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New York State Department of Financial Services

Weekly Banking Bulletin

January 15, 2016

SECTION I

This section records the receipt of applications and notices to the Banking Division of 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 THAT WILL BE ISSUED BY THE DEPARTMENT.  Any comment on, or objection to, any item contained in this Weekly Bulletin should be presented to the 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 Office of the General Counsel, New York State Department of Financial Services, One State Street, New York, New York 10004-1417 before the stated deadline or (b) transmitted by e-mail to Comments@dfs.ny.gov.

SECTION II

This section records actions taken by the Superintendent of Financial Services, and other information concerning the activities of the Banking Division 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 in the Weekly Bulletin 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

BK Bank
BP Budget Planner
CC Check Casher
CU Credit Union
FA Foreign Agency
FB Foreign Branch
FR Foreign Representative Office
HC Holding Company
IC Investment Company
LL Licensed Lender
MK Merchant Bank
MI Miscellaneous
MB Mortgage Banker
BR Mortgage Broker
MLS Mortgage Servicer
PF Premium Finance Agency
PB Private Banker
SD Safe Deposit Company
SF Sales Finance Agency
SL Savings and Loan Association
SB Savings Bank
TM Transmitter of Money
TR Trust Company
VC Virtual Currency

Regulatory Unit Codes

CM Capital Markets
CRB Community and Regional Banks
CSD Consumer Services
FWB Foreign and Wholesale Banks
LFS Licensed Financial Services
MBD Mortgage Banking

January 15, 2016

SECTION l

January 8, 2016 (TR-CRB)
BANCO POPULAR NORTH AMERICA
11 West 51st Street, New York, NY 10019

Application dated January 6, 2016 for permission to change the location of branch office from 13490 NW 7th Avenue, North Miami, Miami-Dade County, FL 33168 to 13705 Biscayne Boulevard, North Miami, Miami-Dade County, FL 33181, received.


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

January 13, 2016 (MB-MBD)
Applicant(s)
David Samuels Stone
Steven Matthew Stone
Jason Daniel Stone
As: Oceanside Mortgage Company
55 Main Street, Toms River, NJ 08753 7435


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

February 18, 2014

1089631

Mark Edward Wilson

West Palm Beach, FL

October 15, 2015

1375671

Thomas C Esposito

Farmingdale, NY

October 20, 2015

1384098

Misty Moulton

Highlands Ranch, CO

October 22, 2015

972725

Naomi Isha Vann

Dallas, TX 

November 2, 2015

1168281

Janet P Hill

East Orange, NJ

November 4, 2015

1387226

Eric Kaminaris

Bound Brook, NJ

November 5, 2015

1410401

Anthony Albert Marinelli

Hatfield, PA

November 19, 2015

1276243

Fayge T Zaks

Monsey, NY 

December 2, 2015

1398979

Max Benjamin Kimbarow

Syosset, NY

December 8, 2015

1374309

Robert Aaron Rand

Columbia, MO

December 9, 2015

847863

Scott David Sorenson

Indianapolis, IN 

December 9, 2015

478125

Jeffrey Alan Crabtree

Carmel, IN

December 14, 2015

22203

Adam Cohen

Lexington, MA

December 14, 2015

1396917

Erin Tierney Purcell

Levittown, PA

December 16, 2015

1422803

Suzanne Frances Janes

Northport, NY

December 18, 2015

1430181

Dalton James Dillender

San Francisco, CA

December 18, 2015

1284060

Moshe Kraus

Monroe, NY 

December 18, 2015

1430181

Dalton James Dillender

San Francisco, CA

December 21, 2015

55778

Joseph Fiore Jr.

Roslyn, NY

December 29, 2015

1437428

Scott Anthony Green

Akron, OH

December 29, 2015

1368608

Margaret Anne Fayen

Fairview Park, OH

December 29, 2015

1437427

Eric Courtland Douglas

Aurora, OH

December 29, 2015

1437382

Thomas Julius Brown

Lakewood, OH 

December 29, 2015

1437452

Cory Edward Lorence

Brecksville, OH

December 29, 2015

1437458

Bradley Stuart Rosser

Kirtland, OH 

December 29, 2015

1316616

Tonya Martin Gooden

ATLANTA, GA

December 29, 2015

1437462

Salvatore Joseph Satullo

Highland Heights, OH 

December 29, 2015

1437471

Olivia Nicole Smith

Elyria, OH

December 29, 2015

1437473

Tyler Marc Walsh

Shaker Heights, OH

December 31, 2015

249366

Karena Johnson Shields

Shelter Island, NY

January 4, 2016

369682

Roderic Stephen Whitfield

Dallas, TX 

January 4, 2016

1202491

Brett Brian Breckenridge

Carlsbad, CA

January 4, 2016

1427863

Jacob Owen Bryant

Knoxville, TN

January 4, 2016

1418319

Douglas William Niemeyer

Broadview hts, OH

January 4, 2016

1208841

Amy Renee Whitacre

Westerville, OH 

January 4, 2016

1359954

Alison C Stansifer

Lewis Center, OH 

January 4, 2016

835993

Benyamin Yoseph Abed

University Heights, OH 

January 5, 2016

559040

Michael Ray Tucker

High Ridge, MO

January 6, 2016

1398500

Anwar Abid Siddiqui

East Northport, NY

January 6, 2016

1367017

Thao Thi Nguyen

Costa Mesa, CA 

January 6, 2016

1365170

Theodore Arthur Homeyer III

Aliso Viejo, CA

January 6, 2016

1425041

Shaun Thomas Wilson

Jacksonville, FL

January 6, 2016

843572

Norman Brian White

Jacksonville, FL

January 6, 2016

114003

Anthony Francis Vaccaro

Mamaroneck, NY 


SECTION II

December 23, 2015 (IC-FWB)
STERLING BANKING CORPORATION
650 Fifth Avenue, New York, NY 10019

In accord with Section 605 of the Banking Law a certified copy of the order of dissolution of Sterling Banking Corporation, as issued and entered by the Supreme Court in and for the County of New York on December 11, 2015, received.  Sterling Banking Corporation ceased to exist pursuant to Section 605(7) of the Banking Law.


January 8, 2016 (PB-FWB)
BROWN BROTHERS HARRIMAN & CO.
140 Broadway, New York, NY 10005

Authorization to transact the business of Private Bankers issued, effective January 8, 2016.

GENERAL PARTNERS/CLASS 1 LIMITED PARTNERS

Thomas E. Berk                                               Michael W. McConnell
Brian A. Berris                                                 Jeffrey B. Meskin
Taylor S. Bodman                                           Yukinori Nagahisa
John J. Borland                                                John A. Nielsen
Geoffrey M. Cook                                          Sean Pairceir
Jean-Marc Crepin                                           Jean-Pierre Paquin
Douglas A. Donahue, Jr.                                Christopher C. Remondi
Dario Galindo                                                  A. Heaton Robertson III
Kathryn C. George                                          William E. Rosensweig
Timothy E. Hartch                                          Jeffrey A. Schoenfeld
Kyosuke Hashimoto                                       Kevin W. Stone
Charles O. Izard                                              W. Carter Sullivan III
Michael R. Keller                                             Andrew J. F. Tucker
Jared S. Keyes                                                  Lawrence C. Tucker
Radford W. Klotz                                            William B. Tyree
Susan C. Livingston                                        Maroa C. Velez
T. Michael Long                                              William J. Whelan, Jr.
Hampton S. Lynch, Jr.                                    Richard H. Witmer, Jr.

CLASS 2 LIMITED PARTNERS

Timothy J. Connelly                                        Ronald J. Hill
Carl S. Cutler                                                    Landon Hilliard
Anthony T. Enders                                          Jeffrey R. Holland
Alexander T. Ercklentz                                   Michael Kraynak, Jr.
Terrence M. Farley                                         Douglas L. Maine
John A. Gehret                                                John P. Molner
Elbridge T. Gerry, Jr.                                      Donald B. Murphy
Kristen F. Giarrusso                                        Eugene C. Rainis

Permanent capital: $500,000,000.

(These Private Bankers are already under the supervision of the Department.  New Certificate issued by reason of the conversion of Carl S. Cutler from General Partner to Class 2 Limited Partner.)


January 8, 2016 (PB-FWB)
BROWN BROTHERS HARRIMAN & CO.
140 Broadway, New York, NY 10005

Certificate of Authorization issued February 25, 2015, to transact the business of Private Bankers revoked, effective January 8, 2016.


January 12, 2016 (MI-CRB)
CENTENNIAL BANK
620 Chestnut Street, Conway, AR 72032

Authorization issued to open and occupy a branch office at 12 East 49th Street, 28th Floor, Borough of Manhattan, City of New York 10017, on or after January 13, 2016.


January 14, 2016 (CC-LFS)
GREENRIDGE CHECK CASHING SERVICE, INC.
3285 Richmond Avenue, Staten Island, NY 10312

License to engage in business as casher of checks at 3285 Richmond Avenue, Staten Island, NY 10312 was surrendered effective January 14, 2016.


January 14, 2016 (TR-FWB)
THE BANK OF NEW YORK MELLON
225 Liberty Street, New York, NY 10286

Approval given to change the location of branch office from 35 Clarence Street, Sydney NSW 2000, Australia to 1 Bligh Street, Sydney NSW 2000, Australia, on or after January 15, 2016.


January 14, 2016 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY  14203

Approval given to change the location of branch office from 2801 Smith Avenue, Baltimore, Baltimore County, Maryland 21209 to 2841 Smith Avenue, Baltimore, Baltimore County, Maryland 21209. 


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

January 12, 2016 (BR-MBD)
Greyson Capital, LLC
301 Clematis Street, Suite 202, West Palm Beach, FL 33401 4601

January 12, 2016 (BR-MBD)
Swift Mortgage Inc.
136 Woodbury Road, Suite 204, Woodbury, NY 11797 1411


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

January 11, 2016 (MB-MBD)
Full Service Branch
FM Home Loans, LLC D/B/A MR Capital Group
961 Morris Avenue, Ground Floor, Bronx, NY 10462

January 11, 2016 (MB-MBD)
Full Service Branch
FM Home Loans, LLC D/B/A MR Capital Group
1465 Post Road East, Suite #100, Westport, CT 06880

January 11, 2016 (MB-MBD)
Full Service Branch
FM Home Loans, LLC D/B/A 14 Main Street, Suite #3, East Hampton, NY 11937

January 11, 2016 (MB-MBD)
Full Service Branch
Van Dyk Mortgage Corporation
3 SW 129th Avenue, Suite #203, Pembroke Pines, FL 33027

January 11, 2016 (MB-MBD)
Full Service Branch
Nationwide Equities Corporation
4940 Campbell Boulevard, Suite #210, Nottingham, MD 21236

January 11, 2016 (MB-MBD)
Full Service Branch
CMG Mortgage, Inc.
3160 Crow Canyon Road, Suite #300, San Ramon, CA 94583

January 11, 2016 (MB-MBD)
Full Service Branch
Movement Mortgage, LLC
110-20 Jamaica Avenue, Suite #2MM, Richmond Hill, NY 11418


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

October 07, 2015 (BR-MBD)
Blackrock Financial Group, LLC
87 Fort Greene Place, Brooklyn, NY  11217
Effective Date: September 30, 2015

January 08, 2016 (BR-MBD)
RKM Mortgage Inc.
111 Washington Avenue, Dumont, NJ 07628 2929
Effective Date: December 31, 2015

January 11, 2016 (BR-MBD)
Dina M. Joyce
15 Grey Lane, Levittown, NY 11756
Effective Date: December 28, 2015

January 12, 2016 (BR-MBD)
Young Hoon Kim
10 Van Gelder Court, Ramsey, NJ 07446 2244
Effective Date: January 12, 2016


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

January 08, 2016 (MB-MBD)
NFM, Consultants D/B/A NFM Lending
In Lieu of True Name NFM, Inc.
505 Progress Drive, Suites 100-115, Linthicum, MD 21090
Effective Date: January 06, 2016


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

January 12, 2016 (BR-MBD)
Full Service Branch
Island Capital Services, LLC
4125 Hyland Boulevard, Staten Island, NY 10308
Effective Date: January 11, 2016

January 12, 2016 (BR-MBD)
Full Service Branch
Island Capital Services, LLC
159 Sand Lane, Staten Island, NY 10305
Effective Date: January 11, 2016

January 12, 2016 (BR-MBD)
Full Service Branch
Island Capital Services, LLC
159 New Dorp Plaza, Staten Island, NY 10306
Effective Date: January 11, 2016

January 12, 2016 (BR-MBD)
Full Service Branch
Island Capital Services, LLC
3974 Amboy Road, Staten Island, NY 10308
Effective Date: January 11, 2016


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

January 08, 2016 (MB-MBD)
Full Service Branch
NFM, Consultants D/B/A NFM Lending In Lieu of True Name NFM, Inc.
112C Centre Boulevard, Marlton, NJ 08053
Effective Date: January 06, 2016


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

December 15, 2015

1307282

Michael Troy Ferrara

Anaheim

CA

 

 

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