Wells Fargo Home Mortgage Inc 05 07 2004 FFIEC GOV
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1 * WELLS FARGO HOME MORTGAGE, INC. (1632332) DES MOINES IA Domestic Entity Other 2 -* WELLS FARGO ASSET MANAGEMENT CORPORATION (1963371) 1 DES MOINES IA Domestic Entity Other 3 --* RESIDENTIAL HOME MORTGAGE INVESTMENT, L.L.C. (2292087) 2 DES MOINES IA Domestic Entity Other 4 -* WELLS FARGO VENTURES, LLC (2330626) 1 DES MOINES IA Domestic Entity Other 5 --* LEGACY MORTGAGE (2234788) 4 BEAVERCREE K OH Domestic Entity Other 6 --* STEINBECK ADVANTAGE MORTGAGE, LLC (3258325) 4 SALINAS CA Domestic Entity Other 7 --* NEXT HOME MORTGAGE (2431176) 4 DES MOINES IA Domestic Entity Other 8 --* RELOACTION MORTGAGE, LLC (3258334) 4 MINNEAPOLIS MN Domestic Entity Other 9 --* WF/TW MORTGAGE VENTURE, LLC (3264166) 4 NAPLES FL Domestic Entity Other 10 --* EXPRESS FINANCIAL & MORTGAGE SERVICES, LLC (3264317) 4 RALEIGH NC Domestic Entity Other 11 --* PLAYGROUND FINANCIAL SERVICES, LLC (3264326) 4 SANDESTIN FL Domestic Entity Other 12 --* EB CAPITAL MORTGAGE, LLC (3268351) 4 WILTON MANORS FL Domestic Entity Other 13 --* DISCOVERY HOME LOANS, LLC (3268360) 4 CONCORD CA Domestic Entity Other 14 --* TOUCHSTONE HOME MORTGAGE, LLC (3268379) 4 BAKERSFIELD CA Domestic Entity Other 15 --* REAL ESTATE FINANCIAL (2461696) 4 PALM HARBOR FL Domestic Entity Other 16 --* CENTRAL FEDERAL MORTGAGE COMPANY (2503194) 4 STATE COLLEGE PA Domestic Entity Other 17 --* ADVANCE MORTGAGE (2513531) 4 VIRGINIA BEACH VA Domestic Entity Other 18 --* MORTGAGE ONE (2514800) 4 CANTON OH Domestic Entity Other 19 --* SPH MORTGAGE (2537872) 4 SCOTTSDALE AZ Domestic Entity Other 20 --* OHIO EXECUTIVE MORTGAGE COMPANY (2567132) 4 MANSFIELD OH Domestic Entity Other 21 --* TRINITY MORTGAGE AFFILIATES (2567150) 4 ATLANTA GA Domestic Entity Other Report created: 5/4/2015 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 Seq City State or Country Entity Type WELLS FARGO HOME MORTGAGE, INC. (1632332) as of 05/07/2004 * 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 FR Y-10 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.
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Wells Fargo Home Mortgage Inc. last day 05/07/2004 was merged in and out of existence into Wells Fargo Bank NA
Transcript of Wells Fargo Home Mortgage Inc 05 07 2004 FFIEC GOV
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1 * WELLS FARGO HOME MORTGAGE, INC. (1632332) DES MOINES IA Domestic Entity Other
2 -* WELLS FARGO ASSET MANAGEMENT CORPORATION(1963371)
1 DES MOINES IA Domestic Entity Other
3 --* RESIDENTIAL HOME MORTGAGE INVESTMENT, L.L.C.(2292087)
2 DES MOINES IA Domestic Entity Other
4 -* WELLS FARGO VENTURES, LLC (2330626) 1 DES MOINES IA Domestic Entity Other
5 --* LEGACY MORTGAGE (2234788) 4 BEAVERCREEK
OH Domestic Entity Other
6 --* STEINBECK ADVANTAGE MORTGAGE, LLC (3258325) 4 SALINAS CA Domestic Entity Other
7 --* NEXT HOME MORTGAGE (2431176) 4 DES MOINES IA Domestic Entity Other
8 --* RELOACTION MORTGAGE, LLC (3258334) 4 MINNEAPOLIS MN Domestic Entity Other
9 --* WF/TW MORTGAGE VENTURE, LLC (3264166) 4 NAPLES FL Domestic Entity Other
10 --* EXPRESS FINANCIAL & MORTGAGE SERVICES, LLC(3264317)
4 RALEIGH NC Domestic Entity Other
11 --* PLAYGROUND FINANCIAL SERVICES, LLC (3264326) 4 SANDESTIN FL Domestic Entity Other
12 --* EB CAPITAL MORTGAGE, LLC (3268351) 4 WILTONMANORS
FL Domestic Entity Other
13 --* DISCOVERY HOME LOANS, LLC (3268360) 4 CONCORD CA Domestic Entity Other
14 --* TOUCHSTONE HOME MORTGAGE, LLC (3268379) 4 BAKERSFIELD CA Domestic Entity Other
15 --* REAL ESTATE FINANCIAL (2461696) 4 PALMHARBOR
FL Domestic Entity Other
16 --* CENTRAL FEDERAL MORTGAGE COMPANY (2503194) 4 STATECOLLEGE
PA Domestic Entity Other
17 --* ADVANCE MORTGAGE (2513531) 4 VIRGINIABEACH
VA Domestic Entity Other
18 --* MORTGAGE ONE (2514800) 4 CANTON OH Domestic Entity Other
19 --* SPH MORTGAGE (2537872) 4 SCOTTSDALE AZ Domestic Entity Other
20 --* OHIO EXECUTIVE MORTGAGE COMPANY (2567132) 4 MANSFIELD OH Domestic Entity Other
21 --* TRINITY MORTGAGE AFFILIATES (2567150) 4 ATLANTA GA Domestic Entity Other
Report created: 5/4/2015
Hierarchy report with the following institution types: Commercial Bank, Cooperative Bank, Credit Union, Edge/AgreementCorporation, Financial Holding Company, Holding Company, Industrial Bank, Insurance Co. Broker/Agent/Underwriter,
Nondepository Trust Company, Other Company, Savings Bank, Savings and Loan Association, and the SecuritiesBroker/Dealer/Underwriter
SeqNum Name (RSSD ID)
ParentSeq City
State orCountry Entity Type
WELLS FARGO HOME MORTGAGE, INC. (1632332) as of 05/07/2004
* 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 FR Y-10 reportability criteria as this banking relationship is regulated by theFederal Reserve.
^ Although this relationship is not governed by U.S. banking statutes, it is included because it is of interest to the Federal Reserve.
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22 --* IMS MORTGAGE COMPANY (2567927) 4 MARION IA Domestic Entity Other
23 --* FORECAST HOME MORTGAGE, LLC (2671637) 4 RANCHOCUCAMONGA
CA Domestic Entity Other
24 --* WELLS FARGO HOME MORTGAGE OF HAWAII, LLC(2687937)
4 HONOLULU HI Domestic Entity Other
25 --* EDWARD JONES MORTGAGE, LLC (2687946) 4 MINNEAPOLIS MN Domestic Entity Other
26 --* HOMESERVICES LENDING, LLC (2724047) 4 EDINA MN Domestic Entity Other
27 --* ACADEMY FINANCIAL SERVICES, LLC (2741567) 4 KENNESAW GA Domestic Entity Other
28 --* NEW ENGLAND HOME LOANS, LLC (2757232) 4 MILFORD CT Domestic Entity Other
29 --* PINNACLE MORTGAGE OF NEVADA, LLC (2763103) 4 RENO NV Domestic Entity Other
30 --* MSC MORTGAGE, LLC (2805236) 4 SARASOTA FL Domestic Entity Other
31 --* AMERICAN PRIORITY MORTGAGE, LLC (2893756) 4 CHARLOTTE NC Domestic Entity Other
32 --* SANTA FE MORTGAGE, LLC (2911119) 4 OKLAHOMACITY
OK Domestic Entity Other
33 --* WESTFIELD HOME MORTGAGE, LLC (2925910) 4 TAMPA FL Domestic Entity Other
34 --* COLORADO MORTGAGE ALLIANCE, LLC (2925929) 4 ARVADA CO Domestic Entity Other
35 --* ASHTON WOODS MORTGAGE, LLC (2943567) 4 ALPHARETTA GA Domestic Entity Other
36 --* MORRISON FINANCIAL SERVICES, LLC (3059661) 4 MARIETTA GA Domestic Entity Other
37 --* HOMETOWN MORTGAGE, LLC (3065813) 4 RENO NV Domestic Entity Other
38 --* COMMUNITY FIRST MORTGAGE, LLC (3066230) 4 DENVER CO Domestic Entity Other
39 --* FIRST MORTGAGE OF FLORIDA, LLC (3069361) 4 SARASOTA FL Domestic Entity Other
40 --* TRG FINANCIAL, LLC (3072866) 4 MIAMI FL Domestic Entity Other
41 --* HOME LOAN EXPRESS, LLC (3078206) 4 NORTHBARRINGTON
IL Domestic Entity Other
42 --* PERSONAL MORTGAGE GROUP, LLC (3083349) 4 WHEATON IL Domestic Entity Other
43 --* NAPERVILLE MORTGAGE, LLC (3087534) 4 NAPERVILLE IL Domestic Entity Other
44 --* PRIORITY MORTGAGE, LLC (3087806) 4 PALM BEACHGARDEN
FL Domestic Entity Other
Report created: 5/4/2015
Hierarchy report with the following institution types: Commercial Bank, Cooperative Bank, Credit Union, Edge/AgreementCorporation, Financial Holding Company, Holding Company, Industrial Bank, Insurance Co. Broker/Agent/Underwriter,
Nondepository Trust Company, Other Company, Savings Bank, Savings and Loan Association, and the SecuritiesBroker/Dealer/Underwriter
SeqNum Name (RSSD ID)
ParentSeq City
State orCountry Entity Type
WELLS FARGO HOME MORTGAGE, INC. (1632332) as of 05/07/2004
* 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 FR Y-10 reportability criteria as this banking relationship is regulated by theFederal Reserve.
^ Although this relationship is not governed by U.S. banking statutes, it is included because it is of interest to the Federal Reserve.
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45 --* MJC MORTGAGE COMPANY, LLC (3087851) 4 MACOMB MI Domestic Entity Other
46 --* REAL LIVING MORTGAGE, LLC (3101926) 4 COLUMBUS OH Domestic Entity Other
47 --* DELUCA-REALEN MORTGAGE, LLC (3101935) 4 YARDLEY PA Domestic Entity Other
48 --* REALTY HOME MORTGAGE, LLC (3101944) 4 LEAWOOD KS Domestic Entity Other
49 --* MERCANTILE MORTGAGE, LLC (3108288) 4 BALTIMORE MD Domestic Entity Other
50 --* GREENRIDGE MORTGAGE SERVICES, LLC (3112436) 4 GRANDRAPIDS
MI Domestic Entity Other
51 --* HALLMARK MORTGAGE GROUP, LLC (3112445) 4 GILBERTSVILLE
PA Domestic Entity Other
52 --* SOUTHEAST HOME MORTGAGE, LLC (3114784) 4 KNOXVILLE TN Domestic Entity Other
53 --* MICHIGAN HOME MORTGAGE, LLC (3117422) 4 GRAND BLANC MI Domestic Entity Other
54 --* MUTUAL SERVICE MORTGAGE, LLC (3123496) 4 LONE TREE CO Domestic Entity Other
55 --* UBS MORTGAGE, LLC (3133619) 4 EDINA MN Domestic Entity Other
56 --* FIRST FOUNDATION MORTGAGE, LLC (3137206) 4 FREDERICK MD Domestic Entity Other
57 --* HOME MORTGAGE EXCHANGE, LLC (3140073) 4 BUFFALOGROVE
IL Domestic Entity Other
58 --* PROVIDENT MORTGAGE COMPANY, LLC (3143298) 4 TUCKER GA Domestic Entity Other
59 --* FOUNDATION MORTGAGE SERVICES, LLC (3151444) 4 MASON OH Domestic Entity Other
60 --* FINANCIAL SERVICES OF ARIZONA, LLC (3151453) 4 PHOENIX AZ Domestic Entity Other
61 --* SOUTHERN OHIO MORTGAGE, LLC (3155255) 4 DAYTON OH Domestic Entity Other
62 --* MORTGAGES ON-SITE, LLC (3155264) 4 ATLANTA GA Domestic Entity Other
63 --* HENDRICKS MORTGAGE, LLC (3160343) 4 HARLEYSVILLE
PA Domestic Entity Other
64 --* COLORADO PROFESSIONALS MORTGAGE, LLC(3160352)
4 GOLDEN CO Domestic Entity Other
65 --* SUNDANCE MORTGAGE, LLC (3166934) 4 ALBUQUERQUE
NM Domestic Entity Other
66 --* STOCK FINANCIAL SERVICES, LLC (3174489) 4 RALEIGH NC Domestic Entity Other
Report created: 5/4/2015
Hierarchy report with the following institution types: Commercial Bank, Cooperative Bank, Credit Union, Edge/AgreementCorporation, Financial Holding Company, Holding Company, Industrial Bank, Insurance Co. Broker/Agent/Underwriter,
Nondepository Trust Company, Other Company, Savings Bank, Savings and Loan Association, and the SecuritiesBroker/Dealer/Underwriter
SeqNum Name (RSSD ID)
ParentSeq City
State orCountry Entity Type
WELLS FARGO HOME MORTGAGE, INC. (1632332) as of 05/07/2004
* 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 FR Y-10 reportability criteria as this banking relationship is regulated by theFederal Reserve.
^ Although this relationship is not governed by U.S. banking statutes, it is included because it is of interest to the Federal Reserve.
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67 --* SMITH FAMILY MORTGAGE, LLC (3175253) 4 TAMPA FL Domestic Entity Other
68 --* HOMELAND MORTGAGE, LLC (3175280) 4 CLEARWATER FL Domestic Entity Other
69 --* LEADER MORTGAGE, LLC (3188271) 4 BRENTWOOD TN Domestic Entity Other
70 --* MORTGAGE 100, LLC (3193275) 4 LAKEWOOD CO Domestic Entity Other
71 --* RESORT TRUST MORTGAGE, LLC (3194768) 4 DESTIN FL Domestic Entity Other
72 --* FAMILY HOME MORTGAGE, LLC (3194777) 4 KENT WA Domestic Entity Other
73 --* MORTGAGES UNLIMITED, LLC (3199428) 4 HILTON HEADISLAND
SC Domestic Entity Other
74 --* WF-KW, LLC (3201200) 4 DES MOINES IA Domestic Entity Other
75 ---* 1ST FINANCIAL SERVICES OF COLORADO, LLC(3201219)
74 GREENWOODVILLAGE
CO Domestic Entity Other
76 --* SECURITY FIRST FINANCIAL GROUP, LLC (3201901) 4 ORMONDEBEACH
FL Domestic Entity Other
77 --* BENEFIT MORTGAGE, LLC (3210426) 4 FRANKLIN OH Domestic Entity Other
78 --* UNITED MICHIGAN MORTGAGE, LLC (3210435) 4 BRIGHTON MI Domestic Entity Other
79 --* BUILDERS MORTGAGE COMPANY, LLC (3210453) 4 FORT MYERS FL Domestic Entity Other
80 --* VISTA MORTGAGE, LLC (3210471) 4 ZEPHYR COVE NV Domestic Entity Other
81 --* CHATEAU HOME MORTGAGE, LLC (3210480) 4 WESTMINSTER
CO Domestic Entity Other
82 --* TRICOM MORTGAGE, LLC (3210499) 4 MINNEAPOLIS MN Domestic Entity Other
83 --* FINANCIAL RESOURCES MORTGAGE, LLC (3210529) 4 TROY MI Domestic Entity Other
84 --* BUILDERS CAPITAL MORTGAGE, LLC (3217023) 4 CORDOVA TN Domestic Entity Other
85 --* PCM MORTGAGE, LLC (3218963) 4 WHEATON IL Domestic Entity Other
86 --* JTS FINANCIAL, LLC (3221048) 4 SACRAMENTO CA Domestic Entity Other
87 --* RESIDENTIAL COMMUNITY MORTGAGE COMPANY, LLC(3226418)
4 CHARLOTTE NC Domestic Entity Other
88 --* GOLD COAST HOME MORTGAGE (3232727) 4 VENTURA CA Domestic Entity Other
89 --* MC OF AMERICA, LLC (3232736) 4 FORT WAYNE IN Domestic Entity Other
Report created: 5/4/2015
Hierarchy report with the following institution types: Commercial Bank, Cooperative Bank, Credit Union, Edge/AgreementCorporation, Financial Holding Company, Holding Company, Industrial Bank, Insurance Co. Broker/Agent/Underwriter,
Nondepository Trust Company, Other Company, Savings Bank, Savings and Loan Association, and the SecuritiesBroker/Dealer/Underwriter
SeqNum Name (RSSD ID)
ParentSeq City
State orCountry Entity Type
WELLS FARGO HOME MORTGAGE, INC. (1632332) as of 05/07/2004
* 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 FR Y-10 reportability criteria as this banking relationship is regulated by theFederal Reserve.
^ Although this relationship is not governed by U.S. banking statutes, it is included because it is of interest to the Federal Reserve.
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90 --* ADVANTAGE MORTGAGE PARTNERS, LLC (3232745) 4 SUWANEE GA Domestic Entity Other
91 --* GUARANTEE PACIFIC MORTGAGE, LLC (3232754) 4 MODESTO CA Domestic Entity Other
92 --* PROFESSIONAL FINANCIAL SERVICES OF ARIZONA, LLC(3232763)
4 GLENDALE AZ Domestic Entity Other
93 --* AVENUE FINANCIAL SERVICES, LLC (3237021) 4 PHOENIX AZ Domestic Entity Other
94 --* PROSPERITY MORTGAGE COMPANY (2149828) 4 DES MOINES IA Domestic Entity Other
95 --* SMART MORTGAGE, LLC (3237049) 4 LAFAYETTE CO Domestic Entity Other
96 --* MORTGAGE DYNAMICS, LLC (3237058) 4 MEDINA OH Domestic Entity Other
97 --* NDC FINANCIAL SERVICES, LLC (3239409) 4 CHARLOTTE NC Domestic Entity Other
98 --* 1ST CAPITAL MORTGAGE, LLC (3248568) 4 CARY NC Domestic Entity Other
99 --* TRIPLE DIAMOND MORTGAGE AND FINANCIAL, LLC(3249828)
4 ESCONDIDO CA Domestic Entity Other
100 --* GENESIS MORTGAGE, LLC (3249837) 4 LIVE OAK FL Domestic Entity Other
101 --* WATERWAYS HOME MORTGAGE, LLC (3249846) 4 DAVIE FL Domestic Entity Other
102 --* STONERIDGE MORTGAGE, LLC (3257298) 4 BURNSVILLE MN Domestic Entity Other
103 --* WINDWARD HOME MORTGAGE, LLC (3258295) 4 BRANDON FL Domestic Entity Other
104 --* FIRST MORTGAGE CONSULTANTS, LLC (3258316) 4 TOLEDO OH Domestic Entity Other
105 -* WELLS FARGO REAL ESTATE TAX SERVICES, LLC(2377304)
1 DES MOINES IA Domestic Entity Other
106 -* WELLS FARGO ASSET SECURITIES CORPORATION(2495208)
1 DES MOINES IA Domestic Entity Other
107 -* SOUTHWEST PARTNERS, INC. (2690384) 1 DES MOINES IA Domestic Entity Other
108 --* HEARTHSIDE FUNDING, L.P. (2743141) 107 SAN DIEGO CA Domestic Entity Other
109 --* JOHN LAING MORTGAGE, LP (2743187) 107 SALT LAKECITY
UT Domestic Entity Other
110 --* SOUTH COUNTY MORTGAGE (2763309) 107 ALISO VIEJO CA Domestic Entity Other
111 --* RWF MORTGAGE COMPANY (2763701) 107 SANTA ANA CA Domestic Entity Other
112 ---* REAL ESTATE LENDERS (2980076) 111 SANTACLARITA
CA Domestic Entity Other
Report created: 5/4/2015
Hierarchy report with the following institution types: Commercial Bank, Cooperative Bank, Credit Union, Edge/AgreementCorporation, Financial Holding Company, Holding Company, Industrial Bank, Insurance Co. Broker/Agent/Underwriter,
Nondepository Trust Company, Other Company, Savings Bank, Savings and Loan Association, and the SecuritiesBroker/Dealer/Underwriter
SeqNum Name (RSSD ID)
ParentSeq City
State orCountry Entity Type
WELLS FARGO HOME MORTGAGE, INC. (1632332) as of 05/07/2004
* 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 FR Y-10 reportability criteria as this banking relationship is regulated by theFederal Reserve.
^ Although this relationship is not governed by U.S. banking statutes, it is included because it is of interest to the Federal Reserve.
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CLARITA113 --* GOLD COAST MORTGAGE (2826268) 107 SAN DIEGO CA Domestic Entity Other
114 --* UNITED MORTGAGE GROUP (2826419) 107 SAN DIEGO CA Domestic Entity Other
115 --* LINEAR FINANCIAL, LP (2893765) 107 SAN DIEGO CA Domestic Entity Other
116 --* RODDEL MORTGAGE COMPANY, LP (3087833) 107 CORONA CA Domestic Entity Other
117 --* CAPITAL PACIFIC HOME LOANS, LP (3149366) 107 NEWPORTBEACH
CA Domestic Entity Other
118 --* SIGNATURE HOME MORTGAGE, LP (3151462) 107 VISALIA CA Domestic Entity Other
119 --* MERIDIAN HOME MORTGAGE, LP (3188981) 107 ONTARIO CA Domestic Entity Other
120 --* PREMIER HOME MORTGAGE (3208160) 107 SAN MARINO CA Domestic Entity Other
121 -* WELLS FARGO ASSET COMPANY (2733786) 1 DES MOINES IA Domestic Entity Other
122 -* WELLS FARGO DELAWARE TRUST COMPANY (3120954) 1 WILMINGTON DE Non-deposit TrustCompany -Non-member
Total Records: 122
Report created: 5/4/2015
Hierarchy report with the following institution types: Commercial Bank, Cooperative Bank, Credit Union, Edge/AgreementCorporation, Financial Holding Company, Holding Company, Industrial Bank, Insurance Co. Broker/Agent/Underwriter,
Nondepository Trust Company, Other Company, Savings Bank, Savings and Loan Association, and the SecuritiesBroker/Dealer/Underwriter
SeqNum Name (RSSD ID)
ParentSeq City
State orCountry Entity Type
WELLS FARGO HOME MORTGAGE, INC. (1632332) as of 05/07/2004
* 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 FR Y-10 reportability criteria as this banking relationship is regulated by theFederal Reserve.
^ Although this relationship is not governed by U.S. banking statutes, it is included because it is of interest to the Federal Reserve.
