Weekly Banking Bulletin

November 29, 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

November 22, 2024 (SL-CRB)
GOUVERNEUR SAVINGS AND LOAN ASSOCIATION
42 Church Street, Gouverneur, NY 13642

Notice of intention to close branch office at 20410 State Street (Route 411), La Fargeville, Jefferson County, New York 13656, received.

The comment period on this notice will expire December 30, 2024.

November 25, 2024 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY 
One M&T Plaza, Buffalo, NY 14203

Application dated November 25, 2024, for permission to change the location of branch office from One Post Office Square, Boston, Suffolk County, MA 02109 to 115 Federal Street, Boston, Suffolk County, MA 02110, received.

November 25, 2024 (FB-FWB)
COOPERATIEVE RABOBANK U.A. 
Croeselaan 18, 3521 CB Utrecht, The Netherlands

Application pursuant to Section 203 of the Banking Law to change the location of branch office from 245 Park Avenue, Borough of Manhattan, City of New York 10167 to 151 West 42nd Street, Borough of Manhattan, City of New York 10036, received.

November 25, 2024 (BK-CEU)
SPRING BANK 
69 East 167th Street, Bronx, NY 10452

Application accepted on November 25, 2024, pursuant to Section 96-d of the Banking Law, for approval to operate a “Banking Development District Branch” in portion of the neighborhood of Red Hook, Community District 6, Borough of Brooklyn, Kings County, a previously designated Banking Development District. The co-applicant is the Borough of Brooklyn, City of New York.

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

November 22, 2024 (MT-LFS)
GPS CAPITAL MARKETS, LLC
10813 S. River Front Pkwy, Suite 400, South Jordan, Utah, 84095

Application for a change of control whereby Corpay Inc. will acquire 100% of GPS Capital Markets, LLC, was approved pursuant to Article XIII-B of the Banking Law.

November 25, 2024 (CC-LFS)
PAY-O-MATIC CHECK CASHING CORP. 
160 Oak Drive, Syosset, NY  11791

The license to engage in business as a casher of checks at the following location has been surrendered, effective November 15, 2024:  
Branch office: 25 West 170th Street, Bronx, NY 10452

November 25, 2024 (BP-LFS)
GREENPATH, INC.  
36500 Corporate Drive, Farmington Hills, Michigan 48331

Application for licenses to engage in business as a budget planner at the following branch locations was approved, effective November 25, 2024:

• 20 North Wacker Drive, Suite, 1631 Chicago, IL 60606
• 2470 Collingwood St., Suite 205, Detroit, MI 48206
• 2465 Executive Park Blvd., Fairborn, OH 45324
• 8751 Commodity Circle, Suite 6, Orlando, FL 32819
• 1 IKEA-RBFCU Parkway, Office Space 184, Live Oak, TX 78233
• 8031 West Center Rd., Suite 225, Omaha, NE 68124
• 89 Hermitage Ave., Nashville, TN 37210

November 27, 2024 (BK-FWB)
SHINHAN BANK AMERICA
475 Park Avenue South, 4th Floor, New York, NY 10016

Approval given to change the location of branch office from 313 Fifth Avenue, Borough of Manhattan, City of New York 10016 to 475 Park Avenue South, 1st Floor, Borough of Manhattan, City of New York 10016, on or after November 28, 2024.

November 27, 2024 (MI-CRB)

CITIZENS & NORTHERN BANK

90-92 Main Street, Wellsboro, PA 16901

Notification dated October 23, 2024, in accordance with Supervisory Policy G 8, of the relocation of a representative office from 250 E. Water Street, Elmira, Chemung County, New York 14901 to 110 Baldwin Street, Elmira, Chemung County, New York 14901, withdrawn.

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

November 21, 2024 (MB-MBD)
CrossCountry Mortgage, LLC
301 Route 17 North, Suite 501, Rutherford, NJ 07070
Effective Date: November 13, 2024

November 25, 2024 (MB-MBD)
1st Priority Mortgage, Inc.
28 Division Street, Suite A, Saratoga Springs, NY 12866
Effective Date: November 20, 2024

Mortgage Banker License Address Changes:
 

November 26, 2024 (MB-MBD)
Better Mortgage Corporation
From: 3 World Trade Center, 175 Greenwich Street, 57th Floor, New York, NY 10007
To: 53 Beach Street, 3rd Floor, New York, NY 10013

Mortgage Broker Certificate Address Changes:
 

November 26, 2024 (BR-MBD)
The Millennium Financial Solutions, Inc.
From: 1201 Peachtree St NE, Bldg 400 3rd FL Ste 343, Atlanta, GA 30361
To: 1201 W Peachtree St NW Ste 2627, Atlanta, GA 30309

November 26, 2024 (BR-MBD)
Haus Capital Corporation
From: 383 Park Avenue Suite A, Rochester, NY 14607
To: 42 South Washington Street, Suite 102, ROCHESTER, NY 14608

Mortgage Banker Branch License Address Changes:
 

November 26, 2024 (MB-MBD)
Rocket Mortgage, LLC
From: 6135 Park South Drive, Suite 400, Charlotte, NC 28210
To: 525 North Tryon Street, Suite #1600, Office #1610, Charlotte, NC 28202

November 26, 2024 (MB-MBD)
Fairway Independent Mortgage Corporation
From: 300 Constitution Ave, Suite #203, Portsmouth, NH 03801-8610
To: 155 Fleet Street, Office #313, Portsmouth, NH 03801

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