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Weekly Bulletin
July 1, 2011

SECTION I

This section records the receipt of applications and notices to the Banking Department.   Applications and notices received by the Foreign and Wholesale Banks, Community and Regional Banks and Licensed Financial Services Divisions are listed in order of date of receipt; applications and notices received by the Mortgage Banking Division are listed at the end of  Section I by type of application or notice.  THE WEEKLY BULLETIN CONSTITUTES THE ONLY WRITTEN NOTIFICATION OF THESE SUBMISSIONS THAT WILL BE ISSUED BY THE BANKING DEPARTMENT.  Any comment on, or objection to, any item contained in this Weekly Bulletin should be presented to the Banking Department within 10 calendar days of the date of this bulletin, unless a different time period is specified in the item.  More specifically, such comments or objections, including any that concern CRA-related applications, should be either  (a) delivered by mail or in person to The Secretary of the New York State Banking Board, One State Street, New York, New York 10004-1417 before the stated deadline or (b) transmitted by e-mail to BBSecretary@banking.state.ny.us. This Weekly Bulletin may also be viewed online at the Banking Department’s Web site at:  http://www.banking.state.ny.us

SECTION II

This section records actions taken by the Superintendent of Banks and/or the Banking Board, and other information concerning the activities of the Banking Department.  Actions relating to institutions supervised by the Foreign and Wholesale Banks, Community and Regional Banks and Licensed Financial Services Divisions are listed in order of date of action; actions relating to institutions supervised by the Mortgage Banking Division are listed at the end of Section II by type of action taken.

SECTION III

This section provides notification of the filing by federally-chartered institutions of applications for new branches to be located in New York received from Mr. Toney Bland, Deputy Comptroller, Office of the Comptroller of the Currency, 340 Madison Avenue, 5th Floor, New York, NY  10017 and Mr. Brian Steffey, Office of Thrift Supervision, Harborside Financial Center Plaza Five, Suite 1600, Jersey City, NJ 07311.  Any comment or objection in relation to any application in Section III should be communicated immediately to the supervisor of the institution involved, with a copy furnished to this office.  This section is provided as a courtesy to New York State-regulated banking institutions; additional information relating to federally-chartered institutions is available in the Office of the Comptroller of the Currency’s Weekly Bulletin or its Web site:  http://www.occ.treas.govand via the Office of Thrift Supervision’s Web site at: http://www.ots.treas.gov.

GENERAL INFORMATION

Each item in the Weekly Bulletin is identified by a two-letter code indicating the type of institution and a three-letter code indicating the Banking Department Division which has supervisory responsibility for the institution.  The following is a list of the codes and their meanings:

Division Codes

FWB = Foreign and Wholesale Banks Division
CRB = Community and Regional Banks Division
LFS = Licensed Financial Services Division
MBD = Mortgage Banking Division
CSD = Consumer Services Division

SECTION l

June 21, 2011 (CC-LFS)
CEBCO CHECK CASHER CORP.
369 Palmetto Street, Brooklyn, NY 11237

An application was received to change the location of doing business as a limited station casher of checks to Pinnacle Industries II, LLC, 413 East 69th Street, New York, NY 10021 from Pinnacle Industries II, LLC, 60 Riverside Blvd., New York, NY 10069.

The publication of receipt of the application does not indicate that the application is deemed complete. The application is deemed complete and filed when all required and requested information has been provided to the Department by the applicant.

Any comments or objections should be submitted in writing, within ten business days, by July 19, 2011.

June 27, 2011 (FB-FWB)
BANK OF SCOTLAND PLC
The Mound, Edinburgh, EH1 1YZ, Scotland, United Kingdom

Application, pursuant to Section 201 of the Banking Law, to establish and maintain a branch at 1095 Avenue of the Americas, Borough of Manhattan, City of New York 10036, received.

June 27, 2011(SF-LFS)
AQUA FINANCE, INC.
One Corporate Drive, Suite 300, Wausau, Marathon County, WI 54401

Application received for a license to engage in business as a sales finance company. 

The publication of receipt of this application does not indicate that the application is deemed complete.  An application is deemed complete and filed when all required and requested information has been provided to the Department by the applicant.

June 27, 2011 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY  14203

Application dated June 23, 2011 for permission to change temporarily the location of branch office from 5075 Route 9W, Town of Newburgh, Orange County, NY 12550 to the parking lot of 5075 Route 9W, Town of Newburgh, Orange County, NY 12550, received.

June 27, 2011 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203

Application dated June 23, 2011 for permission to open and occupy a branch office at 4949 SW Meadows Road (Suite 500), Lake Oswego, Clackamas County, OR 97035 for the limited purpose of conducting lending activities and providing general banking services to commercial customers, received. 

June 29, 2011 (SB-CRB)
EMIGRANT SAVINGS BANK - MANHATTAN
250 West 23rd Street, New York, NY 10011

Application dated June 27, 2011 for permission to change the location of branch office from 395 Avenue of the Americas, Borough of Manhattan, City of New York 10014 to 10 Downing Street (a/k/a 257-263 Avenue of the Americas), Borough of Manhattan, City of New York 10014, received.

June 29, 2011 (FR-FWB)
BANCA POPOLARE DI VICENZA S.C.P.A.
Via Battaglione Framarin, 18, 36100 Vicenza, Italy

Application for a license to establish and maintain a representative office at 595 Madison Avenue, Borough of Manhattan, City of New York 10022, received.

June 29, 2011 (TR-FWB)
BANK OF TOKYO-MITSUBISHI UFJ TRUST COMPANY
1251 Avenue of the Americas, New York, NY 10020

Application, pursuant to Section 605.8 of the Banking Law, for prior approval of the Superintendent of Banks to sell more than 50% of its assets to its parent, The Bank of Tokyo-Mitsubishi UFJ, Ltd., Tokyo, Japan, as part of a corporate reorganization, received.

June 29, 2011 (SF-LFS)
HYUNDAI CAPITAL AMERICA U/A/N HYUNDAI MOTOR FINANCE AND
KIA MOTORS FINANCE AND KIA MOTORS FINANCE COMPANY
3161 Michelson Drive – Suite 1900, Irvine, Orange County, CA 92612

Notification received for a branch change of location from 10550 Talbert Avenue, P.O. Box 20809, Fountain Valley, Orange County, CA 92708 to 210 Commerce, Irvine, Orange County, CA 92612.

The publication of receipt of this notification does not indicate that the notification is deemed complete. A notification is deemed complete and filed when all required and requested information has been provided to the Department by the applicant.

June 30, 2011 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY  14203

Notices of intention to establish electronic facilities (automated teller machines) at the following six locations, received:

1. Sheetz Inc. Convenience Store, 551 State Route 93, Sugarloaf Township, Luzerne County, PA 18249;
2. Sheetz Inc. Convenience Store, 1819 Wayne Road, Guilford Township, Franklin County, PA 17201;
3. Sheetz Inc. Convenience Store, 3457 William Penn Highway, Wilkins Township, Allegheny County, PA 15235;
4. Sheetz Inc. Convenience Store, 191 Eastern Boulevard North, Hagerstown, Washington County, MD 21740;
5. Sheetz Inc. Convenience Store, 6767 Ridge Road, Parma, Cuyahoga County, OH 44129; and
6. Sheetz Inc. Convenience Store, 3805 Teays Valley Road, Scott District, Putnam County, WV 25526.

June 30, 2011 (FR-FWB)
DEUTSCHE GENOSSENSCHAFTS-HYPOTHEKENBANK AG
Rosenstrasse 2, Hamburg 20095 Germany

License for representative office located at 609 Fifth Avenue, 6th Floor, New York, New York 10017 surrendered on June 30, 2011. 

Application to engage in the business of a Mortgage Banker under Article 12-D of the New York State Banking Law received for examination:

June 23, 2011 (MB-MBD)
Applicant(s)
Lawrence Paul Finn, Jr.
Robert Vito La Costa
John Albert Hemmesch
Shawn D. Cassidy
Jeffrey Pettine
Wells Fargo Ventures, LLC
Coach Real Estate Associates Inc.
As: Residential Mortgage Division LLC
255 West Main Street, Smithtown, NY 11787 2608

Article 12-E Applications received. Individuals listed may not engage in mortgage loan origination activities prior to the approval of their application for licensing.   They must  also complete all required education, testing and bonding requirements by the dates set forth in Part 420 of the Superintendent’s Regulations which may be found on the Department’s website.

SECTION II

June 27, 2011 (BK-CRB)
ADIRONDACK BANK
185 Genesee Street, Utica, NY 13501

Authorization Certificate issued May 12, 2011 granting permission to open and occupy a branch office at 1 Main Street, Richfield Springs, Otsego County, NY 13439, surrendered for cancellation.

This office was never operational.

June 27, 2011  (BK-CRB)
ADIRONDACK BANK
185 Genesee Street, Utica, NY 13501

Application dated May 20, 2011 for permission to open and occupy a branch office at 808 Main Street, Sylvan Beach, Oneida County, NY 13157, withdrawn.

June 28, 2011  (MS-CRB)
FIRST REPUBLIC BANK
111 Pine Street, San Francisco, CA 94111

Authorization issued to open and occupy a branch office at 163 Canal Street, Borough of Manhattan, City of New York 10013, on or after June 29, 2011.

June 28, 2011  (MS-CRB)
INVESTORS SAVINGS BANK
101 JFK Parkway, Short Hills, NJ 07078

Authorization issued to open and occupy a branch office at 1415 Avenue M, Borough of Brooklyn, City of New York 11230, on or after June 29, 2011.

June 30, 2011 (CC-LFS)
DAVID’S CHECK CASHING, INC. 
3015 Third Avenue, Bronx, NY 10455

Licenses to engage in business as casher of checks at the following limited stations were surrendered.

• Gary Plastic Packaging Corp., 340 Viele Ave., Bronx, NY 10474  
• Gary Plastic Packaging Corp., 770 Garrison Ave., Bronx, NY 10474
• Modell's Sporting Goods, 42-24 Orchard St., Long Island City, NY 11101
• Modell's Sporting Goods. 34-24 Vernon Blvd., Long Island City, NY 11106
• Kawasaki Rail Car, Inc., 44 Well Ave., Yonkers, NY 10701
• 1199 Housing Corp., 2120 First Ave., New York, NY 10029

License issued to engage in the business as a Mortgage Banker Branch under Article 12-D of the New York State Banking Law:

June 27, 2011 (MB-MBD)
Full Service Branch
Odyssey Funding LLC
241 Hudson Street, Suite C, Hackensack, NJ 07601

June 27, 2011 (MB-MBD)
Full Service Branch
Odyssey Funding LLC
475 Chestnut Street, 2nd Floor, Cedarhurst, NY 11516

Mortgage Banker License Name Change Received:

June 30, 2011 (MB-MBD)
From: IBM Lender Business Process Services, Inc.
To: Seterus, Inc.

License to engage in the business of a Mortgage Banker Branch surrendered:

June 23, 2011 (MB-MBD)
Full Service Branch
Home Loan Center, Inc.
11595 North Meridian Street, Suite 400, Carmel, IN 46032
Effective Date: June 21, 2011

The following have been reinstated to the role of registered mortgage brokers. New mortgage brokerage residential property business may now be resumed:

June 24, 2011 (BR-MBD)
Tio Enterprises, Inc.
87-25 Clover Place, Holliswood, NY 11423

June 24, 2011 (BR-MBD)
Upstate Capital Inc.
6522 Basile Rowe, East Syracuse, NY 13057

June 28, 2011 (BR-MBD)
Mortgage Market LTD DBA New York Mortgage Center
112 Brook Road, Port Jefferson, NY 11777

Approvals issued to engage in the business of mortgage loan origination under Article 12-E of the New York State Banking Law.

Applications for licensing as a Mortgage Loan Originator under Article 12-E of the New York Banking Law, WITHDRAWN.  The individuals listed may not engage in mortgage loan origination activity in New York State or on New York State residential property:

THERE ARE NO SECTION III ITEMS THIS WEEK.