LOOKING FOR MORE INFORMATION ON OBTAINING A WAREHOUSE LENDER?

WAREHOUSE LINES OF CREDIT MAY ALSO BE SOUGHT FROM THE FOLLOWING COMPANIES
DATA CHANGES RAPIDLY - PLEASE VERIFY TERMS & ACTIVITY

BANKS OFFERRING A WAREHOUSE LINE OF CREDIT

 

Albank Commercial 84 Court Street Binghamton, NY 13901
Alliance Bank, N.A. 120 Madison Street, Money Tower li,18th Floor Syracuse, NY 13202
Bangor Savings Bank Two Canal Plaza Portland, ME 04101
Bank of America 4161 Piedmont Pky.NC4-105-02-57 Reg. Comp. Greensboro, NC 27410 - One of the Largest Warehouse Lenders
Bank of Montreal 3 Times Square New York, NY 10036
Bank of New York One Wall Street, 13th Fl. New York, NY 10286
Bank Leumi USA 562 Fifth Avenue New York, NY 10036
BankBoston, N.A. 791 Main Street Winchester, MA 01890
1905 Barclays Bank PLC 222 Broadway New York, NY 10038
Branch Banking & Trust CoO. 9658 BALTIMORE AVENUE #207 COLLEGE PARK, MD 20740
China Trust Bank, USA 88 Pine Street,Wall Street Plaza New York, NY 10005
Citibank, FSB 500 West Madison Street Chicago, IL 60661
Citibank, N.A. 399 Park Avenue New York, NY 10043
Citicorp, USA, Inc. 388 Greenwich Street, 22nd Floor New York, NY 10013 - One of The Largest Warehouse Lenders
Citigroup Global Markets Realty Corp. 390 Greenwich Street New York, NY 10013
Citigroup Inc. 399 Park Avenue New York, NY 10043
Citizens & Northern Bank 90 Main Street Wellsboro, PA 16901
Citizens Banking Company East Main Street-PO Box 247 Salineville, OH 43945
* City National Bank of New Jersey 900 Broad Street Newark, NJ 07102
City National Bank of West Virginia 3601 MacCorkle Ave.,SE-PO Box 4168 Charleston, WV 25364
Coastal Banc ssb 8 Greenway Plaza Houston, TX 77046
Colonial Bank 201 East Pine Street Orlando, FL 32801
Comerica Bank 211 West Fort Street Detroit, MI 48226 - APPLY for a Warehouse Line of Credit.
Commerce Bank N.A. 901 East Broadway Columbia,, MI 65205
Commerce Bank, N.A. 1100 Lake Street Ramsey, NJ 07446
ContiMortgage Corporation One ContiPark, 338 South Warminster Rd. Hatboro, PA 19040
3407 Countrywide Home Loans, Inc. D/B/A America's Wholesale Lender 4500 Park Granada Blvd., CH-11 Calabasas, CA 91302 1613
Countrywide Warehouse Lending 4500 Park Granada Calabasas, CA 91302
Credit Suisse First Boston Mortgage Capital LLC Eleven Madison Avenue New York, NY 10010
Danske Bank 299 Park Avenue, 14th Floor - East Building New York, NY 10171
Deutsche Bank Trust Company Americas 60 Wall Street New York, NY 10005
* Doral Bank 387 Park Avenue South New York, NY 10016
DB Structured Products, Inc. 60 Wall Street New York, NY 10005
Empire Corporate Federal Credit Union 2 Wall Street, Credit Union Ctr. Albany, NY 12212
European American Bank EAB Plaza - One EAB Plaza Uniondale, NY 11555 2728
Evergreen Bank, N.A. One Old Loudon Road Latham, NY 12110
First Collateral Services, Inc. 1340 Treat Blvd., Suite 480 Walnut Creek, CA 94596 758
1 First Commercial Bank, New York Agency 750 Third Ave., 34th Floor New York, NY 10017
First Federal Savings Bank of America One Firstfed Park Swansea, MA 02777
First Fidelity Bank, N.A. 265 Lehigh Street Allentown, PA 18102
First National Bank of Chicago One First National Plaza Chicago, IL 60670
First National Bank of Keystone, The 69 Main Street Keystone, WV 24852
First National Bank of Long Island 10 Glen Head Road Glen Head, NY 11545
First National Bank of Omaha 1620 Dodge Street Omaha, NE 68197
First Niagara Bank 2000 S. Winton Road, Suite 100 Rochester, NY 14614
First Tennessee Bank NA 7640 Poplar Avenue, Suite 210 Germantown, TN 38138
Firstrust Savings Bank 1931 Cottman Avenue Philadelphia, PA 19111
Flagstar Bank F.S.B. 333 Jericho Turnpike, Suite 136 Jericho, NY 11753
Fleet National Bank Financial Institution Div, 100 Fed St. Boston, MA 02110 *
Gateway Bank, F.S.B. 2306 Merced Street San Leandro, CA 94577
Georgian Bank 3270 Florence Road, PO Box 1309 Powder Springs, GA 30127
Goldman Sachs Mortgage Company, L.P. 85 Broad Street New York, NY 10004
Greenwich Capital Financial Products Inc 600 Steamboat Road Greenwich, CT 06830
Guaranty Bank 8333 Douglas Avenue Dallas, TX 75225
GE Capital Mortgage Services, Inc. 3 Executive Campus Cherry Hill, NJ 08034
GMAC Bank 4 Walnut Grove Drive Horsham, PA 19044
GMAC Mortgage Corporation 100 Witmer Road Horsham, PA 19044
GMAC-RFC 4800 Montgomery Lane, Suite 300 Bethesda, MD 20814 - Largest warehouse lender - Mortgage warehouse lines of credit.
Heritage Bank of Commerce 150 Almaden Boulevard, Suite 100 San Jose, CA 95113
Hudson River Bank & Trust Company One Hudson City Centre Hudson, NY 12534
Hudson United Bank 1000 MacArthur Boulevard Mahwah, NJ 07430
Hudson Valley Bank 21 Scarsdale Road Yonkers, NY 10707
HSBC Bank USA One HSBC Center Buffalo, NY 14203
Impac Warehouse Lending Group 20371
Irvine Avenue Santa Ana Heights, CA 92707
Independence Community Bank 10-421-CR1 P.O. Box 12646 Reading, PA 19612
IndyMac Bank, F.S.B. 14350 N. 87th Street, Suite 300 Scottsdale, AZ 85260
Israel Discount Bank of New York 511 Fifth Avenue New York, NY 10017
* INSOUTH Funding, Inc. 7200 W. Camino Real, Suite 200 Boca Raton, FL 33433
JPMorgan Chase Bank 270 Park Avenue New York, NY 10017
Key Bank USA, NA 66 South Pearl Street Albany, NY 12207
Keystone Financial Bank, NA 219 South Main Street Athens, PA 18810
LaSalle National Bank 135 South LaSalle Street Chicago, IL 60603
M&T Bank, NA 1100 Wehrle Drive Williamsville, NY 14221
Manufacturers and Traders Trust Co. 1100 Wehrle Drive, P.O. Box 767 Buffalo, NY 14240 0767
Mellon Bank, N.A. One Mellon Bank Center, 500 Grant St. Pittsburgh, PA 15219
Merrill Lynch Bank USA 15 W. South Temple, Suite 300 Salt Lake City, UT 84101
Morgan Stanley Bank 1221 Avenue of the Americas New York, NY 10020
Morgan Stanley Mortgage Capital, Inc. 1585 Broadway New York, NY 10036
National City Bank 1900 East 9th Street Cleveland, OH 44114
National City Bank of Kentucky 421 West Market Street Louisville, KY 40202
NationsBank, N.A. 100 N Main Street Marion, NC 28752
North Fork Bank 275 Broadhollow Road, P.O. Box 8914 Melville, NY 11747 - NOW CAPITAL ONE
Northern Trust Company 50 South Lasalle St. Chicago, IL 60690
Ohio Savings Bank, FSB 180 East 9th Street Cleveland, OH 44114
Omni National Bank 6 Concourse Parkway, Suite 2300 Atlanta, GA 30328
Pacific Southwest Bank 800 N Shoreline Blvd, Ste 200 Corpus Christi, TX 78401
Partners Trust Bank Formerly SBU Bank 233 Genesee Street Utica, NY 13501
People's Bank Bridgeport Center, 850 Main Street Bridgeport, OR 06604
Popular Warehouse Lending, LLC 301 Lippincott Drive Marlton, NJ 08053
Prudential Bank and Trust Company 280 Trunbull Street Hartford, CT 06103
Prudential Securities Group, Inc. One Seaport Plaza, 27th fl. New York, NY 10292
PHH Mortgage Corporation D/B/A PHH Mortgage Services 3000 Leadenhall Road-Mail Stop LGL Mt. Laurel, NJ 08054
PNC Bank FSB 5th Avenue & Wood Street Pittsburgh, PA 15222
PNC Bank, N.A. 2 Tower Center, 18th floor East Brunswick, NJ 08816
Regions Funding/Regions Fin. Corp. 6520 Powers Ferry Road, Suite 200 Atlanta, GA 30339
Reliance Federal Savings Bank 585 Stewart Avenue Garden City, NY 11520
Sky Bank 11 East Main Street Salineville, OH 43945
Southwest Securities Bank 301 South Center Street, Suite 120 Arlington, TX 76010
Sovereign Bank Two Aldwyn Center, Lancaster Avenue & Route 320 Vilanova, PA 19085
State Bank of India 460 Park Avenue New York, NY 10022
State Bank of Long Island 501 No. Broadway Jericho, NY 11753
State Street Bank 225 Franklin Street Boston, MA 02110
Statewide Mortgage Funding DBA Statewide Savings Bank S.L.A.
456 North Broad Street Elizabeth, NJ 07208 Sterling Bank and Trust, FSA One Towne Square, 17th Floor Southfield, MI 48076
Sterling National Bank 650 Fifth Avenue New York, NY 10019
Student Loan Marketing Assoc.(SallieMae) 1050 Thomas Jefferson Street N.W. Washington, DC 20007
Suffolk County National Bank 6 West 2nd Street, PO Box 9000 Riverhead, NY 11901
Summit Bank 546 Fifth Avenue New York, NY 10036
SunTrust Bank P.O. Box 3303 Tampa, FL 33601
The Adirondack Trust Company 473 Broadway Saratoga Springs, NY 12866
Town North Bank PO Box 814810 Dallas,, TX 75381
Trustmark National Bank 248 E.Capitol St. Jackson, MS 39201
TD Banknorth, N.A. 500 Main Street Bennington, VT 05201
U.S. Bank National Association U.S. Bank Place, 601 Second Avenue South Minneapolis, MN 55402
Union Planters Bank, NA PO Box 1860 Memphis, TN 38101
1860 United Bank (Virginia) 2071 Chain Bridge Road Vienna, VA 22182
UBS Bank USA 299 South Main Street, Suite 2275 Salt Lake City, UT 84111
UBS PaineWebber Inc. 1200 Harbor Boulevard Weehawken, NJ 07086
UBS Real Estate Securities, Inc. 1285 Avenue of the Americas New York, NY 10019
UBS Warburg 1285 Avenue of Americas New York, NY 10019 Vermont National Bank 87 West Street, Box 831 Rutland, VT 05701
* Victory State Bank 3155 Amboy Road, Oakwood Shopping Center Staten Island, NY 10306
Wachovia Bank, National Association One First Union Center Charlotte, NC 28288
Warehouse Lending Corporation of America , Inc. 35 North Lake Ave., Suite 500 Pasadena, CA 91101
Washington Mutual Bank, FA 1201 Third Avenue, Suite 1000 Seattle, WA 98101
Webster Bank CityPlace 11, 185 Asylum Street, 5th Floor Hartford, CT 06103
Wilmington Trust Corporation 1100 North Market Street Wilmington, DE 19890

 

POPULAR WAREHOUSE LENDERS

 

 

What Happened to these Warehouse Lenders issuing Warehouse Lines of Credit?

1st Tennessee Bank, NA

Access Lending Corporation / Franklin BankFirst Collateral / Citi Bank

Gateway Bank

Horizon Bank, NA

Indymac Bank - Lender subject to FDIC takeover

Insouth Bank

National City Mortgage

Natty Mac - Actively offering Warehouse lines of Credit - APPLY

Popular Warehouse Lending - Programs changing

Southwest Securities

Texas Capital Bank

Washington Mutual - In flux - Bought by a larger bank - Warehouse Lines subject to new lender rules.

 

New York Warehouse Lenders

New York Warehouse Line of Credit Providers

The Following Banks are approved by the New York State Banking Department
for the issuance of credit lines to bankers. As of 11/26/2008

1st Constitution Bank P.O. Box 634 650 Route 130 Cranbury, NJ 08512

Albank Commercial 84 Court Street Binghamton, NY 13901

* Alliance Bank, N.A. 120 Madison Street, Money Tower li,18th Floor Syracuse, NY 13202

Bangor Savings Bank Two Canal Plaza Portland, ME 04101

Bank of America 4161 Piedmont Pky.NC4-105-02-57 Reg. Comp. Greensboro, NC 27410

Bank of Montreal 3 Times Square New York, NY 10036 Bank of New York One Wall Street, 13th Fl. New York, NY 10286

Bank Leumi USA 562 Fifth Avenue New York, NY 10036

BankBoston, N.A. 791 Main Street Winchester, MA 01890 1905 Barclays Bank PLC 222 Broadway New York, NY 10038

BRANCH BANKING & TRUST CO. 9658 BALTIMORE AVENUE #207 COLLEGE PARK, MD 20740

China Trust Bank, USA 88 Pine Street,Wall Street Plaza New York, NY 10005

Citibank, FSB 500 West Madison Street Chicago, IL 60661 Citibank, N.A. 399 Park Avenue New York, NY 10043

Citicorp, USA, Inc. 388 Greenwich Street, 22nd Floor New York, NY 10013

Citigroup Global Markets Realty Corp. 390 Greenwich Street New York, NY 10013

Citigroup Inc. 399 Park Avenue New York, NY 10043

Citizens & Northern Bank 90 Main Street Wellsboro, PA 16901

Citizens Banking Company East Main Street-PO Box 247 Salineville, OH 43945

* City National Bank of New Jersey 900 Broad Street Newark, NJ 07102

City National Bank of West Virginia 3601 MacCorkle Ave.,SE-PO Box 4168 Charleston, WV 25364

Coastal Banc ssb 8 Greenway Plaza Houston, TX 77046 Colonial Bank 201 East Pine Street Orlando, FL 32801

Comerica Bank 211 West Fort Street Detroit, MI 48226

Commerce Bank N.A. 901 East Broadway Columbia,, MI 65205

Commerce Bank, N.A. 1100 Lake Street Ramsey, NJ 07446

ContiMortgage Corporation One ContiPark, 338 South Warminster Rd. Hatboro, PA 19040 3407

Countrywide Home Loans, Inc. D/B/A America's Wholesale Lender 4500 Park Granada Blvd., CH-11 Calabasas, CA 91302 1613

Countrywide Warehouse Lending 4500 Park Granada Calabasas, CA 91302

Credit Suisse First Boston Mortgage Capital LLC Eleven Madison Avenue New York, NY 10010

Danske Bank 299 Park Avenue, 14th Floor - East Building New York, NY 10171

Delta Funding Corporation D/B/A Fidelity Mortgage 1000 Woodbury Road Woodbury, NY 11797 2500

Deutsche Bank Trust Company Americas 60 Wall Street New York, NY 10005

* Doral Bank 387 Park Avenue South New York, NY 10016

DB Structured Products, Inc. 60 Wall Street New York, NY 10005

Empire Corporate Federal Credit Union 2 Wall Street, Credit Union Ctr. Albany, NY 12212

European American Bank EAB Plaza - One EAB Plaza Uniondale, NY 11555 2728

Evergreen Bank, N.A. One Old Loudon Road Latham, NY 12110 First Collateral Services, Inc. 1340 Treat Blvd., Suite 480 Walnut Creek, CA 94596 7581

First Commercial Bank, New York Agency 750 Third Ave., 34th Floor New York, NY 10017

First Federal Savings Bank of America One Firstfed Park Swansea, MA 02777

First Fidelity Bank, N.A. 265 Lehigh Street Allentown, PA 18102

First National Bank of Chicago One First National Plaza Chicago, IL 60670

First National Bank of Keystone, The 69 Main Street Keystone, WV 24852

First National Bank of Long Island 10 Glen Head Road Glen Head, NY 11545

First National Bank of Omaha 1620 Dodge Street Omaha, NE 68197

First Niagara Bank 2000 S. Winton Road, Suite 100 Rochester, NY 14614

First Tennessee Bank NA 7640 Poplar Avenue, Suite 210 Germantown, TN 38138

Firstrust Savings Bank 1931 Cottman Avenue Philadelphia, PA 19111

Flagstar Bank F.S.B. 333 Jericho Turnpike, Suite 136 Jericho, NY 11753

Fleet National Bank Financial Institution Div, 100 Fed St. Boston, MA 02110

Franklin Bank, S.S.B. 9800 Richmond Avenue Houston, TX 77042 *

Gateway Bank, F.S.B. 2306 Merced Street San Leandro, CA 94577

Georgian Bank 3270 Florence Road, PO Box 1309 Powder Springs, GA 30127

Goldman Sachs Mortgage Company, L.P. 85 Broad Street New York, NY 10004

Greenwich Capital Financial Products Inc 600 Steamboat Road Greenwich, CT 06830

Guaranty Bank 8333 Douglas Avenue Dallas, TX 75225

GE Capital Mortgage Services, Inc. 3 Executive Campus Cherry Hill, NJ 08034

GMAC Bank 4 Walnut Grove Drive Horsham, PA 19044

GMAC Mortgage Corporation 100 Witmer Road Horsham, PA 19044

GMAC-RFC 4800 Montgomery Lane, Suite 300 Bethesda, MD 20814

Heritage Bank of Commerce 150 Almaden Boulevard, Suite 100 San Jose, CA 95113

Hudson River Bank & Trust Company One Hudson City Centre Hudson, NY 12534

Hudson United Bank 1000 MacArthur Boulevard Mahwah, NJ 07430

Hudson Valley Bank 21 Scarsdale Road Yonkers, NY 10707

HSBC Bank USA One HSBC Center Buffalo, NY 14203

Impac Warehouse Lending Group 20371 Irvine Avenue Santa Ana Heights, CA 92707

Independence Community Bank 10-421-CR1 P.O. Box 12646

Reading, PA 19612 IndyMac Bank, F.S.B. 14350 N. 87th Street, Suite 300 Scottsdale, AZ 85260

Israel Discount Bank of New York 511 Fifth Avenue New York, NY 10017

* INSOUTH Funding, Inc. 7200 W. Camino Real, Suite 200 Boca Raton, FL 33433

JPMorgan Chase Bank 270 Park Avenue New York, NY 10017

Key Bank USA, NA 66 South Pearl Street Albany, NY 12207

Keystone Financial Bank, NA 219 South Main Street Athens, PA 18810

LaSalle National Bank 135 South LaSalle Street Chicago, IL 60603

M&T Bank, NA 1100 Wehrle Drive Williamsville, NY 14221

Manufacturers and Traders Trust Co. 1100 Wehrle Drive, P.O. Box 767 Buffalo, NY 14240 0767

Mellon Bank, N.A. One Mellon Bank Center, 500 Grant St. Pittsburgh, PA 15219

Merrill Lynch Bank USA 15 W. South Temple, Suite 300 Salt Lake City, UT 84101

Morgan Stanley Bank 1221 Avenue of the Americas New York, NY 10020

Morgan Stanley Mortgage Capital, Inc. 1585 Broadway New York, NY 10036

National City Bank 1900 East 9th Street Cleveland, OH 44114

National City Bank of Kentucky 421 West Market Street Louisville, KY 40202

NationsBank, N.A. 100 N Main Street Marion, NC 28752

North Fork Bank 275 Broadhollow Road, P.O. Box 8914 Melville, NY 11747

Northern Trust Company 50 South Lasalle St. Chicago, IL 60690

Ohio Savings Bank, FSB 180 East 9th Street Cleveland, OH 44114

Omni National Bank 6 Concourse Parkway, Suite 2300 Atlanta, GA 30328

Pacific Southwest Bank 800 N Shoreline Blvd, Ste 200 Corpus Christi, TX 78401

Partners Trust Bank Formerly SBU Bank 233 Genesee Street Utica, NY 13501

People's Bank Bridgeport Center, 850 Main Street Bridgeport, OR 06604

Popular Warehouse Lending, LLC 301 Lippincott Drive Marlton, NJ 08053

Prudential Bank and Trust Company 280 Trunbull Street Hartford, CT 06103

Prudential Securities Group, Inc. One Seaport Plaza, 27th fl. New York, NY 10292

PHH Mortgage Corporation D/B/A PHH Mortgage Services 3000 Leadenhall Road-Mail Stop LGL Mt. Laurel, NJ 08054

PNC Bank FSB 5th Avenue & Wood Street Pittsburgh, PA 15222

PNC Bank, N.A. 2 Tower Center, 18th floor East Brunswick, NJ 08816

Regions Funding/Regions Fin. Corp. 6520 Powers Ferry Road, Suite 200 Atlanta, GA 30339

Reliance Federal Savings Bank 585 Stewart Avenue Garden City, NY 11520

Sky Bank 11 East Main Street Salineville, OH 43945

Southwest Securities Bank Formerly First Savings Bank, FSB 301 South Center Street, Suite 120 Arlington, TX 76010

Sovereign Bank Two Aldwyn Center, Lancaster Avenue & Route 320 Vilanova, PA 19085

State Bank of India 460 Park Avenue New York, NY 10022

State Bank of Long Island 501 No. Broadway Jericho, NY 11753

State Street Bank 225 Franklin Street Boston, MA 02110

Statewide Mortgage Funding DBA Statewide Savings Bank S.L.A. 456 North Broad Street Elizabeth, NJ 07208

Sterling Bank and Trust, FSA One Towne Square, 17th Floor Southfield, MI 48076

Sterling National Bank 650 Fifth Avenue New York, NY 10019

Student Loan Marketing Assoc.(SallieMae) 1050 Thomas Jefferson Street N.W. Washington, DC 20007

Suffolk County National Bank 6 West 2nd Street, PO Box 9000 Riverhead, NY 11901

Summit Bank 546 Fifth Avenue New York, NY 10036 SunTrust Bank P.O. Box 3303 Tampa, FL 33601

The Adirondack Trust Company 473 Broadway Saratoga Springs, NY 12866

Town North Bank PO Box 814810 Dallas,, TX 75381

Trustmark National Bank 248 E.Capitol St. Jackson, MS 39201

TD Banknorth, N.A. 500 Main Street Bennington, VT 05201

U.S. Bank National Association U.S. Bank Place, 601 Second Avenue South Minneapolis, MN 55402

Union Planters Bank, NA PO Box 1860 Memphis, TN 38101 1860

United Bank (Virginia) 2071 Chain Bridge Road Vienna, VA 22182

UBS Bank USA 299 South Main Street, Suite 2275 Salt Lake City, UT 84111

UBS PaineWebber Inc. 1200 Harbor Boulevard Weehawken, NJ 07086

UBS Real Estate Securities, Inc. 1285 Avenue of the Americas New York, NY 10019

UBS Warburg 1285 Avenue of Americas New York, NY 10019

National Bank 87 West Street, Box 831 Rutland, VT 05701

* Victory State Bank 3155 Amboy Road, Oakwood Shopping Center Staten Island, NY 10306

Wachovia Bank, National Association One First Union Center Charlotte, NC 28288

Warehouse Lending Corporation of America , Inc. 35 North Lake Ave., Suite 500 Pasadena, CA 91101

Washington Mutual Bank, FA 1201 Third Avenue, Suite 1000 Seattle, WA 98101

Webster Bank CityPlace 11, 185 Asylum Street, 5th Floor Hartford, CT 06103

Wilmington Trust Corporation 1100 North Market Street Wilmington, DE 19890