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
| Code | Meaning | Code | Meaning | Code | Meaning |
|---|---|---|---|---|---|
| BK | Bank | BP | Budget Planner | CC | Check Casher |
| CU | Credit Union | FA | Foreign Agency | FB | Foreign Branch |
| FR | Foreign Representative Office | HC | Holding Company | IC | Investment Company |
| LL | Licensed Lender | LP | Limited Purpose Trust Company | MK | Merchant Bank |
| MI | Miscellaneous | MB | Mortgage Banker | BR | Mortgage Broker |
| MS | Mortgage Servicer | PF | Premium Finance Agency | PB | Private Banker |
| SB | Savings Bank | SD | Safe Deposit Company | SF | Sales Finance Agency |
| SL | Savings and Loan Association | SL | Student Loans | TM | Transmitter of Money |
| TR | Trust Company | VC | Virtual Currency |
Regulatory Unit Codes
| Code | Unit | Code | Unit |
|---|---|---|---|
| CM | Capital Markets | CRB | Community and Regional Banks |
| CEU | Consumer Examination Unit | FWB | Foreign and Wholesale Banks |
| LFS | Licensed Financial Services | MBD | Mortgage Banking |
| RID | Research 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 Application | NMLS # | Applicant Name | City | State |
|---|---|---|---|---|
| July 6, 2025 | 2553523 | Soon Il Na | Flushing | New York |
| January 9, 2026 | 1782992 | Adam Dejesus | Long Beach | New York |
| February 10, 2026 | 1890617 | Howard Robert Lebowitz | Long Beach | New York |
| March 24, 2026 | 1868597 | Cody Garrett Wood | Waxhaw | North Carolina |
| April 16, 2026 | 2780121 | Greg Shane Aller | McKinney | Texas |
| April 27, 2026 | 2801149 | Evan Chen | Jurupa Valley | California |
| May 13, 2026 | 2820444 | Scott Michael Loux | Gardner | Kansas |
| May 17, 2026 | 2637770 | Hua Qiu | Fresh Meadows | New York |
| May 28, 2026 | 2805739 | Ethan Morris Jones | Cleveland | Ohio |
| May 29, 2026 | 621697 | Nicholas Andre' Jordan | Addison | Texas |
| June 3, 2026 | 2062641 | Alma Lilia Huerta | Rockwall | Texas |
| June 3, 2026 | 2128508 | Stav Meidan | Oceanside | New York |
| June 4, 2026 | 236317 | Aleksandr Davidovich Shekhtman | Beverly Hills | California |
| June 4, 2026 | 2652951 | Joseph Guttman | Monroe | New York |
| June 4, 2026 | 2834405 | Justin Cole Sosa | Nanuet | New York |
| June 5, 2026 | 1012605 | John Charles Jones | Arlington | Texas |
| June 8, 2026 | 414407 | Karrie A. Holman | Lakeland | Florida |
| June 8, 2026 | 867327 | Elizabeth Nichole Hucks | Homeland | Florida |
| June 8, 2026 | 2747231 | Andrew Mark Favaloro | Somerville | New Jersey |
| June 8, 2026 | 2796424 | Galina Mekhova | Brooklyn | New York |
| June 9, 2026 | 1107253 | Derek Dean Esterberg | Calabasas | California |
| June 9, 2026 | 1848197 | Felix Diaz | Jackson Heights | New York |
| June 9, 2026 | 2238729 | Hunter Lane Hamm | McKinney | Texas |
| June 9, 2026 | 2467669 | Zachary Holmes | Twinsburg | Ohio |
| June 9, 2026 | 2655292 | Cody Allen Rolen | Cuyahoga Falls | Ohio |
| June 10, 2026 | 375196 | Brandon Dale Glenn | Frisco | Texas |
| June 10, 2026 | 1915196 | Stephen Dylan Sisk | Knoxville | Tennessee |
| June 10, 2026 | 2830744 | Maria del Carmen Villagomez | Fort Worth | Texas |
| June 15, 2026 | 41110 | Jonathan Adam Kosow | Shelter Island Heights | New York |
| June 15, 2026 | 1831552 | Karla Viridiana Rodriguez Narcio | Charlotte | North Carolina |
| June 15, 2026 | 2809761 | Karar Amar Alhadad | Northville | Michigan |
| June 15, 2026 | 2817919 | Tyler Austin Kramer | Royse City | Texas |
| June 15, 2026 | 2840056 | Ali Hussein Chouaib | Toledo | Ohio |
| June 15, 2026 | 2840291 | Jason Michael Thorpe | Berkley | Michigan |
| June 16, 2026 | 2097412 | Kaycie Rebecca Coffman | Odessa | Missouri |
| June 16, 2026 | 2476032 | Mithila Noushin | Moon Township | Pennsylvania |
| June 16, 2026 | 2840012 | Abdulsattar Ghassan Dannaoui | Plymouth | Michigan |
| June 17, 2026 | 1322827 | Kevin Paul Crabtree | Aledo | Texas |
| June 17, 2026 | 2801550 | Muhammad Zaid Sharfuddin | North Bellmore | New York |
| June 17, 2026 | 2830554 | Johnathan Thomas Svatora | Walled Lake | Michigan |
| June 17, 2026 | 2840256 | Hadi Hani Ayyad | Canton | Michigan |
| June 18, 2026 | 860449 | Wesley Alan Holmes | Kansas City | Kansas |
| June 18, 2026 | 2777057 | Brittany Michelle Crosby | Rock Hill | South Carolina |
| June 18, 2026 | 2830731 | Dominic John Petro | Royal Oak | Michigan |
| June 18, 2026 | 2840125 | Arjun Mundian | Clinton Township | Michigan |
| June 18, 2026 | 2840152 | Cameron Pierre Boone | Redford | Michigan |
| June 19, 2026 | 2840064 | Ronald Franklin Hopkins | Wyandotte | Michigan |
| June 22, 2026 | 2775224 | Stacy Marcel Taylor | Clinton Township | Michigan |
| June 22, 2026 | 2844841 | Ryan Joseph Vittner | Overland Park | Kansas |
| June 23, 2026 | 1072795 | Ramphis Antonio Velasquez | Jacksonville | Florida |
| June 23, 2026 | 2837240 | Walker Chance Terry | Kansas City | Missouri |
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 Aproval | NMLS # | Applicant Name | City | State | Sponsoring Entity |
|---|---|---|---|---|---|
| June 24, 2026 | 2056801 | Hayden Maxwell Braider | Corona Del Mar | California | GuardHill 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 Withdrawn | NMLS # | Applicant Name | City | State |
|---|---|---|---|---|
| June 10, 2026 | 13819 | Kenneth Nicholas Tumsuden | East Northport | New York |
| June 10, 2026 | 38265 | William Woodie Kasavan | Mission Viejo | California |
| June 10, 2026 | 166177 | David Zybin | Keansburg | New Jersey |
| June 10, 2026 | 187272 | Benjamin Joseph Knudson | Las Vegas | Nevada |
| June 10, 2026 | 484915 | Liliana Giraldo | Whitestone | New York |
| June 10, 2026 | 519330 | Charles Gefner | Belmont | North Carolina |
| June 10, 2026 | 625457 | Dmitriy Kogan | Treasure Island | Florida |
| June 10, 2026 | 986173 | Naughton Andrew Hall | Sacramento | California |
| June 10, 2026 | 991177 | Matthew Manuel Faria | Santa Ana | California |
| June 10, 2026 | 1053886 | Hassan Beydoun | West Bloomfield | Michigan |
| June 10, 2026 | 1215884 | Kevin Eric English | Coto de Caza | California |
| June 10, 2026 | 1250426 | Suha Samir Omar | Crest Hill | Illinois |
| June 10, 2026 | 1256920 | Steven Akbar Tono | Rancho Santa Margarita | California |
| June 10, 2026 | 1396652 | Robert Shepherd Buther-Jones | New Paltz | New York |
| June 10, 2026 | 1417100 | Carol Ann Clark | Melbourne | Florida |
| June 10, 2026 | 1459108 | Raphael Alves De Souza | Peabody | Massachusetts |
| June 10, 2026 | 1487299 | Thomas Andrew Colella | Blackwood | New Jersey |
| June 10, 2026 | 1501915 | Jorge Luis Jorge | Ozone Park | New York |
| June 10, 2026 | 1533098 | Jarret Roman McNamara | Baltimore | Maryland |
| June 10, 2026 | 1559981 | Elizabeth Patricia Buckton | East Syracuse | New York |
| June 10, 2026 | 1797556 | Thomas John Mancuso | Glendale | Arizona |
| June 10, 2026 | 1823998 | Eric Brian Gunter | Mission Viejo | California |
| June 10, 2026 | 1849782 | Kevin Fabian Benitez | Richardson | Texas |
| June 10, 2026 | 1896514 | Kenneth T. Anderson | Levittown | New York |
| June 10, 2026 | 1933246 | Jonathan Terrazas | Costa Mesa | California |
| June 10, 2026 | 1995367 | Francis Mbewe | Valley Stream | New York |
| June 10, 2026 | 1996753 | Max Nessim Chera | Brooklyn | New York |
| June 10, 2026 | 2028161 | Connor Jay Kern | Columbus | Ohio |
| June 10, 2026 | 2048788 | John A. Gergely | East Setauket | New York |
| June 10, 2026 | 2081535 | Jasmine Adil Fanibanda | Anaheim | California |
| June 10, 2026 | 2101257 | Ajani Junayd Johnson | Charlotte | North Carolina |
| June 10, 2026 | 2113517 | Braulio Lopez Contreras | Phoenix | Arizona |
| June 10, 2026 | 2139448 | Arturo Maldonado | Avondale | Arizona |
| June 10, 2026 | 2156158 | Khishan Terrence Ramnarine | Valley Stream | New York |
| June 10, 2026 | 2229788 | Bartolo Gelsomino | Mount Sinai | New York |
| June 10, 2026 | 2391501 | John Hector Whu | Livingston | New Jersey |
| June 10, 2026 | 2539923 | Maria Guadalupe Durazo Valle | Phoenix | Arizona |
| June 10, 2026 | 2556135 | Bryan Javier Rivas Villafana | Buckeye | Arizona |
| June 10, 2026 | 2558715 | Claudia Gabrail | Pompano Beach | Florida |
| June 10, 2026 | 2631292 | Luis Norberto Aguilar Valenzuela | Phoenix | Arizona |
| June 10, 2026 | 2679242 | Laura Patricia Alvarez Rey | Glendale | Arizona |
| June 10, 2026 | 2699363 | Bryson Allen-Jordan Belcher | Phoenix | Arizona |
| June 10, 2026 | 2734021 | Samuel Adam Murdoch | New York | New York |
| June 10, 2026 | 2745198 | Quinn Robert Marma | Garrison | New York |
| June 10, 2026 | 2758032 | Joseph Thomas Rosser | Wantagh | New York |
| June 10, 2026 | 2771801 | Michael Anthony Valdini | Oceanside | New York |
| June 10, 2026 | 2776476 | Paul Odoom | Miramar | Florida |
| June 23, 2026 | 186210 | Robert Martinez | Arlington | Texas |
| June 24, 2026 | 1481312 | Tina Chiyeko Gordon | New Port Richey | Florida |
| June 24, 2026 | 2630146 | Matthew Alexander Lent | Placentia | California |