Beruflich Dokumente
Kultur Dokumente
Seq
Num Name (RSSD ID)
1
Parent
City
Seq
State or
Country
Entity Type
MINNEAPOLIS MN
Bank Holding
Company
PHOENIX
AZ
National Bank
NEW CASTLE
DE
DES MOINES
IA
National Bank
NEW CASTLE
DE
DAVENPORT
IA
Data Processing
Servicer
NEW CASTLE
DE
PHOENIX
AZ
DES MOINES
IA
10
GLENDALE
WI
11
EL PASO
TX
National Bank
12
11
MINNEAPOLIS MN
13
OMAHA
NE
National Bank
14
DENVER
CO
National Bank
15
14
DENVER
CO
16
14
DENVER
CO
17
14
NEW CASTLE
DE
18
17
BURLINGTON VT
19
14
DENVER
CO
20
RED WING
MN
National Bank
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
21
20
NEW CASTLE
DE
22
GRANTS
NM
National Bank
23
SAN ANTONIO TX
National Bank
24
MILWAUKEE
WI
National Bank
25
24
NEW CASTLE
DE
26
24
MEQUON
WI
27
MARSHALL
MN
National Bank
28
27
NEW CASTLE
DE
29
FARGO
ND
National Bank
30
29
NEW CASTLE
DE
31
MOORHEAD
MN
National Bank
32
NEW CASTLE
DE
33
GALESBURG
IL
National Bank
34
MINNEAPOLIS MN
National Bank
35
34
MINNEAPOLIS MN
36
35
SAO PAULO
International Nonbank
Sub of Domestic
Entities
37
34
MINNEAPOLIS MN
38
34
MINNEAPOLIS MN
Finance Company
BRAZIL
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
39
34
MINNEAPOLIS MN
Finance Company
40
39
MINNEAPOLIS MN
41
39
MINNEAPOLIS MN
42
34
MINNEAPOLIS MN
43
34
DES MOINES
44
34
MINNEAPOLIS MN
45
34
MINNEAPOLIS MN
46
34
NEW CASTLE
DE
47
34
ENGLEWOOD CO
48
34
MINNEAPOLIS MN
49
34
BURLINGTON VT
50
34
MONTVALE
51
34
MINNEAPOLIS MN
Finance Company
52
MINNEAPOLIS MN
Bank Holding
Company
53
52
NEWARK
DE
Bank Holding
Company
54
53
SAN ANTONIO TX
National Bank
55
54
VICTORIA
TX
56
54
WACO
TX
57
54
LUBBOCK
TX
Finance Company
58
54
FORT WORTH TX
59
54
VICTORIA
IA
NJ
TX
Entity Type
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
60
54
NEW CASTLE
DE
61
54
ODESSA
TX
Non-deposit Trust
Company - Member
62
54
DALLAS
TX
Non-deposit Trust
Company Non-member
63
53
NEW CASTLE
DE
64
NEW CASTLE
DE
65
PHOENIX
AZ
66
DENVER
CO
67
MINNEAPOLIS MN
Bank Holding
Company
68
67
OMAHA
NE
National Bank
69
MINNEAPOLIS MN
Bank Holding
Company
70
69
NEWARK
DE
Bank Holding
Company
71
70
SAN ANTONIO TX
National Bank
72
71
VICTORIA
TX
73
71
WACO
TX
74
71
LUBBOCK
TX
Finance Company
75
71
FORT WORTH TX
76
71
VICTORIA
TX
77
71
NEW CASTLE
DE
78
71
ODESSA
TX
Non-deposit Trust
Company - Member
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
79
71
DALLAS
TX
Non-deposit Trust
Company Non-member
80
70
NEW CASTLE
DE
81
MINNEAPOLIS MN
Bank Holding
Company
82
81
NEWARK
DE
Bank Holding
Company
83
82
SAN ANTONIO TX
National Bank
84
83
VICTORIA
TX
85
83
WACO
TX
86
83
LUBBOCK
TX
Finance Company
87
83
FORT WORTH TX
88
83
VICTORIA
TX
89
83
NEW CASTLE
DE
90
83
ODESSA
TX
Non-deposit Trust
Company - Member
91
83
DALLAS
TX
Non-deposit Trust
Company Non-member
92
82
NEW CASTLE
DE
93
MINNEAPOLIS MN
Bank Holding
Company
94
93
SAN ANTONIO TX
National Bank
95
94
VICTORIA
TX
96
94
WACO
TX
97
94
LUBBOCK
TX
Finance Company
Entity Type
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
98
94
FORT WORTH TX
99
94
VICTORIA
TX
94
NEW CASTLE
DE
94
ODESSA
TX
Non-deposit Trust
Company - Member
94
DALLAS
TX
Non-deposit Trust
Company Non-member
MINNEAPOLIS MN
Bank Holding
Company
103
NEWARK
DE
Bank Holding
Company
104
HARLINGEN
TX
Non-member Bank
DULUTH
MN
National Bank
106
NEW CASTLE
DE
SIOUX FALLS
SD
MINNEAPOLIS MN
Data Processing
Servicer
MINNEAPOLIS MN
MINNEAPOLIS MN
MINNEAPOLIS MN
112
MINNEAPOLIS MN
HONG KONG
114
HONG KONG
MINNEAPOLIS MN
Entity Type
+ For purposes of Regulation Y, the top-tier reporter's ownership level in this banking organization does not meet the definition of
"control"; however, the ownership level does meet the FY Y-10/10F reportability criteria as this banking relationship is regulated by the
Federal Reserve.
^ Although this relationship is not governed by U.S. banking statutes, it is included because it is of interest to the Federal Reserve.
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
MINNEAPOLIS MN
MINNEAPOLIS MN
Securities
Broker/Dealer
118
MINNEAPOLIS MN
118
MINNEAPOLIS MN
118
MINNEAPOLIS MN
MINNEAPOLIS MN
Bank Holding
Company
122
MOORHEAD
MN
National Bank
122
ROCHESTER
MN
National Bank
122
FORT WAYNE IN
National Bank
122
ALBUQUERQU NM
E
National Bank
122
BILLINGS
MT
National Bank
127
NEW CASTLE
DE
Entity Type
MINNEAPOLIS MN
National Bank
129
MINNEAPOLIS MN
130
SAO PAULO
International Nonbank
Sub of Domestic
Entities
129
MINNEAPOLIS MN
129
MINNEAPOLIS MN
Finance Company
129
MINNEAPOLIS MN
Finance Company
134
MINNEAPOLIS MN
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.
Seq
Num Name (RSSD ID)
(1087790)
Parent
City
Seq
State or
Country
134
MINNEAPOLIS MN
MINNEAPOLIS MN
129
DES MOINES
129
MINNEAPOLIS MN
129
MINNEAPOLIS MN
129
NEW CASTLE
DE
129
ENGLEWOOD CO
129
MINNEAPOLIS MN
129
BURLINGTON VT
129
MONTVALE
129
MINNEAPOLIS MN
Finance Company
122
NEW CASTLE
DE
ROCHESTER
MN
National Bank
NEW CASTLE
DE
MINNEAPOLIS MN
Bank Holding
Company
150
CLOQUET
MN
National Bank
150
INTERNATION MN
AL FALLS
National Bank
150
BRAINERD
MN
National Bank
MINNEAPOLIS MN
Bank Holding
Company
154
SIOUX FALLS
National Bank
IA
NJ
SD
Entity Type
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
155
NEW CASTLE
DE
156
BURLINGTON VT
MINNEAPOLIS MN
Bank Holding
Company
158
SAN ANTONIO TX
National Bank
159
VICTORIA
TX
159
WACO
TX
159
LUBBOCK
TX
Finance Company
159
FORT WORTH TX
159
VICTORIA
TX
159
NEW CASTLE
DE
159
ODESSA
TX
Non-deposit Trust
Company - Member
159
DALLAS
TX
Non-deposit Trust
Company Non-member
158
NEW CASTLE
DE
MINNEAPOLIS MN
Bank Holding
Company
169
SAN ANTONIO TX
National Bank
170
VICTORIA
TX
170
WACO
TX
170
LUBBOCK
TX
Finance Company
170
FORT WORTH TX
170
VICTORIA
TX
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
170
NEW CASTLE
DE
170
ODESSA
TX
Non-deposit Trust
Company - Member
170
DALLAS
TX
Non-deposit Trust
Company Non-member
169
NEW CASTLE
DE
MINNEAPOLIS MN
Bank Holding
Company
180
SAN ANTONIO TX
National Bank
181
VICTORIA
TX
181
WACO
TX
181
LUBBOCK
TX
Finance Company
181
FORT WORTH TX
181
VICTORIA
TX
181
NEW CASTLE
DE
181
ODESSA
TX
Non-deposit Trust
Company - Member
181
DALLAS
TX
Non-deposit Trust
Company Non-member
180
NEW CASTLE
DE
MINNEAPOLIS MN
Bank Holding
Company
191
GALESBURG
National Bank
MINNEAPOLIS MN
MINNEAPOLIS MN
IL
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
194
MINNEAPOLIS MN
194
MINNEAPOLIS MN
194
MINNEAPOLIS MN
197
SIOUX FALLS
SD
194
CLEVELAND
OH
MINNEAPOLIS MN
PHOENIX
AZ
LA CROSSE
WI
National Bank
202
NEW CASTLE
DE
MINNEAPOLIS MN
Bank Holding
Company
204
CASPER
WY
National Bank
204
MOORHEAD
MN
National Bank
204
VAN WERT
OH
National Bank
204
FORT WAYNE IN
National Bank
208
SOUTH BEND IN
209
SOUTH BEND IN
208
NEW CASTLE
DE
204
DES MOINES
IA
National Bank
212
NEW CASTLE
DE
212
DAVENPORT
IA
Data Processing
Servicer
Entity Type
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
212
NEW CASTLE
DE
215
PHOENIX
AZ
212
DES MOINES
IA
204
SAN ANTONIO TX
National Bank
204
MINNEAPOLIS MN
204
FORT WAYNE IN
204
MINNEAPOLIS MN
204
NEW CASTLE
MINNEAPOLIS MN
Bank Holding
Company
223
GALESBURG
National Bank
MINNEAPOLIS MN
Bank Holding
Company
225
ALBUQUERQU NM
E
National Bank
226
NEW CASTLE
MINNEAPOLIS MN
Bank Holding
Company
228
NEWARK
DE
Bank Holding
Company
229
SAN ANTONIO TX
National Bank
230
VICTORIA
TX
230
WACO
TX
230
LUBBOCK
TX
Finance Company
230
FORT WORTH TX
DE
IL
DE
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
230
VICTORIA
TX
230
NEW CASTLE
DE
230
ODESSA
TX
Non-deposit Trust
Company - Member
230
DALLAS
TX
Non-deposit Trust
Company Non-member
CEDAR
RAPIDS
IA
GEORGE
TOWN
CAYMAN
ISLANDS
International Nonbank
Sub of Domestic
Entities
240
PHOENIX
AZ
240
MINNEAPOLIS MN
BURLINGTON VT
MINNEAPOLIS MN
MINNEAPOLIS MN
NEW CASTLE
MINNEAPOLIS MN
Bank Holding
Company
247
SAN ANTONIO TX
National Bank
248
VICTORIA
TX
248
WACO
TX
248
LUBBOCK
TX
Finance Company
248
FORT WORTH TX
248
VICTORIA
243
DE
TX
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
248
NEW CASTLE
DE
248
ODESSA
TX
Non-deposit Trust
Company - Member
248
DALLAS
TX
Non-deposit Trust
Company Non-member
247
NEW CASTLE
DE
MINNEAPOLIS MN
258
MINNEAPOLIS MN
258
MINNEAPOLIS MN
260
NORTHFIELD
IL
260
FREMONT
CA
260
EDEN PRAIRIE MN
260
ROCHESTER
MN
260
MINNEAPOLIS MN
260
EDEN PRAIRIE MN
260
SALINAS
CA
260
MINNETONKA MN
260
SUNNYVALE
CA
260
PALO ALTO
CA
260
PORTLAND
OR
260
BOULDER
CO
260
ALEXANDRIA
MN
260
ANAHEIM
CA
260
BELLEVUE
WA
+ For purposes of Regulation Y, the top-tier reporter's ownership level in this banking organization does not meet the definition of
"control"; however, the ownership level does meet the FY Y-10/10F reportability criteria as this banking relationship is regulated by the
Federal Reserve.
^ Although this relationship is not governed by U.S. banking statutes, it is included because it is of interest to the Federal Reserve.
Seq
Num Name (RSSD ID)
Parent
City
Seq
260
MINNEAPOLIS MN
260
BOSTON
MA
260
BERKELEY
CA
260
BAYONE
NJ
260
MINNEAPOLIS MN
260
MINNEAPOLIS MN
258
MINNEAPOLIS MN
282
ROLLING
MEADOWS
IL
282
PORTLAND
OR
282
BURNSVILLE
MN
282
SAINT PAUL
MN
282
ROCHESTER
MN
282
MINNEAPOLIS MN
282
EDEN PRAIRIE MN
SALINAS
CA
282
PORTLAND
OR
282
MINNETONKA MN
282
BOULDER
CO
282
BELLEVUE
WA
282
MINNEAPOLIS MN
282
BERKELEY
CA
HOUSTON
TX
SAINT PAUL
MN
282
State or
Country
Entity Type
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
282
SAN JOSE
CA
282
MOUNTAIN
VIEW
CA
282
LEXINGTON
MA
282
SEATTLE
WA
282
FREMONT
CA
282
NOVATO
CA
282
MOUNTAIN
VIEW
CA
282
REDMOND
WA
282
OAKMONT
PA
282
DENVER
CO
282
PLEASANTON CA
282
MINNEAPOLIS MN
282
SAN JOSE
CA
282
CUPERTINO
CA
282
MINNETONKA MN
282
EDEN PRAIRIE MN
282
PALO ALTO
CA
282
MINNEAPOLIS MN
282
SAN JOSE
CA
282
EDEN PRAIRIE MN
282
MINNEAPOLIS MN
282
HOUSTON
TX
258
MINNEAPOLIS MN
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
321
OMAHA
NE
321
SAN
FRANCISCO
CA
321
SAN JOSE
CA
258
MINNEAPOLIS MN
325
RAMSEY
MN
258
MINNEAPOLIS MN
327
ALAMEDA
CA
327
MENLO PARK CA
327
ANN ARBOR
MI
327
CUPERTINO
CA
327
PALO ALTO
CA
327
MOUNTAIN
VIEW
CA
327
PHOENIX
AZ
327
WATERTOWN MA
327
SARATOGA
CA
327
MOUNTAIN
VIEW
CA
327
SEATTLE
WA
327
FRAMINGHAM MA
327
SAN JOSE
CA
327
DENVER
CO
327
WALTHAM
MA
327
SAN
FRANCISCO
CA
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
327
SANTA CLARA CA
327
SUNNYVALE
CA
327
MONROVIA
CA
327
MOUNTAIN
VIEW
CA
327
EARLYSVILLE VA
327
RESTON
MINNEAPOLIS MN
Bank Holding
Company
MINNEAPOLIS MN
National Bank
351
MINNEAPOLIS MN
352
SAO PAULO
International Nonbank
Sub of Domestic
Entities
351
MINNEAPOLIS MN
351
MINNEAPOLIS MN
Finance Company
351
MINNEAPOLIS MN
Finance Company
356
MINNEAPOLIS MN
356
MINNEAPOLIS MN
MINNEAPOLIS MN
351
DES MOINES
351
MINNEAPOLIS MN
351
MINNEAPOLIS MN
351
NEW CASTLE
DE
351
ENGLEWOOD CO
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.
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
351
MINNEAPOLIS MN
351
BURLINGTON VT
351
MONTVALE
351
MINNEAPOLIS MN
Finance Company
350
MINNEAPOLIS MN
Data Processing
Servicer
GRAND
JUNCTION
Non-deposit Trust
Company Non-member
FORT WAYNE IN
National Bank
PAGOSA
SPRINGS
CO
National Bank
MINNEAPOLIS MN
Bank Holding
Company
373
SAN ANTONIO TX
National Bank
374
VICTORIA
TX
374
WACO
TX
374
LUBBOCK
TX
Finance Company
374
FORT WORTH TX
374
VICTORIA
TX
374
NEW CASTLE
DE
374
ODESSA
TX
Non-deposit Trust
Company - Member
374
DALLAS
TX
Non-deposit Trust
Company Non-member
NJ
CO
Entity Type
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
373
DE
BURLINGTON VT
MINNEAPOLIS MN
384
MINNEAPOLIS MN
MINNEAPOLIS MN
Bank Holding
Company
MINNEAPOLIS MN
National Bank
388
MINNEAPOLIS MN
389
SAO PAULO
International Nonbank
Sub of Domestic
Entities
388
MINNEAPOLIS MN
388
MINNEAPOLIS MN
Finance Company
388
MINNEAPOLIS MN
Finance Company
393
MINNEAPOLIS MN
393
MINNEAPOLIS MN
MINNEAPOLIS MN
388
DES MOINES
388
MINNEAPOLIS MN
388
MINNEAPOLIS MN
388
NEW CASTLE
DE
388
ENGLEWOOD CO
388
MINNEAPOLIS MN
388
BURLINGTON VT
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.
Seq
Num Name (RSSD ID)
COMPANY (2608866)
Parent
City
Seq
State or
Country
Entity Type
388
MONTVALE
NJ
388
MINNEAPOLIS MN
Finance Company
387
MINNEAPOLIS MN
MINNEAPOLIS MN
407
DES MOINES
IA
408
RIVERSIDE
CA
408
DES MOINES
IA
408
DES MOINES
IA
408
DES MOINES
IA
408
DES MOINES
IA
408
MINNEAPOLIS MN
414
OMAHA
NE
414
SAINT PAUL
MN
414
DES MOINES
IA
414
DES MOINES
IA
414
DES MOINES
IA
419
IRVINE
CA
408
DES MOINES
IA
421
DES MOINES
IA
408
DES MOINES
IA
408
DES MOINES
IA
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
408
DES MOINES
IA
408
KANSAS CITY MO
408
DES MOINES
IA
408
DES MOINES
IA
408
DES MOINES
IA
429
DES MOINES
IA
429
DES MOINES
IA
429
DES MOINES
IA
429
DES MOINES
IA
429
WEST DES
MOINES
IA
429
CLIVE
IA
429
WESTERVILLE OH
429
PALM
HARBOR
429
WEST
MA
SPRINGFIELD
429
STATE
COLLEGE
PA
429
CHESAPEAKE VA
429
CANTON
OH
429
SCOTTSDALE AZ
429
MANSFIELD
OH
429
ATLANTA
GA
429
MARION
IA
429
RANCHO
CA
CUCAMONGA
FL
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
429
HONOLULU
HI
429
MINNEAPOLIS MN
429
EDINA
MN
408
DES MOINES
IA
408
DES MOINES
IA
408
DES MOINES
IA
MINNEAPOLIS MN
408
DES MOINES
IA
408
DES MOINES
IA
408
FREDERICK
MD
408
DES MOINES
IA
408
DES MOINES
IA
408
RANCHO
CA
CUCAMONGA
408
HONOLULU
408
MINNEAPOLIS MN
408
DES MOINES
IA
408
EDINA
MN
408
DES MOINES
IA
408
MISSION
VIEJO
CA
MINNEAPOLIS MN
HI
Finance Company
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
MINNEAPOLIS MN
Bank Holding
Company
467
PHOENIX
AZ
National Bank
468
NEW CASTLE
DE
467
ALBUQUERQU NM
E
National Bank
467
DENVER
CO
National Bank
467
SAN ANTONIO TX
National Bank
467
FARGO
ND
National Bank
467
MINNEAPOLIS MN
National Bank
467
WESTMINSTE CO
R
National Bank
467
NEW CASTLE
DE
467
NEW CASTLE
DE
467
NEW CASTLE
DE
467
NEW CASTLE
DE
MINNEAPOLIS MN
MINNEAPOLIS MN
MINNEAPOLIS MN
Bank Holding
Company
482
MINNEAPOLIS MN
Bank Holding
Company
483
ALBUQUERQU NM
E
National Bank
484
NEW CASTLE
DE
Entity Type
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
483
SAN ANTONIO TX
National Bank
483
ALBUQUERQU NM
E
483
ALBUQUERQU NM
E
483
MINNEAPOLIS MN
Finance Company
483
NEW CASTLE
DE
483
NEW CASTLE
DE
482
DES MOINES
IA
SIOUX FALLS
SD
National Bank
493
NEW CASTLE
DE
494
BURLINGTON VT
LOS ANGELES CA
Finance Company
496
LOS ANGELES CA
Finance Company
497
MINNEAPOLIS MN
497
LOS ANGELES CA
497
LOS ANGELES CA
497
NEWTON
MA
Finance Company
496
LOS ANGELES CA
Finance Company
496
LOS ANGELES CA
Finance Company
496
MINNEAPOLIS MN
496
LOS ANGELES CA
Finance Company
505
AUSTIN
TX
Entity Type
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
DES MOINES
IA
Bank Holding
Company
507
DES MOINES
IA
Bank Holding
Company
508
SIOUX FALLS
SD
Non-member Bank
509
DES MOINES
IA
510
DES MOINES
IA
509
SIOUX FALLS
SD
SIOUX FALLS
SD
508
DES MOINES
IA
514
DES MOINES
IA
508
DES MOINES
IA
508
DES MOINES
IA
Finance Company
508
DES MOINES
IA
Finance Company
508
DES MOINES
IA
National Bank
508
DES MOINES
IA
508
DES MOINES
IA
508
DES MOINES
IA
Finance Company
508
DES MOINES
IA
Finance Company
508
DES MOINES
IA
Finance Company
508
DES MOINES
IA
Finance Company
508
DES MOINES
IA
Finance Company
508
DES MOINES
IA
Finance Company
508
DES MOINES
IA
Finance Company
508
DES MOINES
IA
Finance Company
Entity Type
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
508
DES MOINES
IA
Finance Company
DES MOINES
IA
Finance Company
508
DES MOINES
IA
Finance Company
508
DES MOINES
IA
Finance Company
508
DES MOINES
IA
Finance Company
508
DES MOINES
IA
Finance Company
508
DES MOINES
IA
Finance Company
508
DES MOINES
IA
Finance Company
508
DES MOINES
IA
Finance Company
508
DES MOINES
IA
Finance Company
508
DES MOINES
IA
Finance Company
508
DES MOINES
IA
Finance Company
508
DES MOINES
IA
Finance Company
508
DES MOINES
IA
Finance Company
508
DES MOINES
IA
Finance Company
508
DES MOINES
IA
Finance Company
508
DES MOINES
IA
Finance Company
508
DES MOINES
IA
Finance Company
508
DES MOINES
IA
Finance Company
508
DES MOINES
IA
Finance Company
508
DES MOINES
IA
Finance Company
508
DES MOINES
IA
Finance Company
508
DES MOINES
IA
Finance Company
508
DES MOINES
IA
Finance Company
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
508
DES MOINES
IA
Finance Company
508
DES MOINES
IA
Finance Company
508
DES MOINES
IA
Finance Company
508
DES MOINES
IA
Finance Company
508
DES MOINES
IA
Finance Company
558
DES MOINES
IA
Finance Company
508
DES MOINES
IA
Finance Company
508
DES MOINES
IA
Finance Company
508
DES MOINES
IA
Finance Company
508
DES MOINES
IA
Finance Company
508
DES MOINES
IA
Finance Company
508
DES MOINES
IA
Finance Company
508
DES MOINES
IA
Finance Company
508
DES MOINES
IA
Finance Company
508
DES MOINES
IA
Finance Company
508
DES MOINES
IA
Finance Company
508
DES MOINES
IA
508
DES MOINES
IA
Finance Company
508
DES MOINES
IA
Finance Company
508
DES MOINES
IA
Data Processing
Servicer
508
ETOBICOKE
CANADA
Finance Company
574
ETOBICOKE
CANADA
Finance Company
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
508
DES MOINES
IA
Finance Company
508
DES MOINES
IA
508
DES MOINES
IA
Finance Company
508
DES MOINES
IA
Finance Company
508
DES MOINES
IA
Finance Company
508
DES MOINES
IA
Finance Company
508
DES MOINES
IA
Finance Company
508
DES MOINES
IA
Finance Company
508
DES MOINES
IA
Finance Company
508
DES MOINES
IA
Finance Company
508
DES MOINES
IA
Finance Company
508
DES MOINES
IA
Finance Company
508
DES MOINES
IA
Finance Company
508
DES MOINES
IA
Finance Company
508
DES MOINES
IA
Finance Company
508
DES MOINES
IA
Finance Company
508
DES MOINES
IA
Finance Company
508
DES MOINES
IA
Finance Company
508
DES MOINES
IA
Finance Company
508
DES MOINES
IA
DES MOINES
IA
Finance Company
DES MOINES
IA
Finance Company
508
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
508
DES MOINES
IA
Finance Company
508
DES MOINES
IA
Data Processing
Servicer
508
DES MOINES
IA
Finance Company
600
BRIDGETOWN BARBADOS
International Nonbank
Sub of Domestic
Entities
601
DES MOINES
IA
601
DES MOINES
IA
601
DES MOINES
IA
Finance Company
600
DES MOINES
IA
600
DES MOINES
IA
Finance Company
600
DES MOINES
IA
Finance Company
600
DES MOINES
IA
600
DES MOINES
IA
Finance Company
600
DES MOINES
IA
Finance Company
600
DES MOINES
IA
Finance Company
600
DES MOINES
IA
Finance Company
600
DES MOINES
IA
Finance Company
600
DES MOINES
IA
Finance Company
600
DES MOINES
IA
Finance Company
600
DES MOINES
IA
600
DES MOINES
IA
Finance Company
600
DES MOINES
IA
Finance Company
600
DES MOINES
IA
Finance Company
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
600
DES MOINES
IA
Finance Company
600
DES MOINES
IA
Finance Company
600
DES MOINES
IA
Finance Company
600
DES MOINES
IA
Finance Company
600
DES MOINES
IA
Finance Company
600
DES MOINES
IA
Finance Company
600
DES MOINES
IA
Finance Company
600
DES MOINES
IA
Finance Company
600
DES MOINES
IA
Finance Company
600
DES MOINES
IA
Finance Company
600
DES MOINES
IA
Finance Company
600
DES MOINES
IA
Finance Company
600
DES MOINES
IA
Finance Company
600
DES MOINES
IA
Finance Company
600
DES MOINES
IA
Finance Company
508
DES MOINES
IA
Finance Company
ONTARIO
CANADA
Finance Company
636
DON MILLS
CANADA
Finance Company
636
DON MILLS
CANADA
Finance Company
508
DES MOINES
IA
508
DES MOINES
IA
Finance Company
DES MOINES
IA
DES MOINES
IA
508
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
508
DES MOINES
IA
Finance Company
508
DES MOINES
IA
Finance Company
508
DES MOINES
IA
Finance Company
508
DES MOINES
IA
Finance Company
508
DES MOINES
IA
508
DES MOINES
IA
Finance Company
508
DES MOINES
IA
Finance Company
508
DES MOINES
IA
508
DES MOINES
IA
Finance Company
651
DES MOINES
IA
Finance Company
652
DES MOINES
IA
652
DES MOINES
IA
Finance Company
652
DES MOINES
IA
Finance Company
DES MOINES
IA
Finance Company
652
DES MOINES
IA
Finance Company
652
DES MOINES
IA
Finance Company
DES MOINES
IA
Finance Company
652
DES MOINES
IA
Finance Company
652
DES MOINES
IA
Finance Company
652
DES MOINES
IA
Finance Company
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
652
DES MOINES
IA
Finance Company
652
DES MOINES
IA
652
DES MOINES
IA
652
DES MOINES
IA
652
DES MOINES
IA
652
DES MOINES
IA
Finance Company
652
DES MOINES
IA
Finance Company
652
DES MOINES
IA
Finance Company
652
DES MOINES
IA
Finance Company
652
DES MOINES
IA
Finance Company
DES MOINES
IA
Finance Company
652
DES MOINES
IA
Finance Company
652
DES MOINES
IA
Finance Company
652
DES MOINES
IA
Finance Company
DES MOINES
IA
Finance Company
652
DES MOINES
IA
Finance Company
652
DES MOINES
IA
Finance Company
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.
Seq
Num Name (RSSD ID)
(2133676)
Parent
City
Seq
State or
Country
Entity Type
652
DES MOINES
IA
Finance Company
DES MOINES
IA
652
DES MOINES
IA
Finance Company
652
DES MOINES
IA
Finance Company
652
DES MOINES
IA
Finance Company
652
DES MOINES
IA
Finance Company
652
DES MOINES
IA
Finance Company
652
DES MOINES
IA
Finance Company
652
DES MOINES
IA
Finance Company
652
DES MOINES
IA
Finance Company
652
DES MOINES
IA
Finance Company
652
DES MOINES
IA
Finance Company
DES MOINES
IA
Finance Company
652
DES MOINES
IA
DES MOINES
IA
Finance Company
508
BUENOS
AIRES
ARGENTINA
Finance Company
508
DES MOINES
IA
508
DES MOINES
IA
Finance Company
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
508
DES MOINES
IA
508
DES MOINES
IA
700
BUENOS
AIRES
ARGENTINA
Finance Company
508
DES MOINES
IA
Finance Company
508
DES MOINES
IA
Finance Company
508
DES MOINES
IA
507
DES MOINES
IA
Finance Company
DES MOINES
IA
507
DES MOINES
IA
Finance Company
507
DES MOINES
IA
Finance Company
507
ABERDEEN
SD
507
DES MOINES
IA
Finance Company
710
DES MOINES
IA
Finance Company
710
DES MOINES
IA
Finance Company
712
DES MOINES
IA
Finance Company
712
DES MOINES
IA
Finance Company
MINNEAPOLIS MN
DES MOINES
IA
Finance Company
DES MOINES
IA
Finance Company
Finance Company
SAN JUAN
Finance Company
MEXICO
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
SAN JUAN
PUERTO
RICO
Finance Company
SAN JUAN
PUERTO
RICO
Finance Company
SAN JUAN
PUERTO
RICO
Finance Company
KATY
TX
National Bank
SAN JUAN
PUERTO
RICO
Finance Company
FARIBAULT
MN
National Bank
GRAND
JUNCTION
CO
National Bank
GRAND
JUNCTION
CO
National Bank
MINNEAPOLIS MN
Bank Holding
Company
728
LAS VEGAS
NV
National Bank
729
LAS VEGAS
NV
Non-deposit Trust
Company Non-member
PHILADELPHIA PA
Data Processing
Servicer
MINNEAPOLIS MN
Finance Company
GEORGE
TOWN
CAYMAN
ISLANDS
International Nonbank
Sub of Domestic
Entities
BIRMINGHAM
AL
734
BIRMINGHAM
AL
Securities
Broker/Dealer
MINNEAPOLIS MN
Entity Type
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
BILLINGS
MT
National Bank
737
NEW CASTLE
DE
DALLAS
TX
NEW CASTLE
DE
NEW CASTLE
DE
NEW CASTLE
DE
NEWARK
DE
NEW CASTLE
DE
NEW CASTLE
DE
NEWARK
DE
NEWARK
DE
NEWARK
DE