Weekly Banking Bulletin

June 26, 2026

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

CodeMeaningCodeMeaningCodeMeaning
BKBankBPBudget PlannerCCCheck Casher
CUCredit UnionFAForeign AgencyFBForeign Branch
FRForeign Representative OfficeHCHolding CompanyICInvestment Company
LLLicensed LenderLPLimited Purpose Trust CompanyMKMerchant Bank
MIMiscellaneousMBMortgage BankerBRMortgage Broker
MSMortgage ServicerPFPremium Finance AgencyPBPrivate Banker
SBSavings BankSDSafe Deposit CompanySFSales Finance Agency
SLSavings and Loan AssociationSLStudent LoansTMTransmitter of Money
TRTrust CompanyVCVirtual Currency  

Regulatory Unit Codes

CodeUnitCodeUnit
CMCapital MarketsCRBCommunity and Regional Banks
CEUConsumer Examination UnitFWBForeign and Wholesale Banks
LFSLicensed Financial ServicesMBDMortgage Banking
RIDResearch and Innovation Division  

SECTION I
June 18, 2026 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY 
One M&T Plaza, Buffalo, New York 14203
WT COMMUNITY INVESTMENTS, INC. 
One M&T Plaza, Buffalo, New York 14203

Application, pursuant to Section 601 of the Banking Law, for WT Community Investments, Inc. to merge with and into Manufacturers and Traders Trust Company, received.


June 22, 2026 (SB-CRB)
FIRST CENTRAL SAVINGS BANK
70 Glen Street, Glen Cove, NY 11542

Application dated June 22, 2026, for permission to open and occupy a branch office at 16241 Biscayne Boulevard, North Miami Beach, Miami-Dade County, Florida 33160, 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.

Date of ApplicationNMLS #Applicant NameCityState
July 6, 20252553523Soon Il NaFlushingNew York
January 9, 20261782992Adam DejesusLong BeachNew York
February 10, 20261890617Howard Robert LebowitzLong BeachNew York
March 24, 20261868597Cody Garrett WoodWaxhawNorth Carolina
April 16, 20262780121Greg Shane AllerMcKinneyTexas
April 27, 20262801149Evan ChenJurupa ValleyCalifornia
May 13, 20262820444Scott Michael LouxGardnerKansas
May 17, 20262637770Hua QiuFresh MeadowsNew York
May 28, 20262805739Ethan Morris JonesClevelandOhio
May 29, 2026621697Nicholas Andre' JordanAddisonTexas
June 3, 20262062641Alma Lilia HuertaRockwallTexas
June 3, 20262128508Stav MeidanOceansideNew York
June 4, 2026236317Aleksandr Davidovich ShekhtmanBeverly HillsCalifornia
June 4, 20262652951Joseph GuttmanMonroeNew York
June 4, 20262834405Justin Cole SosaNanuetNew York
June 5, 20261012605John Charles JonesArlingtonTexas
June 8, 2026414407Karrie A. HolmanLakelandFlorida
June 8, 2026867327Elizabeth Nichole HucksHomelandFlorida
June 8, 20262747231Andrew Mark FavaloroSomervilleNew Jersey
June 8, 20262796424Galina MekhovaBrooklynNew York
June 9, 20261107253Derek Dean EsterbergCalabasasCalifornia
June 9, 20261848197Felix DiazJackson HeightsNew York
June 9, 20262238729Hunter Lane HammMcKinneyTexas
June 9, 20262467669Zachary HolmesTwinsburgOhio
June 9, 20262655292Cody Allen RolenCuyahoga FallsOhio
June 10, 2026375196Brandon Dale GlennFriscoTexas
June 10, 20261915196Stephen Dylan SiskKnoxvilleTennessee
June 10, 20262830744Maria del Carmen VillagomezFort WorthTexas
June 15, 202641110Jonathan Adam KosowShelter Island HeightsNew York
June 15, 20261831552Karla Viridiana Rodriguez NarcioCharlotteNorth Carolina
June 15, 20262809761Karar Amar AlhadadNorthvilleMichigan
June 15, 20262817919Tyler Austin KramerRoyse CityTexas
June 15, 20262840056Ali Hussein ChouaibToledoOhio
June 15, 20262840291Jason Michael ThorpeBerkleyMichigan
June 16, 20262097412Kaycie Rebecca CoffmanOdessaMissouri
June 16, 20262476032Mithila NoushinMoon TownshipPennsylvania
June 16, 20262840012Abdulsattar Ghassan DannaouiPlymouthMichigan
June 17, 20261322827Kevin Paul CrabtreeAledoTexas
June 17, 20262801550Muhammad Zaid SharfuddinNorth BellmoreNew York
June 17, 20262830554Johnathan Thomas SvatoraWalled LakeMichigan
June 17, 20262840256Hadi Hani AyyadCantonMichigan
June 18, 2026860449Wesley Alan HolmesKansas CityKansas
June 18, 20262777057Brittany Michelle CrosbyRock HillSouth Carolina
June 18, 20262830731Dominic John PetroRoyal OakMichigan
June 18, 20262840125Arjun MundianClinton TownshipMichigan
June 18, 20262840152Cameron Pierre BooneRedfordMichigan
June 19, 20262840064Ronald Franklin HopkinsWyandotteMichigan
June 22, 20262775224Stacy Marcel TaylorClinton TownshipMichigan
June 22, 20262844841Ryan Joseph VittnerOverland ParkKansas
June 23, 20261072795Ramphis Antonio VelasquezJacksonvilleFlorida
June 23, 20262837240Walker Chance TerryKansas CityMissouri

SECTION II
June 22, 2026 (MI-CRB)
DR BANK
1001 Post Road, Darien, CT 06820

Authorization issued to open and occupy a branch office at 199 Main Street, 4th Floor, White Plains, Westchester County, New York 10601, on or after June 23, 2026


June 23, 2026 (BK-CRB)
SPRING BANK
69 East 167th Street, Bronx, NY, 10452

Authorization issued to open and occupy a branch office at 445 Grand Avenue, Suite A, Borough of Brooklyn, 
City of New York 11238, on or after June 24, 2026.


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

June 23, 2026 (MB-MBD)
Full Service Branch
Longbridge Financial, LLC
6000 Fairview Road, SouthPark Towers, Suite 1200, Office 1113, Charlotte, NC 28210

June 24, 2026 (MB-MBD)
Full Service Branch
New American Funding, LLC
4072 Hylan Blvd, Ste A1, Staten Island, NY 10308

June 24, 2026 (MB-MBD)
Full Service Branch
GuardHill Financial LLC

260 Newport Center Drive, Suite 100 Bay 3C, Newport Beach, CA 92660


Certificate to engage in the business of a Mortgage Loan Servicer surrendered:

June 22, 2026 (MS-MBD)
DEVAL LLC
8230 Leesburg Pike, Suite 600, Tysons Corner, VA 22182
Effective Date: May 11, 2026


Mortgage Broker Branch Certificate Address Changes:

June 24, 2026 (BR-MBD)
Haus Capital Corporation
From: 10 Blacksmith Drive, Suite 3, Ballston Spa, NY 12020
To: 22 Washington Street, Suite 1, Ballston Spa, NY 12020


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

Date of AprovalNMLS #Applicant NameCityStateSponsoring Entity
June 24, 20262056801Hayden Maxwell BraiderCorona Del MarCaliforniaGuardHill Financial LLC

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:

Date Application WithdrawnNMLS #Applicant NameCityState
June 10, 202613819Kenneth Nicholas TumsudenEast NorthportNew York
June 10, 202638265William Woodie KasavanMission ViejoCalifornia
June 10, 2026166177David ZybinKeansburgNew Jersey
June 10, 2026187272Benjamin Joseph KnudsonLas VegasNevada
June 10, 2026484915Liliana GiraldoWhitestoneNew York
June 10, 2026519330Charles GefnerBelmontNorth Carolina
June 10, 2026625457Dmitriy KoganTreasure IslandFlorida
June 10, 2026986173Naughton Andrew HallSacramentoCalifornia
June 10, 2026991177Matthew Manuel FariaSanta AnaCalifornia
June 10, 20261053886Hassan BeydounWest BloomfieldMichigan
June 10, 20261215884Kevin Eric EnglishCoto de CazaCalifornia
June 10, 20261250426Suha Samir OmarCrest HillIllinois
June 10, 20261256920Steven Akbar TonoRancho Santa MargaritaCalifornia
June 10, 20261396652Robert Shepherd Buther-JonesNew PaltzNew York
June 10, 20261417100Carol Ann ClarkMelbourneFlorida
June 10, 20261459108Raphael Alves De SouzaPeabodyMassachusetts
June 10, 20261487299Thomas Andrew ColellaBlackwoodNew Jersey
June 10, 20261501915Jorge Luis JorgeOzone ParkNew York
June 10, 20261533098Jarret Roman McNamaraBaltimoreMaryland
June 10, 20261559981Elizabeth Patricia BucktonEast SyracuseNew York
June 10, 20261797556Thomas John MancusoGlendaleArizona
June 10, 20261823998Eric Brian GunterMission ViejoCalifornia
June 10, 20261849782Kevin Fabian BenitezRichardsonTexas
June 10, 20261896514Kenneth T. AndersonLevittownNew York
June 10, 20261933246Jonathan TerrazasCosta MesaCalifornia
June 10, 20261995367Francis MbeweValley StreamNew York
June 10, 20261996753Max Nessim CheraBrooklynNew York
June 10, 20262028161Connor Jay KernColumbusOhio
June 10, 20262048788John A. GergelyEast SetauketNew York
June 10, 20262081535Jasmine Adil FanibandaAnaheimCalifornia
June 10, 20262101257Ajani Junayd JohnsonCharlotteNorth Carolina
June 10, 20262113517Braulio Lopez ContrerasPhoenixArizona
June 10, 20262139448Arturo MaldonadoAvondaleArizona
June 10, 20262156158Khishan Terrence RamnarineValley StreamNew York
June 10, 20262229788Bartolo GelsominoMount SinaiNew York
June 10, 20262391501John Hector WhuLivingstonNew Jersey
June 10, 20262539923Maria Guadalupe Durazo VallePhoenixArizona
June 10, 20262556135Bryan Javier Rivas VillafanaBuckeyeArizona
June 10, 20262558715Claudia GabrailPompano BeachFlorida
June 10, 20262631292Luis Norberto Aguilar ValenzuelaPhoenixArizona
June 10, 20262679242Laura Patricia Alvarez ReyGlendaleArizona
June 10, 20262699363Bryson Allen-Jordan BelcherPhoenixArizona
June 10, 20262734021Samuel Adam MurdochNew YorkNew York
June 10, 20262745198Quinn Robert MarmaGarrisonNew York
June 10, 20262758032Joseph Thomas RosserWantaghNew York
June 10, 20262771801Michael Anthony ValdiniOceansideNew York
June 10, 20262776476Paul OdoomMiramarFlorida
June 23, 2026186210Robert MartinezArlingtonTexas
June 24, 20261481312Tina Chiyeko GordonNew Port RicheyFlorida
June 24, 20262630146Matthew Alexander LentPlacentiaCalifornia