Weekly Banking Bulletin

September 3, 2021

SECTION I

This section records the receipt of applications and notices to the Banking Division of the Department of Financial Services.   Applications and notices received by Foreign and Wholesale Banks, Community and Regional Banks,  Licensed Financial Services and Consumer Examination Unit are listed in order of date of receipt; applications and notices received by Mortgage Banking are listed at the end of Section I by type of application or notice.  THE WEEKLY BULLETIN CONSTITUTES THE ONLY WRITTEN NOTIFICATION OF THESE SUBMISSIONS THAT WILL BE ISSUED BY THE DEPARTMENT.  Any comment on, or objection to, any item contained in this Weekly Bulletin should be presented to the Department within 10 calendar days of the date of this bulletin, unless a different time period is specified in the item.  More specifically, such comments or objections, including any that concern CRA-related applications, should be either (a) delivered by mail or in person to Office of the General Counsel, New York State Department of Financial Services, One State Street, New York, New York 10004-1417 before the stated deadline or (b) transmitted by email to [email protected].

SECTION II

This section records actions taken by the Superintendent of Financial Services, and other information concerning the activities of the Banking Division of the Department of Financial Services.  Actions relating to institutions supervised by Foreign and Wholesale Banks, Community and Regional Banks and Licensed Financial Services are listed in order of date of action; actions relating to institutions supervised by Mortgage Banking are listed at the end of Section II by type of action taken.

GENERAL INFORMATION

Each item in the Weekly Bulletin is identified by a two-letter code indicating the type of institution and a three-letter code indicating the unit of the Department which has supervisory responsibility for the institution.  The following is a list of the codes and their meanings:

Institution Codes

BK Bank BR Mortgage Broker  
BP Budget Planner MS Mortgage Servicer  
CC Check Cashier PF Premium Finance Agency  
CU Credit Union PB Private Banker  
FA Foreign Agency SD Safe Deposit Company 
FB Foreign Branch SF Sale Finance Agency
FR Foreign Representative Office SL Savings and Loan Association
HC Holding Company SB Savings Bank
IC Investment Company SL Student Loans
LL Licensed Lender TM Transmitter of Money
MK Merchant Bank TR Trust Company
MI Miscellaneous VC Virtual Currency
MB Mortgage Banker      

Regulatory Unit Codes

CM Capital Markets
CRB Community and Regional Banks
CEU Consumer Examination Unit
FWB Foreign and Wholesale Banks
LFS Licensed Financial Services
MBD Mortgage Banking

SECTION I

August 24, 2021 (FB-FWB)
PORTIGON AKTIENGESELLSCHAFT
Völklinger Straße 4, 40219 Düsseldorf, Germany

Application, pursuant to Section 203 of the Banking Law, to change the location of its New York branch from 589 Eighth Avenue, New York, NY 10018 to 6 Thorman Lane, Huntington, NY 11743, received.


August 26, 2021 (SB-CEU)
RIDGEWOOD SAVINGS BANK
71-02 Forest Avenue, Ridgewood, NY 11385

Application received on August 26, 2021, pursuant to Section 96-d of the Banking Law, for the designation of the neighborhood of Van Cortlandt Village, Borough of Bronx, Bronx County, New York, as a Banking Development District. The co-applicant is the Borough of Bronx, City of New York.


September 1, 2021 (FB-FWB)
NORDDEUTSCHE LANDESBANK GIROZENTRALE
Friedrichswall 10, 30159 Hanover, Federal Republic of Germany

Application dated September 1, 2021, for permission to change the location of branch from 1114 Avenue of the Americas, Borough of Manhattan, City of New York 10036, to 505 Fifth Avenue, Borough of Manhattan, City of New York 10017, received.


September 1, 2021 (BK-CRB)
ALMA BANK
28-31 31st Street, Astoria, NY 11102

Application dated August 31, 2021, for permission to open and occupy a branch office at 196-03 Northern Boulevard, Flushing, Borough of Queens, City of New York 11358, received.


Application to establish a Mortgage Banker's Branch received for examination:

August 30, 2021 (MB-MBD)
Full Service Branch
loanDepot.com, LLC D/B/As:
LDWholesale
loanDepot
1030 Broad Street Suite 101, Shrewsbury, NJ 07702

August 31, 2021 (MB-MBD)
Full Service Branch
Intercontinental Capital Group, Inc. D/B/A Fellowship Home Loans
122 Forest Avenue, 2nd Floor, Glen Cove, NY 11542

August 31, 2021 (MB-MBD)
Full Service Branch
Intercontinental Capital Group, Inc. D/B/A Fellowship Home Loans
1020 Atlantic Ave Storefront, Baldwin, NY 11510

August 31, 2021 (MB-MBD)
Full Service Branch
Intercontinental Capital Group, Inc. D/B/A Fellowship Home Loans
1500 Clinton Street, Unit 177, Suite 203, Buffalo, NY 14206

August 31, 2021 (MB-MBD)
Full Service Branch
Fairway Independent Mortgage Corporation
1298 E Norvell Bryant Highway, Suite A, Hernando, FL 34442

August 31, 2021 (MB-MBD)
Full Service Branch
Intercontinental Capital Group, Inc. D/B/A Fellowship Home Loans
81 Center Street Storefront, Ellenville, NY 12428

September 1, 2021 (MB-MBD)
Full Service Branch
American Neighborhood Mortgage Acceptance Company, LLC D/B/As:
AnnieMac Home Mortgage
LOFIDIRECT
2424 N. Federal Highway, Suite 410, Boca Raton, FL 33431

September 1, 2021 (MB-MBD)
Full Service Branch
Better Mortgage Corporation
5 Park Plaza, Suite No. 700 and 800, Irvine, CA 92614

September 1, 2021 (MB-MBD)
Full Service Branch
Total Mortgage Services, LLC
406 Main Street, Unit 1, Winsted, CT 06098

September 1, 2021 (MB-MBD)
Full Service Branch
FM Home Loans, LLC D/B/A MR Capital Group
1777 Avenue of the States, Suite 203, Lakewood, NJ 08701


Application to establish a Mortgage Broker's Branch received for examination:

August 30, 2021 (BR-MBD)
Full Service Branch
Capital M Inc.
254 Nininger Rd Suite 301, Monroe, NY 10950


Mortgage Banker License Name Change Received:

August 30, 2021 (MB-MBD)
From: Quicken Loans, LLC
To: Rocket Mortgage, LLC


Article 12-E Applications received.  Individuals listed may not engage in mortgage loan origination activities prior to the approval of their application for licensing.  They must also complete all required education, testing and bonding requirements by the dates set forth in Part 420 of the Superintendent’s Regulations which may be found on the Department’s website.

Date of Application NMLS # Applicant Name City State

November 30, 2020

817345

Andrey Kisheyev

Brooklyn

New York

July 1, 2021

2111836

Malky Stein

Monsey

New York

July 15, 2021

118208

Heidi Frigano

Smithtown

New York

July 21, 2021

1869299

Yenisel Rascionato

Tampa

Florida

July 21, 2021

1916625

Sebastian Haase

Cleveland

Ohio

July 27, 2021

734848

Rodney Steve Iperti

Dallas

Texas

July 28, 2021

2107762

Muzammil Dingankar

Huntington

New York

July 29, 2021

556632

Ashley Lauren Paolozzi

Utica

New York

July 29, 2021

1949556

Sabina Klimentos

Clifton

New Jersey

July 30, 2021

1959295

Bhagyashri Akash Sheladia

Wayne

New Jersey

July 31, 2021

298078

Scott Anthony Weikel

Red Bank

New Jersey

August 4, 2021

945129

Marvin Alex Edwards

Thornton

Colorado

August 4, 2021

2148419

Joseph Zarrillo

Massapequa

New York

August 4, 2021

2149099

Jonathan Soberanes

Sachse

Texas

August 9, 2021

192715

David P. Wicki

Wall

New Jersey

August 9, 2021

2179503

Denzil Christopher d'Souza

Coppell

Texas

August 12, 2021

1998000

Emily Caroline Griffith

Centennial

Colorado

August 13, 2021

251126

John Stephen Vogel

Dublin

Ohio

August 13, 2021

2138024

Holly Wells Maldonado

Lewisville

Texas

August 16, 2021

2071202

Matthew Richard Sellers

Lakewood

Ohio

August 16, 2021

2091311

Christopher Michael Burkett

Akron

Ohio

August 17, 2021

183656

Joseph Cahill

Strongsville

Ohio

August 18, 2021

864086

Matthew Bardram

South Setauket

New York

August 18, 2021

1931165

Paul William Flowers

Beachwood

Ohio

August 18, 2021

2012686

Zachary Todd Robinson

Elkridge

Maryland

August 19, 2021

1965463

Rajat Singh

East Meadow

New York

August 19, 2021

2137107

Christopher Allen Halbauer

New York

New York

August 19, 2021

2142393

Cole Talmage Proctor

Lake Dallas

Texas

August 19, 2021

2166501

Matthew George Boranian

Rockville Centre

New York

August 20, 2021

2107043

Jacob Michael Garvey

Batesville

Indiana

August 23, 2021

2154098

Sam Gabriel Greene

Knoxville

Tennessee

August 24, 2021

1014805

Jay Donald Marchese

East Brunswick

New Jersey

August 24, 2021

1904195

David Ryan Mondier

Atlantic Beach

Florida

August 25, 2021

2141385

Kelivn Jerez

Bronx

New York

August 27, 2021

1844556

Yocasta Delacruz

Passaic

New Jersey

 


SECTION II

August 12, 2021 (LL-LFS)
ONEMAIN FINANCIAL GROUP, LLC
100 International Drive - 16th Floor, Baltimore, Maryland 21202

License was issued to reflect the change of location from 23 Arterial Plaza 30A, Gloversville, New York 12078 to 213 N Comrie Ave Ste C, Johnstown, New York 12095.

In connection with the above license issuance, the original license was surrendered.


August 26, 2021 (CU-CRB)
SUNMARK CREDIT UNION
1187 Troy Schenectady Road, Latham, NY 12110

Approval given to open and maintain a station at the corner of Route 50 and Perry Road, Wilton, Saratoga County, NY 12831, on or after August 26, 2021.


August 26, 2021 (CU-CRB)
MUNICIPAL CREDIT UNION
22 Cortlandt Street, New York, NY 10007

Approval given to change the location of its station from 2546 Hylan Boulevard, Staten Island, Richmond County, NY 10306 to 2600 Hylan Boulevard, Staten Island, Richmond County, NY 10306, on or after August 27, 2021.


August 31, 2021 (BK-CRB)
HANOVER COMMUNITY BANK
2131 Jericho Turnpike, Garden City Park, NY 11040

Authorization granting permission to open and occupy a branch office at 172½ Canal Street, Borough of Manhattan, City of New York 10013, surrendered for cancellation.

Office discontinued as of August 20, 2021.


August 31, 2021 (BK-CRB)
SIGNATURE BANK
565 Fifth Avenue, New York, NY 10017

Notifications received, in accordance with Supervisory Policy G 8, of the establishment of representative offices to be located at the following three locations:

  1. 1960 E. Grand Avenue, Suite 560, El Segundo, Los Angeles County, California 90245;
  2. 111 W. St. John Street, Suite 1105, San Jose, Santa Clara County, California 95113; and
  3. 2365 Iron Point Road, Suite 215, Folsom, Sacramento County, California 95630.

August 31, 2021 (BK-CRB)
METROPOLITAN COMMERCIAL BANK
99 Park Avenue, 12th Floor, New York, NY 10016

Notification received, in accordance with Supervisory Policy G 8, of the establishment of a representative office to be located at 1111 Brickell Avenue, Miami, Miami-Dade County, Florida 33131.


August 31, 2021 (SB-CRB)
RIDGEWOOD SAVINGS BANK
71-02 Forest Avenue, Ridgewood, NY 11385

Notice of intention dated May 7, 2021 to close branch office at 3899 Sedgwick Avenue, Borough of Bronx, City of New York 10463, withdrawn.


September 1, 2021 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203

Applicant notified in writing that no objection will be interposed to the establishment of electronic facilities (automated teller machines) at the following two locations:

  1. 447 William Street, Buffalo, Erie County, NY 14204; and
  2. 399 East Main Street, Middletown, New Castle County, DE 19709.

License issued to engage in the business as a Mortgage Banker Branch under Article 12-D of the New York Banking Law:

September 1, 2021 (MB-MBD)
Full Service Branch
American Neighborhood Mortgage Acceptance Company, LLC D/B/As:
AnnieMac Home Mortgage
LOFIDIRECT
2626 East 14th Street, 101-F, Brooklyn, NY 11235

September 1, 2021 (MB-MBD)
Full Service Branch
Allied Mortgage Group, Inc.
17 Winter Street, Suite 27, Edgartown, MA 02539

September 1, 2021 (MB-MBD)
Full Service Branch
United Mortgage Corp. D/B/As:
NY Finest Funding
United Faith Mortgage
309 East Broad Street, Suite G, West Hazleton, PA 18202


License to engage in the business of a Mortgage Banker Branch surrendered:

August 26, 2021 (MB-MBD)
Freedom Mortgage Corporation
4321 W. College Avenue, Suite 200, Office 215, Appleton, WI 54915
Effective Date: August 20, 2021

August 26, 2021 (MB-MBD)
Van Dyk Mortgage Corporation
27405 Puerta Real, Suite 270, Mission Viejo, CA 92691
Effective Date: July 30, 2021

August 31, 2021 (MB-MBD)
Mortgage Access Corp. D/B/A Weichert Financial Services
1417 Douglas Avenue, North Providence, RI 02904
Effective Date: August 25, 2021


Approvals issued to engage in the business of mortgage loan origination under Article 12-E of the New York Banking Law.

Date of Approval NMLS # Applicant Name City State Sponsoring Entity

August 26, 2021

6456

Frank Jason Burgert

Haddon Heights

New Jersey

Guaranteed Rate Affinity, LLC

 


Applications for licensing as a Mortgage Loan Originator under Article 12-E of the New York Banking Law, WITHDRAWN. The individuals listed may not engage in mortgage loan origination activity in New York State or on New York State residential property:

Date Application Withdrawn NMLS # Applicant Name City State

August 26, 2021

6456

Frank Jason Burgert

Haddon Heights

New Jersey

August 26, 2021

759636

Christopher John Crawford

Painesville

Ohio