Weekly Banking Bulletin

August 29, 2025

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:

Institution Codes

SECTION I
 

August 15, 2025 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY 
One M&T Plaza, Buffalo, NY 14203

Application dated August 15, 2025, for permission to change the location of branch office from 425 Boylston Street, Boston, Suffolk County, MA 02116 to 500 Boylston Street, Boston, Suffolk County, MA, 02116 received.

August 15, 2025 (FB-FWB)
FIRST COMMERCIAL BANK, LTD. 
300 Chung King South Road, Section 1, Taipei 100-05, Taiwan

Application pursuant to Section 203 of the Banking Law to change the location of branch office from 750 Third Avenue, Borough of Manhattan, City of New York 10017 to 777 Third Avenue, Borough of Manhattan, City of New York 10017, received.

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

July 1, 2025 (SF-LFS)
Merchants acceptance corp.      
34709 9th Ave S, Ste. A400, Federal Way, WA 98003

License to engage in business as a sales finance company was surrendered.

Certificate issued to engage in the business of a Mortgage Broker under Article 12-D of the New York Banking Law:

August 21, 2025 (BR-MBD)
AAA Northeast Financial Services In Lieu of True Name AAA Northeast Bank
110 Royal Little Drive, Providence, RI 02904-1836

August 21, 2025 (BR-MBD)
UBM Capital Corp
1001 Clove Road, Staten Island, NY 10301

August 21, 2025 (BR-MBD)
HomePlus Capital LLC
120 Kisco Avenue, Suite T, Mt. Kisco, NY 10549

August 21, 2025 (BR-MBD)
American First Reverse LLC
1470 86 Street, Suite 100, Brooklyn, NY 11228

August 21, 2025 (BR-MBD)
Familiar Mortgage Services Inc
2 Trap Falls Road, Suite 509, Shelton, CT 06484

August 21, 2025 (BR-MBD)
FB Capital Group LLC
66 Middlesex Ave Suite 104, Iselin, NJ 08830

August 21, 2025 (BR-MBD)
Sertiy Corporation
133-36 41st Road, Suite CS-6, Flushing, NY 11355

August 21, 2025 (BR-MBD)
Centermac Realty, Inc.
640 North Diamond Bar Blvd, Diamond Bar, CA 91765

August 21, 2025 (BR-MBD)
As: Empire Capital
80 Larkfield Rd, East Northport, NY 11731

August 21, 2025 (BR-MBD)
As: Capital Property In Lieu of True Name Capital Property Lending, LLC
22800 Hall Rd, Suite 220A, Clinton Township, MI 48036

August 21, 2025 (BR-MBD)
Skyville Marketing, LLC
150 S Broadway unit SW, Nyack, NY 10960

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

August 26, 2025 (MB-MBD)
Full Service Branch
CMG Mortgage, Inc.
2256 First Street, Suite 124, Fort Myers, FL 33901

August 26, 2025 (MB-MBD)
Full Service Branch
CrossCountry Mortgage, LLC
2018 Eastwood Road, Suite 313, Wilmington, NC 28403

August 26, 2025 (MB-MBD)
Full Service Branch
CMG Mortgage, Inc.
1 Cross Island Plaza, Suite 227, Rosedale, NY 11422

Mortgage Banker License Name Change(s):

August 27, 2025 (MB-MBD)
From: Rushmore Loan Management Services LLC
To: Cypress Loan Servicing LLC

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