National Bank Operating Subsidiary List* (A-M)

*Operating subsidiaries that do business directly with consumers.  

As of 12/31/2017 

A B C D E F G H I J K L M N O P Q R S T U V W X Y Z

 A
 National Bank Operating Subsidiary List "A"
Name of Operating Subsidiary (OS) Doing Business As (DBA), Abbreviated, or Trade Name Name of Parent Bank (Legal Name) City of the OS/State
* indicates more than one DBA name for an OS.
AB Community Investments Inc. N/A Austin Bank, Texas National Association Longview TX
Access Capital Management Holding, LLC Same Access National Bank Reston VA
Access Insurance Group, LLC Same Access National Bank Reston VA
Access Investment Services, LLC Same Access National Bank Reston VA
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 C
 National Bank Operating Subsidiary List "C"
Name of Operating Subsidiary (OS) Doing Business As (DBA), Abbreviated, or Trade Name Name of Parent Bank (Legal Name) City of the OS/State
* indicates more than one DBA name for an OS.
Capital Fiduciary Advisors, LLC Same Access National Bank Reston VA
Capital Auto Finance Co. N/A First Tennessee Bank National Association Johnson City TN
Capital Financial Group, Inc. N/A Glens Falls National Bank and Trust Company South Glens Falls NY
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
clearXchange, LLC N/A Wells Fargo Bank, National Association San Francisco CA
Courthouse Title and Escrow, LLC N/A Citizens Nations Bank Sevierville TN
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 D
 National Bank Operating Subsidiary List "D"
Name of Operating Subsidiary (OS) Doing Business As (DBA), Abbreviated, or Trade Name Name of Parent Bank (Legal Name) City of the OS/State
* indicates more than one DBA name for an OS.
Department Stores National Bank N/A Citibank, N.A. Sioux Falls SD
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 E
 National Bank Operating Subsidiary List "E"
Name of Operating Subsidiary (OS) Doing Business As (DBA), Abbreviated, or Trade Name Name of Parent Bank (Legal Name) City of the OS/State
* indicates more than one DBA name for an OS.
Early Warning Services, LLC N/A Wells Fargo Bank, National Association Scottsdale AZ
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 F
 National Bank Operating Subsidiary List "F"
Name of Operating Subsidiary (OS) Doing Business As (DBA), Abbreviated, or Trade Name Name of Parent Bank (Legal Name) City of OS/State
* indicates more than one DBA name for an OS.
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
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 G
 National Bank Operating Subsidiary List "G"
Name of Operating Subsidiary (OS) Doing Business As (DBA), Abbreviated, or Trade Name Name of Parent Bank (Legal Name) City of the OS/State
* indicates more than one DBA name for an OS.
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
GreenPoint Mortgage Funding, Inc. N/A Capital One, National Association Larkspur CA
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 H
 National Bank Operating Subsidiary List "H"
Name of Operating Subsidiary Doing Business As (DBA), abbreviated, or trade name Name of Parent National Bank (legal name) Operating Subsidiary City/State
* indicates more than one DBA name for an OS.
HelloWallet, LLC HelloWallet KeyBank National Association Washington DC
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 K
 National Bank Operating Subsidiary List "K"
Name of Operating Subsidiary (OS) Doing Business As (DBA), Abbreviated, or Trade Name Name of Parent Bank (Legal Name) City of the OS/State
* indicates more than one DBA name for an OS.
Key National Trust Company of Delaware KNTC-DE KeyBank National Association Wilmington DE
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 L
 National Bank Operating Subsidiary List "L"
Name of Operating Subsidiary (OS) Doing Business As (DBA), Abbreviated, or Trade Name Name of Parent Bank (Legal Name) City of the OS/State
* indicates more than one DBA name for an OS.
LFIVE LLC N/A Security National Bank of Omaha Omaha NE
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