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Approved Credit Line Providers

As of February 2, 2016

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
32 New Amwell Road
Hillsborough, NJ 08844
Telephone: Mr. Walter Hrycyna at (732) 560-0348, ext.5801

Alloya Corporate Federal Credit Union
4 Tower Pl, Ste 500
Albany, NY 12203
Telephone: Mr. William Paton at (518)292-3800

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.
31303 Agoura Rd Mail Code 917-02-63  
Westlake Village, CA 91361
Telephone: Mr. Adam Robitshek at (818) 225-6538

Branch Banking and Trust Company
201 E. Pine Street, Suite 600
Orlando, FL 32801
Telephone: Mr.  Jeff Ellison at (407) 835-6622

Citibank, N.A.
390 Greenwich Street, 5th FL.
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

Credit Suisse First Boston Mortgage Capital, LLC
3217 S Decker Lake
Salt Lake City, UT 84119
Telephone: Mr. Jeff T. Graham at (801)293-2503

Customers Bank
3705 Quakerbridge Rd, Suite 100
Hamilton, NJ 08619
Telephone: Mr.  Glenn  Hedde at (609) 249-8877

Deutsche Bank Trust Company Americas  
Attn: Walter Bishop
60 Wall Street, 46th FL
New York, NY 10005
Telephone: Mr. Jacques Brand at (212) 250-6873

 

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

First Tennessee Bank NA
7640 Poplar Avenue, Suite 210
German Town, TN 38138
Telephone: Ms. Cieleta Price at (901) 759-7764

Firstrust Savings Bank
15 E Ridge Pike
Conshohocken, PA 19428
Telephone: Ms. Dawn Kearney at (610) 238-5095

Flagstar Bank F.S.B.
301 W. Michigan Avenue
Jackson, MI 49201
Telephone: Mr. Brian Strickrodt at (517) 817-1070

Hinsdale Bank & Trust Company       
25 East First Street
Hinsdale, IL 60521
Telephone: Mr. Kevin Mitzit at (630) 655-8491

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 FL
Buffalo, NY 14203
Telephone: Mr. Corey Maras at (716) 848-5907

NBT Bank, N.A.
120 Madison Street, 18th FL
Syracuse, NY 13202
Telephone: Mr. Richard Shirtz at (315) 475-7514

People's United Bank
101 Bullitt Lane, Suite 100
Louisville, KY 40222
Telephone: Ms. Mary Jo Reiss at (502) 296-7624

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

Santander Bank
28 State Street, 16th Fl.
Boston, MA 02109
Telephone: Mr.  Stephen A.  Wojnar at (617) 217-0078

 

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

Sterling National                
500 7th Avenue
New York, NY 10018
Telephone:  Ms. Patricia  Robins at (212) 273-5880

Texas Capital Bank
2000 McKinney Avenue, Suite 700
Dallas, TX 75201
Telephone: Mr.  Gary Ort at (214) 932-6686

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
125 Park Avenue, 24th Fl.
New York, NY 10017
Telephone: Mr. Richard F. Hay at (212) 651-2741

U.S. Bank National Association
3787 Cerrillos Rd,
Santa FE, NM 87507
Telephone: Mr. Edwin D. Jenkins at (505) 424-5905

UBS Bank USA
1285 Avenue of the Americas, 11th Floor
New York City, NY 10019
Telephone: Mr. Gary Timmerman at (212) 649-8156

UBS Real Estate Securities, Inc.
1285 Avenue of the America, 11th Floor
New York, NY 10019
Telephone: Mr. Gary Timmerman at (212) 649-8156

Wells Fargo Bank, NA
2500 Northwinds Pkwy, Suite 200
Alpharetta, GA 30009
Telephone: Mr. Kip Buss at (678) 867-1078


 

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