Sie sind auf Seite 1von 37

Report created: 9/25/2011

NORWEST CORPORATION (1120754)


as of 07/01/1998
Hierarchy report with the following institution types: Commercial Bank, Cooperative Bank, Credit Union, Edge/Agreement
Corporation, Financial Holding Company, Holding Company, Industrial Bank, Insurance Co. Broker/Agent/Underwriter,
Nondepository Trust Company, Other Company, Savings Bank, Savings and Loan Association, and the Securities
Broker/Dealer/Underwriter

Seq
Num Name (RSSD ID)
1

* NORWEST CORPORATION (1120754)

-* NORWEST BANK ARIZONA, NATIONAL ASSOCIATION


(49362)

Parent
City
Seq

State or
Country

Entity Type

MINNEAPOLIS MN

Bank Holding
Company

PHOENIX

AZ

National Bank

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

NEW CASTLE

DE

Domestic Entity Other

-* NORWEST BANK IOWA, NATIONAL ASSOCIATION


(660842)

DES MOINES

IA

National Bank

--* IOWA ASSET MANAGEMENT, INC. (1852859)

NEW CASTLE

DE

Domestic Entity Other

--* TOWER DATA PROCESSING CORPORATION (2134431)

DAVENPORT

IA

Data Processing
Servicer

--* INTRAWEST ASSET MANAGEMENT, INC. (2135429)

NEW CASTLE

DE

Domestic Entity Other

---* INTRAWEST INSURANCE COMPANY (1149111)

PHOENIX

AZ

Domestic Entity Other

--* NORWEST INVESTMENT ADVISORS, INC. (2738642)

DES MOINES

IA

Domestic Entity Other

10

-* EMJAY CORPORATION (2694458)

GLENDALE

WI

Domestic Entity Other

11

-* NORWEST BANK EL PASO, NATIONAL ASSOCIATION


(674951)

EL PASO

TX

National Bank

12

--* PGD, INC. (2360427)

11

MINNEAPOLIS MN

Domestic Entity Other

13

-* NORWEST BANK NEBRASKA, NATIONAL ASSOCIATION


(723354)

OMAHA

NE

National Bank

14

-* NORWEST BANK COLORADO, NATIONAL ASSOCIATION


(728854)

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 DEVELOPMENT


CORPORATION (2308344)

14

DENVER

CO

Domestic Entity Other

20

-* NORWEST BANK RED WING, NATIONAL ASSOCIATION


(732851)

RED WING

MN

National Bank

* Institutions Matching Selection Rule.


+ For purposes of Regulation Y, the top-tier reporter's ownership level in this banking organization does not meet the definition of
"control"; however, the ownership level does meet the FY Y-10/10F reportability criteria as this banking relationship is regulated by the
Federal Reserve.
^ Although this relationship is not governed by U.S. banking statutes, it is included because it is of interest to the Federal Reserve.

Report created: 9/25/2011


NORWEST CORPORATION (1120754)
as of 07/01/1998
Hierarchy report with the following institution types: Commercial Bank, Cooperative Bank, Credit Union, Edge/Agreement
Corporation, Financial Holding Company, Holding Company, Industrial Bank, Insurance Co. Broker/Agent/Underwriter,
Nondepository Trust Company, Other Company, Savings Bank, Savings and Loan Association, and the Securities
Broker/Dealer/Underwriter

Seq
Num Name (RSSD ID)

Parent
City
Seq

State or
Country

Entity Type

21

--* SUPERIOR RED WING ASSET MANAGEMENT, INC.


(2015286)

20

NEW CASTLE

DE

Domestic Entity Other

22

-* FIRST BANK OF GRANTS, NATIONAL ASSOCIATION


(761655)

GRANTS

NM

National Bank

23

-* + NORWEST BANK TEXAS, NATIONAL ASSOCIATION


(765756)

SAN ANTONIO TX

National Bank

24

-* NORWEST BANK WISCONSIN, NATIONAL ASSOCIATION


(794541)

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, NATIONAL


ASSOCIATION (921356)

MARSHALL

MN

National Bank

28

--* SUPERIOR SOUTHWEST ASSET MANAGEMENT, INC.


(2015231)

27

NEW CASTLE

DE

Domestic Entity Other

29

-* NORWEST BANK NORTH DAKOTA, NATIONAL


ASSOCIATION (928850)

FARGO

ND

National Bank

30

--* BLUE JAY ASSET MANAGEMENT, INC. (2253266)

29

NEW CASTLE

DE

Domestic Entity Other

31

-* NORWEST BANK MINNESOTA WEST, NATIONAL


ASSOCIATION (123253)

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)

GALESBURG

IL

National Bank

34

-* NORWEST BANK MINNESOTA, NATIONAL ASSOCIATION


(995151)

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

International Nonbank
Sub 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

BRAZIL

* Institutions Matching Selection Rule.


+ For purposes of Regulation Y, the top-tier reporter's ownership level in this banking organization does not meet the definition of
"control"; however, the ownership level does meet the FY Y-10/10F reportability criteria as this banking relationship is regulated by the
Federal Reserve.
^ Although this relationship is not governed by U.S. banking statutes, it is included because it is of interest to the Federal Reserve.

Report created: 9/25/2011


NORWEST CORPORATION (1120754)
as of 07/01/1998
Hierarchy report with the following institution types: Commercial Bank, Cooperative Bank, Credit Union, Edge/Agreement
Corporation, Financial Holding Company, Holding Company, Industrial Bank, Insurance Co. Broker/Agent/Underwriter,
Nondepository Trust Company, Other Company, Savings Bank, Savings and Loan Association, and the Securities
Broker/Dealer/Underwriter

Seq
Num Name (RSSD ID)

Parent
City
Seq

State or
Country

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

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 REINSURANCE


COMPANY (2608866)

34

BURLINGTON VT

Domestic Entity Other

50

--* NORWEST EQUIPMENT FINANCE & LEASING, INC.


(2633680)

34

MONTVALE

Domestic Entity Other

51

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

34

MINNEAPOLIS MN

Finance Company

52

-* CENTRAL BANCORPORATION, INC. (1021936)

MINNEAPOLIS MN

Bank Holding
Company

53

--* CENTRAL BANCORPORATION OF DELAWARE, INC.


(1827754)

52

NEWARK

DE

Bank Holding
Company

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

Domestic Entity Other

IA

NJ

TX

Entity Type

* Institutions Matching Selection Rule.


+ For purposes of Regulation Y, the top-tier reporter's ownership level in this banking organization does not meet the definition of
"control"; however, the ownership level does meet the FY Y-10/10F reportability criteria as this banking relationship is regulated by the
Federal Reserve.
^ Although this relationship is not governed by U.S. banking statutes, it is included because it is of interest to the Federal Reserve.

Report created: 9/25/2011


NORWEST CORPORATION (1120754)
as of 07/01/1998
Hierarchy report with the following institution types: Commercial Bank, Cooperative Bank, Credit Union, Edge/Agreement
Corporation, Financial Holding Company, Holding Company, Industrial Bank, Insurance Co. Broker/Agent/Underwriter,
Nondepository Trust Company, Other Company, Savings Bank, Savings and Loan Association, and the Securities
Broker/Dealer/Underwriter

Seq
Num Name (RSSD ID)

Parent
City
Seq

State or
Country

Entity Type

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 Trust
Company 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)

PHOENIX

AZ

Domestic Entity Other

66

-* UNITED BANKS INSURANCE SERVICES, INC. (1049079)

DENVER

CO

Domestic Entity Other

67

-* PACKERS MANAGEMENT COMPANY, INC. (1053076)

MINNEAPOLIS MN

Bank Holding
Company

68

--* NORWEST BANK NEBRASKA, NATIONAL ASSOCIATION


(723354)

67

OMAHA

NE

National Bank

69

-* VICTORIA BANKSHARES, INC. (1102125)

MINNEAPOLIS MN

Bank Holding
Company

70

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

69

NEWARK

DE

Bank Holding
Company

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 CREDIT


CORPORATION (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, NATIONAL


ASSOCIATION (2595948)

71

ODESSA

TX

Non-deposit Trust
Company - Member

* Institutions Matching Selection Rule.


+ For purposes of Regulation Y, the top-tier reporter's ownership level in this banking organization does not meet the definition of
"control"; however, the ownership level does meet the FY Y-10/10F reportability criteria as this banking relationship is regulated by the
Federal Reserve.
^ Although this relationship is not governed by U.S. banking statutes, it is included because it is of interest to the Federal Reserve.

Report created: 9/25/2011


NORWEST CORPORATION (1120754)
as of 07/01/1998
Hierarchy report with the following institution types: Commercial Bank, Cooperative Bank, Credit Union, Edge/Agreement
Corporation, Financial Holding Company, Holding Company, Industrial Bank, Insurance Co. Broker/Agent/Underwriter,
Nondepository Trust Company, Other Company, Savings Bank, Savings and Loan Association, and the Securities
Broker/Dealer/Underwriter

Seq
Num Name (RSSD ID)

Parent
City
Seq

State or
Country

79

----* FOUNDERS TRUST COMPANY (2718475)

71

DALLAS

TX

Non-deposit Trust
Company Non-member

80

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

70

NEW CASTLE

DE

Domestic Entity Other

81

-* HENRIETTA BANCSHARES, INC. (1104008)

MINNEAPOLIS MN

Bank Holding
Company

82

--* HENRIETTA DELAWARE FINANCIAL CORPORATION


(1952786)

81

NEWARK

DE

Bank Holding
Company

83

---* NORWEST BANK TEXAS, NATIONAL ASSOCIATION


(765756)

82

SAN ANTONIO TX

National Bank

84

----* VICTORIA CAPITAL CORPORATION (1102134)

83

VICTORIA

TX

Domestic Entity Other

85

----* TDM CORPORATION (1102983)

83

WACO

TX

Domestic Entity Other

86

----* FIRST OF LUBBOCK AGRICULTURAL CREDIT


CORPORATION (1823309)

83

LUBBOCK

TX

Finance Company

87

----* FB MORTGAGE CORPORATION (1977734)

83

FORT WORTH TX

Domestic Entity Other

88

----* CEN-CAL (2465443)

83

VICTORIA

TX

Domestic Entity Other

89

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

83

NEW CASTLE

DE

Domestic Entity Other

90

----* NORWEST TRUST TEXAS, ODESSA, NATIONAL


ASSOCIATION (2595948)

83

ODESSA

TX

Non-deposit Trust
Company - Member

91

----* FOUNDERS TRUST COMPANY (2718475)

83

DALLAS

TX

Non-deposit Trust
Company Non-member

92

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

82

NEW CASTLE

DE

Domestic Entity Other

93

-* MYERS BANCSHARES INC. (1106383)

MINNEAPOLIS MN

Bank Holding
Company

94

--* NORWEST BANK TEXAS, NATIONAL ASSOCIATION


(765756)

93

SAN ANTONIO TX

National Bank

95

---* VICTORIA CAPITAL CORPORATION (1102134)

94

VICTORIA

TX

Domestic Entity Other

96

---* TDM CORPORATION (1102983)

94

WACO

TX

Domestic Entity Other

97

---* FIRST OF LUBBOCK AGRICULTURAL CREDIT


CORPORATION (1823309)

94

LUBBOCK

TX

Finance Company

Entity Type

* Institutions Matching Selection Rule.


+ For purposes of Regulation Y, the top-tier reporter's ownership level in this banking organization does not meet the definition of
"control"; however, the ownership level does meet the FY Y-10/10F reportability criteria as this banking relationship is regulated by the
Federal Reserve.
^ Although this relationship is not governed by U.S. banking statutes, it is included because it is of interest to the Federal Reserve.

Report created: 9/25/2011


NORWEST CORPORATION (1120754)
as of 07/01/1998
Hierarchy report with the following institution types: Commercial Bank, Cooperative Bank, Credit Union, Edge/Agreement
Corporation, Financial Holding Company, Holding Company, Industrial Bank, Insurance Co. Broker/Agent/Underwriter,
Nondepository Trust Company, Other Company, Savings Bank, Savings and Loan Association, and the Securities
Broker/Dealer/Underwriter

Seq
Num Name (RSSD ID)

Parent
City
Seq

State or
Country

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, NATIONAL


ASSOCIATION (2595948)

94

ODESSA

TX

Non-deposit Trust
Company - Member

102 ---* FOUNDERS TRUST COMPANY (2718475)

94

DALLAS

TX

Non-deposit Trust
Company Non-member

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

MINNEAPOLIS MN

Bank Holding
Company

104 --* FIRST VALLEY DELAWARE FINANCIAL CORPORATION


(2013965)

103

NEWARK

DE

Bank Holding
Company

105 ---* FIRST VALLEY BANK (921365)

104

HARLINGEN

TX

Non-member Bank

106 -* NORWEST BANK MINNESOTA NORTH, NATIONAL


ASSOCIATION (159056)

DULUTH

MN

National Bank

107 --* SUPERIOR NORTH ASSET MANAGEMENT, INC.


(2015222)

106

NEW CASTLE

DE

Domestic Entity Other

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

SIOUX FALLS

SD

Domestic Entity Other

109 -* NORWEST SERVICES, INC. (1120772)

MINNEAPOLIS MN

Data Processing
Servicer

110 -* NORWEST PROPERTIES, INC. (1120790)

MINNEAPOLIS MN

Domestic Entity Other

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

MINNEAPOLIS MN

Domestic Entity Other

112 -* NORWEST INVESTORS INC. (1121014)

MINNEAPOLIS MN

Domestic Entity Other

113 --* NORWEST V.C. PARTNERS (1121041)

112

MINNEAPOLIS MN

Domestic Entity Other

114 -* NORWEST ASIA LIMITED (1121032)

HONG KONG

HONG KONG International Nonbank


Sub of Domestic
Entities

115 --* NORWEST INTERNATIONAL COMMERCIAL SERVICES


LIMITED (2151081)

114

HONG KONG

HONG KONG International Nonbank


Sub of Domestic
Entities

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


* Institutions Matching Selection Rule.

MINNEAPOLIS MN

Entity Type

Domestic Entity Other

+ For purposes of Regulation Y, the top-tier reporter's ownership level in this banking organization does not meet the definition of
"control"; however, the ownership level does meet the FY Y-10/10F reportability criteria as this banking relationship is regulated by the
Federal Reserve.
^ Although this relationship is not governed by U.S. banking statutes, it is included because it is of interest to the Federal Reserve.

Report created: 9/25/2011


NORWEST CORPORATION (1120754)
as of 07/01/1998
Hierarchy report with the following institution types: Commercial Bank, Cooperative Bank, Credit Union, Edge/Agreement
Corporation, Financial Holding Company, Holding Company, Industrial Bank, Insurance Co. Broker/Agent/Underwriter,
Nondepository Trust Company, Other Company, Savings Bank, Savings and Loan Association, and the Securities
Broker/Dealer/Underwriter

Seq
Num Name (RSSD ID)

Parent
City
Seq

State or
Country

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

MINNEAPOLIS MN

Domestic Entity Other

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

MINNEAPOLIS MN

Securities
Broker/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)

MINNEAPOLIS MN

Bank Holding
Company

123 --* + NORWEST BANK MINNESOTA WEST, NATIONAL


ASSOCIATION (123253)

122

MOORHEAD

MN

National Bank

124 --* + NORWEST BANK MINNESOTA SOUTH, NATIONAL


ASSOCIATION (175252)

122

ROCHESTER

MN

National Bank

125 --* + NORWEST BANK INDIANA, NATIONAL ASSOCIATION


(417448)

122

FORT WAYNE IN

National Bank

126 --* + NORWEST BANK NEW MEXICO, NATIONAL


ASSOCIATION (599951)

122

ALBUQUERQU NM
E

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

Entity Type

129 --* NORWEST BANK MINNESOTA, NATIONAL ASSOCIATION 122


(995151)

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

International Nonbank
Sub of Domestic
Entities

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.


(1087790)
* Institutions Matching Selection Rule.

134

MINNEAPOLIS MN

Domestic Entity Other

BRAZIL

+ For purposes of Regulation Y, the top-tier reporter's ownership level in this banking organization does not meet the definition of
"control"; however, the ownership level does meet the FY Y-10/10F reportability criteria as this banking relationship is regulated by the
Federal Reserve.
^ Although this relationship is not governed by U.S. banking statutes, it is included because it is of interest to the Federal Reserve.

Report created: 9/25/2011


NORWEST CORPORATION (1120754)
as of 07/01/1998
Hierarchy report with the following institution types: Commercial Bank, Cooperative Bank, Credit Union, Edge/Agreement
Corporation, Financial Holding Company, Holding Company, Industrial Bank, Insurance Co. Broker/Agent/Underwriter,
Nondepository Trust Company, Other Company, Savings Bank, Savings and Loan Association, and the Securities
Broker/Dealer/Underwriter

Seq
Num Name (RSSD ID)
(1087790)

Parent
City
Seq

State or
Country

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

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 REINSURANCE


COMPANY (2608866)

129

BURLINGTON VT

Domestic Entity Other

145 ---* NORWEST EQUIPMENT FINANCE & LEASING, INC.


(2633680)

129

MONTVALE

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, NATIONAL


ASSOCIATION (175252)

ROCHESTER

MN

National Bank

149 --* SUPERIOR SOUTH ASSET MANAGEMENT, INC. (2015277) 148

NEW CASTLE

DE

Domestic Entity Other

150 -* INTERNATIONAL BANCORPORATION, INC. (1124079)

MINNEAPOLIS MN

Bank Holding
Company

151 --* NORWEST BANK CLOQUET, N.A. (114653)

150

CLOQUET

MN

National Bank

152 --* NORWEST BANK INTERNATIONAL FALLS, N.A. (951951)

150

INTERNATION MN
AL FALLS

National Bank

153 --* NORWEST BANK NORTH COUNTRY, N.A. (2409960)

150

BRAINERD

MN

National Bank

154 -* IRENE BANCORPORATION, INC. (1125834)

MINNEAPOLIS MN

Bank Holding
Company

155 --* NORWEST BANK SOUTH DAKOTA, NATIONAL


ASSOCIATION (428752)

154

SIOUX FALLS

National Bank

IA

NJ

SD

Entity Type

* Institutions Matching Selection Rule.


+ For purposes of Regulation Y, the top-tier reporter's ownership level in this banking organization does not meet the definition of
"control"; however, the ownership level does meet the FY Y-10/10F reportability criteria as this banking relationship is regulated by the
Federal Reserve.
^ Although this relationship is not governed by U.S. banking statutes, it is included because it is of interest to the Federal Reserve.

Report created: 9/25/2011


NORWEST CORPORATION (1120754)
as of 07/01/1998
Hierarchy report with the following institution types: Commercial Bank, Cooperative Bank, Credit Union, Edge/Agreement
Corporation, Financial Holding Company, Holding Company, Industrial Bank, Insurance Co. Broker/Agent/Underwriter,
Nondepository Trust Company, Other Company, Savings Bank, Savings and Loan Association, and the Securities
Broker/Dealer/Underwriter

Seq
Num Name (RSSD ID)

Parent
City
Seq

State or
Country

Entity Type

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)

MINNEAPOLIS MN

Bank Holding
Company

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 CREDIT


CORPORATION (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, NATIONAL


ASSOCIATION (2595948)

159

ODESSA

TX

Non-deposit Trust
Company - Member

167 ---* FOUNDERS TRUST COMPANY (2718475)

159

DALLAS

TX

Non-deposit Trust
Company Non-member

168 --* + BLUEBONNET ASSET MANAGEMENT, INC. (2666231)

158

NEW CASTLE

DE

Domestic Entity Other

169 -* UNION TEXAS BANCORPORATION, INC. (1131479)

MINNEAPOLIS MN

Bank Holding
Company

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

Domestic Entity Other

TX

* Institutions Matching Selection Rule.


+ For purposes of Regulation Y, the top-tier reporter's ownership level in this banking organization does not meet the definition of
"control"; however, the ownership level does meet the FY Y-10/10F reportability criteria as this banking relationship is regulated by the
Federal Reserve.
^ Although this relationship is not governed by U.S. banking statutes, it is included because it is of interest to the Federal Reserve.

Report created: 9/25/2011


NORWEST CORPORATION (1120754)
as of 07/01/1998
Hierarchy report with the following institution types: Commercial Bank, Cooperative Bank, Credit Union, Edge/Agreement
Corporation, Financial Holding Company, Holding Company, Industrial Bank, Insurance Co. Broker/Agent/Underwriter,
Nondepository Trust Company, Other Company, Savings Bank, Savings and Loan Association, and the Securities
Broker/Dealer/Underwriter

Seq
Num Name (RSSD ID)

Parent
City
Seq

State or
Country

Entity Type

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 Trust
Company Non-member

179 --* + BLUEBONNET ASSET MANAGEMENT, INC. (2666231)

169

NEW CASTLE

DE

Domestic Entity Other

180 -* BENSON FINANCIAL CORPORATION (1140257)

MINNEAPOLIS MN

Bank Holding
Company

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 CREDIT


CORPORATION (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, NATIONAL


ASSOCIATION (2595948)

181

ODESSA

TX

Non-deposit Trust
Company - Member

189 ---* FOUNDERS TRUST COMPANY (2718475)

181

DALLAS

TX

Non-deposit Trust
Company Non-member

190 --* + BLUEBONNET ASSET MANAGEMENT, INC. (2666231)

180

NEW CASTLE

DE

Domestic Entity Other

191 -* CANTON BANCSHARES, INC. (1141946)

MINNEAPOLIS MN

Bank Holding
Company

192 --* NORWEST BANK ILLINOIS, NATIONAL ASSOCIATION


(985134)

191

GALESBURG

National Bank

193 -* BANCSHARES INSURANCE COMPANY (1148990)

MINNEAPOLIS MN

Domestic Entity Other

194 -* NORWEST INSURANCE, INC. (1149830)

MINNEAPOLIS MN

Domestic Entity Other

IL

* Institutions Matching Selection Rule.


+ For purposes of Regulation Y, the top-tier reporter's ownership level in this banking organization does not meet the definition of
"control"; however, the ownership level does meet the FY Y-10/10F reportability criteria as this banking relationship is regulated by the
Federal Reserve.
^ Although this relationship is not governed by U.S. banking statutes, it is included because it is of interest to the Federal Reserve.

Report created: 9/25/2011


NORWEST CORPORATION (1120754)
as of 07/01/1998
Hierarchy report with the following institution types: Commercial Bank, Cooperative Bank, Credit Union, Edge/Agreement
Corporation, Financial Holding Company, Holding Company, Industrial Bank, Insurance Co. Broker/Agent/Underwriter,
Nondepository Trust Company, Other Company, Savings Bank, Savings and Loan Association, and the Securities
Broker/Dealer/Underwriter

Seq
Num Name (RSSD ID)

Parent
City
Seq

State or
Country

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)

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)

LA CROSSE

WI

National Bank

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

202

NEW CASTLE

DE

Domestic Entity Other

204 -* BLACKHAWK BANCORPORATION (1202511)

MINNEAPOLIS MN

Bank Holding
Company

205 --* NORWEST BANK WYOMING, NATIONAL ASSOCIATION


(67852)

204

CASPER

WY

National Bank

206 --* + NORWEST BANK MINNESOTA WEST, NATIONAL


ASSOCIATION (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 Processing
Servicer

Entity Type

* Institutions Matching Selection Rule.


+ For purposes of Regulation Y, the top-tier reporter's ownership level in this banking organization does not meet the definition of
"control"; however, the ownership level does meet the FY Y-10/10F reportability criteria as this banking relationship is regulated by the
Federal Reserve.
^ Although this relationship is not governed by U.S. banking statutes, it is included because it is of interest to the Federal Reserve.

Report created: 9/25/2011


NORWEST CORPORATION (1120754)
as of 07/01/1998
Hierarchy report with the following institution types: Commercial Bank, Cooperative Bank, Credit Union, Edge/Agreement
Corporation, Financial Holding Company, Holding Company, Industrial Bank, Insurance Co. Broker/Agent/Underwriter,
Nondepository Trust Company, Other Company, Savings Bank, Savings and Loan Association, and the Securities
Broker/Dealer/Underwriter

Seq
Num Name (RSSD ID)

Parent
City
Seq

State or
Country

Entity Type

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 MINNESOTA


LIMITED PARTNER (1963830)

204

MINNEAPOLIS MN

Domestic Entity Other

222 --* + BLUEBONNET ASSET MANAGEMENT, INC. (2666231)

204

NEW CASTLE

Domestic Entity Other

223 -* FARMERS NATIONAL BANCORP, INC. (1207093)

MINNEAPOLIS MN

Bank Holding
Company

224 --* NORWEST BANK ILLINOIS, NATIONAL ASSOCIATION


(985134)

223

GALESBURG

National Bank

225 -* FIRST NATIONAL BANKSHARES, INC., THE (1246627)

MINNEAPOLIS MN

Bank Holding
Company

226 --* NORWEST BANK NEW MEXICO, NATIONAL


ASSOCIATION (599951)

225

ALBUQUERQU NM
E

National Bank

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

226

NEW CASTLE

Domestic Entity Other

228 -* FIDELITY BANCSHARES, INC. (1250923)

MINNEAPOLIS MN

Bank Holding
Company

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

228

NEWARK

DE

Bank Holding
Company

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 CREDIT


CORPORATION (1823309)

230

LUBBOCK

TX

Finance Company

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

230

FORT WORTH TX

DE

IL

DE

Domestic Entity Other

* Institutions Matching Selection Rule.


+ For purposes of Regulation Y, the top-tier reporter's ownership level in this banking organization does not meet the definition of
"control"; however, the ownership level does meet the FY Y-10/10F reportability criteria as this banking relationship is regulated by the
Federal Reserve.
^ Although this relationship is not governed by U.S. banking statutes, it is included because it is of interest to the Federal Reserve.

Report created: 9/25/2011


NORWEST CORPORATION (1120754)
as of 07/01/1998
Hierarchy report with the following institution types: Commercial Bank, Cooperative Bank, Credit Union, Edge/Agreement
Corporation, Financial Holding Company, Holding Company, Industrial Bank, Insurance Co. Broker/Agent/Underwriter,
Nondepository Trust Company, Other Company, Savings Bank, Savings and Loan Association, and the Securities
Broker/Dealer/Underwriter

Seq
Num Name (RSSD ID)

Parent
City
Seq

State or
Country

Entity Type

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, NATIONAL


ASSOCIATION (2595948)

230

ODESSA

TX

Non-deposit Trust
Company - Member

238 ----* FOUNDERS TRUST COMPANY (2718475)

230

DALLAS

TX

Non-deposit Trust
Company Non-member

239 -* PEOPLES MORTGAGE AND INVESTMENT COMPANY


(1355529)

CEDAR
RAPIDS

IA

Domestic Entity Other

240 -* NORTHERN PRAIRIE INDEMNITY LIMITED (1383577)

GEORGE
TOWN

CAYMAN
ISLANDS

International Nonbank
Sub of Domestic
Entities

241 --* 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 243


(2399070)

MINNEAPOLIS MN

Domestic Entity Other

245 ---* + CONDOR INVESTMENTS LIMITED PARTNERSHIP


(2462134)

MINNEAPOLIS MN

Domestic Entity Other

246 --* SUPERIOR HEALTH CARE MANAGEMENT, INC. (2633635) 240

NEW CASTLE

Domestic Entity Other

247 -* TEXAS BANCORPORATION, INC. (1417249)

MINNEAPOLIS MN

Bank Holding
Company

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 CREDIT


CORPORATION (1823309)

248

LUBBOCK

TX

Finance Company

252 ---* FB MORTGAGE CORPORATION (1977734)

248

FORT WORTH TX

Domestic Entity Other

253 ---* CEN-CAL (2465443)

248

VICTORIA

Domestic Entity Other

243

DE

TX

* Institutions Matching Selection Rule.


+ For purposes of Regulation Y, the top-tier reporter's ownership level in this banking organization does not meet the definition of
"control"; however, the ownership level does meet the FY Y-10/10F reportability criteria as this banking relationship is regulated by the
Federal Reserve.
^ Although this relationship is not governed by U.S. banking statutes, it is included because it is of interest to the Federal Reserve.

Report created: 9/25/2011


NORWEST CORPORATION (1120754)
as of 07/01/1998
Hierarchy report with the following institution types: Commercial Bank, Cooperative Bank, Credit Union, Edge/Agreement
Corporation, Financial Holding Company, Holding Company, Industrial Bank, Insurance Co. Broker/Agent/Underwriter,
Nondepository Trust Company, Other Company, Savings Bank, Savings and Loan Association, and the Securities
Broker/Dealer/Underwriter

Seq
Num Name (RSSD ID)

Parent
City
Seq

State or
Country

Entity Type

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 Trust
Company Non-member

257 --* + BLUEBONNET ASSET MANAGEMENT, INC. (2666231)

247

NEW CASTLE

DE

Domestic Entity Other

258 -* NORWEST LIMITED, INC. (1423549)

MINNEAPOLIS MN

Domestic Entity Other

259 --* NORWEST VENTURE CAPITAL MANAGEMENT, INC.


(1120969)

258

MINNEAPOLIS MN

Domestic Entity Other

260 --* NORWEST EQUITY PARTNERS IV, A MINNESOTA


LIMITED 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 BROADCASTING


CORPORATION (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)


* Institutions Matching Selection Rule.

260

BELLEVUE

WA

Domestic Entity Other

+ For purposes of Regulation Y, the top-tier reporter's ownership level in this banking organization does not meet the definition of
"control"; however, the ownership level does meet the FY Y-10/10F reportability criteria as this banking relationship is regulated by the
Federal Reserve.
^ Although this relationship is not governed by U.S. banking statutes, it is included because it is of interest to the Federal Reserve.

Report created: 9/25/2011


NORWEST CORPORATION (1120754)
as of 07/01/1998
Hierarchy report with the following institution types: Commercial Bank, Cooperative Bank, Credit Union, Edge/Agreement
Corporation, Financial Holding Company, Holding Company, Industrial Bank, Insurance Co. Broker/Agent/Underwriter,
Nondepository Trust Company, Other Company, Savings Bank, Savings and Loan Association, and the Securities
Broker/Dealer/Underwriter

Seq
Num Name (RSSD ID)

Parent
City
Seq

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 MINNESOTA


LIMITED 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 282


(2015174)

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)

SAINT PAUL

MN

Domestic Entity Other

282

State or
Country

Entity Type

* Institutions Matching Selection Rule.


+ For purposes of Regulation Y, the top-tier reporter's ownership level in this banking organization does not meet the definition of
"control"; however, the ownership level does meet the FY Y-10/10F reportability criteria as this banking relationship is regulated by the
Federal Reserve.
^ Although this relationship is not governed by U.S. banking statutes, it is included because it is of interest to the Federal Reserve.

Report created: 9/25/2011


NORWEST CORPORATION (1120754)
as of 07/01/1998
Hierarchy report with the following institution types: Commercial Bank, Cooperative Bank, Credit Union, Edge/Agreement
Corporation, Financial Holding Company, Holding Company, Industrial Bank, Insurance Co. Broker/Agent/Underwriter,
Nondepository Trust Company, Other Company, Savings Bank, Savings and Loan Association, and the Securities
Broker/Dealer/Underwriter

Seq
Num Name (RSSD ID)

Parent
City
Seq

State or
Country

Entity Type

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

MOUNTAIN
VIEW

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

* Institutions Matching Selection Rule.


+ For purposes of Regulation Y, the top-tier reporter's ownership level in this banking organization does not meet the definition of
"control"; however, the ownership level does meet the FY Y-10/10F reportability criteria as this banking relationship is regulated by the
Federal Reserve.
^ Although this relationship is not governed by U.S. banking statutes, it is included because it is of interest to the Federal Reserve.

Report created: 9/25/2011


NORWEST CORPORATION (1120754)
as of 07/01/1998
Hierarchy report with the following institution types: Commercial Bank, Cooperative Bank, Credit Union, Edge/Agreement
Corporation, Financial Holding Company, Holding Company, Industrial Bank, Insurance Co. Broker/Agent/Underwriter,
Nondepository Trust Company, Other Company, Savings Bank, Savings and Loan Association, and the Securities
Broker/Dealer/Underwriter

Seq
Num Name (RSSD ID)

Parent
City
Seq

State or
Country

Entity Type

322 ---* + TRANSACTION SYSTEMS ARCHITECTS, INC.


(2306975)

321

OMAHA

NE

Domestic Entity Other

323 ---* + U.S.I. HOLDINGS CORPORATION (2462077)

321

SAN
FRANCISCO

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

MOUNTAIN
VIEW

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

MOUNTAIN
VIEW

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

SAN
FRANCISCO

CA

Domestic Entity Other

* Institutions Matching Selection Rule.


+ For purposes of Regulation Y, the top-tier reporter's ownership level in this banking organization does not meet the definition of
"control"; however, the ownership level does meet the FY Y-10/10F reportability criteria as this banking relationship is regulated by the
Federal Reserve.
^ Although this relationship is not governed by U.S. banking statutes, it is included because it is of interest to the Federal Reserve.

Report created: 9/25/2011


NORWEST CORPORATION (1120754)
as of 07/01/1998
Hierarchy report with the following institution types: Commercial Bank, Cooperative Bank, Credit Union, Edge/Agreement
Corporation, Financial Holding Company, Holding Company, Industrial Bank, Insurance Co. Broker/Agent/Underwriter,
Nondepository Trust Company, Other Company, Savings Bank, Savings and Loan Association, and the Securities
Broker/Dealer/Underwriter

Seq
Num Name (RSSD ID)

Parent
City
Seq

State or
Country

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

MOUNTAIN
VIEW

CA

Domestic Entity Other

348 ---* + WNP COMMUNICATIONS, INC. (2734484)

327

EARLYSVILLE VA

Domestic Entity Other

349 ---* + VIA NET.WORKS, INC. (2994439)

327

RESTON

Domestic Entity Other

350 -* NORWEST AMG, INC. (1427127)

MINNEAPOLIS MN

Bank Holding
Company

351 --* NORWEST BANK MINNESOTA, NATIONAL ASSOCIATION 350


(995151)

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

International Nonbank
Sub of Domestic
Entities

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

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)


* Institutions Matching Selection Rule.

351

ENGLEWOOD CO

Domestic Entity Other

VA

BRAZIL

IA

Entity Type

+ For purposes of Regulation Y, the top-tier reporter's ownership level in this banking organization does not meet the definition of
"control"; however, the ownership level does meet the FY Y-10/10F reportability criteria as this banking relationship is regulated by the
Federal Reserve.
^ Although this relationship is not governed by U.S. banking statutes, it is included because it is of interest to the Federal Reserve.

Report created: 9/25/2011


NORWEST CORPORATION (1120754)
as of 07/01/1998
Hierarchy report with the following institution types: Commercial Bank, Cooperative Bank, Credit Union, Edge/Agreement
Corporation, Financial Holding Company, Holding Company, Industrial Bank, Insurance Co. Broker/Agent/Underwriter,
Nondepository Trust Company, Other Company, Savings Bank, Savings and Loan Association, and the Securities
Broker/Dealer/Underwriter

Seq
Num Name (RSSD ID)

Parent
City
Seq

State or
Country

365 ---* GALLIARD CAPITAL MANAGEMENT, INC. (2343813)

351

MINNEAPOLIS MN

Domestic Entity Other

366 ---* NORTH STAR MORTGAGE GUARANTY REINSURANCE


COMPANY (2608866)

351

BURLINGTON VT

Domestic Entity Other

367 ---* NORWEST EQUIPMENT FINANCE & LEASING, INC.


(2633680)

351

MONTVALE

Domestic Entity Other

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

351

MINNEAPOLIS MN

Finance Company

369 --* AMERICAN COMMUNITY BANK GROUP SERVICE


CORPORATION (2009409)

350

MINNEAPOLIS MN

Data Processing
Servicer

370 -* HERITAGE TRUST COMPANY (1471531)

GRAND
JUNCTION

Non-deposit Trust
Company Non-member

371 -* + NORWEST BANK INDIANA, NATIONAL ASSOCIATION


(417448)

FORT WAYNE IN

National Bank

372 -* BANK OF THE SOUTHWEST NATIONAL ASSOCIATION,


THE (1830017)

PAGOSA
SPRINGS

CO

National Bank

373 -* B & G INVESTMENT COMPANY (1831603)

MINNEAPOLIS MN

Bank Holding
Company

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 CREDIT


CORPORATION (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 Trust
Company Non-member

NJ

CO

Entity Type

* Institutions Matching Selection Rule.


+ For purposes of Regulation Y, the top-tier reporter's ownership level in this banking organization does not meet the definition of
"control"; however, the ownership level does meet the FY Y-10/10F reportability criteria as this banking relationship is regulated by the
Federal Reserve.
^ Although this relationship is not governed by U.S. banking statutes, it is included because it is of interest to the Federal Reserve.

Report created: 9/25/2011


NORWEST CORPORATION (1120754)
as of 07/01/1998
Hierarchy report with the following institution types: Commercial Bank, Cooperative Bank, Credit Union, Edge/Agreement
Corporation, Financial Holding Company, Holding Company, Industrial Bank, Insurance Co. Broker/Agent/Underwriter,
Nondepository Trust Company, Other Company, Savings Bank, Savings and Loan Association, and the Securities
Broker/Dealer/Underwriter

Seq
Num Name (RSSD ID)

Parent
City
Seq

State or
Country

Entity Type

383 --* + BLUEBONNET ASSET MANAGEMENT, INC. (2666231)

373

DE

Domestic Entity Other

384 -* SUPERIOR GUARANTY INSURANCE COMPANY (1843455) 1

BURLINGTON VT

Domestic Entity Other

385 --* MORTGAGE SERVICING SALES LIMITED PARTNERSHIP 384


(2399070)

MINNEAPOLIS MN

Domestic Entity Other

386 --* + CONDOR INVESTMENTS LIMITED PARTNERSHIP


(2462134)

384

MINNEAPOLIS MN

Domestic Entity Other

387 -* NORWEST HOLDING COMPANY (1847912)

MINNEAPOLIS MN

Bank Holding
Company

388 --* NORWEST BANK MINNESOTA, NATIONAL ASSOCIATION 387


(995151)

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

International Nonbank
Sub of Domestic
Entities

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

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


COMPANY (2608866)
* Institutions Matching Selection Rule.

388

BURLINGTON VT

Domestic Entity Other

NEW CASTLE

BRAZIL

IA

+ For purposes of Regulation Y, the top-tier reporter's ownership level in this banking organization does not meet the definition of
"control"; however, the ownership level does meet the FY Y-10/10F reportability criteria as this banking relationship is regulated by the
Federal Reserve.
^ Although this relationship is not governed by U.S. banking statutes, it is included because it is of interest to the Federal Reserve.

Report created: 9/25/2011


NORWEST CORPORATION (1120754)
as of 07/01/1998
Hierarchy report with the following institution types: Commercial Bank, Cooperative Bank, Credit Union, Edge/Agreement
Corporation, Financial Holding Company, Holding Company, Industrial Bank, Insurance Co. Broker/Agent/Underwriter,
Nondepository Trust Company, Other Company, Savings Bank, Savings and Loan Association, and the Securities
Broker/Dealer/Underwriter

Seq
Num Name (RSSD ID)
COMPANY (2608866)

Parent
City
Seq

State or
Country

Entity Type

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)

MINNEAPOLIS MN

Domestic Entity Other

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

407

DES MOINES

IA

Domestic Entity Other

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


FEDERAL ASSOCIA (215372)

408

RIVERSIDE

CA

Savings & Loan


Association

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 MANAGEMENT


CORPORATION (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

* Institutions Matching Selection Rule.


+ For purposes of Regulation Y, the top-tier reporter's ownership level in this banking organization does not meet the definition of
"control"; however, the ownership level does meet the FY Y-10/10F reportability criteria as this banking relationship is regulated by the
Federal Reserve.
^ Although this relationship is not governed by U.S. banking statutes, it is included because it is of interest to the Federal Reserve.

Report created: 9/25/2011


NORWEST CORPORATION (1120754)
as of 07/01/1998
Hierarchy report with the following institution types: Commercial Bank, Cooperative Bank, Credit Union, Edge/Agreement
Corporation, Financial Holding Company, Holding Company, Industrial Bank, Insurance Co. Broker/Agent/Underwriter,
Nondepository Trust Company, Other Company, Savings Bank, Savings and Loan Association, and the Securities
Broker/Dealer/Underwriter

Seq
Num Name (RSSD ID)

Parent
City
Seq

State or
Country

Entity Type

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 DES
MOINES

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

PALM
HARBOR

Domestic Entity Other

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

429

WEST
MA
SPRINGFIELD

Domestic Entity Other

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

429

STATE
COLLEGE

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

RANCHO
CA
CUCAMONGA

FL

Domestic Entity Other

* Institutions Matching Selection Rule.


+ For purposes of Regulation Y, the top-tier reporter's ownership level in this banking organization does not meet the definition of
"control"; however, the ownership level does meet the FY Y-10/10F reportability criteria as this banking relationship is regulated by the
Federal Reserve.
^ Although this relationship is not governed by U.S. banking statutes, it is included because it is of interest to the Federal Reserve.

Report created: 9/25/2011


NORWEST CORPORATION (1120754)
as of 07/01/1998
Hierarchy report with the following institution types: Commercial Bank, Cooperative Bank, Credit Union, Edge/Agreement
Corporation, Financial Holding Company, Holding Company, Industrial Bank, Insurance Co. Broker/Agent/Underwriter,
Nondepository Trust Company, Other Company, Savings Bank, Savings and Loan Association, and the Securities
Broker/Dealer/Underwriter

Seq
Num Name (RSSD ID)

Parent
City
Seq

State or
Country

Entity Type

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 408


(2399070)

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

RANCHO
CA
CUCAMONGA

Domestic Entity Other

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

408

HONOLULU

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

MISSION
VIEJO

CA

Domestic Entity Other

466 -* NORWEST CREDIT, INC. (1967324)

MINNEAPOLIS MN

HI

Finance Company

* Institutions Matching Selection Rule.


+ For purposes of Regulation Y, the top-tier reporter's ownership level in this banking organization does not meet the definition of
"control"; however, the ownership level does meet the FY Y-10/10F reportability criteria as this banking relationship is regulated by the
Federal Reserve.
^ Although this relationship is not governed by U.S. banking statutes, it is included because it is of interest to the Federal Reserve.

Report created: 9/25/2011


NORWEST CORPORATION (1120754)
as of 07/01/1998
Hierarchy report with the following institution types: Commercial Bank, Cooperative Bank, Credit Union, Edge/Agreement
Corporation, Financial Holding Company, Holding Company, Industrial Bank, Insurance Co. Broker/Agent/Underwriter,
Nondepository Trust Company, Other Company, Savings Bank, Savings and Loan Association, and the Securities
Broker/Dealer/Underwriter

Seq
Num Name (RSSD ID)

Parent
City
Seq

State or
Country

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

MINNEAPOLIS MN

Bank Holding
Company

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, NATIONAL


ASSOCIATION (599951)

467

ALBUQUERQU NM
E

National Bank

471 --* + NORWEST BANK COLORADO, NATIONAL


ASSOCIATION (728854)

467

DENVER

CO

National Bank

472 --* + NORWEST BANK TEXAS, NATIONAL ASSOCIATION


(765756)

467

SAN ANTONIO TX

National Bank

473 --* + NORWEST BANK NORTH DAKOTA, NATIONAL


ASSOCIATION (928850)

467

FARGO

ND

National Bank

474 --* + NORWEST BANK MINNESOTA, NATIONAL


ASSOCIATION (995151)

467

MINNEAPOLIS MN

National Bank

475 --* NORWEST NATIONAL BANK (2349413)

467

WESTMINSTE CO
R

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)

MINNEAPOLIS MN

Domestic Entity Other

481 -* LOMAS PROPERTIES, INC. (2185581)

MINNEAPOLIS MN

Domestic Entity Other

482 -* GST CO. (2190567)

MINNEAPOLIS MN

Bank Holding
Company

483 --* UNITED NEW MEXICO FINANCIAL CORPORATION


(1100541)

482

MINNEAPOLIS MN

Bank Holding
Company

484 ---* NORWEST BANK NEW MEXICO, NATIONAL


ASSOCIATION (599951)

483

ALBUQUERQU NM
E

National Bank

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

484

NEW CASTLE

Domestic Entity Other

DE

Entity Type

* Institutions Matching Selection Rule.


+ For purposes of Regulation Y, the top-tier reporter's ownership level in this banking organization does not meet the definition of
"control"; however, the ownership level does meet the FY Y-10/10F reportability criteria as this banking relationship is regulated by the
Federal Reserve.
^ Although this relationship is not governed by U.S. banking statutes, it is included because it is of interest to the Federal Reserve.

Report created: 9/25/2011


NORWEST CORPORATION (1120754)
as of 07/01/1998
Hierarchy report with the following institution types: Commercial Bank, Cooperative Bank, Credit Union, Edge/Agreement
Corporation, Financial Holding Company, Holding Company, Industrial Bank, Insurance Co. Broker/Agent/Underwriter,
Nondepository Trust Company, Other Company, Savings Bank, Savings and Loan Association, and the Securities
Broker/Dealer/Underwriter

Seq
Num Name (RSSD ID)

Parent
City
Seq

State or
Country

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


(765756)

483

SAN ANTONIO TX

National Bank

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


(1926620)

483

ALBUQUERQU NM
E

Domestic Entity Other

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


(1944727)

483

ALBUQUERQU NM
E

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, NATIONAL


ASSOCIATION (428752)

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)

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

Domestic Entity Other

TX

Entity Type

* Institutions Matching Selection Rule.


+ For purposes of Regulation Y, the top-tier reporter's ownership level in this banking organization does not meet the definition of
"control"; however, the ownership level does meet the FY Y-10/10F reportability criteria as this banking relationship is regulated by the
Federal Reserve.
^ Although this relationship is not governed by U.S. banking statutes, it is included because it is of interest to the Federal Reserve.

Report created: 9/25/2011


NORWEST CORPORATION (1120754)
as of 07/01/1998
Hierarchy report with the following institution types: Commercial Bank, Cooperative Bank, Credit Union, Edge/Agreement
Corporation, Financial Holding Company, Holding Company, Industrial Bank, Insurance Co. Broker/Agent/Underwriter,
Nondepository Trust Company, Other Company, Savings Bank, Savings and Loan Association, and the Securities
Broker/Dealer/Underwriter

Seq
Num Name (RSSD ID)

Parent
City
Seq

State or
Country

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

DES MOINES

IA

Bank Holding
Company

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

507

DES MOINES

IA

Bank Holding
Company

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

Entity Type

* Institutions Matching Selection Rule.


+ For purposes of Regulation Y, the top-tier reporter's ownership level in this banking organization does not meet the definition of
"control"; however, the ownership level does meet the FY Y-10/10F reportability criteria as this banking relationship is regulated by the
Federal Reserve.
^ Although this relationship is not governed by U.S. banking statutes, it is included because it is of interest to the Federal Reserve.

Report created: 9/25/2011


NORWEST CORPORATION (1120754)
as of 07/01/1998
Hierarchy report with the following institution types: Commercial Bank, Cooperative Bank, Credit Union, Edge/Agreement
Corporation, Financial Holding Company, Holding Company, Industrial Bank, Insurance Co. Broker/Agent/Underwriter,
Nondepository Trust Company, Other Company, Savings Bank, Savings and Loan Association, and the Securities
Broker/Dealer/Underwriter

Seq
Num Name (RSSD ID)

Parent
City
Seq

State or
Country

Entity Type

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

* Institutions Matching Selection Rule.


+ For purposes of Regulation Y, the top-tier reporter's ownership level in this banking organization does not meet the definition of
"control"; however, the ownership level does meet the FY Y-10/10F reportability criteria as this banking relationship is regulated by the
Federal Reserve.
^ Although this relationship is not governed by U.S. banking statutes, it is included because it is of interest to the Federal Reserve.

Report created: 9/25/2011


NORWEST CORPORATION (1120754)
as of 07/01/1998
Hierarchy report with the following institution types: Commercial Bank, Cooperative Bank, Credit Union, Edge/Agreement
Corporation, Financial Holding Company, Holding Company, Industrial Bank, Insurance Co. Broker/Agent/Underwriter,
Nondepository Trust Company, Other Company, Savings Bank, Savings and Loan Association, and the Securities
Broker/Dealer/Underwriter

Seq
Num Name (RSSD ID)

Parent
City
Seq

State or
Country

Entity Type

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

508

DES MOINES

IA

Finance Company

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

508

DES MOINES

IA

Finance Company

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

508

DES MOINES

IA

Finance Company

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

508

DES MOINES

IA

Finance Company

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

508

DES MOINES

IA

Finance Company

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


(2134936)

558

DES MOINES

IA

Finance Company

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

508

DES MOINES

IA

Finance Company

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


(1847163)

508

DES MOINES

IA

Finance Company

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

508

DES MOINES

IA

Finance Company

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

508

DES MOINES

IA

Finance Company

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

508

DES MOINES

IA

Finance Company

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

508

DES MOINES

IA

Finance Company

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

508

DES MOINES

IA

Finance Company

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


(1847369)

508

DES MOINES

IA

Finance Company

568 ---* NORWEST FINANCIAL CONSUMER DISCOUNT


COMPANY (1847378)

508

DES MOINES

IA

Finance Company

569 ---* NORWEST FINANCIAL MASSACHUSETTS (1848094)

508

DES MOINES

IA

Finance Company

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

508

DES MOINES

IA

Domestic Entity Other

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

508

DES MOINES

IA

Finance Company

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


(1868177)

508

DES MOINES

IA

Finance Company

573 ---* NORWEST FINANCIAL INFORMATION SERVICES


GROUP, INC. (1967333)

508

DES MOINES

IA

Data Processing
Servicer

574 ---* TRANS CANADA CREDIT CORPORATION (2023197)

508

ETOBICOKE

CANADA

Finance Company

575 ----* NORWEST FINANCIAL CANADA, INC. (2023188)

574

ETOBICOKE

CANADA

Finance Company

* Institutions Matching Selection Rule.


+ For purposes of Regulation Y, the top-tier reporter's ownership level in this banking organization does not meet the definition of
"control"; however, the ownership level does meet the FY Y-10/10F reportability criteria as this banking relationship is regulated by the
Federal Reserve.
^ Although this relationship is not governed by U.S. banking statutes, it is included because it is of interest to the Federal Reserve.

Report created: 9/25/2011


NORWEST CORPORATION (1120754)
as of 07/01/1998
Hierarchy report with the following institution types: Commercial Bank, Cooperative Bank, Credit Union, Edge/Agreement
Corporation, Financial Holding Company, Holding Company, Industrial Bank, Insurance Co. Broker/Agent/Underwriter,
Nondepository Trust Company, Other Company, Savings Bank, Savings and Loan Association, and the Securities
Broker/Dealer/Underwriter

Seq
Num Name (RSSD ID)

Parent
City
Seq

State or
Country

Entity Type

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

508

DES MOINES

IA

Finance Company

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


(2039899)

508

DES MOINES

IA

Domestic Entity Other

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

508

DES MOINES

IA

Finance Company

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

508

DES MOINES

IA

Finance Company

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

508

DES MOINES

IA

Finance Company

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

508

DES MOINES

IA

Finance Company

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


(2040617)

508

DES MOINES

IA

Finance Company

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

508

DES MOINES

IA

Finance Company

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

508

DES MOINES

IA

Finance Company

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

508

DES MOINES

IA

Finance Company

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

508

DES MOINES

IA

Finance Company

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


(2040970)

508

DES MOINES

IA

Finance Company

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

508

DES MOINES

IA

Finance Company

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


(2041007)

508

DES MOINES

IA

Finance Company

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

508

DES MOINES

IA

Finance Company

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

508

DES MOINES

IA

Finance Company

592 ---* NORWEST FINANCIAL INDUSTRIAL WEST VIRGINIA,


INC. (2041212)

508

DES MOINES

IA

Finance Company

593 ---* NORWEST FINANCIAL MASSACHUSETTS, INC.


(2041418)

508

DES MOINES

IA

Finance Company

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

508

DES MOINES

IA

Finance Company

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

508

DES MOINES

IA

Domestic Entity Other

596 ---* NORWEST FINANCIAL SYSTEM VIRGINIA, INC. (2135401) 508

DES MOINES

IA

Finance Company

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

DES MOINES

IA

Finance Company

508

* Institutions Matching Selection Rule.


+ For purposes of Regulation Y, the top-tier reporter's ownership level in this banking organization does not meet the definition of
"control"; however, the ownership level does meet the FY Y-10/10F reportability criteria as this banking relationship is regulated by the
Federal Reserve.
^ Although this relationship is not governed by U.S. banking statutes, it is included because it is of interest to the Federal Reserve.

Report created: 9/25/2011


NORWEST CORPORATION (1120754)
as of 07/01/1998
Hierarchy report with the following institution types: Commercial Bank, Cooperative Bank, Credit Union, Edge/Agreement
Corporation, Financial Holding Company, Holding Company, Industrial Bank, Insurance Co. Broker/Agent/Underwriter,
Nondepository Trust Company, Other Company, Savings Bank, Savings and Loan Association, and the Securities
Broker/Dealer/Underwriter

Seq
Num Name (RSSD ID)

Parent
City
Seq

State or
Country

Entity Type

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


(2149985)

508

DES MOINES

IA

Finance Company

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

508

DES MOINES

IA

Data Processing
Servicer

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

508

DES MOINES

IA

Finance Company

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

600

BRIDGETOWN BARBADOS

International Nonbank
Sub of Domestic
Entities

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

601

DES MOINES

IA

Domestic Entity Other

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

601

DES MOINES

IA

Domestic Entity Other

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

601

DES MOINES

IA

Finance Company

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

600

DES MOINES

IA

Domestic Entity Other

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

600

DES MOINES

IA

Finance Company

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

600

DES MOINES

IA

Finance Company

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

600

DES MOINES

IA

Domestic Entity Other

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

600

DES MOINES

IA

Finance Company

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

600

DES MOINES

IA

Finance Company

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

600

DES MOINES

IA

Finance Company

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

600

DES MOINES

IA

Finance Company

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

600

DES MOINES

IA

Finance Company

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

600

DES MOINES

IA

Finance Company

615 ----* COMMUNITY CREDIT COMPANY OF MISSOURI


(2306957)

600

DES MOINES

IA

Finance Company

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

600

DES MOINES

IA

Domestic Entity Other

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

600

DES MOINES

IA

Finance Company

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

600

DES MOINES

IA

Finance Company

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

600

DES MOINES

IA

Finance Company

* Institutions Matching Selection Rule.


+ For purposes of Regulation Y, the top-tier reporter's ownership level in this banking organization does not meet the definition of
"control"; however, the ownership level does meet the FY Y-10/10F reportability criteria as this banking relationship is regulated by the
Federal Reserve.
^ Although this relationship is not governed by U.S. banking statutes, it is included because it is of interest to the Federal Reserve.

Report created: 9/25/2011


NORWEST CORPORATION (1120754)
as of 07/01/1998
Hierarchy report with the following institution types: Commercial Bank, Cooperative Bank, Credit Union, Edge/Agreement
Corporation, Financial Holding Company, Holding Company, Industrial Bank, Insurance Co. Broker/Agent/Underwriter,
Nondepository Trust Company, Other Company, Savings Bank, Savings and Loan Association, and the Securities
Broker/Dealer/Underwriter

Seq
Num Name (RSSD ID)

Parent
City
Seq

State or
Country

Entity Type

620 ----* COMMUNITY CREDIT CONSUMER DISCOUNT


COMPANY (2418971)

600

DES MOINES

IA

Finance Company

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

600

DES MOINES

IA

Finance Company

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

600

DES MOINES

IA

Finance Company

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

600

DES MOINES

IA

Finance Company

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

600

DES MOINES

IA

Finance Company

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

600

DES MOINES

IA

Finance Company

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

600

DES MOINES

IA

Finance Company

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

600

DES MOINES

IA

Finance Company

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

600

DES MOINES

IA

Finance Company

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

600

DES MOINES

IA

Finance Company

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

600

DES MOINES

IA

Finance Company

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

600

DES MOINES

IA

Finance Company

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

600

DES MOINES

IA

Finance Company

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

600

DES MOINES

IA

Finance Company

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

600

DES MOINES

IA

Finance Company

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

508

DES MOINES

IA

Finance Company

636 ---* NORWEST FINANCIAL CAPITAL CANADA, INC. (2248842) 508

ONTARIO

CANADA

Finance Company

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

636

DON MILLS

CANADA

Finance Company

638 ----* NATIONAL RETAIL CREDIT SERVICES LIMITED


(2658478)

636

DON MILLS

CANADA

Finance Company

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

508

DES MOINES

IA

Domestic Entity Other

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

508

DES MOINES

IA

Finance Company

641 ---* DIAL NATIONAL COMMUNITY BENEFITS, INC. (2289573) 508

DES MOINES

IA

Domestic Entity Other

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


(2289591)

DES MOINES

IA

Domestic Entity Other

508

* Institutions Matching Selection Rule.


+ For purposes of Regulation Y, the top-tier reporter's ownership level in this banking organization does not meet the definition of
"control"; however, the ownership level does meet the FY Y-10/10F reportability criteria as this banking relationship is regulated by the
Federal Reserve.
^ Although this relationship is not governed by U.S. banking statutes, it is included because it is of interest to the Federal Reserve.

Report created: 9/25/2011


NORWEST CORPORATION (1120754)
as of 07/01/1998
Hierarchy report with the following institution types: Commercial Bank, Cooperative Bank, Credit Union, Edge/Agreement
Corporation, Financial Holding Company, Holding Company, Industrial Bank, Insurance Co. Broker/Agent/Underwriter,
Nondepository Trust Company, Other Company, Savings Bank, Savings and Loan Association, and the Securities
Broker/Dealer/Underwriter

Seq
Num Name (RSSD ID)

Parent
City
Seq

State or
Country

Entity Type

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

508

DES MOINES

IA

Finance Company

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

508

DES MOINES

IA

Finance Company

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

508

DES MOINES

IA

Finance Company

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

508

DES MOINES

IA

Finance Company

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

508

DES MOINES

IA

Domestic Entity Other

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

508

DES MOINES

IA

Finance Company

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


(2568269)

508

DES MOINES

IA

Finance Company

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

508

DES MOINES

IA

Domestic Entity Other

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

508

DES MOINES

IA

Finance Company

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

651

DES MOINES

IA

Finance Company

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


(1479274)

652

DES MOINES

IA

Domestic Entity Other

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


(1479304)

652

DES MOINES

IA

Finance Company

655 -----* FIDELITY FINANCIAL SERVICES, INC. - COLORADO


(1479313)

652

DES MOINES

IA

Finance Company

656 -----* FIDELITY FINANCIAL SERVICES OF CALIFORNIA, INC. 652


(1479322)

DES MOINES

IA

Finance Company

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

652

DES MOINES

IA

Finance Company

658 -----* FIDELITY FINANCIAL SERVICES, INC. - HAWAII


(1479359)

652

DES MOINES

IA

Finance Company

659 -----* FIDELITY CONSUMER DISCOUNT COMPANY (1480074) 652

DES MOINES

IA

Finance Company

660 -----* FIDELITY FINANCIAL SERVICES, INC. - NEW JERSEY


(1480092)

652

DES MOINES

IA

Finance Company

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


(1481772)

652

DES MOINES

IA

Finance Company

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


(1481781)

652

DES MOINES

IA

Finance Company

* Institutions Matching Selection Rule.


+ For purposes of Regulation Y, the top-tier reporter's ownership level in this banking organization does not meet the definition of
"control"; however, the ownership level does meet the FY Y-10/10F reportability criteria as this banking relationship is regulated by the
Federal Reserve.
^ Although this relationship is not governed by U.S. banking statutes, it is included because it is of interest to the Federal Reserve.

Report created: 9/25/2011


NORWEST CORPORATION (1120754)
as of 07/01/1998
Hierarchy report with the following institution types: Commercial Bank, Cooperative Bank, Credit Union, Edge/Agreement
Corporation, Financial Holding Company, Holding Company, Industrial Bank, Insurance Co. Broker/Agent/Underwriter,
Nondepository Trust Company, Other Company, Savings Bank, Savings and Loan Association, and the Securities
Broker/Dealer/Underwriter

Seq
Num Name (RSSD ID)

Parent
City
Seq

State or
Country

Entity Type

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


(1481802)

652

DES MOINES

IA

Finance Company

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


(1481848)

652

DES MOINES

IA

Domestic Entity Other

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

652

DES MOINES

IA

Domestic Entity Other

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

652

DES MOINES

IA

Domestic Entity Other

667 -----* FIDELITY FINANCIAL SERVICES, INC. - MINNESOTA


(1489367)

652

DES MOINES

IA

Domestic Entity Other

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


(1489376)

652

DES MOINES

IA

Finance Company

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


(1489385)

652

DES MOINES

IA

Finance Company

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


(1489394)

652

DES MOINES

IA

Finance Company

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


(1489415)

652

DES MOINES

IA

Finance Company

672 -----* FIDELITY FINANCIAL SERVICES, INC. - WISCONSIN


(1489497)

652

DES MOINES

IA

Finance Company

673 -----* FIDELITY FINANCIAL SERVICES, INC. - UTAH (1489509) 652

DES MOINES

IA

Finance Company

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


(1489518)

652

DES MOINES

IA

Finance Company

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


(1489527)

652

DES MOINES

IA

Finance Company

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


(1489536)

652

DES MOINES

IA

Finance Company

677 -----* FIDELITY FINANCIAL SERVICES OF TENNESSEE, INC. 652


(1489545)

DES MOINES

IA

Finance Company

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


(1489554)

652

DES MOINES

IA

Finance Company

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


(1880777)

652

DES MOINES

IA

Finance Company

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


(2133676)
* Institutions Matching Selection Rule.

652

DES MOINES

IA

Finance Company

+ For purposes of Regulation Y, the top-tier reporter's ownership level in this banking organization does not meet the definition of
"control"; however, the ownership level does meet the FY Y-10/10F reportability criteria as this banking relationship is regulated by the
Federal Reserve.
^ Although this relationship is not governed by U.S. banking statutes, it is included because it is of interest to the Federal Reserve.

Report created: 9/25/2011


NORWEST CORPORATION (1120754)
as of 07/01/1998
Hierarchy report with the following institution types: Commercial Bank, Cooperative Bank, Credit Union, Edge/Agreement
Corporation, Financial Holding Company, Holding Company, Industrial Bank, Insurance Co. Broker/Agent/Underwriter,
Nondepository Trust Company, Other Company, Savings Bank, Savings and Loan Association, and the Securities
Broker/Dealer/Underwriter

Seq
Num Name (RSSD ID)
(2133676)

Parent
City
Seq

State or
Country

Entity Type

681 -----* FIDELITY FINANCIAL SERVICES, INC. - WASHINGTON


(2133715)

652

DES MOINES

IA

Finance Company

682 -----* FIDELITY FINANCIAL SERVICES OF NEW MEXICO, INC. 652


(2188144)

DES MOINES

IA

Domestic Entity Other

683 -----* FIDELITY ACCEPTANCE OF MINNESOTA, INC.


(2266293)

652

DES MOINES

IA

Finance Company

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

652

DES MOINES

IA

Finance Company

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

652

DES MOINES

IA

Finance Company

686 -----* FIDELITY FINANCIAL SERVICES, INC. - SOUTH


CAROLINA (2355179)

652

DES MOINES

IA

Finance Company

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


(2355188)

652

DES MOINES

IA

Finance Company

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

652

DES MOINES

IA

Finance Company

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


(2482703)

652

DES MOINES

IA

Finance Company

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


(2482712)

652

DES MOINES

IA

Finance Company

691 -----* FIDELITY FINANCIAL SERVICES, INC. - MICHIGAN


(2502870)

652

DES MOINES

IA

Finance Company

692 -----* FIDELITY FINANCIAL SERVICES, INC. - DELAWARE


(2505639)

652

DES MOINES

IA

Finance Company

693 -----* FIDELITY FINANCIAL MORTGAGE COMPANY (2618744) 652

DES MOINES

IA

Finance Company

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


(2643018)

652

DES MOINES

IA

Domestic Entity Other

695 -----* FIDELITY FINANCIAL SERVICES OF KENTUCKY 1, INC. 652


(2732042)

DES MOINES

IA

Finance Company

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

508

BUENOS
AIRES

ARGENTINA

Finance Company

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

508

DES MOINES

IA

Domestic Entity Other

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

508

DES MOINES

IA

Finance Company

* Institutions Matching Selection Rule.


+ For purposes of Regulation Y, the top-tier reporter's ownership level in this banking organization does not meet the definition of
"control"; however, the ownership level does meet the FY Y-10/10F reportability criteria as this banking relationship is regulated by the
Federal Reserve.
^ Although this relationship is not governed by U.S. banking statutes, it is included because it is of interest to the Federal Reserve.

Report created: 9/25/2011


NORWEST CORPORATION (1120754)
as of 07/01/1998
Hierarchy report with the following institution types: Commercial Bank, Cooperative Bank, Credit Union, Edge/Agreement
Corporation, Financial Holding Company, Holding Company, Industrial Bank, Insurance Co. Broker/Agent/Underwriter,
Nondepository Trust Company, Other Company, Savings Bank, Savings and Loan Association, and the Securities
Broker/Dealer/Underwriter

Seq
Num Name (RSSD ID)

Parent
City
Seq

State or
Country

Entity Type

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


(2643009)

508

DES MOINES

IA

Domestic Entity Other

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

508

DES MOINES

IA

Domestic Entity Other

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

700

BUENOS
AIRES

ARGENTINA

Finance Company

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


(2732181)

508

DES MOINES

IA

Finance Company

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

508

DES MOINES

IA

Finance Company

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

508

DES MOINES

IA

Domestic Entity Other

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

507

DES MOINES

IA

Finance Company

706 --* NORWEST FINANCIAL CREDIT SERVICES, INC. (1861141) 507

DES MOINES

IA

Domestic Entity Other

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


(2055572)

507

DES MOINES

IA

Finance Company

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

507

DES MOINES

IA

Finance Company

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

507

ABERDEEN

SD

Domestic Entity Other

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

507

DES MOINES

IA

Finance Company

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

710

DES MOINES

IA

Finance Company

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


(2574381)

710

DES MOINES

IA

Finance Company

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


(2574354)

712

DES MOINES

IA

Finance Company

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


(2574363)

712

DES MOINES

IA

Finance Company

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

MINNEAPOLIS MN

Domestic Entity Other

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

DES MOINES

IA

Finance Company

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

DES MOINES

IA

Finance Company

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

PANAMA CITY PANAMA

Finance Company

719 -* CREDISOL S.A. (2309668)

SAN JUAN

Finance Company

MEXICO

* Institutions Matching Selection Rule.


+ For purposes of Regulation Y, the top-tier reporter's ownership level in this banking organization does not meet the definition of
"control"; however, the ownership level does meet the FY Y-10/10F reportability criteria as this banking relationship is regulated by the
Federal Reserve.
^ Although this relationship is not governed by U.S. banking statutes, it is included because it is of interest to the Federal Reserve.

Report created: 9/25/2011


NORWEST CORPORATION (1120754)
as of 07/01/1998
Hierarchy report with the following institution types: Commercial Bank, Cooperative Bank, Credit Union, Edge/Agreement
Corporation, Financial Holding Company, Holding Company, Industrial Bank, Insurance Co. Broker/Agent/Underwriter,
Nondepository Trust Company, Other Company, Savings Bank, Savings and Loan Association, and the Securities
Broker/Dealer/Underwriter

Seq
Num Name (RSSD ID)

Parent
City
Seq

State or
Country

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

SAN JUAN

PUERTO
RICO

Finance Company

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

SAN JUAN

PUERTO
RICO

Finance Company

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

SAN JUAN

PUERTO
RICO

Finance Company

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

KATY

TX

National Bank

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

SAN JUAN

PUERTO
RICO

Finance Company

725 -* NORWEST BANK FARIBAULT, NATIONAL ASSOCIATION


(2362458)

FARIBAULT

MN

National Bank

726 -* NORWEST BANK GRAND JUNCTION-DOWNTOWN,


NATIONAL ASSOCIAT (2383882)

GRAND
JUNCTION

CO

National Bank

727 -* NORWEST BANK GRAND JUNCTION, NATIONAL


ASSOCIATION (2383903)

GRAND
JUNCTION

CO

National Bank

728 -* AMFED FINANCIAL, INC. (2399164)

MINNEAPOLIS MN

Bank Holding
Company

729 --* NORWEST BANK NEVADA, NATIONAL ASSOCIATION


(655576)

728

LAS VEGAS

NV

National Bank

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

729

LAS VEGAS

NV

Non-deposit Trust
Company Non-member

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

PHILADELPHIA PA

Data Processing
Servicer

732 -* NORWEST AUTO RECEIVABLES CORPORATION


(2514707)

MINNEAPOLIS MN

Finance Company

733 -* NORWEST TRUST COMPANY, CAYMAN ISLANDS


(2515236)

GEORGE
TOWN

CAYMAN
ISLANDS

International Nonbank
Sub of Domestic
Entities

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

BIRMINGHAM

AL

Domestic Entity Other

735 --* STATEWIDE ACCEPTANCE CORPORATION (2560544)

734

BIRMINGHAM

AL

Securities
Broker/Dealer

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

MINNEAPOLIS MN

Entity Type

Domestic Entity Other

* Institutions Matching Selection Rule.


+ For purposes of Regulation Y, the top-tier reporter's ownership level in this banking organization does not meet the definition of
"control"; however, the ownership level does meet the FY Y-10/10F reportability criteria as this banking relationship is regulated by the
Federal Reserve.
^ Although this relationship is not governed by U.S. banking statutes, it is included because it is of interest to the Federal Reserve.

Report created: 9/25/2011


NORWEST CORPORATION (1120754)
as of 07/01/1998
Hierarchy report with the following institution types: Commercial Bank, Cooperative Bank, Credit Union, Edge/Agreement
Corporation, Financial Holding Company, Holding Company, Industrial Bank, Insurance Co. Broker/Agent/Underwriter,
Nondepository Trust Company, Other Company, Savings Bank, Savings and Loan Association, and the Securities
Broker/Dealer/Underwriter

Seq
Num Name (RSSD ID)

Parent
City
Seq

State or
Country

Entity Type

737 -* NORWEST BANK MONTANA, NATIONAL ASSOCIATION


(627555)

BILLINGS

MT

National Bank

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

737

NEW CASTLE

DE

Domestic Entity Other

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

DALLAS

TX

Domestic Entity Other

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

NEW CASTLE

DE

Domestic Entity Other

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

NEW CASTLE

DE

Domestic Entity Other

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

NEW CASTLE

DE

Domestic Entity Other

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

NEWARK

DE

Domestic Entity Other

744 -* GOLDENROD ASSET MANAGEMENT, INC. (2666156)

NEW CASTLE

DE

Domestic Entity Other

745 -* + BLUEBONNET ASSET MANAGEMENT, INC. (2666231)

NEW CASTLE

DE

Domestic Entity Other

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

NEWARK

DE

Domestic Entity Other

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

NEWARK

DE

Domestic Entity Other

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

NEWARK

DE

Domestic Entity Other

Total Records: 748


* Institutions Matching Selection Rule.
+ For purposes of Regulation Y, the top-tier reporter's ownership level in this banking organization does not meet the definition of
"control"; however, the ownership level does meet the FY Y-10/10F reportability criteria as this banking relationship is regulated by the
Federal Reserve.
^ Although this relationship is not governed by U.S. banking statutes, it is included because it is of interest to the Federal Reserve.

Das könnte Ihnen auch gefallen