Wells Fargo RSSDID 1120754 ATI Title, ATI HOLDING Co

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Transcript of Wells Fargo RSSDID 1120754 ATI Title, ATI HOLDING Co

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    1 * NORWEST CORPORATION (1120754) MINNEAPOLIS MN Bank HoldingCompany

    2 -* NORWEST BANK ARIZONA, NATIONAL ASSOCIATION(49362)

    1 PHOENIX AZ National Bank

    3 --* CARDINAL ASSET MANAGEMENT, INC. (2287739) 2 NEW CASTLE DE Domestic Entity Other

    4 -* NORWEST BANK IOWA, NATIONAL ASSOCIATION(660842)

    1 DES MOINES IA National Bank

    5 --* IOWA ASSET MANAGEMENT, INC. (1852859) 4 NEW CASTLE DE Domestic Entity Other

    6 --* TOWER DATA PROCESSING CORPORATION (2134431) 4 DAVENPORT IA Data ProcessingServicer

    7 --* INTRAWEST ASSET MANAGEMENT, INC. (2135429) 4 NEW CASTLE DE Domestic Entity Other

    8 ---* INTRAWEST INSURANCE COMPANY (1149111) 7 PHOENIX AZ Domestic Entity Other

    9 --* NORWEST INVESTMENT ADVISORS, INC. (2738642) 4 DES MOINES IA Domestic Entity Other

    10 -* EMJAY CORPORATION (2694458) 1 GLENDALE WI Domestic Entity Other

    11 -* NORWEST BANK EL PASO, NATIONAL ASSOCIATION(674951)

    1 EL PASO TX National Bank

    12 --* PGD, INC. (2360427) 11 MINNEAPOLIS MN Domestic Entity Other

    13 -* NORWEST BANK NEBRASKA, NATIONAL ASSOCIATION

    (723354)

    1 OMAHA NE National Bank

    14 -* NORWEST BANK COLORADO, NATIONAL ASSOCIATION(728854)

    1 DENVER CO National Bank

    15 --* LINCOLN BUILDING CORPORATION (1049051) 14 DENVER CO Domestic Entity Other

    16 --* FREMONT PROPERTIES, INC. (1494651) 14 DENVER CO Domestic Entity Other

    17 --* FALCON ASSET MANAGEMENT, INC. (2185367) 14 NEW CASTLE DE Domestic Entity Other

    18 ---* BLUE SPIRIT INSURANCE COMPANY (1028515) 17 BURLINGTON VT Domestic Entity Other

    19 --* NORWEST COLORADO COMMUNITY DEVELOPMENTCORPORATION (2308344) 14 DENVER CO Domestic Entity Other

    20 -* NORWEST BANK RED WING, NATIONAL ASSOCIATION(732851)

    1 RED WING MN National Bank

    Report created: 9/25/2011

    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

    NORWEST CORPORATION (1120754)

    as of 07/01/1998

    * 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 FY Y-10/10F 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.

    http://localhost/var/www/apps/conversion/tmp/scratch_8/InstitutionProfile.aspx?parId_rssd=1120754&parDT_END=19980701http://localhost/var/www/apps/conversion/tmp/scratch_8/InstitutionProfile.aspx?parId_rssd=1120754&parDT_END=19980701
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    21 --* SUPERIOR RED WING ASSET MANAGEMENT, INC.(2015286)

    20 NEW CASTLE DE Domestic Entity Other

    22 -* FIRST BANK OF GRANTS, NATIONAL ASSOCIATION(761655)

    1 GRANTS NM National Bank

    23 -* + NORWEST BANK TEXAS, NATIONAL ASSOCIATION(765756)

    1 SAN ANTONIO TX National Bank

    24 -* NORWEST BANK WISCONSIN, NATIONAL ASSOCIATION(794541)

    1 MILWAUKEE WI National Bank

    25 --* GREEN BAY ASSET MANAGEMENT, INC. (1852756) 24 NEW CASTLE DE Domestic Entity Other

    26 --* MAIER/HAUSWIRTH INVESTMENT ADVISORS, L.L.C.(2718523)

    24 MEQUON WI Domestic Entity Other

    27 -* NORWEST BANK MINNESOTA SOUTHWEST, NATIONALASSOCIATION (921356)

    1 MARSHALL MN National Bank

    28 --* SUPERIOR SOUTHWEST ASSET MANAGEMENT, INC.(2015231)

    27 NEW CASTLE DE Domestic Entity Other

    29 -* NORWEST BANK NORTH DAKOTA, NATIONALASSOCIATION (928850)

    1 FARGO ND National Bank

    30 --* BLUE JAY ASSET MANAGEMENT, INC. (2253266) 29 NEW CASTLE DE Domestic Entity Other

    31 -* NORWEST BANK MINNESOTA WEST, NATIONALASSOCIATION (123253)

    1 MOORHEAD MN National Bank

    32 --* SUPERIOR WEST ASSET MANAGEMENT, INC. (2015204) 31 NEW CASTLE DE Domestic Entity Other

    33 -* NORWEST BANK ILLINOIS, NATIONAL ASSOCIATION(985134)

    1 GALESBURG IL National Bank

    34 -* NORWEST BANK MINNESOTA, NATIONAL ASSOCIATION(995151)

    1 MINNEAPOLIS MN National Bank

    35 --* NORWEST BANK INTERNATIONAL (680756) 34 MINNEAPOLIS MN Edge Corporation -Banking

    36 ---* NORWEST DO BRASIL SERVICOS LTDA. (2345853) 35 SAO PAULO BRAZIL International NonbankSub of Domestic

    Entities

    37 --* PEREGRINE CAPITAL MANAGEMENT, INC. (1121087) 34 MINNEAPOLIS MN Domestic Entity Other

    38 --* NORWEST BUSINESS CREDIT, INC. (1146101) 34 MINNEAPOLIS MN Finance Company

    Report created: 9/25/2011

    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

    NORWEST CORPORATION (1120754)

    as of 07/01/1998

    * 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 FY Y-10/10F 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.

    http://localhost/var/www/apps/conversion/tmp/scratch_8/InstitutionProfile.aspx?parId_rssd=1120754&parDT_END=19980701http://localhost/var/www/apps/conversion/tmp/scratch_8/InstitutionProfile.aspx?parId_rssd=1120754&parDT_END=19980701
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    39 --* NORWEST EQUIPMENT FINANCE, INC. (1149885) 34 MINNEAPOLIS MN Finance Company

    40 ---* FIRST INTERSTATE EQUIPMENT FINANCE, INC.

    (1087790)

    39 MINNEAPOLIS MN Domestic Entity Other

    41 ---* COMMONWEALTH LEASING CORPORATION (2135148) 39 MINNEAPOLIS MN Domestic Entity Other

    42 --* NORWEST INVESTMENT MANAGEMENT, INC. (1153967) 34 MINNEAPOLIS MN Domestic Entity Other

    43 --* NORWEST FUNDING II, INC. (1383559) 34 DES MOINES IA Domestic Entity Other

    44 --* NAT-LEA, INC. (1844591) 34 MINNEAPOLIS MN Domestic Entity Other

    45 --* NORWEST FUNDING, INC. (1970614) 34 MINNEAPOLIS MN Domestic Entity Other

    46 --* SUPERIOR ASSET MANAGEMENT, INC. (2015268) 34 NEW CASTLE DE Domestic Entity Other

    47 --* CRESTONE CAPITAL MANAGEMENT, INC. (2293196) 34 ENGLEWOOD CO Domestic Entity Other

    48 --* GALLIARD CAPITAL MANAGEMENT, INC. (2343813) 34 MINNEAPOLIS MN Domestic Entity Other

    49 --* NORTH STAR MORTGAGE GUARANTY REINSURANCECOMPANY (2608866)

    34 BURLINGTON VT Domestic Entity Other

    50 --* NORWEST EQUIPMENT FINANCE & LEASING, INC.(2633680)

    34 MONTVALE NJ Domestic Entity Other

    51 --* NORWEST AUTO FINANCE, INC. (2665917) 34 MINNEAPOLIS MN Finance Company

    52 -* CENTRAL BANCORPORATION, INC. (1021936) 1 MINNEAPOLIS MN Bank Holding

    Company

    53 --* CENTRAL BANCORPORATION OF DELAWARE, INC.(1827754)

    52 NEWARK DE Bank HoldingCompany

    54 ---* NORWEST BANK TEXAS, NATIONAL ASSOCIATION(765756)

    53 SAN ANTONIO TX National Bank

    55 ----* VICTORIA CAPITAL CORPORATION (1102134) 54 VICTORIA TX Domestic Entity Other

    56 ----* TDM CORPORATION (1102983) 54 WACO TX Domestic Entity Other

    57 ----* FIRST OF LUBBOCK AGRICULTURAL CREDIT

    CORPORATION (1823309)

    54 LUBBOCK TX Finance Company

    58 ----* FB MORTGAGE CORPORATION (1977734) 54 FORT WORTH TX Domestic Entity Other

    59 ----* CEN-CAL (2465443) 54 VICTORIA TX Domestic Entity Other

    Report created: 9/25/2011

    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

    NORWEST CORPORATION (1120754)

    as of 07/01/1998

    * 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 FY Y-10/10F 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.

    http://localhost/var/www/apps/conversion/tmp/scratch_8/InstitutionProfile.aspx?parId_rssd=1120754&parDT_END=19980701http://localhost/var/www/apps/conversion/tmp/scratch_8/InstitutionProfile.aspx?parId_rssd=1120754&parDT_END=19980701
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    60 ----* ROBIN ASSET MANAGEMENT, INC. (2536017) 54 NEW CASTLE DE Domestic Entity Other

    61 ----* NORWEST TRUST TEXAS, ODESSA, NATIONAL

    ASSOCIATION (2595948)

    54 ODESSA TX Non-deposit Trust

    Company - Member

    62 ----* FOUNDERS TRUST COMPANY (2718475) 54 DALLAS TX Non-deposit TrustCompany -Non-member

    63 ---* + BLUEBONNET ASSET MANAGEMENT, INC. (2666231) 53 NEW CASTLE DE Domestic Entity Other

    64 --* SUPERIOR HEALTH CARE MANAGEMENT, INC. (2633635) 52 NEW CASTLE DE Domestic Entity Other

    65 -* FIDELITY NATIONAL LIFE INSURANCE COMPANY(1049060)

    1 PHOENIX AZ Domestic Entity Other

    66 -* UNITED BANKS INSURANCE SERVICES, INC. (1049079) 1 DENVER CO Domestic Entity Other 67 -* PACKERS MANAGEMENT COMPANY, INC. (1053076) 1 MINNEAPOLIS MN Bank Holding

    Company

    68 --* NORWEST BANK NEBRASKA, NATIONAL ASSOCIATION(723354)

    67 OMAHA NE National Bank

    69 -* VICTORIA BANKSHARES, INC. (1102125) 1 MINNEAPOLIS MN Bank HoldingCompany

    70 --* VICTORIA FINANCIAL SERVICES, INC. (1927131) 69 NEWARK DE Bank HoldingCompany

    71 ---* NORWEST BANK TEXAS, NATIONAL ASSOCIATION(765756)

    70 SAN ANTONIO TX National Bank

    72 ----* VICTORIA CAPITAL CORPORATION (1102134) 71 VICTORIA TX Domestic Entity Other

    73 ----* TDM CORPORATION (1102983) 71 WACO TX Domestic Entity Other

    74 ----* FIRST OF LUBBOCK AGRICULTURAL CREDITCORPORATION (1823309)

    71 LUBBOCK TX Finance Company

    75 ----* FB MORTGAGE CORPORATION (1977734) 71 FORT WORTH TX Domestic Entity Other

    76 ----* CEN-CAL (2465443) 71 VICTORIA TX Domestic Entity Other

    77 ----* ROBIN ASSET MANAGEMENT, INC. (2536017) 71 NEW CASTLE DE Domestic Entity Other

    78 ----* NORWEST TRUST TEXAS, ODESSA, NATIONALASSOCIATION (2595948)

    71 ODESSA TX Non-deposit TrustCompany - Member

    Report created: 9/25/2011

    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

    NORWEST CORPORATION (1120754)

    as of 07/01/1998

    * 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 FY Y-10/10F 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.

    http://localhost/var/www/apps/conversion/tmp/scratch_8/InstitutionProfile.aspx?parId_rssd=1120754&parDT_END=19980701http://localhost/var/www/apps/conversion/tmp/scratch_8/InstitutionProfile.aspx?parId_rssd=1120754&parDT_END=19980701
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    98 ---* FB MORTGAGE CORPORATION (1977734) 94 FORT WORTH TX Domestic Entity Other

    99 ---* CEN-CAL (2465443) 94 VICTORIA TX Domestic Entity Other

    100 ---* ROBIN ASSET MANAGEMENT, INC. (2536017) 94 NEW CASTLE DE Domestic Entity Other

    101 ---* NORWEST TRUST TEXAS, ODESSA, NATIONALASSOCIATION (2595948)

    94 ODESSA TX Non-deposit TrustCompany - Member

    102 ---* FOUNDERS TRUST COMPANY (2718475) 94 DALLAS TX Non-deposit TrustCompany -Non-member

    103 -* FIRST VALLEY BANK GROUP, INC. (1107232) 1 MINNEAPOLIS MN Bank HoldingCompany

    104 --* FIRST VALLEY DELAWARE FINANCIAL CORPORATION(2013965) 103 NEWARK DE Bank HoldingCompany

    105 ---* FIRST VALLEY BANK (921365) 104 HARLINGEN TX Non-member Bank

    106 -* NORWEST BANK MINNESOTA NORTH, NATIONALASSOCIATION (159056)

    1 DULUTH MN National Bank

    107 --* SUPERIOR NORTH ASSET MANAGEMENT, INC.(2015222)

    106 NEW CASTLE DE Domestic Entity Other

    108 -* NORWEST AGRICULTURAL CREDIT, INC. (1120763) 1 SIOUX FALLS SD Domestic Entity Other

    109 -* NORWEST SERVICES, INC. (1120772) 1 MINNEAPOLIS MN Data Processing

    Servicer

    110 -* NORWEST PROPERTIES, INC. (1120790) 1 MINNEAPOLIS MN Domestic Entity Other

    111 -* NORWEST AUDIT SERVICES, INC. (1120839) 1 MINNEAPOLIS MN Domestic Entity Other

    112 -* NORWEST INVESTORS INC. (1121014) 1 MINNEAPOLIS MN Domestic Entity Other

    113 --* NORWEST V.C. PARTNERS (1121041) 112 MINNEAPOLIS MN Domestic Entity Other

    114 -* NORWEST ASIA LIMITED (1121032) 1 HONG KONG HONG KONG International NonbankSub of DomesticEntities

    115 --* NORWEST INTERNATIONAL COMMERCIAL SERVICESLIMITED (2151081)

    114 HONG KONG HONG KONG International NonbankSub of DomesticEntities

    116 -* NORWEST CAPITAL MARKETS, INC. (1121078) 1 MINNEAPOLIS MN Domestic Entity Other

    Report created: 9/25/2011

    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

    NORWEST CORPORATION (1120754)

    as of 07/01/1998

    * 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 FY Y-10/10F 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.

    http://localhost/var/www/apps/conversion/tmp/scratch_8/InstitutionProfile.aspx?parId_rssd=1120754&parDT_END=19980701http://localhost/var/www/apps/conversion/tmp/scratch_8/InstitutionProfile.aspx?parId_rssd=1120754&parDT_END=19980701
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    117 -* NORWEST ALLIANCE SYSTEM, INC. (1121096) 1 MINNEAPOLIS MN Domestic Entity Other

    118 -* NORWEST INVESTMENT SERVICES, INC. (1121117) 1 MINNEAPOLIS MN SecuritiesBroker/Dealer

    119 --* NISI WYOMING INSURANCE (2461847) 118 MINNEAPOLIS MN Domestic Entity Other

    120 --* NISI NEVADA INSURANCE, INC. (2633710) 118 MINNEAPOLIS MN Domestic Entity Other

    121 --* NORWEST INSURANCE NEW MEXICO, INC. (2643027) 118 MINNEAPOLIS MN Domestic Entity Other

    122 -* LINDEBERG FINANCIAL CORPORATION (1121827) 1 MINNEAPOLIS MN Bank HoldingCompany

    123 --* + NORWEST BANK MINNESOTA WEST, NATIONALASSOCIATION (123253)

    122 MOORHEAD MN National Bank

    124 --* + NORWEST BANK MINNESOTA SOUTH, NATIONALASSOCIATION (175252)

    122 ROCHESTER MN National Bank

    125 --* + NORWEST BANK INDIANA, NATIONAL ASSOCIATION(417448)

    122 FORT WAYNE IN National Bank

    126 --* + NORWEST BANK NEW MEXICO, NATIONALASSOCIATION (599951)

    122 ALBUQUERQUE

    NM National Bank

    127 --* NORWEST BANK MONTANA, NATIONAL ASSOCIATION(627555)

    122 BILLINGS MT National Bank

    128 ---* OSPREY ASSET MANAGEMENT, INC. (2253211) 127 NEW CASTLE DE Domestic Entity Other

    129 --* NORWEST BANK MINNESOTA, NATIONAL ASSOCIATION(995151)

    122 MINNEAPOLIS MN National Bank

    130 ---* NORWEST BANK INTERNATIONAL (680756) 129 MINNEAPOLIS MN Edge Corporation -Banking

    131 ----* NORWEST DO BRASIL SERVICOS LTDA. (2345853) 130 SAO PAULO BRAZIL International NonbankSub of DomesticEntities

    132 ---* PEREGRINE CAPITAL MANAGEMENT, INC. (1121087) 129 MINNEAPOLIS MN Domestic Entity Other

    133 ---* NORWEST BUSINESS CREDIT, INC. (1146101) 129 MINNEAPOLIS MN Finance Company

    134 ---* NORWEST EQUIPMENT FINANCE, INC. (1149885) 129 MINNEAPOLIS MN Finance Company

    135 ----* FIRST INTERSTATE EQUIPMENT FINANCE, INC. 134 MINNEAPOLIS MN Domestic Entity Other

    Report created: 9/25/2011

    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

    NORWEST CORPORATION (1120754)

    as of 07/01/1998

    * 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 FY Y-10/10F 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.

    http://localhost/var/www/apps/conversion/tmp/scratch_8/InstitutionProfile.aspx?parId_rssd=1120754&parDT_END=19980701http://localhost/var/www/apps/conversion/tmp/scratch_8/InstitutionProfile.aspx?parId_rssd=1120754&parDT_END=19980701
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    (1087790)

    136 ----* COMMONWEALTH LEASING CORPORATION (2135148) 134 MINNEAPOLIS MN Domestic Entity Other

    137 ---* NORWEST INVESTMENT MANAGEMENT, INC. (1153967) 129 MINNEAPOLIS MN Domestic Entity Other

    138 ---* NORWEST FUNDING II, INC. (1383559) 129 DES MOINES IA Domestic Entity Other

    139 ---* NAT-LEA, INC. (1844591) 129 MINNEAPOLIS MN Domestic Entity Other

    140 ---* NORWEST FUNDING, INC. (1970614) 129 MINNEAPOLIS MN Domestic Entity Other

    141 ---* SUPERIOR ASSET MANAGEMENT, INC. (2015268) 129 NEW CASTLE DE Domestic Entity Other

    142 ---* CRESTONE CAPITAL MANAGEMENT, INC. (2293196) 129 ENGLEWOOD CO Domestic Entity Other

    143 ---* GALLIARD CAPITAL MANAGEMENT, INC. (2343813) 129 MINNEAPOLIS MN Domestic Entity Other

    144 ---* NORTH STAR MORTGAGE GUARANTY REINSURANCECOMPANY (2608866)

    129 BURLINGTON VT Domestic Entity Other

    145 ---* NORWEST EQUIPMENT FINANCE & LEASING, INC.(2633680)

    129 MONTVALE NJ Domestic Entity Other

    146 ---* NORWEST AUTO FINANCE, INC. (2665917) 129 MINNEAPOLIS MN Finance Company

    147 --* + YUCCA ASSET MANAGEMENT, INC. (2666174) 122 NEW CASTLE DE Domestic Entity Other

    148 -* NORWEST BANK MINNESOTA SOUTH, NATIONALASSOCIATION (175252)

    1 ROCHESTER MN National Bank

    149 --* SUPERIOR SOUTH ASSET MANAGEMENT, INC. (2015277) 148 NEW CASTLE DE Domestic Entity Other

    150 -* INTERNATIONAL BANCORPORATION, INC. (1124079) 1 MINNEAPOLIS MN Bank HoldingCompany

    151 --* NORWEST BANK CLOQUET, N.A. (114653) 150 CLOQUET MN National Bank

    152 --* NORWEST BANK INTERNATIONAL FALLS, N.A. (951951) 150 INTERNATIONAL FALLS

    MN National Bank

    153 --* NORWEST BANK NORTH COUNTRY, N.A. (2409960) 150 BRAINERD MN National Bank

    154 -* IRENE BANCORPORATION, INC. (1125834) 1 MINNEAPOLIS MN Bank Holding

    Company

    155 --* NORWEST BANK SOUTH DAKOTA, NATIONALASSOCIATION (428752)

    154 SIOUX FALLS SD National Bank

    Report created: 9/25/2011

    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

    NORWEST CORPORATION (1120754)

    as of 07/01/1998

    * 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 FY Y-10/10F 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.

    http://localhost/var/www/apps/conversion/tmp/scratch_8/InstitutionProfile.aspx?parId_rssd=1120754&parDT_END=19980701http://localhost/var/www/apps/conversion/tmp/scratch_8/InstitutionProfile.aspx?parId_rssd=1120754&parDT_END=19980701
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    156 ---* SOUTH DAKOTA ASSET MANAGEMENT, INC. (1852840) 155 NEW CASTLE DE Domestic Entity Other

    157 ----* GREAT PLAINS INSURANCE COMPANY (2287766) 156 BURLINGTON VT Domestic Entity Other

    158 -* TEXAS NATIONAL BANKSHARES, INC. (1129784) 1 MINNEAPOLIS MN Bank HoldingCompany

    159 --* NORWEST BANK TEXAS, NATIONAL ASSOCIATION(765756)

    158 SAN ANTONIO TX National Bank

    160 ---* VICTORIA CAPITAL CORPORATION (1102134) 159 VICTORIA TX Domestic Entity Other

    161 ---* TDM CORPORATION (1102983) 159 WACO TX Domestic Entity Other

    162 ---* FIRST OF LUBBOCK AGRICULTURAL CREDITCORPORATION (1823309)

    159 LUBBOCK TX Finance Company

    163 ---* FB MORTGAGE CORPORATION (1977734) 159 FORT WORTH TX Domestic Entity Other

    164 ---* CEN-CAL (2465443) 159 VICTORIA TX Domestic Entity Other

    165 ---* ROBIN ASSET MANAGEMENT, INC. (2536017) 159 NEW CASTLE DE Domestic Entity Other

    166 ---* NORWEST TRUST TEXAS, ODESSA, NATIONALASSOCIATION (2595948)

    159 ODESSA TX Non-deposit TrustCompany - Member

    167 ---* FOUNDERS TRUST COMPANY (2718475) 159 DALLAS TX Non-deposit TrustCompany -Non-member

    168 --* + BLUEBONNET ASSET MANAGEMENT, INC. (2666231) 158 NEW CASTLE DE Domestic Entity Other

    169 -* UNION TEXAS BANCORPORATION, INC. (1131479) 1 MINNEAPOLIS MN Bank HoldingCompany

    170 --* NORWEST BANK TEXAS, NATIONAL ASSOCIATION(765756)

    169 SAN ANTONIO TX National Bank

    171 ---* VICTORIA CAPITAL CORPORATION (1102134) 170 VICTORIA TX Domestic Entity Other

    172 ---* TDM CORPORATION (1102983) 170 WACO TX Domestic Entity Other

    173 ---* FIRST OF LUBBOCK AGRICULTURAL CREDIT

    CORPORATION (1823309)

    170 LUBBOCK TX Finance Company

    174 ---* FB MORTGAGE CORPORATION (1977734) 170 FORT WORTH TX Domestic Entity Other

    175 ---* CEN-CAL (2465443) 170 VICTORIA TX Domestic Entity Other

    Report created: 9/25/2011

    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

    NORWEST CORPORATION (1120754)

    as of 07/01/1998

    * 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 FY Y-10/10F 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.

    http://localhost/var/www/apps/conversion/tmp/scratch_8/InstitutionProfile.aspx?parId_rssd=1120754&parDT_END=19980701http://localhost/var/www/apps/conversion/tmp/scratch_8/InstitutionProfile.aspx?parId_rssd=1120754&parDT_END=19980701
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    176 ---* ROBIN ASSET MANAGEMENT, INC. (2536017) 170 NEW CASTLE DE Domestic Entity Other

    177 ---* NORWEST TRUST TEXAS, ODESSA, NATIONAL

    ASSOCIATION (2595948)

    170 ODESSA TX Non-deposit Trust

    Company - Member

    178 ---* FOUNDERS TRUST COMPANY (2718475) 170 DALLAS TX Non-deposit TrustCompany -Non-member

    179 --* + BLUEBONNET ASSET MANAGEMENT, INC. (2666231) 169 NEW CASTLE DE Domestic Entity Other

    180 -* BENSON FINANCIAL CORPORATION (1140257) 1 MINNEAPOLIS MN Bank HoldingCompany

    181 --* NORWEST BANK TEXAS, NATIONAL ASSOCIATION(765756)

    180 SAN ANTONIO TX National Bank

    182 ---* VICTORIA CAPITAL CORPORATION (1102134) 181 VICTORIA TX Domestic Entity Other

    183 ---* TDM CORPORATION (1102983) 181 WACO TX Domestic Entity Other

    184 ---* FIRST OF LUBBOCK AGRICULTURAL CREDITCORPORATION (1823309)

    181 LUBBOCK TX Finance Company

    185 ---* FB MORTGAGE CORPORATION (1977734) 181 FORT WORTH TX Domestic Entity Other

    186 ---* CEN-CAL (2465443) 181 VICTORIA TX Domestic Entity Other

    187 ---* ROBIN ASSET MANAGEMENT, INC. (2536017) 181 NEW CASTLE DE Domestic Entity Other

    188 ---* NORWEST TRUST TEXAS, ODESSA, NATIONALASSOCIATION (2595948)

    181 ODESSA TX Non-deposit TrustCompany - Member

    189 ---* FOUNDERS TRUST COMPANY (2718475) 181 DALLAS TX Non-deposit TrustCompany -Non-member

    190 --* + BLUEBONNET ASSET MANAGEMENT, INC. (2666231) 180 NEW CASTLE DE Domestic Entity Other

    191 -* CANTON BANCSHARES, INC. (1141946) 1 MINNEAPOLIS MN Bank HoldingCompany

    192 --* NORWEST BANK ILLINOIS, NATIONAL ASSOCIATION

    (985134)

    191 GALESBURG IL National Bank

    193 -* BANCSHARES INSURANCE COMPANY (1148990) 1 MINNEAPOLIS MN Domestic Entity Other

    194 -* NORWEST INSURANCE, INC. (1149830) 1 MINNEAPOLIS MN Domestic Entity Other

    Report created: 9/25/2011

    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

    NORWEST CORPORATION (1120754)

    as of 07/01/1998

    * 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 FY Y-10/10F 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.

    http://localhost/var/www/apps/conversion/tmp/scratch_8/InstitutionProfile.aspx?parId_rssd=1120754&parDT_END=19980701http://localhost/var/www/apps/conversion/tmp/scratch_8/InstitutionProfile.aspx?parId_rssd=1120754&parDT_END=19980701
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    195 --* NORWEST INSURANCE WYOMING, INC. (1051456) 194 MINNEAPOLIS MN Domestic Entity Other

    196 --* REGENCY INSURANCE AGENCY, INC. (1848151) 194 MINNEAPOLIS MN Domestic Entity Other

    197 --* RURAL COMMUNITY INSURANCE AGENCY, INC.(1940309)

    194 MINNEAPOLIS MN Domestic Entity Other

    198 ---* NORWEST RURAL INSURANCE SERVICES, INC.(2253145)

    197 SIOUX FALLS SD Domestic Entity Other

    199 --* ATI TITLE AGENCY OF OHIO, INC. (2253275) 194 CLEVELAND OH Domestic Entity Other

    200 -* LOWRY HILL INVESTMENT ADVISORS, INC. (1153958) 1 MINNEAPOLIS MN Domestic Entity Other

    201 -* MIDWEST CREDIT LIFE INSURANCE COMPANY (1155644) 1 PHOENIX AZ Domestic Entity Other

    202 -* NORWEST BANK LA CROSSE, NATIONAL ASSOCIATION(175551)

    1 LA CROSSE WI National Bank

    203 --* LACROSSE ASSET MANAGEMENT, INC. (1856950) 202 NEW CASTLE DE Domestic Entity Other

    204 -* BLACKHAWK BANCORPORATION (1202511) 1 MINNEAPOLIS MN Bank HoldingCompany

    205 --* NORWEST BANK WYOMING, NATIONAL ASSOCIATION(67852)

    204 CASPER WY National Bank

    206 --* + NORWEST BANK MINNESOTA WEST, NATIONALASSOCIATION (123253)

    204 MOORHEAD MN National Bank

    207 --* NORWEST BANK OHIO, NATIONAL ASSOCIATION(239323) 204 VAN WERT OH National Bank

    208 --* NORWEST BANK INDIANA, NATIONAL ASSOCIATION(417448)

    204 FORT WAYNE IN National Bank

    209 ---* NABANKCO, INC. (1844658) 208 SOUTH BEND IN Domestic Entity Other

    210 ----* LASALLE, INC. (1844603) 209 SOUTH BEND IN Domestic Entity Other

    211 ---* COPPER ASSET MANAGEMENT, INC. (1852877) 208 NEW CASTLE DE Domestic Entity Other

    212 --* NORWEST BANK IOWA, NATIONAL ASSOCIATION(660842)

    204 DES MOINES IA National Bank

    213 ---* IOWA ASSET MANAGEMENT, INC. (1852859) 212 NEW CASTLE DE Domestic Entity Other

    214 ---* TOWER DATA PROCESSING CORPORATION (2134431) 212 DAVENPORT IA Data ProcessingServicer

    Report created: 9/25/2011

    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

    NORWEST CORPORATION (1120754)

    as of 07/01/1998

    * 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 FY Y-10/10F 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.

    http://localhost/var/www/apps/conversion/tmp/scratch_8/InstitutionProfile.aspx?parId_rssd=1120754&parDT_END=19980701http://localhost/var/www/apps/conversion/tmp/scratch_8/InstitutionProfile.aspx?parId_rssd=1120754&parDT_END=19980701
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    215 ---* INTRAWEST ASSET MANAGEMENT, INC. (2135429) 212 NEW CASTLE DE Domestic Entity Other

    216 ----* INTRAWEST INSURANCE COMPANY (1149111) 215 PHOENIX AZ Domestic Entity Other

    217 ---* NORWEST INVESTMENT ADVISORS, INC. (2738642) 212 DES MOINES IA Domestic Entity Other

    218 --* + NORWEST BANK TEXAS, NATIONAL ASSOCIATION(765756)

    204 SAN ANTONIO TX National Bank

    219 --* BLACKHAWK LEASING CORPORATION (1147117) 204 MINNEAPOLIS MN Domestic Entity Other

    220 --* CLINTON STREET GARAGE COMPANY, INC. (1197037) 204 FORT WAYNE IN Domestic Entity Other

    221 --* + NORTHWEST VENTURE PARTNERS, A MINNESOTALIMITED PARTNER (1963830)

    204 MINNEAPOLIS MN Domestic Entity Other

    222 --* + BLUEBONNET ASSET MANAGEMENT, INC. (2666231) 204 NEW CASTLE DE Domestic Entity Other

    223 -* FARMERS NATIONAL BANCORP, INC. (1207093) 1 MINNEAPOLIS MN Bank HoldingCompany

    224 --* NORWEST BANK ILLINOIS, NATIONAL ASSOCIATION(985134)

    223 GALESBURG IL National Bank

    225 -* FIRST NATIONAL BANKSHARES, INC., THE (1246627) 1 MINNEAPOLIS MN Bank HoldingCompany

    226 --* NORWEST BANK NEW MEXICO, NATIONALASSOCIATION (599951)

    225 ALBUQUERQUE

    NM National Bank

    227 ---* RAVEN ASSET MANAGEMENT, INC. (2535980) 226 NEW CASTLE DE Domestic Entity Other

    228 -* FIDELITY BANCSHARES, INC. (1250923) 1 MINNEAPOLIS MN Bank HoldingCompany

    229 --* FIDELITY BANCORPORATION, INC. (1830044) 228 NEWARK DE Bank HoldingCompany

    230 ---* NORWEST BANK TEXAS, NATIONAL ASSOCIATION(765756)

    229 SAN ANTONIO TX National Bank

    231 ----* VICTORIA CAPITAL CORPORATION (1102134) 230 VICTORIA TX Domestic Entity Other

    232 ----* TDM CORPORATION (1102983) 230 WACO TX Domestic Entity Other

    233 ----* FIRST OF LUBBOCK AGRICULTURAL CREDITCORPORATION (1823309)

    230 LUBBOCK TX Finance Company

    234 ----* FB MORTGAGE CORPORATION (1977734) 230 FORT WORTH TX Domestic Entity Other

    Report created: 9/25/2011

    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

    NORWEST CORPORATION (1120754)

    as of 07/01/1998

    * 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 FY Y-10/10F 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.

    http://localhost/var/www/apps/conversion/tmp/scratch_8/InstitutionProfile.aspx?parId_rssd=1120754&parDT_END=19980701http://localhost/var/www/apps/conversion/tmp/scratch_8/InstitutionProfile.aspx?parId_rssd=1120754&parDT_END=19980701
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    235 ----* CEN-CAL (2465443) 230 VICTORIA TX Domestic Entity Other

    236 ----* ROBIN ASSET MANAGEMENT, INC. (2536017) 230 NEW CASTLE DE Domestic Entity Other

    237 ----* NORWEST TRUST TEXAS, ODESSA, NATIONALASSOCIATION (2595948)

    230 ODESSA TX Non-deposit TrustCompany - Member

    238 ----* FOUNDERS TRUST COMPANY (2718475) 230 DALLAS TX Non-deposit TrustCompany -Non-member

    239 -* PEOPLES MORTGAGE AND INVESTMENT COMPANY(1355529)

    1 CEDARRAPIDS

    IA Domestic Entity Other

    240 -* NORTHERN PRAIRIE INDEMNITY LIMITED (1383577) 1 GEORGETOWN

    CAYMANISLANDS

    International NonbankSub of Domestic

    Entities241 --* FIDELITY NATIONAL LIFE INSURANCE COMPANY

    (1049060)240 PHOENIX AZ Domestic Entity Other

    242 --* BANCSHARES INSURANCE COMPANY (1148990) 240 MINNEAPOLIS MN Domestic Entity Other

    243 --* SUPERIOR GUARANTY INSURANCE COMPANY (1843455) 240 BURLINGTON VT Domestic Entity Other

    244 ---* MORTGAGE SERVICING SALES LIMITED PARTNERSHIP(2399070)

    243 MINNEAPOLIS MN Domestic Entity Other

    245 ---* + CONDOR INVESTMENTS LIMITED PARTNERSHIP(2462134)

    243 MINNEAPOLIS MN Domestic Entity Other

    246 --* SUPERIOR HEALTH CARE MANAGEMENT, INC. (2633635) 240 NEW CASTLE DE Domestic Entity Other

    247 -* TEXAS BANCORPORATION, INC. (1417249) 1 MINNEAPOLIS MN Bank HoldingCompany

    248 --* NORWEST BANK TEXAS, NATIONAL ASSOCIATION(765756)

    247 SAN ANTONIO TX National Bank

    249 ---* VICTORIA CAPITAL CORPORATION (1102134) 248 VICTORIA TX Domestic Entity Other

    250 ---* TDM CORPORATION (1102983) 248 WACO TX Domestic Entity Other

    251 ---* FIRST OF LUBBOCK AGRICULTURAL CREDITCORPORATION (1823309)

    248 LUBBOCK TX Finance Company

    252 ---* FB MORTGAGE CORPORATION (1977734) 248 FORT WORTH TX Domestic Entity Other

    253 ---* CEN-CAL (2465443) 248 VICTORIA TX Domestic Entity Other

    Report created: 9/25/2011

    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

    NORWEST CORPORATION (1120754)

    as of 07/01/1998

    * 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 FY Y-10/10F 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.

    http://localhost/var/www/apps/conversion/tmp/scratch_8/InstitutionProfile.aspx?parId_rssd=1120754&parDT_END=19980701http://localhost/var/www/apps/conversion/tmp/scratch_8/InstitutionProfile.aspx?parId_rssd=1120754&parDT_END=19980701
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    254 ---* ROBIN ASSET MANAGEMENT, INC. (2536017) 248 NEW CASTLE DE Domestic Entity Other

    255 ---* NORWEST TRUST TEXAS, ODESSA, NATIONAL

    ASSOCIATION (2595948)

    248 ODESSA TX Non-deposit Trust

    Company - Member

    256 ---* FOUNDERS TRUST COMPANY (2718475) 248 DALLAS TX Non-deposit TrustCompany -Non-member

    257 --* + BLUEBONNET ASSET MANAGEMENT, INC. (2666231) 247 NEW CASTLE DE Domestic Entity Other

    258 -* NORWEST LIMITED, INC. (1423549) 1 MINNEAPOLIS MN Domestic Entity Other

    259 --* NORWEST VENTURE CAPITAL MANAGEMENT, INC.(1120969)

    258 MINNEAPOLIS MN Domestic Entity Other

    260 --* NORWEST EQUITY PARTNERS IV, A MINNESOTALIMITED PARTNER (1425637) 258 MINNEAPOLIS MN Domestic Entity Other

    261 ---* + LINKSCORP., L.L.C. (1963568) 260 NORTHFIELD IL Domestic Entity Other

    262 ---* + NATURAL WONDERS, INC. (1963595) 260 FREMONT CA Domestic Entity Other

    263 ---* NONVOLATILE ELECTRONICS, INC. (1963607) 260 EDEN PRAIRIE MN Domestic Entity Other

    264 ---* SHOWCASE CORPORATION (1963737) 260 ROCHESTER MN Domestic Entity Other

    265 ---* + JEFFERSON PARTNERS, L.P. (1986446) 260 MINNEAPOLIS MN Domestic Entity Other

    266 ---* + OPTICAL SENSORS, INC. (2001609) 260 EDEN PRAIRIE MN Domestic Entity Other

    267 ---* + COMMUNITY PACIFIC BROADCASTINGCORPORATION (2015174)

    260 SALINAS CA Domestic Entity Other

    268 ---* + INFORMATION ADVANTAGE, INC. (2033691) 260 MINNETONKA MN Domestic Entity Other

    269 ---* + RASTER GRAPHICS, INC. (2055826) 260 SUNNYVALE CA Domestic Entity Other

    270 ---* + GENERAL SURGICAL INNOVATIONS, INC. (2147093) 260 PALO ALTO CA Domestic Entity Other

    271 ---* + MICHAELS OF OREGON CO. (2185125) 260 PORTLAND OR Domestic Entity Other

    272 ---* + DECISIONISM, INC. (2185161) 260 BOULDER CO Domestic Entity Other

    273 ---* DMC DOUGLAS CORP. (2185321) 260 ALEXANDRIA MN Domestic Entity Other

    274 ---* + CAMBIO NETWORKS, INC. (2191890) 260 ANAHEIM CA Domestic Entity Other

    275 ---* + CUCINA! CUCINA!, INC. (2235020) 260 BELLEVUE WA Domestic Entity Other

    Report created: 9/25/2011

    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

    NORWEST CORPORATION (1120754)

    as of 07/01/1998

    * 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 FY Y-10/10F 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.

    http://localhost/var/www/apps/conversion/tmp/scratch_8/InstitutionProfile.aspx?parId_rssd=1120754&parDT_END=19980701http://localhost/var/www/apps/conversion/tmp/scratch_8/InstitutionProfile.aspx?parId_rssd=1120754&parDT_END=19980701
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    276 ---* + SELECT COMFORT CORPORATION (2253154) 260 MINNEAPOLIS MN Domestic Entity Other

    277 ---* + FRONTIER GROUP, INC. (2271411) 260 BOSTON MA Domestic Entity Other 278 ---* + DIVA COMMUNICATIONS, INC. (2271457) 260 BERKELEY CA Domestic Entity Other

    279 ---* + YOUNGWORLD STORES GROUP, INC. (2271493) 260 BAYONE NJ Domestic Entity Other

    280 ---* + HARMONIC SYSTEMS, INC. (2291781) 260 MINNEAPOLIS MN Domestic Entity Other

    281 ---* E-VENTURES, L.L.C. (2306948) 260 MINNEAPOLIS MN Domestic Entity Other

    282 --* NORWEST EQUITY PARTNERS V, A MINNESOTALIMITED PARTNERS (2306966)

    258 MINNEAPOLIS MN Domestic Entity Other

    283 ---* + SPARTANICS, LTD (1255704) 282 ROLLING

    MEADOWS

    IL Domestic Entity Other

    284 ---* + PORTLAND FOOD PRODUCTS CO. (1687341) 282 PORTLAND OR Domestic Entity Other

    285 ---* + DATAKEY, INC. (1963513) 282 BURNSVILLE MN Domestic Entity Other

    286 ---* + EMC CORPORATION (1963522) 282 SAINT PAUL MN Domestic Entity Other

    287 ---* + SHOWCASE CORPORATION (1963737) 282 ROCHESTER MN Domestic Entity Other

    288 ---* VEE CORPORATION (1963812) 282 MINNEAPOLIS MN Domestic Entity Other

    289 ---* + OPTICAL SENSORS, INC. (2001609) 282 EDEN PRAIRIE MN Domestic Entity Other

    290 ---* COMMUNITY PACIFIC BROADCASTING CORPORATION(2015174)

    282 SALINAS CA Domestic Entity Other

    291 ---* + VARICAST, INC. (2015183) 282 PORTLAND OR Domestic Entity Other

    292 ---* + INFORMATION ADVANTAGE, INC. (2033691) 282 MINNETONKA MN Domestic Entity Other

    293 ---* + DECISIONISM, INC. (2185161) 282 BOULDER CO Domestic Entity Other

    294 ---* + CUCINA! CUCINA!, INC. (2235020) 282 BELLEVUE WA Domestic Entity Other

    295 ---* + SELECT COMFORT CORPORATION (2253154) 282 MINNEAPOLIS MN Domestic Entity Other

    296 ---* + DIVA COMMUNICATIONS, INC. (2271457) 282 BERKELEY CA Domestic Entity Other

    297 ---* + PRECISION TUBE HOLDING CORPORATION (2303620) 282 HOUSTON TX Domestic Entity Other

    298 ---* + CTC DISTRIBUTION SERVICES, INC. (2338882) 282 SAINT PAUL MN Domestic Entity Other

    Report created: 9/25/2011

    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

    NORWEST CORPORATION (1120754)

    as of 07/01/1998

    * 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 FY Y-10/10F 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.

    http://localhost/var/www/apps/conversion/tmp/scratch_8/InstitutionProfile.aspx?parId_rssd=1120754&parDT_END=19980701http://localhost/var/www/apps/conversion/tmp/scratch_8/InstitutionProfile.aspx?parId_rssd=1120754&parDT_END=19980701
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    299 ---* + SENSORY CIRCUITS, INC. (2352039) 282 SAN JOSE CA Domestic Entity Other

    300 ---* + CONNECT, INC. (2396668) 282 MOUNTAIN

    VIEW

    CA Domestic Entity Other

    301 ---* + WORKGROUP TECHNOLOGY CORPORATION(2419231)

    282 LEXINGTON MA Domestic Entity Other

    302 ---* + PRIMUS COMMUNICATIONS CORP. (2462040) 282 SEATTLE WA Domestic Entity Other

    303 ---* + WAFERSCALE INTEGRATION, INC. (2462068) 282 FREMONT CA Domestic Entity Other

    304 ---* BRIGHTWARE, INC. (2462086) 282 NOVATO CA Domestic Entity Other

    305 ---* + 3DFX INTERACTIVE, INC. (2462107) 282 MOUNTAINVIEW

    CA Domestic Entity Other

    306 ---* METAPATH SOFTWARE CORPORATION (2480183) 282 REDMOND WA Domestic Entity Other

    307 ---* + SERVICEWARE TECHNOLOGIES, INC. (2480352) 282 OAKMONT PA Domestic Entity Other

    308 ---* + VERIO, INC. (2480370) 282 DENVER CO Domestic Entity Other

    309 ---* + OBJECT STREAM, INC. (2480389) 282 PLEASANTON CA Domestic Entity Other

    310 ---* STREAMFEEDER, L.L.C. (2480398) 282 MINNEAPOLIS MN Domestic Entity Other

    311 ---* + IMPLANT CENTER, INC. (2480419) 282 SAN JOSE CA Domestic Entity Other

    312 ---* EXTREME NETWORKS, INC. (2480437) 282 CUPERTINO CA Domestic Entity Other

    313 ---* TESTQUEST, INC. (2507585) 282 MINNETONKA MN Domestic Entity Other

    314 ---* SEASONAL SPECIALTIES, LLC (2507624) 282 EDEN PRAIRIE MN Domestic Entity Other

    315 ---* + UNA MAS, INC. (2507688) 282 PALO ALTO CA Domestic Entity Other

    316 ---* VEE INTERNATIONAL, LLC (2568205) 282 MINNEAPOLIS MN Domestic Entity Other

    317 ---* + POLYCOM, INC. (2568232) 282 SAN JOSE CA Domestic Entity Other

    318 ---* + FCA, LTD (2597072) 282 EDEN PRAIRIE MN Domestic Entity Other

    319 ---* + BUCA, INC. (2623421) 282 MINNEAPOLIS MN Domestic Entity Other

    320 ---* + PACKAGED ICE, INC. (2673042) 282 HOUSTON TX Domestic Entity Other

    321 --* NORWEST EQUITY CAPITAL, L.L.C. (2466217) 258 MINNEAPOLIS MN Domestic Entity Other

    Report created: 9/25/2011

    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

    NORWEST CORPORATION (1120754)

    as of 07/01/1998

    * 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 FY Y-10/10F 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.

    http://localhost/var/www/apps/conversion/tmp/scratch_8/InstitutionProfile.aspx?parId_rssd=1120754&parDT_END=19980701http://localhost/var/www/apps/conversion/tmp/scratch_8/InstitutionProfile.aspx?parId_rssd=1120754&parDT_END=19980701
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    322 ---* + TRANSACTION SYSTEMS ARCHITECTS, INC.(2306975)

    321 OMAHA NE Domestic Entity Other

    323 ---* + U.S.I. HOLDINGS CORPORATION (2462077) 321 SANFRANCISCO CA Domestic Entity Other

    324 ---* + POLYCOM, INC. (2568232) 321 SAN JOSE CA Domestic Entity Other

    325 --* NORWEST EQUITY PARTNERS VI, LP (2642981) 258 MINNEAPOLIS MN Domestic Entity Other

    326 ---* COMMAND TOOLING SYSTEMS, LLC (2597483) 325 RAMSEY MN Domestic Entity Other

    327 --* NORWEST VENTURE PARTNERS VI, LP (2642990) 258 MINNEAPOLIS MN Domestic Entity Other

    328 ---* INTREPID SYSTEMS, INC. (2568193) 327 ALAMEDA CA Domestic Entity Other

    329 ---* + WEBCHAT COMMUNICATIONS, INC. (2568223) 327 MENLO PARK CA Domestic Entity Other

    330 ---* ARBORTEXT, INC. (2568250) 327 ANN ARBOR MI Domestic Entity Other

    331 ---* + CHORDIANT SOFTWARE, INC. (2597166) 327 CUPERTINO CA Domestic Entity Other

    332 ---* + INTERNET TRAVEL NETWORK (2597214) 327 PALO ALTO CA Domestic Entity Other

    333 ---* ANNUNCIO SOFTWARE, INC. (2623364) 327 MOUNTAINVIEW

    CA Domestic Entity Other

    334 ---* + PID, INC. (2623373) 327 PHOENIX AZ Domestic Entity Other

    335 ---* + FRAMEWORK TECHNOLOGIES CORPORATION

    (2623403)

    327 WATERTOWN MA Domestic Entity Other

    336 ---* SILICON ACCESS NETWORKS, INC. (2623412) 327 SARATOGA CA Domestic Entity Other

    337 ---* DOCENT, INC. (2672951) 327 MOUNTAINVIEW

    CA Domestic Entity Other

    338 ---* + HEALTH SYSTEMS TECHNOLOGIES, INC. (2672960) 327 SEATTLE WA Domestic Entity Other

    339 ---* + MAKER COMMUNICATIONS (2672979) 327 FRAMINGHAM MA Domestic Entity Other

    340 ---* + ONETOUCH SYSTEMS, INC. (2672997) 327 SAN JOSE CA Domestic Entity Other

    341 ---* + V-I-A INTERNET (2673006) 327 DENVER CO Domestic Entity Other

    342 ---* + FOUNDATION TECHNOLOGIES (2734318) 327 WALTHAM MA Domestic Entity Other

    343 ---* + JUST IN TIME SOLUTIONS, INC. (2734411) 327 SANFRANCISCO

    CA Domestic Entity Other

    Report created: 9/25/2011

    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

    NORWEST CORPORATION (1120754)

    as of 07/01/1998

    * 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 FY Y-10/10F 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.

    http://localhost/var/www/apps/conversion/tmp/scratch_8/InstitutionProfile.aspx?parId_rssd=1120754&parDT_END=19980701http://localhost/var/www/apps/conversion/tmp/scratch_8/InstitutionProfile.aspx?parId_rssd=1120754&parDT_END=19980701
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    344 ---* + QUANTUM EFFECT DESIGN, INC. (2734448) 327 SANTA CLARA CA Domestic Entity Other

    345 ---* + SHORELINE TELEWORKS, INC. (2734457) 327 SUNNYVALE CA Domestic Entity Other

    346 ---* + SOFTWARE TECHNOLOGIES CORPORATION(2734466)

    327 MONROVIA CA Domestic Entity Other

    347 ---* + WAVESPAN CORPORATION (2734475) 327 MOUNTAINVIEW

    CA Domestic Entity Other

    348 ---* + WNP COMMUNICATIONS, INC. (2734484) 327 EARLYSVILLE VA Domestic Entity Other

    349 ---* + VIA NET.WORKS, INC. (2994439) 327 RESTON VA Domestic Entity Other

    350 -* NORWEST AMG, INC. (1427127) 1 MINNEAPOLIS MN Bank HoldingCompany

    351 --* NORWEST BANK MINNESOTA, NATIONAL ASSOCIATION(995151)

    350 MINNEAPOLIS MN National Bank

    352 ---* NORWEST BANK INTERNATIONAL (680756) 351 MINNEAPOLIS MN Edge Corporation -Banking

    353 ----* NORWEST DO BRASIL SERVICOS LTDA. (2345853) 352 SAO PAULO BRAZIL International NonbankSub of DomesticEntities

    354 ---* PEREGRINE CAPITAL MANAGEMENT, INC. (1121087) 351 MINNEAPOLIS MN Domestic Entity Other

    355 ---* NORWEST BUSINESS CREDIT, INC. (1146101) 351 MINNEAPOLIS MN Finance Company

    356 ---* NORWEST EQUIPMENT FINANCE, INC. (1149885) 351 MINNEAPOLIS MN Finance Company

    357 ----* FIRST INTERSTATE EQUIPMENT FINANCE, INC.(1087790)

    356 MINNEAPOLIS MN Domestic Entity Other

    358 ----* COMMONWEALTH LEASING CORPORATION (2135148) 356 MINNEAPOLIS MN Domestic Entity Other

    359 ---* NORWEST INVESTMENT MANAGEMENT, INC. (1153967) 351 MINNEAPOLIS MN Domestic Entity Other

    360 ---* NORWEST FUNDING II, INC. (1383559) 351 DES MOINES IA Domestic Entity Other

    361 ---* NAT-LEA, INC. (1844591) 351 MINNEAPOLIS MN Domestic Entity Other

    362 ---* NORWEST FUNDING, INC. (1970614) 351 MINNEAPOLIS MN Domestic Entity Other

    363 ---* SUPERIOR ASSET MANAGEMENT, INC. (2015268) 351 NEW CASTLE DE Domestic Entity Other

    364 ---* CRESTONE CAPITAL MANAGEMENT, INC. (2293196) 351 ENGLEWOOD CO Domestic Entity Other

    Report created: 9/25/2011

    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

    NORWEST CORPORATION (1120754)

    as of 07/01/1998

    * 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 FY Y-10/10F 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.

    http://localhost/var/www/apps/conversion/tmp/scratch_8/InstitutionProfile.aspx?parId_rssd=1120754&parDT_END=19980701http://localhost/var/www/apps/conversion/tmp/scratch_8/InstitutionProfile.aspx?parId_rssd=1120754&parDT_END=19980701
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    365 ---* GALLIARD CAPITAL MANAGEMENT, INC. (2343813) 351 MINNEAPOLIS MN Domestic Entity Other

    366 ---* NORTH STAR MORTGAGE GUARANTY REINSURANCECOMPANY (2608866)

    351 BURLINGTON VT Domestic Entity Other

    367 ---* NORWEST EQUIPMENT FINANCE & LEASING, INC.(2633680)

    351 MONTVALE NJ Domestic Entity Other

    368 ---* NORWEST AUTO FINANCE, INC. (2665917) 351 MINNEAPOLIS MN Finance Company

    369 --* AMERICAN COMMUNITY BANK GROUP SERVICECORPORATION (2009409)

    350 MINNEAPOLIS MN Data ProcessingServicer

    370 -* HERITAGE TRUST COMPANY (1471531) 1 GRANDJUNCTION

    CO Non-deposit TrustCompany -Non-member

    371 -* + NORWEST BANK INDIANA, NATIONAL ASSOCIATION(417448)

    1 FORT WAYNE IN National Bank

    372 -* BANK OF THE SOUTHWEST NATIONAL ASSOCIATION,THE (1830017)

    1 PAGOSASPRINGS

    CO National Bank

    373 -* B & G INVESTMENT COMPANY (1831603) 1 MINNEAPOLIS MN Bank HoldingCompany

    374 --* NORWEST BANK TEXAS, NATIONAL ASSOCIATION(765756)

    373 SAN ANTONIO TX National Bank

    375 ---* VICTORIA CAPITAL CORPORATION (1102134) 374 VICTORIA TX Domestic Entity Other

    376 ---* TDM CORPORATION (1102983) 374 WACO TX Domestic Entity Other

    377 ---* FIRST OF LUBBOCK AGRICULTURAL CREDITCORPORATION (1823309)

    374 LUBBOCK TX Finance Company

    378 ---* FB MORTGAGE CORPORATION (1977734) 374 FORT WORTH TX Domestic Entity Other

    379 ---* CEN-CAL (2465443) 374 VICTORIA TX Domestic Entity Other

    380 ---* ROBIN ASSET MANAGEMENT, INC. (2536017) 374 NEW CASTLE DE Domestic Entity Other

    381 ---* NORWEST TRUST TEXAS, ODESSA, NATIONAL

    ASSOCIATION (2595948)

    374 ODESSA TX Non-deposit Trust

    Company - Member

    382 ---* FOUNDERS TRUST COMPANY (2718475) 374 DALLAS TX Non-deposit TrustCompany -Non-member

    Report created: 9/25/2011

    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

    NORWEST CORPORATION (1120754)

    as of 07/01/1998

    * 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 FY Y-10/10F 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.

    http://localhost/var/www/apps/conversion/tmp/scratch_8/InstitutionProfile.aspx?parId_rssd=1120754&parDT_END=19980701http://localhost/var/www/apps/conversion/tmp/scratch_8/InstitutionProfile.aspx?parId_rssd=1120754&parDT_END=19980701
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    383 --* + BLUEBONNET ASSET MANAGEMENT, INC. (2666231) 373 NEW CASTLE DE Domestic Entity Other

    384 -* SUPERIOR GUARANTY INSURANCE COMPANY (1843455) 1 BURLINGTON VT Domestic Entity Other

    385 --* MORTGAGE SERVICING SALES LIMITED PARTNERSHIP(2399070)

    384 MINNEAPOLIS MN Domestic Entity Other

    386 --* + CONDOR INVESTMENTS LIMITED PARTNERSHIP(2462134)

    384 MINNEAPOLIS MN Domestic Entity Other

    387 -* NORWEST HOLDING COMPANY (1847912) 1 MINNEAPOLIS MN Bank HoldingCompany

    388 --* NORWEST BANK MINNESOTA, NATIONAL ASSOCIATION(995151)

    387 MINNEAPOLIS MN National Bank

    389 ---* NORWEST BANK INTERNATIONAL (680756) 388 MINNEAPOLIS MN Edge Corporation -

    Banking

    390 ----* NORWEST DO BRASIL SERVICOS LTDA. (2345853) 389 SAO PAULO BRAZIL International NonbankSub of DomesticEntities

    391 ---* PEREGRINE CAPITAL MANAGEMENT, INC. (1121087) 388 MINNEAPOLIS MN Domestic Entity Other

    392 ---* NORWEST BUSINESS CREDIT, INC. (1146101) 388 MINNEAPOLIS MN Finance Company

    393 ---* NORWEST EQUIPMENT FINANCE, INC. (1149885) 388 MINNEAPOLIS MN Finance Company

    394 ----* FIRST INTERSTATE EQUIPMENT FINANCE, INC.

    (1087790)

    393 MINNEAPOLIS MN Domestic Entity Other

    395 ----* COMMONWEALTH LEASING CORPORATION (2135148) 393 MINNEAPOLIS MN Domestic Entity Other

    396 ---* NORWEST INVESTMENT MANAGEMENT, INC. (1153967) 388 MINNEAPOLIS MN Domestic Entity Other

    397 ---* NORWEST FUNDING II, INC. (1383559) 388 DES MOINES IA Domestic Entity Other

    398 ---* NAT-LEA, INC. (1844591) 388 MINNEAPOLIS MN Domestic Entity Other

    399 ---* NORWEST FUNDING, INC. (1970614) 388 MINNEAPOLIS MN Domestic Entity Other

    400 ---* SUPERIOR ASSET MANAGEMENT, INC. (2015268) 388 NEW CASTLE DE Domestic Entity Other

    401 ---* CRESTONE CAPITAL MANAGEMENT, INC. (2293196) 388 ENGLEWOOD CO Domestic Entity Other

    402 ---* GALLIARD CAPITAL MANAGEMENT, INC. (2343813) 388 MINNEAPOLIS MN Domestic Entity Other

    403 ---* NORTH STAR MORTGAGE GUARANTY REINSURANCE 388 BURLINGTON VT Domestic Entity Other

    Report created: 9/25/2011

    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

    NORWEST CORPORATION (1120754)

    as of 07/01/1998

    * 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 FY Y-10/10F 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.

    http://localhost/var/www/apps/conversion/tmp/scratch_8/InstitutionProfile.aspx?parId_rssd=1120754&parDT_END=19980701http://localhost/var/www/apps/conversion/tmp/scratch_8/InstitutionProfile.aspx?parId_rssd=1120754&parDT_END=19980701
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    COMPANY (2608866)

    404 ---* NORWEST EQUIPMENT FINANCE & LEASING, INC.(2633680)

    388 MONTVALE NJ Domestic Entity Other

    405 ---* NORWEST AUTO FINANCE, INC. (2665917) 388 MINNEAPOLIS MN Finance Company

    406 --* RESIDENTIAL HOME MORTGAGE, L.L.C. (2292078) 387 MINNEAPOLIS MN Domestic Entity Other

    407 -* NORWEST NOVA, INC. (1852729) 1 MINNEAPOLIS MN Domestic Entity Other

    408 --* NORWEST MORTGAGE, INC. (1632332) 407 DES MOINES IA Domestic Entity Other

    409 ---* + MISSION SAVINGS AND LOAN ASSOCIATION, AFEDERAL ASSOCIA (215372)

    408 RIVERSIDE CA Savings & LoanAssociation

    410 ---* NORWEST MORTGAGE CONVENTIONAL 1, INC.

    (1844694)

    408 DES MOINES IA Domestic Entity Other

    411 ---* NORWEST MORTGAGE INSURED 1, INC. (1844706) 408 DES MOINES IA Domestic Entity Other

    412 ---* NORWEST MORTGAGE INSURED 2, INC. (1844715) 408 DES MOINES IA Domestic Entity Other

    413 ---* NORWEST MORTGAGE CLOSING SERVICES, LLC(1844724)

    408 DES MOINES IA Domestic Entity Other

    414 ---* ATI HOLDING COMPANY (1940318) 408 MINNEAPOLIS MN Domestic Entity Other

    415 ----* AMERICAN LAND TITLE CO., INC. (1844788) 414 OMAHA NE Domestic Entity Other

    416 ----* WARRANTY TITLE, INC. (1848133) 414 SAINT PAUL MN Domestic Entity Other

    417 ----* ATI TITLE NETWORK OF BUFFALO (2292041) 414 DES MOINES IA Domestic Entity Other

    418 ----* ATI TITLE COMPANY OF NEVADA (2293039) 414 DES MOINES IA Domestic Entity Other

    419 ----* ATI TITLE COMPANY OF CALIFORNIA (2495226) 414 DES MOINES IA Domestic Entity Other

    420 -----* SPRING MOUNTAIN ESCROW COMPANY (2680125) 419 IRVINE CA Domestic Entity Other

    421 ---* NORWEST MORTGAGE ASSET MANAGEMENTCORPORATION (1963371)

    408 DES MOINES IA Domestic Entity Other

    422 ----* RESIDENTIAL HOME MORTGAGE INVESTMENT, L.L.C.

    (2292087)

    421 DES MOINES IA Domestic Entity Other

    423 ---* NORWEST MORTGAGE OF NEW YORK, INC. (1967342) 408 DES MOINES IA Domestic Entity Other

    424 ---* PROSPERITY MORTGAGE COMPANY (2149828) 408 DES MOINES IA Domestic Entity Other

    Report created: 9/25/2011

    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

    NORWEST CORPORATION (1120754)

    as of 07/01/1998

    * 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 FY Y-10/10F 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.

    http://localhost/var/www/apps/conversion/tmp/scratch_8/InstitutionProfile.aspx?parId_rssd=1120754&parDT_END=19980701http://localhost/var/www/apps/conversion/tmp/scratch_8/InstitutionProfile.aspx?parId_rssd=1120754&parDT_END=19980701
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    425 ---* ATI TITLE AGENCY OF ARIZONA, INC (2215965) 408 DES MOINES IA Domestic Entity Other

    426 ---* AMERICAN LAND TITLE COMPANY OF KANSAS CITY,

    INC. (2228796)

    408 KANSAS CITY MO Domestic Entity Other

    427 ---* LEGACY MORTGAGE (2234788) 408 DES MOINES IA Domestic Entity Other

    428 ---* ATI FORECLOSURE SERVICES, INC. (2292126) 408 DES MOINES IA Domestic Entity Other

    429 ---* NORWEST VENTURES, LLC (2330626) 408 DES MOINES IA Domestic Entity Other

    430 ----* FIRST CAPITAL MORTGAGE COMPANY (2292050) 429 DES MOINES IA Domestic Entity Other

    431 ----* MOUNTAIN PACIFIC MORTGAGE (2304252) 429 DES MOINES IA Domestic Entity Other

    432 ----* CARLSON MORTGAGE COMPANY (2329406) 429 DES MOINES IA Domestic Entity Other

    433 ----* SOUTHEASTERN RESIDENTIAL MORTGAGE (2359908) 429 DES MOINES IA Domestic Entity Other

    434 ----* MORTGAGE PROFESSIONALS (2420666) 429 WEST DESMOINES

    IA Domestic Entity Other

    435 ----* NEXT HOME MORTGAGE (2431176) 429 CLIVE IA Domestic Entity Other

    436 ----* C.M.H. MORTGAGE COMPANY (2446938) 429 WESTERVILLE OH Domestic Entity Other

    437 ----* REAL ESTATE FINANCIAL (2461696) 429 PALMHARBOR

    FL Domestic Entity Other

    438 ----* MORTGAGE CENTER, THE (2498227) 429 WEST

    SPRINGFIELD

    MA Domestic Entity Other

    439 ----* CENTRAL FEDERAL MORTGAGE COMPANY (2503194) 429 STATECOLLEGE

    PA Domestic Entity Other

    440 ----* ADVANCE MORTGAGE (2513531) 429 CHESAPEAKE VA Domestic Entity Other

    441 ----* MORTGAGE ONE (2514800) 429 CANTON OH Domestic Entity Other

    442 ----* UDC MORTGAGE (2537872) 429 SCOTTSDALE AZ Domestic Entity Other

    443 ----* OHIO EXECUTIVE MORTGAGE COMPANY (2567132) 429 MANSFIELD OH Domestic Entity Other

    444 ----* TRINITY MORTGAGE AFFILIATES (2567150) 429 ATLANTA GA Domestic Entity Other

    445 ----* IMS MORTGAGE COMPANY (2567927) 429 MARION IA Domestic Entity Other

    446 ----* FORECAST HOME MORTGAGE, LLC (2671637) 429 RANCHOCUCAMONGA

    CA Domestic Entity Other

    Report created: 9/25/2011

    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

    NORWEST CORPORATION (1120754)

    as of 07/01/1998

    * 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 FY Y-10/10F 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.

    http://localhost/var/www/apps/conversion/tmp/scratch_8/InstitutionProfile.aspx?parId_rssd=1120754&parDT_END=19980701http://localhost/var/www/apps/conversion/tmp/scratch_8/InstitutionProfile.aspx?parId_rssd=1120754&parDT_END=19980701
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    447 ----* NORWEST MORTGAGE OF HAWAII, LLC (2687937) 429 HONOLULU HI Domestic Entity Other

    448 ----* EDWARD JONES MORTGAGE, LLC (2687946) 429 MINNEAPOLIS MN Domestic Entity Other

    449 ----* EDINA REALTY MORTGAGE, LLC (2724047) 429 EDINA MN Domestic Entity Other

    450 ---* NORWEST ELECTRONIC TAX SERVICE, LLC (2377304) 408 DES MOINES IA Domestic Entity Other

    451 ---* VIE, LLC (2377340) 408 DES MOINES IA Domestic Entity Other

    452 ---* VALUATION INFORMATION TECHNOLOGY, L.L.C.(2377359)

    408 DES MOINES IA Domestic Entity Other

    453 ---* MORTGAGE SERVICING SALES LIMITED PARTNERSHIP(2399070)

    408 MINNEAPOLIS MN Domestic Entity Other

    454 ---* NORWEST MORTGAGE OF MASSACHUSETTS, INC.(2399203)

    408 DES MOINES IA Domestic Entity Other

    455 ---* NORWEST ASSET SECURITIES CORPORATION(2495208)

    408 DES MOINES IA Domestic Entity Other

    456 ---* NORWEST INTEGRATED STRUCTURED ASSETS, INC.(2536035)

    408 FREDERICK MD Domestic Entity Other

    457 ---* NORWEST ASSET ACCEPTANCE CORPORATION(2608857)

    408 DES MOINES IA Domestic Entity Other

    458 ---* NORWEST MORTGAGE OF NEW MEXICO, INC.(2633699)

    408 DES MOINES IA Domestic Entity Other

    459 ---* FORECAST HOME MORTGAGE, LLC (2671637) 408 RANCHOCUCAMONGA

    CA Domestic Entity Other

    460 ---* NORWEST MORTGAGE OF HAWAII, LLC (2687937) 408 HONOLULU HI Domestic Entity Other

    461 ---* EDWARD JONES MORTGAGE, LLC (2687946) 408 MINNEAPOLIS MN Domestic Entity Other

    462 ---* NORWEST NEWCO, LLC (2724010) 408 DES MOINES IA Domestic Entity Other

    463 ---* EDINA REALTY MORTGAGE, LLC (2724047) 408 EDINA MN Domestic Entity Other

    464 ---* NORWEST ASSET COMPANY (2733786) 408 DES MOINES IA Domestic Entity Other

    465 ---* SOUTH COUNTY MORTGAGE (2763309) 408 MISSIONVIEJO

    CA Domestic Entity Other

    466 -* NORWEST CREDIT, INC. (1967324) 1 MINNEAPOLIS MN Finance Company

    Report created: 9/25/2011

    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

    NORWEST CORPORATION (1120754)

    as of 07/01/1998

    * 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 FY Y-10/10F 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.

    http://localhost/var/www/apps/conversion/tmp/scratch_8/InstitutionProfile.aspx?parId_rssd=1120754&parDT_END=19980701http://localhost/var/www/apps/conversion/tmp/scratch_8/InstitutionProfile.aspx?parId_rssd=1120754&parDT_END=19980701
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    467 -* INDEPENDENT BANCORP OF ARIZONA, INC. (2058528) 1 MINNEAPOLIS MN Bank HoldingCompany

    468 --* NORWEST BANK ARIZONA, NATIONAL ASSOCIATION(49362) 467 PHOENIX AZ National Bank

    469 ---* CARDINAL ASSET MANAGEMENT, INC. (2287739) 468 NEW CASTLE DE Domestic Entity Other

    470 --* + NORWEST BANK NEW MEXICO, NATIONALASSOCIATION (599951)

    467 ALBUQUERQUE

    NM National Bank

    471 --* + NORWEST BANK COLORADO, NATIONALASSOCIATION (728854)

    467 DENVER CO National Bank

    472 --* + NORWEST BANK TEXAS, NATIONAL ASSOCIATION(765756)

    467 SAN ANTONIO TX National Bank

    473 --* + NORWEST BANK NORTH DAKOTA, NATIONALASSOCIATION (928850)

    467 FARGO ND National Bank

    474 --* + NORWEST BANK MINNESOTA, NATIONALASSOCIATION (995151)

    467 MINNEAPOLIS MN National Bank

    475 --* NORWEST NATIONAL BANK (2349413) 467 WESTMINSTER

    CO National Bank

    476 --* SAGUARO ASSET MANAGEMENT, INC. (2666017) 467 NEW CASTLE DE Domestic Entity Other

    477 --* + COLUMBINE ASSET MANAGEMENT, INC. (2666071) 467 NEW CASTLE DE Domestic Entity Other

    478 --* + YUCCA ASSET MANAGEMENT, INC. (2666174) 467 NEW CASTLE DE Domestic Entity Other

    479 --* + BLUEBONNET ASSET MANAGEMENT, INC. (2666231) 467 NEW CASTLE DE Domestic Entity Other

    480 -* NORWEST FOUNDATION (2135447) 1 MINNEAPOLIS MN Domestic Entity Other

    481 -* LOMAS PROPERTIES, INC. (2185581) 1 MINNEAPOLIS MN Domestic Entity Other

    482 -* GST CO. (2190567) 1 MINNEAPOLIS MN Bank HoldingCompany

    483 --* UNITED NEW MEXICO FINANCIAL CORPORATION(1100541)

    482 MINNEAPOLIS MN Bank HoldingCompany

    484 ---* NORWEST BANK NEW MEXICO, NATIONALASSOCIATION (599951)

    483 ALBUQUERQUE

    NM National Bank

    485 ----* RAVEN ASSET MANAGEMENT, INC. (2535980) 484 NEW CASTLE DE Domestic Entity Other

    Report created: 9/25/2011

    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

    NORWEST CORPORATION (1120754)

    as of 07/01/1998

    * 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 FY Y-10/10F 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.

    http://localhost/var/www/apps/conversion/tmp/scratch_8/InstitutionProfile.aspx?parId_rssd=1120754&parDT_END=19980701http://localhost/var/www/apps/conversion/tmp/scratch_8/InstitutionProfile.aspx?parId_rssd=1120754&parDT_END=19980701
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    486 ---* + NORWEST BANK TEXAS, NATIONAL ASSOCIATION(765756)

    483 SAN ANTONIO TX National Bank

    487 ---* UNITED NEW MEXICO CREDIT SERVICES, INC.(1926620) 483 ALBUQUERQUE NM Domestic Entity Other

    488 ---* UNITED NEW MEXICO REAL ESTATE SERVICES, INC.(1944727)

    483 ALBUQUERQUE

    NM Domestic Entity Other

    489 ---* NORWEST ENERGY CAPITAL, INC. (2495235) 483 MINNEAPOLIS MN Finance Company

    490 ---* YUCCA ASSET MANAGEMENT, INC. (2666174) 483 NEW CASTLE DE Domestic Entity Other

    491 ---* + BLUEBONNET ASSET MANAGEMENT, INC. (2666231) 483 NEW CASTLE DE Domestic Entity Other

    492 --* + ^ RESIDENTIAL HOME MORTGAGE INVESTMENT,L.L.C. (2292087)

    482 DES MOINES IA Domestic Entity Other

    493 -* NORWEST BANK SOUTH DAKOTA, NATIONALASSOCIATION (428752)

    1 SIOUX FALLS SD National Bank

    494 --* SOUTH DAKOTA ASSET MANAGEMENT, INC. (1852840) 493 NEW CASTLE DE Domestic Entity Other

    495 ---* GREAT PLAINS INSURANCE COMPANY (2287766) 494 BURLINGTON VT Domestic Entity Other

    496 -* FOOTHILL GROUP INC., THE (2222066) 1 LOS ANGELES CA Finance Company

    497 --* FOOTHILL CAPITAL CORPORATION (1558478) 496 LOS ANGELES CA Finance Company

    498 ---* CONDOR INVESTMENTS LIMITED PARTNERSHIP

    (2462134)

    497 MINNEAPOLIS MN Domestic Entity Other

    499 ---* FCC HOLDINGS LIMITED (2468015) 497 LOS ANGELES CA Domestic Entity Other

    500 ---* VALLEY ASSET MANAGEMENT, INC. (2536026) 497 LOS ANGELES CA Domestic Entity Other

    501 ---* PARAGON CAPITAL LLC (2591007) 497 NEWTON MA Finance Company

    502 --* FOOTHILL PARTNERS L.P. (2365646) 496 LOS ANGELES CA Finance Company

    503 --* FOOTHILL PARTNERS II L.P. (2365664) 496 LOS ANGELES CA Finance Company

    504 --* CONDOR INVESTMENTS LIMITED PARTNERSHIP(2462134)

    496 MINNEAPOLIS MN Domestic Entity Other

    505 --* FOOTHILL PARTNERS III, L.P. (2468024) 496 LOS ANGELES CA Finance Company

    506 ---* + BROWN SCHOOLS, INC., THE (2825533) 505 AUSTIN TX Domestic Entity Other

    Report created: 9/25/2011

    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

    NORWEST CORPORATION (1120754)

    as of 07/01/1998

    * 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 FY Y-10/10F 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.

    http://localhost/var/www/apps/conversion/tmp/scratch_8/InstitutionProfile.aspx?parId_rssd=1120754&parDT_END=19980701http://localhost/var/www/apps/conversion/tmp/scratch_8/InstitutionProfile.aspx?parId_rssd=1120754&parDT_END=19980701
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    507 -* NORWEST FINANCIAL SERVICES, INC. (2250313) 1 DES MOINES IA Bank HoldingCompany

    508 --* NORWEST FINANCIAL, INC. (1141991) 507 DES MOINES IA Bank HoldingCompany

    509 ---* DIAL BANK (363956) 508 SIOUX FALLS SD Non-member Bank

    510 ----* CENTURION CASUALTY COMPANY (1841376) 509 DES MOINES IA Domestic Entity Other

    511 -----* CCC INVESTMENTS NV, INC. (2732378) 510 DES MOINES IA Domestic Entity Other

    512 ----* CHM INSURANCE COMPANY (2134374) 509 SIOUX FALLS SD Domestic Entity Other

    513 -----* RURAL COMMUNITY INSURANCE COMPANY (2006556) 512 SIOUX FALLS SD Domestic Entity Other

    514 ---* CENTURION LIFE INSURANCE COMPANY (1149849) 508 DES MOINES IA Domestic Entity Other

    515 ----* CLI INVESTMENTS NV, INC. (2732369) 514 DES MOINES IA Domestic Entity Other

    516 ---* NORWEST FINANCIAL LEASING, INC. (1149867) 508 DES MOINES IA Domestic Entity Other

    517 ---* NORWEST FINANCIAL IOWA 1, INC. (1149876) 508 DES MOINES IA Finance Company

    518 ---* NORWEST FINANCIAL BUSINESS CREDIT, INC.(1154160)

    508 DES MOINES IA Finance Company

    519 ---* DIAL NATIONAL BANK (1225761) 508 DES MOINES IA National Bank

    520 ---* CENTURION AGENCIES, CO. (1355387) 508 DES MOINES IA Domestic Entity Other

    521 ---* FAXUAL CREDIT REPORTING SERVICE, INC. (1355417) 508 DES MOINES IA Domestic Entity Other

    522 ---* NORWEST FINANCIAL ARIZONA, INC. (1426027) 508 DES MOINES IA Finance Company

    523 ---* MERCURY MARINE FINANCE, INC. (1831210) 508 DES MOINES IA Finance Company

    524 ---* NORWEST FINANCIAL TEXAS, INC. (1843606) 508 DES MOINES IA Finance Company

    525 ---* NORWEST FINANCIAL UTAH, INC. (1843624) 508 DES MOINES IA Finance Company

    526 ---* NORWEST FINANCIAL VIRGINIA, INC. (1843633) 508 DES MOINES IA Finance Company

    527 ---* NORWEST FINANCIAL WASHINGTON, INC. (1843651) 508 DES MOINES IA Finance Company

    528 ---* NORWEST FINANCIAL WYOMING, INC. (1844265) 508 DES MOINES IA Finance Company

    529 ---* NORWEST FINANCIAL NEW MEXICO 1, INC. (1844274) 508 DES MOINES IA Finance Company

    Report created: 9/25/2011

    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

    NORWEST CORPORATION (1120754)

    as of 07/01/1998

    * 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 FY Y-10/10F 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.

    http://localhost/var/www/apps/conversion/tmp/scratch_8/InstitutionProfile.aspx?parId_rssd=1120754&parDT_END=19980701http://localhost/var/www/apps/conversion/tmp/scratch_8/InstitutionProfile.aspx?parId_rssd=1120754&parDT_END=19980701
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    530 ---* NORWEST FINANCIAL NEW JERSEY, INC. (1844283) 508 DES MOINES IA Finance Company

    531 ---* NORWEST FINANCIAL NEW HAMPSHIRE, INC (1844304) 508 DES MOINES IA Finance Company

    532 ---* NORWEST FINANCIAL NEVADA, INC. (1844313) 508 DES MOINES IA Finance Company

    533 ---* NORWEST FINANCIAL NEBRASKA, INC. (1844331) 508 DES MOINES IA Finance Company

    534 ---* NORWEST FINANCIAL WEST VIRGINIA, INC. (1844340) 508 DES MOINES IA Finance Company

    535 ---* NORWEST FINANCIAL WISCONSIN, INC. (1844359) 508 DES MOINES IA Finance Company

    536 ---* NORWEST FINANCIAL NEW YORK, INC. (1844368) 508 DES MOINES IA Finance Company

    537 ---* NORWEST FINANCIAL NORTH CAROLINA, INC.(1844377)

    508 DES MOINES IA Finance Company

    538 ---* NORWEST FINANCIAL ACCEPTANCE, INC. (1844685) 508 DES MOINES IA Finance Company

    539 ---* NORWEST FINANCIAL COAST, INC. (1844809) 508 DES MOINES IA Finance Company

    540 ---* NORWEST FINANCIAL TENNESSEE, INC. (1844818) 508 DES MOINES IA Finance Company

    541 ---* NORWEST FINANCIAL OKLAHOMA, INC. (1844827) 508 DES MOINES IA Finance Company

    542 ---* NORWEST FINANCIAL MONTANA, INC. (1844836) 508 DES MOINES IA Finance Company

    543 ---* NORWEST FINANCIAL NORTH DAKOTA, INC. (1844845) 508 DES MOINES IA Finance Company

    544 ---* NORWEST FINANCIAL OHIO, INC. (1844854) 508 DES MOINES IA Finance Company

    545 ---* NORWEST FINANCIAL MISSISSIPPI, INC. (1844863) 508 DES MOINES IA Finance Company

    546 ---* NORWEST FINANCIAL MINNESOTA, INC. (1844920) 508 DES MOINES IA Finance Company

    547 ---* NORWEST FINANCIAL MARYLAND, INC. (1844939) 508 DES MOINES IA Finance Company

    548 ---* NORWEST FINANCIAL LOUISIANA, INC. (1844948) 508 DES MOINES IA Finance Company

    549 ---* NORWEST FINANCIAL KENTUCKY, INC. (1844957) 508 DES MOINES IA Finance Company

    550 ---* NORWEST FINANCIAL KANSAS, INC. (1844966) 508 DES MOINES IA Finance Company

    551 ---* NORWEST FINANCIAL INDIANA, INC. (1844975) 508 DES MOINES IA Finance Company

    552 ---* NORWEST FINANCIAL MISSOURI, INC. (1844984) 508 DES MOINES IA Finance Company

    553 ---* NORWEST FINANCIAL COLORADO, INC. (1844993) 508 DES MOINES IA Finance Company

    Report created: 9/25/2011

    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

    NORWEST CORPORATION (1120754)

    as of 07/01/1998

    * 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 FY Y-10/10F 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.

    http://localhost/var/www/apps/conversion/tmp/scratch_8/InstitutionProfile.aspx?parId_rssd=1120754&parDT_END=19980701http://localhost/var/www/apps/conversion/tmp/scratch_8/InstitutionProfile.aspx?parId_rssd=1120754&parDT_END=19980701
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    554 ---* NORWEST FINANCIAL ALASKA, INC. (1845002)