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New York State Department of Financial Services

Weekly Banking Bulletin

August 10, 2018

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

BKBankMBMortgage Banker
BPBudget PlannerBRMortgage Broker
CCCheck Casher MS Mortgage 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
CEU Consumer Examination Unit
FWBForeign and Wholesale Banks
LFSLicensed Financial Services
MBDMortgage Banking

SECTION I

August 2, 2018 (TR-CRB)
SOLVAY BANK
1537 Milton Avenue, Solvay, New York 13209

Application dated August 1, 2018, for permission to open and occupy a branch office at 3201 West Genesee Street, Syracuse, Town of Geddes, Onondaga County, NY 13219, received.

August 8, 2018 (SF-LFS)
LL CAPITAL PARTNERS I, L.P.
1313 N. Market Street, Suite 5100, Wilmington, DE 19801

A change of control application filed by LL CAPITAL PARTNERS I, L.P. to acquire 85% of Tammac Holdings Corporation, located at 100 Commerce Boulevard, Wilkes-Barre, Luzerne, Pennsylvania 18702, was received.

The publication of receipt of this application does not indicate that the application is deemed complete. An application is deemed complete and filed when all required and requested information has been provided to the Department by the applicant.

August 9, 2018 (TM-LFS)
AIRBNB PAYMENTS, INC.
999 Brannan Street, San Francisco, California 94103

Notification was received for the change of headquarter location from 999 Brannan Street, San Francisco, California 94103 to 650 7th Street, San Francisco, California 94103.

The publication of receipt of this notification does not indicate that the notification is deemed complete. A notification is deemed complete and filed when all required and requested information has been provided to the Department by the licensee.

August 10, 2018 (SL-CRB)
ACTION UNDER SECTION 12–a OF THE NEW YORK BANKING LAW

Notice pursuant to Section 12–a of the Banking Law of intent to permit New York State-chartered mutual savings banks and savings and loan associations the ability to form a two-tier mutual holding company structure to the same extent as Federal savings associations under 12 C.F.R. Part 239 under which the thrift institution would be wholly owned by an intermediate holding company that would be a subsidiary of a mutual holding company.

The comment period on this notice will expire September 10, 2018.

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

August 8, 2018 (MB-MBD)
Full Service Branch
NJ Lenders Corp. D/B/A Home Owners Mortgage Express D/B/A Silver Bay Lending
270 Route 9 North, Suite 600 Second Floor Office, Manalapan, NJ 07726

Mortgage Banker License Name Change Received:

August 7, 2018 (MB-MBD)
From: Intercontinental Capital Group, Inc.
To: Intercontinental Capital Group, Inc. D/B/A Fellowship Home Loans

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

May 16, 2018

1414132

Johnathan Heywood

Costa Mesa

California

June 6, 2018

1753835

Rashida Mendes

New York

New York

June 7, 2018

1507395

Mendel Rubashkin

Brooklyn

New York

June 11, 2018

108924

Carrie Sue Allen

Elizabeth

Colorado

June 14, 2018

300832

Lisa J. Van Alphen

Laguna Beach

California

June 25, 2018

1212098

Andi Fredrick Sharma

West Bloomfield

Michigan

June 25, 2018

1398598

Dardan Palaska

Livonia

Michigan

June 26, 2018

1730872

Ryan Dennis Riddle

Westbury

New York

June 26, 2018

1741974

Christine A. Adams

Bloomingburg

New York

July 10, 2018

1741245

Adam Michael Bronko

Staten Island

New York

July 11, 2018

403924

Darryn Silver Murdoch

Atlantic Highlands

New Jersey

July 17, 2018

1288530

Carl A. Giangrande

Whitestone

New York

July 18, 2018

519210

Sherif Sarwat Iskander

Long beach

California

July 18, 2018

1743460

Jamie Christine Firat

Phoenix

Arizona

July 19, 2018

254506

Kyle Gunderlock

Orange

California

July 25, 2018

1757292

Amy Elizabeth Green

Warwick

New York

July 26, 2018

1296076

Ali Kassem Slim

Livonia

Michigan

July 26, 2018

1483177

Andrew John Nelson

Columbia

Missouri

July 26, 2018

1594747

Walter Thomas Charobee

Lincoln Park

Michigan

July 26, 2018

1708754

Kristin Marie Larson

Grosse Pointe

Michigan

July 26, 2018

1742501

Ashona Jackson

Harrison Township

Michigan

July 27, 2018

1712098

Sabrina Joy Rankine

Lansdale

Pennsylvania

July 27, 2018

1742891

Jonathan Michael Scarsella

Saint Clair Shores

Michigan

July 27, 2018

1751360

Laurence Robert Brown

Shelby Township

Michigan

July 27, 2018

1751366

Leslie Anne Hemenway

Livonia

Michigan

July 27, 2018

1751434

Max David Graye

Bloomfield Township

Michigan

July 27, 2018

1751445

Sean Ryan Fronce

Royal Oak

Michigan

July 27, 2018

1751452

Sherin Mohammed-Talal Helles

Bloomfield Hills

Michigan

July 27, 2018

1751453

Nathaniel Dishon Elem

Ecorse

Michigan

July 27, 2018

1751475

Rawan Emad Breadiy

Pontiac

Michigan

July 27, 2018

1751878

Fatjon Beshiri

Taylor

Michigan

July 27, 2018

1751903

Gabrielle Cheryl Baur

Warren

Michigan

July 30, 2018

1670189

Denisse De Aza

Detroit

Michigan

July 30, 2018

1708109

Patrick Andrew Wilson

Milford

Michigan

July 30, 2018

1708163

Jacob Edward Goldberg

Mount Clemens

Michigan

July 30, 2018

1708849

Michael James Gleichner

White Lake

Michigan

July 30, 2018

1708859

Lauren Nicole Rutkowski

Clinton Township

Michigan

July 30, 2018

1731457

Anthony Robert Brunetti

Milan

Michigan

July 30, 2018

1751474

Joshua Francis Ingram

Whitmore Lake

Michigan

July 30, 2018

1751571

Ahmed Saad Alhayom

Dearborn

Michigan

July 30, 2018

1751588

Bassam Karnib

Dearborn

Michigan

July 30, 2018

1751631

Daniel Varner LaLiberte

Clinton Township

Michigan

July 30, 2018

1751707

Brianna Ofelia Blanco

Clinton Township

Michigan

July 30, 2018

1751722

David Joseph Kott

Ferndale

Michigan

July 30, 2018

1751854

Eric Thomas Decker

Detroit

Michigan

July 30, 2018

1751855

Ary Adnan Kadir

Ann Arbor

Michigan

July 30, 2018

1751890

Franklin Frederick McKenzie

Detroit

Michigan

July 30, 2018

1751922

Hadi Adel Fawaz

Dearborn

Michigan

July 30, 2018

1751926

Hasan Ali Doueik

Dearborn Heights

Michigan

July 30, 2018

1756800

Samantha Anna Brijlall

Stamford

Connecticut

July 31, 2018

1273374

Darrell David Anthony

Redford

Michigan

July 31, 2018

1283027

Julian Davon Bownes

Detroit

Michigan

July 31, 2018

1570968

Ben David Carney

Rancho Santa Margarita

California

July 31, 2018

1708162

Ishtar Ann Isho

Sterling Heights

Michigan

July 31, 2018

1708169

Stephanie Diane Justice

Lake Orion

Michigan

July 31, 2018

1708175

Tanika Sade Owens

Harrison Township

Michigan

July 31, 2018

1708546

Travis Clayton Rize

Novi

Michigan

July 31, 2018

1712180

Bianca Namir Audish

Keego Harbor

Michigan

July 31, 2018

1719583

Martin Rozario

Hamtramck

Michigan

July 31, 2018

1719948

Jacob Britt Parker

Taylor

Michigan

July 31, 2018

1731098

Derek John

Southgate

Michigan

July 31, 2018

1731309

Ali Mohmad Farran

Dearborn

Michigan

July 31, 2018

1731355

Amanda Marie Robinson

Westland

Michigan

July 31, 2018

1731403

Tyionna Arielle Johnson

Southfield

Michigan

July 31, 2018

1731407

Zachary Gerald Blome

Farmington Hills

Michigan

July 31, 2018

1731802

Dana Patricia Patterson

Saint Clair Shores

Michigan

July 31, 2018

1751429

Jeremy Scot Forbes

Royal Oak

Michigan

July 31, 2018

1751451

Joseph Adam Haiduc

Taylor

Michigan

July 31, 2018

1751483

Kati Lou Harrison

Ferndale

Michigan

July 31, 2018

1751525

Trenton Howard Jax

Pontiac

Michigan

July 31, 2018

1751614

Daniel Paul Bartrum

Riverview

Michigan

July 31, 2018

1751629

Brandon Thomas Erickson

Detroit

Michigan

July 31, 2018

1751725

Bryan D. Klosterman

Novi

Michigan

July 31, 2018

1751934

Elizabeth Rose Enright

Royal Oak

Michigan

August 1, 2018

7526

Jason Walter Kwasny

Phoenix

Arizona

 

SECTION II

July 24, 2018 (TM-LFS)
STRIPE PAYMENTS COMPANY
185 Berry Street, Suite 550, San Francisco, CA 94107

Notification of change of headquarters location from 185 Berry Street, Suite 550 San Francisco, CA 94107 to 510 Townsend Street, San Francisco, CA 94103, effective August 1, 2018.

August 2, 2018 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, New York 14203

Authorization granting permission to open and occupy branch offices located at the two following locations surrendered for cancellation:

1) 1241 Blakeslee Boulevard Drive East, Lehighton, Carbon County, PA 18235,
2) 71 North Main Street, Dolgeville, Herkimer County, NY 13329,

Offices discontinued as of July 26, 2018 and July 27, 2018, respectively.

August 7, 2018 (TR-CRB)
THE BANK OF CASTILE
50 North Main Street, Castile, NY 14427

Authorization issued to open and occupy a branch office at 1 Hopkins Road, Town of Amherst, Erie County, New York 14221, on or after August 8, 2018.

August 7, 2018 (MI-CRB)
INTERNATIONAL FINANCE BANK
777 SW 37th Avenue, Suite 700, Miami, FL 33135

Authorization issued to open and occupy a branch office at 623 5th Avenue, Borough of Manhattan, City of New York 10022, on or after August 8, 2018.

(The activities of this branch office will be limited to the opening of accounts, acceptance of deposits, and acceptance of loan payments.)

August 7, 2018 (TR-CRB)
MANUFACTURERS & TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, New York 14203

As provided in Section 28-c of the Banking Law, the Superintendent of Financial Services has found that the proposed closing of branch office at 3824 North Main Street, Marion, Wayne County, New York 14505, will not result in a significant reduction of banking services in the community to be affected.

August 7, 2018 (TR-CRB)
MANUFACTURERS & TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, New York 14203

Applicant notified in writing that no objection will be interposed to the establishment of an electronic facility (automated teller machine) at 7133 Oak Orchard Road, Town of Elba, Genesee County, New York 14058.

August 7, 2018 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203

Authorization granting permission to establish, maintain, and operate a public accommodation office at 5958 South Salina Street, (Unincorporated Area) Town of Onondaga, Onondaga County, New York 13205 as an adjunct to branch office at Store #3, Green Hills Shopping Center, 6003 South Salina Street, (Unincorporated Area) Town of Onondaga, Onondaga County, New York 13205, surrendered for cancellation.

Office discontinued as of July 31, 2018.

August 7, 2018 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203

Authorization granting permission to open and occupy a branch office at Store #3, Green Hills Shopping Center, 6003 S. Salina Street, (Unincorporated Area) Town of Onondaga, Onondaga County, New York 13205, surrendered for cancellation.

Office discontinued as of July 31, 2018.

August 8, 2018 (FR-FWB)
THE IYO BANK, LTD.
1, Minami-Horibata-Cho, Matsuyama 790-8514, Japan

Representative office license located at 780 Third Avenue, New York, NY 10017 surrendered on August 6, 2018.

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

August 7, 2018 (MB-MBD)
Full Service Branch
Reliance First Capital, LLC
17330 Preston Road, Suite 200B, Dallas, TX 75252

August 7, 2018 (MB-MBD)
Full Service Branch
CrossCountry Mortgage, Inc.
1906 Flatbush Avenue, Storefront, Brooklyn, NY 11210

August 7, 2018 (MB-MBD)
Full Service Branch
Caliber Home Loans, Inc.
43 South Main Street, Suite 8, Newtown, CT 06470

August 7, 2018 (MB-MBD)
Full Service Branch
Intercontinental Capital Group, Inc.
118-35 Queens Blvd, Suite 400, Office 422, Forest Hills, NY 11375

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

August 3, 2018 (MB-MBD)
Ark-La-Tex Financial Services, LLC D/B/A Benchmark Lending
366 North Broadway, Suite 200A, Jericho, NY 11753
Effective Date: July 31, 2018

August 3, 2018 (MB-MBD)
Finance of America Mortgage LLC
1200 Liberty Ridge Dr. Suite 220, Wayne, PA 19087
Effective Date: July 31, 2018

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

August 3, 2018 (BR-MBD)
UBS Financial Services Inc.
590 Madison Avenue, 23rd Floor, New York, NY 10022
Effective Date: July 26, 2018

Mortgage Banker Name Change:

August 2, 2018 (MB-MBD)
From: NJ Lenders Corp. D/B/A Home Owners Mortgage Express
D/B/A Coastal Lenders D/B/A Silver Bay Lending

To: NJ Lenders Corp. D/B/A Home Owners Mortgage Express D/B/A Silver Bay Lending

Mortgage Banker License Address Changes:

August 2, 2018 (MB-MBD)
FOM Lending, LLC In lieu of true name First Option Mortgage, LLC
From: 3330 Cumberland Boulevard SE, Suite 800, Atlanta, GA 30339
To: 1100 Circle 75 Parkway SE, Suite 300, Atlanta, GA 30339-3024

Mortgage Broker Certificate Address Changes:

August 3, 2018 (BR-MBD)
J&L Source, Inc. D/B/A Pine Mortgage
From: 154-08 Northern Boulevard, Suite 2-D, Flushing, NY 11354
To: 209-35 Northern Blvd, Suite 204, Bayside, NY 11361

Mortgage Banker Branch License Address Changes:

August 7, 2018 (MB-MBD)
PrimeLending, A PlainsCapital Company
From: 33 Depot Street, First Floor, Suite #2, Saranac Lake, NY 12983
To: 8175 Sheridan Drive, Bldg 1, Suite 400, Williamsville, NY 14221

Mortgage Loan Servicer Branch License Address Changes:

August 2, 2018 (MS-MBD)
Kondaur Capital Corporation
From: 39255 Country Club Drive, Ste. B-40, Farmington Hills, MI 48331
To: 39303 Country Club Drive, Ste. A1, Farmington Hills, MI 48331

Application approved pursuant to Section 594-b of the New York Banking Law and Part 410 of the Superintendent's Regulations for a control interest:

August 7, 2018 (MB-MBD)
Applicant(s)
Nishith Rantideo Parikh
Rantideo Jethalal Parikh
To acquire interest in:
Kwik Mortgage Corporation D/B/A HOMELEND MORTGAGE
959 Route 46 East, Suite 401, Parsippany, NJ 07054

Applications for licensing as a Mortgage Loan Originator under Article 12-E of the 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

July 31, 2018

27441

Lawrence Brand

Jericho

New York

July 31, 2018

818435

Sharon Ann Chong

Tustin

California

July 31, 2018

1019600

Ryan Phillip Landsman

Reisterstown

Maryland

July 31, 2018

1068913

Renart Theodore Mitchell

Scottsdale

Arizona

July 31, 2018

1158522

Cara E. Huffman

Weston

Florida

July 31, 2018

1200235

Sotirios N. Koumoudis

Dundalk

Maryland

July 31, 2018

1519919

Karandeep Kaur

East Windsor

New Jersey

 

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

DATE OF APPROVAL

NMLS ID

NAME OF APPLICANT

CITY

STATE

SPONSORING ENTITY

August 7, 2018

16144

Sarah Pratt

Highlands Ranch

Colorado

Plaza Home Mortgage, Inc.

August 7, 2018

1176672

Ryan Joseph McQuaid

Bel Air

Maryland

New Penn Financial, LLC

August 7, 2018

1540676

David Michael Schroeder

Davidson

North Carolina

Quicken Loans Inc.

 

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