Weekly Banking Bulletin

February 18, 2022

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

BK

Bank

MB

Mortgage Banker

BP

Budget Planner

BR

Mortgage Broker

CC

Check Casher

MS

Mortgage Servicer

CU

Credit Union

PF

Premium Finance Agency

FA

Foreign Agency

PB

Private Banker

FB

Foreign Branch

SB

Savings Bank

FR

Foreign Representative Office

SD

Safe Deposit Company

HC

Holding Company

SF

Sales Finance Agency

IC

Investment Company

SL

Savings and Loan Association

LL

Licensed Lender

SL

Student Loans

MK

Merchant Bank

TM

Transmitter of Money

MI

Miscellaneous

TR

Trust Company
   

VC

Virtual Currency

Regulatory Unit Codes

CM

Capital Markets

CRB

Community and Regional Banks

CEU

Consumer Examination Unit

FWB

Foreign and Wholesale Banks

LFS

Licensed Financial Services

MBD

Mortgage Banking

SECTION I

February 11, 2022 (TR-CRB)
FIVE STAR BANK
55 North Main Street, Warsaw, NY 14569

Application dated February 11, 2022, for permission to open and occupy a branch office at 6021 University Boulevard, Suite 540, Ellicott City, Howard County, Maryland 21043, received.

(The activities of this branch office will be limited to accepting loan applications, conducting loan closings, and disbursing loan proceeds.  The branch office will not accept deposits.)

February 14, 2022 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203

Notice of intention to establish an electronic facility (automated teller machine) at 8036 Ritchie Highway, Pasadena, Anne Arundel County, MD 21122, 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
August 17, 2020 1494185 Yehuda A. Gross Lakewood New Jersey
August 23, 2021 1663383 Ghadir Bazzi Garden City Michigan
November 5, 2021 2009431 Richard Andrew Gathy Irvine California
November 11, 2021 1041032 Christopher John Rossi Huntington Beach California
December 3, 2021 381573 John Ferrer Lopez Palmetto Bay Florida
December 15, 2021 2238476 Cristian Alejandro Velasquez Westbury New York
January 4, 2022 2088981 Jazmine Marie Pintueles Gastonia North Carolina
January 5, 2022 2286967 Joseph Bronzo New York New York
January 7, 2022 1656895 David B. Siegel Berkeley Heights New Jersey
January 10, 2022 2182963 Connor James Sullivan Holbrook New York
January 18, 2022 2248670 David Nathan Cole Milford Ohio
January 23, 2022 1869835 Jonathan Soto Randolph New Jersey
January 25, 2022 1957953 Tracy Allen Scrip Phoenix Arizona
January 26, 2022 1198409 Brian Dibble Tonawanda New York
January 31, 2022 142375 Anthony Joseph D'Agostino Head of the Harbor New York
January 31, 2022 2007590 Nancy Nawaf Alton Shelby Township Michigan
January 31, 2022 2007641 Hussein Mustapha Kdouh Dearborn Michigan
January 31, 2022 2057136 Sean Michael Calvert Canton Michigan
January 31, 2022 2259326 Miles David Johnson Detroit Michigan
January 31, 2022 2283887 Shakhsanam Gulamdunova Brooklyn New York
February 1, 2022 450883 George Nicholas Bohn Fredericksburg Virginia
February 1, 2022 1942059 Marquita Antonnette Smith Phoenix Arizona
February 1, 2022 1986547 Ruben Belbe Glendale Arizona
February 1, 2022 2112175 Timothy John Amorim Philadelphia Pennsylvania
February 2, 2022 891333 Daniel Michael Vuich Monroe Michigan
February 2, 2022 1254979 Eric Killian Oakdale New York
February 2, 2022 1915896 Isabelle Maria Ortiz Phoenix Arizona
February 2, 2022 1957421 Taylor James Dunn Warren Michigan
February 2, 2022 1957755 Sebastian Alexis Lopez Avondale Arizona
February 2, 2022 2023332 Jamie Ramon Rivera Chandler Arizona
February 2, 2022 2031881 Stephen Cory Infeld Dix Hills New York
February 2, 2022 2056781 Jose Fernando Jaramillo Lopez Phoenix Arizona
February 2, 2022 2057077 Jennifer Mae Regan Scottsdale Arizona
February 2, 2022 2071127 Brandi Lynn Koepfer Phoenix Arizona
February 2, 2022 2071247 Derly Herrera Queen Creek Arizona
February 2, 2022 2087366 Brian Dale Chase Riverview Michigan
February 2, 2022 2087759 Eduardo Lujan Olivas Tempe Arizona
February 2, 2022 2088199 David Montoya Goodyear Arizona
February 2, 2022 2088276 Jake Manning Majors Casa Grande Arizona
February 2, 2022 2107963 Lizeth Jimenez Mejia Goodyear Arizona
February 2, 2022 2108184 Ricardo G. Melara Surprise Arizona
February 2, 2022 2125219 Charles Clark Aaronson Tempe Arizona
February 2, 2022 2125542 Almani Montez Jackson Surprise Arizona
February 2, 2022 2228716 Jeremy Green Valley Stream New York
February 2, 2022 2250059 Vincent Michael Antonucci Staten Island New York
February 2, 2022 2258937 Tyler Allen Kenaan Chesterfield Michigan
February 3, 2022 1941813 Bianca Cordero Lares Glendale Arizona
February 3, 2022 2087756 Alexis Ascencio Peoria Arizona
February 3, 2022 2087807 Andrew Steven Darwin Phoenix Arizona
February 3, 2022 2088218 Favian Gaxiola Heredia Phoenix Arizona
February 3, 2022 2239127 Youssef Mohammed Sasso Dearborn Michigan
February 4, 2022 859544 Brooke Christin McGuire Centralia Missouri
February 4, 2022 918213 Sergio Josue Solis Lindenhurst New York
February 4, 2022 1675116 Jaimee Nicole Walters South Lyon Michigan
February 4, 2022 1824220 Daniel Richard Ball Royal Oak Michigan
February 4, 2022 1845749 Ian Lloyd McGuire Garden City Michigan
February 4, 2022 1903447 Jieni Li Gaithersburg Maryland
February 4, 2022 1931022 Nicholas James Abdella Clawson Michigan
February 4, 2022 1957595 Fation Bleta Westland Michigan
February 4, 2022 1957820 Anthony Lim Dearborn Heights Michigan
February 4, 2022 1971076 Vanessa Joy Barkley Harrison Township Michigan
February 4, 2022 2127224 Hugo Trivino Diaz Tolleson Arizona
February 6, 2022 1663439 Jeffrey Rodriguez Canton Michigan
February 6, 2022 2022860 Mina Safwat Ayad Hanna Dearborn Michigan
February 7, 2022 2039734 Aldo German Dominguez Campos Phoenix Arizona
February 7, 2022 2285700 Russell Henry Mitchell Columbia Missouri
February 8, 2022 211224 Michael Louis Casapulla Pompton Plains New Jersey
February 8, 2022 1866978 Kyle Kenneth Swider Wyandotte Michigan
February 8, 2022 1888799 Matthew Joseph Brehne Weehawken New Jersey
February 8, 2022 2007216 Brandon Jody-Phillip Hughes Detroit Michigan
February 8, 2022 2007528 Christina Danielle Roeser West Bloomfield Michigan
February 8, 2022 2038252 David John Rakecky Dearborn Michigan
February 8, 2022 2055741 Brent James Mattson Canton Michigan
February 8, 2022 2057086 Michael Mark Barone Macomb Michigan
February 8, 2022 2072757 Wesam Nedal Farraj Warren Michigan
February 8, 2022 2181955 Michael Jacob Lanfear Auburn Hills Michigan
February 8, 2022 2293117 Kara Ashley Hall Columbia Missouri
February 9, 2022 1459154 Maysaloun Zaitouni Tabet Detroit Michigan
February 9, 2022 1952823 John Mark Cleaveland Plano Texas
February 9, 2022 1957626 Anthony David Cardinali Southfield Michigan
February 9, 2022 1994842 Mikel Anne Silverman Detroit Michigan
February 9, 2022 2007624 Hanaa Hassan Tekko Dearborn Heights Michigan
February 9, 2022 2022551 Jamie Peter Foxwell Columbus Michigan
February 9, 2022 2038264 Ahmad Hassan Ayoub Dearborn Heights Michigan
February 9, 2022 2038278 Dhia Abdel-Nasser Mohammad Dearborn Heights Michigan
February 9, 2022 2039101 Timothy William Castle Plymouth Michigan
February 9, 2022 2039236 Daniel Christopher Williams Royal Oak Michigan
February 9, 2022 2039416 David Henri Weiss Bloomfield Hills Michigan
February 9, 2022 2040134 Peter Carl Ziegler Chesterfield Michigan
February 9, 2022 2141721 Evan Wayne Braxton Harper Woods Michigan
February 9, 2022 2182028 Giorgia Paparisto Troy Michigan
February 9, 2022 2259961 Rayvin Mahir Toma Shelby Township Michigan

SECTION II

September 17, 2021 (SF-LFS)
MERCEDES-BENZ FINANCIAL SERVICES USA LLC
35555 W. Twelve Mile Road, Suite 100, Farmington Hills, Michigan 48331

Notification for change of head office location from 36455 Corporate Drive, Farmington Hills, Michigan 48331 to 35555 W. Twelve Mile Road, Suite 100, Farmington Hills, Michigan 48331 was approved. 

January 3, 2022 (SF-LFS)
NISSAN MOTOR ACCEPTANCE COMPANY LLC U/A/N INFINITI FINANCIAL SERVICES    
One Nissan Way, Franklin, Tennessee 37067

Notification for the change of legal status from Nissan Motor Acceptance Corporation U/A/N Infiniti Financial Services to Nissan Motor Acceptance Company LLC U/A/N Infiniti Financial Services was approved.

January 3, 2022 (SF-LFS)
BELMONT FINANCE LLC     
300 Plover Road, Plover, Wisconsin 54467

License rider was issued to reflect the change of main address from 6810 Johnnies Lane, Stevens Point, Wisconsin 54482 to 300 Plover Road, Plover, Wisconsin 54467.    

January 11, 2022 (SF-LFS)
CREDIT ACCEPTANCE CORPORATION
25505 W. 12 Mile Road, Suite 3000, Southfield, Michigan 48034

Application for a branch license to engage in business as a sales finance company at 2460 Paseo Verde Parkway, Suite 110, Henderson, Nevada 89074 was approved.

February 16, 2022 (SF-LFS)
INNOVATIVE FUNDING SERVICES, L.L.C.
1706 E. New Hope Drive, Suite A, Leander, Texas 78641

Change of control application received for Innovative Funding Services Corporation to acquire 100% of Innovative Funding Services, L.L.C. was approved effective February 10, 2022.

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.

February 16, 2022 (SB-CRB)
APPLE BANK FOR SAVINGS
122 East 42nd Street, New York, NY 10168

Approval given to Application to change the location of branch office from 1617 Avenue M, Borough of Brooklyn, City of New York 11230 to 1212 Avenue M, Borough of Brooklyn, City of New York 11230, on or after February 17, 2022. 

February 16, 2022 (BK-CRB)
EMPIRE STATE BANK
68 North Plank Road, Newburgh, NY 12550

Approval given to change the designation of principal office located at 68 North Plank Road, Newburgh, Orange County, New York 12550 to that of branch office, and of branch office located at 2212 Hylan Boulevard, Borough of Staten Island, City of New York 10305 to that of principal office.

Mortgage Broker Certificate Address Changes:

February 16, 2022 (BR-MBD)
Great Northern Mortgage Corp.
From: 1430 Broadway, Suite 1207, New York, NY 10018
To: 129 Broadway, Suite A, Lynbrook, NY 11563

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
February 10, 2022 2136650 Gerard Tyler Napolitano Brooklyn New York

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

Date of Approval NMLS # Applicant Name City State Sponsoring Entity
February 3, 2022 110155 Syed A. Anwar Dix Hills New York American Success Company, Inc.
February 3, 2022 417736 Brian Christopher Jaeger Philadelphia Pennsylvania Planet Home Lending, LLC
February 14, 2022 374015 Christopher C. Leonardi Pittsford New York Rocket Mortgage, LLC