WELLS FARGO BANK, NATIONAL ASSOCIATION
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Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2016-10-17.
Accounts
Bank accounts —
filed under a financial-services statement format
(IFRS, interest-income-led).
Structured figures for this statement type aren't extracted yet,
so the table above is blank. Profile, filing history and the
going-concern position below are unaffected.
Audit & accounting basis
- Accounting basis
- US GAAP
- Reporting scope
- Consolidated group
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The consolidated financial statements have been prepared on a going concern basis, which contemplates the realization of assets and discharge of liabilities in the normal course of business.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 28 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CHANCY, Mark | Director | 2020-08-20 | Aug 1964 | American |
| CRAVER JR, Theodore F. | Director | 2018-04-05 | Sep 1951 | American |
| DAVIS, Richard Karl | Director | 2022-06-28 | Feb 1958 | American |
| MORKEN, Cecelia G. | Director | 2024-04-30 | Oct 1957 | American |
| MORRIS, Maria R. | Director | 2018-04-05 | May 1962 | American |
| SCHARF, Charles William | Director | 2019-10-21 | Apr 1965 | American |
Show 28 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AUGLIERA, Anthony Robert, Mr. | Secretary | 2019-04-23 | 2021-09-01 |
| JACKSON, Marvin Keith | Secretary | 2009-07-15 | 2019-04-22 |
| RICHTER, Tangela Smith | Secretary | 2022-06-26 | 2023-12-22 |
| SINGLEY, Robert Stephen | Secretary | 2006-03-08 | 2009-07-14 |
| ATKINS, Howard Ian | Director | 2006-03-08 | 2011-02-08 |
| DEAN, Lloyd | Director | 2015-01-01 | 2018-04-11 |
| HEID, Michael | Director | 2011-08-11 | 2014-12-31 |
| HERNANDEZ JUNIOR, Enrique | Director | 2015-01-01 | 2018-04-11 |
| HOYT, David Allen | Director | 2006-03-08 | 2014-05-15 |
| LOUGHLIN, Michael John | Director | 2006-04-26 | 2014-12-31 |
| MILLIGAN, Cynthia | Director | 2015-01-01 | 2017-12-31 |
| MODJTABAI, Avid | Director | 2011-08-22 | 2014-12-31 |
| MODJTABAI, Avid | Director | 2006-03-08 | 2007-05-20 |
| MOORE, Nicholas | Director | 2013-01-01 | 2014-12-31 |
| MUNIO, David Jerome | Director | 2006-03-08 | 2006-04-25 |
| OMAN, Mark Craig | Director | 2006-03-08 | 2011-08-11 |
| PAYNE JR., Richard Banks | Director | 2019-12-20 | 2024-04-30 |
| PAYNE, JR, Richard B | Director | 2019-12-20 | 2024-04-30 |
| PEETZ, Karen | Director | 2018-02-15 | 2019-04-22 |
| PENA, Frederico | Director | 2016-04-25 | 2018-04-12 |
| PUJADAS, Juan | Director | 2019-03-11 | 2023-04-18 |
| QUIGLEY, James | Director | 2015-01-01 | 2020-03-08 |
| QUIGLEY, Philip | Director | 2013-01-01 | 2014-12-31 |
| SANGER, Stephen | Director | 2015-01-01 | 2017-12-31 |
| SHREWSBERRY, John Richard | Director | 2014-03-15 | 2014-05-15 |
| SLOAN, Timothy | Director | 2011-05-10 | 2019-03-28 |
| STUMPF, John Gerard | Director | 2006-03-08 | 2016-10-12 |
| TOLSTEDT, Carrie Lynn | Director | 2006-03-08 | 2014-12-31 |
Ownership
Persons with significant control
No persons with significant control on record.
Filing timeline
Last 20 of 142 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-14 | AA | accounts | Accounts with accounts type group | |
| 2026-05-13 | OSCH03 | officers | Change person director overseas company with change date | |
| 2026-05-13 | OSCH03 | officers | Change person director overseas company with change date | |
| 2026-05-13 | OSCH03 | officers | Change person director overseas company with change date | |
| 2026-05-13 | OSCH03 | officers | Change person director overseas company with change date | |
| 2026-05-13 | OSTM03 | officers | Termination person authorised overseas company | |
| 2025-08-29 | OSCH02 | other | Change company details overseas company with change details | |
| 2025-04-14 | AA | accounts | Accounts with accounts type group | |
| 2024-10-08 | OSAP05 | officers | Appoint person authorised represent overseas company with appointment date | |
| 2024-10-02 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2024-10-02 | OSTM03 | officers | Termination person authorised overseas company | |
| 2024-07-24 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2024-07-22 | OSCH02 | other | Change company details overseas company with change details | |
| 2024-07-02 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2024-07-02 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2024-07-01 | AA | accounts | Accounts with accounts type group | |
| 2024-07-01 | AA | accounts | Accounts with accounts type group | |
| 2024-07-01 | AA | accounts | Accounts with accounts type group | |
| 2024-06-27 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2024-05-22 | OSAP01 | officers | Appoint person director overseas company with name appointment date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.