National Bank Operating Subsidiary List* (A-M)
*Operating subsidiaries that do business directly with consumers.
As of 12/31/2016
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
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 |
| Analytic Investors, LLC |
N/A |
Wells Fargo Bank, National Association |
Los Angeles |
CA |
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 Financial Group, Inc. |
N/A |
Glens Falls National Bank and Trust Company |
South Glens Falls |
NY |
| CFNA Receivables (MD), Inc. |
N/A |
Citibank, N.A. |
O'Fallon |
MO |
| CFNA Receivables (PA), Inc. |
N/A |
Citibank, N.A. |
O'Fallon |
MO |
| CFNA Receivables (TX), Inc. |
N/A |
Citibank, N.A. |
O'Fallon |
MO |
| Chase BankCard Services, Inc. |
N/A |
Chase Bank USA, National Association |
Wilmington |
DE |
| 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 South Dakota |
N/A |
Citibank, N.A. |
Sioux Falls |
SD |
| Citicorp USA, Inc. |
N/A |
Citibank, N.A. |
New York |
NY |
| CitiFinancial Auto Credit, Inc. |
N/A |
Citibank, N.A. |
Irving |
TX |
| Citigroup Trust Delaware, National Association |
N/A |
Citibank, N.A. |
Greenville |
DE |
| CitiHousing, Inc. |
N/A |
Citibank, N.A. |
Sioux Falls |
SD |
| CitiMortgage, Inc. |
N/A |
Citibank, N.A. |
O'Fallon |
MO |
| Citizens Asset Finance, Inc. |
N/A |
Citizens Bank, N.A. |
Chicago |
IL |
| Citizens Funding Corp. |
N/A |
Citizens Bank, N.A. |
Boston |
MA |
| Citizens Securities, Inc. |
N/A |
Citizens Bank, N.A. |
Dedham |
MA |
| Courthouse Title and Escrow, LLC. |
N/A |
Citizens National Bank |
Sevierville |
TN |
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 |
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. |
| First National Acceptance Company |
FNAC |
First National Bank of America |
East Lansing |
MI |
| Fisher Brown Bottrell Insurance, Inc. |
Fisher Brown Bottrell, Fisher Brown Bottrell Insurance, Inc. |
Trustmark National Bank |
Jackson |
MS |
| FNN Trust Company, LLC |
N/A |
First National Bank of Omaha |
Mitchell |
SD |
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 |
| Glens Falls National Insurance Agencies, LLC |
McPhillips Insurance Agency |
Glens Falls National Bank and Trust Company |
Warrensburg |
NY |
| Golden Capital Management, LLC |
N/A |
Wells Fargo Bank, NA |
Charlotte |
NC |
| Griffin Loans, Inc. |
First Credit |
First National Bank of Griffin |
Griffin |
GA |
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 |
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 |
National Bank Operating Subsidiary List "M"
| 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. |
| Mobile Consultants, Inc. |
N/A |
The Huntington National Bank |
Alliance |
OH |
