O
Comptroller of the Currency Administrator of National Banks
Washington, DC 20219
Operating Subsidiaries of National Banks This is a searchable list of many of the national bank operating subsidiaries that do business directly with consumers. Please Note: National bank operating subsidiaries that offer insurance, securities, investment advisory, or commodities products or services are not included in this list. Those types of operating subsidiaries are generally subject to the oversight of their special functional regulator such as the state insurance commissioner or securities department. Consumers with complaints regarding such subsidiaries should ask the subsidiary to identify its primary functional regulator and should file their complaints with that agency. If you are unable to find your company on this list, but still believe that it may be subject to OCC supervision, please contact the CAG for further assistance. Search Instructions This list of operating subsidiaries is an Adobe PDF file that has been opened in your browser window. To find a specific company on the list, you can either scroll down the list or use the search tool that is opened by clicking on the search icon (the “binoculars” icon on your tool bar). To do a search using the search tool: 1. On the toolbar, click the search tool icon (the binoculars). A search box will open.
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2. 3.
Type the entire name of the company or part of the company name that you want to search for. Select any of the following options that will work for your search: •
Whole Words Only finds only occurrences of the complete words or name you enter in the text box. For example,
if you know that the name of the company includes the exact word “mortgage”, this option will make sure that the word “mortgages” will not be highlighted in search result.
•
Case-Sensitive finds only occurrences of the words that are in the case that you typed. So if you know which
words are capitalized in the name of your company, this option will help target your search.
4.
Click Find. You will be taken to the first place in the list where your search words appear. The search words will be highlighted by bold text. By clicking on the icon that looks like a smaller pair of binoculars with an arrow on top (which is to the right of the larger binocular icon), you can advance further down to any other places your words appear.
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OPERATING SUBSIDIARY NAME
1ST CHOICE MORTGAGE, LLC 1ST FINANCIAL SERVICES OF COLORADO, LLC 1ST PREMIER MORTGAGE, LP LONE TREE
CITY
GREENSBORO
STATE
NC CO NV
PARENT BANK
NATIONAL CITY BANK OF INDIANA WELLS FARGO BANK, N.A. NATIONAL CITY BANK OF INDIANA
CARSON CITY
A
ABN AMRO MORTGAGE BROKERAGE GROUP, INC ABN AMRO MORTGAGE GROUP, INC. ACADEMY FINANCIAL SERVICES, LLC ACCESS MORTGAGE CORPORATION ACCESS NATIONAL MORTGAGE CORPORATION ACCESS NAT'L LEASING CORPORATION ACCUBANC MORTGAGE ACCULEND MORTGAGE, L.P. ACCUMORTGAGE ACTION HOME MORTGAGE, LLC ADVANCE MORTGAGE ADVANTAGE MORTGAGE PARTNERS, LLC AFFIRMATIVE MORTGAGE, LLC ALL AMERICAN FIRST MORTGAGE, LLC ALTEGRA LOAN SERVICES AMERICAN BEST MORTGAGE, LLC AMERICAN BUDGET COMPANY AMERICAN FINANCE COMPANY NEW YORK ANN ARBOR KENNESAW FORT WALTON BEACH VIENNA CHANTILLY MIAMISBURG ELK GROVE MIAMISBURG VIRGINIA BEACH VIRGINIA BEACH SUWANEE BOISE WALDORF PITTSBURGH SUFFOLK NEW BREMEN FT. WALTON BEACH NY MI GA FL VA VA OH CA OH VA VA GA ID MD PA VA OH FL STANDARD FEDERAL BANK N.A. STANDARD FEDERAL BANK N.A. WELLS FARGO BANK, N.A. PARISH NATIONAL BANK ACCESS NATIONAL BANK ACCESS NATIONAL BANK NATIONAL CITY BANK OF INDIANA NATIONAL CITY BANK OF INDIANA NATIONAL CITY BANK OF INDIANA NATIONAL CITY BANK OF INDIANA WELLS FARGO BANK, N.A. WELLS FARGO BANK, N.A. NATIONAL CITY BANK OF INDIANA NATIONAL CITY BANK OF INDIANA NATIONAL CITY BANK OF INDIANA NATIONAL CITY BANK OF INDIANA FIRST NATIONAL BANK IN NEW BREMEN FIRST NATIONAL BANK AND TRUST
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AMERICAN MORTGAGE, LLC AMERICAN SECURITIES COMPANY AMERICORP FIRST, LLC AMERIMAX MORTGAGE, LLC AMERINATIONAL COMMUNITY SERVICES AMERINATIONAL REMITTANCE SERVICES ANB MORTGAGE CORPORATION ANGELO LEGAL SERVICES, INC. ASHTON WOODS MORTGAGE, LLC ASSOCIATED MORTGAGE, INC. ASSOCIATES AUTO CLUB SERVICES, INC. ASSOCIATES CAPITAL SERVICES CORPORATION ASSOCIATES COMMERCIAL LEASING COMPANY, INC. ASSOCIATES/TRANS-NATIONAL LEASING, INC. ASSURED MORTGAGE, LP
STREAMWOOD SAN FRANCISCO STRONGSVILLE MIDLOTHIAN ALBERT LEA ALBERT LEA DANVILLE SAN ANGLEO ALPHARETTA DE PERE IRVING IRVING IRVING IRVING TRACY
IL CA OH VA MN MN VA TX GA WI TX TX TX TX CA
AMERICAN NATIONAL BANK OF DEKALB WELLS FARGO BANK, N.A. NATIONAL CITY BANK OF INDIANA NATIONAL CITY BANK OF INDIANA AMERICANA NATIONAL BANK AMERICANA NATIONAL BANK AMERICAN NB & TRUST COMPANY CROCKETT NATIONAL BANK WELLS FARGO BANK, N.A. ASSOCIATED BANK, N.A. CITIBANK USA, N.A. CITIBANK, N.A. CITIBANK, N.A. CITIBANK, N.A. NATIONAL CITY BANK OF INDIANA
B
BANC OF AMERICA AUTO FINANCE CORPORATION BANC ONE ACCEPTANCE CORPORATION BANC ONE AUTOLEASE, LTD. BANC ONE KENTUCKY VEHICLE LEASING COMPANY BANC ONE REALTY ADVISORS, INC. BANCOKLAHOMA MORTGAGE CORPORATION BANK OF AMERICA TRUST COMPANY OF DELAWARE, N.A. BANK ONE EXCHANGE CORPORATION JACKSONVILLE COLUMBUS COLUMBUS LOUISVILLE TROY TULSA GREENVILLE CHICAGO FL OH OH KY MI OK DE IL BANK OF AMERICA, N.A. BANK ONE, N.A. BANK ONE, N.A. BANK ONE, N.A. BANK ONE, N.A. BANK OF OKLAHOMA, N.A. BANK OF AMERICA, N.A. BANK ONE, N.A.
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BAYBANKS CREDIT CORPORATION BAYBANKS MORTGAGE CORPORATION BENEFIT MORTGAGE, LLC BOSGRAAF CAPITAL COMPANY, LLC BOSTON SAFE DEPOSIT FINANCE COMPANY, INC. BUILDERS CAPITAL MORTGAGE, LLC BUILDERS MORTGAGE COMPANY, LLC BUILDERS MORTGAGE, L.P.
BOSTON BOSTON FRANKLIN COLUMBUS BOSTON MEMPHIS FORT MYERS TEMECULA
MA MA OH OH MA TN FL CA
FLEET NATIONAL BANK FLEET NATIONAL BANK WELLS FARGO BANK, N.A. HUNTINGTON NATIONAL BANK MELLON TRUST OF NEW ENGLAND, N.A. WELLS FARGO BANK, N.A. WELLS FARGO BANK, N.A. NATIONAL CITY BANK OF INDIANA
C
CAPE HENRY MORTGAGE, LLC CAPITAL PACIFIC HOME LOANS, LP CAPITAL TEMPFUNDS, INC. CAPITAL WEST MORTGAGE, INC. CAPSTONE MORTGAGE FUNDING, L.L.C. CBT REALTY CORPORATION CENTRAL-ATLANTIC LEASING CHARTER LENDING, LLC CHARTER MORTGAGE CHARTER ONE / WHITTAKER MORTGAGE, LLC CHARTER ONE AUTO FINANCE CORPORATION CHARTER ONE MORTGAGE CORPORATION CHARTER ONE MORTGAGE OF DAYTON, LLC CHARTER ONE MORTGAGE OF WILLIAMSBURG, LLC CHARTER ONE-PHCC, LLC VIRGINIA BEACH NEWPORT BEACH CHARLOTTE GREAT BEND NEW PORT RICHEY BOSTON HAMMONTON WYANDOTTE HOFFMAN ESTATES ST. PETERS ROCHESTER RICHMOND DAYTON WILLIAMSBURG CHARLOTTE VA CA NC KS FL MA NJ MI IL MO NY VA OH VA NC NATIONAL CITY BANK OF INDIANA WELLS FARGO BANK, N.A. UNION PLANTERS BANK, N.A. FARMERS BANK & TRUST, NA NATIONAL CITY BANK OF INDIANA FLEET NATIONAL BANK MINOTOLA NATIONAL BANK CHARTER ONE BANK, N.A. CHARTER NB AND TRUST CHARTER ONE BANK, N.A. CHARTER ONE BANK, N.A. CHARTER ONE BANK, N.A. CHARTER ONE BANK, N.A. CHARTER ONE BANK, N.A. CHARTER ONE BANK, N.A.
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CHASE BANKCARD SERVICES, INC. CHATEAU HOME MORTGAGE, LLC CITIBANK (SOUTH DAKOTA), N.A. CITICAPITAL COMMERCIAL CORPORATION CITICAPITAL COMMERCIAL LEASING CORPORATION CITICAPITAL SMALL BUSINESS FINANCE, INC. CITICAPITAL TECHNOLOGY FINANCE, INC. CITICAPITAL TRAILER RENTAL, INC. CITICORP CREDIT SERVICES, INC. CITICORP CREDIT SERVICES, INC. (MARYLAND) CITICORP CREDIT SERVICES, INC. (USA) CITICORP DINERS CLUB INC. CITICORP INVESTOR LEASE, INC. CITICORP LEASING, INC. CITICORP MULTILEASE (SEF), INC. CITICORP PAYMENT SERVICES, INC. CITICORP TRUST SOUTH DAKOTA CITICORP TRUST, N.A. CITICORP TRUST, N.A. (FLORIDA) CITICORP USA, INC. CITICORP VENDOR FINANCE, INC. CITIHOUSING, INC. CITIMORTGAGE ASSET MANAGEMENT, INC. CITITRUST (NEW JERSEY) LIMITED
NEWARK WESTMINSTER SIOUX FALLS IRVING IRVING IRVING READING IRVING LONG ISLAND CITY HAGERSTOWN KANSAS CITY CHICAGO NEW CASTLE NEW YORK NEW CASTLE LONG ISLAND CITY SIOUX FALLS LOS ANGELES PALM BEACH NEW YORK MAHWAH SIOUX FALLS GARDEN CITY SHORT HILLS
DE CO SD TX TX TX PA TX NY MD MO IL DE NY DE NY SD CA FL NY NJ SD NY NJ
CHASE MANHATTAN BANK USA, N.A. WELLS FARGO BANK, N.A. CITIBANK, N.A. CITIBANK, N.A. CITIBANK, N.A. CITIBANK, N.A. CITIBANK, N.A. CITIBANK, N.A. CITIBANK, N.A. CITIBANK, N.A. CITIBANK, N.A. CITIBANK USA, N.A. CITIBANK, N.A. CITIBANK, N.A. CITIBANK, N.A. CITIBANK, N.A. CITIBANK USA, N.A. CITIBANK, N.A. CITIBANK, N.A. CITIBANK, N.A. CITIBANK, N.A. CITIBANK (SOUTH DAKOTA), N.A. CITIBANK, N.A. CITIBANK, N.A.
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CITIZENS CREDIT CORPORATION CLASSNOTES INC. CNB E-LYSIUM SYSTEMS, JV CNB EQUITY CORPORATION CNC MORTGAGE LLC COLONIAL LOAN ASSOCIATION COLORADO PROFESSIONALS MORTGAGE, LLC COMMONWEALTH UNITED MORTGAGE COMPANY COMMUNITY FIRST HOME MORTGAGE, INC. COMMUNITY FIRST MORTGAGE, LLC COMMUNITY RESIDENTIAL MORTGAGE SERVICES, LLC CONGRESS FINANCIAL CORPORATION CONGRESS FINANCIAL CORPORATION (CENTRAL) CONGRESS FINANCIAL CORPORATION (FLORIDA) CONGRESS FINANCIAL CORPORATION (NEW ENGLAND) CONGRESS FINANCIAL CORPORATION (NORTHWEST) CONGRESS FINANCIAL CORPORATION (SOUTHERN) CONGRESS FINANCIAL CORPORATION (SOUTHWEST) CONGRESS FINANCIAL CORPORATION (WESTERN) COPELCO EQUIPMENT LEASING CORPORATION CORNERSTONE MORTGAGE COMPANY CORNERSTONE MORTGAGE PARTNERS I I, LLC CORNERSTONE MORTGAGE PARTNERS IV, LLC CORNERSTONE MORTGAGE PARTNERS V, LLC
STORM LAKE SACRAMENTO ENID BOSTON PAINTSVILLE MORRISTOWN GOLDEN MIAMISBURG FARGO DENVER CHARLOTTE WILMINGTON CHICAGO MIAMI BOSTON PORTLAND ATLANTA DALLAS PASADENA WILMINGTON HOUSTON HOUSTON HOUSTON HOUSTON
IA CA OK MA KY TN CO OH ND CO NC DE IL FL MA OR GA TX CA DE TX TX TX TX
CITIZENS 1ST NB OF STORM LAKE WACHOVIA BANK, N.A. CENTRAL NATIONAL BANK AND TRUST COMPANY OF ENID FLEET NATIONAL BANK CITIZENS NATIONAL BANK PAINTSVILLE UNION PLANTERS BANK, N.A. WELLS FARGO BANK, N.A. NATIONAL CITY BANK OF INDIANA COMMUNITY FIRST NATIONAL BANK COMMUNITY FIRST NATIONAL BANK WELLS FARGO BANK, N.A. WACHOVIA BANK, N.A. WACHOVIA BANK, N.A. WACHOVIA BANK, N.A. WACHOVIA BANK, N.A. WACHOVIA BANK, N.A. WACHOVIA BANK, N.A. WACHOVIA BANK, N.A. WACHOVIA BANK, N.A. CITIBANK, N.A. FIRST NATIONAL BANK OF OMAHA FIRST NATIONAL BANK OF OMAHA FIRST NATIONAL BANK OF OMAHA FIRST NATIONAL BANK OF OMAHA
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CORNERSTONE MORTGAGE PARTNERS VI, LLC CORNERSTONE MORTGAGE PARTNERS VII, LLC COVENANT MORTGAGE, LLC CRAFT MORTGAGE LLC
HOUSTON HOUSTON NEW ALBANY MONROE
TX TX IN NC
FIRST NATIONAL BANK OF OMAHA FIRST NATIONAL BANK OF OMAHA NATIONAL CITY BANK OF INDIANA CHARTER ONE BANK, N.A.
D
DELAWARE TRUST CAPITAL MANAGEMENT, INC. DELMARVA MORTGAGE, LLC DELUCA-REALEN MORTGAGE, LLC DISTINCTIVE MORTGAGE COMPANY, LLC DOCKSIDE FINANCE COMPANY WILMINGTON REHOBOTH BEACH YARDLEY COLUMBUS FT. PIERCE DE DE PA OH FL WACHOVIA BANK OF DELAWARE, N.A. NATIONAL CITY BANK OF INDIANA WELLS FARGO BANK, N.A. HUNTINGTON NATIONAL BANK RIVERSIDE NATIONAL BANK OF FLORIDA
E
EAB COMMUNITY DEVELOPMENT CORPORATION EASTERN MORTGAGE COMPANY EDWARD JONES MORTGAGE, LLC ENTER MORTGAGE, LLC ENTERPRISE STAFF SOLUTIONS EQUICREDIT CORPORATION OF AMERICA EQUIPMENT FINANCE, LLC EQUITY LENDING, INC. EXECUTIVE HOME MORTGAGE, LLC EXTRACO MORTGAGE UNIONDALE MIAMISBURG MINNEAPOLIS PACE MEMPHIS JACKSONVILLE POWHATAN EDINA VIRGINIA BEACH WACO NY OH MN FL TN FL PA MN VA TX CITIBANK, N.A. NATIONAL CITY BANK OF INDIANA WELLS FARGO BANK, N.A. NATIONAL CITY BANK OF INDIANA ENTERPRISE NATIONAL BANK BANK OF AMERICA, N.A. BANK OF LANCASTER COUNTY N.A. COMMUNITY FIRST NATIONAL BANK NATIONAL CITY BANK OF INDIANA EXTRACO BANKS, N.A.
F
FAMILY HOME MORTGAGE, LLC FFFC TUKWILA SAN JOSE WA CA WELLS FARGO BANK, N.A. NATIONAL CITY BANK OF INDIANA
8
FFFC, INC. FHEL FINANCIAL RESOURCES MORTGAGE, LLC FINANCIAL SERVICES OF ARIZONA, LLC FIRST CAPITAL HOME MORTGAGE, LLC FIRST CHESAPEAKE MORTGAGE, LLC FIRST COUNTY MORTGAGE FIRST FLIGHT MORTGAGE, LLC FIRST FOUNDATION MORTGAGE, LLC FIRST FRANKLIN FINANCIAL CORPORATION FIRST FRANKLIN LOAN SERVICES FIRST HORIZON HOME LOAN CORPORATION FIRST INDEPENDENT MORTGAGE, LLC FIRST MORTGAGE GROUP, LLC, THE FIRST MORTGAGE OF FLORIDA, LLC FIRST NATIONAL ACCEPTANCE COMPANY FIRST NATIONAL CREDIT CORPORATION FIRST NATIONAL EQUIPMENT FINANCING, INC. FIRST OF AMERICA MORTGAGE COMPANY FIRST PATRIOT MORTGAGE, LLC FIRST UNION TRUST COMPANY OF CALIFORNIA FIRSTMERIT LEASING COMPANY FIRSTMERIT MORTGAGE CORPORATION FLEET (DELAWARE) CONSUMER SERVICES, INC.
SAN JOSE IRVING TROY PHOENIX NEWPORT NEWS CHARLOTTE ALEXANDRIA KILL DEVIL HILLS FREDERICK SAN JOSE PITTSBURGH IRVING BURLINGTON NEW ORLEANS SARASOTA EAST LANSING OMAHA OMAHA MIAMISBURG VIRGINIA BEACH PHILADELPHIA AKRON CANTON WILMINGTON
CA TX MI AZ VA NC VA NC MD CA PA TX MA LA FL MI NE NE OH VA PA OH OH DE
NATIONAL CITY BANK OF INDIANA FIRST TENNESSEE BANK N.A. WELLS FARGO BANK, N.A. WELLS FARGO BANK, N.A. NATIONAL CITY BANK OF INDIANA CHARTER ONE BANK, N.A. FIRST TENNESSEE BANK N.A. NATIONAL CITY BANK OF INDIANA WELLS FARGO BANK, N.A. NATIONAL CITY BANK OF INDIANA NATIONAL CITY BANK OF INDIANA FIRST TENNESSEE BANK N.A. NATIONAL CITY BANK OF INDIANA NATIONAL CITY BANK OF INDIANA WELLS FARGO BANK, N.A. FIRST NATIONAL BANK OF AMERICA FIRST NATIONAL OF NEBRASKA FIRST NATIONAL OF OMAHA NATIONAL CITY BANK OF INDIANA NATIONAL CITY BANK OF INDIANA WACHOVIA BANK, N.A. FIRSTMERIT BANK, N.A. FIRSTMERIT BANK, N.A. FLEET NATIONAL BANK
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FLEET (NJ) CREDIT CORPORATION FLEET CREDIT CARD SERVICES LP FLEET FINANCIAL PENNSYLVANIA CORPORATION FLEETMARK, INC. FLEETWOOD FINANCIAL LLC FNAC OF NORTH AMERICA FNMC FORUM SHAREHOLDER SERVICES, LIMITED LIABILITY COMPANY FOUNDATION MORTGAGE SERVICES, LLC FREEDOM FINANCIAL ADVISORS, LP FREEDOM FIRST MORTGAGE, LLC FT MORTGAGE HOLDING CORPORATION FT REAL ESTATE INFORMATION MORTGAGE SOLUTIONS, INC. FTN FINANCIAL CAPITAL ASSETS CORPORATION FULTON FINANCIAL ADVISORS
BOSTON PROVIDENCE PORTLAND IRVING FLEETWOOD EAST LANSING MIAMISBURG PORTLAND MASON ROSEVILLE BATON ROUGE IRVING WILMINGTON MEMPHIS LANCASTER
MA RI ME TX PA MI OH ME OH CA LA TX DE TN PA
FLEET NATIONAL BANK FLEET NATIONAL BANK FLEET NATIONAL BANK CITIBANK, N.A. FIRST NATIONAL BANK IN FLEETWOOD FIRST NATIONAL BANK OF AMERICA NATIONAL CITY BANK OF INDIANA CITIBANK, N.A. WELLS FARGO BANK, N.A. NATIONAL CITY BANK OF INDIANA NATIONAL CITY BANK OF INDIANA FIRST TENNESSEE BANK N.A. FIRST TENNESSEE BANK N.A. FIRST TENNESSEE BANK N.A. FULTON FINANCIAL CORPORATION
G
GATEWAY FIRST MORTGAGE, LLC GOLD COAST HOME MORTGAGE GREENRIDGE MORTGAGE SERVICES, LLC GUARANTEE PACIFIC MORTGAGE, LLC VIRGINIA BEACH SAN DIEGO GRAND RAPIDS MODESTO VA CA MI CA NATIONAL CITY BANK OF INDIANA WELLS FARGO BANK, N.A. WELLS FARGO BANK, N.A. WELLS FARGO BANK, N.A.
H
HALLMARK MORTGAGE GROUP, LLC HEARTLAND SECURITY MORTGAGE, LLC HENDRICKS MORTGAGE, LLC GILBERTSVILLE FAIRFIELD HARLEYSVILLE PA OH PA WELLS FARGO BANK, N.A. NATIONAL CITY BANK OF INDIANA WELLS FARGO BANK, N.A.
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HERITAGE HOME MORTGAGE, LLC HOME CENTRAL MORTGAGE, LLC HOME FINANCING, LLC HOME LOAN EXPRESS, LLC HOME MORTGAGE CENTRE, LLC HOME MORTGAGE EXCHANGE, LLC HOMELAND FIRST MORTGAGE, LLC HOMELAND MORTGAGE, LLC HOMEOWNERS LOAN CORPORATION HOMEPRIDE MORTGAGE, LP HOMEQ SERVICING CORPORATION HOMESERVICES LENDING, LLC HOMESOURCE MORTGAGE SERVICES, LLC HOMESYNC FINANCIAL SERVICES, LLC HOMETOWN MORTAGE, LLC HORIZON TRUST & INVESTMENT HUNTINGTON/NAC HOLDINGS, INC. HUNTINGTON/NAC MORTGAGE CAPITAL, LLC
HERSHEY BEL AIR COLLEGEVILLE NORTH BARRINGTON OLNEY BUFFALO GROVE DOVER CLEARWATER ATLANTA VIRGINIA BEACH NORTH HIGHLANDS EDINA BETHLEHEM MILBURN ALLENTOWN MICHIGAN CITY COLUMBUS COLUMBUS
PA MD PA IL MD IL DE FL GA VA CA MN PA NJ PA IL OH OH
NATIONAL CITY BANK OF INDIANA NATIONAL CITY BANK OF INDIANA NATIONAL CITY BANK OF INDIANA WELLS FARGO BANK, N.A. NATIONAL CITY BANK OF INDIANA WELLS FARGO BANK, N.A. NATIONAL CITY BANK OF INDIANA WELLS FARGO BANK, N.A. THE LAREDO NATIONAL BANK NATIONAL CITY BANK OF INDIANA WACHOVIA BANK, N.A. WELLS FARGO BANK, N.A. NATIONAL CITY BANK OF INDIANA NATIONAL CITY BANK OF INDIANA NATIONAL CITY BANK OF INDIANA HORIZON BANK, NA HUNTINGTON NATIONAL BANK HUNTINGTON NATIONAL BANK
I
INTERCOASTAL MORTGAGE, LLC MAYOCK NC NATIONAL CITY BANK OF INDIANA
J
JEFFERSON CITY MORTGAGE COMPANY, LLC JEFFERSON HERITAGE MORTGAGE COMPANY JTS FINANCIAL, LLC JEFFERSON CITY MANCHESTER SACRAMENTO MO MO CA EXCHANGE NATIONAL BANK OF JEFFERSON CITY UNION PLANTERS BANK, N.A. WELLS FARGO BANK, N.A.
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K
KEY MERCHANT SERVICES, LLC ATLANTA GA KEY BANK USA, N.A.
L
LEADER MORTGAGE COMPANY, LLC LEADER MORTGAGE, LLC LEADING EDGE MORTGAGE, LLC LIBERTY WEST MORTGAGE, LP LINEAR FINANCIAL, LP LOWER BUCKS MORTGAGE, LLC CLEVELAND BRENTWOOD ALEXANDRIA SAN DIEGO SAN DIEGO FAIRLESS HILLS OH TN VA CA CA PA U.S. BANK N.A. WELLS FARGO BANK, N.A. NATIONAL CITY BANK OF INDIANA NATIONAL CITY BANK OF INDIANA WELLS FARGO BANK, N.A. NATIONAL CITY BANK OF INDIANA
M
MAIN STREET MORTGAGE MAINE CREDIT HOLDINGS, INC. MC OF AMERICA, LLC MERCANTILE MORTGAGE, LLC MERCHANTS CAPITAL RESOURCES MERCHANTS NEW YORK COMMERCIAL CORPORATION. MERIDIAN HOME MORTGAGE, LP METROPOLITAN MORTGAGE, LLC MICHIGAN HOME MORTGAGE, LLC MID ATLANTIC MORTGAGE, LLC MIDAMERICA NATIONAL TRAVEL MILLENNIUM CAPITAL, INC MILLENNIUM SUNBELT MORTGAGE MILLENNIUM WHOLESALE LENDING RICHMOND COLUMBIA FT WAYNE BALTIMORE BLOOMINGTON NEW YORK ONTARIO ALEXANDRIA GRAND BLANC KITTY HAWK CANTON RESTON LAS VEGAS RESTON VA SC IN MD MN NY CA VA MI NC IL VA NV VA BANK OF POWHATAN, N.A. FLEET NATIONAL BANK WELLS FARGO BANK, N.A. WELLS FARGO BANK, N.A. MERCHANTS BANK, N.A. VALLEY NATIONAL BANK WELLS FARGO BANK, N.A. NATIONAL CITY BANK OF INDIANA WELLS FARGO BANK, N.A. NATIONAL CITY BANK OF INDIANA MIDAMERICA NATIONAL BANK MILLENNIUM BANK, N.A. MILLENNIUM BANK, N.A. MILLENNIUM BANK, N.A.
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MILLSTONE MORTGAGE, LLC MISSOURI CAPITAL FINANCE MITCHELL MORGAGE COMPANY, LLC MJC MORTGAGE COMPANY, LLC MOBILE CONSULTANTS, INC. MORRISON FINANCIAL SERVICES, LLC MORTGAGE 100, LLC MORTGAGE CONSTRUCTION FINANCE, LLC MORTGAGE EXPRESS CORPORATION MORTGAGE ONE MORTGAGE ONE, LP MORTGAGE PROFESSIONALS OF TAMPA BAY, LLC MORTGAGE PROS, LLC MORTGAGES ON-SITE, LLC MORTGAGES UNLIMITED, LLC MPNB, INC. MUTUAL SERVICE MORTGAGE, LLC
BETHLEHEM CARTHAGE THE WOODLANDS MACOMB ALLIANCE MARIETTA LAKEWOOD FAIRFAX VERSAILLES FT. WALTON BEACH MURRIETA TAMPA ROCKVILLE ATLANTA HILTON HEAD ISLAND MT. PROSPECT GREENWOOD VILLAGE
PA MO TX MI OH GA CO VA KY FL CA FL MD GA SC IL CO
NATIONAL CITY BANK OF INDIANA HOMETOWN BANCSHARES SOUTHWEST BANK OF TEXAS, N.A. WELLS FARGO BANK, N.A. FIRSTMERIT BANK, N.A. WELLS FARGO BANK, N.A. WELLS FARGO BANK, N.A. NATIONAL CITY BANK OF INDIANA CITIZENS COMMERCE NATIONAL BANK FIRST NATIONAL BANK AND TRUST NATIONAL CITY BANK OF INDIANA WELLS FARGO BANK, N.A. NATIONAL CITY BANK OF INDIANA WELLS FARGO BANK, N.A. WELLS FARGO BANK, N.A. MOUNT PROSPECT NATIONAL BANK WELLS FARGO BANK, N.A.
N
NAPERVILLE MORTGAGE, LLC NAT PENN LEASING NATIONAL AMERICAN MORTGAGE, LLC NATIONAL CITY CARD SERVICES NATIONAL CITY COMMERCIAL FINANCE, INC. NATIONAL CITY HOME LOAN SERVICES, INC. NAPERVILLE BOYERTOWN LAKE HAVASU CITY KALAMAZOO CLEVELAND PITTSBURGH IL PA AZ MI OH PA WELLS FARGO BANK, N.A. NATIONAL PENN BANK NATIONAL CITY BANK OF INDIANA NATIONAL CITY BANK NATIONAL CITY BANK NATIONAL CITY BANK OF INDIANA
13
NATIONAL CITY INDIANA, LLC NATIONAL CITY LEASING CORPORATION NATIONAL CITY LOAN SERVICES NATIONAL CITY MORTGAGE COMPANY NATIONAL CITY MORTGAGE SERVICES COMPANY NATIONAL CITY OHIO, LLC NATIONAL HOME EQUITY NATIONAL IRON MORTGAGE COMPANY NATIONAL MORTGAGE, LLC NATIONSCREDIT FINANCIAL SERVICES CORPORATION NEMAC, INC. NORTHLAND ESCROW SERVICES, INC. NORWEST AUTO FINANCE, INC.
INDIANAPOLIS LOUISVILLE PITTSBURGH MIAMISBURG KALAMAZOO INDIANAPOLIS CLEVELAND SALISBURY URBANDALE IRVING WATERBURY ANCHORAGE MINNEAPOLIS
IN KY PA OH MI IN OH CT IA TX CT AK MN
NATIONAL CITY BANK OF INDIANA NATIONAL CITY BANK OF KENTUCKY NATIONAL CITY BANK OF INDIANA NATIONAL CITY BANK OF INDIANA NATIONAL CITY BANK OF MICHIGAN/ILLINOIS NATIONAL CITY BANK NATIONAL CITY BANK NATIONAL IRON BANK WELLS FARGO BANK, N.A. BANK OF AMERICA, N.A. FLEET NATIONAL BANK WELLS FARGO BANK ALASKA, N.A. WELLS FARGO BANK MINNESOTA, N.A.
P
PCM MORTGAGE, LLC PENINSULA MORTGAGE, LLC PEOPLES LOAN SERVICES, INC. PEOPLES MORTGAGE CORPORATION PEOPLES NATIONAL TITLE PINEHURST MORTGAGE, LLC PINNACLE MORTGAGE OF NEVADA, LLC PLATINUM FIRST MORTGAGE, LP PREFERRED CAPITAL MORTGAGE PREMIER HOME MORTGAGE WHEATON NEWPORT NEWS WILMINGTON COLORADO SPRINGS COLORADO SPRINGS PINEHURST RENO RENO LANCASTER SAN MARINO IL VA DE CO CO NC NV NV PA CA WELLS FARGO BANK, N.A. NATIONAL CITY BANK OF INDIANA PEOPLES BANK, N.A. PEOPLES NATIONAL BANK PEOPLES NATIONAL BANK NATIONAL CITY BANK OF INDIANA WELLS FARGO BANK, N.A. NATIONAL CITY BANK OF INDIANA AMERICAN HOME BANK, N.A. WELLS FARGO BANK, N.A.
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PREMIER LENDING SERVICES LP PREMIER MORTGAGE OF FLORIDA, LLC PREMIUM LEASE & FINANCE, LLC PRIORITY MORTGAGE, LLC PROFESSIONAL FINANCIAL SERVICES OF ARIZONA, LLC PROGRESS INVESTMENT MANAGEMENT COMPANY PROVIDENCE GROUP ADVISORS, INC. PROVIDENT MORTGAGE COMPANY, LLC PV NATIONAL MORTGAGE COMPANY
ROSEVILLE TAMPA IRVING PALM BEACH GARDEN GLENDALE SAN FRANCISCO PROVIDENCE TUCKER SCOTTSBLUFF
CA FL TX FL AZ CA RI GA NE
NATIONAL CITY BANK OF INDIANA WELLS FARGO BANK, N.A. CITIBANK, N.A. WELLS FARGO BANK, N.A. WELLS FARGO BANK, N.A. FLEET NATIONAL BANK FLEET NATIONAL BANK WELLS FARGO BANK, N.A. PLATTE VALLEY NATIONAL BANK
Q
QUEST HOME LOANS LLC MARTINSBURG WV NATIONAL CITY BANK OF INDIANA
R
REAL LIVING MORTGAGE, LLC REGIONAL FIRST MORTGAGE, LLC RELIABLE MORTGAGE INVESTORS, LLC REO MORTGAGE SERVICES, LLC RESELLER FINANCE CORPORATION RESORT TRUST MORTGAGE, LLC RIGGS BANK & TRUST COMPANY (BAHAMAS) LIMITED RIGGS REAL ESTATE INVESTMENT CORPORATION RIGHT HOME MORTGAGE INC RODDEL MORTGAGE COMPANY, LP RREIC HOLDINGS INC. COLUMBUS VIRGINIA BEACH GREENBELT BOYERTOWN WEST CHESTER DESTIN NASSAU MCLEAN HOUSTON CORONA MCLEAN OH VA MD PA PA FL WELLS FARGO BANK, N.A. NATIONAL CITY BANK OF INDIANA NATIONAL CITY BANK OF INDIANA NATIONAL CITY BANK OF INDIANA CITIBANK, N.A. WELLS FARGO BANK, N.A.
BAHAMAS RIGGS BANK N.A. VA TX CA VA RIGGS BANK N.A. NATIONAL CITY BANK OF INDIANA WELLS FARGO BANK, N.A. RIGGS BANK N.A.
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S
SECOLINK SETTLEMENT SERVICES SECURITY FIRST FINANCIAL GROUP SIGNATURE HOME MORTGAGE, LP SM LENDING SOUTHEAST HOME MORTGAGE, LLC SOUTHERN COURIER SERVICES SOUTHERN ILLINOIS TITLE INSURANCE SERVICES, INC. SOUTHERN OHIO MORTGAGE, LLC SPH MORTGAGE STERLING BANK LEASING STERLING NATIONAL MORTGAGE COMPANY STERLING NATIONAL MORTGAGE COMPANY STOCK FINANCIAL SERVICES, LLC STUDENT LOAN CORPORATION SUMMIT FINANCIAL LLC SUMMIT FINANCIAL SERVICES GROUP, LP SUMMIT PARTICIPATION CORPORATION SUNDANCE MORTGAGE, LLC SUPREME CAPITAL MORTGAGE, LLC AMHERST ORMONDE BEACH VISALIA DENVER KNOXVILLE FT. WALTON BEACH CARMI DAYTON SCOTTSDALE NEW YORK GREAT NECK RICHMOND RALEIGH PITTSFORD HERNDON BETHLEHEM HARTFORD ALBUQUERQUE TUCSON NY FL CA CO TN FL IL OH AZ NY NY VA NC NY VA PA CT NM AZ KEY BANK USA, N.A. WELLS FARGO BANK, N.A. WELLS FARGO BANK, N.A. FIRST NATIONAL BANK OF OMAHA WELLS FARGO BANK, N.A. FIRST NATIONAL BANK AND TRUST FIRST NATIONAL BANK OF CARMI WELLS FARGO BANK, N.A. WELLS FARGO BANK, N.A. STERLING NATIONAL BANK STERLING NATIONAL BANK STERLING NATIONAL BANK WELLS FARGO BANK, N.A. CITIBANK, N.A. SHENANDOAH VALLEY NATIONAL BANK FLEET NATIONAL BANK FLEET NATIONAL BANK WELLS FARGO BANK, N.A. NATIONAL CITY BANK OF INDIANA
T
TCF MORTGAGE CORPORATION TIDEWATER FIRST MORTGAGE, LLC TITLE FIRST OF NEBRASKA, LLC MINNEAPOLIS NORFOLK OMAHA MN VA NE TCF NATIONAL BANK NATIONAL CITY BANK OF INDIANA FIRST NATIONAL BANK OF OMAHA
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TOTAL MORTGAGE SOLUTIONS TOWER MORTGAGE, LLC TOWN & COUNTRY LEASING, LLC TOWN AND COUNTRY LENDING, LLC TOWN SQUARE MORTGAGE, LLC TRG FINANCIAL, LLC TRICOM MORTGAGE, LLC
IRVING CHESAPEAKE EAST PETERSBURG ROYERSFORD COLLIERVILLE MIAMI MINNEAPOLIS
TX VA PA PA TN FL MN
FIRST TENNESSEE BANK N.A. NATIONAL CITY BANK OF INDIANA BANK OF LANCASTER COUNTY, N.A. NATIONAL CITY BANK OF INDIANA NATIONAL CITY BANK OF INDIANA WELLS FARGO BANK, N.A. WELLS FARGO BANK, N.A.
U
U. S. BANCORP CONSUMER LEASING, INC. U.P. COURIERS U.S. BANCORP CONSUMER FINANCE OF KENTUCKY, INC. U.S. BANCORP NATIONAL ACCOUNT SERVICES, LLC ULTIMATE HOME LOANS, LP ULTRON, INC. UMB BANC LEASING CORPORATION UMB CAPITAL CORPORATION UMB SOUTH DAKOTA TRUST COMPANY UNION PLANTERS MORTGAGE, INC UNITED MICHIGAN MORTGAGE, LLC UNITED STATES AUTO CLUB MOTORING DIVISION, INC. UNITED STATES FLEET LEASING, INC. UNIVERSAL MASTER SERVICING, LLC UNIVERSAL MORTGAGE SERVICES, LLC FARGO NORWAY PADUCAH CINCINNATI CORONA LITTLETON KANSAS CITY KANSAS CITY SIOUX FALLS HATTIESBURG BRIGHTON IRVING IRVING CHARLOTTE NASHVILLE ND MI KY OH CA CO MO MO SD MS MI TX TX NC TN U.S. BANK N.A. FIRST NATIONAL BANK OF NORWAY U.S. BANK N.A. U.S. BANK N.A. NATIONAL CITY BANK OF INDIANA U.S. BANK N.A. UMB BANK, N.A. UMB BANK, N.A. UMB BANK, N.A. UNION PLANTERS BANK, N.A. WELLS FARGO BANK, N.A. CITIBANK USA, N.A. CITIBANK, N.A. WACHOVIA BANK, N.A. FIRST TENNESSEE BANK N.A.
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V
VALLEY COMMERCIAL CAPITAL, LLC VALLEY MORTGAGE SERVICES, LLC VIRGINIA FIRST MORTGAGE, LLC VIRGINIA HOME MORTGAGE, LLC VIRGINIA REAL ESTATE MORTGAGE SERVICES, LLC VISTA MORTGAGE, LLC VNB LOAN SERVICES, INC. VNB MORTGAGE SERVICES, INC. WAYNE BETHLEHEM GLEN ALLEN VIRGINIA BEACH MANASSAS ZEPHYR COVE CHESTNUT RIDGE WAYNE NJ PA VA VA VA NV NY NJ VALLEY NATIONAL BANK NATIONAL CITY BANK OF INDIANA NATIONAL CITY BANK OF INDIANA NATIONAL CITY BANK OF INDIANA FIRST TENNESSEE BANK N.A. WELLS FARGO BANK, N.A. VALLEY NATIONAL BANK VALLEY NATIONAL BANK
W
WACHOVIA COMMERCIAL MORTGAGE, INC. WACHOVIA EXCHANGE SERVICES, LLC WACHOVIA MORTGAGE CORPORATION WACHOVIA MULTIFAMILY CAPITAL, INC. WACHOVIA SBA LENDING, INC. WACHOVIA TRUST COMPANY, N.A. WASCO FUNDING CORPORATION WATCHGUARD REGISTRATION SERVICES, INC. WELLS FARGO LEASING CORPORATION (DBA WELLS FARGO AUTO FINANCE, INC) WESTERN NATIONAL TRUST COMPANY LOS ANGELES CA ZIONS FIRST NATIONAL BANK ROSEVILLE CHARLOTTE CHARLOTTE BETHESDA ROSEVILLE WILMINGTON NEW YORK IRVING CONCORD CA NC NC MD CA DE NY TX CA WACHOVIA BANK, N.A. WACHOVIA BANK, N.A. WACHOVIA BANK, N.A. WACHOVIA BANK, N.A. WACHOVIA BANK, N.A. WACHOVIA BANK, N.A. CITIBANK, N.A. CITIBANK USA, N.A. WELLS FARGO BANK, N.A.
Y
YILITE MORTGAGE, LLC YNB CAPITAL DEVELOPMENT, INC CHARLOTTE HAMILTON TOWNSHIP NC NJ CHARTER ONE BANK, N.A. YARDVILLE NATIONAL BANK
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