National Bank Operating Subsidiary List* (A-M)
*Operating subsidiaries that do business directly with consumers.
As of 12/31/2018
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 |
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. |
| 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 |
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 "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 |
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 |
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 |
| 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 |
