Approved Credit Line Providers

As of March 15, 2018

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.

Mr. Walter Hrycyna
1st Constitution Bank
32 New Amwell Road
Hillsborough, NJ 08844
Telephone: Mr. Walter Hrycyna at (732) 560-0348, ext. 5801

Mr. William Paton
Alloya Corporate Federal Credit Union
4 Tower Pl, Suite 500
Albany, NY 12203
Telephone: Mr. William Paton at (518) 292-3810

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

Mr. Adam Robitshek
Bank of America, N.A.
31303 Agoura Road Mail Code 917-02-63
Westlake Village, CA 91361
Telephone: Mr. Adam Robitshek at (818) 225-6538

Mr. Ryan Toncheff
Bank of the Sierra
86 N. Main Street
Porterville, CA 93257
Telephone: Mr. Ryan Toncheff at (559) 322-3482

Ms. Julie Glass
Branch Banking and Trust Company
102 West Pineloch Avenue Suite 18
Orlando, FL 32801
Telephone: Ms. Julie Glass at (407) 835-6622

Mr. Joseph Walsh, SVP
Bridgehampton National Bank
2200 Montauk Highway
Bridgehampton, NY 11932
Telephone: Mr. Joseph Walsh at (631) 537-1000 ext. 7331

 

Mr. Jim Taschler
Centier Bank
600 East 84th Avenue
Merrillville, IN 46410
Telephone: Mr. Jim Taschler at (219) 755-4660 Ext. 2918

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

Mr. Von L. Ringger
Comerica Bank
411 West Lafayette MC3256                                                                   
Detroit, MI 48226                                                                                      
Telephone: Mr. Von L. Ringger at (313) 222-9285

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

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

Mr. Walter A. Bishop
Deutsche Bank Trust Company Americas
60 Wall Street, 40th Floor
New York, NY 10005
Telephone: Mr. Walter A. Bishop at (212) 250-6873

Mr. John Maroney
EverBank
501 Riverside Ave.  12th Floor
Jacksonville, FL
Telephone: Mr. John Maroney at (904) 623-8425

Mr. Sal Romano
Farmington Bank
One Farm Glen Boulevard
Farmington, CT 06032
Telephone: Mr. Sal Romano at (860) 284-6661

Ms. Melania Carrington, SVP
First Federal Bank of Florida
4705 US West Highway 9
Lake City, FL 32055
Telephone: Ms. Melania Carrington at (386) 755-0600 Ext. 3641

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

Mr. Dominic J. Aprile
Firstrust Savings Bank
15 East Ridge Pike 3rd Floor
Conshohocken, PA 19428
Telephone: Mr. Dominic J. Aprile at (484) 576-2596

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

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

Mr. Jason Richards
JPMorgan Chase Bank
712 Main Street Floor 5 North
Houston, TX 77002
Telephone: Mr. James Richards at (713) 216-3019

Mr. Lenny Nicholson
LegacyTexas Bank
5851 Legacy Circle, Suite 1200
Plano, Texas 75024
Telephone: Mr. Lenny Nicholson at (972) 801-5704

Mr. Corey Maras                                                                         
M &T Bank                                                                                    
1 Fountain Plaza, 11th Floor                                                      
Buffalo, NY 14203
Telephone: Mr. Corey Maras at (716) 848-5907

Mr. Michael J. Dunlap
Merchants Bank of Indiana
11555 North Meridian Street Suite 560
Carmel, IN 46032
Telephone: Mr. Michael J. Dunlap at (317) 805-4323

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

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

Mr. Deric Barnett
PlainsCapital Bank
325 North Saint Paul Street
Dallas, TX 75201
Telephone: Mr. Deric Barnett at (469) 718-4668

Mr. Kevin Rost
Republic Bank & Trust Company
601 West Market Street
Louisville, KY 40202-2700
Telephone: Mr. Kevin Rost at (502) 560-8665

Mr. Jerami A. Marshal, SVP
Santander Bank                                                                                          
28 State Street, 16th Floor                                                                       
Boston, MA 02109                                                                                     
Telephone: Mr. Jerami A. Marshal at (617) 217-0058                      

Mr. Mark T. Sigona
Signature Bank
565 Fifth Avenue, 8th Floor
New York, NY 10017
Telephone: Mr. Mark T. Sigona at (646) 822-1438

Ms. Elaine W. Batlis
Silvergate Bank
4250 Executive Square, Suite 300
La Jolla, CA 92037
Telephone: Ms. Elaine W. Batlis at (858) 362-6306

Mr. Billy J. Fleming
SouthStar Bank
100 South Main Street
Moulton, TX 77975
Telephone: Mr. Billy J. Fleming at (979) 364-2899

Ms. Patricia Robins
Sterling National
500 7th Avenue
New York, NY 10018
Telephone: Ms. Patricia Robins at (646) 325-9647

Mr. Jack Nunnery
Texas Capital Bank
2000 McKinney Avenue, Suite 700
Dallas, TX 75201
Telephone: Mr. Jack Nunnery at (214) 932-6761

Mr. Paul J. Daley                                                                                                       
The First National Bank of Long Island                                                                
10 Glen Head Road                                                                                                  
Glen Head, NY 11545                                                                                               
Telephone: Mr. Paul J. Daley at (516) 671-4900 ext. 7306

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

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

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

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

Mr. Kip Buss
Wells Fargo Bank, N.A.
1100 Abernathy Road Bldg. 500
Albany, GA 30328
Telephone: Mr. Kip Buss at (470) 307-3511