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 |