INC. (2623373) 327 PHOENIX AZ Domestic Entity Other
335 ---* + FRAMEWORK TECHNOLOGIES CORPORATION
(2623403)
327 WATERTOWN MA Domestic Entity Other
336 ---* SILICON ACCESS NETWORKS, INC. (2623412) 327 SARATOGA CA Domestic Entity Other
337 ---* DOCENT, INC. (2672951) 327 MOUNTAINVIEW
CA Domestic Entity Other
338 ---* + HEALTH SYSTEMS TECHNOLOGIES, INC. (2672960) 327 SEATTLE WA Domestic Entity Other
339 ---* + MAKER COMMUNICATIONS (2672979) 327 FRAMINGHAM MA Domestic Entity Other
340 ---* + ONETOUCH SYSTEMS, INC. (2672997) 327 SAN JOSE CA Domestic Entity Other
341 ---* + V-I-A INTERNET (2673006) 327 DENVER CO Domestic Entity Other
342 ---* + FOUNDATION TECHNOLOGIES (2734318) 327 WALTHAM MA Domestic Entity Other
343 ---* + JUST IN TIME SOLUTIONS, INC. (2734411) 327 SANFRANCISCO
CA Domestic Entity Other
Report created: 9/25/2011
Hierarchy report with the following institution types: Commercial Bank, Cooperative Bank, Credit Union, Edge/AgreementCorporation, Financial Holding Company, Holding Company, Industrial Bank, Insurance Co. Broker/Agent/Underwriter,
Nondepository Trust Company, Other Company, Savings Bank, Savings and Loan Association, and the SecuritiesBroker/Dealer/Underwriter
SeqNum Name (RSSD ID)
ParentSeq City
State orCountry Entity Type
NORWEST CORPORATION (1120754)
as of 07/01/1998
* Institutions Matching Selection Rule.
+ For purposes of Regulation Y, the top-tier reporter's ownership level in this banking organization does not meet the definition of"control"; however, the ownership level does meet the FY Y-10/10F reportability criteria as this banking relationship is regulated by theFederal Reserve.
^ Although this relationship is not governed by U.S. banking statutes, it is included because it is of interest to the Federal Reserve.
http://localhost/var/www/apps/conversion/tmp/scratch_8/InstitutionProfile.aspx?parId_rssd=1120754&parDT_END=19980701http://localhost/var/www/apps/conversion/tmp/scratch_8/InstitutionProfile.aspx?parId_rssd=1120754&parDT_END=199807018/9/2019 Wells Fargo RSSDID 1120754 ATI Title, ATI HOLDING Co
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344 ---* + QUANTUM EFFECT DESIGN, INC. (2734448) 327 SANTA CLARA CA Domestic Entity Other
345 ---* + SHORELINE TELEWORKS, INC. (2734457) 327 SUNNYVALE CA Domestic Entity Other
346 ---* + SOFTWARE TECHNOLOGIES CORPORATION(2734466)
327 MONROVIA CA Domestic Entity Other
347 ---* + WAVESPAN CORPORATION (2734475) 327 MOUNTAINVIEW
CA Domestic Entity Other
348 ---* + WNP COMMUNICATIONS, INC. (2734484) 327 EARLYSVILLE VA Domestic Entity Other
349 ---* + VIA NET.WORKS, INC. (2994439) 327 RESTON VA Domestic Entity Other
350 -* NORWEST AMG, INC. (1427127) 1 MINNEAPOLIS MN Bank HoldingCompany
351 --* NORWEST BANK MINNESOTA, NATIONAL ASSOCIATION(995151)
350 MINNEAPOLIS MN National Bank
352 ---* NORWEST BANK INTERNATIONAL (680756) 351 MINNEAPOLIS MN Edge Corporation -Banking
353 ----* NORWEST DO BRASIL SERVICOS LTDA. (2345853) 352 SAO PAULO BRAZIL International NonbankSub of DomesticEntities
354 ---* PEREGRINE CAPITAL MANAGEMENT, INC. (1121087) 351 MINNEAPOLIS MN Domestic Entity Other
355 ---* NORWEST BUSINESS CREDIT, INC. (1146101) 351 MINNEAPOLIS MN Finance Company
356 ---* NORWEST EQUIPMENT FINANCE, INC. (1149885) 351 MINNEAPOLIS MN Finance Company
357 ----* FIRST INTERSTATE EQUIPMENT FINANCE, INC.(1087790)
356 MINNEAPOLIS MN Domestic Entity Other
358 ----* COMMONWEALTH LEASING CORPORATION (2135148) 356 MINNEAPOLIS MN Domestic Entity Other
359 ---* NORWEST INVESTMENT MANAGEMENT, INC. (1153967) 351 MINNEAPOLIS MN Domestic Entity Other
360 ---* NORWEST FUNDING II, INC. (1383559) 351 DES MOINES IA Domestic Entity Other
361 ---* NAT-LEA, INC. (1844591) 351 MINNEAPOLIS MN Domestic Entity Other
362 ---* NORWEST FUNDING, INC. (1970614) 351 MINNEAPOLIS MN Domestic Entity Other
363 ---* SUPERIOR ASSET MANAGEMENT, INC. (2015268) 351 NEW CASTLE DE Domestic Entity Other
364 ---* CRESTONE CAPITAL MANAGEMENT, INC. (2293196) 351 ENGLEWOOD CO Domestic Entity Other
Report created: 9/25/2011
Hierarchy report with the following institution types: Commercial Bank, Cooperative Bank, Credit Union, Edge/AgreementCorporation, Financial Holding Company, Holding Company, Industrial Bank, Insurance Co. Broker/Agent/Underwriter,
Nondepository Trust Company, Other Company, Savings Bank, Savings and Loan Association, and the SecuritiesBroker/Dealer/Underwriter
SeqNum Name (RSSD ID)
ParentSeq City
State orCountry Entity Type
NORWEST CORPORATION (1120754)
as of 07/01/1998
* Institutions Matching Selection Rule.
+ For purposes of Regulation Y, the top-tier reporter's ownership level in this banking organization does not meet the definition of"control"; however, the ownership level does meet the FY Y-10/10F reportability criteria as this banking relationship is regulated by theFederal Reserve.
^ Although this relationship is not governed by U.S. banking statutes, it is included because it is of interest to the Federal Reserve.
http://localhost/var/www/apps/conversion/tmp/scratch_8/InstitutionProfile.aspx?parId_rssd=1120754&parDT_END=19980701http://localhost/var/www/apps/conversion/tmp/scratch_8/InstitutionProfile.aspx?parId_rssd=1120754&parDT_END=199807018/9/2019 Wells Fargo RSSDID 1120754 ATI Title, ATI HOLDING Co
19/37
365 ---* GALLIARD CAPITAL MANAGEMENT, INC. (2343813) 351 MINNEAPOLIS MN Domestic Entity Other
366 ---* NORTH STAR MORTGAGE GUARANTY REINSURANCECOMPANY (2608866)
351 BURLINGTON VT Domestic Entity Other
367 ---* NORWEST EQUIPMENT FINANCE & LEASING, INC.(2633680)
351 MONTVALE NJ Domestic Entity Other
368 ---* NORWEST AUTO FINANCE, INC. (2665917) 351 MINNEAPOLIS MN Finance Company
369 --* AMERICAN COMMUNITY BANK GROUP SERVICECORPORATION (2009409)
350 MINNEAPOLIS MN Data ProcessingServicer
370 -* HERITAGE TRUST COMPANY (1471531) 1 GRANDJUNCTION
CO Non-deposit TrustCompany -Non-member
371 -* + NORWEST BANK INDIANA, NATIONAL ASSOCIATION(417448)
1 FORT WAYNE IN National Bank
372 -* BANK OF THE SOUTHWEST NATIONAL ASSOCIATION,THE (1830017)
1 PAGOSASPRINGS
CO National Bank
373 -* B & G INVESTMENT COMPANY (1831603) 1 MINNEAPOLIS MN Bank HoldingCompany
374 --* NORWEST BANK TEXAS, NATIONAL ASSOCIATION(765756)
373 SAN ANTONIO TX National Bank
375 ---* VICTORIA CAPITAL CORPORATION (1102134) 374 VICTORIA TX Domestic Entity Other
376 ---* TDM CORPORATION (1102983) 374 WACO TX Domestic Entity Other
377 ---* FIRST OF LUBBOCK AGRICULTURAL CREDITCORPORATION (1823309)
374 LUBBOCK TX Finance Company
378 ---* FB MORTGAGE CORPORATION (1977734) 374 FORT WORTH TX Domestic Entity Other
379 ---* CEN-CAL (2465443) 374 VICTORIA TX Domestic Entity Other
380 ---* ROBIN ASSET MANAGEMENT, INC. (2536017) 374 NEW CASTLE DE Domestic Entity Other
381 ---* NORWEST TRUST TEXAS, ODESSA, NATIONAL
ASSOCIATION (2595948)
374 ODESSA TX Non-deposit Trust
Company - Member
382 ---* FOUNDERS TRUST COMPANY (2718475) 374 DALLAS TX Non-deposit TrustCompany -Non-member
Report created: 9/25/2011
Hierarchy report with the following institution types: Commercial Bank, Cooperative Bank, Credit Union, Edge/AgreementCorporation, Financial Holding Company, Holding Company, Industrial Bank, Insurance Co. Broker/Agent/Underwriter,
Nondepository Trust Company, Other Company, Savings Bank, Savings and Loan Association, and the SecuritiesBroker/Dealer/Underwriter
SeqNum Name (RSSD ID)
ParentSeq City
State orCountry Entity Type
NORWEST CORPORATION (1120754)
as of 07/01/1998
* Institutions Matching Selection Rule.
+ For purposes of Regulation Y, the top-tier reporter's ownership level in this banking organization does not meet the definition of"control"; however, the ownership level does meet the FY Y-10/10F reportability criteria as this banking relationship is regulated by theFederal Reserve.
^ Although this relationship is not governed by U.S. banking statutes, it is included because it is of interest to the Federal Reserve.
http://localhost/var/www/apps/conversion/tmp/scratch_8/InstitutionProfile.aspx?parId_rssd=1120754&parDT_END=19980701http://localhost/var/www/apps/conversion/tmp/scratch_8/InstitutionProfile.aspx?parId_rssd=1120754&parDT_END=199807018/9/2019 Wells Fargo RSSDID 1120754 ATI Title, ATI HOLDING Co
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383 --* + BLUEBONNET ASSET MANAGEMENT, INC. (2666231) 373 NEW CASTLE DE Domestic Entity Other
384 -* SUPERIOR GUARANTY INSURANCE COMPANY (1843455) 1 BURLINGTON VT Domestic Entity Other
385 --* MORTGAGE SERVICING SALES LIMITED PARTNERSHIP(2399070)
384 MINNEAPOLIS MN Domestic Entity Other
386 --* + CONDOR INVESTMENTS LIMITED PARTNERSHIP(2462134)
384 MINNEAPOLIS MN Domestic Entity Other
387 -* NORWEST HOLDING COMPANY (1847912) 1 MINNEAPOLIS MN Bank HoldingCompany
388 --* NORWEST BANK MINNESOTA, NATIONAL ASSOCIATION(995151)
387 MINNEAPOLIS MN National Bank
389 ---* NORWEST BANK INTERNATIONAL (680756) 388 MINNEAPOLIS MN Edge Corporation -
Banking
390 ----* NORWEST DO BRASIL SERVICOS LTDA. (2345853) 389 SAO PAULO BRAZIL International NonbankSub of DomesticEntities
391 ---* PEREGRINE CAPITAL MANAGEMENT, INC. (1121087) 388 MINNEAPOLIS MN Domestic Entity Other
392 ---* NORWEST BUSINESS CREDIT, INC. (1146101) 388 MINNEAPOLIS MN Finance Company
393 ---* NORWEST EQUIPMENT FINANCE, INC. (1149885) 388 MINNEAPOLIS MN Finance Company
394 ----* FIRST INTERSTATE EQUIPMENT FINANCE, INC.
(1087790)
393 MINNEAPOLIS MN Domestic Entity Other
395 ----* COMMONWEALTH LEASING CORPORATION (2135148) 393 MINNEAPOLIS MN Domestic Entity Other
396 ---* NORWEST INVESTMENT MANAGEMENT, INC. (1153967) 388 MINNEAPOLIS MN Domestic Entity Other
397 ---* NORWEST FUNDING II, INC. (1383559) 388 DES MOINES IA Domestic Entity Other
398 ---* NAT-LEA, INC. (1844591) 388 MINNEAPOLIS MN Domestic Entity Other
399 ---* NORWEST FUNDING, INC. (1970614) 388 MINNEAPOLIS MN Domestic Entity Other
400 ---* SUPERIOR ASSET MANAGEMENT, INC. (2015268) 388 NEW CASTLE DE Domestic Entity Other
401 ---* CRESTONE CAPITAL MANAGEMENT, INC. (2293196) 388 ENGLEWOOD CO Domestic Entity Other
402 ---* GALLIARD CAPITAL MANAGEMENT, INC. (2343813) 388 MINNEAPOLIS MN Domestic Entity Other
403 ---* NORTH STAR MORTGAGE GUARANTY REINSURANCE 388 BURLINGTON VT Domestic Entity Other
Report created: 9/25/2011
Hierarchy report with the following institution types: Commercial Bank, Cooperative Bank, Credit Union, Edge/AgreementCorporation, Financial Holding Company, Holding Company, Industrial Bank, Insurance Co. Broker/Agent/Underwriter,
Nondepository Trust Company, Other Company, Savings Bank, Savings and Loan Association, and the SecuritiesBroker/Dealer/Underwriter
SeqNum Name (RSSD ID)
ParentSeq City
State orCountry Entity Type
NORWEST CORPORATION (1120754)
as of 07/01/1998
* Institutions Matching Selection Rule.
+ For purposes of Regulation Y, the top-tier reporter's ownership level in this banking organization does not meet the definition of"control"; however, the ownership level does meet the FY Y-10/10F reportability criteria as this banking relationship is regulated by theFederal Reserve.
^ Although this relationship is not governed by U.S. banking statutes, it is included because it is of interest to the Federal Reserve.
http://localhost/var/www/apps/conversion/tmp/scratch_8/InstitutionProfile.aspx?parId_rssd=1120754&parDT_END=19980701http://localhost/var/www/apps/conversion/tmp/scratch_8/InstitutionProfile.aspx?parId_rssd=1120754&parDT_END=199807018/9/2019 Wells Fargo RSSDID 1120754 ATI Title, ATI HOLDING Co
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COMPANY (2608866)
404 ---* NORWEST EQUIPMENT FINANCE & LEASING, INC.(2633680)
388 MONTVALE NJ Domestic Entity Other
405 ---* NORWEST AUTO FINANCE, INC. (2665917) 388 MINNEAPOLIS MN Finance Company
406 --* RESIDENTIAL HOME MORTGAGE, L.L.C. (2292078) 387 MINNEAPOLIS MN Domestic Entity Other
407 -* NORWEST NOVA, INC. (1852729) 1 MINNEAPOLIS MN Domestic Entity Other
408 --* NORWEST MORTGAGE, INC. (1632332) 407 DES MOINES IA Domestic Entity Other
409 ---* + MISSION SAVINGS AND LOAN ASSOCIATION, AFEDERAL ASSOCIA (215372)
408 RIVERSIDE CA Savings & LoanAssociation
410 ---* NORWEST MORTGAGE CONVENTIONAL 1, INC.
(1844694)
408 DES MOINES IA Domestic Entity Other
411 ---* NORWEST MORTGAGE INSURED 1, INC. (1844706) 408 DES MOINES IA Domestic Entity Other
412 ---* NORWEST MORTGAGE INSURED 2, INC. (1844715) 408 DES MOINES IA Domestic Entity Other
413 ---* NORWEST MORTGAGE CLOSING SERVICES, LLC(1844724)
408 DES MOINES IA Domestic Entity Other
414 ---* ATI HOLDING COMPANY (1940318) 408 MINNEAPOLIS MN Domestic Entity Other
415 ----* AMERICAN LAND TITLE CO., INC. (1844788) 414 OMAHA NE Domestic Entity Other
416 ----* WARRANTY TITLE, INC. (1848133) 414 SAINT PAUL MN Domestic Entity Other
417 ----* ATI TITLE NETWORK OF BUFFALO (2292041) 414 DES MOINES IA Domestic Entity Other
418 ----* ATI TITLE COMPANY OF NEVADA (2293039) 414 DES MOINES IA Domestic Entity Other
419 ----* ATI TITLE COMPANY OF CALIFORNIA (2495226) 414 DES MOINES IA Domestic Entity Other
420 -----* SPRING MOUNTAIN ESCROW COMPANY (2680125) 419 IRVINE CA Domestic Entity Other
421 ---* NORWEST MORTGAGE ASSET MANAGEMENTCORPORATION (1963371)
408 DES MOINES IA Domestic Entity Other
422 ----* RESIDENTIAL HOME MORTGAGE INVESTMENT, L.L.C.
(2292087)
421 DES MOINES IA Domestic Entity Other
423 ---* NORWEST MORTGAGE OF NEW YORK, INC. (1967342) 408 DES MOINES IA Domestic Entity Other
424 ---* PROSPERITY MORTGAGE COMPANY (2149828) 408 DES MOINES IA Domestic Entity Other
Report created: 9/25/2011
Hierarchy report with the following institution types: Commercial Bank, Cooperative Bank, Credit Union, Edge/AgreementCorporation, Financial Holding Company, Holding Company, Industrial Bank, Insurance Co. Broker/Agent/Underwriter,
Nondepository Trust Company, Other Company, Savings Bank, Savings and Loan Association, and the SecuritiesBroker/Dealer/Underwriter
SeqNum Name (RSSD ID)
ParentSeq City
State orCountry Entity Type
NORWEST CORPORATION (1120754)
as of 07/01/1998
* Institutions Matching Selection Rule.
+ For purposes of Regulation Y, the top-tier reporter's ownership level in this banking organization does not meet the definition of"control"; however, the ownership level does meet the FY Y-10/10F reportability criteria as this banking relationship is regulated by theFederal Reserve.
^ Although this relationship is not governed by U.S. banking statutes, it is included because it is of interest to the Federal Reserve.
http://localhost/var/www/apps/conversion/tmp/scratch_8/InstitutionProfile.aspx?parId_rssd=1120754&parDT_END=19980701http://localhost/var/www/apps/conversion/tmp/scratch_8/InstitutionProfile.aspx?parId_rssd=1120754&parDT_END=199807018/9/2019 Wells Fargo RSSDID 1120754 ATI Title, ATI HOLDING Co
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425 ---* ATI TITLE AGENCY OF ARIZONA, INC (2215965) 408 DES MOINES IA Domestic Entity Other
426 ---* AMERICAN LAND TITLE COMPANY OF KANSAS CITY,
INC. (2228796)
408 KANSAS CITY MO Domestic Entity Other
427 ---* LEGACY MORTGAGE (2234788) 408 DES MOINES IA Domestic Entity Other
428 ---* ATI FORECLOSURE SERVICES, INC. (2292126) 408 DES MOINES IA Domestic Entity Other
429 ---* NORWEST VENTURES, LLC (2330626) 408 DES MOINES IA Domestic Entity Other
430 ----* FIRST CAPITAL MORTGAGE COMPANY (2292050) 429 DES MOINES IA Domestic Entity Other
431 ----* MOUNTAIN PACIFIC MORTGAGE (2304252) 429 DES MOINES IA Domestic Entity Other
432 ----* CARLSON MORTGAGE COMPANY (2329406) 429 DES MOINES IA Domestic Entity Other
433 ----* SOUTHEASTERN RESIDENTIAL MORTGAGE (2359908) 429 DES MOINES IA Domestic Entity Other
434 ----* MORTGAGE PROFESSIONALS (2420666) 429 WEST DESMOINES
IA Domestic Entity Other
435 ----* NEXT HOME MORTGAGE (2431176) 429 CLIVE IA Domestic Entity Other
436 ----* C.M.H. MORTGAGE COMPANY (2446938) 429 WESTERVILLE OH Domestic Entity Other
437 ----* REAL ESTATE FINANCIAL (2461696) 429 PALMHARBOR
FL Domestic Entity Other
438 ----* MORTGAGE CENTER, THE (2498227) 429 WEST
SPRINGFIELD
MA Domestic Entity Other
439 ----* CENTRAL FEDERAL MORTGAGE COMPANY (2503194) 429 STATECOLLEGE
PA Domestic Entity Other
440 ----* ADVANCE MORTGAGE (2513531) 429 CHESAPEAKE VA Domestic Entity Other
441 ----* MORTGAGE ONE (2514800) 429 CANTON OH Domestic Entity Other
442 ----* UDC MORTGAGE (2537872) 429 SCOTTSDALE AZ Domestic Entity Other
443 ----* OHIO EXECUTIVE MORTGAGE COMPANY (2567132) 429 MANSFIELD OH Domestic Entity Other
444 ----* TRINITY MORTGAGE AFFILIATES (2567150) 429 ATLANTA GA Domestic Entity Other
445 ----* IMS MORTGAGE COMPANY (2567927) 429 MARION IA Domestic Entity Other
446 ----* FORECAST HOME MORTGAGE, LLC (2671637) 429 RANCHOCUCAMONGA
CA Domestic Entity Other
Report created: 9/25/2011
Hierarchy report with the following institution types: Commercial Bank, Cooperative Bank, Credit Union, Edge/AgreementCorporation, Financial Holding Company, Holding Company, Industrial Bank, Insurance Co. Broker/Agent/Underwriter,
Nondepository Trust Company, Other Company, Savings Bank, Savings and Loan Association, and the SecuritiesBroker/Dealer/Underwriter
SeqNum Name (RSSD ID)
ParentSeq City
State orCountry Entity Type
NORWEST CORPORATION (1120754)
as of 07/01/1998
* Institutions Matching Selection Rule.
+ For purposes of Regulation Y, the top-tier reporter's ownership level in this banking organization does not meet the definition of"control"; however, the ownership level does meet the FY Y-10/10F reportability criteria as this banking relationship is regulated by theFederal Reserve.
^ Although this relationship is not governed by U.S. banking statutes, it is included because it is of interest to the Federal Reserve.
http://localhost/var/www/apps/conversion/tmp/scratch_8/InstitutionProfile.aspx?parId_rssd=1120754&parDT_END=19980701http://localhost/var/www/apps/conversion/tmp/scratch_8/InstitutionProfile.aspx?parId_rssd=1120754&parDT_END=199807018/9/2019 Wells Fargo RSSDID 1120754 ATI Title, ATI HOLDING Co
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447 ----* NORWEST MORTGAGE OF HAWAII, LLC (2687937) 429 HONOLULU HI Domestic Entity Other
448 ----* EDWARD JONES MORTGAGE, LLC (2687946) 429 MINNEAPOLIS MN Domestic Entity Other
449 ----* EDINA REALTY MORTGAGE, LLC (2724047) 429 EDINA MN Domestic Entity Other
450 ---* NORWEST ELECTRONIC TAX SERVICE, LLC (2377304) 408 DES MOINES IA Domestic Entity Other
451 ---* VIE, LLC (2377340) 408 DES MOINES IA Domestic Entity Other
452 ---* VALUATION INFORMATION TECHNOLOGY, L.L.C.(2377359)
408 DES MOINES IA Domestic Entity Other
453 ---* MORTGAGE SERVICING SALES LIMITED PARTNERSHIP(2399070)
408 MINNEAPOLIS MN Domestic Entity Other
454 ---* NORWEST MORTGAGE OF MASSACHUSETTS, INC.(2399203)
408 DES MOINES IA Domestic Entity Other
455 ---* NORWEST ASSET SECURITIES CORPORATION(2495208)
408 DES MOINES IA Domestic Entity Other
456 ---* NORWEST INTEGRATED STRUCTURED ASSETS, INC.(2536035)
408 FREDERICK MD Domestic Entity Other
457 ---* NORWEST ASSET ACCEPTANCE CORPORATION(2608857)
408 DES MOINES IA Domestic Entity Other
458 ---* NORWEST MORTGAGE OF NEW MEXICO, INC.(2633699)
408 DES MOINES IA Domestic Entity Other
459 ---* FORECAST HOME MORTGAGE, LLC (2671637) 408 RANCHOCUCAMONGA
CA Domestic Entity Other
460 ---* NORWEST MORTGAGE OF HAWAII, LLC (2687937) 408 HONOLULU HI Domestic Entity Other
461 ---* EDWARD JONES MORTGAGE, LLC (2687946) 408 MINNEAPOLIS MN Domestic Entity Other
462 ---* NORWEST NEWCO, LLC (2724010) 408 DES MOINES IA Domestic Entity Other
463 ---* EDINA REALTY MORTGAGE, LLC (2724047) 408 EDINA MN Domestic Entity Other
464 ---* NORWEST ASSET COMPANY (2733786) 408 DES MOINES IA Domestic Entity Other
465 ---* SOUTH COUNTY MORTGAGE (2763309) 408 MISSIONVIEJO
CA Domestic Entity Other
466 -* NORWEST CREDIT, INC. (1967324) 1 MINNEAPOLIS MN Finance Company
Report created: 9/25/2011
Hierarchy report with the following institution types: Commercial Bank, Cooperative Bank, Credit Union, Edge/AgreementCorporation, Financial Holding Company, Holding Company, Industrial Bank, Insurance Co. Broker/Agent/Underwriter,
Nondepository Trust Company, Other Company, Savings Bank, Savings and Loan Association, and the SecuritiesBroker/Dealer/Underwriter
SeqNum Name (RSSD ID)
ParentSeq City
State orCountry Entity Type
NORWEST CORPORATION (1120754)
as of 07/01/1998
* Institutions Matching Selection Rule.
+ For purposes of Regulation Y, the top-tier reporter's ownership level in this banking organization does not meet the definition of"control"; however, the ownership level does meet the FY Y-10/10F reportability criteria as this banking relationship is regulated by theFederal Reserve.
^ Although this relationship is not governed by U.S. banking statutes, it is included because it is of interest to the Federal Reserve.
http://localhost/var/www/apps/conversion/tmp/scratch_8/InstitutionProfile.aspx?parId_rssd=1120754&parDT_END=19980701http://localhost/var/www/apps/conversion/tmp/scratch_8/InstitutionProfile.aspx?parId_rssd=1120754&parDT_END=199807018/9/2019 Wells Fargo RSSDID 1120754 ATI Title, ATI HOLDING Co
24/37
467 -* INDEPENDENT BANCORP OF ARIZONA, INC. (2058528) 1 MINNEAPOLIS MN Bank HoldingCompany
468 --* NORWEST BANK ARIZONA, NATIONAL ASSOCIATION(49362) 467 PHOENIX AZ National Bank
469 ---* CARDINAL ASSET MANAGEMENT, INC. (2287739) 468 NEW CASTLE DE Domestic Entity Other
470 --* + NORWEST BANK NEW MEXICO, NATIONALASSOCIATION (599951)
467 ALBUQUERQUE
NM National Bank
471 --* + NORWEST BANK COLORADO, NATIONALASSOCIATION (728854)
467 DENVER CO National Bank
472 --* + NORWEST BANK TEXAS, NATIONAL ASSOCIATION(765756)
467 SAN ANTONIO TX National Bank
473 --* + NORWEST BANK NORTH DAKOTA, NATIONALASSOCIATION (928850)
467 FARGO ND National Bank
474 --* + NORWEST BANK MINNESOTA, NATIONALASSOCIATION (995151)
467 MINNEAPOLIS MN National Bank
475 --* NORWEST NATIONAL BANK (2349413) 467 WESTMINSTER
CO National Bank
476 --* SAGUARO ASSET MANAGEMENT, INC. (2666017) 467 NEW CASTLE DE Domestic Entity Other
477 --* + COLUMBINE ASSET MANAGEMENT, INC. (2666071) 467 NEW CASTLE DE Domestic Entity Other
478 --* + YUCCA ASSET MANAGEMENT, INC. (2666174) 467 NEW CASTLE DE Domestic Entity Other
479 --* + BLUEBONNET ASSET MANAGEMENT, INC. (2666231) 467 NEW CASTLE DE Domestic Entity Other
480 -* NORWEST FOUNDATION (2135447) 1 MINNEAPOLIS MN Domestic Entity Other
481 -* LOMAS PROPERTIES, INC. (2185581) 1 MINNEAPOLIS MN Domestic Entity Other
482 -* GST CO. (2190567) 1 MINNEAPOLIS MN Bank HoldingCompany
483 --* UNITED NEW MEXICO FINANCIAL CORPORATION(1100541)
482 MINNEAPOLIS MN Bank HoldingCompany
484 ---* NORWEST BANK NEW MEXICO, NATIONALASSOCIATION (599951)
483 ALBUQUERQUE
NM National Bank
485 ----* RAVEN ASSET MANAGEMENT, INC. (2535980) 484 NEW CASTLE DE Domestic Entity Other
Report created: 9/25/2011
Hierarchy report with the following institution types: Commercial Bank, Cooperative Bank, Credit Union, Edge/AgreementCorporation, Financial Holding Company, Holding Company, Industrial Bank, Insurance Co. Broker/Agent/Underwriter,
Nondepository Trust Company, Other Company, Savings Bank, Savings and Loan Association, and the SecuritiesBroker/Dealer/Underwriter
SeqNum Name (RSSD ID)
ParentSeq City
State orCountry Entity Type
NORWEST CORPORATION (1120754)
as of 07/01/1998
* Institutions Matching Selection Rule.
+ For purposes of Regulation Y, the top-tier reporter's ownership level in this banking organization does not meet the definition of"control"; however, the ownership level does meet the FY Y-10/10F reportability criteria as this banking relationship is regulated by theFederal Reserve.
^ Although this relationship is not governed by U.S. banking statutes, it is included because it is of interest to the Federal Reserve.
http://localhost/var/www/apps/conversion/tmp/scratch_8/InstitutionProfile.aspx?parId_rssd=1120754&parDT_END=19980701http://localhost/var/www/apps/conversion/tmp/scratch_8/InstitutionProfile.aspx?parId_rssd=1120754&parDT_END=199807018/9/2019 Wells Fargo RSSDID 1120754 ATI Title, ATI HOLDING Co
25/37
486 ---* + NORWEST BANK TEXAS, NATIONAL ASSOCIATION(765756)
483 SAN ANTONIO TX National Bank
487 ---* UNITED NEW MEXICO CREDIT SERVICES, INC.(1926620) 483 ALBUQUERQUE NM Domestic Entity Other
488 ---* UNITED NEW MEXICO REAL ESTATE SERVICES, INC.(1944727)
483 ALBUQUERQUE
NM Domestic Entity Other
489 ---* NORWEST ENERGY CAPITAL, INC. (2495235) 483 MINNEAPOLIS MN Finance Company
490 ---* YUCCA ASSET MANAGEMENT, INC. (2666174) 483 NEW CASTLE DE Domestic Entity Other
491 ---* + BLUEBONNET ASSET MANAGEMENT, INC. (2666231) 483 NEW CASTLE DE Domestic Entity Other
492 --* + ^ RESIDENTIAL HOME MORTGAGE INVESTMENT,L.L.C. (2292087)
482 DES MOINES IA Domestic Entity Other
493 -* NORWEST BANK SOUTH DAKOTA, NATIONALASSOCIATION (428752)
1 SIOUX FALLS SD National Bank
494 --* SOUTH DAKOTA ASSET MANAGEMENT, INC. (1852840) 493 NEW CASTLE DE Domestic Entity Other
495 ---* GREAT PLAINS INSURANCE COMPANY (2287766) 494 BURLINGTON VT Domestic Entity Other
496 -* FOOTHILL GROUP INC., THE (2222066) 1 LOS ANGELES CA Finance Company
497 --* FOOTHILL CAPITAL CORPORATION (1558478) 496 LOS ANGELES CA Finance Company
498 ---* CONDOR INVESTMENTS LIMITED PARTNERSHIP
(2462134)
497 MINNEAPOLIS MN Domestic Entity Other
499 ---* FCC HOLDINGS LIMITED (2468015) 497 LOS ANGELES CA Domestic Entity Other
500 ---* VALLEY ASSET MANAGEMENT, INC. (2536026) 497 LOS ANGELES CA Domestic Entity Other
501 ---* PARAGON CAPITAL LLC (2591007) 497 NEWTON MA Finance Company
502 --* FOOTHILL PARTNERS L.P. (2365646) 496 LOS ANGELES CA Finance Company
503 --* FOOTHILL PARTNERS II L.P. (2365664) 496 LOS ANGELES CA Finance Company
504 --* CONDOR INVESTMENTS LIMITED PARTNERSHIP(2462134)
496 MINNEAPOLIS MN Domestic Entity Other
505 --* FOOTHILL PARTNERS III, L.P. (2468024) 496 LOS ANGELES CA Finance Company
506 ---* + BROWN SCHOOLS, INC., THE (2825533) 505 AUSTIN TX Domestic Entity Other
Report created: 9/25/2011
Hierarchy report with the following institution types: Commercial Bank, Cooperative Bank, Credit Union, Edge/AgreementCorporation, Financial Holding Company, Holding Company, Industrial Bank, Insurance Co. Broker/Agent/Underwriter,
Nondepository Trust Company, Other Company, Savings Bank, Savings and Loan Association, and the SecuritiesBroker/Dealer/Underwriter
SeqNum Name (RSSD ID)
ParentSeq City
State orCountry Entity Type
NORWEST CORPORATION (1120754)
as of 07/01/1998
* Institutions Matching Selection Rule.
+ For purposes of Regulation Y, the top-tier reporter's ownership level in this banking organization does not meet the definition of"control"; however, the ownership level does meet the FY Y-10/10F reportability criteria as this banking relationship is regulated by theFederal Reserve.
^ Although this relationship is not governed by U.S. banking statutes, it is included because it is of interest to the Federal Reserve.
http://localhost/var/www/apps/conversion/tmp/scratch_8/InstitutionProfile.aspx?parId_rssd=1120754&parDT_END=19980701http://localhost/var/www/apps/conversion/tmp/scratch_8/InstitutionProfile.aspx?parId_rssd=1120754&parDT_END=199807018/9/2019 Wells Fargo RSSDID 1120754 ATI Title, ATI HOLDING Co
26/37
507 -* NORWEST FINANCIAL SERVICES, INC. (2250313) 1 DES MOINES IA Bank HoldingCompany
508 --* NORWEST FINANCIAL, INC. (1141991) 507 DES MOINES IA Bank HoldingCompany
509 ---* DIAL BANK (363956) 508 SIOUX FALLS SD Non-member Bank
510 ----* CENTURION CASUALTY COMPANY (1841376) 509 DES MOINES IA Domestic Entity Other
511 -----* CCC INVESTMENTS NV, INC. (2732378) 510 DES MOINES IA Domestic Entity Other
512 ----* CHM INSURANCE COMPANY (2134374) 509 SIOUX FALLS SD Domestic Entity Other
513 -----* RURAL COMMUNITY INSURANCE COMPANY (2006556) 512 SIOUX FALLS SD Domestic Entity Other
514 ---* CENTURION LIFE INSURANCE COMPANY (1149849) 508 DES MOINES IA Domestic Entity Other
515 ----* CLI INVESTMENTS NV, INC. (2732369) 514 DES MOINES IA Domestic Entity Other
516 ---* NORWEST FINANCIAL LEASING, INC. (1149867) 508 DES MOINES IA Domestic Entity Other
517 ---* NORWEST FINANCIAL IOWA 1, INC. (1149876) 508 DES MOINES IA Finance Company
518 ---* NORWEST FINANCIAL BUSINESS CREDIT, INC.(1154160)
508 DES MOINES IA Finance Company
519 ---* DIAL NATIONAL BANK (1225761) 508 DES MOINES IA National Bank
520 ---* CENTURION AGENCIES, CO. (1355387) 508 DES MOINES IA Domestic Entity Other
521 ---* FAXUAL CREDIT REPORTING SERVICE, INC. (1355417) 508 DES MOINES IA Domestic Entity Other
522 ---* NORWEST FINANCIAL ARIZONA, INC. (1426027) 508 DES MOINES IA Finance Company
523 ---* MERCURY MARINE FINANCE, INC. (1831210) 508 DES MOINES IA Finance Company
524 ---* NORWEST FINANCIAL TEXAS, INC. (1843606) 508 DES MOINES IA Finance Company
525 ---* NORWEST FINANCIAL UTAH, INC. (1843624) 508 DES MOINES IA Finance Company
526 ---* NORWEST FINANCIAL VIRGINIA, INC. (1843633) 508 DES MOINES IA Finance Company
527 ---* NORWEST FINANCIAL WASHINGTON, INC. (1843651) 508 DES MOINES IA Finance Company
528 ---* NORWEST FINANCIAL WYOMING, INC. (1844265) 508 DES MOINES IA Finance Company
529 ---* NORWEST FINANCIAL NEW MEXICO 1, INC. (1844274) 508 DES MOINES IA Finance Company
Report created: 9/25/2011
Hierarchy report with the following institution types: Commercial Bank, Cooperative Bank, Credit Union, Edge/AgreementCorporation, Financial Holding Company, Holding Company, Industrial Bank, Insurance Co. Broker/Agent/Underwriter,
Nondepository Trust Company, Other Company, Savings Bank, Savings and Loan Association, and the SecuritiesBroker/Dealer/Underwriter
SeqNum Name (RSSD ID)
ParentSeq City
State orCountry Entity Type
NORWEST CORPORATION (1120754)
as of 07/01/1998
* Institutions Matching Selection Rule.
+ For purposes of Regulation Y, the top-tier reporter's ownership level in this banking organization does not meet the definition of"control"; however, the ownership level does meet the FY Y-10/10F reportability criteria as this banking relationship is regulated by theFederal Reserve.
^ Although this relationship is not governed by U.S. banking statutes, it is included because it is of interest to the Federal Reserve.
http://localhost/var/www/apps/conversion/tmp/scratch_8/InstitutionProfile.aspx?parId_rssd=1120754&parDT_END=19980701http://localhost/var/www/apps/conversion/tmp/scratch_8/InstitutionProfile.aspx?parId_rssd=1120754&parDT_END=199807018/9/2019 Wells Fargo RSSDID 1120754 ATI Title, ATI HOLDING Co
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530 ---* NORWEST FINANCIAL NEW JERSEY, INC. (1844283) 508 DES MOINES IA Finance Company
531 ---* NORWEST FINANCIAL NEW HAMPSHIRE, INC (1844304) 508 DES MOINES IA Finance Company
532 ---* NORWEST FINANCIAL NEVADA, INC. (1844313) 508 DES MOINES IA Finance Company
533 ---* NORWEST FINANCIAL NEBRASKA, INC. (1844331) 508 DES MOINES IA Finance Company
534 ---* NORWEST FINANCIAL WEST VIRGINIA, INC. (1844340) 508 DES MOINES IA Finance Company
535 ---* NORWEST FINANCIAL WISCONSIN, INC. (1844359) 508 DES MOINES IA Finance Company
536 ---* NORWEST FINANCIAL NEW YORK, INC. (1844368) 508 DES MOINES IA Finance Company
537 ---* NORWEST FINANCIAL NORTH CAROLINA, INC.(1844377)
508 DES MOINES IA Finance Company
538 ---* NORWEST FINANCIAL ACCEPTANCE, INC. (1844685) 508 DES MOINES IA Finance Company
539 ---* NORWEST FINANCIAL COAST, INC. (1844809) 508 DES MOINES IA Finance Company
540 ---* NORWEST FINANCIAL TENNESSEE, INC. (1844818) 508 DES MOINES IA Finance Company
541 ---* NORWEST FINANCIAL OKLAHOMA, INC. (1844827) 508 DES MOINES IA Finance Company
542 ---* NORWEST FINANCIAL MONTANA, INC. (1844836) 508 DES MOINES IA Finance Company
543 ---* NORWEST FINANCIAL NORTH DAKOTA, INC. (1844845) 508 DES MOINES IA Finance Company
544 ---* NORWEST FINANCIAL OHIO, INC. (1844854) 508 DES MOINES IA Finance Company
545 ---* NORWEST FINANCIAL MISSISSIPPI, INC. (1844863) 508 DES MOINES IA Finance Company
546 ---* NORWEST FINANCIAL MINNESOTA, INC. (1844920) 508 DES MOINES IA Finance Company
547 ---* NORWEST FINANCIAL MARYLAND, INC. (1844939) 508 DES MOINES IA Finance Company
548 ---* NORWEST FINANCIAL LOUISIANA, INC. (1844948) 508 DES MOINES IA Finance Company
549 ---* NORWEST FINANCIAL KENTUCKY, INC. (1844957) 508 DES MOINES IA Finance Company
550 ---* NORWEST FINANCIAL KANSAS, INC. (1844966) 508 DES MOINES IA Finance Company
551 ---* NORWEST FINANCIAL INDIANA, INC. (1844975) 508 DES MOINES IA Finance Company
552 ---* NORWEST FINANCIAL MISSOURI, INC. (1844984) 508 DES MOINES IA Finance Company
553 ---* NORWEST FINANCIAL COLORADO, INC. (1844993) 508 DES MOINES IA Finance Company
Report created: 9/25/2011
Hierarchy report with the following institution types: Commercial Bank, Cooperative Bank, Credit Union, Edge/AgreementCorporation, Financial Holding Company, Holding Company, Industrial Bank, Insurance Co. Broker/Agent/Underwriter,
Nondepository Trust Company, Other Company, Savings Bank, Savings and Loan Association, and the SecuritiesBroker/Dealer/Underwriter
SeqNum Name (RSSD ID)
ParentSeq City
State orCountry Entity Type
NORWEST CORPORATION (1120754)
as of 07/01/1998
* Institutions Matching Selection Rule.
+ For purposes of Regulation Y, the top-tier reporter's ownership level in this banking organization does not meet the definition of"control"; however, the ownership level does meet the FY Y-10/10F reportability criteria as this banking relationship is regulated by theFederal Reserve.
^ Although this relationship is not governed by U.S. banking statutes, it is included because it is of interest to the Federal Reserve.
http://localhost/var/www/apps/conversion/tmp/scratch_8/InstitutionProfile.aspx?parId_rssd=1120754&parDT_END=19980701http://localhost/var/www/apps/conversion/tmp/scratch_8/InstitutionProfile.aspx?parId_rssd=1120754&parDT_END=199807018/9/2019 Wells Fargo RSSDID 1120754 ATI Title, ATI HOLDING Co
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554 ---* NORWEST FINANCIAL ALASKA, INC. (1845002)