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:
- 1960 E. Grand Avenue, Suite 560, El Segundo, Los Angeles County, California 90245;
- 111 W. St. John Street, Suite 1105, San Jose, Santa Clara County, California 95113; and
- 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:
- 447 William Street, Buffalo, Erie County, NY 14204; and
- 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 |