Weekly Banking Bulletin

September 27, 2024

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 email to [email protected].

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:

SECTION I

September 19, 2024 (FB-FWB)
BANCO BILBAO VIZCAYA ARGENTARIA, S.A. 
Plaza San Nicolás, 4, Bilbao 48005, Spain

Application pursuant to Section 203 of the Banking Law to change the location of branch office from 1345 Avenue of the Americas, Borough of Manhattan, City of New York 10105 to Two Manhattan West, 375 9th Avenue, Borough of Manhattan, City of New York 10001, received.

September 25, 2024 (MT-LFS)
REALNET PAYMENTS LLC        
4900 W Brown Deer Road, Milwaukee, WI 53223     

Application was received for a change of control whereby Worldpay, LLC will acquire 100% direct ownership of RealNet Payments LLC. 

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.

September 25, 2024 (FA-FWB)
P.T. BANK NEGARA INDONESIA (PERSERO) TBK 
Jalan Jenderal Sudirman kav. 1, Jakarta, Indonesia

Application pursuant to Section 203 of the Banking Law to change the location of the agency office from 55 Broadway, Borough of Manhattan, City of New York 10006 to One Liberty Plaza, 165 Broadway, Borough of Manhattan, City of New York 10006, received.

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

September 25, 2024 (BR-MBD)
Applicant(s)
Madeline Grace Karoly
Maxym Umansky
Sergey Umansky
As: Stellar Mortgage Corporation
729 Grove Ave, Second Floor, Southampton, PA 18966

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

September 25, 2024 (MB-MBD)
Full Service Branch
Lennar Mortgage, LLC
1285 Drummers Lane, Suite 100A, Wayne, PA 19087

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.

SECTION II

August 20, 2024 (LL-LFS)
GRAMEEN AMERICA, INC.
82-11 37th Avenue, Suite 607, Jackson Heights, New York 11372

License to engage in business as a licensed lender at the following branch location was surrendered:
82-11 37th Avenue, Suite 607, Jackson Heights, New York 11372.

September 5, 2024 (BK-CRB)
SPRING BANK
69 East 167th Street, Bronx, NY, 10452

Authorization issued to open and occupy a branch office at 356 Van Brunt Street, Borough of Brooklyn, City of New York 11231, on or after September 6, 2024.

September 5, 2024 (BK-CRB)
NEWBANK 
146-01 Northern Boulevard, Flushing, NY 11354

Notification received, in accordance with Supervisory Policy G 8, of the establishment of a representative office to be located at 2751 South Parker Road, Aurora, Arapahoe County, Colorado 80014.

September 23, 2024 (TM-LFS)
OMNEX GROUP, INC. D/B/A FLEXIENVIOS BHD, D/B/A GIROMEX, D/B/A LE GOI TIEN LE, D/B/A SHAREMONEY, D/B/A UNO MONEY TRANSFERS 
580 Sylvan Avenue, Suite M-J, Englewood Cliffs, NJ 07632

Notification for the change of headquarter location from 580 Sylvan Avenue, Suite LL-A, Englewood Cliffs, NJ 07632 to 580 Sylvan Avenue, Suite M-J, Englewood Cliffs, NJ 07632 was approved September 23, 2024.

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

September 19, 2024 (MB-MBD)
Full Service Branch
Movement Mortgage, LLC
7115 E. Genesee Street, Suite 5, Fayetteville, NY 13066

September 19, 2024 (MB-MBD)
Full Service Branch
Movement Mortgage, LLC
69 Genesee Street, Suite 1, Syracuse, NY 13031

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

September 23, 2024 (MB-MBD)
RealFi Home Funding Corp.  D/B/A RHF Wholesale
707 Westchester Avenue, Suite 305, White Plains, NY 10604
Effective Date: May 30, 2024

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

September 25, 2024 (BR-MBD)
Freedom One Funding, Inc.
404 Troy Schenectady Road, Suite 1, Latham, NY 12110
Effective Date: September 6, 2024

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

September 20, 2024 (MB-MBD)
RealFi Home Funding Corp.
6555 NW 9th Avenue, Suite 201, Fort Lauderdale, FL 33309
Effective Date: May 30, 2024

September 23, 2024 (MB-MBD)
RealFi Home Funding Corp.
333 Jericho Turnpike, Suite 220, Jericho, NY 11753
Effective Date: May 30, 2024

September 23, 2024 (MB-MBD)
RealFi Home Funding Corp.
325 West Water Street, Suite #2W, Toms River, NJ 08753
Effective Date: May 30, 2024

September 23, 2024 (MB-MBD)
Movement Mortgage, LLC
4 Clarks Summit Drive, Suite 101, Bluffton, SC 29910
Effective Date: April 12, 2024

September 23, 2024 (MB-MBD)
RealFi Home Funding Corp.
300 North Central Avenue, Valley Stream, NY 11580-2540
Effective Date: May 30, 2024

September 23, 2024 (MB-MBD)
RealFi Home Funding Corp.
99 1st Street, Suite 201, Clifton, NJ 07011
Effective Date: May 30, 2024

September 23, 2024 (MB-MBD)
RealFi Home Funding Corp.
3040 Avenue U, Brooklyn, NY 11229
Effective Date: May 30, 2024

September 23, 2024 (MB-MBD)
RealFi Home Funding Corp.
1340-A State Route 36, Suite 29, Hazlet, NJ 07730
Effective Date: May 30, 2024

September 24, 2024 (MB-MBD)
Guaranteed Rate, Inc.
5629 Strand Boulevard, Suite 403, Naples, FL 34110
Effective Date: September 19, 2024

September 24, 2024 (MB-MBD)
MLB Residential Lending, LLC
242 Old New Brunswick Road, Suite 415, Piscataway, NJ 08854
Effective Date: September 13, 2024

September 24, 2024 (MB-MBD)
US Mortgage Corporation
317 Wellness Court, Myrtle Beach, SC 29579
Effective Date: August 2, 2024

September 25, 2024 (MB-MBD)
New American Funding, LLC
19 South Main Street, Office A1, Yardley, PA 19067
Effective Date: September 16, 2024

September 25, 2024 (MB-MBD)
Associated Mortgage Bankers, Inc.
3770 East Tremont Avenue, Bronx, NY 10465
Effective Date: September 16, 2024

Mortgage Banker License Name Changes:

September 25, 2024 (MB-MBD)
From: PrimeLending, A PlainsCapital Company D/B/A PrimeLending
To: PrimeLending, A PlainsCapital Company D/B/A PrimeLending D/B/A Loanplicity

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

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: