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Mortgage Loan Servicers-Exempt

As of November 5, 2014

Certain entities are permitted to engage in the business of mortgage loan servicing in New York without being registered as mortgage loan servicers. Exempt entities must still notify the Superintendent that they are engaging in mortgage loan servicing in the state and must also comply with applicable financial and conduct of business rules. These exempt entities include banks, credit unions, mortgage bankers, mortgage brokers and any other person exempted with the written approval of the Superintendent. The following entities have claimed exempt status.

1st 2nd Mortgage Co. of N.J., Inc.
50 Spring Street
Cresskill, NJ 07626

1st Priority Mortgage, Inc.
6000 Sheridan Drive
Williamsville, NY 14221

20th Century Fox Federal Credit Union
1901 Avenue of the Stars, Suite 120
Los Angeles, CA 90067

21st Mortgage Corporation
620 Market Street
Knoxville, TN 37902

Abacus Federal Savings Bank
104-116 Nassau Street, 10th Floor
New York, NY 10038

Actors Federal Credit Union
165 West 46th Street
New York, NY 10036

Adirondack Bank
185 Genesee Street
Utica, NY 13501

ADP Federal Credit Union
1 ADP Boulevard
Roseland, NJ 07068

Affinity Federal Credit Union
73 Mountain View Boulevard
Basking Ridge, NJ 07920

AffinityOne FCU
545 East 2nd Street
Jamestown, NY 14701

Alden State Bank
13216 Broadway
Alden, NY 14004

Allegacy Federal Credit Union
P.O. Box 26043
Winston Salem, NC 27114

Alliance Bank, NA
120 Madison Street, 18th Floor
Syracuse, NY 13202

Albany County Rural Housing Alliance, Inc
P.O.Box 407,24 Main Road
Voorheesville, New York 12186 

Alpine Capital Bank
680 Fifth Avenue, 15th Floor
New York, NY 10019

Alternatives Federal Credit Union
125 North Fulton Street
Ithaca, NY 14850-3301

AloStar Bank of Commerce
3630 Peachtree Road, NE, Suite 1050
Atlanta, GA 30326

Amalgamated Bank
275 Seventh Avenue
New York, NY 10001

Amerasia Bank
41-06 Main Street
Flushing NY 11355

American Airlines Federal Credit Union
4100 Amon Carter Boulevard, P.O. Box 619001 MD 2100
DFW Airport, TX 75261-9001

American Bank & Trust
1600 4th Avenue
Rock Island, IL 61201

American Broadcast Employees Federal Credit Union
7-11 Front Street
Rockville Centre, NY 11570

American Community Bank
300 Glen Street
Glen Cove, NY 11542

American Financial Resources, Inc.
9 Sylvan Way
Parsippany, NJ 07054

AmeriCU Credit Union
231 Hill Road
Rome, NY 13440

AmeriNational Community Services, Inc.
217 South Newton Avenue
Albert Lea, MN 56007

Ameriprise Bank FSB
8201 Cypress Plaza Boulevard
Jacksonville, FL 32256

AmTrust Bank, a division of New York Community Bank
1801 East Ninth Street
Cleveland, OH 44114

Anheuser-Busch Employees' Credit Union
1001 Lynch Street, South
St. Louis, MO 63118

Apple Bank for Savings
112 East 42nd Street
New York, NY 10168

Asia Bank, N.A.
135-11 Roosevelt Avenue
Flushing, NY 11354

Associated Mortgage Bankers, Inc.
600 Old Country Road, Suite 207
Garden City, NY 11530

Atlas Bank
689 Fifth Avenue
Brooklyn, NY 11215

Attica-Wyoming Correctional Employees Federal Credit Union
221 East Main Street
Attica, NY 14011

Ballston Spa National Bank
87 Front Street, P.O. Box 70
Ballston Spa, NY 12020

Banco Popular North America
120 Broadway, 16th Floor
New York, NY 10217

Bank2
1 Corporate Drive, Suite 360
Lake Zurich, IL 60047

Bank Leumi USA                                                                                                    
579 Fifth Avenue 
New York, NY 10017

Bank of Akron
46 Main Street
Akron, NY 14001

Bank of America
450 American Street, Mail Stop: CA6-921-02-07
Simi Valley, CA 93065

Bank of Camden
P.O. Box 549
Camden, TN 38320

Bank of Holland
12 South Main Street
Holland, NY 14080

Bank of Millbrook
3263 Franklin Avenue, P.O. Box AF
Millbrook, NY 12545

Bank of Smithtown
100 Motor Parkway, Suite 160
Hauppauge, NY 11788

Bank of the West
13505 California Street
Omaha, NE 68154

BankUnited
7815 NW 148th Street
Miami Lakes, FL 33016

Barclays Bank of Delaware
200 Park Avenue, 4th floor
New York, NY 10166

Baxter Credit Union
340 North Milwaukee Avenue
Vernon Hills, IL 60061

Bay Ridge Federal Credit Union
9000 4th Avenue
Brooklyn, NY 11209

Beacon Federal Savings Bank
6611 Manlius Center Road
East Syracuse, NY 13057-9954

Beneficial Homeowner Service Corporation
26525 North Riverwoods Boulevard
Mettawa, IL 60045

Berkshire Bank
66 West Street
Pittsfield, MA 01201

Bethpage Federal Credit Union
899 South Oyster Bay Road
Bethpage, NY 11714

Bridgehampton National Bank
15 Frowein Road, Suite A-3
Center Moriches, NY 11934

BMO Harris Bank, N.A.
180 North Executive Drive
Brookfield, WI 53005

BofI Federal Bank
4350 La Jolla Village Drive, Suite 140
San Diego, CA 92122

BOKF, N.A. d/b/a Bank of Oklahoma, N.A.
7060 South Yale, Suite 200
Tulsa, OK 74136

Boulevard Federal Credit Union
2787 Niagara Falls Boulevard
Amherst, NY 14228

Branch Banking and Trust Company
301 College Street, 6th Floor
Greenville, SC 29601

Bridgeway Federal Credit Union
21 Burnett Boulevard, Suite 2
Poughkeepsie, NY 12603

British Airways Employees Federal Credit Union
66 Cargo Service Road, Suite 229
Jamaica, NY 11430

Broadway Federal Bank, fsb
170 North Market Street
Inglewood, CA 90301-1710

Brooklyn Federal Savings Bank
81 Court Street
Brooklyn, NY 10004-1511

Buffalo Postal Community FCU
1155 William Street
Buffalo, NY 14206

Buffalo Service Credit Union
130 South Elmwood Avenue, Suite #126
Buffalo, NY 14202

Cadets Federal Credit Union
927 Grant Street
Buffalo, NY 14207

Canandaigua National Bank and Trust Company
72 South Main Street
Canandaigua, NY 14424

Capital Communications Federal Credit Union
18 Computer Drive East
Albany, NY 12205

Cardinal Financial Company, LP
444 Jacksonville Road, P.O. Box 2697
Warminster, PA 18974

Carrington Mortgage Services, LLC
1610 East Saint Andrew Place, Suite B-150-H
Santa Ana, CA 92705

Carthage Federal Savings and Loan Association
313 State Street
Carthage, NY 13619

Cascade Forest Products CU
702 Jefferson Street
Vancouver, WA 98666

Cathay Bank
9650 Flair Drive, Second Floor
El Monte, CA 91731

Catskill Hudson Bank
195 Lake Louise Marie Road, P.O. Box 855
Rock Hill, NY 12775

Cattaraugus County Bank
116 Main Street
Little Valley, NY 14755

Cayuga Lake National Bank
165 Cayuga Street
Union Springs, NY 13160

CCFCU Funding, LLC d/b/a Homeowners Advantage
453 New Karner Road
Albany, NY 12205

CCO Mortgage (a division of RBS Citizens N.A.)
10561 Telegraph Road
Glen Allen, VA 23059

CCSE Federal Credit Union
417 Broad Street
Salamanca, NY 14779

Cenlar FSB D/B/A Central Loan Administration & Reporting
425 Phillips Boulevard
Ewing, NJ 08618

CFCU Community Credit Union
1030 Craft Road
Ithaca, NY 14850

Champlain National Bank
3900 NYS Route 22, P.O. Box 130
Willsboro, NY 12996

CheckSpring Bank
69 East 167th Street
Bronx, NY 10452

Chemung Canal Trust Company
P.O. Box 1522
Elmira, NY 14902

Chinatown Federal Savings Bank
109 Bowery
New York, NY 10002

Citifinancial Company UFN
Citifinancial Company (DE)
300 St. Paul Place
Baltimore, MD 21202

Citizens & Northern Bank
90 Main Street
Wellsboro, PA 16901

Citizens Trust Bank
75 Piedmont Avenue, NE, Suite 1200
Atlanta, GA 30303

City National Bank
10801 West Charleston Boulevard, Suite 250
Las Vegas, NV 89135

City National Bank of Florida
25 West Flagler Street
Miami, FL 33130

City National Bank of West Virginia
25 Gatewater Road
Cross Lanes, WV 25313

Clarence Community and Schools Federal Credit Union
9145 Sheridan Drive, P.O. Box 657
Clarence, NY 14031

CNB Bank
1 South Second Street
P.O. Box 42
Clearfield, PA 16830

Cole Taylor Bank
9550 West Higgins Road
Rosemont, IL 60018

Colonial Savings, F.A.
2600 West Freeway, P.O. Box 2988
Fort Worth, TX 76113

Columbia-Greene Federal Credit Union (CGFCU)
207A Green Street
Hudson, NY 12534

Community Bank, National Association
126-130 South Street, P.O. Box 628
Olean, NY 14760

Community Bank of Bergen County, NJ
18 Railroad Avenue
Rochelle Park, NJ 07662

Community First Credit Union of FL
637 North Lee Street
Jacksonville, FL 32204

Community Mutual Savings Bank
123 Main Street, Suite 750
White Plains, NY 10601

Community National Bank
200 Middle Neck Road
Great Neck, NY 10021

Community Resource Federal Credit Union
20 Wade Road
Latham, NY 12110

Compass Credit Union
131 George Street
Oswego, NY 13126

Connecticut Community Bank N.A.
1495 Post Road East
Westport, CT 06881-0309

Connexus Credit Union
P.O. Box 8026
Wausau, WI 54402-8026

Consumers Federal Credit Union
425 Neptune Avenue
Brooklyn, NY 11224

Continental Home Loans, Inc D/B/A Senior Home Loans
175 Pinelawn Road, Suite 400
Melville, NY 11747

CORE FCU
7200 Kirkville Road
East Syracuse, NY 13057

Cornerstone Community Federal Credit Union
6485 South Transit Road
Lockport, NY 14094

Corning Federal Credit Union
One Credit Union Plaza, P.O. Box 1450
Corning, NY 14830

Corporate America Family Credit Union
2075 Big Timber Road
Elgin, IL 60123

Country Bank
655 Third Avenue, 9th floor 
New York, NY 10017

Cross River Bank
885 Teaneck Road
Teaneck, NJ 07666

CrossRoads Community Federal Credit Union
3031 William Street
Cheektowaga, NY 14227

CUC Mortgage Corporation
P.O. Box 12670
Albany, NY 12212

CU Factory Built Lending, a division of San Antonio Federal Credit Union
620 Green Valley Road, Suite 300
Greensboro, NC 27408

Dannemora Federal Credit Union
122 New York Road
Plattsburgh, NY 12903

Deutsche Bank Trust Company Americas
280 Park Avenue, 4 East
New York, NY  10017

Devon Bank
6445 North Western Avenue
Chicago, IL 60645

Digital Federal Credit Union
220 Donald Lynch Boulevard
Marlborough, MA 01752

Discover Bank
502 East Market Street
Greenwood, DE 19950

Dollars and Sense Mortgage, Inc.
180 Office Park Way, Suite 2000
Pittsford, NY 14534

Doral Bank, FSB
623 Fifth Avenue, 13th Floor
New York, NY 10022

DVA Federal Credit Union
1319 F Street, NW Suite 500
Washington, DC 20004

E*TRADE Bank
P.O. BOX 205
Waterloo, IA 50704-0205

East West Bank
9300 Flair Drive, 5th Floor
El Monte, CA 91731

Eastbank, NA
183 Centre Street
New York, NY 10013

Eastern New York Federal Credit Union
710 Berme Road
Napanoch, NY 12458

Edge Federal Credit Union
7545 Morgan Road
Liverpool, NY 13090

Education Affiliates Federal Credit Union
25 West 43rd Street, Suite 311
New York, NY 10036

Elmira Savings Bank
333 East Water Street
Elmira, NY 14901

Embrace Home Loans, Inc.
25 Enterprise Center
Newport, RI 02842

Empire State Bank
68 North Plank Road
Newburgh, NY 12550

Empower Federal Credit Union
P.O. Box 11127
Syracuse, NY 13218-1127

Envoy Mortgage, Ltd
5100 Westheimer Road, Suite 320
Houston, TX 77056-5515

Equity Bank, SSB
5220 Spring Valley Road, Suite 415
Dallas, TX 75254

Equity Bank, N.A.
7701 East Kellogg, Suite 100
Wichita, KS 67207

Erie Metro Federal Credit Union
3291 Lake Shore Road
Blasdell, NY 14219

Evans Bank, NA
One Grimsby Drive
Hamburg, NY 14075

Extraco Banks, N.A
18 South Main
Temple, TX 76501

Fairfield County Bank
150 Danbury Road
Ridgefield, CT 06877-0950

Fairport Federal Credit Union
70 South Main Street
Fairport, NY 14450

Family First Federal Credit Union
2520 Browncroft Boulevard
Rochester, NY 14625

Farm Credit East, ACA
2668 State Route 7, Suite 21
Cobleskill, New York 12043-5442

FASNY Federal Credit Union
107 Washington Avenue
Albany, NY 12210

Federal Trust Bank
312 West First Street
Sanford, FL 32771

Fidelity Bank
100 East English, P.O. Box 1007
Wichita, KS 67202

Financial Trust Federal Credit Union
3333 Harlem Road
Cheektowaga, NY 14225

Finger Lakes Federal Credit Union
P.O. Box 433, 27 Seneca Street
Geneva, NY 14456

First American International Bank
5417 8th Avenue, 3rd Floor
Brooklyn, NY 11220

First Arizona Savings FSB, D/B/A National Residential Mortgage
20830 North Tatum Boulevard, Suite 350
Phoenix, AZ 85050

First Bank Mortgage
1 First Missouri Center
St. Louis, MO 63141

First Central Savings Bank
70 Glen Street
Glen Cove, NY 11542

First Citizens National Bank
15 South Main Street
Mansfield, PA 16933

First Federal Savings Bank of Boston
100 Brickstone Square
Andover, MA 01810

First Federal Savings of Middletown
22 James Street, P.O. Box 2023
Middletown, NY 10940

First Heritage Federal Credit Union
110 Village Square, Suite 101
Painted Post, NY 14870

First Internet Bank of Indiana
8888 Keystone Crossing, Suite 1700
Indianapolis, IN 46240

First National Bank of America
241 East Saginaw Street
East Lansing, MI 48823

First National Bank of New York
538 Broadhollow Road, Suite 301
Melville, NY 11747

First National Bank of Pennsylvania
4140 East State Street
Hermitage, PA 16148

First National Bank of Scotia
201 Mohawk Avenue
Scotia, NY 12302

First New York Federal Credit Union
2 Wall Street
Albany, NY 12205

First Niagara Bank, N.A.
6950 South Transit Road, P.O. Box 514
Lockport, NY 14095

First Place Bank
999 East Main Street
Ravenna, OH 44266

First Republic Bank
111 Pine Street
San Francisco, CA 94111

First Source FCU
4451 Commercial Drive
New Hartford, NY 13413

First State Bank Mortgage (a division of First State Bank of St. Charles)
2850 West Clay Street
St. Charles, MO 63301

First Tech Federal Credit Union
3555 SW 153rd Drive
Beaverton, OR 97006

First Trade Union Bank
One Harbor Street, Suite 201
Boston, MA 02210

First Western Federal Savings Bank
P.O. Box 1435
402 Main Street
Rapid City, SD 57709-1435

Firstrust Bank
1931 Cottman Avenue
Philadelphia, PA 19111

Five Star Bank
220 Liberty Street
Warsaw, NY 14569

Focalpoint Federal Credit Union
6555 Ridings Road
Syracuse, NY 13206

Franklin American Mortgage Company
501 Corporate Centre Drive, Suite 400
Franklin, TN 37067

Franklin First Financial, Ltd. dba Franklin First Mortgage Bankers
538 Broadhollow Road, Suite 401
Melville, NY 11747

Freedom Mortgage Corporation, D/B/A Jefferson Home Mortgage and Loan 
907 Pleasant Valley Avenue, Suite 3
Mount Laurel, NJ 08054-1287

Fulton County Federal Credit Union
355 Hales Mills Road
Gloversville, NY  12078

Fulton Savings Bank
75 South First Street
Fulton, NY 13069

Gateway Bank, F.S.B
2336 Merced Street
San Leandro, CA 94577-4209

Geauga Savings Bank
10800 Kinsman Road
Newbury, OH 44065

Geddes Federal Savings and Loan Association
2208 West Genesee Street
Syracuse, NY 13219

Generation Mortgage Company
3 Piedmont Center, 3565 Piedmont Road NE, Suite 300
Atlanta, GA 30305-1538

Genesee Regional Bank
190 Linden Oaks Drive, Suite B
Rochester, NY 14625

Genesee Valley Federal Credit Union
4621 Millennium Drive
Geneseo, NY 14454

GHS Federal Credit Union
910 Front Street
Binghamton, NY 13905

Glens Falls National Bank & Trust Company
250 Glen Street
Glen Falls, NY 12801

Global Bank
30 East Broadway
New York, NY 10002

Gouverneur Savings & Loan Association
P.O. Box 297
Gouverneur, NY 13642

GPO Federal Credit Union
4311 Middle Settlement Road
New Hartford, NY 13413

Grand Bank, N.A.
2297 State Highway 33
Hamilton, NJ 08690

Grand Bank for Savings, FSB
P.O. Box 16988
Hattiesburg, MS 39404

Graystone Tower Bank
3840 Hempland Road, Suite 5
Mountville, PA 17554

Great Erie Federal Credit Union
4000 North Buffalo Road
Orchard Park, NY 14127

Greater Chautauqua Federal Credit Union
51 East Main Street
Falconer, NY 14733

Greater Hudson Bank, N.A.
643 Route 211 East
Middletown, NY 10941

Greater Niagara Federal Credit Union
2901 Military Road
Niagara Falls, NY 14304

Greater Woodlawn Federal Credit Union
3811 Lakeshore Road
Blasdell, NY 14219

Guaranty Bank
4000 West Brown Deer Road
Brown Deer, WI 53209

Guaranteed Rate, Inc.
3940 North Ravenswood
Chicago, IL 60613

Guthrie Federal Credit Union
104 North Elmer Avenue
Sayre, PA 18840

Habib American Bank
99 Madison Avenue
New York, NY 10016

Hamlin Bank and Trust Company
333 West Main Street
P.O. Box 367
Smethport, PA 16749                                                                     

Hanover Community Bank
2131 Jericho Turnpike
Garden City Park, NY 11040

Hanscom Federal Credit Union
1610 Eglin Street
Hanscom AFB, MA 01731

Hartford Funding, LTD
2040 Ocean Avenue
Ronkonkoma, NY 11779-6536

Heartland Bank (f/k/a Heartland Community Bank, an Arkansas State Banking Corporation)
One Information Way, Suite 105
Little Rock, AR 72202

Herald National Bank
58 South Service Road, Suite 110
Melville, NY 11747

Home Loan Investment Bank F.S.B
One Home Loan Plaza, Suite 3
Warwick, RI 02886

Homestead Funding Corp.
8 Airline Drive
Albany, NY 12205

HomUSA dba Homeowners Mortgage of America, Inc.
100 Galleria Parkway, Suite 1400
Atlanta, GA 30339

Horizons Federal Credit Union
P.O. Box 1881
Binghamton, NY 13902

Household Finance Realty Corporation of New York
961 Weigel Drive
Elmhurst, IL 60126-1058

HSBC Bank USA, National Association
26525 North Riverwoods Boulevard
Mettawa, IL 60045

Hudson City Savings Bank
West 80 Century Road
Paramus, NJ 07652

Hudson Heritage Federal Credit Union
25 Rykowski Lane
Middletown, NY 10941

Hudson River Community Credit Union (HRCCU)
312 Palmer Avenue
Corinth, NY 12822

Hudson River Teachers Federal Credit Union
3563 Mohegan Avenue
Mohegan Lake, NY 10547

Hudson Valley Bank
21 Scarsdale Road
Yonkers, NY 10707

Hudson Valley Federal Credit Union
159 Barnegat Road
Poughkeepsie, NY 12601

IBM Southeast Employees Federal Credit Union
P.O. Box 5090
Boca Raton, FL 33431

ING Direct
1 South Orange Street
Wilmington, DE 19801

Inner Lakes FCU
3795 Lakeview Road
Fredonia, NY  14063

Interaudi Bank
19 East 54th Street
New York, NY 10022

Investors Bank
101 Wood Avenue
Iselin, NJ 08830

Island Federal Credit Union
120 Motor Parkway
Hauppauge, NY 11788-5160

Italo-American Federal Credit Union
66-50 Myrtle Avenue
Glendale, NY 11385

Jeff Bank
4864 State Route 52
Jeffersonville, NY 12748

JPMorgan Chase Bank, N.A. 
3415 Vision Drive, Mailstop OH4-7242
Columbus, OH 43219-6009

Justice Federal Credit Union
5175 Parkstone Drive, Suite 200
Chantilly, VA 20151

Kaleida Health Federal Credit Union
100 High Street #D1-588
Buffalo, NY 14203

Key Bank National Association
4910 Tiedeman Road
Brooklyn, OH 44144

Kinecta Federal Credit Union
1440 Rosecrans Avenue
Manhattan Beach, CA 90266

Korean American Catholics
144-19 33rd Avenue
Flushing, NY 11354

Lakeland Bank
417 Cedar Lane
Teaneck, NJ 07666

Lake Shore Federal Credit Union
8766 Erie Road, P.O. Box 227
Angola, NY 14006

Lake Shore Savings Bank
128 East Fourth Street
Dunkirk, NY 14048

Lancaster-Depew Federal Credit Union
30 Brunswick Road
Depew, NY 14043

Land/Home Financial Services, Inc.
1355 Willow Way, Suite 250
Concord, CA 94520

Legacy Banks
99 North Street, P.O. Box 1148
Pittsfield, MA 01202

Lenderlive Networth, Inc D/B/A LL Network
710 South Ash Street, Suite 200
Glendale, CO 80246-1989

Liberty Savings Bank
120 W. 2nd Street
Dayton, Ohio 45402 

loanDepot.com, LLC
26642 Towne Centre Drive
Foothill Ranch, CA 92610

LOMTO Federal Credit Union
50-24 Queens Boulevard
Woodside, NY 11377

Lower East Side Peoples Federal Credit Union
37 Avenue B
New York, NY 10009

Lyons Mortgage Services, Inc.
42-16 28th Avenue
Astoria, NY 11103

M&T Bank
One M & T Plaza, 15th Floor
Buffalo, NY 14203

Madrid Insurance Company, Inc.
27201 Puerta Real, Suite 170
Mission Viejo, CA 92691

Magnolia Bank
794 Old Elizabethtown Road
Hodgenville, KY 42748

Maple City Savings Bank, FSB
145 Main Street
Hornell, NY 14843

Marathon National Bank of New York
31-01 Broadway
Astoria, NY 11106

Massena Savings and Loan
255 Main Street
Massena, NY 13662

Maverick Funding Corp.
9 Entin Road, Suite 200
Parsippany, NJ 07054

McGraw-Hill Federal Credit Union
120 Windsor Center Drive
East Windsor, NJ 08520

MCS Mortgage Bankers, Inc.
20 Oak Street
Patchogue, NY 11772

Meadowbrook Financial Mortgage Bankers Corp
825 East Gate Boulevard, Suite 200
Garden City, NY 11530-2137

Medina Savings and Loan Association
11182 Maple Ridge Road
Medina, NY 14103

Mercantil Commercebank, N.A.
220 Alhambra Circle
Coral Gables, FL 33134

Merchants Bank
275 Kennedy Drive
South Burlington, VT 05403

Meridian Residential Capital LLC D/B/A First Meridian Mortgage
2607-09 Nostrand Avenue
Brooklyn, NY 11210

Metropolitan National Bank
99 Park Avenue, 4th Floor
New York, NY 10016

MidCountry Bank
1001 Labore Industrial Court
Vadnais Heights, MN 55110

Mid-Hudson Valley Federal Credit Union
1099 Morton Boulevard
Kingston, NY 12401

Mid-Island Mortgage Corp.
900 Merchants Concourse
Westbury, NY 11590

Modern Bank, National Association
5 East 59th Street
New York, NY 10022

Mohawk Valley Federal Credit Union
9212 River Road
Marcy, NY 13403

Money Federal Credit Union
P.O. Box 957
Syracuse, NY 13201

MOOG Employees Federal Credit Union
Seneca Street
East Aurora, NY 14052-0018

Mortgage Access Corp. dba Weichert Financial Services
225 Littleton Road
Morris Plains, NJ 07950

Mortgage Research Center, LLC D/B/A VAMortgage Center
2101 Chapel Plaza Court, Suite 107
Columbia, MO 65203

Municipal Credit Union
22 Cortlandt Street 
New York, NY 10007

Nassau Financial Federal Credit Union
865 Merrick Avenue, Suite 250N
Westbury, NY 11590

National Bank of Coxsackie
3-7 Reed Street, P.O. Box 400
Coxsackie, NY 12051-0400

National Bank of Delaware County
131-133 Delaware Street
Walton, NY 13856

National Bank of Kansas City
10700 Nall Avenue, Suite 100
Overland Park, KS 66211

Nationstar Mortgage LLC
350 Highland Drive
Lewisville, TX 75067

NBT Bank, National Association
20 Mohawk Street
Canajoharie, NY 13317

NCB Federal Savings Bank
2011 Crystal Drive, Suite 800
Arlington, VA 22202

New Day Financial, LLC
8171 Maple Lawn Boulevard, Suite 300
Fulton, MD 20759

New Penn Financial, LLC
4000 Chemical Road, Suite 200
Plymouth Meeting, PA 19462-1721

New York Metro Federal Credit Union
350 West 31st Street
New York, NY 10001-2726

New York National Bank
21 Scarsdale Road
Yonkers, NY 10707

NewBank
146-01 Northern Boulevard
Flushing, NY 11354

Newtown Savings Bank
39 Main Street 
Newton, CT 06470

Niagara’s Choice FCU
3619 Packard Road
Niagara Falls, NY 14303

Niagara Falls Penn Central Employees Credit Union
8612 Buffalo Avenue
Niagara Falls, NY 14304

Niagara Regional Federal Credit Union
1285 Erie Avenue
North Tonawanda, NY 14120

Niagara Wheatfield Federal Credit Union
2346 Saunders Settlement Road
P.O. box 265
Sanborn, NY 14132

Normandy Corporation
46 Prince Street
Rochester, NY 14607

North Country Savings Bank
127 Main Street, P.O. Box 230
Canton, NY 13617

North Franklin Federal Credit Union
494 East Main Street
Malone, NY 12953

North Rockland Educational Federal Credit Union
14 Liberty Square, P.O. Box 682
Stony Point, NY 10980

North Shore LIJ Health System Federal Credit Union
350 Jericho Turnpike
Jericho, NY 11753

Northeastern Engineers Federal Credit Union
115-06 Myrtle Avenue
Richmond Hill, NY 11418

Northern Chautauqua Federal Credit Union
232 Central Avenue
Silver Creek, NY 14136

Northern Federal Credit Union
120 Factory Street
Watertown, NY 13601

Northern Trust Bank, Federal Savings Bank
801 South Canal Street, CB-4N,
Chicago, IL 60607

Northern Trust, National Association
801 South Canal Street, CB-4N
Chicago, IL 60607

Northwest Savings Bank
100 Liberty Street, P.O. Box 128
Warren, PA 16365

Norton-Troy Employees Credit Union
2600 10th Avenue
Watervliet, NY 12189

NuPath Community Credit Union (fka: Wyandotte Federal Credit Union)
1280 Biddle Avenue
Wyandotte, MI 48192

NVR Mortgage Finance, Inc.
121 Hillpointe Drive, Suite 100
Canonsburg, PA 15317

O and R Utilities Employees Federal Credit Union
500 Route 208
Monroe, NY 10950

OceanFirst Bank
975 Hooper Avenue
Toms River, NJ 08753

Oceanside Christopher Federal Credit Union
45 Atlantic Avenue
Oceanside, NY 11572

Ocwen Loan Servicing, LLC
1661 Worthington Road, Suite 100
West Palm Beach, FL 33409

Olean Area Federal Credit Union
1201 Wayne Street
Olean, NY 14760

Olean Teachers' & Postal Federal Credit Union
1700 Constitution Avenue
Olean, NY 14760

Oneida Savings Bank
182 Main Street
Oneida, NY 13421

OneWest Bank (also Indymac Mortgage Company)
2900 Esperanza Crossing
Austin, TX 78758

Orange County Trust Company
212 Dolson Avenue, P.O. Box 790
Middletown, NY 10940

Palisades Federal Credit Union
300 North Middletown Road, Suite 6
Pearl River, NY 10965

Parks Heritage Federal Credit Union
5 Murray Street
Glens Falls, NY 12801

Pathfinder Bank
214 West First Street
Oswego, NY 13126

Patriot Federal Bank
211 Erie Boulevard
Canajoharie, NY 13317

Pentagon Federal Credit Union
2930 Eisenhower Avenue
Alexandria, VA 22314

People's Alliance Federal Credit Union
125 Wireless Boulevard
Hauppauge, NY 11788

Peoples State Bank
201 Church Street
Wyalusing, PA 18853

Peoples United Bank
P.O. Box 820
Burlington, VT 05402-0820

PHH Mortgage Corporation D/B/A PHH Mortgage Services
2001 Bishops Gate Boulevard, Mail Stop: Sv09
Mt. Laurel, NJ 08054

Pioneer Savings Bank
21 Second Street
Troy, NY 12180

Platinum Home Mortgage Corporation
dba PHMC Mortgage
2200 Hicks Road, Suite 101
Rolling Meadows, IL 60008 

Plaza Home Mortgage, Inc.
4820 Eastgate Mall, Suite 100
San Diego, CA 92121

PMAC Lending Services, Inc.
15325 Fairfield Ranch Road, Suite 200
Chino Hills, CA 91709

PNA Bank
3250 Lacey Road #140
Downers Grove, IL 60515

PNC Bank, N.A. (also PNC Mortgage, a division of PNC Bank, N.A.)
6750 Miller Road, BR-YB58-01-3
Brecksville, OH  44141

Polish & Slavic Federal Credit Union
9 Law Drive
Fairfield, NJ 07004

Port Washington Federal Credit Union
157 Main Street
Port Washington, NY 11050

Prinsbank
508 Third Street
Prinsburg, MN 56281     
       
Progressive Credit Union
131 West 33rd Street, 7th floor
New York, NY 10001

Prospect Lending, LLC
In Lieu of Prospect Mortgage, LLC
15301 Ventura Blvd., Suite D300
Sherman Oaks, CA 91403

Provident Bank
400 Rella Boulevard
Montebello, NY 10901

Pulte Mortgage LLC
7475 South Joliet Street
Englewood, CO 80112

Putnam County National Bank
P.O.Box 10
Carmel, NY 10512

Putnam County Savings Bank
2477 Route 6, P.O.Box 417
Brewster, NY 10509-0417

Quicken Loans Inc.
20555 Victor Parkway
Livonia, MI 48152

Quontic Bank
3 Grace Avenue
Great Neck, NY 11021

Quorum Federal Credit Union
2 Manhattanville Road
Purchase, NY 10577

Qside Federal Credit Union
211-31 Jamaica Avenue
Queens Village, NY 11428

Raymond James Bank NA
710 Carillon Parkway
St. Petersburg, FL 33716

Real Estate Mortgage Network, Inc.
70 Grand Avenue, Suite 109
River Edge, NJ 07661

Regions Bank D/B/A Regions Mortgage
2050 Parkway Office Circle RCN6
Birmingham, Al 35244

Reliant Community Federal Credit Union
P.O. Box 40, 10 Benton Place
Sodus, NY 14551

Remington Federal Credit Union
P.O. Box 388, 39 Central Plaza
Ilion, New York 13357

Republic Bank
Two Liberty Place
50 South 16th Street, Suite 2400
Philadelphia, PA 19102

Residential Home Funding Corp D/B/A RHF Wholesale
707 Westchester Avenue, Suite 305
White Plains, NY 10604-3153
Mail To: 100 Lanidex Plaza, 2nd Floor
Parsippany, NJ 07054

RFC Mortgage
In Lieu of True Name
Residential Finance Corporation
One Easton Oval, Suite 400
Columbus, OH 43219-6092

Rhinebeck Savings Bank
2 Jefferson Plaza
Poughkeepsie, NY 12601

Ridgewood Savings Bank
71-02 Forest Avenue
Ridgewood, NY 11385

Riverside Bank
11 Garden Street
Poughkeepsie, NY 12601

Rochester and Monroe County Employees Federal Credit Union
460 North Goodman Street
Rochester, NY 14609

Rochester Home Equity
180 Office Park Way, Suite 2000
Pittsford, NY 14534

Rockland Employees Federal Credit Union
170 East Central Avenue
Spring Valley, NY 10977

Rome Savings Bank
100 West Dominick Street, P.O. Box 311
Rome, NY 13442

Rome Teachers Federal Credit Union
942 Turin Street     
Rome, NY 13440

Rondout Savings Bank
300 Broadway
Kingston, NY 12401

Rushmore Loan Management Services LLC 
15480 Laguna Canyon Road, Suite 100                  
Irvine, CA 92618

Salisbury Bank & Trust Company
5 Bissell Street, P.O. Box 1868
Lakeville, CT 06039

Saratoga National Bank & Trust Company
171 South Broadway 
Saratoga Springs, NY 12866

Savannah Bank, N.A.
1565 Main Street, P.O. Box 278 
Savannah, NY 13146-0278

Savoy Bank
1675 Broadway
New York, NY 10019

Sawyer Savings Bank
87 Market Street
Saugerties, NY 12477

SeaComm Federal Credit Union
30 Stearns Street
Massena, NY 13662

Sb1 Federal Credit Union
P.O. Box 7480
Philadelphia, PA 19101-7480

Scottrade Bank
P.O. Box 31759
St. Louis, MO 63141

SECNY Federal Credit Union
4727 West Seneca Turnpike
P.O. Box 15040
Syracuse, NY 13215-0040

SEFCU Services, LLC d/b/a SEFCU Mortgage Services
621 Columbia Street Extension
Cohoes, NY 12047

Self Reliance New York Federal Credit Union
108 Second Avenue
New York, NY 10003

Seneca Falls Savings Bank
60 Fall Street
Seneca Falls, NY 13148

Servu FCU
9823 Science Center Drive
Painted Post, NY 14870

Seterus, Inc.
14523 SW Millikan Way, Suite 200
Beaverton, OR 97005

Sharonview Federal Credit Union
P.O. Box 2070
Fort Mill, SC 29716 

Sidney Federal Credit Union (SFCU)
P.O. Box 198
Sidney, NY 13838

Signature Bank
29 West 38th Street
New York, NY 10018

Silvergate Bank
4275 Executive Square, Suite 800
La Jolla, CA 92037

SIRVA Mortgage, Inc.
6200 Oak Tree Boulevard, Suite 300
Independence, OH 44131

Solutions Federal Credit Union
907 Broadway Street
Elmira, NY 14904

Solvay Bank
1537 Milton Avenue
Solvay, NY 13209

South Towns Community Federal Credit Union
3040 South Park Avenue
Lackawanna, NY 14218

Southern Chautauqua Federal Credit Union
168 East Fairmount Avenue
Lakewood, NY 14750

Sovereign Bank (Santander)
601 Penn Street
Reading, PA 19601

Space Coast Credit Union
8045 North Wickham Road
Melbourne, FL 32940

Spectrum Credit Union, a division of Chevron Federal Credit Union
500 12th Street, Suite #200
Oakland, CA 94607

Sperry Associates Federal Credit Union
2400 Jericho Parkway
Garden City Park, NY 11040

Springleaf Home Equity Inc.
601 NW 2nd Street
Evansville, IN 47708

St. Pius X Federal Credit Union
2998 Chili Avenue
Rochester, NY 14624

State Bank of Long Island
2 Jericho Plaza
Jericho, NY 11735

State Farm Bank
112 East Washington Street
Bloomington, IL  61701

Stearns Bank, N.A.
4191 2nd Street South
St. Cloud, MN 56301

Sterling Bank & Trust, FSB (fka: Sterling Savings Bank)
One Towne Square, Suite 1900
Southfield, MI 48076

Sterling National Bank
98 Cuttermill Road, Suite 200 North
Great Neck, NY 11021-3006

Steuben Trust Company
One Steuben Square
Hornelly, NY 14843-1699

Stifel Bank and Trust
955 Executive Parkway, Suite 216
St. Louis, MO 63141

Suffolk County National Bank
4 West Second Street
Riverhead, NY 11901-9001

Suffolk Federal Credit Union
3681 Horseblock Road
Medford, NY 11763

SUMA (Yonkers) Federal Credit Union
125 Corporate Boulevard
Yonkers, NY 10707

Summit Mortgage Bankers, Inc.
18 Bowery, Ground Floor
New York, NY 10013

Sunmark Federal Credit Union
1187 Troy Schenectady Road
Latham, NY 12110

Sunnyside Federal Savings and Loan Association
56 Main Street
Irvington-On-Hudson, NY 10533

SunTrust Bank
P.O. Box 85024
Richmond, VA 23285-5024

SUNY Fredonia Federal Credit Union
280 Central Avenue, Room G142 Williams Center
Fredonia, NY  14063

SUNY Geneseo Federal Credit Union
1 College Circle
MacVittie College Union 111 
P.O.B. 114
Geneseo, NY 14454

Sun West Mortgage Company, Inc
18303 Gridley Road
Cerritos, CA 90703

Susquehanna Bank
13511 Label Lane
Hagerstown, MD 21740

Sussex Bank
200 Munsonhurst Road
P.O. Box 353 
Franklin, NJ 07461

Syracuse Cooperative Federal Credit Union
723 Westcott Street
Syracuse, NY 13210

Syracuse Fire Department Employees Federal Credit Union
211 Wilkinson Street
Syracuse, NY 13204

Syracuse Securities, Inc.
1010 James Street
Syracuse, NY 13203-2771

Tammac Holdings Corporation
100 Commerce Boulevard, Suite 200
Wilkes Barre, PA 18702

Teachers Federal Credit Union
P.O. Box 9029
Farmingville, NY 11738-9029

TCT Federal Credit Union
416 Rowland Street
Ballston Spa, NY 12020

TD Bank, N.A.
32 Chestnut Street
Lewiston, ME 04240

TEG Federal Credit Union
One Commerce Street
Poughkeepsie, NY 12603

The Adirondack Trust Company
473 Broadway
Saratoga Springs, NY 12866

The Bank of East Asia (U.S.A.) N.A.
202 Canal Street
New York, NY 10013

The Bank of Greene County
288 Main Street
Catskill, NY 12414

The Berkshire Bank
5010 13th Avenue
Brooklyn, NY 11219

The Bryn Mawr Trust Company
801 Lancaster Avenue
Bryn Mawr, PA 19010

The Delaware National Bank of Delhi
P.O. Box 508, 124 Main Street
Delhi, NY 13753

The Dime Bank
820 Church Street
Honesdale, PA 18431

The Dime Savings Bank of Williamsburg
209 Havemeyer Street
Brooklyn, NY 11211

The Federal Savings Bank
300 North Elizabeth Street, Suite 3E
Chicago, IL 60607

The First National Bank of Dryden
P.O. Box 25, 7 West Main Street
Dryden, NY 13053

The First National Bank of Groton
161 Main Street
Groton, NY 13073

The First National Bank of Jeffersonville
P.O. Box 398 
Jeffersonville, NY 12748

The First National Bank of Long Island
10 Glen Head Road, P.O. Box 67
Glen Head, NY 11545

The Leatherstocking Region Federal Credit Union
24 Glen Avenue
Cooperstown, NY 13326

The Lyons National Bank
35 William Street
Lyons, NY 14489

The Money Source, Inc.
135 Maxess Road
Melville, NY 11747

The National Union Bank of Kinderhook (Kinderhook Bank)
1 Hudson Street
Kinderhook, NY 12106

The Northern Trust Company
801 South Canal Street, CB-4N,
Chicago, IL 60607

The Provident Bank
P.O. Box 1001
Iselin, NJ 08830-1001

The Rockefeller University
1230 York Avenue
New York, NY 10065

The Stissing National Bank of Pine Plains
P.O. Box 651
Pine Plains, NY 12567

The Summit Federal Credit Union
100 Marina Drive
Rochester, NY 14626

The Upstate National Bank
1 West Main Street
Rochester, NY 14614

The Washington Trust Company of Westerly 
Assumed Trade Name: The Washington Trust Company
23 Broad Street
Westerly, RI 02891

Third Federal Savings and Loan Association of Cleveland
7007 Broadway Avenue
Cleveland, Ohio 44105

TIB-The Independent Bankers' Bank
350 Phelps Drive
Irving, TX 75038

Ticonderoga Federal Credit Union
1178 NYS Route 9N
Ticonderoga, NY 12883

Tioga State Bank
1387 State Route 96
Owego, NY 13827-3248

Tompkins Trust Company (Tompkins Shared Services is a division of Tompkins Trust Company)
P.O. Box 6569
Ithaca, NY 14851

Tonawanda Community Federal Credit Union
257 Highland Parkway
Buffalo, NY 14223

Town of Cheektowaga
3301 Broadway
Cheektowaga, NY 14227

Town of Hempstead Employees Federal Credit Union
1830 Grand Avenue
Baldwin, NY 11510

Trademark Federal Credit Union
44 Edison Drive
Augusta Drive, ME 04330

Tradition Capital Bank
7601 France Avenue South, Suite 140
Edina, MN 55435

Twin Rivers Federal Credit Union
23 Phillips Street
Massena, NY 13662

UBS Bank USA
299 South Main Street, Suite 2275
Salt Lake City, Utah  84111

Ukrainian Federal Credit Union
824 Ridge Road East
Rochester, NY 14621

Ukrainian National Federal Credit Union
215 Second Avenue
New York, NY 10003

Ulster Federal Credit Union
127 Schwenk Drive
Kingston, NY 12401

Ulster Savings Bank
180 Schwenk Drive, P.O. Box 3337
Kingston, NY 12401

United International Bank
41-60 Main Street, Suite 103
Flushing, NY 11355

United Midwest Savings Bank
5038 Reed Road
Columbus, OH 43220

United Mortgage Corp. UAN
NY Finest Funding
Additional DBA(s)
United Global Group
510 Broadhollow Road, Suite 202
Melville, NY 11747-3606

United Nations Federal Credit Union
Court Square Place, 24-01 44th Road
Long Island City, NY 11101-4605

United Orient Bank
10 Chatham Square
New York, NY 10038

United Shore Financial Services, LLC (USFS)
1414 E. Maple Road
Troy, MI 48083

Urban Financial Group, Inc D/B/A Reverse It!
8909 South Yale Avenue
Tulsa, OK 74137-3557

Urban Trust Bank
400 Colonial Center Parkway, Suite 150
Lake Mary, FL 32746

US Mortgage Corporation
201 Old Country Road, Suite 140
Melville, NY 11747-2731

USA Bank
601 North Main Street
Port Chester, NY 10573

USAA FSB
P.O. Box 205
Waterloo, IA 50704-0205

USAlliance Federal Credit Union
18 Commerce Way, Suite 7100
Woburn, MA 01801

USDA Rural Development
441 South Salina Street, Suite 357
Syracuse, NY 13202

Utica District Telephone Employees Federal Credit Union
2812 Genesee Street
Utica, NY 13502

Valley Bank
2020 East Kimberly Road
Davenport, IA 52807

Vanguard Funding LLC
300 Garden City Plaza, Suite 170
Garden City, NY 11530

Victory State Bank
1762 Hylan Boulevard
Staten Island, NY 10305

VirtualBank, a Division of Lydian Private Bank
3801 PGA Boulevard, Suite 700
Palm Beach Gardens, FL 33410

Visions Federal Credit Union
24 McKinley Avenue
Endicott, NY 13760

Walden Federal Savings and Loan (Walden Federal)
12 -14 Main Street
Walden, NY 12586

Walden Savings Bank
P.O. Box 690
Montgomery, NY 12549

Wall Street Mortgage Bankers, Ltd.
1111 Marcus Avenue, 3rd Floor
Lake Success, NY 11042

Wallkill Valley Federal Savings and Loan Association
23 Wallkill Avenue, P.O. Box 290
Wallkill, NY 12589

Watertown Savings Bank
111 Clinton Street
Watertown, NY 13601

Webster Bank, NA
609 West Johnson Avenue, CH455
Cheshire, CT 06410

WEI Mortgage Corporation
2010 Corporate Ridge, Suite 750
McLean, VA 22102

Wells Fargo Bank (Wells Fargo Home Mortgage)
3480 State View Boulevard
Fort Mill, SC 29715

Westar Federal Credit Union
2565 Hambletonian Way, P.O. Box 60
Camillus, NY 13031

Western Connecticut Federal Credit Union
2 Stony Hill Road, Suite 100
Bethel, CT 06801

Western Federal Credit Union
1899Western Way
Torrance, CA 90501

Western Division FCU
6750 Main Street
Williamsville, NY 14221

Wilber National Bank
245 Main Street, P.O. Box 430
Oneonta, NY 13820

Wintrust Mortgage (a division of Barrington Bank and Trust Co., N.A.)
9700 West Higgins Road, Suite 300
Rosemont, IL 60018

Xceed Financial Federal Credit Union
888 North Nash Street
El Segundo, CA 90245

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