Approved Credit Line Providers
As of May 29, 2013
The following institutions have been approved by the Department of Financial Services as providers of credit lines to licensed mortgage bankers pursuant to Part 410.1(b)(2) of the Superintendent's Regulations.1st Constitution Bank 285 Davidson Ave., Suite 305 Somerset, NJ 08873 Telephone: Mr. Walter Hrycyna at (732) 560-0348 Alliance Bank, N.A. 120 Madison Street, Axa Tower 11 17th Floor Syracuse, NY 13002 Telephone: Mr. Dana C. Loucks at (315) 475-6707 Associated Bank, N.A 130 East Randolph Chicago, IL 60601 Telephone: Mr. Van T. Pham at (312) 861-5681 Bank of America, N.A. 225 W. Hillerest Drive, Mail Code: CA 6-918-01-03 Thousand Oaks, CA 91360 Telephone: Mr. Genevieve Donoso at (805) 917-0717 Branch Banking and Trust Company 201 E. Pine Street, Suite 600 Orlando, FL 32801 Telephone: Mr Jeff Ellison at (407) 835-6622 BCB Community Bank 3499 Route 9 North, Suite 2A Freehold, NJ 07728 Telephone: Mr James Noyes at (201) 823-0700 Capital One, N.A P.O. Box 61540 New Orleans, LA 70161 Telephone: Mr. Timothy G. Juliano at (631) 531-2922 Citibank, N.A. 390 Greenwich Street New York, NY 10013 Telephone: Ms Susan Mills at (212) 723-6376 Comerica bank 411 W. Lafayette MC3256 Detroit, MI 48226 Telephone: Mr Paul Dufault at (313) 222-9036 Community National Bank 200 Middle Neck Road Great Neck, NY 11021 Telephone: Mr Conrad Gunther at (516) 498-9111 Credit Suisse First Boston Mortgage Capital, LLC 11 Madison Avenue, 4th Floor New York, NY 10010 Telephone: Mr Bruce Kaisermen at (212) 538-1962 Customers Bank 3705 Quakerbridge Rd, Suite 100 Hamilton, NJ 08619 Telephone: Mr Glenn Hedde at (609) 249-8877 Deutsche Bank Trust Company Americas 60 Wall Street, 35th Flr New York, NY 10005 Telephone: Mr. Seth Waugh at (212) 250-5646 EverBank 3970 Post Road, Suite 7 Warwick, RI 02886 Telephone: Mr. Clifford A. Schultz at (401) 486-6597 F & M Bank & Trust Company 1330 South Harvard Tulsa, OK 74112 Telephone: Mr Thom Meyer at (918) 748-4759 First Citizen Bank 4300 Six Forks Road Raleigh, NC 27609 Telephone: Mr. Jeffrey W. Slack at (919) 716-2733 First Tennessee Bank NA 7640 Poplar Avenue, Suite 210 German Town, TN 38138 Telephone: MS Cieleta Price at (888) 297-0222 Firstrust Savings Bank 15 E Ridge Pike Conshohocken, PA 19428 Telephone: Mr. John White at (610) 238-5026 Flagstar Bank F.S.B. 301 W. Michigan Avenue Jackson, MI 49201 Telephone: Mr. Brian Strickrodt at (517) 817-1070 Hudson Valley Bank 21 Scarsdale Road Yonkers, NY 10707 Telephone: Ms. Jewell Brain at (914) 768-6912 JPMorgan Chase Bank 712 Main St, Floor 09 North Houston, TX 77002 Telephone: Mr Jason Richards at (713) 216-3019 * M&T Bank 465 Main Street, 5th Flr Buffalo, NY 14203 Telephone: Mr Matthew Schermerhorn at (716) 848-5907 Mid-Atlantic Corporate Federal Credit Union 1201 Fulling Mill Road Middletown, PA 17057 Telephone: Mr Bruce Six at (717) 985-5484 NBT Bank, N.A. 120 Madison Street, 18th Flr Syracuse, NY 13202 Telephone: Ms Dana Loucks at (315) 475-6707 People's United Bank 101 Bullitt Lane, Suite 100 Louisville, KY 40222 Telephone: Ms Mary Jo Reiss at (502) 653-6313 RBS Financial Products Inc. 600 Washington Blvd. Stamford, CT 06901 Telephone: Mr. Mark Hagelin at (203) 897-2596 Signature Bank 565 Fifth Avenue New York, NY 10017 Telephone: Mr. Mark T. Sigona at (646) 822-1438 Sovereign Bank 75 State Street, MA1-SST-05-15 Boston, MA 02109 Telephone: Mr. Stephen A. Wojnar at (617) 346-7339 State Bank of Long Island Two Jericho Plaza, Wing C Jericho, NY 11753 Telephone: Mr. James F. Cloudman at (516) 465-2325 Sterling National Bank 500 7th Avenue New York, NY Telephone: Ms Patricia Robins at (212) 273-5880 Texas Capital Bank 2350 Lakeside Blvd., Suite 610 Richardson, TX 75082 Telephone: Mr Bill French at (704) 366-3008 The First National Bank of long Island 10 Glen Head Road Glen Head, NY 11545 Telephone: Mr. Dante Mancini at (516) 671-4900 TD Bank NA 317 Madison Avenue New York, NY 10017 Telephone: Mr. Jack W. Rainey at (212) 651-2730 U.S. Bank National Association 3787 Cerrillos Rd, Santa FE, NM 87507 Telephone: Mr. Edwin D. Jenkins at (505) 424-5905 UBS Bank USA 299 South Main Street Salt Lake City, UT 84111 Telephone: Mr Lee Carter at (801) 741-0333 UBS Real Estate Securities, Inc. 677 Washington Boulevard, 6th Flr Stamford, CT 06901 Telephone: Mr. Gary Timmerman at (212) 649-8156 Wells Fargo Bank, NA 550 S. Tryon Street, 5th Flr. MAC D1086-051 Charlotte, NC 28202 Telephone: Mr. Kenneth D. Logan at (704) 410-2466
