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New York State Department of Financial Services

Weekly Banking Bulletin

May 22, 2015

SECTION I

This section records the receipt of banking-related applications and notices to the Department of Financial Services.   Applications and notices received by Foreign and Wholesale Banks, Community and Regional Banks and Licensed Financial Services are listed in order of date of receipt; applications and notices received by Mortgage Banking 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 ISSUED BY THE DEPARTMENT.

SECTION II

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

GENERAL INFORMATION

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

Institution Codes

BKBankMBMortgage Banker
BPBudget PlannerBRMortgage Broker
CCCheck CasherMLSMortgage Servicer
CUCredit UnionPFPremium Finance Agency
FAForeign AgencyPBPrivate Banker
FBForeign BranchSDSafe Deposit Company
FRForeign Representative OfficeSFSales Finance Agency
HCHolding CompanySLSavings and Loan Association
ICInvestment CompanySBSavings Bank
LLLicensed LenderTMTransmitter of Money
MKMerchant BankTRTrust Company
MIMiscellaneous

Regulatory Unit Codes

CRBCommunity and Regional Banks
CSDConsumer Services
FWBForeign and Wholesale Banks
LFSLicensed Financial Services
MBDMortgage Banking

SECTION I

December 17, 2014 (FB-FWB)
BANCO ESPIRITO SANTO, S.A.
Avenida da Liberdade, 195, 1250-142 Lisboa, Portugal

Notice to voluntarily surrender New York branch license at 320 Park Avenue, New York, New York 10022, received.


May 5, 2015 (MI-CRB)
BERKSHIRE BANK
24 North Street, Pittsfield, MA  01201

Application dated April 24, 2015, for permission to change the location of branch office from Store No. 16, Shoppers World Plaza, 15 Park Avenue, Clifton Park, Town of Clifton Park, Saratoga County, NY 12065 to The Crossing, Halfmoon Crossing, Town of Halfmoon, Saratoga County, NY 12065, received.


May 13, 2015 (MI-CRB)
ROBERT GOLDEN
Hewlett, New York 11557

Application, pursuant to Section 143-b of the Banking Law, for Robert Golden to acquire control of Hanover Community Bank, New Hyde Park, New York, received.

(The comment period expires on June 22, 2015)


May 18, 2015 (MI-CRB)
NEW MILLENNIUM BANK
57 Livingston Avenue, New Brunswick, NJ 08901

Application dated May 5, 2015, for permission to open and occupy a branch office at 209-35 Northern Boulevard, Bayside, Queens County, City of New York 11361, received.


May 20, 2015 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203

Application dated May 7, 2015 for permission to establish, maintain, and operate a public accommodation office at 1276 Bay Dale Drive, Arnold, Anne Arundel County, Maryland 21012 as an adjunct to branch office located at 1276 Bay Dale Drive, Arnold, Anne Arundel County, Maryland 21012, received.


May 20, 2015 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203

Notice of intention to close branch office at 5724 Wabash Avenue, Baltimore, Maryland 21215, received.

The comment period on this notice will expire June 22, 2015.


May 20, 2015 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, New York 14203

Application dated May 7, 2015, for permission to change the location of branch office from 1230 Bay Dale Drive, Arnold, Anne Arundel County, Maryland 21012 to 1276 Bay Dale Drive, Arnold, Anne Arundel County, Maryland 21012.


May 20, 2015 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, New York 14203

Application dated May 15, 2015, for permission to change the location of branch office from 6632 Reisterstown Road, Baltimore, Maryland 21215 to 6814 Reisterstown Road, Baltimore, Maryland 21215.


May 20, 2015 (BK-CRB)
NEW YORK COMMUNITY BANK
615 Merrick Avenue, Westbury, NY 11590

Notice of intention to close branch office at 179 Main Street, Staten Island, NY 10307, received.

The comment period on this notice will expire June 22, 2015.


May 21, 2015 (MI-CRB)
BANCO POPULAR DE PUERTO RICO
209 Munoz Rivera Avenue, Hato Rey, PR 00918

Application dated May 20, 2015, for permission to change the location of branch office from 120 Broadway, 16th Floor, Borough of Manhattan, City of New York 10271 to 85 Broad Street, 10th Floor, Borough of Manhattan, City of New York 10004, received.


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

May 14, 2015 (BR-MBD)
Applicant(s)
John Katsougrakis
As: Swift Mortgage Inc.
136 Woodbury Road, Suite 204, Woodbury, NY 11797 1411


Application to establish a Mortgage Banker's Branch received for examination:

May 20, 2015 (MB-MBD)
Full Service Branch
Advisors Mortgage Group, L.L.C.
29 Clinton Street, 1st Floor, Plattsburgh, NY 12901

May 20, 2015 (MB-MBD)
Full Service Branch
Advisors Mortgage Group, L.L.C.
110-20 Jamaica Avenue, Suite #2AA, Richmond Hill, NY 11418


Mortgage Broker Certificate Name Change Received:

May 15, 2015 (BR-MBD)
From: U.V.S. Inc. D/B/A Hypotec
To: Hypotec Inc.

May 20, 2015 (BR-MBD)
From: Prodovis Mortgage, LLC
To: Urban Fulfillment Services, LLC


Mortgage Banker License Name Change Received:

May 14, 2015 (MB-MBD)
From: MLB Residential Lending, LLC
To: MLB Residential Lending, LLC
Additional DBA(s) MLB Mortgage


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.

Date of Application

NMLS ID

Name of Applicant

City & State of Residence

December 9, 2014

1218582

Juan Jose De Jesus Jr

Levittown, NY

March 12, 2015

766877

Daniel Walter Howell

Thornton, CO

March 22, 2015

1308357

Peter Dennis Chin

Garden Grove, CA

March 31, 2015

68164

Yvette Sanchez

Glendale, NY

April 3, 2015

203845

Nicholas J Esposito

Howell, NJ

April 11, 2015

68744

Joan Filomena Stewart

Brooklyn, NY

April 15, 2015

1320755

Albert Hong

Bayside, NY

April 22, 2015

909727

Edward August Winder Jr

Lancaster, SC

April 22, 2015

1234936

Roman Aleksandrovich Osipov

Mint Hill, NC

April 23, 2015

1325714

Ryan Matthew Saldutti

Lake Forest, CA

April 23, 2015

1322598

Marcus Alexander Owens

Newport Beach, CA

April 24, 2015

296819

Tamara Scott

Coral Springs, FL

April 24, 2015

160189

Keith Paul Moran

East Patchogue, NY

April 27, 2015

1274109

David James Mueller

Fullerton, CA

May 1, 2015

113307

Todd Patrick Ausherman

Richmond, VA

May 1, 2015

1312145

Mark Stephen Converse

Watertown, NY

May 5, 2015

1312067

Theresa Ching

Astoria, NY

May 5, 2015

1337127

Richard Matthew O'Rourke

Ballston Spa, NY

May 7, 2015

888638

Joanna Nichole King

Jacksonville, FL


SECTION II

December 17, 2014 (FB-FWB)
BANCO ESPIRITO SANTO, S.A.
Avenida da Liberdade, 195, 1250-142 Lisboa, Portugal

New York branch license at 320 Park Avenue, New York, New York 10022 surrendered on December 17, 2014.


April 30, 2015 (BP-LFS)
CONSUMER CREDIT COUNSELING SERVICE OF GREATER ATLANTA, INC. D/B/A CLEARPOINT CREDIT COUNSELING SOLUTIONS
270 Peachtree Street, NW, Atlanta, GA 30303

License to engage in business as a budget planner at the following location was surrendered.

4800 SW. Griffith Drive, Suite 102, Beaverton, OR 97005


May 13 2015 (MS-CRB)
BERKSHIRE BANK
24 North Street, Pittsfield, MA  01201

Approval given to change the location of branch office from 268 Genesee Street, Utica, Oneida County, New York 13502 to 1100 Mohawk Street, Utica, Oneida County, New York 13501, on or after May 14, 2015.


May 18, 2015 (MI-CRB)
GREATER HUDSON BANK, N.A.
715 Route 304, Bardonia, NY 10954

Application, pursuant to Section 136 of the Banking Law, for the conversion from national to state charter under the name Greater Hudson Bank, approved.


May 18, 2015 (SB-CRB)
PUTNAM COUNTY SAVINGS BANK
2477 Route 6, Brewster, NY 10509

Authorization issued to open and occupy a branch office at 2651 Strang Boulevard, Yorktown Heights, Westchester County, New York 10598, on or after May 19, 2015.


May 19, 2015 (SB-CRB)
PUTNAM COUNTY SAVINGS BANK 
2477 Route 6, Brewster, NY  10509
CMS BANK 
40 East First Street, Mount Vernon, NY 10550

Bulletin item dated April 28, 2015, advising of the filing by the Superintendent of Financial Services, as of 5:02 p.m. on April 28, 2015, of an Agreement and Plan of Merger, and other required documents, providing for the merger of CMS Bank with and into Putnam County Savings Bank, is corrected to include the following offices of CMS Bank that have become branch offices of Putnam County Savings Bank:

40 East First Street, Mount Vernon, Westchester County, NY  10550
12 South Bedford Road, Mount Kisco, Westchester County, NY 10549
29 Taylor Square, East White Plains, Town of Harrison, Westchester County, NY 10604
441 Tarrytown Road, Town of Greenburgh, Westchester County, NY 10607
478 White Plains Road, Town of Eastchester, Westchester County, NY 10709


May 19, 2015 (SB-CRB)
APPLE BANK FOR SAVINGS
1395 Northern Boulevard, Manhasset, NY 11030

Authorization issued to open and occupy a branch office at 426 86th Street, Borough of Brooklyn, City of New York 11209, on or after May 20, 2015.


May 20, 2015 (TR-CRB)
BANCO POPULAR NORTH AMERICA
11 West 51st Street, New York, NY 10019

Approval given to change temporarily the location of branch office from 623 Fifth Avenue, Borough of Manhattan, City of New York 10022 to 7 West 51st Street, Borough of Manhattan, City of New York 10019, on or after May 21, 2015.


May 20, 2015 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY  14203

Notification received, in accordance with Supervisory Policy G 8, of the establishment of a representative office to be located at 500 Office Center Drive, Fort Washington, Montgomery County, Pennsylvania 19034.


May 21, 2015  (BK-CRB)
GOLD COAST BANK
2929 Expressway Drive North, Islandia, NY 11749

Authorization issued to open and occupy a branch office at 97 North Sea Road, Southampton, Suffolk County, New York 11968, on or after May 22, 2015.


Certificate issued to engage in the business as a Mortgage Loan Servicer under Article 12-D of the New York State Banking Law:

May 18, 2015 (MLS-MBD)
Full Service Branch
Planet Home Lending, LLC, D/B/A Planet Home Servicing
105 Maxess Road, Suite N107, Melville, NY  11747


Certificate to engage in the business of a Mortgage Broker surrendered:

May 20, 2015 (BR-MBD)
LP Mortgage Solutions, Inc.
83-07 54th Avenue, 2nd Floor, Elmhurst, NY 11373 4713
Effective Date: May 07, 2015


Certificate to engage in the business of a Mortgage Loan Servicer Branch surrendered:

May 19, 2015 (MLS-MBD)
Full Service Branch
Citimortgage, Inc.
6801 Colwell Boulevard, Irving, TX  75039
Effective Date:  May 12, 2015


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

May 19, 2015 (BR-MBD)
Accurate Capital Corp.
1174 St. Johnland Road, Kings Park, NY 11754 3219

May 19, 2015 (BR-MBD)
TNI Finances, Inc.
626 Rexcorp Plaza, Suite 675, Uniondale, NY 11556 0626


Mortgage Banker License Address Changes:

May 18, 2015 (MB-MBD)
Equity Home Capital LLC In Lieu of True Name Equity Loans, LLC
From: 1150 Hammond Drive, Building E, Suite 650, Atlanta, GA 30328
To: 5 Concourse Parkway, Suite 2250, Atlanta, GA 30328 7121


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:

Date Application Withdrawn

NMLS ID

Name of Applicant

City & State of Residence

January 5, 2015

954116

Steven Szpytek

Downers Grove

IL


 

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