Approved Warehouse Line Providers

As of October 18, 2023

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.

ProviderAddressCityStateZip CodeTelephone ContactTelephone Number
Alloya Corporate Federal Credit Union4 Tower Pl, Suite 500AlbanyNY12203William Paton(518) 292-3810
Associated Bank, N.A.200 East Randolph StreetChicagoIL60601Van T. Pham(312) 861-5681
Bank of America, N.A.31303 Agoura Road Mail Code 917-02-63Westlake VillageCA91361Adam Robitshek(818) 225-6538
Bank of Hope614 Norwood RoadMount LaurelNJ08054Louis P. Politi(856) 266-7513
Bank of the Sierra86 N. Main StreetPortervilleCA93257Tim McAvernia(925) 255-3639
Capital One, N.A.77 West Wacker DriveChicagoIL60601Mr. David Donofrio(312) 739-4705
Centier Bank600 East 84th AvenueMerrillvilleIN46410Jim Taschler(219) 755-4660 Ext. 2918
Citibank, N.A.390 Greenwich Street, 5th FloorNew YorkNY10013Bobbie Theivakumar(212) 723-6753
City National Bank555 South Flower StreetLos AngelesCA90071John Doulong(856) 778-3250
Comerica Bank411 West Lafayette MC3256DetroitMI48226Von L. Ringger(313) 222-9285
Credit Suisse First Boston Mortgage Capital, LLC3217 South Decker Lake DriveSalt Lake CityUT84119Jeff T. Graham(801) 293-2503
Customers Bank3705 Quakerbridge Road, Suite 100HamiltonNJ08619Glenn Hedde(609) 249-8877
Deutsche Bank Trust Company Americas60 Wall Street, 40th FloorNew YorkNY10005Walter A. Bishop(212) 250-6873
Dime Community Bank 2200 Montauk HighwayBridgehamptonNY11932JoAnn Bello, SVP(631) 537-1000 ext. 8732
Farmington BankOne Farm Glen BoulevardFarmingtonCT06032Sal Romano(860) 284-6661
First Federal Bank (FKA First Federal Bank of Florida)4705 US West Highway 9Lake CityFL32055Melania Carrington(386) 755-0600 Ext. 3641
First Horizon Bank f/k/a First Tennessee Bank, N.A.7640 Poplar Avenue, Suite 210GermantownTN38138Cieleta Price(901) 759-7764
Firstrust Savings Bank15 East Ridge Pike 3rd FloorConshohockenPA19428Dominic J. Aprile (484) 576-2596
Fifth Third Bank38 Fountain Square PlazaCincinnatiOH45202Mark Warren Bailey, Jr. (513) 534-0414
Flagstar Bank F.S.B.301 West Michigan AvenueJacksonMI49201Brian Strickrodt(517) 817-1070
Hinsdale Bank & Trust Company25 East First StreetHinsdaleIL60521Kevin Mitzit(630) 655-8491
JPMorgan Chase Bank712 Main Street Floor 5 NorthHoustonTX77002James Richards(713) 216-3019
M &T Bank 1 Fountain Plaza, 11th FloorBuffaloNY14203Corey Maras(716) 848-5907
Merchants Bank of Indiana11555 North Meridian Street, Suite 560CarmelIN46032Michael J. Dunlap(317) 805-4323
NBT Bank, N.A.120 Madison Street, 18th FloorSyracuseNY13202Richard Shirtz(315) 475-7514
PlainsCapital Bank325 North Saint Paul StreetDallasTX75201Deric Barnett(469) 718-4668
Plains Commerce Bank3905 W. 49th StreetSioux FallsSD57106Brandon Ness(605) 275-2467
Prosperity Bank (FKA Legacy Texas Bank)1301 N. Mechanic StreetEl CampoTX77437Martha Reitz(972) 801-5792
Provident Bank250 Oak Ridge RoadOak RidgeNJ07438Timothy Matteson, EVP(973) 697-6140 Ext. 800274
Republic Bank & Trust Company601 West Market StreetLouisvilleKY40202-2700Kevin Rost(502) 560-8665
Signature Bank565 Fifth Avenue, 8th FloorNew YorkNY10017Mark T. Sigona(646) 822-1438
SouthStar Bank100 South Main StreetMoultonTX77975Billy J. Fleming(979) 364-2899
Texas Capital Bank2000 McKinney Avenue, Suite 700DallasTX75201Jack Nunnery(214) 932-6761
The First National Bank of Long Island10 Glen Head RoadGlen HeadNY11545Paul J. Daley(516) 671-4900 ext. 7306
TD Bank N.A.125 Park Avenue, 24th FloorNew YorkNY10017Richard F. Hay(212) 651-2741
TIAA Bank (fka EverBank)501 Riverside Ave. 12th FloorJacksonvilleFL32202John Maroney(904) 623-8425
Truist Bank (FKA Branch Banking & Trust Company)214 N Tryon StreetCharlotteNC28202Sarah Roland(407) 835-6632
U.S. Bank National Association3787 Cerillos RoadSanta FeNM87507Edwin D. Jenkins(505) 424-5905
UBS AG Federal Branch1285 Avenue of the Americas, 11th FloorNew YorkNY10019Gary Timmerman(212) 649-8156
UBS Bank USA1285 Avenue of the Americas, 11th FloorNew YorkNY10019Gary Timmerman(212) 649-8156
Veritex Community Bank8214 Westchester Drive, Suite 800DallasTX75225Stephanie Szymanski - SVP Relationship Manager(520) 260-7909
Webster Bank360 Lexington Avenue, 5th FloorNew YorkNY10017Eddie Othman – Senior MD & Head of Residential Mortgage Warehouse Lending(212) 273-5878
Wells Fargo Bank, N.A.1100 Abernathy Road Bldg. 500AtlantaGA30328Kip Buss(470) 307-3511
Western Alliance Bank2701 East Camelback Road, Suite 110PhoenixAZ85016Norman Scott(646) 208-1174