Operating Subsidiaries
Operating subsidiaries are companies that
- are owned at least in part by the bank, and
- of which the bank as the ability control management and operations
Operating subsidiaries may only conduct activities that the parent bank may conduct.
An operating subsidiary may provide products and services for individuals to use primarily for personal, family, or household purposes. (Examples would be a mortgage company or auto finance corporation that is owned by the bank: "Bank X doing business through Ivy Auto Loans.")
To find out if a company is an operating subsidiary of a national bank or federal savings association, visit the Who Regulates My Bank page on this website.
National Bank and FSA List
| Name of Operating Subsidiary (OS) | Doing Business As (DBA), Abbreviated, or Trade Name | Name of Parent Bank (Legal Name) | City of the OS/State |
|---|---|---|---|
| AB Community Investments Inc. | N/A | Austin Bank, Texas National Association | Longview, TX |
| C'est La Vie, Inc. | N/A | U. S. Bank National Association | Minneapolis, MN |
| CFNA Receivables (TX), LLC | N/A | Citibank, N.A. | O'Fallon, MO |
| Chase BankCard Services, Inc. | N/A | Chase Bank USA, National Association | Wilmington, DE |
| Citizens Asset Finance, Inc. | N/A | Citizens Bank, N. A. | Chicago, IL |
| Citizens Funding Corp. | NA | Citizens Bank, N. A. | Boston, MA |
| Citizens Securities, Inc. | N/A | Citizens Bank, N. A. | Dedham, MA |
| Citi Residential Lending Inc. | N/A | Citibank, N.A. | O'Fallon, MO |
| Citicorp Credit Services, Inc. (USA) | N/A | Citibank, N.A. | Jacksonville, FL |
| Citicorp Trust Delaware, National Association | N/A | Citibank, N.A. | Greenville, DE |
| Citicorp Trust South Dakota | N/A | Citibank, N.A. | Sioux Falls, SD |
| Citicorp USA, Inc. | N/A | Citibank, N.A. | New York, NY |
| CitiHousing, Inc. | N/A | Citibank, N.A. | Sioux Falls, SD |
| CitiMortgage, Inc. | N/A | Citibank, N.A. | O'Fallon, MO |
| Courthouse Title and Escrow, LLC | N/A | Citizens Nations Bank | Sevierville, TN |
| Department Stores National Bank | N/A | Citibank, N.A. | Sioux Falls, SD |
| Fisher Brown Bottrell Insurance, Inc. | Fisher Brown, Bottrell | Trustmark National Bank | Jackson, MS |
| Forecom Properties, Inc. | N/A | U. S. Bank National Association | Minneapolis, MN |
| Forecom Challenger, Inc. | N/A | U. S. Bank National Association | Oak Park, IL |
| FNN Trust Company, LLC | N/A | First National Bank of Omaha | Mitchell, SD |
| Gateway One Lending & Finance, LLC | N/A | TCF National Bank | Anaheim, CA |
| Glens Falls National Community Development Corporation | N/A | Glens Falls National Bank and Trust Company | Glens Falls, NY |
| Griffin Loans, Inc. | First Credit | First National Bank of Griffin | Griffin, GA |
| Key National Trust Company of Delaware | KNTC-DE | KeyBank National Association | Wilmington, DE |
| LFIVE LLC | N/A | Security National Bank of Omaha | Omaha, NE |
| Northwest Boulevard, Inc. | N/A | U.S. Bank National Association | Minneapolis, MN |
| Red Sky Risk Services, LLC | N/A | U.S. Bank National Association | Minneapolis, MN |
| SA California Group, Inc. | N/A | U. S. Bank National Association | Minneapolis, MN |
| SA Challenger, Inc. | N/A | U. S. Bank National Association | Minneapolis, MN |
| SA Group Properties, Inc. | N/A | U. S. Bank National Association | Minneapolis, MN |
| Superior Financial Services, Inc | N/A | First Tennessee Bank National Association | Greeneville, TN |
| TCF Agency Insurance Services, Inc. | N/A | TCF National Bank | Excelsior, MN |
| Upstate Agency, LLC | N/A | Glens Falls National Bank and Trust Company | Chestertown, NY |
| Wells Fargo Delaware Trust Company, National Association | N/A | Wells Fargo Bank, National Association | Wilmington, DE |
| Wells Fargo Enterprise Global Services, LLC | Wells Fargo Servicing | Wells Fargo Bank, National Association | Charlotte, NC |
| Wells Fargo Investment Institute, Inc. | N/A | Wells Fargo Bank, National Association | Charlotte, NC |
| WePay, Inc. | N/A | JP Morgan Chase Bank, National Association | Redwood City, CA |