Professional Documents
Culture Documents
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
SAN
FRANCISCO
CA
Financial Holding
Company - Domestic
SIOUX FALLS
SD
National Bank
SAN
FRANCISCO
CA
CONCORD
NC
PHILADELPHIA PA
NEWARK
NJ
TULSA
OK
WAKE
FOREST
NC
PHILADELPHIA PA
Data Processing
Servicer
10
WAKE
FOREST
NC
11
CHARLOTTE
NC
12
11
ARLINGTON
HEIGHTS
IL
13
DES MOINES
IA
14
13
CHANTILLY
VA
15
13
BEAVERCREE OH
K
16
13
VIRGINIA
BEACH
VA
17
13
HONOLULU
HI
18
13
SAINT LOUIS
PARK
MN
19
13
MINNEAPOLIS MN
20
13
SARASOTA
FL
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
21
13
ARVADA
CO
22
13
ALPHARETTA GA
23
13
LANCASTER
PA
24
13
LITTLETON
CO
25
13
DES MOINES
IA
26
13
PITTSBURGH
PA
27
NORWELL
MA
28
13
ALISO VIEJO
CA
29
13
SAN JOSE
CA
30
13
CORONA
CA
31
13
PORTAGE
MI
32
13
JERICHO
NY
33
13
TEMPE
AZ
34
13
THOUSAND
OAKS
CA
35
13
TRINITY
FL
36
13
DUBLIN
OH
37
13
SUNRISE
FL
38
13
STRATFORD
CT
39
13
SAN
FRANCISCO
CA
40
13
IRVINE
CA
41
13
BABYLON
NY
42
13
RYE BROOK
NY
43
13
HOUSTON
TX
44
13
DALLAS
TX
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
45
13
SAN DIEGO
CA
46
13
FEDERAL WAY WA
47
13
SMITHTOWN
NY
48
13
SMYRNA
GA
49
13
TROY
MI
50
13
ISSAQUAH
WA
51
13
CHESTNUT
HILL
MA
52
MINNEAPOLIS MN
53
DES MOINES
IA
54
CORDELE
GA
55
STAMFORD
CT
56
RALEIGH
NC
57
RICHMOND
VA
58
WASHINGTON DC
59
RICHMOND
VA
60
CHARLOTTE
NC
61
JACKSONVILL FL
E
62
WASHINGTON DC
63
EMMAUS
PA
64
WAYNE
PA
65
BRONX
NY
66
WINTER PARK FL
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
67
WINTER PARK FL
68
DES MOINES
IA
69
RALEIGH
NC
70
PALM BEACH
GARDENS
FL
71
BIRMINGHAM
AL
Finance Company
72
FAYETTEVILLE NC
73
ANNAPOLIS
MD
74
SAN
FRANCISCO
CA
75
GREENSBORO NC
76
BOSTON
MA
Securities
Broker/Dealer
77
WILMINGTON
DE
Non-deposit Trust
Company - Member
78
77
RICHMOND
VA
79
PHILADELPHIA PA
80
PHILADELPHIA PA
81
PHILADELPHIA PA
82
LEVITTOWN
PA
83
STROUDSBUR PA
G
84
WAYNE
PA
85
CHARLOTTE
NC
86
SAINT LOUIS
PARK
MN
Entity Type
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
87
BURLINGTON VT
88
WALNUT
CREEK
CA
89
RICHMOND
VA
90
RALEIGH
NC
91
BEAUFORT
NC
92
RALEIGH
NC
93
PANAMA CITY FL
94
LAS VEGAS
NV
95
MOUNT
VERNON
NY
96
MINNEAPOLIS MN
Finance Company
97
DES MOINES
IA
98
97
SANTA ANA
CA
99
97
SAN DIEGO
CA
ROSEVILLE
CA
100
MINNEAPOLIS MN
101
MINNEAPOLIS MN
101
ROSEVILLE
CA
ROSEVILLE
CA
RANCHO
CORDOVA
CA
ROSEVILLE
CA
106
ROSEVILLE
CA
Entity Type
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
106
RICHMOND
VA
106
MIAMI
FL
106
CHICAGO
IL
106
CHICAGO
IL
106
CHICAGO
IL
106
CHICAGO
IL
106
NEWARK
NJ
106
READING
PA
106
READING
PA
106
READING
PA
106
ATLANTA
GA
106
AYNOR
SC
106
COLUMBIA
MD
106
WILMINGTON
DE
106
RICHMOND
VA
106
GAINESVILLE
FL
106
WINTER PARK FL
106
CORDELE
GA
106
NASHVILLE
TN
106
CORDELE
GA
106
YARDVILLE
NJ
106
CORDELE
GA
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
106
WEEHAWKEN NJ
106
MARTINSBUR WV
G
106
ALTAMONTE
SPRINGS
FL
106
CHERRY HILL NJ
106
KNOXVILLE
TN
106
CHICAGO
IL
135
BRONX
NY
135
BROOKLYN
NY
135
ALIQUIPPA
PA
135
PITTSBURGH
PA
135
RALEIGH
NC
135
GREENVILLE
MS
135
SAINT PAUL
MN
135
BRIDGEPORT CT
135
CLEVELAND
OH
135
CANBY
OR
135
EAST
WENATCHEE
WA
135
COLVILLE
WA
135
ALEXANDRIA
VA
135
METCALFE
MS
135
CLEVELAND
OH
135
PHILADELPHIA PA
Entity Type
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
135
HARTFORD
CT
135
CLEVELAND
OH
135
PHILADELPHIA PA
135
MARYSVILLE
WA
135
KENT
NY
135
CENTRAL
FALLS
RI
135
BRONX
NY
135
CHESAPEAKE MD
BEACH
135
SAN ANTONIO TX
135
SEATTLE
WA
135
LUVERNE
MN
135
DETROIT
MI
135
VANCOUVER
WA
135
RALEIGH
NC
135
DENVER
CO
135
MYRTLE
CREEK
OR
135
MINNEAPOLIS MN
135
CHICAGO
IL
135
KALAMAZOO
MI
135
TUSKEGEE
AL
135
PHILADELPHIA PA
135
PHILADELPHIA PA
135
WOONSOCKE RI
T
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
135
ISSAQUAH
WA
135
BRIDGEPORT CT
135
CHICAGO
135
PHILADELPHIA PA
135
TOLEDO
OH
135
OMAHA
NE
135
MANCHESTER CT
182 ----* UNITED COMMUNITY VILLAGE URB RNWL HSG CO L.P. 135
(3780723)
NEWARK
NJ
135
WARREN
OH
135
BRIDGEPORT CT
106
NASHVILLE
TN
NASHVILLE
TN
106
LAS VEGAS
NV
106
FORT VALLEY GA
106
AUSTIN
TX
106
COLUMBIA
SC
106
CORDELE
GA
106
YARDVILLE
NJ
106
NASHVILLE
TN
106
DOUGLAS
GA
106
ALTAMONTE
SPRINGS
FL
106
NASHVILLE
TN
106
KEANSBURG
NJ
IL
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
106
ALTAMONTE
SPRINGS
FL
LAS VEGAS
NV
MARTINSBUR WV
G
106
CALHOUN
GA
106
NORFOLK
VA
RICHMOND
VA
106
NASHVILLE
TN
106
ROSEVILLE
CA
205
ROSEVILLE
CA
205
ROSEVILLE
CA
207
ROSEVILLE
CA
106
ATLANTA
GA
CHARLOTTE
NC
DES MOINES
IA
211
DES MOINES
IA
211
MINNETONKA MN
213
BLOOMINGTO MN
N
213
MINNETONKA MN
211
MINNETONKA MN
216
BLOOMINGTO MN
N
216
BLOOMINGTO MN
N
GAINESVILLE
FL
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
CHARLOTTE
NC
CHARLOTTE
NC
RICHMOND
VA
PALM BEACH
GARDENS
FL
JACKSONVILL FL
E
CHARLOTTE
NC
CHARLOTTE
NC
226
CHARLOTTE
NC
226
CHARLOTTE
NC
226
CHARLOTTE
NC
226
WINSTONSALEM
NC
CHARLOTTE
NC
COCONUT
GROVE
FL
CHARLOTTE
NC
MANSFIELD
MA
MINNEAPOLIS MN
235
MINNEAPOLIS MN
MINNEAPOLIS MN
SAN
FRANCISCO
CA
MINNEAPOLIS MN
239
GEORGE
TOWN
International Nonbank
Sub of Domestic
Entities
CAYMAN
ISLANDS
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
Entities
240
AMSTERDAM
241
DUBLIN
IRELAND
International Nonbank
Sub of Domestic
Entities
241
CHARLOTTE
NC
243
DUBLIN
IRELAND
International Nonbank
Sub of Domestic
Entities
241
CHARLOTTE
NC
245
DUBLIN
IRELAND
International Nonbank
Sub of Domestic
Entities
241
CHARLOTTE
NC
247
DUBLIN
IRELAND
International Nonbank
Sub of Domestic
Entities
241
CHARLOTTE
NC
249
DUBLIN
IRELAND
International Nonbank
Sub of Domestic
Entities
241
CHARLOTTE
NC
251
DUBLIN
IRELAND
International Nonbank
Sub of Domestic
Entities
241
CHARLOTTE
NC
253
DUBLIN
IRELAND
International Nonbank
Sub of Domestic
Entities
SAN DIEGO
CA
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
MINNEAPOLIS MN
Finance Company
NEW YORK
NY
256
LAS VEGAS
NV
258
LAS VEGAS
NV
259
LAS VEGAS
NV
Finance Company
BOSTON
MA
261
261
WILMINGTON
DE
CHARLOTTE
NC
CHARLOTTE
NC
ROSEVILLE
CA
MINNEAPOLIS MN
Finance Company
CHARLOTTE
NC
CHARLOTTE
NC
LAS VEGAS
NV
Finance Company
270
LAS VEGAS
NV
SANTA
MONICA
CA
Finance Company
SANTA
MONICA
CA
Finance Company
NASHVILLE
TN
274
SAN ANTONIO TX
275
SAN ANTONIO TX
276
SAN ANTONIO TX
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
277
CHARLOTTE
NC
276
SAN ANTONIO TX
279
SAN ANTONIO TX
280
CHARLOTTE
NC
CHARLOTTE
NC
Finance Company
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
285
CHARLOTTE
NC
285
CHARLOTTE
NC
285
CHARLOTTE
NC
285
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
285
CHARLOTTE
NC
285
CHARLOTTE
NC
285
CHARLOTTE
NC
CHARLOTTE
NC
285
CHARLOTTE
NC
285
CHARLOTTE
NC
285
CHARLOTTE
NC
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
285
CHARLOTTE
NC
285
CHARLOTTE
NC
285
CHARLOTTE
NC
285
CHARLOTTE
NC
CHARLOTTE
NC
285
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
285
CHARLOTTE
NC
285
CHARLOTTE
NC
285
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
SILVER
SPRING
MD
WASHINGTON DC
CHARLOTTE
NC
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
Finance Company
332
CHARLOTTE
NC
332
CHARLOTTE
NC
CHARLOTTE
NC
335
CHARLOTTE
NC
335
CHARLOTTE
NC
335
CHARLOTTE
NC
335
CHARLOTTE
NC
335
CHARLOTTE
NC
+ 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 the
Federal Reserve.
^ Although this relationship is not governed by U.S. banking statutes, it is included because it is of interest to the Federal Reserve.
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
335
CHARLOTTE
NC
335
CHARLOTTE
NC
CHARLOTTE
NC
335
CHARLOTTE
NC
CHARLOTTE
NC
335
CHARLOTTE
NC
335
CHARLOTTE
NC
335
CHARLOTTE
NC
335
CHARLOTTE
NC
CHARLOTTE
NC
335
CHARLOTTE
NC
335
CHARLOTTE
NC
335
CHARLOTTE
NC
335
CHARLOTTE
NC
335
CHARLOTTE
NC
335
CHARLOTTE
NC
335
CHARLOTTE
NC
335
CHARLOTTE
NC
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
335
CHARLOTTE
NC
335
CHARLOTTE
NC
335
CHARLOTTE
NC
335
CHARLOTTE
NC
335
CHARLOTTE
NC
335
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
335
CHARLOTTE
NC
335
CHARLOTTE
NC
335
CHARLOTTE
NC
335
CHARLOTTE
NC
335
CHARLOTTE
NC
335
CHARLOTTE
NC
335
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
335
CHARLOTTE
NC
335
CHARLOTTE
NC
+ 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 the
Federal Reserve.
^ Although this relationship is not governed by U.S. banking statutes, it is included because it is of interest to the Federal Reserve.
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
(3372717)
379 ---* WACHOVIA DEFEASANCE GMAC 2002-C3 LLC (3372735) 335
CHARLOTTE
NC
CHARLOTTE
NC
335
CHARLOTTE
NC
335
CHARLOTTE
NC
335
CHARLOTTE
NC
335
CHARLOTTE
NC
335
CHARLOTTE
NC
335
CHARLOTTE
NC
335
CHARLOTTE
NC
335
CHARLOTTE
NC
335
CHARLOTTE
NC
335
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
335
CHARLOTTE
NC
335
CHARLOTTE
NC
335
CHARLOTTE
NC
335
CHARLOTTE
NC
335
CHARLOTTE
NC
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
335
CHARLOTTE
NC
335
CHARLOTTE
NC
335
CHARLOTTE
NC
335
CHARLOTTE
NC
CHARLOTTE
NC
335
CHARLOTTE
NC
335
CHARLOTTE
NC
335
CHARLOTTE
NC
335
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
335
CHARLOTTE
NC
335
CHARLOTTE
NC
335
CHARLOTTE
NC
335
CHARLOTTE
NC
CHARLOTTE
NC
335
CHARLOTTE
NC
335
CHARLOTTE
NC
335
CHARLOTTE
NC
+ 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 the
Federal Reserve.
^ Although this relationship is not governed by U.S. banking statutes, it is included because it is of interest to the Federal Reserve.
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
335
CHARLOTTE
NC
335
CHARLOTTE
NC
335
CHARLOTTE
NC
335
CHARLOTTE
NC
335
CHARLOTTE
NC
335
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
335
CHARLOTTE
NC
335
CHARLOTTE
NC
335
CHARLOTTE
NC
335
CHARLOTTE
NC
335
CHARLOTTE
NC
335
CHARLOTTE
NC
335
CHARLOTTE
NC
335
CHARLOTTE
NC
CHARLOTTE
NC
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
335
CHARLOTTE
NC
335
CHARLOTTE
NC
335
CHARLOTTE
NC
CHARLOTTE
NC
335
CHARLOTTE
NC
335
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
335
CHARLOTTE
NC
335
CHARLOTTE
NC
335
CHARLOTTE
NC
335
CHARLOTTE
NC
CHARLOTTE
NC
335
CHARLOTTE
NC
335
CHARLOTTE
NC
335
CHARLOTTE
NC
CHARLOTTE
NC
335
CHARLOTTE
NC
335
CHARLOTTE
NC
+ 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 the
Federal Reserve.
^ Although this relationship is not governed by U.S. banking statutes, it is included because it is of interest to the Federal Reserve.
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
335
CHARLOTTE
NC
335
CHARLOTTE
NC
CHARLOTTE
NC
335
CHARLOTTE
NC
CHARLOTTE
NC
335
CHARLOTTE
NC
335
CHARLOTTE
NC
335
CHARLOTTE
NC
335
CHARLOTTE
NC
CHARLOTTE
NC
335
CHARLOTTE
NC
335
CHARLOTTE
NC
335
CHARLOTTE
NC
CHARLOTTE
NC
335
CHARLOTTE
NC
335
CHARLOTTE
NC
335
CHARLOTTE
NC
335
CHARLOTTE
NC
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
CHARLOTTE
NC
CHARLOTTE
NC
335
CHARLOTTE
NC
335
CHARLOTTE
NC
335
CHARLOTTE
NC
335
CHARLOTTE
NC
CHARLOTTE
NC
335
CHARLOTTE
NC
335
CHARLOTTE
NC
335
CHARLOTTE
NC
335
CHARLOTTE
NC
CHARLOTTE
NC
335
CHARLOTTE
NC
335
CHARLOTTE
NC
335
CHARLOTTE
NC
CHARLOTTE
NC
335
CHARLOTTE
NC
335
CHARLOTTE
NC
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
335
CHARLOTTE
NC
335
CHARLOTTE
NC
335
CHARLOTTE
NC
335
CHARLOTTE
NC
335
CHARLOTTE
NC
CHARLOTTE
NC
335
CHARLOTTE
NC
CHARLOTTE
NC
335
CHARLOTTE
NC
335
CHARLOTTE
NC
335
CHARLOTTE
NC
335
CHARLOTTE
NC
335
CHARLOTTE
NC
335
CHARLOTTE
NC
335
CHARLOTTE
NC
CHARLOTTE
NC
335
CHARLOTTE
NC
335
CHARLOTTE
NC
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
CHARLOTTE
NC
335
CHARLOTTE
NC
335
CHARLOTTE
NC
335
CHARLOTTE
NC
335
CHARLOTTE
NC
335
CHARLOTTE
NC
335
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
335
CHARLOTTE
NC
335
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
335
CHARLOTTE
NC
335
CHARLOTTE
NC
335
CHARLOTTE
NC
CHARLOTTE
NC
335
CHARLOTTE
NC
CHARLOTTE
NC
+ 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 the
Federal Reserve.
^ Although this relationship is not governed by U.S. banking statutes, it is included because it is of interest to the Federal Reserve.
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
CHARLOTTE
NC
335
CHARLOTTE
NC
335
CHARLOTTE
NC
CHARLOTTE
NC
335
CHARLOTTE
NC
335
CHARLOTTE
NC
335
CHARLOTTE
NC
335
CHARLOTTE
NC
CHARLOTTE
NC
335
CHARLOTTE
NC
335
CHARLOTTE
NC
335
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
BURLINGTON VT
CHARLOTTE
NC
TAMPA
FL
WASHINGTON DC
SAN
FRANCISCO
CA
CHARLOTTE
NC
Agreement
Corporation Investment
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
600
CHARLOTTE
NC
600
CHARLOTTE
NC
600
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
600
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
600
CHARLOTTE
NC
600
CHARLOTTE
NC
600
CHARLOTTE
NC
600
CHARLOTTE
NC
600
CHARLOTTE
NC
600
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
600
CHARLOTTE
NC
600
CHARLOTTE
NC
600
CHARLOTTE
NC
600
CHARLOTTE
NC
CHARLOTTE
NC
600
CHARLOTTE
NC
600
CHARLOTTE
NC
600
CHARLOTTE
NC
622 ---* WACHOVIA DEFEASANCE MLMI 2005-MCP1 PVA III LLC 600
(3801525)
CHARLOTTE
NC
600
CHARLOTTE
NC
CHARLOTTE
NC
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
637
CHARLOTTE
NC
CHARLOTTE
NC
637
CHARLOTTE
NC
637
CHARLOTTE
NC
CHARLOTTE
NC
637
CHARLOTTE
NC
CHARLOTTE
NC
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
637
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
637
CHARLOTTE
NC
637
CHARLOTTE
NC
637
CHARLOTTE
NC
CHARLOTTE
NC
637
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
WASHINGTON DC
NEW YORK
NY
CHARLOTTE
NC
CHARLOTTE
NC
IRVINE
CA
NEW YORK
NY
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
NEW YORK
NY
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
NEWPORT
BEACH
CA
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
ETHIRAJ
SALAI
INDIA
(OTHER)
International Nonbank
Sub of Domestic
Entities
+ 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 the
Federal Reserve.
^ Although this relationship is not governed by U.S. banking statutes, it is included because it is of interest to the Federal Reserve.
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
Entities
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
LAS VEGAS
NV
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
714
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
+ 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 the
Federal Reserve.
^ Although this relationship is not governed by U.S. banking statutes, it is included because it is of interest to the Federal Reserve.
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
CHARLOTTE
NC
CHARLOTTE
NC
724
GEORGE
TOWN
CAYMAN
ISLANDS
International Nonbank
Sub of Domestic
Entities
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
OAKLAND
CA
OAKLAND
CA
OAKLAND
CA
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
+ 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 the
Federal Reserve.
^ Although this relationship is not governed by U.S. banking statutes, it is included because it is of interest to the Federal Reserve.
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
BALTIMORE
MD
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
WASHINGTON DC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
(3592690)
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
785
ETHIRAJ
SALAI
INDIA
(OTHER)
International Nonbank
Sub of Domestic
Entities
785
GEORGE
TOWN
CAYMAN
ISLANDS
International Nonbank
Sub of Domestic
Entities
787
AMSTERDAM
788
DUBLIN
IRELAND
International Nonbank
Sub of Domestic
Entities
788
CHARLOTTE
NC
790
DUBLIN
IRELAND
International Nonbank
Sub of Domestic
Entities
788
CHARLOTTE
NC
792
DUBLIN
IRELAND
International Nonbank
Sub of Domestic
Entities
788
CHARLOTTE
NC
794
DUBLIN
IRELAND
International Nonbank
Sub of Domestic
Entities
788
CHARLOTTE
NC
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
796
DUBLIN
IRELAND
International Nonbank
Sub of Domestic
Entities
788
CHARLOTTE
NC
798
DUBLIN
IRELAND
International Nonbank
Sub of Domestic
Entities
788
CHARLOTTE
NC
800
DUBLIN
IRELAND
International Nonbank
Sub of Domestic
Entities
GEORGE
TOWN
CAYMAN
ISLANDS
International Nonbank
Sub of Domestic
Entities
802
AMSTERDAM
803
DUBLIN
IRELAND
International Nonbank
Sub of Domestic
Entities
803
CHARLOTTE
NC
805
DUBLIN
IRELAND
International Nonbank
Sub of Domestic
Entities
803
CHARLOTTE
NC
807
DUBLIN
IRELAND
International Nonbank
Sub of Domestic
Entities
803
CHARLOTTE
NC
809
DUBLIN
IRELAND
International Nonbank
Sub of Domestic
Entities
803
CHARLOTTE
NC
811
DUBLIN
IRELAND
Entity Type
International Nonbank
Sub of Domestic
Entities
+ 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 the
Federal Reserve.
* Institutions Matching Selection Rule.
^ Although this relationship is not governed by U.S. banking statutes, it is included because it is of interest to the Federal Reserve.
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
Sub of Domestic
Entities
803
CHARLOTTE
NC
813
DUBLIN
IRELAND
International Nonbank
Sub of Domestic
Entities
803
CHARLOTTE
NC
815
DUBLIN
IRELAND
International Nonbank
Sub of Domestic
Entities
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
+ 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 the
Federal Reserve.
^ Although this relationship is not governed by U.S. banking statutes, it is included because it is of interest to the Federal Reserve.
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
(3621488)
830 --* WACHOVIA DEFEASANCE MCF 1998-MC3 LLC (3621509) 2
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
GEORGE
TOWN
CAYMAN
ISLANDS
International Nonbank
Sub of Domestic
Entities
CHARLOTTE
NC
CHARLOTTE
NC
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
MINNEAPOLIS MN
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
884
CHARLOTTE
NC
884
CHARLOTTE
NC
+ 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 the
Federal Reserve.
^ Although this relationship is not governed by U.S. banking statutes, it is included because it is of interest to the Federal Reserve.
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
891
CHARLOTTE
NC
891
CHARLOTTE
NC
891
CHARLOTTE
NC
891
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
903
CHARLOTTE
NC
+ 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 the
Federal Reserve.
^ Although this relationship is not governed by U.S. banking statutes, it is included because it is of interest to the Federal Reserve.
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
903
CHARLOTTE
NC
903
CHARLOTTE
NC
903
CHARLOTTE
NC
903
CHARLOTTE
NC
903
CHARLOTTE
NC
903
CHARLOTTE
NC
903
CHARLOTTE
NC
903
CHARLOTTE
NC
903
CHARLOTTE
NC
CHARLOTTE
NC
903
CHARLOTTE
NC
903
CHARLOTTE
NC
903
CHARLOTTE
NC
903
CHARLOTTE
NC
903
CHARLOTTE
NC
903
CHARLOTTE
NC
903
CHARLOTTE
NC
(3721249)
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
903
CHARLOTTE
NC
903
CHARLOTTE
NC
903
CHARLOTTE
NC
903
CHARLOTTE
NC
903
CHARLOTTE
NC
903
CHARLOTTE
NC
903
CHARLOTTE
NC
903
CHARLOTTE
NC
903
CHARLOTTE
NC
903
CHARLOTTE
NC
903
CHARLOTTE
NC
903
CHARLOTTE
NC
903
CHARLOTTE
NC
903
CHARLOTTE
NC
903
CHARLOTTE
NC
903
CHARLOTTE
NC
903
CHARLOTTE
NC
903
CHARLOTTE
NC
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
903
CHARLOTTE
NC
903
CHARLOTTE
NC
903
CHARLOTTE
NC
903
CHARLOTTE
NC
903
CHARLOTTE
NC
903
CHARLOTTE
NC
903
CHARLOTTE
NC
903
CHARLOTTE
NC
903
CHARLOTTE
NC
903
CHARLOTTE
NC
903
CHARLOTTE
NC
903
CHARLOTTE
NC
903
CHARLOTTE
NC
903
CHARLOTTE
NC
903
CHARLOTTE
NC
903
CHARLOTTE
NC
903
CHARLOTTE
NC
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
903
CHARLOTTE
NC
903
CHARLOTTE
NC
903
CHARLOTTE
NC
903
CHARLOTTE
NC
903
CHARLOTTE
NC
903
CHARLOTTE
NC
903
CHARLOTTE
NC
903
CHARLOTTE
NC
CHARLOTTE
NC
903
CHARLOTTE
NC
903
CHARLOTTE
NC
903
CHARLOTTE
NC
903
CHARLOTTE
NC
903
CHARLOTTE
NC
971 ---* WACHOVIA DEFEASANCE 3409 PRIMM III LLC (3871911) 903
CHARLOTTE
NC
903
CHARLOTTE
NC
903
CHARLOTTE
NC
903
CHARLOTTE
NC
+ 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 the
Federal Reserve.
^ Although this relationship is not governed by U.S. banking statutes, it is included because it is of interest to the Federal Reserve.
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
903
CHARLOTTE
NC
976 ---* WACHOVIA DEFEASANCE 601 VALLEY III LLC (3925757) 903
CHARLOTTE
NC
903
CHARLOTTE
NC
903
CHARLOTTE
NC
903
CHARLOTTE
NC
903
CHARLOTTE
NC
903
CHARLOTTE
NC
903
CHARLOTTE
NC
903
CHARLOTTE
NC
903
CHARLOTTE
NC
903
CHARLOTTE
NC
903
CHARLOTTE
NC
903
CHARLOTTE
NC
903
CHARLOTTE
NC
903
CHARLOTTE
NC
903
CHARLOTTE
NC
903
CHARLOTTE
NC
(3876970)
975 ---* WACHOVIA DEFEASANCE LB 1999-C2 III LLC (3908723)
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
903
CHARLOTTE
NC
903
CHARLOTTE
NC
903
CHARLOTTE
NC
903
CHARLOTTE
NC
903
CHARLOTTE
NC
903
CHARLOTTE
NC
903
CHARLOTTE
NC
903
CHARLOTTE
NC
903
CHARLOTTE
NC
903
CHARLOTTE
NC
903
CHARLOTTE
NC
903
CHARLOTTE
NC
903
CHARLOTTE
NC
903
CHARLOTTE
NC
903
CHARLOTTE
NC
903
CHARLOTTE
NC
903
CHARLOTTE
NC
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
903
CHARLOTTE
NC
903
CHARLOTTE
NC
903
CHARLOTTE
NC
903
CHARLOTTE
NC
1013 ---* WACHOVIA DEFEASANCE CMLB 2001-1 III LLC (4231606) 903
CHARLOTTE
NC
903
CHARLOTTE
NC
903
CHARLOTTE
NC
903
CHARLOTTE
NC
903
CHARLOTTE
NC
903
CHARLOTTE
NC
903
CHARLOTTE
NC
903
CHARLOTTE
NC
903
CHARLOTTE
NC
903
CHARLOTTE
NC
903
CHARLOTTE
NC
903
CHARLOTTE
NC
903
CHARLOTTE
NC
903
CHARLOTTE
NC
+ 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 the
Federal Reserve.
^ Although this relationship is not governed by U.S. banking statutes, it is included because it is of interest to the Federal Reserve.
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
903
CHARLOTTE
NC
903
CHARLOTTE
NC
903
CHARLOTTE
NC
903
CHARLOTTE
NC
903
CHARLOTTE
NC
903
CHARLOTTE
NC
903
CHARLOTTE
NC
903
CHARLOTTE
NC
903
CHARLOTTE
NC
903
CHARLOTTE
NC
903
CHARLOTTE
NC
903
CHARLOTTE
NC
903
CHARLOTTE
NC
903
CHARLOTTE
NC
903
CHARLOTTE
NC
903
CHARLOTTE
NC
903
CHARLOTTE
NC
(4298793)
+ 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 the
Federal Reserve.
^ Although this relationship is not governed by U.S. banking statutes, it is included because it is of interest to the Federal Reserve.
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
903
CHARLOTTE
NC
903
CHARLOTTE
NC
903
CHARLOTTE
NC
903
CHARLOTTE
NC
903
CHARLOTTE
NC
903
CHARLOTTE
NC
903
CHARLOTTE
NC
903
CHARLOTTE
NC
903
CHARLOTTE
NC
903
CHARLOTTE
NC
903
CHARLOTTE
NC
903
CHARLOTTE
NC
903
CHARLOTTE
NC
903
CHARLOTTE
NC
903
CHARLOTTE
NC
903
CHARLOTTE
NC
903
CHARLOTTE
NC
(4365378)
+ 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 the
Federal Reserve.
^ Although this relationship is not governed by U.S. banking statutes, it is included because it is of interest to the Federal Reserve.
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
903
CHARLOTTE
NC
903
CHARLOTTE
NC
903
CHARLOTTE
NC
903
CHARLOTTE
NC
903
CHARLOTTE
NC
1066 ---* WACHOVIA DEFEASANCE MLMI 2006-2 III LLC (4444657) 903
CHARLOTTE
NC
903
CHARLOTTE
NC
903
CHARLOTTE
NC
903
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
(4423849)
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
+ 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 the
Federal Reserve.
^ Although this relationship is not governed by U.S. banking statutes, it is included because it is of interest to the Federal Reserve.
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
+ 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 the
Federal Reserve.
^ Although this relationship is not governed by U.S. banking statutes, it is included because it is of interest to the Federal Reserve.
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
SANTA
MONICA
CA
SAN ANTONIO TX
1132
SAN ANTONIO TX
1133
SAN ANTONIO TX
1134
CHARLOTTE
NC
1133
SAN ANTONIO TX
1136
SAN ANTONIO TX
1137
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
(3828894)
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
PORTLAND
OR
CHARLOTTE
NC
CHARLOTTE
NC
SAN DIEGO
CA
1164
SAN DIEGO
CA
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
+ 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 the
Federal Reserve.
^ Although this relationship is not governed by U.S. banking statutes, it is included because it is of interest to the Federal Reserve.
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
DENVER
CO
CHARLOTTE
NC
1173
SAN DIEGO
CA
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
HOPE MILLS
NC
BRONX
NY
WHITE PLAINS NY
POTTSVILLE
PA
GREENVILLE
SC
RALEIGH
NC
RALEIGH
NC
ATLANTA
GA
PELHAM
NY
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
RALEIGH
NC
BROOKLYN
NY
LARCHMONT
NY
YORK
PA
CHARLOTTE
NC
CHARLOTTE
NC
READING
PA
HARTFORD
CT
BRAINTREE
MA
STATE
COLLEGE
PA
MEDIA
PA
WILMINGTON
DE
HARRISBURG PA
NEW YORK
NY
LANCASTER
PA
BALTIMORE
MD
PHILADELPHIA PA
LANCASTER
PA
PHILADELPHIA PA
LANCASTER
PA
PHILADELPHIA PA
CHARLOTTE
NC
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
COLUMBIA
MD
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
RALEIGH
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
+ 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 the
Federal Reserve.
^ Although this relationship is not governed by U.S. banking statutes, it is included because it is of interest to the Federal Reserve.
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
(4225717)
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
ENGLEWOOD CO
Finance Company
1254
ENGLEWOOD CO
Finance Company
1254
ENGLEWOOD CO
Finance Company
ENGLEWOOD CO
Finance Company
SAN DIEGO
CA
SAN DIEGO
CA
SAN DIEGO
CA
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
MINNEAPOLIS MN
CHARLOTTE
NC
+ 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 the
Federal Reserve.
^ Although this relationship is not governed by U.S. banking statutes, it is included because it is of interest to the Federal Reserve.
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
MINNEAPOLIS MN
1271
DES MOINES
IA
1272
DES MOINES
IA
1273
MINNEAPOLIS MN
1274
CHARLOTTE
NC
1275
LAS VEGAS
NV
1276
LAS VEGAS
NV
LAS VEGAS
NV
1278
LAS VEGAS
NV
Finance Company
1277
LAS VEGAS
NV
LAS VEGAS
NV
1281
DES MOINES
IA
1282
DES MOINES
IA
1281
MINNEAPOLIS MN
1281
LAS VEGAS
NV
1285
LAS VEGAS
NV
1286
HAMILTON
BERMUDA
International Nonbank
Sub of Domestic
Entities
(4351054)
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
LAS VEGAS
NV
1287
LAS VEGAS
NV
1281
LAS VEGAS
NV
1290
LAS VEGAS
NV
1281
LAS VEGAS
NV
1281
SAN
FRANCISCO
CA
Finance Company
1293
SAN
FRANCISCO
CA
Finance Company
LAS VEGAS
NV
1295
LAS VEGAS
NV
1296
LAS VEGAS
NV
1297
BURLINGTON VT
1298
LAS VEGAS
NV
1295
LAS VEGAS
NV
1300
LAS VEGAS
NV
1300
LAS VEGAS
NV
Finance Company
1295
LAS VEGAS
NV
1295
LAS VEGAS
NV
1281
MINNEAPOLIS MN
Finance Company
1281
LAS VEGAS
NV
Finance Company
1281
LAS VEGAS
NV
Finance Company
1281
LAS VEGAS
NV
Finance Company
1308
LAS VEGAS
NV
Finance Company
1280
LAS VEGAS
NV
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
EDINA
MN
1312 ---* WELLS FARGO GLOBAL FUND SERVICES LLC (4363990) 1311
EDINA
MN
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
1332
TORONTO
CANADA
Finance Company
1332
BRISTOL
ENGLAND
Finance Company
1334
LONDON
ENGLAND
Finance Company
1332
LONDON
ENGLAND
International Nonbank
Sub of Domestic
Entities
1336
LONDON
ENGLAND
International Nonbank
Sub of Domestic
Entities
1332
LONDON
ENGLAND
International Nonbank
Sub of Domestic
Entities
1332
TORONTO
CANADA
International Nonbank
Sub of Domestic
Entities
1339
TORONTO
CANADA
Finance Company
1332
LONDON
ENGLAND
International Nonbank
Sub of Domestic
Entities
1332
CENTRAL
1342
MUMBAI
INDIA
(OTHER)
International Nonbank
Sub of Domestic
Entities
Seq
Num Name (RSSD ID)
Parent
City
Seq
1332
ORANJESTAD ARUBA
International Nonbank
Sub of Domestic
Entities
1332
HYDERABAD
INDIA
(OTHER)
International Nonbank
Sub of Domestic
Entities
1332
SEOUL
KOREA,
SOUTH
International Nonbank
Sub of Domestic
Entities
1332
MUMBAI
INDIA
(OTHER)
International Nonbank
Sub of Domestic
Entities
1332
TOKYO
JAPAN
International Nonbank
Sub of Domestic
Entities
MAKATI CITY
1332
CENTRAL
1332
HAMILTON
BERMUDA
International Nonbank
Sub of Domestic
Entities
1351
HAMILTON
BERMUDA
Finance Company
1332
1332
SINGAPORE
SINGAPORE
International Nonbank
Sub of Domestic
Entities
1355 ---* WELLS FARGO GLOBAL FUND SERVICES (UK) LIMITED 1332
(4364250)
COBHAM
ENGLAND
International Nonbank
Sub of Domestic
Entities
JERSEY
JERSEY
International Nonbank
Sub of Domestic
Entities
1355
State or
Country
Entity Type
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
Entities
1332
DUBLIN
IRELAND
International Nonbank
Sub of Domestic
Entities
1332
NEW
BAHAMAS,
PROVIDENCE THE
International Nonbank
Sub of Domestic
Entities
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
LOS ANGELES CA
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
SCOTTSDALE AZ
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
+ 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 the
Federal Reserve.
^ Although this relationship is not governed by U.S. banking statutes, it is included because it is of interest to the Federal Reserve.
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
CHARLOTTE
NC
SAN
FRANCISCO
CA
1375
LAS VEGAS
NV
Bank Holding
Company
1375
NEW YORK
NY
1377
NEW YORK
NY
1378
NEW YORK
NY
1375
NEW YORK
NY
1380
NEW YORK
NY
1381
NEW YORK
NY
1375
NEW YORK
NY
SAN
FRANCISCO
CA
DENVER
CO
WINSTONSALEM
NC
Data Processing
Servicer
PHILADELPHIA PA
DES MOINES
MINNEAPOLIS MN
Finance Company
1389
MINNEAPOLIS MN
HONG KONG
COLUMBIA
SC
SAN
FRANCISCO
CA
NEWARK
NJ
IA
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
CHARLOTTE
NC
CHARLOTTE
NC
RICHMOND
VA
BIRMINGHAM
AL
WILMINGTON
DE
1399
PHILADELPHIA PA
Bank Holding
Company
CHARLOTTE
NC
1401
CHARLOTTE
NC
1401
CHARLOTTE
NC
1401
HOUSTON
TX
1404
HOUSTON
TX
1401
RALEIGH
NC
1401
CHARLOTTE
NC
1401
LAGUNA
NIGUEL
CA
1401
EBENE
MAURITIUS
International Nonbank
Sub of Domestic
Entities
1409
MUMBAI
INDIA
(OTHER)
International Nonbank
Sub of Domestic
Entities
1401
CHARLOTTE
NC
1401
CHARLOTTE
NC
1412
CHICAGO
IL
1401
CHARLOTTE
NC
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
1414
CHARLOTTE
NC
1415
GREENSBORO NC
1401
CHARLOTTE
NC
1417
NEW YORK
NY
1401
CHARLOTTE
NC
1419
NEW YORK
NY
1401
CENTRAL
1401
CENTRAL
1401
MAPLE
GROVE
MN
1401
WINSTONSALEM
NC
1401
TORTOLA
BRITISH
VIRGIN
ISLANDS
International Nonbank
Sub of Domestic
Entities
1401
CHARLOTTE
NC
1401
CHARLOTTE
NC
CHARLOTTE
NC
SANTA
MONICA
CA
Finance Company
1429
DES MOINES
IA
1429
LAS VEGAS
NV
1431
LAS VEGAS
NV
BURLINGTON VT
WILMINGTON
1433
DE
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
MINNEAPOLIS MN
Finance Company
1435
MINNEAPOLIS MN
1436
MINNEAPOLIS MN
Securities
Broker/Dealer
PHILADELPHIA PA
MINNEAPOLIS MN
SANTA
MONICA
CA
Finance Company
1440
SANTA
MONICA
CA
CHARLOTTE
NC
HONOLULU
HI
DES MOINES
IA
Bank Holding
Company
1444
DES MOINES
IA
Bank Holding
Company
1445
DES MOINES
IA
1445
DES MOINES
IA
Finance Company
1445
LAS VEGAS
NV
National Bank
1448
LAS VEGAS
NV
Finance Company
1445
DES MOINES
IA
Finance Company
1445
DES MOINES
IA
1445
DES MOINES
IA
Finance Company
1445
DES MOINES
IA
Finance Company
1445
DES MOINES
IA
Finance Company
1445
DES MOINES
IA
Finance Company
1445
DES MOINES
IA
Finance Company
Entity Type
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
1457 ---* WELLS FARGO FINANCIAL NEW JERSEY, INC. (1844283) 1445
DES MOINES
IA
Finance Company
1445
DES MOINES
IA
Finance Company
1445
DES MOINES
IA
Finance Company
1445
DES MOINES
IA
Finance Company
1445
DES MOINES
IA
Finance Company
1445
DES MOINES
IA
Finance Company
1445
DES MOINES
IA
Finance Company
1445
DES MOINES
IA
Finance Company
1445
DES MOINES
IA
Finance Company
DES MOINES
IA
Finance Company
1445
DES MOINES
IA
Finance Company
1445
DES MOINES
IA
Finance Company
1445
DES MOINES
IA
Finance Company
1445
DES MOINES
IA
Finance Company
1445
DES MOINES
IA
Finance Company
1471
DES MOINES
IA
Finance Company
1472
BRIDGETOWN BARBADOS
International Nonbank
Sub of Domestic
Entities
1472
DES MOINES
IA
Finance Company
1472
DES MOINES
IA
Finance Company
DES MOINES
IA
Finance Company
DES MOINES
IA
Finance Company
1445
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
1445
DES MOINES
IA
Finance Company
1445
DES MOINES
IA
Finance Company
1445
DES MOINES
IA
Finance Company
1445
DES MOINES
IA
Finance Company
1445
DES MOINES
IA
Finance Company
1445
DES MOINES
IA
Finance Company
1445
DES MOINES
IA
Finance Company
1445
DES MOINES
IA
Finance Company
1445
DES MOINES
IA
Finance Company
1445
DES MOINES
IA
Finance Company
1445
DES MOINES
IA
Finance Company
1488
DES MOINES
IA
Finance Company
1445
DES MOINES
IA
Finance Company
1445
DES MOINES
IA
Finance Company
1445
DES MOINES
IA
Finance Company
1445
DES MOINES
IA
Finance Company
DES MOINES
IA
Finance Company
1445
DES MOINES
IA
Finance Company
1445
DES MOINES
IA
Finance Company
1445
DES MOINES
IA
Finance Company
1445
DES MOINES
IA
Finance Company
1445
DES MOINES
IA
Finance Company
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
1445
DES MOINES
IA
Finance Company
1445
DES MOINES
IA
Finance Company
1445
DES MOINES
IA
Finance Company
DES MOINES
IA
Finance Company
1445
DES MOINES
IA
Finance Company
1445
DES MOINES
IA
Finance Company
1445
DES MOINES
IA
Finance Company
1445
DES MOINES
IA
Finance Company
1508 ---* WELLS FARGO FINANCIAL NEW MEXICO, INC. (2040989) 1445
DES MOINES
IA
Finance Company
1445
DES MOINES
IA
Finance Company
1445
DES MOINES
IA
Finance Company
1445
DES MOINES
IA
Finance Company
1445
DES MOINES
IA
Finance Company
1445
DES MOINES
IA
Finance Company
1445
DES MOINES
IA
Finance Company
1445
DES MOINES
IA
Finance Company
1445
DES MOINES
IA
Finance Company
1445
LAS VEGAS
NV
1445
DES MOINES
IA
Finance Company
1445
DES MOINES
IA
Finance Company
1445
DES MOINES
IA
Finance Company
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
1445
DES MOINES
IA
Finance Company
1521
MISSISSAUGA CANADA
Finance Company
1522
MISSISSAUGA CANADA
Finance Company
1522
ETOBICOKE
CANADA
Finance Company
1522
TORONTO
CANADA
Finance Company
1522
CALGARY
CANADA
Finance Company
1445
DES MOINES
IA
1527
GEORGE
TOWN
CAYMAN
ISLANDS
International Nonbank
Sub of Domestic
Entities
1528
GEORGE
TOWN
CAYMAN
ISLANDS
International Nonbank
Sub of Domestic
Entities
1529
RIO PIEDRAS
PUERTO
RICO
1530
DES MOINES
IA
1531
DES MOINES
IA
Finance Company
1530
DES MOINES
IA
Finance Company
1527
AMSTERDAM
1534
AMSTERDAM
1527
AMSTERDAM
1445
DES MOINES
IA
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
1445
DES MOINES
IA
1445
DES MOINES
IA
1445
LAS VEGAS
NV
1445
DES MOINES
IA
Finance Company
1445
DES MOINES
IA
1445
SAN
FRANCISCO
CA
CHARLOTTE
NC
1544
CHARLOTTE
NC
1544
CHARLOTTE
NC
1544
LODI
CA
1544
CHARLESTON WV
1544
SAN
FRANCISCO
CA
1544
CHICAGO
IL
1550
BLOOMINGTO MN
N
1544
CHICAGO
1544
CARROLLTON GA
DES MOINES
IA
Finance Company
CHARLOTTE
NC
1555
RADNOR
PA
1555
RICHMOND
VA
1555
RADNOR
PA
IL
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
1555
CHARLOTTE
NC
1555
CHARLOTTE
NC
1555
CHARLOTTE
NC
1561
CHARLOTTE
NC
1555
CHARLOTTE
NC
1563
CHARLOTTE
NC
1564
CHARLOTTE
NC
1555
CHARLOTTE
NC
1566
CHARLOTTE
NC
1566
CHARLOTTE
NC
1566
CHARLOTTE
NC
1555
CHARLOTTE
NC
1555
CHARLOTTE
NC
1555
GEORGE
TOWN
CAYMAN
ISLANDS
International Nonbank
Sub of Domestic
Entities
1572
GEORGE
TOWN
CAYMAN
ISLANDS
International Nonbank
Sub of Domestic
Entities
1573
ROSEVILLE
CA
1575
ATLANTA
GA
1576
GEORGE
TOWN
CAYMAN
ISLANDS
International Nonbank
Sub of Domestic
Entities
HOUSTON
TX
National Bank
+ 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 the
Federal Reserve.
^ Although this relationship is not governed by U.S. banking statutes, it is included because it is of interest to the Federal Reserve.
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
1578
DES MOINES
IA
Finance Company
1578
MINNEAPOLIS MN
Finance Company
CHARLOTTE
NC
1581
CHARLOTTE
NC
1581
CHARLOTTE
NC
1581
CHARLOTTE
NC
1581
CHARLOTTE
NC
1581
CHARLOTTE
NC
1581
CHARLOTTE
NC
1581
CHARLOTTE
NC
1581
CHARLOTTE
NC
1581
CHARLOTTE
NC
1581
CHARLOTTE
NC
1581
CHARLOTTE
NC
1581
CHARLOTTE
NC
1581
GEORGE
TOWN
CAYMAN
ISLANDS
International Nonbank
Sub of Domestic
Entities
1595 --* SIGULER GUFF BRIC OPPORTUNITIES II ASW FUND, LLC 1581
(3632073)
CHARLOTTE
NC
1581
CHARLOTTE
NC
1581
WILMINGTON
DE
CHARLOTTE
NC
1598 --* SIGULER GUFF DISTRESSED REAL ESTATE ASP FUND, 1581
LLC (4169530)
* 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 the
Federal Reserve.
^ Although this relationship is not governed by U.S. banking statutes, it is included because it is of interest to the Federal Reserve.
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
1581
CHARLOTTE
NC
1581
CHARLOTTE
NC
1600
CHARLOTTE
NC
1581
CHARLOTTE
NC
1581
CHARLOTTE
NC
1581
CHARLOTTE
NC
1581
CHARLOTTE
NC
MINNEAPOLIS MN
Finance Company
NASHVILLE
TN
WILMINGTON
DE
CHARLOTTE
NC
MINNEAPOLIS MN
WINSTONSALEM
NC
WINSTONSALEM
NC
RICHMOND
VA
WINSTONSALEM
NC
CHARLOTTE
NC
WINSTONSALEM
NC
LINCOLN
NE
LAS VEGAS
NV
CHARLOTTE
NC
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
1619
CHARLOTTE
NC
1619
SAINT LOUIS
MO
1621
SAINT LOUIS
MO
1621
RICHMOND
VA
1621
SAINT LOUIS
MO
Securities
Broker/Dealer
1624
SAINT LOUIS
MO
Securities
Broker/Dealer
1621
SAINT LOUIS
MO
Securities
Broker/Dealer
1621
HATO REY
PUERTO
RICO
1621
RICHMOND
VA
1621
GEORGE
TOWN
CAYMAN
ISLANDS
International Nonbank
Sub of Domestic
Entities
1629
AMSTERDAM
1630
LONDON
ENGLAND
International Nonbank
Sub of Domestic
Entities
1631
LONDON
ENGLAND
International Nonbank
Sub of Domestic
Entities
1629
ROSEVILLE
CA
1619
CHARLOTTE
NC
Securities
Broker/Dealer
1619
CHARLOTTE
NC
1635
CHARLOTTE
NC
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
1635
PORT LOUIS
MAURITIUS
International Nonbank
Sub of Domestic
Entities
1637
HYDERABAD
INDIA
(OTHER)
International Nonbank
Sub of Domestic
Entities
1635
CHARLOTTE
NC
1635
BETHESDA
MD
BETHESDA
MD
BETHESDA
MD
1635
HOUSTON
TX
1635
CHARLOTTE
NC
1644
HOUSTON
TX
1635
CHARLOTTE
NC
1635
CHARLOTTE
NC
1635
CHARLOTTE
NC
NEW YORK
NY
1619
CHARLOTTE
NC
1650
GEORGE
TOWN
CAYMAN
ISLANDS
International Nonbank
Sub of Domestic
Entities
1651
AMSTERDAM
1652
LONDON
ENGLAND
Entity Type
International Nonbank
Sub of Domestic
Entities
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
1653
LONDON
ENGLAND
International Nonbank
Sub of Domestic
Entities
1651
ROSEVILLE
CA
1619
SAN
FRANCISCO
CA
Securities
Broker/Dealer
1619
TORONTO
CANADA
International Nonbank
Sub of Domestic
Entities
MINNEAPOLIS MN
MINNEAPOLIS MN
1659
MINNEAPOLIS MN
ROSEVILLE
CA
WILMINGTON
DE
SAN
FRANCISCO
CA
Bank Holding
Company
1663
LOS ANGELES CA
Non-member Bank
1664
NEW YORK
NY
NEW YORK
NY
SIOUX FALLS
SD
National Bank
1667
CHARLOTTE
NC
1668
TORONTO
CANADA
Finance Company
1668
BRISTOL
ENGLAND
Finance Company
1670
LONDON
ENGLAND
Finance Company
1668
LONDON
ENGLAND
International Nonbank
Sub of Domestic
Entities
1672
LONDON
ENGLAND
International Nonbank
Sub of Domestic
Entities
Entity Type
+ 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 the
Federal Reserve.
^ Although this relationship is not governed by U.S. banking statutes, it is included because it is of interest to the Federal Reserve.
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
Sub of Domestic
Entities
1668
LONDON
ENGLAND
International Nonbank
Sub of Domestic
Entities
1668
TORONTO
CANADA
International Nonbank
Sub of Domestic
Entities
1675
TORONTO
CANADA
Finance Company
1668
LONDON
ENGLAND
International Nonbank
Sub of Domestic
Entities
1668
CENTRAL
1678
MUMBAI
INDIA
(OTHER)
1668
ORANJESTAD ARUBA
International Nonbank
Sub of Domestic
Entities
1668
HYDERABAD
INDIA
(OTHER)
International Nonbank
Sub of Domestic
Entities
1668
SEOUL
KOREA,
SOUTH
International Nonbank
Sub of Domestic
Entities
1668
MUMBAI
INDIA
(OTHER)
International Nonbank
Sub of Domestic
Entities
1668
TOKYO
JAPAN
International Nonbank
Sub of Domestic
Entities
1668
MAKATI CITY
International Nonbank
Sub of Domestic
Entities
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
1668
CENTRAL
1668
HAMILTON
BERMUDA
International Nonbank
Sub of Domestic
Entities
1687
HAMILTON
BERMUDA
Finance Company
1668
1668
SINGAPORE
SINGAPORE
International Nonbank
Sub of Domestic
Entities
1691 ----* WELLS FARGO GLOBAL FUND SERVICES (UK) LIMITED 1668
(4364250)
COBHAM
ENGLAND
International Nonbank
Sub of Domestic
Entities
1691
JERSEY
JERSEY
International Nonbank
Sub of Domestic
Entities
1668
DUBLIN
IRELAND
International Nonbank
Sub of Domestic
Entities
1668
NEW
BAHAMAS,
PROVIDENCE THE
International Nonbank
Sub of Domestic
Entities
1667
LOS ANGELES CA
1667
SAN
FRANCISCO
CA
1696
LAS VEGAS
NV
Bank Holding
Company
1696
NEW YORK
NY
1698
NEW YORK
NY
1699
NEW YORK
NY
Entity Type
+ 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 the
Federal Reserve.
^ Although this relationship is not governed by U.S. banking statutes, it is included because it is of interest to the Federal Reserve.
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
1696
NEW YORK
NY
1701
NEW YORK
NY
1702
NEW YORK
NY
1696
NEW YORK
NY
1667
SAN
FRANCISCO
CA
1667
DENVER
CO
1667
WINSTONSALEM
NC
Data Processing
Servicer
1667
PHILADELPHIA PA
1667
DES MOINES
1667
MINNEAPOLIS MN
Finance Company
1710
MINNEAPOLIS MN
1667
HONG KONG
1667
COLUMBIA
SC
1667
SAN
FRANCISCO
CA
1667
NEWARK
NJ
1667
CHARLOTTE
NC
CHARLOTTE
NC
RICHMOND
VA
BIRMINGHAM
AL
1667
SAN
FRANCISCO
CA
1667
CONCORD
NC
1667
IA
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
1667
PHILADELPHIA PA
1667
NEWARK
NJ
1667
TULSA
OK
1667
WAKE
FOREST
NC
1667
PHILADELPHIA PA
Data Processing
Servicer
1667
WAKE
FOREST
NC
1667
CHARLOTTE
NC
1728
ARLINGTON
HEIGHTS
IL
1667
DES MOINES
IA
1730
CHANTILLY
VA
1730
BEAVERCREE OH
K
1730
VIRGINIA
BEACH
VA
1730
HONOLULU
HI
1730
SAINT LOUIS
PARK
MN
1730
MINNEAPOLIS MN
1730
SARASOTA
FL
1730
ARVADA
CO
1730
ALPHARETTA GA
1730
LANCASTER
PA
1730
LITTLETON
CO
Entity Type
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
1730
DES MOINES
IA
1730
PITTSBURGH
PA
NORWELL
MA
1730
ALISO VIEJO
CA
1730
SAN JOSE
CA
1730
CORONA
CA
1730
PORTAGE
MI
1730
JERICHO
NY
1730
TEMPE
AZ
1730
THOUSAND
OAKS
CA
1730
TRINITY
FL
1730
DUBLIN
OH
1730
SUNRISE
FL
1730
STRATFORD
CT
1730
SAN
FRANCISCO
CA
1730
IRVINE
CA
1730
BABYLON
NY
1730
RYE BROOK
NY
1730
HOUSTON
TX
1730
DALLAS
TX
1730
SAN DIEGO
CA
1730
FEDERAL WAY WA
1730
SMITHTOWN
NY
1730
SMYRNA
GA
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
1730
TROY
MI
1730
ISSAQUAH
WA
1730
CHESTNUT
HILL
MA
1667
MINNEAPOLIS MN
1667
DES MOINES
IA
1667
CORDELE
GA
1667
STAMFORD
CT
1667
RALEIGH
NC
1667
RICHMOND
VA
1667
WASHINGTON DC
1667
RICHMOND
VA
1667
CHARLOTTE
NC
1667
JACKSONVILL FL
E
1667
WASHINGTON DC
1667
EMMAUS
PA
1667
WAYNE
PA
1667
BRONX
NY
1667
WINTER PARK FL
WINTER PARK FL
1667
DES MOINES
IA
1667
RALEIGH
NC
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
1667
PALM BEACH
GARDENS
FL
1667
BIRMINGHAM
AL
Finance Company
1667
FAYETTEVILLE NC
ANNAPOLIS
MD
1667
SAN
FRANCISCO
CA
1667
GREENSBORO NC
1667
BOSTON
MA
Securities
Broker/Dealer
1667
WILMINGTON
DE
Non-deposit Trust
Company - Member
1794
RICHMOND
VA
1667
PHILADELPHIA PA
1667
PHILADELPHIA PA
1667
PHILADELPHIA PA
1667
LEVITTOWN
PA
1667
STROUDSBUR PA
G
1667
WAYNE
PA
1667
CHARLOTTE
NC
SAINT LOUIS
PARK
MN
BURLINGTON VT
WALNUT
CREEK
CA
RICHMOND
VA
1667
1667
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
1667
RALEIGH
NC
1667
BEAUFORT
NC
1667
RALEIGH
NC
PANAMA CITY FL
1667
LAS VEGAS
NV
1667
MOUNT
VERNON
NY
1667
MINNEAPOLIS MN
Finance Company
1667
DES MOINES
IA
1814
SANTA ANA
CA
1814
SAN DIEGO
CA
1667
ROSEVILLE
CA
1817
MINNEAPOLIS MN
1818
MINNEAPOLIS MN
1818
ROSEVILLE
CA
1667
ROSEVILLE
CA
1667
RANCHO
CORDOVA
CA
1667
ROSEVILLE
CA
1823
RICHMOND
VA
GAINESVILLE
FL
1823
WINTER PARK FL
1823
CORDELE
GA
1823
NASHVILLE
TN
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
1823
CORDELE
GA
YARDVILLE
NJ
1823
CORDELE
GA
1823
WEEHAWKEN NJ
1823
MARTINSBUR WV
G
1823
ALTAMONTE
SPRINGS
FL
1823
CHERRY HILL NJ
1823
KNOXVILLE
TN
CHICAGO
IL
1837
BRONX
NY
1837
BROOKLYN
NY
1837
ALIQUIPPA
PA
1837
PITTSBURGH
PA
1837
RALEIGH
NC
1837
GREENVILLE
MS
1837
SAINT PAUL
MN
1837
BRIDGEPORT CT
1837
CLEVELAND
OH
1837
CANBY
OR
1837
EAST
WENATCHEE
WA
1837
COLVILLE
WA
1837
ALEXANDRIA
VA
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
1837
METCALFE
MS
1837
CLEVELAND
OH
1837
PHILADELPHIA PA
1837
HARTFORD
CT
1837
CLEVELAND
OH
1837
PHILADELPHIA PA
1837
MARYSVILLE
WA
1837
KENT
NY
1837
CENTRAL
FALLS
RI
1837
BRONX
NY
1837
CHESAPEAKE MD
BEACH
1837
SAN ANTONIO TX
1837
SEATTLE
WA
1837
LUVERNE
MN
1837
DETROIT
MI
1837
VANCOUVER
WA
1837
RALEIGH
NC
1837
DENVER
CO
1837
MYRTLE
CREEK
OR
1837
MINNEAPOLIS MN
1837
CHICAGO
IL
1837
KALAMAZOO
MI
1837
TUSKEGEE
AL
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
1837
PHILADELPHIA PA
1837
PHILADELPHIA PA
1837
WOONSOCKE RI
T
1837
ISSAQUAH
WA
1837
BRIDGEPORT CT
1837
CHICAGO
IL
Entity Type
PHILADELPHIA PA
1837
TOLEDO
OH
1837
OMAHA
NE
1837
MANCHESTER CT
1837
NEWARK
NJ
1837
WARREN
OH
1837
BRIDGEPORT CT
1823
NASHVILLE
TN
1823
NASHVILLE
TN
1823
LAS VEGAS
NV
1823
FORT VALLEY GA
1823
AUSTIN
TX
COLUMBIA
SC
1823
CORDELE
GA
1823
YARDVILLE
NJ
1823
NASHVILLE
TN
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
1823
DOUGLAS
GA
1823
ALTAMONTE
SPRINGS
FL
1823
NASHVILLE
TN
1823
KEANSBURG
NJ
1823
ALTAMONTE
SPRINGS
FL
LAS VEGAS
NV
1823
MARTINSBUR WV
G
1823
CALHOUN
GA
1823
NORFOLK
VA
1823
RICHMOND
VA
1823
NASHVILLE
TN
1823
ROSEVILLE
CA
1907
ROSEVILLE
CA
1907
ROSEVILLE
CA
1909
ROSEVILLE
CA
1823
ATLANTA
GA
1823
ROSEVILLE
CA
1913 ----* HOUSING EQUITY FUND OF VIRGINIA III, L.P. (4096421) 1823
RICHMOND
VA
1823
MIAMI
FL
1823
CHICAGO
IL
1823
CHICAGO
IL
1823
CHICAGO
IL
1823
CHICAGO
IL
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
1823
NEWARK
NJ
1823
READING
PA
READING
PA
READING
PA
1823
ATLANTA
GA
1823
AYNOR
SC
1823
COLUMBIA
MD
1823
WILMINGTON
DE
1667
CHARLOTTE
NC
1667
DES MOINES
IA
1928
DES MOINES
IA
1928
MINNETONKA MN
1930
BLOOMINGTO MN
N
1930
MINNETONKA MN
1928
MINNETONKA MN
1933
BLOOMINGTO MN
N
1933
BLOOMINGTO MN
N
1667
GAINESVILLE
FL
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
1667
RICHMOND
VA
1667
PALM BEACH
GARDENS
FL
1667
JACKSONVILL FL
E
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
1943
CHARLOTTE
NC
1943
CHARLOTTE
NC
1943
CHARLOTTE
NC
1943
WINSTONSALEM
NC
1667
CHARLOTTE
NC
1667
COCONUT
GROVE
FL
1667
CHARLOTTE
NC
MANSFIELD
MA
1667
MINNEAPOLIS MN
1952
MINNEAPOLIS MN
1667
MINNEAPOLIS MN
1667
SAN
FRANCISCO
CA
1667
MINNEAPOLIS MN
1956
GEORGE
TOWN
CAYMAN
ISLANDS
International Nonbank
Sub of Domestic
Entities
1957
AMSTERDAM
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
1958
DUBLIN
IRELAND
International Nonbank
Sub of Domestic
Entities
1958
CHARLOTTE
NC
1960
DUBLIN
IRELAND
International Nonbank
Sub of Domestic
Entities
1958
CHARLOTTE
NC
1962
DUBLIN
IRELAND
International Nonbank
Sub of Domestic
Entities
1958
CHARLOTTE
NC
1964
DUBLIN
IRELAND
International Nonbank
Sub of Domestic
Entities
1958
CHARLOTTE
NC
1966
DUBLIN
IRELAND
International Nonbank
Sub of Domestic
Entities
1958
CHARLOTTE
NC
1968
DUBLIN
IRELAND
International Nonbank
Sub of Domestic
Entities
1958
CHARLOTTE
NC
1970
DUBLIN
IRELAND
International Nonbank
Sub of Domestic
Entities
1667
SAN DIEGO
CA
1667
MINNEAPOLIS MN
Finance Company
NEW YORK
NY
LAS VEGAS
NV
1973
Entity Type
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
1975
LAS VEGAS
NV
1976
LAS VEGAS
NV
Finance Company
1667
BOSTON
MA
1978
1978
WILMINGTON
DE
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
ROSEVILLE
CA
1667
MINNEAPOLIS MN
Finance Company
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
1987 ---* WELLS FARGO CREDIT CARD FUNDING, LLC (3195532) 1667
LAS VEGAS
NV
Finance Company
1987
LAS VEGAS
NV
1667
SANTA
MONICA
CA
Finance Company
SANTA
MONICA
CA
Finance Company
1667
NASHVILLE
TN
1991
SAN ANTONIO TX
1992
SAN ANTONIO TX
1993
SAN ANTONIO TX
1994
CHARLOTTE
NC
1993
SAN ANTONIO TX
1996
SAN ANTONIO TX
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
CHARLOTTE
NC
1667
CHARLOTTE
NC
Finance Company
1667
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
2002
CHARLOTTE
NC
2002
CHARLOTTE
NC
2002
CHARLOTTE
NC
CHARLOTTE
NC
2002
CHARLOTTE
NC
2002
CHARLOTTE
NC
2002
CHARLOTTE
NC
CHARLOTTE
NC
2002
CHARLOTTE
NC
2002
CHARLOTTE
NC
2002
CHARLOTTE
NC
CHARLOTTE
NC
2002
CHARLOTTE
NC
CHARLOTTE
NC
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
CHARLOTTE
NC
2002
CHARLOTTE
NC
2002
CHARLOTTE
NC
2002
CHARLOTTE
NC
2002
CHARLOTTE
NC
2002
CHARLOTTE
NC
2002
CHARLOTTE
NC
2002
CHARLOTTE
NC
1667
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
SILVER
SPRING
MD
1667
WASHINGTON DC
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
+ 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 the
Federal Reserve.
^ Although this relationship is not governed by U.S. banking statutes, it is included because it is of interest to the Federal Reserve.
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
CHARLOTTE
NC
1667
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
1667
CHARLOTTE
NC
CHARLOTTE
NC
Finance Company
2049
CHARLOTTE
NC
2049
CHARLOTTE
NC
1667
CHARLOTTE
NC
2052
CHARLOTTE
NC
2052
CHARLOTTE
NC
2052
CHARLOTTE
NC
2052
CHARLOTTE
NC
2052
CHARLOTTE
NC
2052
CHARLOTTE
NC
2052
CHARLOTTE
NC
+ 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 the
Federal Reserve.
^ Although this relationship is not governed by U.S. banking statutes, it is included because it is of interest to the Federal Reserve.
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
(3370816)
2060 ----* WACHOVIA DEFEASANCE CSFB 1997-C2 LLC (3370834) 2052
CHARLOTTE
NC
2052
CHARLOTTE
NC
CHARLOTTE
NC
2052
CHARLOTTE
NC
2052
CHARLOTTE
NC
2052
CHARLOTTE
NC
2052
CHARLOTTE
NC
CHARLOTTE
NC
2052
CHARLOTTE
NC
2052
CHARLOTTE
NC
2052
CHARLOTTE
NC
2052
CHARLOTTE
NC
2052
CHARLOTTE
NC
2052
CHARLOTTE
NC
2052
CHARLOTTE
NC
2052
CHARLOTTE
NC
2052
CHARLOTTE
NC
2052
CHARLOTTE
NC
+ 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 the
Federal Reserve.
^ Although this relationship is not governed by U.S. banking statutes, it is included because it is of interest to the Federal Reserve.
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
2052
CHARLOTTE
NC
2052
CHARLOTTE
NC
2052
CHARLOTTE
NC
2052
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
2052
CHARLOTTE
NC
2052
CHARLOTTE
NC
2052
CHARLOTTE
NC
2052
CHARLOTTE
NC
2052
CHARLOTTE
NC
2052
CHARLOTTE
NC
2052
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
2052
CHARLOTTE
NC
2052
CHARLOTTE
NC
2052
CHARLOTTE
NC
(3371390)
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
CHARLOTTE
NC
2052
CHARLOTTE
NC
CHARLOTTE
NC
2052
CHARLOTTE
NC
2052
CHARLOTTE
NC
2052
CHARLOTTE
NC
2052
CHARLOTTE
NC
2052
CHARLOTTE
NC
2052
CHARLOTTE
NC
2052
CHARLOTTE
NC
2052
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
2052
CHARLOTTE
NC
2052
CHARLOTTE
NC
2052
CHARLOTTE
NC
2052
CHARLOTTE
NC
2052
CHARLOTTE
NC
2052
CHARLOTTE
NC
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
2052
CHARLOTTE
NC
2052
CHARLOTTE
NC
2052
CHARLOTTE
NC
2052
CHARLOTTE
NC
2052
CHARLOTTE
NC
2052
CHARLOTTE
NC
2052
CHARLOTTE
NC
2052
CHARLOTTE
NC
2052
CHARLOTTE
NC
CHARLOTTE
NC
2052
CHARLOTTE
NC
2052
CHARLOTTE
NC
2052
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
2052
CHARLOTTE
NC
2052
CHARLOTTE
NC
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
2052
CHARLOTTE
NC
2052
CHARLOTTE
NC
2052
CHARLOTTE
NC
2052
CHARLOTTE
NC
2052
CHARLOTTE
NC
2052
CHARLOTTE
NC
2052
CHARLOTTE
NC
2052
CHARLOTTE
NC
2052
CHARLOTTE
NC
2052
CHARLOTTE
NC
2052
CHARLOTTE
NC
2052
CHARLOTTE
NC
2052
CHARLOTTE
NC
2052
CHARLOTTE
NC
2052
CHARLOTTE
NC
2052
CHARLOTTE
NC
2052
CHARLOTTE
NC
2052
CHARLOTTE
NC
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
2052
CHARLOTTE
NC
2052
CHARLOTTE
NC
2052
CHARLOTTE
NC
2052
CHARLOTTE
NC
2052
CHARLOTTE
NC
2052
CHARLOTTE
NC
2052
CHARLOTTE
NC
2052
CHARLOTTE
NC
2052
CHARLOTTE
NC
2052
CHARLOTTE
NC
2052
CHARLOTTE
NC
2052
CHARLOTTE
NC
CHARLOTTE
NC
2052
CHARLOTTE
NC
2052
CHARLOTTE
NC
2052
CHARLOTTE
NC
2052
CHARLOTTE
NC
2052
CHARLOTTE
NC
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
2052
CHARLOTTE
NC
2052
CHARLOTTE
NC
2052
CHARLOTTE
NC
2052
CHARLOTTE
NC
2052
CHARLOTTE
NC
CHARLOTTE
NC
2052
CHARLOTTE
NC
2052
CHARLOTTE
NC
2052
CHARLOTTE
NC
2052
CHARLOTTE
NC
2052
CHARLOTTE
NC
2052
CHARLOTTE
NC
2052
CHARLOTTE
NC
2052
CHARLOTTE
NC
2052
CHARLOTTE
NC
2052
CHARLOTTE
NC
2052
CHARLOTTE
NC
2052
CHARLOTTE
NC
+ 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 the
Federal Reserve.
^ Although this relationship is not governed by U.S. banking statutes, it is included because it is of interest to the Federal Reserve.
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
2052
CHARLOTTE
NC
2052
CHARLOTTE
NC
CHARLOTTE
NC
2052
CHARLOTTE
NC
2052
CHARLOTTE
NC
2052
CHARLOTTE
NC
2052
CHARLOTTE
NC
2052
CHARLOTTE
NC
2052
CHARLOTTE
NC
2052
CHARLOTTE
NC
2052
CHARLOTTE
NC
2052
CHARLOTTE
NC
CHARLOTTE
NC
2052
CHARLOTTE
NC
2052
CHARLOTTE
NC
2052
CHARLOTTE
NC
CHARLOTTE
NC
(3592711)
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
2052
CHARLOTTE
NC
2052
CHARLOTTE
NC
2052
CHARLOTTE
NC
2052
CHARLOTTE
NC
2052
CHARLOTTE
NC
2052
CHARLOTTE
NC
2052
CHARLOTTE
NC
2052
CHARLOTTE
NC
2052
CHARLOTTE
NC
2052
CHARLOTTE
NC
2052
CHARLOTTE
NC
2052
CHARLOTTE
NC
2052
CHARLOTTE
NC
2052
CHARLOTTE
NC
2052
CHARLOTTE
NC
2052
CHARLOTTE
NC
2052
CHARLOTTE
NC
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
2052
CHARLOTTE
NC
2052
CHARLOTTE
NC
2052
CHARLOTTE
NC
2052
CHARLOTTE
NC
2052
CHARLOTTE
NC
2052
CHARLOTTE
NC
CHARLOTTE
NC
2052
CHARLOTTE
NC
2052
CHARLOTTE
NC
2052
CHARLOTTE
NC
2052
CHARLOTTE
NC
CHARLOTTE
NC
2052
CHARLOTTE
NC
2052
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
2052
CHARLOTTE
NC
2052
CHARLOTTE
NC
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
2052
CHARLOTTE
NC
CHARLOTTE
NC
2052
CHARLOTTE
NC
CHARLOTTE
NC
2052
CHARLOTTE
NC
2052
CHARLOTTE
NC
2052
CHARLOTTE
NC
CHARLOTTE
NC
2052
CHARLOTTE
NC
2052
CHARLOTTE
NC
2052
CHARLOTTE
NC
2052
CHARLOTTE
NC
CHARLOTTE
NC
2052
CHARLOTTE
NC
2052
CHARLOTTE
NC
2052
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
+ 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 the
Federal Reserve.
^ Although this relationship is not governed by U.S. banking statutes, it is included because it is of interest to the Federal Reserve.
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
CHARLOTTE
NC
1667
CHARLOTTE
NC
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
+ 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 the
Federal Reserve.
^ Although this relationship is not governed by U.S. banking statutes, it is included because it is of interest to the Federal Reserve.
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
BURLINGTON VT
1667
CHARLOTTE
NC
1667
TAMPA
FL
1667
WASHINGTON DC
SAN
FRANCISCO
CA
1667
CHARLOTTE
NC
Agreement
Corporation Investment
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
(3371626)
+ 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 the
Federal Reserve.
^ Although this relationship is not governed by U.S. banking statutes, it is included because it is of interest to the Federal Reserve.
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
2317
CHARLOTTE
NC
2317
CHARLOTTE
NC
CHARLOTTE
NC
2317
CHARLOTTE
NC
2317
CHARLOTTE
NC
2317
CHARLOTTE
NC
2317
CHARLOTTE
NC
2317
CHARLOTTE
NC
2317
CHARLOTTE
NC
CHARLOTTE
NC
2317
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
2317
CHARLOTTE
NC
2317
CHARLOTTE
NC
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
2317
CHARLOTTE
NC
2317
CHARLOTTE
NC
CHARLOTTE
NC
2317
CHARLOTTE
NC
2317
CHARLOTTE
NC
2317
CHARLOTTE
NC
2339 ----* WACHOVIA DEFEASANCE MLMI 2005-MCP1 PVA III LLC 2317
(3801525)
CHARLOTTE
NC
2317
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
+ 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 the
Federal Reserve.
^ Although this relationship is not governed by U.S. banking statutes, it is included because it is of interest to the Federal Reserve.
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
2354
CHARLOTTE
NC
2354
CHARLOTTE
NC
2354
CHARLOTTE
NC
2354
CHARLOTTE
NC
CHARLOTTE
NC
2354
CHARLOTTE
NC
CHARLOTTE
NC
2354
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
2354
CHARLOTTE
NC
2354
CHARLOTTE
NC
2354
CHARLOTTE
NC
CHARLOTTE
NC
2354
CHARLOTTE
NC
1667
CHARLOTTE
NC
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
WASHINGTON DC
1667
NEW YORK
NY
1667
CHARLOTTE
NC
CHARLOTTE
NC
1667
IRVINE
CA
1667
NEW YORK
NY
1667
NEW YORK
NY
1667
CHARLOTTE
NC
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
CHARLOTTE
NC
NEWPORT
BEACH
CA
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
ETHIRAJ
SALAI
INDIA
(OTHER)
International Nonbank
Sub of Domestic
Entities
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
+ 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 the
Federal Reserve.
^ Although this relationship is not governed by U.S. banking statutes, it is included because it is of interest to the Federal Reserve.
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
1667
LAS VEGAS
NV
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
CHARLOTTE
NC
1667
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
2431
CHARLOTTE
NC
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
CHARLOTTE
NC
1667
CHARLOTTE
NC
2441
GEORGE
TOWN
CAYMAN
ISLANDS
International Nonbank
Sub of Domestic
Entities
1667
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
1667
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
1667
CHARLOTTE
NC
1667
OAKLAND
CA
1667
OAKLAND
CA
1667
OAKLAND
CA
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
CHARLOTTE
NC
1667
CHARLOTTE
NC
CHARLOTTE
NC
1667
CHARLOTTE
NC
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
CHARLOTTE
NC
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
1667
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
BALTIMORE
MD
1667
CHARLOTTE
NC
+ 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 the
Federal Reserve.
^ Although this relationship is not governed by U.S. banking statutes, it is included because it is of interest to the Federal Reserve.
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
(3597462)
2485 ---* WACHOVIA DEFEASANCE BSCMS 2004-TOP16 525 VINE 1667
STREET LL (3597686)
CHARLOTTE
NC
1667
CHARLOTTE
NC
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
WASHINGTON DC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
ETHIRAJ
SALAI
INDIA
(OTHER)
International Nonbank
Sub of Domestic
Entities
2502
GEORGE
TOWN
CAYMAN
ISLANDS
International Nonbank
Sub of Domestic
Entities
2504
AMSTERDAM
2505
DUBLIN
IRELAND
International Nonbank
Sub of Domestic
Entities
2505
CHARLOTTE
NC
2507
DUBLIN
IRELAND
International Nonbank
Sub of Domestic
Entities
2505
CHARLOTTE
NC
2509
DUBLIN
IRELAND
International Nonbank
Sub of Domestic
Entities
2505
CHARLOTTE
NC
2511
DUBLIN
IRELAND
International Nonbank
Sub of Domestic
Entities
2505
CHARLOTTE
NC
2513
DUBLIN
IRELAND
International Nonbank
Sub of Domestic
Entities
2505
CHARLOTTE
NC
2515
DUBLIN
IRELAND
International Nonbank
Sub of Domestic
Entities
2505
CHARLOTTE
NC
2517
DUBLIN
IRELAND
International Nonbank
Sub of Domestic
Entities
+ 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 the
Federal Reserve.
* Institutions Matching Selection Rule.
^ Although this relationship is not governed by U.S. banking statutes, it is included because it is of interest to the Federal Reserve.
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
Sub of Domestic
Entities
1667
GEORGE
TOWN
CAYMAN
ISLANDS
2519
AMSTERDAM
2520
DUBLIN
IRELAND
International Nonbank
Sub of Domestic
Entities
2520
CHARLOTTE
NC
2522
DUBLIN
IRELAND
International Nonbank
Sub of Domestic
Entities
2520
CHARLOTTE
NC
2524
DUBLIN
IRELAND
International Nonbank
Sub of Domestic
Entities
2520
CHARLOTTE
NC
2526
DUBLIN
IRELAND
International Nonbank
Sub of Domestic
Entities
2520
CHARLOTTE
NC
2528
DUBLIN
IRELAND
International Nonbank
Sub of Domestic
Entities
2520
CHARLOTTE
NC
2530
DUBLIN
IRELAND
International Nonbank
Sub of Domestic
Entities
2520
CHARLOTTE
NC
2532
DUBLIN
IRELAND
International Nonbank
Sub of Domestic
Entities
International Nonbank
Sub of Domestic
Entities
+ 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 the
Federal Reserve.
^ Although this relationship is not governed by U.S. banking statutes, it is included because it is of interest to the Federal Reserve.
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
Entities
CHARLOTTE
NC
1667
CHARLOTTE
NC
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
CHARLOTTE
NC
1667
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
1667
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
CHARLOTTE
NC
1667
CHARLOTTE
NC
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
GEORGE
TOWN
CAYMAN
ISLANDS
International Nonbank
Sub of Domestic
Entities
CHARLOTTE
NC
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
CHARLOTTE
NC
1667
MINNEAPOLIS MN
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
CHARLOTTE
NC
1667
CHARLOTTE
NC
2601
CHARLOTTE
NC
2601
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
+ 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 the
Federal Reserve.
^ Although this relationship is not governed by U.S. banking statutes, it is included because it is of interest to the Federal Reserve.
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
1667
CHARLOTTE
NC
2608
CHARLOTTE
NC
2608
CHARLOTTE
NC
2608
CHARLOTTE
NC
2608
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
2620
CHARLOTTE
NC
2620
CHARLOTTE
NC
2620
CHARLOTTE
NC
2620
CHARLOTTE
NC
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
2620
CHARLOTTE
NC
2620
CHARLOTTE
NC
2620
CHARLOTTE
NC
2620
CHARLOTTE
NC
2620
CHARLOTTE
NC
2620
CHARLOTTE
NC
2620
CHARLOTTE
NC
2620
CHARLOTTE
NC
2620
CHARLOTTE
NC
2620
CHARLOTTE
NC
2620
CHARLOTTE
NC
2620
CHARLOTTE
NC
CHARLOTTE
NC
2620
CHARLOTTE
NC
2620
CHARLOTTE
NC
2620
CHARLOTTE
NC
2620
CHARLOTTE
NC
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
CHARLOTTE
NC
2620
CHARLOTTE
NC
2620
CHARLOTTE
NC
2620
CHARLOTTE
NC
2620
CHARLOTTE
NC
2620
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
2620
CHARLOTTE
NC
CHARLOTTE
NC
2620
CHARLOTTE
NC
2620
CHARLOTTE
NC
2620
CHARLOTTE
NC
CHARLOTTE
NC
2620
CHARLOTTE
NC
2620
CHARLOTTE
NC
2620
CHARLOTTE
NC
CHARLOTTE
NC
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
2620
CHARLOTTE
NC
CHARLOTTE
NC
2620
CHARLOTTE
NC
2620
CHARLOTTE
NC
2620
CHARLOTTE
NC
2620
CHARLOTTE
NC
2620
CHARLOTTE
NC
CHARLOTTE
NC
2620
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
2620
CHARLOTTE
NC
2620
CHARLOTTE
NC
2620
CHARLOTTE
NC
2620
CHARLOTTE
NC
2620
CHARLOTTE
NC
2620
CHARLOTTE
NC
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
2620
CHARLOTTE
NC
2620
CHARLOTTE
NC
2620
CHARLOTTE
NC
CHARLOTTE
NC
2620
CHARLOTTE
NC
CHARLOTTE
NC
2620
CHARLOTTE
NC
CHARLOTTE
NC
2620
CHARLOTTE
NC
2620
CHARLOTTE
NC
2620
CHARLOTTE
NC
2688 ----* WACHOVIA DEFEASANCE 3409 PRIMM III LLC (3871911) 2620
CHARLOTTE
NC
2620
CHARLOTTE
NC
2620
CHARLOTTE
NC
2620
CHARLOTTE
NC
CHARLOTTE
NC
2693 ----* WACHOVIA DEFEASANCE 601 VALLEY III LLC (3925757) 2620
CHARLOTTE
NC
CHARLOTTE
NC
2620
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
2620
CHARLOTTE
NC
CHARLOTTE
NC
2620
CHARLOTTE
NC
2620
CHARLOTTE
NC
2620
CHARLOTTE
NC
2620
CHARLOTTE
NC
2620
CHARLOTTE
NC
2620
CHARLOTTE
NC
2620
CHARLOTTE
NC
2620
CHARLOTTE
NC
2620
CHARLOTTE
NC
2620
CHARLOTTE
NC
2620
CHARLOTTE
NC
2620
CHARLOTTE
NC
2620
CHARLOTTE
NC
2620
CHARLOTTE
NC
2620
CHARLOTTE
NC
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
2620
CHARLOTTE
NC
2620
CHARLOTTE
NC
2620
CHARLOTTE
NC
2620
CHARLOTTE
NC
2620
CHARLOTTE
NC
2620
CHARLOTTE
NC
2620
CHARLOTTE
NC
2620
CHARLOTTE
NC
2620
CHARLOTTE
NC
2620
CHARLOTTE
NC
2620
CHARLOTTE
NC
2620
CHARLOTTE
NC
2620
CHARLOTTE
NC
2620
CHARLOTTE
NC
2620
CHARLOTTE
NC
2620
CHARLOTTE
NC
2620
CHARLOTTE
NC
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
2620
CHARLOTTE
NC
2620
CHARLOTTE
NC
2620
CHARLOTTE
NC
2620
CHARLOTTE
NC
2620
CHARLOTTE
NC
2620
CHARLOTTE
NC
2620
CHARLOTTE
NC
2620
CHARLOTTE
NC
2620
CHARLOTTE
NC
2620
CHARLOTTE
NC
2620
CHARLOTTE
NC
2620
CHARLOTTE
NC
CHARLOTTE
NC
2620
CHARLOTTE
NC
2620
CHARLOTTE
NC
2620
CHARLOTTE
NC
2620
CHARLOTTE
NC
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
2620
CHARLOTTE
NC
2620
CHARLOTTE
NC
2620
CHARLOTTE
NC
2620
CHARLOTTE
NC
2620
CHARLOTTE
NC
2620
CHARLOTTE
NC
2620
CHARLOTTE
NC
CHARLOTTE
NC
2620
CHARLOTTE
NC
2620
CHARLOTTE
NC
2620
CHARLOTTE
NC
2620
CHARLOTTE
NC
2620
CHARLOTTE
NC
2620
CHARLOTTE
NC
2620
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
2620
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
2620
CHARLOTTE
NC
2620
CHARLOTTE
NC
CHARLOTTE
NC
2620
CHARLOTTE
NC
2620
CHARLOTTE
NC
2620
CHARLOTTE
NC
2620
CHARLOTTE
NC
2620
CHARLOTTE
NC
2620
CHARLOTTE
NC
CHARLOTTE
NC
2620
CHARLOTTE
NC
CHARLOTTE
NC
2620
CHARLOTTE
NC
CHARLOTTE
NC
2620
CHARLOTTE
NC
2620
CHARLOTTE
NC
2620
CHARLOTTE
NC
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
CHARLOTTE
NC
2620
CHARLOTTE
NC
2620
CHARLOTTE
NC
2783 ----* WACHOVIA DEFEASANCE MLMI 2006-2 III LLC (4444657) 2620
CHARLOTTE
NC
2620
CHARLOTTE
NC
2620
CHARLOTTE
NC
2620
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
2809 ---* WACHOVIA DEFEASANCE MLMI 2005-MCP1 PVA III LLC 1667
(3801525)
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
+ 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 the
Federal Reserve.
^ Although this relationship is not governed by U.S. banking statutes, it is included because it is of interest to the Federal Reserve.
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
(3801628)
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
SANTA
MONICA
CA
1667
SAN ANTONIO TX
2849
SAN ANTONIO TX
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
2850
SAN ANTONIO TX
2851
CHARLOTTE
NC
2850
SAN ANTONIO TX
2853
SAN ANTONIO TX
2854
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
Entity Type
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
2872 ---* WACHOVIA DEFEASANCE 3409 PRIMM III LLC (3871911) 1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
CHARLOTTE
NC
1667
PORTLAND
OR
1667
CHARLOTTE
NC
2880 ---* WACHOVIA DEFEASANCE 601 VALLEY III LLC (3925757) 1667
CHARLOTTE
NC
1667
SAN DIEGO
CA
2881
SAN DIEGO
CA
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
+ 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 the
Federal Reserve.
^ Although this relationship is not governed by U.S. banking statutes, it is included because it is of interest to the Federal Reserve.
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
1667
DENVER
CO
1667
CHARLOTTE
NC
2890
SAN DIEGO
CA
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
HOPE MILLS
NC
1667
BRONX
NY
1667
WHITE PLAINS NY
1667
POTTSVILLE
PA
1667
GREENVILLE
SC
1667
RALEIGH
NC
1667
RALEIGH
NC
1667
ATLANTA
GA
1667
PELHAM
NY
1667
RALEIGH
NC
1667
BROOKLYN
NY
LARCHMONT
NY
YORK
PA
1667
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
READING
PA
1667
HARTFORD
CT
1667
BRAINTREE
MA
1667
STATE
COLLEGE
PA
1667
MEDIA
PA
1667
WILMINGTON
DE
1667
HARRISBURG PA
1667
NEW YORK
NY
1667
LANCASTER
PA
1667
BALTIMORE
MD
1667
PHILADELPHIA PA
1667
LANCASTER
PA
1667
PHILADELPHIA PA
1667
LANCASTER
PA
1667
PHILADELPHIA PA
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
+ 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 the
Federal Reserve.
^ Although this relationship is not governed by U.S. banking statutes, it is included because it is of interest to the Federal Reserve.
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
1667
CHARLOTTE
NC
1667
COLUMBIA
MD
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
RALEIGH
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
2954 ---* WACHOVIA DEFEASANCE CMLB 2001-1 III LLC (4231606) 1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
ENGLEWOOD CO
Finance Company
2971
ENGLEWOOD CO
Finance Company
2971
ENGLEWOOD CO
Finance Company
2971
ENGLEWOOD CO
Finance Company
1667
SAN DIEGO
CA
1667
SAN DIEGO
CA
1667
SAN DIEGO
CA
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
MINNEAPOLIS MN
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
+ 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 the
Federal Reserve.
^ Although this relationship is not governed by U.S. banking statutes, it is included because it is of interest to the Federal Reserve.
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
1667
CHARLOTTE
NC
1667
MINNEAPOLIS MN
2988
DES MOINES
IA
2989
DES MOINES
IA
2990
MINNEAPOLIS MN
2991
CHARLOTTE
NC
2992
LAS VEGAS
NV
2993
LAS VEGAS
NV
2994
LAS VEGAS
NV
2995
LAS VEGAS
NV
Finance Company
2994
LAS VEGAS
NV
LAS VEGAS
NV
2998
DES MOINES
IA
2999
DES MOINES
IA
2998
MINNEAPOLIS MN
2998
LAS VEGAS
NV
3002
LAS VEGAS
NV
3003
HAMILTON
BERMUDA
International Nonbank
Sub of Domestic
Entities
3004
LAS VEGAS
NV
3004
LAS VEGAS
NV
2998
LAS VEGAS
NV
+ 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 the
Federal Reserve.
^ Although this relationship is not governed by U.S. banking statutes, it is included because it is of interest to the Federal Reserve.
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
3007
LAS VEGAS
NV
2998
LAS VEGAS
NV
2998
SAN
FRANCISCO
CA
Finance Company
3010
SAN
FRANCISCO
CA
Finance Company
2998
LAS VEGAS
NV
3012
LAS VEGAS
NV
3013
LAS VEGAS
NV
3014
BURLINGTON VT
3015
LAS VEGAS
NV
3012
LAS VEGAS
NV
3017
LAS VEGAS
NV
3017
LAS VEGAS
NV
Finance Company
3012
LAS VEGAS
NV
3012
LAS VEGAS
NV
2998
MINNEAPOLIS MN
Finance Company
2998
LAS VEGAS
NV
Finance Company
2998
LAS VEGAS
NV
Finance Company
2998
LAS VEGAS
NV
Finance Company
3025
LAS VEGAS
NV
Finance Company
2997
LAS VEGAS
NV
1667
EDINA
MN
3028
EDINA
MN
(2666165)
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
3058 ---* WACHOVIA DEFEASANCE MLMI 2006-2 III LLC (4444657) 1667
CHARLOTTE
NC
1667
SCOTTSDALE AZ
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
1667
CHARLOTTE
NC
1663
SAN
FRANCISCO
CA
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
3064
MINNEAPOLIS MN
Finance Company
3065
MINNEAPOLIS MN
3064
IRVINE
1663
MINNEAPOLIS MN
Bank Holding
Company
3068
SIOUX FALLS
SD
National Bank
3069
CHARLOTTE
NC
3070
TORONTO
CANADA
Finance Company
3070
BRISTOL
ENGLAND
Finance Company
3072
LONDON
ENGLAND
Finance Company
LONDON
ENGLAND
International Nonbank
Sub of Domestic
Entities
3074
LONDON
ENGLAND
International Nonbank
Sub of Domestic
Entities
3070
LONDON
ENGLAND
International Nonbank
Sub of Domestic
Entities
3070
TORONTO
CANADA
International Nonbank
Sub of Domestic
Entities
3077
TORONTO
CANADA
Finance Company
3070
LONDON
ENGLAND
International Nonbank
Sub of Domestic
Entities
3070
CENTRAL
CA
Entity Type
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
3080
MUMBAI
INDIA
(OTHER)
3070
ORANJESTAD ARUBA
International Nonbank
Sub of Domestic
Entities
3070
HYDERABAD
INDIA
(OTHER)
International Nonbank
Sub of Domestic
Entities
3070
SEOUL
KOREA,
SOUTH
International Nonbank
Sub of Domestic
Entities
3070
MUMBAI
INDIA
(OTHER)
International Nonbank
Sub of Domestic
Entities
3070
TOKYO
JAPAN
International Nonbank
Sub of Domestic
Entities
3070
MAKATI CITY
3070
CENTRAL
3070
HAMILTON
BERMUDA
International Nonbank
Sub of Domestic
Entities
3089
HAMILTON
BERMUDA
Finance Company
3070
3070
SINGAPORE
SINGAPORE
International Nonbank
Sub of Domestic
Entities
3070
COBHAM
ENGLAND
International Nonbank
Sub of Domestic
Entities
Entity Type
International Nonbank
Sub of Domestic
Entities
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
Entities
3093
JERSEY
JERSEY
International Nonbank
Sub of Domestic
Entities
3070
DUBLIN
IRELAND
International Nonbank
Sub of Domestic
Entities
3070
NEW
BAHAMAS,
PROVIDENCE THE
International Nonbank
Sub of Domestic
Entities
3069
LOS ANGELES CA
3069
SAN
FRANCISCO
CA
3098
LAS VEGAS
NV
Bank Holding
Company
3098
NEW YORK
NY
3100
NEW YORK
NY
NEW YORK
NY
3098
NEW YORK
NY
3103
NEW YORK
NY
3104
NEW YORK
NY
3098
NEW YORK
NY
3069
SAN
FRANCISCO
CA
3069
DENVER
CO
3069
WINSTONSALEM
NC
Data Processing
Servicer
3069
PHILADELPHIA PA
3069
DES MOINES
IA
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
3069
MINNEAPOLIS MN
Finance Company
3112
MINNEAPOLIS MN
3069
HONG KONG
3069
COLUMBIA
SC
3069
SAN
FRANCISCO
CA
3069
NEWARK
NJ
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
RICHMOND
VA
3069
BIRMINGHAM
AL
3069
SAN
FRANCISCO
CA
3069
CONCORD
NC
3069
PHILADELPHIA PA
3069
NEWARK
NJ
3069
TULSA
OK
3069
WAKE
FOREST
NC
3069
PHILADELPHIA PA
Data Processing
Servicer
3069
WAKE
FOREST
NC
3069
CHARLOTTE
NC
3130
ARLINGTON
HEIGHTS
IL
Entity Type
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
3069
DES MOINES
IA
3132
CHANTILLY
VA
3132
BEAVERCREE OH
K
3132
VIRGINIA
BEACH
VA
3132
HONOLULU
HI
3132
SAINT LOUIS
PARK
MN
3132
MINNEAPOLIS MN
3132
SARASOTA
FL
3132
ARVADA
CO
3132
ALPHARETTA GA
3132
LANCASTER
PA
3132
LITTLETON
CO
3132
DES MOINES
IA
3132
PITTSBURGH
PA
3132
NORWELL
MA
3132
ALISO VIEJO
CA
3132
SAN JOSE
CA
3132
CORONA
CA
3132
PORTAGE
MI
3132
JERICHO
NY
3132
TEMPE
AZ
3132
THOUSAND
OAKS
CA
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
3132
TRINITY
FL
3132
DUBLIN
OH
3132
SUNRISE
FL
3132
STRATFORD
CT
3132
SAN
FRANCISCO
CA
3132
IRVINE
CA
3132
BABYLON
NY
3132
RYE BROOK
NY
3132
HOUSTON
TX
3132
DALLAS
TX
3132
SAN DIEGO
CA
3132
FEDERAL WAY WA
3132
SMITHTOWN
NY
3132
SMYRNA
GA
3132
TROY
MI
3132
ISSAQUAH
WA
3132
CHESTNUT
HILL
MA
3069
MINNEAPOLIS MN
3069
DES MOINES
IA
3069
CORDELE
GA
3069
STAMFORD
CT
3069
RALEIGH
NC
3069
RICHMOND
VA
3069
WASHINGTON DC
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
3069
RICHMOND
VA
3069
CHARLOTTE
NC
3069
JACKSONVILL FL
E
3069
WASHINGTON DC
3069
EMMAUS
PA
3069
WAYNE
PA
3069
BRONX
NY
WINTER PARK FL
WINTER PARK FL
3069
DES MOINES
IA
3069
RALEIGH
NC
3069
PALM BEACH
GARDENS
FL
3069
BIRMINGHAM
AL
Finance Company
3069
FAYETTEVILLE NC
3069
ANNAPOLIS
MD
3069
SAN
FRANCISCO
CA
3069
GREENSBORO NC
3069
BOSTON
MA
Securities
Broker/Dealer
3069
WILMINGTON
DE
Non-deposit Trust
Company - Member
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
3196
RICHMOND
VA
3069
PHILADELPHIA PA
3069
PHILADELPHIA PA
3069
PHILADELPHIA PA
3069
LEVITTOWN
PA
3069
STROUDSBUR PA
G
3069
WAYNE
PA
3069
CHARLOTTE
NC
3069
SAINT LOUIS
PARK
MN
3069
BURLINGTON VT
WALNUT
CREEK
CA
3069
RICHMOND
VA
3069
RALEIGH
NC
3069
BEAUFORT
NC
3069
RALEIGH
NC
3069
PANAMA CITY FL
3069
LAS VEGAS
NV
3069
MOUNT
VERNON
NY
3069
MINNEAPOLIS MN
Finance Company
3069
DES MOINES
IA
3216
SANTA ANA
CA
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
3216
SAN DIEGO
CA
3069
ROSEVILLE
CA
3219
MINNEAPOLIS MN
3220
MINNEAPOLIS MN
3220
ROSEVILLE
CA
3069
ROSEVILLE
CA
3069
RANCHO
CORDOVA
CA
3069
ROSEVILLE
CA
3225
RICHMOND
VA
GAINESVILLE
FL
3225
WINTER PARK FL
3225
CORDELE
GA
3225
NASHVILLE
TN
3225
CORDELE
GA
YARDVILLE
NJ
3225
CORDELE
GA
3225
WEEHAWKEN NJ
3225
MARTINSBUR WV
G
3225
ALTAMONTE
SPRINGS
FL
3225
CHERRY HILL NJ
3225
KNOXVILLE
TN
CHICAGO
IL
+ 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 the
Federal Reserve.
^ Although this relationship is not governed by U.S. banking statutes, it is included because it is of interest to the Federal Reserve.
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
3239
BRONX
NY
3239
BROOKLYN
NY
3239
ALIQUIPPA
PA
3239
PITTSBURGH
PA
3239
RALEIGH
NC
3239
GREENVILLE
MS
3239
SAINT PAUL
MN
3239
BRIDGEPORT CT
3239
CLEVELAND
OH
3239
CANBY
OR
3239
EAST
WENATCHEE
WA
3239
COLVILLE
WA
3239
ALEXANDRIA
VA
3239
METCALFE
MS
3239
CLEVELAND
OH
3239
PHILADELPHIA PA
3239
HARTFORD
CT
3239
CLEVELAND
OH
3239
PHILADELPHIA PA
3239
MARYSVILLE
WA
3239
KENT
NY
3239
CENTRAL
FALLS
RI
3239
BRONX
NY
(2647575)
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
3239
CHESAPEAKE MD
BEACH
3239
SAN ANTONIO TX
3239
SEATTLE
WA
3239
LUVERNE
MN
3239
DETROIT
MI
3239
VANCOUVER
WA
3239
RALEIGH
NC
3239
DENVER
CO
3239
MYRTLE
CREEK
OR
3239
MINNEAPOLIS MN
3239
CHICAGO
IL
3239
KALAMAZOO
MI
3239
TUSKEGEE
AL
3239
PHILADELPHIA PA
3239
PHILADELPHIA PA
3239
WOONSOCKE RI
T
3239
ISSAQUAH
WA
3239
BRIDGEPORT CT
3239
CHICAGO
IL
Entity Type
PHILADELPHIA PA
3239
TOLEDO
OH
3239
OMAHA
NE
3239
MANCHESTER CT
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
3239
NEWARK
NJ
3239
WARREN
OH
BRIDGEPORT CT
3225
NASHVILLE
TN
3225
NASHVILLE
TN
3225
LAS VEGAS
NV
3225
FORT VALLEY GA
3225
AUSTIN
TX
COLUMBIA
SC
3225
CORDELE
GA
3225
YARDVILLE
NJ
3225
NASHVILLE
TN
3225
DOUGLAS
GA
3225
ALTAMONTE
SPRINGS
FL
3225
NASHVILLE
TN
3225
KEANSBURG
NJ
3225
ALTAMONTE
SPRINGS
FL
3225
LAS VEGAS
NV
3225
MARTINSBUR WV
G
3225
CALHOUN
GA
3225
NORFOLK
VA
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
3225
RICHMOND
VA
3225
NASHVILLE
TN
3225
ROSEVILLE
CA
3309
ROSEVILLE
CA
3309
ROSEVILLE
CA
3311
ROSEVILLE
CA
3225
ATLANTA
GA
3225
ROSEVILLE
CA
3315 -----* HOUSING EQUITY FUND OF VIRGINIA III, L.P. (4096421) 3225
RICHMOND
VA
3316 -----* FLORIDA HOUSING TAX CREDIT FUND, L.P. (4096551) 3225
MIAMI
FL
3225
CHICAGO
IL
3225
CHICAGO
IL
3225
CHICAGO
IL
3225
CHICAGO
IL
3225
NEWARK
NJ
3225
READING
PA
READING
PA
READING
PA
3225
ATLANTA
GA
3225
AYNOR
SC
3225
COLUMBIA
MD
3225
WILMINGTON
DE
3069
CHARLOTTE
NC
+ 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 the
Federal Reserve.
^ Although this relationship is not governed by U.S. banking statutes, it is included because it is of interest to the Federal Reserve.
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
3069
DES MOINES
IA
3330
DES MOINES
IA
3330
MINNETONKA MN
3332
BLOOMINGTO MN
N
3332
MINNETONKA MN
3330
MINNETONKA MN
3335
BLOOMINGTO MN
N
3335
BLOOMINGTO MN
N
3069
GAINESVILLE
FL
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
RICHMOND
VA
3069
PALM BEACH
GARDENS
FL
3069
JACKSONVILL FL
E
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
3345
CHARLOTTE
NC
3345
CHARLOTTE
NC
3345
CHARLOTTE
NC
3345
WINSTONSALEM
NC
(2723488)
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
3069
CHARLOTTE
NC
3069
COCONUT
GROVE
FL
3069
CHARLOTTE
NC
3069
MANSFIELD
MA
3069
MINNEAPOLIS MN
3354
MINNEAPOLIS MN
MINNEAPOLIS MN
3069
SAN
FRANCISCO
CA
3069
MINNEAPOLIS MN
3358
GEORGE
TOWN
CAYMAN
ISLANDS
International Nonbank
Sub of Domestic
Entities
3359
AMSTERDAM
3360
DUBLIN
IRELAND
International Nonbank
Sub of Domestic
Entities
3360
CHARLOTTE
NC
3362
DUBLIN
IRELAND
International Nonbank
Sub of Domestic
Entities
3360
CHARLOTTE
NC
3364
DUBLIN
IRELAND
International Nonbank
Sub of Domestic
Entities
3360
CHARLOTTE
NC
3366
DUBLIN
IRELAND
International Nonbank
Sub of Domestic
Entities
+ 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 the
Federal Reserve.
^ Although this relationship is not governed by U.S. banking statutes, it is included because it is of interest to the Federal Reserve.
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
Entities
3360
CHARLOTTE
NC
3368
DUBLIN
IRELAND
International Nonbank
Sub of Domestic
Entities
3360
CHARLOTTE
NC
3370
DUBLIN
IRELAND
International Nonbank
Sub of Domestic
Entities
3360
CHARLOTTE
NC
3372
DUBLIN
IRELAND
International Nonbank
Sub of Domestic
Entities
3069
SAN DIEGO
CA
3069
MINNEAPOLIS MN
Finance Company
NEW YORK
NY
3375
LAS VEGAS
NV
3377
LAS VEGAS
NV
LAS VEGAS
NV
Finance Company
3069
BOSTON
MA
3380
3380
WILMINGTON
DE
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
ROSEVILLE
CA
3069
MINNEAPOLIS MN
Finance Company
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
3389 ----* WELLS FARGO CREDIT CARD FUNDING, LLC (3195532) 3069
LAS VEGAS
NV
Finance Company
3389
LAS VEGAS
NV
3069
SANTA
MONICA
CA
Finance Company
3391
SANTA
MONICA
CA
Finance Company
3069
NASHVILLE
TN
3393
SAN ANTONIO TX
3394
SAN ANTONIO TX
3395
SAN ANTONIO TX
3396
CHARLOTTE
NC
3395
SAN ANTONIO TX
3398
SAN ANTONIO TX
3399
CHARLOTTE
NC
3069
CHARLOTTE
NC
Finance Company
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
3404
CHARLOTTE
NC
CHARLOTTE
NC
3404
CHARLOTTE
NC
3404
CHARLOTTE
NC
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
3404
CHARLOTTE
NC
3404
CHARLOTTE
NC
3404
CHARLOTTE
NC
3404
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
3404
CHARLOTTE
NC
3404
CHARLOTTE
NC
3404
CHARLOTTE
NC
3404
CHARLOTTE
NC
3404
CHARLOTTE
NC
CHARLOTTE
NC
3404
CHARLOTTE
NC
3404
CHARLOTTE
NC
3404
CHARLOTTE
NC
3404
CHARLOTTE
NC
3404
CHARLOTTE
NC
3404
CHARLOTTE
NC
3404
CHARLOTTE
NC
+ 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 the
Federal Reserve.
^ Although this relationship is not governed by U.S. banking statutes, it is included because it is of interest to the Federal Reserve.
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
3404
CHARLOTTE
NC
3069
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
SILVER
SPRING
MD
3069
WASHINGTON DC
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
CHARLOTTE
NC
3069
CHARLOTTE
NC
CHARLOTTE
NC
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
CHARLOTTE
NC
3069
CHARLOTTE
NC
CHARLOTTE
NC
Finance Company
3451
CHARLOTTE
NC
3451
CHARLOTTE
NC
3069
CHARLOTTE
NC
CHARLOTTE
NC
3454
CHARLOTTE
NC
3454
CHARLOTTE
NC
3454
CHARLOTTE
NC
3454
CHARLOTTE
NC
3454
CHARLOTTE
NC
3454
CHARLOTTE
NC
3454
CHARLOTTE
NC
3454
CHARLOTTE
NC
3454
CHARLOTTE
NC
3454
CHARLOTTE
NC
3454
CHARLOTTE
NC
3454
CHARLOTTE
NC
+ 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 the
Federal Reserve.
^ Although this relationship is not governed by U.S. banking statutes, it is included because it is of interest to the Federal Reserve.
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
3454
CHARLOTTE
NC
3454
CHARLOTTE
NC
3454
CHARLOTTE
NC
3454
CHARLOTTE
NC
3454
CHARLOTTE
NC
3454
CHARLOTTE
NC
3454
CHARLOTTE
NC
3454
CHARLOTTE
NC
3454
CHARLOTTE
NC
3454
CHARLOTTE
NC
3454
CHARLOTTE
NC
3454
CHARLOTTE
NC
3454
CHARLOTTE
NC
3454
CHARLOTTE
NC
3454
CHARLOTTE
NC
3454
CHARLOTTE
NC
3454
CHARLOTTE
NC
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
3454
CHARLOTTE
NC
CHARLOTTE
NC
3454
CHARLOTTE
NC
3454
CHARLOTTE
NC
3454
CHARLOTTE
NC
3454
CHARLOTTE
NC
3454
CHARLOTTE
NC
3454
CHARLOTTE
NC
3454
CHARLOTTE
NC
3454
CHARLOTTE
NC
3454
CHARLOTTE
NC
3454
CHARLOTTE
NC
3454
CHARLOTTE
NC
3454
CHARLOTTE
NC
3454
CHARLOTTE
NC
3454
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
3454
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
3454
CHARLOTTE
NC
3454
CHARLOTTE
NC
3454
CHARLOTTE
NC
3454
CHARLOTTE
NC
3454
CHARLOTTE
NC
3454
CHARLOTTE
NC
3454
CHARLOTTE
NC
3454
CHARLOTTE
NC
3454
CHARLOTTE
NC
3454
CHARLOTTE
NC
3454
CHARLOTTE
NC
3454
CHARLOTTE
NC
3454
CHARLOTTE
NC
3454
CHARLOTTE
NC
3454
CHARLOTTE
NC
3454
CHARLOTTE
NC
3454
CHARLOTTE
NC
3454
CHARLOTTE
NC
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
3454
CHARLOTTE
NC
3454
CHARLOTTE
NC
3454
CHARLOTTE
NC
3454
CHARLOTTE
NC
3454
CHARLOTTE
NC
3454
CHARLOTTE
NC
3454
CHARLOTTE
NC
3454
CHARLOTTE
NC
3454
CHARLOTTE
NC
3454
CHARLOTTE
NC
CHARLOTTE
NC
3454
CHARLOTTE
NC
CHARLOTTE
NC
3454
CHARLOTTE
NC
3454
CHARLOTTE
NC
3454
CHARLOTTE
NC
3454
CHARLOTTE
NC
3454
CHARLOTTE
NC
+ 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 the
Federal Reserve.
^ Although this relationship is not governed by U.S. banking statutes, it is included because it is of interest to the Federal Reserve.
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
3454
CHARLOTTE
NC
3454
CHARLOTTE
NC
3454
CHARLOTTE
NC
3454
CHARLOTTE
NC
3454
CHARLOTTE
NC
3454
CHARLOTTE
NC
3454
CHARLOTTE
NC
3454
CHARLOTTE
NC
3454
CHARLOTTE
NC
3454
CHARLOTTE
NC
3454
CHARLOTTE
NC
3454
CHARLOTTE
NC
3454
CHARLOTTE
NC
CHARLOTTE
NC
3454
CHARLOTTE
NC
3454
CHARLOTTE
NC
3454
CHARLOTTE
NC
(3453773)
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
3454
CHARLOTTE
NC
3454
CHARLOTTE
NC
3454
CHARLOTTE
NC
3454
CHARLOTTE
NC
3454
CHARLOTTE
NC
3454
CHARLOTTE
NC
3454
CHARLOTTE
NC
3454
CHARLOTTE
NC
3454
CHARLOTTE
NC
3454
CHARLOTTE
NC
3454
CHARLOTTE
NC
3454
CHARLOTTE
NC
3454
CHARLOTTE
NC
3454
CHARLOTTE
NC
3454
CHARLOTTE
NC
CHARLOTTE
NC
3454
CHARLOTTE
NC
3454
CHARLOTTE
NC
+ 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 the
Federal Reserve.
^ Although this relationship is not governed by U.S. banking statutes, it is included because it is of interest to the Federal Reserve.
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
3454
CHARLOTTE
NC
3454
CHARLOTTE
NC
3454
CHARLOTTE
NC
3454
CHARLOTTE
NC
3454
CHARLOTTE
NC
3454
CHARLOTTE
NC
3454
CHARLOTTE
NC
CHARLOTTE
NC
3454
CHARLOTTE
NC
3454
CHARLOTTE
NC
3454
CHARLOTTE
NC
CHARLOTTE
NC
3454
CHARLOTTE
NC
3454
CHARLOTTE
NC
3454
CHARLOTTE
NC
3454
CHARLOTTE
NC
3454
CHARLOTTE
NC
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
3454
CHARLOTTE
NC
3454
CHARLOTTE
NC
3454
CHARLOTTE
NC
CHARLOTTE
NC
3454
CHARLOTTE
NC
3454
CHARLOTTE
NC
3454
CHARLOTTE
NC
CHARLOTTE
NC
3454
CHARLOTTE
NC
3454
CHARLOTTE
NC
3454
CHARLOTTE
NC
3454
CHARLOTTE
NC
3454
CHARLOTTE
NC
3454
CHARLOTTE
NC
3454
CHARLOTTE
NC
3454
CHARLOTTE
NC
3454
CHARLOTTE
NC
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
3454
CHARLOTTE
NC
3454
CHARLOTTE
NC
3454
CHARLOTTE
NC
3454
CHARLOTTE
NC
3454
CHARLOTTE
NC
3454
CHARLOTTE
NC
3454
CHARLOTTE
NC
3454
CHARLOTTE
NC
3454
CHARLOTTE
NC
3454
CHARLOTTE
NC
3454
CHARLOTTE
NC
3454
CHARLOTTE
NC
3454
CHARLOTTE
NC
3454
CHARLOTTE
NC
3454
CHARLOTTE
NC
3454
CHARLOTTE
NC
3454
CHARLOTTE
NC
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
3454
CHARLOTTE
NC
3454
CHARLOTTE
NC
3454
CHARLOTTE
NC
3454
CHARLOTTE
NC
3454
CHARLOTTE
NC
CHARLOTTE
NC
3454
CHARLOTTE
NC
3454
CHARLOTTE
NC
3454
CHARLOTTE
NC
3454
CHARLOTTE
NC
3454
CHARLOTTE
NC
3454
CHARLOTTE
NC
3454
CHARLOTTE
NC
3454
CHARLOTTE
NC
3454
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
3454
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
3454
CHARLOTTE
NC
3454
CHARLOTTE
NC
3454
CHARLOTTE
NC
CHARLOTTE
NC
3454
CHARLOTTE
NC
CHARLOTTE
NC
3454
CHARLOTTE
NC
3454
CHARLOTTE
NC
3454
CHARLOTTE
NC
CHARLOTTE
NC
3454
CHARLOTTE
NC
3454
CHARLOTTE
NC
3454
CHARLOTTE
NC
3454
CHARLOTTE
NC
3454
CHARLOTTE
NC
3454
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
+ 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 the
Federal Reserve.
^ Although this relationship is not governed by U.S. banking statutes, it is included because it is of interest to the Federal Reserve.
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
CHARLOTTE
NC
3069
CHARLOTTE
NC
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
(3370487)
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
+ 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 the
Federal Reserve.
^ Although this relationship is not governed by U.S. banking statutes, it is included because it is of interest to the Federal Reserve.
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
CHARLOTTE
NC
3069
CHARLOTTE
NC
CHARLOTTE
NC
3069
BURLINGTON VT
3069
CHARLOTTE
NC
3069
TAMPA
FL
3069
WASHINGTON DC
SAN
FRANCISCO
CA
3069
CHARLOTTE
NC
Agreement
Corporation Investment
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
(3371626)
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
3719
CHARLOTTE
NC
3719
CHARLOTTE
NC
CHARLOTTE
NC
3719
CHARLOTTE
NC
3719
CHARLOTTE
NC
3719
CHARLOTTE
NC
3719
CHARLOTTE
NC
3719
CHARLOTTE
NC
3719
CHARLOTTE
NC
CHARLOTTE
NC
3719
CHARLOTTE
NC
3719
CHARLOTTE
NC
3719
CHARLOTTE
NC
3719
CHARLOTTE
NC
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
3719
CHARLOTTE
NC
3719
CHARLOTTE
NC
3719
CHARLOTTE
NC
3719
CHARLOTTE
NC
3719
CHARLOTTE
NC
3719
CHARLOTTE
NC
3719
CHARLOTTE
NC
3741 -----* WACHOVIA DEFEASANCE MLMI 2005-MCP1 PVA III LLC 3719
(3801525)
CHARLOTTE
NC
3719
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
3069
+ 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 the
Federal Reserve.
^ Although this relationship is not governed by U.S. banking statutes, it is included because it is of interest to the Federal Reserve.
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
3069
CHARLOTTE
NC
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
3756
CHARLOTTE
NC
3756
CHARLOTTE
NC
3756
CHARLOTTE
NC
3756
CHARLOTTE
NC
3756
CHARLOTTE
NC
3756
CHARLOTTE
NC
3756
CHARLOTTE
NC
3756
CHARLOTTE
NC
3756
CHARLOTTE
NC
3756
CHARLOTTE
NC
3756
CHARLOTTE
NC
3756
CHARLOTTE
NC
3756
CHARLOTTE
NC
(3395341)
3753 ----* WACHOVIA DEFEASANCE WACHOVIA 2003-C7 LLC
(3401493)
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
3756
CHARLOTTE
NC
3756
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
WASHINGTON DC
NEW YORK
NY
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
IRVINE
CA
3069
NEW YORK
NY
3069
NEW YORK
NY
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
NEWPORT
BEACH
CA
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
ETHIRAJ
SALAI
INDIA
(OTHER)
International Nonbank
Sub of Domestic
Entities
CHARLOTTE
NC
CHARLOTTE
NC
3069
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
LAS VEGAS
NV
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
3833
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
3069
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
3069
CHARLOTTE
NC
3843 ----* WACHOVIA CRE CDO 2006-1 INVESTOR LLC (3469037) 3069
CHARLOTTE
NC
3843
GEORGE
TOWN
CAYMAN
ISLANDS
International Nonbank
Sub of Domestic
Entities
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
OAKLAND
CA
3069
OAKLAND
CA
3069
OAKLAND
CA
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
CHARLOTTE
NC
3069
CHARLOTTE
NC
CHARLOTTE
NC
3069
CHARLOTTE
NC
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
+ 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 the
Federal Reserve.
^ Although this relationship is not governed by U.S. banking statutes, it is included because it is of interest to the Federal Reserve.
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
BALTIMORE
MD
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
WASHINGTON DC
3069
CHARLOTTE
NC
+ 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 the
Federal Reserve.
^ Although this relationship is not governed by U.S. banking statutes, it is included because it is of interest to the Federal Reserve.
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
ETHIRAJ
SALAI
INDIA
(OTHER)
International Nonbank
Sub of Domestic
Entities
3904
GEORGE
TOWN
CAYMAN
ISLANDS
International Nonbank
Sub of Domestic
Entities
3906
AMSTERDAM
3907
DUBLIN
IRELAND
International Nonbank
Sub of Domestic
Entities
3907
CHARLOTTE
NC
3909
DUBLIN
IRELAND
International Nonbank
Sub of Domestic
Entities
3907
CHARLOTTE
NC
3911
DUBLIN
IRELAND
International Nonbank
Sub of Domestic
Entities
3907
CHARLOTTE
NC
(3605581)
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
3913
DUBLIN
IRELAND
International Nonbank
Sub of Domestic
Entities
3907
CHARLOTTE
NC
3915
DUBLIN
IRELAND
International Nonbank
Sub of Domestic
Entities
3907
CHARLOTTE
NC
3917
DUBLIN
IRELAND
International Nonbank
Sub of Domestic
Entities
3907
CHARLOTTE
NC
3919
DUBLIN
IRELAND
International Nonbank
Sub of Domestic
Entities
3069
GEORGE
TOWN
CAYMAN
ISLANDS
International Nonbank
Sub of Domestic
Entities
3921
AMSTERDAM
3922
DUBLIN
IRELAND
International Nonbank
Sub of Domestic
Entities
3922
CHARLOTTE
NC
3924
DUBLIN
IRELAND
International Nonbank
Sub of Domestic
Entities
3922
CHARLOTTE
NC
3926
DUBLIN
IRELAND
International Nonbank
Sub of Domestic
Entities
3922
CHARLOTTE
NC
Entity Type
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
3928
DUBLIN
IRELAND
International Nonbank
Sub of Domestic
Entities
3922
CHARLOTTE
NC
3930
DUBLIN
IRELAND
International Nonbank
Sub of Domestic
Entities
3922
CHARLOTTE
NC
3932
DUBLIN
IRELAND
International Nonbank
Sub of Domestic
Entities
3922
CHARLOTTE
NC
3934
DUBLIN
IRELAND
International Nonbank
Sub of Domestic
Entities
CHARLOTTE
NC
3069
CHARLOTTE
NC
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
Entity Type
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
CHARLOTTE
NC
3069
CHARLOTTE
NC
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
3069
CHARLOTTE
NC
3069
GEORGE
TOWN
CAYMAN
ISLANDS
International Nonbank
Sub of Domestic
Entities
CHARLOTTE
NC
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
CHARLOTTE
NC
3069
MINNEAPOLIS MN
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
3069
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
4003
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
4010
CHARLOTTE
NC
4010
CHARLOTTE
NC
4010
CHARLOTTE
NC
4010
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
+ 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 the
Federal Reserve.
^ Although this relationship is not governed by U.S. banking statutes, it is included because it is of interest to the Federal Reserve.
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
4022
CHARLOTTE
NC
4022
CHARLOTTE
NC
4022
CHARLOTTE
NC
4022
CHARLOTTE
NC
4022
CHARLOTTE
NC
4022
CHARLOTTE
NC
4022
CHARLOTTE
NC
4022
CHARLOTTE
NC
4022
CHARLOTTE
NC
4022
CHARLOTTE
NC
4022
CHARLOTTE
NC
4022
CHARLOTTE
NC
4022
CHARLOTTE
NC
(3721267)
+ 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 the
Federal Reserve.
^ Although this relationship is not governed by U.S. banking statutes, it is included because it is of interest to the Federal Reserve.
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
4022
CHARLOTTE
NC
4022
CHARLOTTE
NC
4022
CHARLOTTE
NC
CHARLOTTE
NC
4022
CHARLOTTE
NC
4022
CHARLOTTE
NC
4022
CHARLOTTE
NC
4022
CHARLOTTE
NC
CHARLOTTE
NC
4022
CHARLOTTE
NC
4022
CHARLOTTE
NC
4022
CHARLOTTE
NC
4022
CHARLOTTE
NC
4022
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
(3735219)
4022
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
CHARLOTTE
NC
4022
CHARLOTTE
NC
4022
CHARLOTTE
NC
4022
CHARLOTTE
NC
CHARLOTTE
NC
4022
CHARLOTTE
NC
4022
CHARLOTTE
NC
4022
CHARLOTTE
NC
CHARLOTTE
NC
4022
CHARLOTTE
NC
CHARLOTTE
NC
4022
CHARLOTTE
NC
4022
CHARLOTTE
NC
4022
CHARLOTTE
NC
4022
CHARLOTTE
NC
4022
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
4022
+ 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 the
Federal Reserve.
^ Although this relationship is not governed by U.S. banking statutes, it is included because it is of interest to the Federal Reserve.
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
(3815504)
4071 -----* WACHOVIA DEFEASANCE GREENWICH 2002-C1 III LLC 4022
(3815513)
CHARLOTTE
NC
CHARLOTTE
NC
4022
CHARLOTTE
NC
4022
CHARLOTTE
NC
4022
CHARLOTTE
NC
4022
CHARLOTTE
NC
4022
CHARLOTTE
NC
4022
CHARLOTTE
NC
4022
CHARLOTTE
NC
4022
CHARLOTTE
NC
4022
CHARLOTTE
NC
CHARLOTTE
NC
4022
CHARLOTTE
NC
4022
CHARLOTTE
NC
4022
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
4022
+ 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 the
Federal Reserve.
^ Although this relationship is not governed by U.S. banking statutes, it is included because it is of interest to the Federal Reserve.
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
4022
CHARLOTTE
NC
4022
CHARLOTTE
NC
4022
CHARLOTTE
NC
4022
CHARLOTTE
NC
4022
CHARLOTTE
NC
4022
CHARLOTTE
NC
CHARLOTTE
NC
4022
CHARLOTTE
NC
4022
CHARLOTTE
NC
4022
CHARLOTTE
NC
CHARLOTTE
NC
4022
CHARLOTTE
NC
4022
CHARLOTTE
NC
4022
CHARLOTTE
NC
4022
CHARLOTTE
NC
4022
CHARLOTTE
NC
4022
CHARLOTTE
NC
(3866506)
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
4022
CHARLOTTE
NC
4022
CHARLOTTE
NC
4022
CHARLOTTE
NC
4022
CHARLOTTE
NC
4022
CHARLOTTE
NC
4022
CHARLOTTE
NC
4022
CHARLOTTE
NC
4022
CHARLOTTE
NC
4022
CHARLOTTE
NC
4022
CHARLOTTE
NC
4022
CHARLOTTE
NC
4022
CHARLOTTE
NC
4022
CHARLOTTE
NC
4022
CHARLOTTE
NC
4022
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
4022
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
4022
CHARLOTTE
NC
4022
CHARLOTTE
NC
4022
CHARLOTTE
NC
4022
CHARLOTTE
NC
4022
CHARLOTTE
NC
4022
CHARLOTTE
NC
4022
CHARLOTTE
NC
4022
CHARLOTTE
NC
4022
CHARLOTTE
NC
4022
CHARLOTTE
NC
4022
CHARLOTTE
NC
4022
CHARLOTTE
NC
4022
CHARLOTTE
NC
4022
CHARLOTTE
NC
4022
CHARLOTTE
NC
4022
CHARLOTTE
NC
4022
CHARLOTTE
NC
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
4022
CHARLOTTE
NC
4022
CHARLOTTE
NC
4022
CHARLOTTE
NC
4022
CHARLOTTE
NC
CHARLOTTE
NC
4022
CHARLOTTE
NC
4022
CHARLOTTE
NC
4022
CHARLOTTE
NC
4022
CHARLOTTE
NC
4022
CHARLOTTE
NC
4022
CHARLOTTE
NC
4022
CHARLOTTE
NC
4022
CHARLOTTE
NC
4022
CHARLOTTE
NC
4022
CHARLOTTE
NC
4022
CHARLOTTE
NC
CHARLOTTE
NC
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
4022
CHARLOTTE
NC
4022
CHARLOTTE
NC
4022
CHARLOTTE
NC
4022
CHARLOTTE
NC
4022
CHARLOTTE
NC
4022
CHARLOTTE
NC
4022
CHARLOTTE
NC
CHARLOTTE
NC
4022
CHARLOTTE
NC
4022
CHARLOTTE
NC
4022
CHARLOTTE
NC
CHARLOTTE
NC
4022
CHARLOTTE
NC
4022
CHARLOTTE
NC
4022
CHARLOTTE
NC
4022
CHARLOTTE
NC
4022
CHARLOTTE
NC
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
4022
CHARLOTTE
NC
CHARLOTTE
NC
4175 -----* WACHOVIA DEFEASANCE FOUR NEW YORK PLAZA III 4022
LLC (4415237)
CHARLOTTE
NC
CHARLOTTE
NC
4022
CHARLOTTE
NC
CHARLOTTE
NC
4022
CHARLOTTE
NC
4022
CHARLOTTE
NC
4022
CHARLOTTE
NC
CHARLOTTE
NC
4022
CHARLOTTE
NC
4022
CHARLOTTE
NC
4022
CHARLOTTE
NC
4022
CHARLOTTE
NC
4022
CHARLOTTE
NC
4022
CHARLOTTE
NC
3069
CHARLOTTE
NC
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
3069
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
4211 ----* WACHOVIA DEFEASANCE MLMI 2005-MCP1 PVA III LLC 3069
(3801525)
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
3069
CHARLOTTE
NC
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
3069
CHARLOTTE
NC
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
CHARLOTTE
NC
3069
CHARLOTTE
NC
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
CHARLOTTE
NC
3069
CHARLOTTE
NC
CHARLOTTE
NC
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
SANTA
MONICA
CA
3069
SAN ANTONIO TX
4251
SAN ANTONIO TX
4252
SAN ANTONIO TX
4253
CHARLOTTE
NC
4252
SAN ANTONIO TX
4255
SAN ANTONIO TX
4256
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
3069
CHARLOTTE
NC
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
CHARLOTTE
NC
3069
CHARLOTTE
NC
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
4274 ----* WACHOVIA DEFEASANCE 3409 PRIMM III LLC (3871911) 3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
3069
PORTLAND
OR
CHARLOTTE
NC
4282 ----* WACHOVIA DEFEASANCE 601 VALLEY III LLC (3925757) 3069
CHARLOTTE
NC
SAN DIEGO
CA
4283
SAN DIEGO
CA
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
DENVER
CO
3069
CHARLOTTE
NC
4292
SAN DIEGO
CA
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
3069
CHARLOTTE
NC
3069
HOPE MILLS
NC
3069
BRONX
NY
3069
WHITE PLAINS NY
3069
POTTSVILLE
PA
3069
GREENVILLE
SC
3069
RALEIGH
NC
3069
RALEIGH
NC
3069
ATLANTA
GA
3069
PELHAM
NY
3069
RALEIGH
NC
3069
BROOKLYN
NY
3069
LARCHMONT
NY
3069
YORK
PA
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
READING
PA
3069
HARTFORD
CT
3069
BRAINTREE
MA
3069
STATE
COLLEGE
PA
3069
MEDIA
PA
3069
WILMINGTON
DE
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
3069
HARRISBURG PA
3069
NEW YORK
NY
3069
LANCASTER
PA
3069
BALTIMORE
MD
3069
PHILADELPHIA PA
3069
LANCASTER
PA
3069
PHILADELPHIA PA
3069
LANCASTER
PA
3069
PHILADELPHIA PA
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
COLUMBIA
MD
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
Entity Type
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
3069
RALEIGH
NC
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
ENGLEWOOD CO
Finance Company
4373
ENGLEWOOD CO
Finance Company
4373
ENGLEWOOD CO
Finance Company
4373
ENGLEWOOD CO
Finance Company
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
3069
SAN DIEGO
CA
3069
SAN DIEGO
CA
3069
SAN DIEGO
CA
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
MINNEAPOLIS MN
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
MINNEAPOLIS MN
4390
DES MOINES
IA
4391
DES MOINES
IA
4392
MINNEAPOLIS MN
4393
CHARLOTTE
NC
4394
LAS VEGAS
NV
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
4395
LAS VEGAS
NV
4396
LAS VEGAS
NV
4397
LAS VEGAS
NV
Finance Company
4396
LAS VEGAS
NV
4399
LAS VEGAS
NV
4400
DES MOINES
IA
DES MOINES
IA
4400
MINNEAPOLIS MN
4400
LAS VEGAS
NV
4404
LAS VEGAS
NV
HAMILTON
BERMUDA
International Nonbank
Sub of Domestic
Entities
4406
LAS VEGAS
NV
4406
LAS VEGAS
NV
4400
LAS VEGAS
NV
4409
LAS VEGAS
NV
4400
LAS VEGAS
NV
4400
SAN
FRANCISCO
CA
Finance Company
4412
SAN
FRANCISCO
CA
Finance Company
4400
LAS VEGAS
NV
4414
LAS VEGAS
NV
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
4415
LAS VEGAS
NV
4416
BURLINGTON VT
4417
LAS VEGAS
NV
4414
LAS VEGAS
NV
4419
LAS VEGAS
NV
4419
LAS VEGAS
NV
Finance Company
4414
LAS VEGAS
NV
4414
LAS VEGAS
NV
4400
MINNEAPOLIS MN
Finance Company
4400
LAS VEGAS
NV
Finance Company
4400
LAS VEGAS
NV
Finance Company
4400
LAS VEGAS
NV
Finance Company
4427
LAS VEGAS
NV
Finance Company
4399
LAS VEGAS
NV
3069
EDINA
MN
4430
EDINA
MN
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
+ 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 the
Federal Reserve.
^ Although this relationship is not governed by U.S. banking statutes, it is included because it is of interest to the Federal Reserve.
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
(4365378)
4438 ----* WACHOVIA DEFEASANCE WACHOVIA 2006-C29 III LLC 3069
(4368986)
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
CHARLOTTE
NC
3069
CHARLOTTE
NC
CHARLOTTE
NC
3069
CHARLOTTE
NC
CHARLOTTE
NC
CHARLOTTE
NC
3069
+ 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 the
Federal Reserve.
^ Although this relationship is not governed by U.S. banking statutes, it is included because it is of interest to the Federal Reserve.
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
4460 ----* WACHOVIA DEFEASANCE MLMI 2006-2 III LLC (4444657) 3069
CHARLOTTE
NC
3069
SCOTTSDALE AZ
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
3069
CHARLOTTE
NC
3068
OGDEN
UT
National Bank
4466
MINNEAPOLIS MN
Finance Company
4467
MINNEAPOLIS MN
Finance Company
4468
LAS VEGAS
NV
4467
LAS VEGAS
NV
Finance Company
3068
SALT LAKE
CITY
UT
1663
LAS VEGAS
NV
4472
SIOUX FALLS
SD
National Bank
(4423849)
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
1663
SAN
FRANCISCO
CA
1663
SAN
FRANCISCO
CA
1663
SAN
FRANCISCO
CA
1663
SAN
FRANCISCO
CA
1663
SAN
FRANCISCO
CA
1663
HYDERABAD
INDIA
(OTHER)
International Nonbank
Sub of Domestic
Entities
1663
IRVINE
CA
1663
SAN
FRANCISCO
CA
4481
CHARLOTTE
NC
4481
DES MOINES
IA
4483
CLEVELAND
OH
4483
DES MOINES
IA
4483
MOBILE
AL
4483
MINNETONKA MN
4487
BLOOMINGTO MN
N
4487
MINNETONKA MN
LOS ANGELES CA
4481
SAN
FRANCISCO
CA
4491
SAN
FRANCISCO
CA
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
4491
SAN
FRANCISCO
CA
4481
SAINT LOUIS
MO
4481
SAINT LOUIS
MO
4481
SAINT LOUIS
MO
4481
SAINT LOUIS
MO
4481
SAN
FRANCISCO
CA
4481
SAN
FRANCISCO
CA
1663
NEW YORK
NY
4500
NEW YORK
NY
NEW YORK
NY
Finance Company
WINSTONSALEM
NC
4503
CHARLOTTE
NC
4503
CHARLOTTE
NC
4503
WINSTONSALEM
NC
MINNEAPOLIS MN
4507
MINNEAPOLIS MN
4508
PALO ALTO
CA
4509
EBENE
MAURITIUS
International Nonbank
Sub of Domestic
Entities
LAS VEGAS
NV
4511
MINNEAPOLIS MN
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
4512
PALO ALTO
CA
4513
EBENE
MAURITIUS
International Nonbank
Sub of Domestic
Entities
BRENTWOOD TN
PHILADELPHIA PA
MINNEAPOLIS MN
4517
CHARLOTTE
NC
4517
SAN
FRANCISCO
CA
4519
LAS VEGAS
NV
Bank Holding
Company
4517
PALO ALTO
CA
4521
EBENE
MAURITIUS
International Nonbank
Sub of Domestic
Entities
4522
MUMBAI
INDIA
(OTHER)
International Nonbank
Sub of Domestic
Entities
4521
HERZELIA
ISRAEL
International Nonbank
Sub of Domestic
Entities
4521
HONG KONG
4521
PALO ALTO
CA
4521
PALO ALTO
CA
4527
PALO ALTO
CA
4528
EBENE
MAURITIUS
International Nonbank
Sub of Domestic
Entities
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
4529
MUMBAI
INDIA
(OTHER)
International Nonbank
Sub of Domestic
Entities
4528
EBENE
MAURITIUS
International Nonbank
Sub of Domestic
Entities
4528
EBENE
MAURITIUS
International Nonbank
Sub of Domestic
Entities
4521
PALO ALTO
CA
4533
PALO ALTO
CA
4534
SINGAPORE
SINGAPORE
International Nonbank
Sub of Domestic
Entities
4521
MINNEAPOLIS MN
4536
PALO ALTO
CA
4521
PALO ALTO
CA
4538
PALO ALTO
CA
4539
PALO ALTO
CA
4521
PALO ALTO
CA
4541
PALO ALTO
CA
4542
EBENE
MAURITIUS
International Nonbank
Sub of Domestic
Entities
4521
MINNEAPOLIS MN
4544
PALO ALTO
CA
4521
PALO ALTO
CA
4546
PALO ALTO
CA
4517
SAN
FRANCISCO
CA
Entity Type
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
4517
SAINT LOUIS
MO
4549
SAINT LOUIS
MO
4549
RICHMOND
VA
4549
SAINT LOUIS
MO
Securities
Broker/Dealer
4552
SAINT LOUIS
MO
Securities
Broker/Dealer
4549
SAINT LOUIS
MO
Securities
Broker/Dealer
4549
HATO REY
PUERTO
RICO
4549
RICHMOND
VA
4549
GEORGE
TOWN
CAYMAN
ISLANDS
International Nonbank
Sub of Domestic
Entities
4557
AMSTERDAM
4558
LONDON
ENGLAND
International Nonbank
Sub of Domestic
Entities
4559
LONDON
ENGLAND
International Nonbank
Sub of Domestic
Entities
4557
ROSEVILLE
CA
4517
SAN
FRANCISCO
CA
Securities
Broker/Dealer
4517
SAN
FRANCISCO
CA
4563
SAN
FRANCISCO
CA
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
4564
GEORGE
TOWN
CAYMAN
ISLANDS
International Nonbank
Sub of Domestic
Entities
4563
GEORGE
TOWN
CAYMAN
ISLANDS
International Nonbank
Sub of Domestic
Entities
MINNEAPOLIS MN
4567
MINNEAPOLIS MN
4568
MINNEAPOLIS MN
4567
MINNEAPOLIS MN
4570
MINNEAPOLIS MN
4571
MINNEAPOLIS MN
4567
MINNEAPOLIS MN
4573
MINNEAPOLIS MN
4574
MINNEAPOLIS MN
4574
MINNEAPOLIS MN
4576
MINNEAPOLIS MN
4577
MINNEAPOLIS MN
4577
MINNEAPOLIS MN
Securities
Broker/Dealer
4577
MINNEAPOLIS MN
4567
MINNEAPOLIS MN
4581
MINNEAPOLIS MN
4567
MINNEAPOLIS MN
4583
MINNEAPOLIS MN
Finance Company
4567
MINNEAPOLIS MN
Entity Type
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
4585
MINNEAPOLIS MN
Finance Company
4567
MINNEAPOLIS MN
4587
MINNEAPOLIS MN
Finance Company
4567
MINNEAPOLIS MN
4589
MINNEAPOLIS MN
4567
MINNEAPOLIS MN
4591
MINNEAPOLIS MN
JACKSONVILL FL
E
4593
JACKSONVILL FL
E
4594
BIRMINGHAM
AL
4593
JACKSONVILL FL
E
CHICAGO
IL
4597
CHARLOTTE
NC
4598
CHARLOTTE
NC
4598
CHARLOTTE
NC
4598
LODI
CA
4598
CHARLESTON WV
4598
SAN
FRANCISCO
CA
4598
CHICAGO
IL
4604
BLOOMINGTO MN
N
4598
CHICAGO
IL
Entity Type
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
4598
CARROLLTON GA
NEW YORK
NY
MINNEAPOLIS MN
SAN
FRANCISCO
CA
HAMILTON
BERMUDA
International Nonbank
Sub of Domestic
Entities
CHARLOTTE
NC
MINNEAPOLIS MN
MINNEAPOLIS MN
MINNEAPOLIS MN
HONG KONG
4616
HONG KONG
MINNEAPOLIS MN
CHARLOTTE
NC
HAMILTON
BERMUDA
International Nonbank
Sub of Domestic
Entities
CHARLOTTE
NC
CHARLOTTE
NC
4622
SANTIAGO
CHILE
International Nonbank
Sub of Domestic
Entities
CHARLOTTE
NC
Entity Type
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
4624
HYDERABAD
INDIA
(OTHER)
International Nonbank
Sub of Domestic
Entities
CHARLOTTE
NC
BOSTON
MA
4627
WILMINGTON
DE
MINNEAPOLIS MN
GEORGE
TOWN
CAYMAN
ISLANDS
International Nonbank
Sub of Domestic
Entities
4630
AMSTERDAM
4631
LONDON
ENGLAND
International Nonbank
Sub of Domestic
Entities
4632
LONDON
ENGLAND
International Nonbank
Sub of Domestic
Entities
4630
ROSEVILLE
CA
MINNEAPOLIS MN
NEW YORK
NY
SAINT LOUIS
MO
WILMINGTON
DE
4638
SAINT LOUIS
MO
4638
SAINT LOUIS
MO
4638
SAINT LOUIS
MO
4638
SAINT LOUIS
MO
WILMINGTON
DE
Entity Type
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
Entity Type
CHARLOTTE
NC
LAKEWOOD
CO
4645
LAKEWOOD
CO
4644
IRVINE
CA
4644
LAKEWOOD
CO
4644
LAKEWOOD
CO
4644
COCKBURN
TOWN
TURKS &
CAICOS
ISLANDS
International Nonbank
Sub of Domestic
Entities
4650
HAMILTON
BERMUDA
International Nonbank
Sub of Domestic
Entities
MINNEAPOLIS MN
MINNEAPOLIS MN
HOUSTON
TX
WILMINGTON
DE
MINNEAPOLIS MN
4656
MINNEAPOLIS MN
4657
4658
4659
NEW YORK
4656
NY
Seq
Num Name (RSSD ID)
Parent
City
Seq
State or
Country
4661
4662
4663
NEW YORK
NY
SAINT LOUIS
PARK
MN
4665
ANOKA
MN
4666
ANOKA
MN
4665
SAINT LOUIS
PARK
MN
GEORGE
TOWN
CAYMAN
ISLANDS
International Nonbank
Sub of Domestic
Entities
4669
GEORGE
TOWN
CAYMAN
ISLANDS
International Nonbank
Sub of Domestic
Entities
4670
GEORGE
TOWN
CAYMAN
ISLANDS
International Nonbank
Sub of Domestic
Entities
SAN
FRANCISCO
CA
4672
GEORGE
TOWN
CAYMAN
ISLANDS
International Nonbank
Sub of Domestic
Entities
SANTIAGO
CHILE
International Nonbank
Sub of Domestic
Entities
PHILADELPHIA PA
Entity Type