Company Name |
Subsidiary/Affiliate/Parent |
Home State |
Primary Regulator |
America's Servicing Company |
Subsidiary of Wells Fargo |
IA |
Office of the Comptroller of the Currency (OCC)
|
Bank of America, N.A.
| National Bank |
NC |
Office of the Comptroller of the Currency (OCC)
|
Branch Banking & Trust Co. (BB&T) |
Out-of-State Bank |
NC |
FDIC |
Capital One, N.A. |
National Bank |
VA |
Office of the Comptroller of the Currency (OCC)
|
Capital One Bank, N.A. |
National Bank |
VA |
Office of the Comptroller of the Currency (OCC) |
Chase Mortgage |
acquired by JPMorgan Chase Bank, NA |
OH |
Office of the Comptroller of the Currency (OCC) |
Chevy Chase Bank, FSB |
Federal Savings Bank |
VA |
Office of the Comptroller of the Currency (OCC)> |
Citibank, N.A. |
National Bank |
NV |
Office of the Comptroller of the Currency (OCC) |
Countrywide Home Loans |
acquired by Bank of America, N.A. |
NC |
Office of the Comptroller of the Currency (OCC) |
IndyMac Federal Bank, FSB |
Federal Savings Bank |
CA |
In receivership: see FDIC website for information |
Greenpoint Mortgage Funding, Inc. |
Subsidiary of Capital One |
CA |
Office of the Comptroller of the Currency (OCC) |
HSBC Bank USA, NA |
National Bank |
DE |
Office of the Comptroller of the Currency (OCC) |
JP Morgan Chase Bank, N.A. |
National Bank |
OH |
Office of the Comptroller of the Currency (OCC) |
Midland Mortgage Company |
Subsidiary of MidFirst Bank |
OK |
Office of the Comptroller of the Currency (OCC) |
RBC Bank (USA) f/k/a RBC Centura |
Out-of-State Bank |
NC |
State of North Carolina |
Regions Bank |
Out-of-State Bank |
AL |
State of Alabama |
Wachovia Bank, N.A. |
acquired by Wells Fargo and Company |
NC |
Office of the Comptroller of the Currency (OCC) |
Washington Mutual Bank (WAMU) |
acquired by JPMorgan Chase & Co. |
NV/UT |
Office of the Comptroller of the Currency (OCC) |
Wells Fargo Bank, N.A.
|
National Bank |
SD |
Office of the Comptroller of the Currency (OCC) |
Wells Fargo Home Mortgage |
Part of Wells Fargo Bank |
SD |
Office of the Comptroller of the Currency (OCC) |