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Approved Credit Line Providers

As of August 25, 2014

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

Associated Bank, N.A
200 East Randolph St.
Chicago, IL 60601
Telephone: Mr.  Van T.  Pham at (312) 861-5681

Bank of America, N.A.
4500 Park Granada, Mail Code: CA7-910-02-38
Calabasa, CA 91302
Telephone: Mr. Genevieve  Donoso at (818) 225-6539

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

Citibank, N.A.
390 Greenwich Street, 5th Flr.
New York, NY 10013
Telephone: Mr  Bobbie  Theivakumaran at (212) 723-6753

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
2348 Post Road, Suite 11
Warwick, RI 02886
Telephone: Mr. Clifford A.  Schultz at (401) 644-2053

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 Tim  Sustak at (717) 985-3300

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

Republic Bank & Trust Company
601 West Market Street
 Louisville, KY 40202
Telephone: Mr. Kevin  Rost at (502) 560-8665

RBS Financial Products Inc.
600 Washington Blvd.
Stamford, CT 06901
Telephone: Mr. Mark Hagelin at (203) 897-2596

Santander Bank
75 State Street, MA1-SST-05-15
Boston, MA 02109
Telephone: Mr.  Stephen A.  Wojnar at (617) 346-7339

Signature Bank
565 Fifth Avenue
New York, NY 10017
Telephone: Mr. Mark T. Sigona at (646) 822-1438

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 310
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

The La Porte Savings Bank
710 Indiana Avenue
LaPorte, IN 46350
Telephone: Mr  Patrick  Collins at (219) 362-0851

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, Suite 2275
Salt Lake City, UT 84111
Telephone: Mr Mark Ashby at (801) 741-0310

UBS Real Estate Securities, Inc.
1285 Avenue of the America, 8th Flr.
New York, NY 10019
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