Secured Party Tips List
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SECURED PARTY NAME USE SP # NOTES OTHER IATIONS ABBREV- WISCONSIN STATEWIDE NATIONWIDE NATIONWIDE Abbott Laboratories Employees Credit Union ALECU 39757 X Correct name does not include a space between "Abby" and AbbyBank 1043 "Bank" Acuity Bank 6362 X SEE: Bank First National Advia Credit Union 1420 X Affinity Plus Federal Credit Union With or without "Federal" Affinity Plus Credit Union 9810 X All Wheels Financial Inc 41143 X With or without "inc." Allco Credit Union 1120 X Alliance Bank 49429 X For Minnesota addresses For cities of Mondovi, Gilmanton, Osseo, Cochrane and Alliance Bank 4095 X Bluff Siding WI Ally Bank 3023 X Ally Capital 3023 X For non-DRAC Ally Financial 3023 X X FKA: GMAC DRAC = Daily-Rent-a-Cars Ally Financial 104984 X X For Daily Rent A Cars only FKA: GMAC DRAC Altra Federal Credit Union 5686 X X Not to be confused with Altura Credit Union Altura Credit Union 106468 X AM Community Credit Union 119810 X SEE: Trustone Financial Federal Credit Union Use 118751 (Auto Club Trust FSB) for American Automobile American Automobile Association, Omaha 118751 X Association, Omaha, and all its subsidiaries. American Credit Union 50432 X 9/13/2021 1 SECURED PARTY NAME USE SP # NOTES OTHER IATIONS ABBREV- WISCONSIN STATEWIDE NATIONWIDE NATIONWIDE For PO Box 997503 Sacramento CA American Honda Finance Corporation AHFC 108437 X &/or Alpharetta GA (Motorcycle Division) For PO Box 997506 Sacramento CA American Honda Finance Corporation AHFC 42585 X &/or 1235 Old Alpharetta Rd., Ste 190, Alpharetta GA For PO Box 997521 Sacramento CA American Honda Finance Corporation AHFC 44668 X &/or San Ramon CA For PO Box 997509 Sacramento CA American Honda Finance Corporation AHFC 42496 X &/or Cypress CA For PO Box 997518 Sacramento CA American Honda Finance Corporation AHFC 40096 X &/or Elgin IL For PO Box 997512 Sacramento CA American Honda Finance Corporation AHFC 40068 X &/or Irving TX For PO Box 997524 Sacramento CA American Honda Finance Corporation AHFC 43839 X &/or Newark DE &/or Charlotte NC For PO Box 997515 Sacramento CA American Honda Finance Corporation AHFC 42874 X &/or Holyoke MA (All Retail) For dealer-owned “Service Loaner” vehicles only American Honda Finance Corporation AHFC 110098 X Torrence CA (Employee Loans) AmeriCredit 40755 X X Americredit Consumer Loan Company 116342 X For leased vehicles only AmeriCredit Financial Services 40755 X X For all NON-dealer transactions; see below SP # below for 1268 X X dealer sales (transactions) Anchorbank FSB For dealer sales only; see SP # above for non-dealer 40425 X Anchorbank FSB (private) transactions 9/13/2021 2 SECURED PARTY NAME USE SP # NOTES OTHER IATIONS ABBREV- WISCONSIN STATEWIDE NATIONWIDE NATIONWIDE Anheuser Busch Employees Credit Union 32691 X Ascentra Credit Union 113974 X Associated Bank 25024 X For WI, IL, and MN Associated Healthcare Credit Union 118263 X For minnesota address Also for American Automobile Association, Omaha, and its Auto Club Trust FSB 118751 X subsidiaries Avestar Credit Union 4493 X Badgerland Financial SEE: Compeer Financial PCA 4606 X Bancroft State Bank 1468 X Bank First NA 6362 X FKA: Acuity Bank, Bank First National Bank Mutual 26250 X Bank of America Business Capital 106149 X Bank of America NA 40651 X X Except for PA addresses Bank of America NA 118838 X For PA addresses Bank of Cashton 1499 X Bank of Luxemburg 1565 X Bank of New Glarus 1590 FKA: Sugar River Bank Bank of New York 41218 X Bank of New York 40095 X For Avis Rent A Cars only Bank of Sun Prairie 1639 X Bank of The West BKW 117501 Bank of The West BKW 121197 X For equipment financing division only 9/13/2021 3 SECURED PARTY NAME USE SP # NOTES OTHER IATIONS ABBREV- WISCONSIN STATEWIDE NATIONWIDE NATIONWIDE Bank of Turtle Lake 1642 X For all branches Bank of Wisconsin Dells 1655 X Bank One 3910 X SEE: JP Morgan Chase Bank NA Banta Credit Union 1659 X SEE: Prospera Credit Union Baraboo National Bank 1668 X FKA: Viroqua Bank &/or State Bank of Viroqua BarNone Consumer Finance BNCF 41209 X Baxter Credit Union BCU 40239 X Baylake Bank (now Nicolet National Bank) 114837 X Blackhawk Credit Union 1785 X X May also be listed as: Blackhawk Community Credit Union BLC COMMUNITY BANK 1561 X AKA Bank of Little Chute See exceptions below BMO Harris Bank NA 3827 X X SP 113409 FKA: M & I Marshall and Isley Bank SP 46947 BMO Harris Bank NA For Chicago IL only FKA: M & I Marshall and Isley Bank 113409 X For applications with no SP # listed (excluding Chicago IL) &/or PO Box 660310 Sacramento, CA SP numbers networked from: BMO Harris Bank NA 1301 FKA: M & I Marshall and Isley Bank 46947 X 3827 33242 50399 BMO Harris Bank NA 33242 City name may list Milwaukee or West Allis FKA: M & I Dealer Finance 9/13/2021 4 SECURED PARTY NAME USE SP # NOTES OTHER IATIONS ABBREV- WISCONSIN STATEWIDE NATIONWIDE NATIONWIDE BMO Harris Equipment Finance CO 125379 BMW Bank of North America 40714 X BMW Financial Services NA LLC 45471 X For BMW anything except Bank of North America, Use for all MN locations Bremer Bank 40897 X Includes Bremer Bank NA, Bremer Financial Services Bridgecrest Acceptance Corporation 110022 X Bright Prospect LTD 40776 X FKA: Household Retail Services California Highway Patrolmen Credit Union CAHP 43102 X PO BOX 276507 Sacramento, CA 95827 Canadian Imperial Bank of Commerce CIBC Added for abbreviation only Capital Credit Union 3587 X X Now includes Pioneer Credit Union Includes Capital One Bank [not Corporate Office] and Capital One 41451 X X Capital One Auto Finance Capital One Bank 126857 X Fairfield NJ = Corporate Office only Capital One NA 40775 X X For motorcycle applications only FKA: HSBC Bank Nevada NA Car Now Acceptance Corp(oration) CNAC X Use correct SP# for address Carolina First Bank 52828 X Fort Worth TX CCAP Auto Lease LTD 121420 X Lease vehicles Central Minnesota Credit Union 129289 X For all MN addresses Centricity Credit Union 16049 X Use Hermantown MN office for all WI titles 9/13/2021 5 SECURED PARTY NAME USE SP # NOTES OTHER IATIONS ABBREV- WISCONSIN STATEWIDE NATIONWIDE NATIONWIDE For Chase anything, i.e. Manhattan, Manhattan Automotive, etc. Chase 3910 X X EXCEPT: Chase Equipment Leasing Inc Chase Equipment Finance Inc Chase Equipment Finance Inc 114995 X Not related to any other “Chase” company Chase Equipment Leasing Inc 40213 X X Not related to any other “Chase” company Each branch is independently owned and should have its Checkmate Cash Advance X own SP# Chemical Bank 52599 X Chippewa Valley Bank 2065 X Fort Worth TX Chrysler Capital 121419 X Dealer (retail) No affiliation to TD Auto Chrysler 52848 X X For Chrysler, DaimlerChrysler or DC Services SEE: TD Auto Finance LLC For apps with PO Box 675 Wilmington, OH 52848 X Chrysler Financial Services America LLC PO Box 997551 Sacramento CA &/or SEE: TD Auto Finance LLC PO Box 977 Roanoke TX &/or Horsham PA Citifinancial SEE NOTE X Choose by zip code, then city for all (WI locations only) SEE: OneMain Financial Citifinancial Auto 105701 X X For “Citifinancial Auto” only Includes Citizens Auto Finance, RBS Citizens NA and Citizens Bank NA 46918 X X Citizens One Citizens Bank of Mooresville 32089 X For Indiana only Citizens Finance SEE NOTE X Multiple locations; search by city and zip code 9/13/2021 6 SECURED PARTY NAME USE SP # NOTES OTHER IATIONS ABBREV- WISCONSIN STATEWIDE NATIONWIDE NATIONWIDE City and County Credit Union CCCU 7263 X All MN addresses Clare Bank NA 5288 X Cloverbelt Credit Union 2184 X For all Wausau & Weston WI addresses Colonial Pacific Leasing Corporation CPLC 113795 X Commerce Bank 110732 X All Missouri addresses Community Bank 1496 X For Cameron, Grantsburg & Siren WI addresses Community First Bank 40175 X Community 1st Credit Union 109316 X Iowa only Community First Credit Union 19943 X Compeer Financial PCA FKA: Badgerland Financial (ACA) 4606 X Consumer Portfolio Services Inc 42460 X Consumers Credit Union 122389 X FKA: LaCrosse Area Postal Credit Union, 425 State Street Co-op Credit Union (CoOp Credit Union) CCU 2186 X #223, Lacrosse, WI 54601 Covantage Credit Union 1276 X Non commercial loans Covantage Credit Union 127957 X Commercial loans Crescent Bank and Trust 45858 X Cumberland Federal Bank 2332 X Previously known as Great Wisconsin before merger with CUNA Credit Union 5261 X X SEE: Summit Credit Union Summit Daimler Title Co 111255 X For apps with PO Box 279274, Sacramento CA Daimler Title Co. 111262 X X For vehicles owned by Daimler Trust DaimlerChrysler LLC DRAC 51217 X X For Daily Rent-A-Cars only (DRAC = Daily Rent-A-Cars) Dane County Credit Union 2377 X X For all WI addresses 9/13/2021 7 SECURED PARTY NAME USE SP # NOTES OTHER IATIONS ABBREV- WISCONSIN STATEWIDE NATIONWIDE NATIONWIDE DC Fin Svcs Amer LLC 112322 X For apps with PO Box 997536 Sacramento CA For apps with PO Box 997530 Sacramento CA DC Fin Svcs Amer LLC 52847 X &/or PO Box 685 Roanoke TX DC Fin Svcs Amer LLC 51779 X For apps with Fort Worth TX addresses only DCFS USA LLC 111263 X For Sacramento CA address – PO Box 997542 SEE: Mercedes Benz Financial Services USA LLC For Sacramento CA address – PO Box 279319 DCFS USA LLC 111256 X SEE: Mercedes Benz Financial Services USA LLC &/or Roanoke TX 76262 Deere Employees Credit Union 107683 X This is not John Deere Credit Union Digital Federal Credit Union DFCU 122392 X Drive Financial Services SCUSA 42394 X X SCUSA owns Drive Financial Services SEE: Santander Consumer USA Dubuque Bank and Trust 8691 Dupaco Community Credit Union 7625 X DuTrac Community Credit Union 7629 X E Loan 47046 X Eaglemark Savings Bank ESB 40008 X Eastwood Bank 41260 X Educators Credit Union 17391