Approved Warehouse Line Providers
As of October 18, 2023
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.
| Provider | Address | City | State | Zip Code | Telephone Contact | Telephone Number |
|---|---|---|---|---|---|---|
| Alloya Corporate Federal Credit Union | 4 Tower Pl, Suite 500 | Albany | NY | 12203 | William Paton | (518) 292-3810 |
| Associated Bank, N.A. | 200 East Randolph Street | Chicago | IL | 60601 | Van T. Pham | (312) 861-5681 |
| Bank of America, N.A. | 31303 Agoura Road Mail Code 917-02-63 | Westlake Village | CA | 91361 | Adam Robitshek | (818) 225-6538 |
| Bank of Hope | 614 Norwood Road | Mount Laurel | NJ | 08054 | Louis P. Politi | (856) 266-7513 |
| Bank of the Sierra | 86 N. Main Street | Porterville | CA | 93257 | Tim McAvernia | (925) 255-3639 |
| Capital One, N.A. | 77 West Wacker Drive | Chicago | IL | 60601 | Mr. David Donofrio | (312) 739-4705 |
| Centier Bank | 600 East 84th Avenue | Merrillville | IN | 46410 | Jim Taschler | (219) 755-4660 Ext. 2918 |
| Citibank, N.A. | 390 Greenwich Street, 5th Floor | New York | NY | 10013 | Bobbie Theivakumar | (212) 723-6753 |
| City National Bank | 555 South Flower Street | Los Angeles | CA | 90071 | John Doulong | (856) 778-3250 |
| Comerica Bank | 411 West Lafayette MC3256 | Detroit | MI | 48226 | Von L. Ringger | (313) 222-9285 |
| Credit Suisse First Boston Mortgage Capital, LLC | 3217 South Decker Lake Drive | Salt Lake City | UT | 84119 | Jeff T. Graham | (801) 293-2503 |
| Customers Bank | 3705 Quakerbridge Road, Suite 100 | Hamilton | NJ | 08619 | Glenn Hedde | (609) 249-8877 |
| Deutsche Bank Trust Company Americas | 60 Wall Street, 40th Floor | New York | NY | 10005 | Walter A. Bishop | (212) 250-6873 |
| Dime Community Bank | 2200 Montauk Highway | Bridgehampton | NY | 11932 | JoAnn Bello, SVP | (631) 537-1000 ext. 8732 |
| Farmington Bank | One Farm Glen Boulevard | Farmington | CT | 06032 | Sal Romano | (860) 284-6661 |
| First Federal Bank (FKA First Federal Bank of Florida) | 4705 US West Highway 9 | Lake City | FL | 32055 | Melania Carrington | (386) 755-0600 Ext. 3641 |
| First Horizon Bank f/k/a First Tennessee Bank, N.A. | 7640 Poplar Avenue, Suite 210 | Germantown | TN | 38138 | Cieleta Price | (901) 759-7764 |
|
Firstrust Savings Bank |
15 East Ridge Pike 3rd Floor | Conshohocken | PA | 19428 | Dominic J. Aprile |
(484) 576-2596 |
|
Fifth Third Bank |
38 Fountain Square Plaza | Cincinnati | OH | 45202 | Mark Warren Bailey, Jr. |
(513) 534-0414 |
| Flagstar Bank F.S.B. | 301 West Michigan Avenue | Jackson | MI | 49201 | Brian Strickrodt | (517) 817-1070 |
| Hinsdale Bank & Trust Company | 25 East First Street | Hinsdale | IL | 60521 | Kevin Mitzit | (630) 655-8491 |
| JPMorgan Chase Bank | 712 Main Street Floor 5 North | Houston | TX | 77002 | James Richards | (713) 216-3019 |
| Lakeland Bank | 250 Oak Ridge Road | Oak Ridge | NJ | 07438 | Timothy Matteson, EVP | (973) 697-6140 Ext. 800274 |
| M &T Bank | 1 Fountain Plaza, 11th Floor | Buffalo | NY | 14203 | Corey Maras | (716) 848-5907 |
| Merchants Bank of Indiana | 11555 North Meridian Street, Suite 560 | Carmel | IN | 46032 | Michael J. Dunlap | (317) 805-4323 |
| NBT Bank, N.A. | 120 Madison Street, 18th Floor | Syracuse | NY | 13202 | Richard Shirtz | (315) 475-7514 |
| PlainsCapital Bank | 325 North Saint Paul Street | Dallas | TX | 75201 | Deric Barnett | (469) 718-4668 |
| Plains Commerce Bank | 3905 W. 49th Street | Sioux Falls | SD | 57106 | Brandon Ness | (605) 275-2467 |
| Prosperity Bank (FKA Legacy Texas Bank) | 1301 N. Mechanic Street | El Campo | TX | 77437 | Martha Reitz | (972) 801-5792 |
| Republic Bank & Trust Company | 601 West Market Street | Louisville | KY | 40202-2700 | Kevin Rost | (502) 560-8665 |
| Signature Bank | 565 Fifth Avenue, 8th Floor | New York | NY | 10017 | Mark T. Sigona | (646) 822-1438 |
| SouthStar Bank | 100 South Main Street | Moulton | TX | 77975 | Billy J. Fleming | (979) 364-2899 |
| Texas Capital Bank | 2000 McKinney Avenue, Suite 700 | Dallas | TX | 75201 | Jack Nunnery | (214) 932-6761 |
| The First National Bank of Long Island | 10 Glen Head Road | Glen Head | NY | 11545 | Paul J. Daley | (516) 671-4900 ext. 7306 |
| TD Bank N.A. | 125 Park Avenue, 24th Floor | New York | NY | 10017 | Richard F. Hay | (212) 651-2741 |
| TIAA Bank (fka EverBank) | 501 Riverside Ave. 12th Floor | Jacksonville | FL | 32202 | John Maroney | (904) 623-8425 |
| Truist Bank (FKA Branch Banking & Trust Company) | 214 N Tryon Street | Charlotte | NC | 28202 | Sarah Roland | (407) 835-6632 |
| U.S. Bank National Association | 3787 Cerillos Road | Santa Fe | NM | 87507 | Edwin D. Jenkins | (505) 424-5905 |
| UBS AG Federal Branch | 1285 Avenue of the Americas, 11th Floor | New York | NY | 10019 | Gary Timmerman | (212) 649-8156 |
| UBS Bank USA | 1285 Avenue of the Americas, 11th Floor | New York | NY | 10019 | Gary Timmerman | (212) 649-8156 |
| Veritex Community Bank | 8214 Westchester Drive, Suite 800 | Dallas | TX | 75225 | Stephanie Szymanski - SVP Relationship Manager | (520) 260-7909 |
| Webster Bank |
360 Lexington Avenue, 5th Floor |
New York | NY | 10017 | Eddie Othman – Senior MD & Head of Residential Mortgage Warehouse Lending | (212) 273-5878 |
| Wells Fargo Bank, N.A. | 1100 Abernathy Road Bldg. 500 | Atlanta | GA | 30328 | Kip Buss | (470) 307-3511 |
| Western Alliance Bank | 2701 East Camelback Road, Suite 110 | Phoenix | AZ | 85016 | Norman Scott | (646) 208-1174 |