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New York State Department of Financial Services

Weekly Banking Bulletin

January 22, 2016

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 VC Virtual Currency

Regulatory Unit Codes

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


SECTION I

January 07, 2016 (FR-FWB)
INTERNATIONAL BANK OF AZERBAIJAN
67 Nizami Street, Baku, Azerbaijan

Notice to voluntarily surrender representative office license at 375 Park Ave, New York, New York 10152, received.


January 20, 2016 (FB-FWB)
DEPFA BANK PLC
1 Commons Street, Dublin 1, Ireland

Application dated January 19, 2016, for permission to change the location of branch office from 551 Madison Avenue, Borough of Manhattan, City of New York 10022 to 88 Pine Street, Borough of Manhattan, City of New York 10005, received.


January 20, 2016 (FB-FWB)
THE BANK OF TOKYO-MITSUBISHI UFJ, LTD.
7-1, Marunouchi, 2-Chome Chiyoda-ku, Tokyo, 100-8388, Japan

Pursuant to Section 200 of the Banking Law, notice of intention to establish and maintain an additional branch at 1221 Avenue of the Americas, Borough of Manhattan, City of New York 10020, received.


January 20, 2016 (FA-FWB)
BANCO LATINOAMERICANO DE COMERCIO EXTERIOR, S.A.
Torre V. Business Park, Avenida La Rotonda, Costa del Este, Apartado 0819-08730, Panama, Republica de Panama

Application to change the location of its New York Agency from 370 Lexington Avenue, New York, NY 10017 to 10 Bank Street, White Plains, NY 10606, received.


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

November 25, 2015

1202480

Alison Marie Honda

Piermont, NY

December 2, 2015

1406727

Jason Andrzejczyk

Swansea, MA

December 3, 2015

493360

Angelo Theodore Malicki

Broadview Heights, OH

December 7, 2015

866298

Jose G Vasquez

Bay Shore, NY

December 15, 2015

1406923

Eric Michael Hansen

Bayside, NY

December 17, 2015

1252892

Aquil Jackson

Baldwin, NY

December 30, 2015

1005133

Eric N Feng

Brooklyn, NY 

January 7, 2016

1375941

Sweeney Richard Trey

Detroit, MI 

January 7, 2016

210799

Mulhern Lawrence Daren

Jacksonville, FL

January 7, 2016

1430180

Charles Jerald Bobola

Jacksonville, FL

January 7, 2016

27481

Lisa Louise Luplow

Royal Oak, MI 

January 7, 2016

883497

Ivanka Burgess

San Diego, CA 

January 7, 2016

1080545

Pourmera Thiam Harris

Indianapolis, IN 

January 8, 2016

1409281

Anthony Michael Servedio

Bethlehem, PA

January 8, 2016

1382285

Michael Tyler McGuigan

Fishers, IN 

January 8, 2016

150092

Matthew John Diaz

Mohegan Lake, NY

January 11, 2016

1229867

Lakin Lisa Jeanette

Anderson, IN

January 11, 2016

1366758

Mohamad Al Kaaki

Dearborn, MI

January 11, 2016

1262476

Maria Ann Ksar

Warren, MI 

January 11, 2016

1203218

Stephen Lamar Barrett

Ypsilanti, MI 

January 11, 2016

1408752

Austin Joshua Adams

Lenox, MI

January 13, 2016

30891

Robert Ray Short

Waterford, MI 


SECTION II

January 15, 2016 (TR-FWB)
GOLDMAN SACHS BANK USA
200 West Street, New York, NY 10282

Application, pursuant to Section 601-a of the Banking Law, for the acquisition of certain assets and assumption of certain liabilities of GE Capital Bank, Holladay, UT, accepted.


January 19, 2016 (FR-FWB)
UNIONE DI BANCHE ITALIANE S.P.A.
Piazza Vittorio Veneto, 8, 24122 Bergamo, Italy

License issued to establish and maintain a representative office at 501 Madison Avenue, Borough of Manhattan, City of New York 10022.


January 20, 2016 (sb-CRB)
NEW YORK COMMUNITY BANK
615 Merrick Avenue, Westbury, NY 11590

Application approved for the temporary relocation of two branch offices:

  1. From Pathmark Supermarket, 2335 New Hyde Park Road, New Hyde Park, Nassau County, NY 11040 to Roslyn Savings Bank, 1280 Union Turnpike, Lake Success, Nassau County, NY 11040; and
  2. From Pathmark Supermarket, 3901 Hempstead Turnpike, Bethpage, Nassau County, NY 11714 to (a) Roslyn Savings Bank, 14 Conklin Street, Farmingdale, Nassau County, NY 11735, or (b) Roslyn Savings Bank, 1900 Hempstead Turnpike, East Meadow, Nassau County, NY 11554.

(Due to renovations at two former Pathmark Supermarket locations, branch services to be performed at existing branch locations indicated above, as well as at other locations in the New York Community Bank family of banks.)

Offices temporarily discontinued as of November 23, 2015.


January 20, 2016 (SB-CRB)
APPLE BANK FOR SAVINGS
1395 Northern Boulevard, Manhasset, NY 11030

Approval given to change the location of branch from Space #1414, Staten Island Mall, 2655 Richmond Avenue, Borough of Staten Island, City of New York 10314 to Space # 2005 Staten Island Mall, 2655 Richmond Avenue, Borough of Staten Island, City of New York 10314.


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

January 20, 2016 (BR-MBD)
Saratoga Mortgage Co., Inc.
345 Bay Road, Suite 201, Queensbury, NY 12804
Effective Date: January 15, 2016

January 20, 2016 (BR-MBD)
PrimeSource Mortgage, Inc.
5900 Mosteller Drive, Suite 3, Oklahoma City, OK 73112 4640
Effective Date: January 14, 2016


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

January 20, 2016 (BR-MBD)
Full Service Branch
Island Capital Services, LLC
88 New Dorp Plaza, Suite 101, Staten Island, NY 10306
Effective Date: January 15, 2016


Mortgage Broker Certificate Address Changes:

January 14, 2016 (BR-MBD)
Circle Mortgage Corporation
From: 500 Mamaroneck Avenue, Suite 320, Harrison, NY 10528
To: 500 Mamaroneck Avenue, Suite 320, Room 32, Harrison, NY 10528 1600

January 14, 2016 (BR-MBD)
Bond Street Mortgage, LLC
From: 95 Route 17 South, Suite 302, Paramus, NJ 07652
To: 115 West Century Road, Suite 115, Paramus, NJ 07652 1431

January 14, 2016 (BR-MBD)
Broker Match, Inc.
From: 585 East Los Angeles Avenue, Suite E, Simi Valley, CA 93065
To: 2655 1st Street, Suite 250, Office #16, Simi Valley, CA 93065 1574


Mortgage Loan Servicer Address Change(s):

January 20, 2016 (MLS-MB)
RoundPoint Mortgage Servicing Corporation
From: 5016 Parkway Plaza Boulevard, Suite 200, Charlotte, NC  28217
To:  5016 Parkway Plaza Boulevard, Building 6, Charlotte, NC  28217


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 11, 2016

1336674

James Steven Gay

Vernon

NJ


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

Date of Approval NMLS ID

Name of Applicant

City & State of Residence

Sponsoring Entity

January 13, 2016

896195

Joseph William Cabrall

Pleasanton

CA

CMG Mortgage, Inc.

January 13, 2016

451000

Michael Anthony Ninomiya

Miramar

FL

Van Dyk Mortgage Corporation

January 15, 2016

910246

Julie D Knutson

Locke

NY

1st Priority Mortgage, Inc.

January 15, 2016

1118545

John Katsougrakis

N. Massapequa

NY

Swift Mortgage Inc.

January 15, 2016

1295363

Iman Maria Azar

Detroit

MI

Quicken Loans Inc.

January 15, 2016

1247925

Christopher Butchie Marshall

Ypsilanti

MI

Quicken Loans Inc.

January 15, 2016

1373818

Paul Albert D'Ascoli

Island Park

NY

Intercontinental Capital Group, Inc.

January 15, 2016

375555

Farrel Liger

Brooklyn

NY

Freedom Mortgage Corporation

January 15, 2016

1423748

Christina Eve Bertrand

Liverpool

NY

Ownerschoice Funding, Incorporated

January 15, 2016

976781

Anastasios Chris Nikolaou

Newport Beach

CA

Lockarate, Inc.

January 15, 2016

292273

Salvador Lucas Reynaldo

Jupiter

FL

Greyson Capital, LLC

January 15, 2016

1408756

Movelette Sharon Edwards

Southfield

MI

One Reverse Mortgage, LLC

January 19, 2016

1281051

Dillon John Crawford

Aurora

OH

Quicken Loans Inc.

January 19, 2016

1211652

Michael Gerard Gunn

Cleveland

OH

Quicken Loans Inc.

January 19, 2016

888639

Cynthia Skylar Kuo

Jacksonville

FL

Freedom Mortgage Corporation

January 19, 2016

1411702

Marni R Wexler

Cedarhurst

NY

Luxury Mortgage Corp.

January 19, 2016

1085620

Thomas Zachary Drewnowski

Mesa

AZ

Nationstar Mortgage LLC

January 19, 2016

1413865

Wayne Michael Podulka Jr

Dallas

TX

Nationstar Mortgage LLC

January 19, 2016

1308387

Nicholas Alexander Gaviria

Nutley

NJ

Movement Mortgage, LLC

January 19, 2016

680405

Dominic Damiano

Saratoga Springs

NY

Home Point Financial Corporation

January 19, 2016

1047989

Joshua David Barlow

Glen Arm

MD

Home Point Financial Corporation

January 19, 2016

1408755

James Joshua Burger

Farmington Hills

MI

One Reverse Mortgage, LLC

January 19, 2016

1414796

Benard Obichie

Kenmore

NY

Neighborhood Assistance Corporation Of America


 

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