OUR NANCY DREW BLASTS THROUGH THE DEVIL IN THE DETAILS ON NORWEST, GMAC ET AL

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GET COMBO TITLE AND SECURITIZATION ANALYSIS – CLICK HERE

Norwest and Alt-A Land Title & Fidelity National Insurance morpted into Microsoft open platform on CLOUD and portals now through which new GMAC Mortgage & State of Maryland in the pass-thru-agency state portal funded to access FIS, FNF, LPS, DOCX, TDSFinancial eLynx, MERS, etc.

https://livinglies.me/administrative/2011/08/14/all-about-fis/

Joint Venture created the newly acquired affiliate of Norwest Corp in which GMAC-RFC and Chase Manhattan Mortgage proudly announced in 1996 their newly acquired affiliate NASCOR “Norwest Asset Securities Corp” the pass thru registrant c/o Norwest Minnesotta Bank, NA of Minneapolis MN. Meanwhile ‘GMAC Mortgage Corporation of Iowa’ handled the servicing for multiple vendors including Norwest Asset Securities Corp, ……

IBM, Microsoft, FREDDIE, Chase, GMAC, Norwest & WFC, BOA, CITI… control entire real estate industry over www since 1995! Back in the day Lawyers Title Corp merged Commonwealth, Norwest has Commonwealth Leasing hmmm, largest producer non-confirming products related to alternative investments and Alt-A Loans, ….

What about Norwest Corporation’s relationship with Fidelity National Insurance and Alt A ….

FNF could be the next domino to fall.

Schuette said criminal investigative subpoenas were sent to four companies, which have until June 30 to provide documents “regarding the mortgage processing companies’ operations in relation to foreclosure and/or bankruptcy-related document processing,” Schuette’s office said in a prepared statement.

http://www.businessweek.com/ap/financialnews/D9NT395O0.htm

Schuette said the companies are affiliated and lists them as Lender Processing Services Inc., Fidelity National Financial Inc., CT Corporation System, and DocX.

1 NORWEST CORP RSSD ID 1120754
#39 NORWEST BANK MINNESOTA, NA ‘NATONAL BANK’ MINNEAPOLIS MN MONEY FLOWED DIRECTY TO #1 NORWEST CORP RSSDID 1120754 AS OF 12/31/1996

39 -* NORWEST BANK MINNESOTA, NA 995151 TO #1 MINNEAPOLIS MN NATIONAL BANK
40 –* NORWEST TRUST COMPANY, NEW YORK 90618 FLOWS TO #39 NEW YOR – NON-DEPOSIT TRUST COMPANY NON-MEMBER

41 –* NORWEST BANK INTERNATIONAL 680756 FLOWS TO #39, MINNEAPOLIS MN EDGE CORPORATION – BANKING
42 —* NORWEST DO BRASIL SERVICES LTDA 2345853 FLOW INTO #41 SAO PAULO BRAZIL
43 –* PEREGRINE CAPITAL MANAGEMENT, INC 1121087 #39 MINNEAPOLIS DOE
44 –* NORWEST BUSINESS CREDIT, INC 1146101 TO #39 MINNEAPOLIS MN FINANCIE CO
45 –* NORWEST EQUIPMENT FINANCE, INC. 1149885 #39 MINNEAPOLIS MN FINANCE CO
46 —* FIRST INTERSTATE EQUIP FINANCE INC 1087790 MINNEAPOLSI MN DOE TO #45
47 —* RD LEASING, INC 2134208 TO #45

48 —* COMMONWEALTH LEASING CORP 2135148 #45 MINNEAPOLIS MN
49 –* NORWEST FUNDING II, INC 1383559 FLOWS TO #39 DES MOINES IA (DOE)
52 –* NORWEST FUNDING, INC 1970614 FLOWS TO 39 MINNEAPOLIS MN DOE
53 –* SUPERIOR ASSET MANAGEMENT INC 2015268 TO #39 NEW CASTLE DE (DOE)
54 –* CRESTONE CAPITAL MANAGEMENT INC 2293196 TO #39 ENGLEWOOD CO
55 –* GALLIARD CAPITAL MANAGEMENT INC 2343813 TO #39 MINNEAPOLIS MN (DOE)
56 –* NATIONAL BUSINESS FINANCE, INC 2514659 TO #39 DENVER CO FINANCE COMPANY
57 -* BANK OF MONTANA SYSTEM (1020199) TO #1 BILLINGS MONTANA BANK HOLDING
58 –* NORWEST BANK MONTANA, NATIONAL ASSOC TO #57 BILLINGS MT NATIONAL BANK
59 —* OSPREY ASSET MANAGEMENT, INC. 22553211 TO #58 NEW CASTLE DE
60 -* FIDELITY NATIONAL LIFE INSURANCE COMPANY (1049060) TO #1 PHOENIX AZ (DOE)
61 -* UNITED BANKS INSURANCE SERVICES, INC. TO #1 DENVER CO (DOE)
62 -* GOLDENBANKS OF COLORADO, INC 1050637 TO #1 MINNEAPOLIS MN BANK HOLDING CO
63 –*+ NORWEST BANK COLORADO, NATIONAL ASSOC 728854 TO #62 DENVER CO NATIONAL BANK
64 –* NORWEST NATIONAL BANK 2349413 TO #62 WESTMINSTER CO NATIONAL BANK
65 -* NORWEST BANK ARIZONA, NATIONAL ASSOC TO #1 PHOENIX AZ NATIONAL BANK
66 –* CARDINAL ASSET MANAGEMENT, INC 2287739 #65 NEW CASTEL DE DOE
67 -* WYOMING NATIONAL BANCORPORATION 1051447 TO #1 CASPER WY BANK HOLDING CO
68 –* NORWEST BANK WYOMING NA TO #67 CASPER WY NATIONAL BANK
69 -* AMERICAN REPUBLIC BANCSHARES, INC 1066517 TO #1 MINNEAPOLIS MN BANK HOLDING CO
70 –* NORWEST BANK NEW MEXICO, NA 599951 TO #69 ALBURQUERQUE NM NATIONAL BANK
71 —* RAVEN ASSET MANAGEMENT, INC 2535980 TO #70 NEW CASTLE DE
72 -* KEN-CARYL INVESTMENT CO 1067578 TO #1 MINNEAPOLIS MN BANK HOLDING CO
73 –* NORWEST BANK COLORADO, NA 728854 TO #72 DENVER CO NATIONAL BANK
74 —* LINCOLN BUILDING CORP 1049051 TO #73 DENVER CO (DOE)
75 —* FREMONT PROPERTIES INC 1494651 TO #73 DENVER CO (DOE)
76 —* FALCON ASSDET MANAGEMENT INC 2185367 TO #73 NEW CASTLE DE (DOE)
77 —-* BLUE SPIRIT INSRUANCE CO 1028515 TO #76 BURLINGTON VT (DOE)
78 —* NORWEST COLORADO COMMUNITY DEVELOPMENT CORP 2308344 TO #73 DENVER CO (DOE)
79 -* VICTORIA BANKSHARES INC 102125 TO #1 MINNEAPOLIS MN BANK HOLDING CO
80 –* VICTORIA FINANCIAL SERVICES INC 1927131 TO #79 NEW CASTLE DE BANK HOLDING CO
81 —* NORWEST BANK TEXAS, SOUTH CENTER 364869 TO #80 VICTORIA TX NON-MEMBER BANK
82 —-* VICTORIAL CAPITAL CORP 1102134 81 VICTORIA TX (DOE)
83 —-* KENEDY-RUNGE 2465434 TO #81 VICTORIA TX (DOE)
84 —* CEN-CAL 2465443 TO #81 VICTORIA TX (DOE)
85 -* COPPER BANCSHARES INC (1103980) TO #1 MINNEAPOLIS MN BANK HOLDING CO
86 –* NORWEST BANK NEW MEXICO, NA 599951 TO #85 ALBURQUERQUE NM NATIONAL BANK
87 —* RAVEN ASSET MANAGEMENT, INC. 2535980 TO #86 NEW CASTLE DE (DOE)
88 -* HENRIETTA BANCSHARES INC 1104008 TO #1 MINNEAPOLIS MN BANK HOLDING CO.
89 –* HENRIETTA DELAWARE FINANCIAL CORP 1952786 TO #88 NEW CASTLE DE BANK HOLDING CO
90 —* NORWEST BANK TEXAS, WACO NA 550064 TO #89 WACO TX, NATIONAL BANK
91 —-* TDM CORP 1102983 TO #90 WACH TX (DOE)
95 -* ALICE BANCSHARES, INC 1109973 TO #1 MINNEAPOLIS MN BANK HOLDING CO
96 –* BANCSHARES HOLDING CO (1877704) TO #95 NEW CASTLE DE BANK HOLDING CO
97 —* NORWEST BANK TEXAS, ALICE (342858) TO #96 ALICE TX, STATE MEMBER BANK
98 —* NORWEST BANK TEXAS, PREMONT 979665 TO #96 PREMONT TX NON-MEMBER BANK
99 -* COMFORT BANCSHARES INC 1110175 TO #1 MINNEAPOLIS MN BNAK HOLDING CO
100 –* NORWEST BANK TEXAS, COMFORT 950851 TO #99 COMFORT TX NON-MEMBER BNAK
101 -* NORWEST AGRICULTURAL CREDIT INC 1120763 TO #1 SIOUX FALLS SD (DOE)
102 -* NORWEST BANK MINNESOTA WEST, NA 123253 TO #1 MOORHEAD MN NATIONAL BANK
103 –* SUPERIOR WEST ASSET MANAGEMENT, INC 2015204 TO #102 NEW CASTLE DE (DEO)
104 -* NORWEST SERVICES INC 1120772 TO #1 MINNEAPOLIS MN ‘DATA PROCESSING SERVICER
105 -* NORWEST PROPERTIES INC 1120790 TO #1 MINNEAPOLIS MN (DEO)
106 -* NORWEST AUDIT SERVICES INC 1120839 TO #1 MINNEAPOLIS MN (DOE)
107 -* NORRWEST INVESTORS INC 1121014 TO #1 MINNEAPOLIS MN (DEO)
108 –* NORWEST V.C. PARTNERS (1121041 TO #107 MINNEAPOLIS MN (DEO)
109 -* NORWEST ASIA LTD 1121031 TO #1 HONG KONG HONG KONG (INTERNATIONAL NONBANK SUB OF DOMESTIC ENTITIES)

110 –* NORWEST INTERNATIONAL COMMERCIAL SERVICES LTD 2151081 TO #109 HONG KONG HONG KONG
111 -* NORWEST CAPITAL MARKETS INC 1121078 TO #1 MINNEAPOLIS MN (DOE)
112 -* NORWEST ALLIANCE SYSTEM, CIN 1121096 TO #1 MINNEAPOLIS MN (DEO)
113 -8 NORWEST INVESTMENET SERVICES, INC. 91121117 TO #1 MINNEAPOLIS MN SECURITIE SBROKER DEALER
114 –* NISI WYOMING INSURANCE 2461847 TO 113 MINNEAPOLIS MN (DEO)
115 -* LINDEBERG FINANCIAL CORP 1121827 TO #1 MINNEAPOLIS MN BANK HOLDING CO
116 –* NORWEST BANK MINNESOTA, NA TO #115 MINNEAPOLIS MN NATIONAL BANK
117 —* NORWEST TRUST CO, NY 90168 TO #116 NEW YORK NY -NON DEPOSIT TRUST CO NON-MEMBER
118—* NORWEST BANK INTERNATIONAL 680756 TO #116 MINNEAPOLIS MN EDGE CORP BANKING
….
199 -* NORWEST INSURANCE INC 1149830 TO #1 MINNEAPOLIS MN
200 –* NORWEST INSURANCE WYOMING INC 1051456 TO #199 MINNEAPOLSI MN
201 –* NORWEST INSURANCE ARIZONA INC 1194371 TO #199 MINNEAPOLIS MN
202 –* REGENCY INSURANCE AGENCY INC 1848151 TO #199 MINNEAPOLIS MN
203 –* RURAL COMMUNITYINSURANCE AGENCY INC 1940309 TO #199 MINNEAPOLIS MN
204 —* CROP HAIL MANAGEMENT 1468090 TO #203 SIOUX FALLS SD
205 —* NORWEST RURAL INSRUANCE SERVICES INC 2253145 TO #203 SIOUX FALLS SD
206 –* ATI TITLE AGENCY OF OHIO, INC 2253275 TO #199 CLEVELAND OH
207 –* DIRECTORS INSURANCE SERVICE 2292117 TO #199 MINNEAPOLIS MN
208 -* LOWRY ILL INVESTMENET ADVISORS, INC T1153958 TO #1 MINNEAPOLIS MN
209 -* NORWEST INVESTMENT MANAGEMENT INC 1153967 TO #1 MINNEAPOLIS MN
210 -* MIDWEST CREDIT LOIFE INSURANCE CO 1155644 TO #1 PHOENIX AZ
211 -* MINNETONKA OVERSEAS INVESTMEENT LTD T1196562 TO #1 GEORGE TOWN CAYMAN
212 –* MINNETONKA REPRESENTACOES COMMERCIAIS LTDA #211 SAO PAULO BRAZIL 2059963 BRAZIL FOREIGN ENTITY

215 –* NORWEST BANK OHIO, NA 239323 TO #214 VAN WERT OH NATIONAL BANK
216 –* NORWEST BANK INDIANA NA 417448 TO #214 FORT WAYNE IN NATIONAL BANK
217 —* NABANKCO, INC 1844658 TO #216 SOUTH BEND IN
218 —-* LASALLE INC. 1844603 TO #217 SOUTH BEND IN
219 —* COPPER ASSET MANAGEMENT INC 1852877 TO #216 NEW CASTLE DE
220 –* CLINTON STREET GARAGE CO INC 1197037 TO #214 FORT WAYNE IN
221 -* BLACKHAWK BANCORPORATION 1202511 TO #1 MINNEAPOLIS MN BANK HOLDING CO

222 –* NORWEST BANK IOWA, NA 660842 TO #221 DES MOINES IA NATIONAL BANK
223 —* IOWA ASSET MANAGEMENT, INC 1852859 TO #222 NEW CASTLE DE (DEO)
224 —* TOWER DATA PROCESSING CORP 2134431 TO #222 DAVENPORT IA DATA PROCESSING SERVICER
225 —* INTRAWEST ASSET MANAGEMENT INC 2135429 TO 222 NEW CASTLE DE
226 —-* INTRAWEST INSURANCE CO 1149111 TO #225 PHOENIX AZ
227 –* BLACKHAWK LEASING CORP 1147114 TO #221 MINNEAPLIS MN
228 –* + NORTHWEST VENTURE PARTNERS, A MINNESOTA LTD PARTNER 1963830 TO #221 MINNEAPOLIS MN
229 -* NORWEST BANK LA CROSSE NA TO #1 LA CORSSE WI NATIONAL BANK
230 –* LACROSSE ASSET MANAGEMENT INC 1856950 TO #229 NEW CASTLE DE
231 -* LA PORTE BANCORP 1207664 TO #1 MINNEAPOLIS MN BANK HOLDING CO
232 NORWEST BANK INDIANA NA 417448 TO #231 FORT WAYNE IN NATIONAL BANK
233 —* NABANKCO, INC 1844658 TO #232 SOUTH BEND IN
234 —-*LASALLE INC 1844603 TO #233 SOUTH BEND IND
235 —* COPPER ASSET MANAGEMENT INC 1852877 TO #232 NEW CASTLE DE
236 -* PEOPLES MORTGAGE AND INVESTMENT CO 135529 TO #1 CEDAR RAPIDS IA
237 -* NORTHERN PRAIRIE INDEMNITY LTD 1383577 TO #1 CAYMAN ISLANDS
238 –* FIDELITY NATIONAL LIFE INSURANCE CO 1049060 TO #237 PHOENIX AZ
239 –* BANCSHARES LIFE INSURACE CO 1148990 TO #237 MINNEAPOLIS MN
240 –* SUPERIOR GUARANTY INSURANCE CO 1843455 TO #237 BURLINGOTN VT
241 —* MORTGAGE SERVICING SALES LTD PARTNERSHIP 2462134 TO #240 MINNEAPOLIS MN
242 —* + CONDOR INVESTMEENTS LIMITED PARTNERSHIP 2462134 TO #240 MINNEAPOLIS MN
243 -* TEXSAS BANCORPORATION INC 1417249 TO #1 MINNEAPOLIS MN BANK HOLDING CO
244 –* TEXAS BANK 963169 TO #243 ODESSA TX NON-MEMBER BANK
245 -* UNITED NEW MEXICO CREDIT LIFE INSURNACE CO 1422261 TO #1 ALBUQUERQUE NM
246 -* NORWEST LIMITED INC 1423549 TO #1 MINNEAPOLIS MN
262 –* NORWEST EQUITY PARTNERS IV, A MINNESOTA LP 1425637 TO #246 MINNEAPOLIS MN
263 —*+ TELEX COMMUNICATIONS INC TO #262 BLOOMINGTON MN
264—* + BRIGHT HORIZONS CHILDRENS CENTERS INC 1963438 TO #262 CAMBRIDGE MA
265 —* LINKSCORP LLC 1963568 TO #262 NORTHFIELD IL
270 —*_ OPTICAL SENSORS INC 2001609 262 EDEN PRAIRIE MN
271 —* FORTE SOFTWARE INC 2001618 TO #262 OAKLAND CA DATA PROCESS SERVICER
273 —*+ MASADA SECURITY HOLDINGS INC 2022789 TO #262 BIRMINGHAM AL
274 —*+ INFORMATION ADVANTAGE INC 2033691 TO #262 MINNETONKA MN
275 —*+ RASTER GRAPHICS INC 2055826 TO #262 SUNNYVALE CA
276 —*+ PRISM SOLUTIONS INC 2055862 262 SUNNYVALE CA
277 —*+ GENERAL SURGICAL INNOVATIONS INC 2147093 262 PALO ALTO CA
278 —*+ PLASMA & MATERIALS TECHNOLOGIES INC 2185095 TO #262 CHATSWORTH CA
293 E-VENTURES LLC 2306948 TO #262 MINNEAPOLIS MN
295 –* NORWEST EQUITY PARTNERS V, A MINNESOTA LP 2306966 TO #246 MINNEAPOLIS MN

360 -* SUPERIOR GUARANTY INSURANCE CO 1843455 TO #1 BURLINGTON VA
361 –* MORTGAGE SERVICING SALES LP 2399070 TO #360 MINNEAPOLIS MN
362 –*+ CONDOR INVESTMENTS LP 2462134 TO #360 MINNEAPOLIS MN
363 -* NORWEST BANK TEXAS, BAY CITY, NA 84855 TO #1 BAY CITY TX NATIONAL BANK
364 -* NORWEST HOLDING CO (1847912) TO #1 MINNEAPLIS MN BANK HNOLDING CO
365 –* NORWEST BANKI MINNESOTA, NA 995151 TO #364 MINNEAPOLIS MN NATIONAL BANK
366 –* NORWEST TRUST CO NY 90618 TO #365 NEW YOR NONDEPOSIT TRUST OC NONMEMBER
367 —* NORWEST BANK INTERNATIONAL 680756 TO 365 MINNEAPOLIS MN EDGE CORP BANKING
378 —* NORWEST FUNDING INC 1970614 TO #365 MINNEAPOLIS MN
383 –* RESIDENTIAL HOME MORTGAGE, LLC 2292078 TO 364 MINNEAPLIS MN
384 -* NORWEST NOVA, INC 1852729 TO #1 MINNEAPLIS MN
385 –* NORWEST MORTGAGE, INC 1632332 TO #384 DES MOINES IA (DEO)
386 —*+ MISSION SAVINGS & LOAN ASSOC, A FEDERAL ASSOC 215372 TO #385 RIVERSIDE CA
387 —* NORWEST MORTGAGE CONVENTIONAL 1, INC TO #385 DES MOINES IA
388 —* NORWEST MORTGAGE INSURED 1, INC 1844706 TO #385 DES MOINES IA
389 —* NORWEST MORTGAGE INSURED 2, INC 1844715 TO #385 DES MOINES IA
390 —* NORWEST MORTGAGE CLOSING SERVICES, INC 1844724 TO #385 DES MOINES IA
391 —* ATI HOLDINGCO 1940318 TO #385 MINNEAPOLIS MN
392 —-* AMERICAN LAND TITLE CO INC 1844788 TO #391 OMAHA NE
393 —-* WARRANTY TITLE, INC 184833 TO 391 SAINT PAUL MN
394 —-* ATI TITLE NETWORK OF BUFFALO 2292041 TO #391 DES MOINES IA
395 —-* ATI TITLE COMPANY OF CALIFORNIA 3495226 TO #391 DES MOINES IA
397 —* NORWEST MORTGAGE ASSET MANAGEMENT CORP (1963371) TO #385 DES MOINES IA
398 —-* INFORMATION SERVICES, INC 2292032 TO #397 DES MOINES IA
399 —-* INFORMATION SERVICES OF THE ROCKY MOUNTAINS LLC 2467997 TO #398 BOULDER CO DATA PROCESSING SERVICER
400 —-* RESIDENTIAL HOM EMORTGAGE INVESTMEENT LLC 2292087 TO #397 DES MOINES IA
401 —* NORWEST MORTGAGE OF NEW YORK INC. 1967342 #385 DES MOINES IA
402 —* PROSPERITY MORTGAGE CO 2149828 TO #385 DES MOINES IA
403 —* ATI TITLE AGENCY OF ARIZONA INC 2215965 TO #385 DES MOINES IA
404 —* LEGACY MORTGAGE 2234788 TO #385 DES MOINES IA
405 —* NORWEST VENTURES, INC 2330626 TO #385 DES MOINES IA
406 —-* FIRST CAPITAL MORTGAGE CO 2292050 TO #405 DES MOINES IA
407 —* MOUNTAIN PACIFIC MORTGAGE 2304252 TO #405 DES MOINES IA
408 —* CARLSON MORTGAGE CO 2329406 TO #405 DES MOINES IA
409 —* TOWN SQUARE MORTGAGE 2347286 TO #405 DES MOINES IA
410 —-* CORNERSTONE MORTGAGE 2347295 #405 DES MOINES IA
411 —-*SOUTHEASTERN RESIDENTIAL MORTGAGE 2359908 #405 DES MOINES IA
412 —-* MORTGAGE PROFESSIONALS 2420666 #405 WEST DES MOINES IA
413 —-* NEXT HOME MORTGAGE 2431176 #405 CLIVE IA
414 —-* C.M.H. MORTGAGE CO 2446938 TO #405 WESTERVILLE OH
415 —-* REAL ESTATE FINANCIAL 2461696 #405 PALM HARBOR FL
416 —-* MORTGAGE CENTER 2498227 #405 WEST SPRINGFIELD MA
417 —-* CENTRAL FEDERAL MORTGAGE CO 2503194 TO #405 STATE COLLEGE PA
418 —-* ADVANCE MORTGAGE 2513531 TO #405 CHESAPEAK VA
419 —* NORWEST ELECTRONCI TAX SERVICE INC 2377304 TO #385 DES MOINES IA
420 —* VIE, INC 2377340 TO #385 DES MOINES IA
421 —* VALUATION INFORMATION TECHNOLOGY, INC #385 DES MOINEA IA
422 —* MORTGAGE SERVICING SALES LP 2399070 385 MINNEAPOLIS MN
423 —* NORWEST MORTGAGE OF MASSACHUSETTS, INC. 2399203 TO #385 DES MOINES IA
424 —* NORWEST ASSET SECURITIES CORP 2495208 TO #385 DES MOINES IA
425 —* NORWEST STRUCTURED ASSETS, INC. 2536035 TO #385 FREDERICK MD
426 –* AMERICAN LAND TITLE CO OF KANSAS CITY INC 2228796 TO #384 KANSAS CITY MO
427 -* NORWEST COLORADO INC 1870590 #1 MINNEAPOLIS MN BNAK HOLDING CO
428 –* Norwest Bank Colorado NA 728854 #427 Denver CO National Bank
429 —* Lincoln Building Corp 1049051 #428 Denver CO
430 —* Fremont Properties Inc 1494651 #428 Denver CO
431 —* Falcon Asset Management INc 2185367 to #428 New Castle DE
432 —-* Blue Spirit Insurance CO 1028515 #431 Burlington VT
433 —* Norwest Colorado Community Dev Corp 2308344 #428 Denver Co
432 –* Norwest Bank Grand Junction-Downtown NA 2383882 #427 Grnad Junction CO National Bank
435 –* Norwest Bank Grand Junction, NA 2383903 #427 Grand Junction CO National Bank
436 -* Norwest Credit Inc 1967324 #1 Minneapolis MN Finance Co
437 -* Independent Bancorp of Arizona Inc 2058528 #1 Minneapolis MN Bnak Holding Co
438 –* Norwest Bank Arizona NA 49362 to #437 Phoeniz AZ National Bank
439 —* Cardinal Asset Management, Inc 2287739 #438 New Castle DE
440 -* Norwest Foundation 2135447 #1 Minneapolis MN
441 -* LOMAS Properties Inc 1285581 #1 Minneapolis MN
442 -* GST Co 2190567 #1 Minneaplis MN Bank Holding Co
443 –* United New Mexico Financial Corp #442 Minneaplis MN Bank Holding Co
444 —* Norwest Bank New Mexico NA 599951 #443 Albuquerque NM National Bank
445 —-* Raven Asset Managemetn Inc 2535980 #444 New Castle DE
446 —* United New Mexico Credit Services Inc 1926620 #443 Albuquerque NM
447 —* United New Mexico Real Estate Services Inc 1944727 to #443 Albuquerque NM
448 –* FORD BANK GROUP, INC 1136036 #442 MINNEAPOLIS MN BANK HOLDING CO
449 —* FORD BANK GROUP HOLEDINGS INC 1823279 #448 NEW CASTLE DE BANK HOLDING CO
SKIPPING FEW
457 –*+^ RESIDENTIAL HOM EMORTGAGE INVESTMENET LLC 2292087 #442 DES MOINES IA
458 -* FOOTHILL GROUP INC 2222066 #1 LOS ANGELES CA FINANCE CO
459 –* FOOTHILL CAPITAL CORP 1558478 #458 LOS ANGELES CA FINANCE CO
460 —* CONDOR INVESTMENTS LIMITED PARTNERSHIP 2462134 #459 MINNEAPOLIS MN
461 —* FCC HOLDINGS LTD 2468015 #
447 —* United New Mexico Real Estate Services Inc 1944727

246 -* NORWEST LIMITED INC 1423549 TO #1 MINNEAPOLIS MN
247 –* NORWEST GROTH FUND INC 1120802 TO #246 MINNEAPOLIS MN
248 —*+ SPARTANICS, LTD 1255704 TO #247 ROLLING MEADOWS IL
249 —*+ PORTLAND FOOD PRODUCTS CO 1687341 TO #247 PORTLAND OR
250 —* + CAD-TEL SYSTEMS INC 1963456 TO #247 PHOENIX AZ
251 —*+ DATAKEY INC 1963513 TO #247 BURNSVILLE MN
252 —* + EMC CORPORATION 1963522 TO #247 SAINT PAUL MN
EMC CORP MOVED TO NY? SOLD TO? JOINT VENTURE? EMC MORTGAGE CORP

IS #252 RELATED TO ‘EMC MORTGAGE CORP?’ WHICH MOVED TO NY

PAGE 14 OF 30
253 TO 260
MANAGEMENT GRAPHICS INC BLOOMINGTON MNNATIONAL PSYCHIATRIC CENTERS INC LONG BEACH CA
NORWEST PIPE CO PORTLAND OR
PERFORMANCE SEMICONDUCTOR CORP SUNNYVALE CA
VEE CORP MINNEAPOLIS MN
JEFFERSON PARTNERS LP MINNEAPOLIS MN
COMMUNICATION PACIFIC BROADCASTING CORP SALINAS CA
VARICAST INC PORTLAND OR

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GMAC-RFC (RESIDENTIAL FUNDING CORP) DBT CO LTD OF NEW JERSEY FILE ATTACHED 6/30/2006

#1 * GMAC LLC 1562859 DETROIT MICHIGAN, BANK HOLDING COMPANY AS OF 12/31/2008 PARENT.
#154 -* GMAC MORGAGE GROUP LLC 3897340 DETROINT MI TO #1
#156 –* RESIDENTIAL CAPITAL LLC (3899906) MINNEAPLIS MN #154

Follow other direction now GMAC-RFC Holding, LLC (3900521) #156 Minneaplis MN (DOE)
to #178

178 —* GMAC-RFC Holding Company, LLC 3900521 #156 Minneapolis MN DOE
179 —-*Residential Asset Mortgage Products, Inc. #178 Minneapolis MN DOE
180 —-* Residential Asset Securities Corp 3901434 #178 Minneapolis MN DOE
181 —* Residential Funding Company LLC 3901724 #178 Minneapolis MN DOE
182 —-* Residential Funding Securities LLC 3628843 #181 Minneapolsi MN DOE
183 —-* Homecomings Financial LLC 3901779 #181 Minneapolis MN DOE
184 —–* Homecomings Financial Real Estate Holdings, LLC 3902084 #183 Minneapolis MN
185 —-* Residential Funding Mortgage Exchange LLC #181 Minneapolis MN DOE
186 —–* Residential Funding Real Estate Holdings, LLC 181 Minneaplis MN DOE
187 —-* RFC Asset Holdings II, LLC 3902020 181 Minneapolsi MN
188 —–* GMAC Mortgage Servicer Advance Funding Co LTD 3902815) #187 GeorgeTown Cayman Islands
189 —–* RAHI A, LLC 3904631 187 Las Vegas NV
190 ——* GmAC Mortgage Advance Funding Company LTD 3902815 George Town Cayman Islands
191 ——* RAHI B LLC 3904659 187 Las Vegas NV
192 —-* Foreign Obligation Exchange Inc 2002-HI4 #187 Cayman Islands
193 —-# Foreign Obligation Exchange Inc 2002-HI5 to #187
194 —–* FForeign Obligation Exchange Inc 2003-HI1 #187 Cayman Islands
195 —–* Foreign obligation Exchange Inc 2003-HI2 187
196 —–* Foreign Obligation Exchagne Inc 2003-Hi4 #187 Cayman Islands
197 —–* Foreign Obligation Exchagne Inc 2004-Hil 187 Cayman Ilsands
198 —–* Foreign Obligation Export Inc 3962743 #187

199 —-* MFC Asset LLC 3902048 to #181 Minneapolsi MN
200 —–* RFC Construction Funding LLC 3902057 to #181 Minneapolsi MN
201 —-* Asset Lending Company II LLC 3902093 to #181 Minneaplis MN
202 —-* GMAC RFC International Holdings Cooperatief UA 3902105 to #181 Den Haag Netherlands
203 —–* GMAC Residential Funding of Canada Ltd to #202 3902141 Toronto CA
204 —–* Canada Mortgage Acceptance Corp #203 Toronto CA 3902226
205 —-* GMAC-RFC Europe Ltd 3902114 181 London UK to #181
206 —–* GMAC-RFC Investmenets BV 3902123 to 205 Den Haag Netherlands
skipping a bunch to
217 —-* GMAC MODEL HOME FINANCE I, LLC 3902244 to #181 Minneapolis MN
220 —–* CMH Holdings LLC 3902990 #217 New York NY
222 —-* Equity Investment I, LLC 3902374 #181 Minneapolis MN
223 —-* Equity Investment III LLC 3902392 to #181 Minneaplis MN
223 —-# Equity Investment IV, LLC 3902431 #181 Minneapolis MN
225 —–* Marbella Lakes Associates LLC 3962800 to #224 Minneaplis MN
226 —-* Equityh Investmenet II LLC 3902468 #181 Minneapolis MN
227 —-* GMAC Financiera SA DE CV SOCIEDAD Financiera De OBJ 3902486 #180 Monterrey Mexico
228 —-* GMAC Hipotecaria SA DE CV Sociedad Financiera De Obj 3902486 #181 Monterrey Mexico
229 —-* EPRE LLC 3902758 181 Minneapolis MN
230 —-* RFC-GSAP Servicer Advance LLC 3902794 #181 Minneapolis MN
231 —-* RFC Investmenet sLtd 3903979 181 Bracknell UK
32 —–* RFC International LTD 3904574 #231 Bracknell UK
233 —-* GMAC-RFC Holdings Ltd 3904033 #181 Bracknell UK
234 —–* GMAC-RFC Property Finance Ltd 3904088 #233 London England
235 —–* PRIVATE LABEL GROUP LIMITED 3904136 #233 LONDON UK
236 —–* PRIVATE LABEL MORTGAGE SERVICES LIMITED 3904556 #235 LONDON UK
237 – —-* GMAC-RFC LIMITED 3904469 #233 BURNLEY UK FOREIGN ENTITY
….

——————————————————————————–

#178 —* GMAC-RFC HOLDING COMPANY, LLC (3900521) FLOWS TO #156, MINNAPOLIS MN (DEO)
#156 –* RESIDENTIAL CAPITAL LLC (3899906) MINNEAPLIS MN #154
#154 -* GMAC MORGAGE GROUP LLC 3897340 DETROINT MI TO #1
#1 * GMAC LLC 1562859 DETROIT MICHIGAN, BANK HOLDING COMPANY AS OF 12/31/2008 PARENT.

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GMAC-RFC Holding Company not registered under FFIEC until 12/2008 parent ‘RSSDID GMAC LLC 12/31/2008 RSSD ID 1562859.

#88 DID ‘GMACI HOLDINGS LLC (3900240) SOUTHFIELD MI ‘DOMESTIC ENTITY OTHER’ #88 WHICH FLOWS DIRECTLY #88 -* TO #1* GMAC LLC GET REPLACED BY GMAC-RFC? OR IN ADDITION TO NEW MONEY FLOW?

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GMAC BANK, ‘FICTITIOUS NAME’ REGISTERED IN PENNSLYVANIA, IS A BANK IN MIDVALE UT, A NON-MEMBER BANK RSSD ID 3284070 FLOWS TO # 83

#83 -* IB FINANCE HOLDING COMPANY, LLC (3867147) BANK HOLDING COMPANY FLOWS TO GMAC LLC #1.
#1 *

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Attached is a report extracted from FFIEC.Gov Parent GMAC LLC which will reveal how money to/from flowed.

Example#166 —–* GMAC MORTGAGE SERVICER ADVANCE FUNDING COMPANY LTD (3902815) Cayman Islands
Money flowed to #165
#165 —–* PASSIVE ASSET TRANSACTIONS,LLC, (3900491) TO #158 FORT WASHINGTON PA TO #158
#158 —-* GMAC MORTGAGE, LLC (3900437) FORT WASHINGTON PA FLOWS TO #157
#157 —* GMAC RESIDENTIAL HOLDING COMPANY LLC (3899915) LAS VEGAS NV TO #156
#156 –* RESIDENTIAL CAPITAL LLC (3899906) MINNEAPLIS MN #154
#154 -* GMAC MORGAGE GROUP LLC 3897340 DETROINT MI TO #1
#1 * GMAC LLC 1562859 DETROIT MICHIGAN, BANK HOLDING COMPANY AS OF 12/31/2008 PARENT.

ALLY FINANCIAL INC. (1562859) as of 12/31/2010

Hierarchy report with the following institution types: HMDA Reporters

7 Institution(s) Found.
Seq Num Name (RSSD ID) Parent Seq Num City State / Country Institution Type
1 ALLY FINANCIAL INC. (1562859) DETROIT MI Bank Holding Company
2 -IB FINANCE HOLDING COMPANY, LLC (3867147) 1 DETROIT MI Bank Holding Company
3 –* ALLY BANK (3284070), (0000057803 FDIC ALLY BK) 2 MIDVALE UT Non-member Bank
4 -GMAC MORTGAGE GROUP LLC (3897340) 1 DETROIT MI Domestic Entity Other
5 –RESIDENTIAL CAPITAL, LLC (3899906) 4 MINNEAPOLIS MN Domestic Entity Other
6 —GMAC RESIDENTIAL HOLDING COMPANY LLC (3899915) 5 MINNEAPOLIS MN Domestic Entity Other
7 —-* GMAC MORTGAGE, LLC (3900437), (4216200005 GMAC MORTGAGE LLC) 6 FORT WASHINGTON PA Domestic Entity Other

Page 1 of 1

* 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.

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Institution History for ALLY FINANCIAL INC. (1562859)

6 institution history record(s) found.
Event Date Historical Event
1914-11-16 GENERAL MOTORS ACCEPTANCE CORPORATION located at 3044 WEST GRAND BLVD., DETROIT, MI was established as a Domestic Entity Other.
1989-05-01 GENERAL MOTORS ACCEPTANCE CORPORATION changed from Domestic Entity Other to Finance Company.
2006-07-20 GENERAL MOTORS ACCEPTANCE CORPORATION was renamed to GMAC LLC and moved to 200 RENAISSANCE CENTER DETROIT, MI.
2008-12-24 GMAC LLC changed from Finance Company to Bank Holding Company.
2009-06-30 GMAC LLC was renamed to GMAC INC..
2010-05-10 GMAC INC. was renamed to ALLY FINANCIAL INC..

prior 12/31/2006 Ally related to:

You asked for:
GMAC LLC

This institution has been renamed (see Institution History). The current information is:
ALLY FINANCIAL INC.
200 RENAISSANCE CENTER
DETROIT, MI, UNITED STATES 48265

Institution Type: Bank Holding Company
Primary Federal Regulator: FEDERAL RESERVE
RSSD ID: 1562859

Activity: SALES FINANCING

GMAC LLC (1562859) as of 12/31/2006

Hierarchy report with the following institution types: Commercial Bank, Cooperative Bank, Credit Union, Edge/Agreement Corporation, Financial Holding Company, Holding Company, Industrial Bank, Insurance Co. Broker/Agent/Underwriter, Nondepository Trust Company, Other Company, Savings Bank, Savings and Loan Association, and the Securities Broker/Dealer/Underwriter

1 Institution(s) Found.
Seq Num Name (RSSD ID) Parent Seq Num City State / Country Institution Type
1 * GMAC LLC (1562859) DETROIT MI Finance Company

FFIEC Parent ‘Ally Financial Inc’ only created

Institution History for GMAC-RFC HOLDING COMPANY, LLC (3900521)

1 institution history record(s) found.
Event Date Historical Event
2008-12-24 GMAC-RFC HOLDING COMPANY, LLC located at MINNEAPOLIS, MN was established as a Domestic Entity Other.

GMAC-RFC HOLDING COMPANY, LLC
MINNEAPOLIS, MN, UNITED STATES 55423

Institution Type: Domestic Entity Other

RSSD ID: 3900521

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Institutions Acquired by ALLY FINANCIAL INC. (1562859)
View additional information for an institution by selecting that institution.

2 Institution(s) Found

Name (RSSD ID) Acquisition Date Description
ALLY LONG-TERM INCENTIVE PLAN LLC (3900129) 2010-12-31 The acquired institution sold its assets to the acquiring institution.
PREFERRED BLOCKER INC. (3899616) 2009-10-16 The acquired institution sold its assets to the acquiring institution.

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CHASE MANHATTN CORPORATION RSSD ID 1039502

#116Y9 -* CHASE MORTGAGE FINANCE CORP 1900947 #1 EDISON NJ

#1148 —–* CHASE MANHATTAN MORTGGAE CORPORATION 1612400 #1147 EDISCON NJ
#1147 —-* MARGARETTEN FINANCIAL CORP 2397290 #1122 EDICSONNJ
#1122 —* CHASE MANHATTAN BANK USA, NATIONAL ASSOCIATION 489913 #1106 WILMINGTON DE NATIONAL BANK
#1106 –* CBC HOLDING (DELAWARE) INC 1022924 #1083 WILMINGTON DE BANK HOLDING CO
#1083 -* TEXAS COMMERCE EQUITY HOLDINGS, INC 1832132 #1 WILMINGTON DE BANK HOLDING CO
#1 * CHASE MANHATTAN CORP NEW YORK ,NY BANK HOLDING CO

BROWN & COMPANY SECURITIES CORP 1040601 BOSTON MA ‘SECURES BROKER DEALER

#81 —* CHEMICAL MORTGAGE ACCEPTANCE CORP 1647617 #79 NEW YORK FINANCE COP
#79 –* CHEMCIAL ACCEPTANCE CORP 1646160 #17 NEW YORK NY FINANCE CO
#17 -* CHASE MANHATTAN BANK 852218 #1 NEW YORK STATE MEMBER BANK
31 * CHSE MANHATTAN CORP NEW YORK NY BANK HOLDING CO 1039502

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4 institution(s) matched the specified criteria.

To view additional information for an institution, select that institution.

Name (RSSD ID) City State/ Country Institution Type As of Date
CHASE MANHATTAN MORTGAGE & REALTY TRUST (1543308) NEW YORK NY Domestic Entity Other 1980-07-06
CHASE MANHATTAN MORTGAGE CORPORATION (1612400) EDISON NJ Domestic Entity Other 2004-12-31
CHASE MANHATTAN MORTGAGE CORPORATION (2236465) TAMPA FL Domestic Entity Other 1996-03-31
CHASE MANHATTAN MORTGAGE HOLDINGS, INC. (2161585) TAMPA FL Domestic Entity Other 1999-05-03
institution has been acquired (see Institution History). The current information is:
CHASE MANHATTAN MORTGAGE CORPORATION
343 THORNALL STREET
EDISON, NJ, UNITED STATES 08837

Institution Type: Domestic Entity Other

RSSD ID: 1612400
Institution History for CHASE MANHATTAN MORTGAGE CORPORATION (1612400)

5 institution history record(s) found.
Event Date Historical Event
1993-05-03 MARGARETTEN & COMPANY, INC. located at 205 SMITH STREET, PERTH AMBOY, NJ was established as a Domestic Entity Other.
1994-09-28 MARGARETTEN & COMPANY, INC. was renamed to CHEMICAL RESIDENTIAL MORTGAGE CORPORATION.
1994-12-19 CHEMICAL RESIDENTIAL MORTGAGE CORPORATION moved to 343 THORNALL STREET EDISON, NJ.
1996-04-01 CHEMICAL RESIDENTIAL MORTGAGE CORPORATION was renamed to CHASE MANHATTAN MORTGAGE CORPORATION.
2005-01-01 CHASE MANHATTAN MORTGAGE CORPORATION was acquired by CHASE HOME FINANCE LLC.

Institution History for CHASE HOME FINANCE LLC (3330025)

2 institution history record(s) found.
Event Date Historical Event
2005-01-01 CHASE HOME FINANCE LLC located at ISELIN, NJ was established as a Domestic Entity Other.
2011-05-01 CHASE HOME FINANCE LLC was acquired by JPMORGAN CHASE BANK, NATIONAL ASSOCIATION.

This institution has been acquired (see Institution History). The current information is:
CHASE HOME FINANCE LLC
ISELIN, NJ, UNITED STATES 08830

Institution Type: Domestic Entity Other

RSSD ID: 3330025

JPMORGAN CHASE BANK, NATIONAL ASSOCIATION
1111 POLARIS PRKWY
COLUMBUS, OH, UNITED STATES 43240

Institution Type: National Bank
Primary Federal Regulator: OCC Insurance: FDIC/DEPOSIT INSURANCE FUND
RSSD ID: 852218 FDIC Certificate #: 628
Routing Transit Number (RTN): 021000021
Activity: COMMERCIAL BANKING

Tags: bankruptcy, borrower, countrywide, disclosure, foreclosure, foreclosure defense, foreclosure offense, foreclosures, fraud, LOAN MODIFICATION, modification, quiet title, rescission, RESPA, securitization, TILA audit, trustee, WEISBAND
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