Approved Credit Line Providers

As of March 6, 2019

The following institutions have been approved by the Department of Financial Services as providers of credit lines to licensed mortgage bankers pursuant to Part 410.1(b)(2) of the Superintendent's Regulations.

Provider Address City State Zip Code Telephone Contact Telephone Number
1st Constitution Bank 32 New Amwell Road Hillsborough NJ 08844 Walter Hrycyna (732) 560-0348, ext. 5801
Alloya Corporate Federal Credit Union 4 Tower Pl, Suite 500 Albany NY 12203 William Paton (518) 292-3810
Associated Bank, N.A. 200 East Randolph Street Chicago IL 60601 Van T. Pham (312) 861-5681
Bank of America, N.A. 31303 Agoura Road Mail Code 917-02-63 Westlake Village CA 91361 Adam Robitshek (818) 225-6538
Bank of Hope 614 Norwood Road Mount Laurel NJ 08054 Louis P. Politi (856) 266-7513
Bank of the Sierra 86 N. Main Street Porterville CA 93257 Ryan Toncheff (559) 322-3482
BNB Bank 2200 Montauk Highway Bridgehampton NY 11932 Joseph Walsh (631) 537-1000 ext. 7331
Branch Banking and Trust Company 102 West Pineloch Avenue Suite 18 Orlando FL 32801 Julie Glass (407) 835-6622
Centier Bank 600 East 84th Avenue Merrillville IN 46410 Jim Taschler (219) 755-4660 Ext. 2918
Citibank, N.A. 390 Greenwich Street, 5th Floor New York NY 10013 Bobbie Theivakumar (212) 723-6753
City National Bank 555 South Flower Street Los Angeles CA 90071 John Doulong (856) 778-3250
Comerica Bank 411 West Lafayette MC3256 Detroit MI 48226 Von L. Ringger (313) 222-9285
Credit Suisse First Boston Mortgage Capital, LLC 3217 South Decker Lake Drive Salt Lake City UT 84119 Jeff T. Graham (801) 293-2503
Customers Bank 3705 Quakerbridge Road, Suite 100 Hamilton NJ 08619 Glenn Hedde (609) 249-8877
Deutsche Bank Trust Company Americas 60 Wall Street, 40th Floor New York NY 10005 Walter A. Bishop (212) 250-6873
Farmington Bank One Farm Glen Boulevard Farmington CT 06032 Sal Romano (860) 284-6661
First Federal Bank of Florida 4705 US West Highway 9 Lake City FL 32055 Melania Carrington (386) 755-0600 Ext. 3641
First Tennessee Bank N.A. 7640 Poplar Avenue, Suite 210 Germantown TN 38138 Cieleta Price (901) 759-7764
Firstrust Savings Bank 15 East Ridge Pike 3rd Floor Conshohocken PA 19428 Dominic J. Aprile  (484) 576-2596
Flagstar Bank F.S.B. 301 West Michigan Avenue Jackson MI 49201 Brian Strickrodt (517) 817-1070
Hinsdale Bank & Trust Company 25 East First Street Hinsdale IL 60521 Kevin Mitzit (630) 655-8491
JPMorgan Chase Bank 712 Main Street Floor 5 North Houston TX 77002 James Richards (713) 216-3019
LegacyTexas Bank 5851 Legacy Circle, Suite 1200 Plano TX 75024 Lenny Nicholson (972) 801-5704
M &T Bank  1 Fountain Plaza, 11th Floor Buffalo NY 14203 Corey Maras (716) 848-5907
Merchants Bank of Indiana 11555 North Meridian Street, Suite 560 Carmel IN 46032 Michael J. Dunlap (317) 805-4323
NBT Bank, N.A. 120 Madison Street, 18th Floor Syracuse NY 13202 Richard Shirtz (315) 475-7514
People’s United Bank 101 Bullitt Lane, Suite 100 Louisville KY 40222 Mary Jo Reiss (502) 296-7624
PlainsCapital Bank 325 North Saint Paul Street Dallas TX 75201 Deric Barnett (469) 718-4668
Republic Bank & Trust Company 601 West Market Street Louisville KY 40202-2700 Kevin Rost (502) 560-8665
Signature Bank 565 Fifth Avenue, 8th Floor New York NY 10017 Mark T. Sigona (646) 822-1438
Silvergate Bank 4250 Executive Square, Suite 300 La Jolla CA 92037 Elaine W. Batlis (858) 362-6306
SouthStar Bank 100 South Main Street Moulton TX 77975 Billy J. Fleming (979) 364-2899
Sterling National 500 7th Avenue New York NY 10018 Patricia Robins (646) 325-9647
Texas Capital Bank 2000 McKinney Avenue, Suite 700 Dallas TX 75201 Jack Nunnery (214) 932-6761
The First National Bank of Long Island 10 Glen Head Road Glen Head NY 11545 Paul J. Daley (516) 671-4900 ext. 7306
TD Bank N.A. 125 Park Avenue, 24th Floor New York NY 10017 Richard F. Hay (212) 651-2741
TIAA Bank (fka EverBank) 501 Riverside Ave. 12th Floor Jacksonville FL 32202 John Maroney (904) 623-8425
U.S. Bank National Association 3787 Cerillos Road Santa Fe NM 87507 Edwin D. Jenkins (505) 424-5905
UBS AG Federal Branch 1285 Avenue of the Americas, 11th Floor New York NY 10019 Gary Timmerman (212) 649-8156
UBS Bank USA 1285 Avenue of the Americas, 11th Floor New York NY 10019 Gary Timmerman (212) 649-8156
Wells Fargo Bank, N.A. 1100 Abernathy Road Bldg. 500 Atlanta GA 30328 Kip Buss (470) 307-3511