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Not Bank Deposits or Obligations Delaware Today

Congratulations to Head of Global Capital Markets Abby Mrozinski on being recognized as one of Delaware’s top 40 women business leaders

November 30

New Jersey Financial Institutions
as of 12/6/2021
The Bank of New York Mellon - Commercial Bank (Out of State)
385 Rifle Camp Road
West Paterson, NJ 07424 Ms. Elaine Conroy, Senior Vice President
(973) 247-4045
Holding Company: BNY Holdings Corp.
Regulator:State of New York Banking Department 1st Bank of Sea Isle City - Savings Banks/State
4301 Landis Avenue
Sea Isle City, NJ 08243 Mr. Larry Schmidt, President
(609) 263-7823
Holding Company: 1st Capital Holding Corp.
Regulator:New Jersey Department of Banking and Insurance 1st Colonial Community Bank - Commercial Banks/State
1040 Haddon Avenue
Collingswood, NJ 08108 Mr. Robert White, President
(856) 858-8198
Holding Company: 1st Colonial Bancorp Inc.
Regulator:New Jersey Department of Banking and Insurance 1st Constitution Bank - Commercial Banks/State
PO Box 634
2650 Route 130 North
Cranbury Township, NJ 08512 Mr. Robert Mangano, President, CEO & Director
(609) 655-4500
Holding Company: 1st Constitution Bancorp
Regulator:New Jersey Department of Banking and Insurance Abacus Federal Savings Bank - Savings and Loan (Out of State)
6-8 Bowery
New York, NY 10013 Mr. Thomas Sung, President
(212) 285-4770
Regulator:Office of the Comptroller of the Currency Alma Bank - Commercial Bank (Out of State)
28-31 31st Street
Astoria, NY 11102 Mr. Michael Psyllos, President and CEO
(718) 663-5333
Regulator:State of New York Banking Department Amboy Bank - Commercial Banks/State
P.O. Box 1076
3590 U.S. Highway No. 9
Old Bridge, NJ 08857 Mr. Gregory Scharpf, President
(732) 591-8700
Holding Company: Amboy Bancorporation
Regulator:New Jersey Department of Banking and Insurance Amelia Family Trust Company - Limited Purpose Trust
Perillo Plaza
577 Chestnut Ridge Road
Woodcliff Lake, NJ 07677-4096 Mr. Philip Korsant, President
(203) 625-2300
Regulator:New Jersey Department of Banking and Insurance Ascendia Bank - Savings Banks/State
175 Rock Road
P.O. Box 128
Glen Rock, NJ 07452 Mr. Ferdinand R. Viaud, President & CEO
(973) 636-5888
Regulator:New Jersey Department of Banking and Insurance Bank of America, N.A. - National Bank (Out of State)
750 Walnut Avenue
NJ6-50203-01
Cranford, NJ 07016 Mr. Robert Doherty, NJ State President/SVP
(908) 709-4432
Holding Company: Bank of America Corporation
Regulator:Office of the Comptroller of the Currency Bank of Hope - Commercial Bank (Out of State)
172 Main Street
Fort Lee, NJ 07024 Ms. Catherine Suh-Kim, SVP & Deposit Division Leader
(213) 235-3000
Holding Company: HOPE BANCORP, INC.
Regulator:California Department of Financial Institutions BCB Community Bank - Commercial Banks/State
104-110 Avenue C
Bayonne, NJ 07002 Mr. Thomas Coughlin, President
(201) 823-0700
Holding Company: BCB Bancorp, Inc.
Regulator:New Jersey Department of Banking and Insurance Beacon Trust Company - Limited Purpose Trust
161-163 Madison Avenue
Morristown, NJ 07960-7329 Ms. Valerie O. Murray, President
(973) 845-4282
Regulator:New Jersey Department of Banking and Insurance Berkshire Bank - Commercial Bank (Out of State)
669 Whitehead Road
Lawrenceville, NJ 08648 Mr. Sean Gray, President
Regulator:Massachusetts Division of Banks Bessemer Trust Company - Commercial Banks/State
100 Woodbridge Center Drive
Woodbridge, NJ 07095-1191 Mr. George Wilcox, President
(732) 694-5400
Holding Company: The Bessemer Group Inc.
Regulator:New Jersey Department of Banking and Insurance Blue Foundry Bank - Savings Banks/State
25 Orient Way
Rutherford, NJ 07070 James . Nesci, President
(201) 939-5000
Holding Company: Blue Foundry MHC
Regulator:New Jersey Department of Banking and Insurance BNY Mellon, National Association - National Bank (Out of State)
One Mellon Bank Center
500 Grant Street
Pittsburgh, PA 15258 Mr. Martin McGuinn, Chairman and CEO
(412) 234-5000
Holding Company: Mellon Financial Corporation
Regulator:Office of the Comptroller of the Currency Bogota Savings Bank - Savings Banks/State
819 Teaneck Road
Teaneck, NJ 07666 Mr. Joseph Coccaro, President, CEO & COO
(201) 862-0660
Regulator:New Jersey Department of Banking and Insurance Branch Banking and Trust Company - Commercial Bank (Out of State)
200 W 2nd St
Winston Salem, NC 27101 Mr. Scott R. Gamble, Regional President, Greater Delaware Valley
(800) 226-5228
Regulator:North Carolina Commissioner of Banks Brunswick Bank and Trust Company - Commercial Banks/State
439 Livingston Avenue
P.O. Box 29
New Brunswick, NJ 08903 Mr. Nicholas Frungillo, Jr., President
(732) 247-5800
Holding Company: Brunswick Bancorp
Regulator:New Jersey Department of Banking and Insurance Capital One, National Association - National Bank (Out of State)
1680 Capital One Drive
McLean, VA 22102 Mr Richard Fairbanks, President and CEO
(800) 655-2265
Holding Company: Capital One Financial Corporation
Regulator:Office of the Comptroller of the Currency Cathay Bank - Commercial Bank (Out of State)
40-14 Main Street
Flushing, NY 11354 Mr. Pin Tai, Exec. Vice President & General Manager
(800) 922-8429
Holding Company: Cathay General Bancorp
Regulator:California Department of Financial Institutions Cenlar FSB - Federal Savings and Loan
425 Phillips Boulevard
P.O. Box 77400
Trenton, NJ 08628 Mr. Gregory S. Tornquist, President & CEO
(609) 883-3900
Holding Company: Cenlar Capitol Corporation
Regulator:Office of the Comptroller of the Currency Century Savings Bank - Savings Banks/State
1376 W. Sherman Avenue
Vineland, NJ 08360 David J. Hanrahan, Sr., President
(856) 690-9105
Holding Company: Century Bancorp, M.H.C.
Regulator:New Jersey Department of Banking and Insurance Citibank, N.A. - National Bank (Out of State)
399 Park Avenue
New York, NY 10043 Mr. William R. Rhodes, President & CEO
(800) 627-3999
Holding Company: Citigroup, Inc.
Regulator:Office of the Comptroller of the Currency Citizens Bank of Pennsylvania - Commercial Bank (Out of State)
2001 Market Street
Philadelphia, PA 19103 Mr. Daniel Fitzpatrick, President & CEO
(800) 910-4100
Holding Company: Citizens Financial Group
Regulator:Pennsylvania Department of Banking Columbia Bank - Federal Savings and Loan
19-01 Route 208 North
Fair Lawn, NJ 07410 Mr. Thomas Kemly, President & CEO
(201) 796-3600
Holding Company: Columbia Bank MHC
Regulator:Office of the Comptroller of the Currency ConnectOne Bank - Commercial Banks/State
301 Sylvan Avenue
Englewood Cliffs, NJ 07632 Ms. Elizabeth Magennis, President
(201) 816-8900
Holding Company: ConnectOne Bancorp, Inc.
Regulator:New Jersey Department of Banking and Insurance Cornerstone Bank - Commercial Banks/State
6000 Midlantic Drive
Suite 120S
Mt. Laurel, NJ 08054 Mr. Eugene D'Orazio, President & COO
(856) 439-0300
Holding Company: Cornerstone Financial Corporation
Regulator:New Jersey Department of Banking and Insurance Credit Union of New Jersey - Credit Unions/State
1301 Parkway Avenue
PO Box 7921
Ewing, NJ 08628-3010 Mr. Andy Jaeger, Chief Executive Officer
(609) 538-4061
Regulator:New Jersey Department of Banking and Insurance Crest Savings Bank - Savings Banks/State
3301 Pacific Avenue
Wildwood, NJ 08260 Mr Anthony DeSalle, President
(609) 522-5115
Holding Company: Crest Savings Bancorp, MHC
Regulator:New Jersey Department of Banking and Insurance Cross River Bank - Commercial Banks/State
400 Kelby Street
14th Floor
Fort Lee, NJ 07024-2938 Mr. Gilles Gade, President
(201) 808-7000
Holding Company: CRB Group, Inc.
Regulator:New Jersey Department of Banking and Insurance Crown Bank - Commercial Banks/State
27 Prince Street
Elizabeth, NJ 07208 Mr. Kevin Lenihan, President & COO
(908) 659-2100
Regulator:New Jersey Department of Banking and Insurance Customers Bank - Commercial Bank (Out of State)
99 Bridge Street
Phoenixville, PA 19460 Mr. Warren Taylor, President, Community Banking
(267) 390-4090
Regulator:Pennsylvania Department of Banking Division 819 Transit Employees Credit Union - Credit Unions/State
186 Brookside Avenue
Irvington, NJ 07111 Ms. Tontalane Franklin, Chief Executive Officer
(973) 373-2332
Regulator:New Jersey Department of Banking and Insurance First Bank - Commercial Banks/State
2465 Kuser Road, Suite 101
Hamilton, NJ 08690 Mr. Patrick Ryan, President & CEO
(609) 643-4211
Regulator:New Jersey Department of Banking and Insurance First Commerce Bank - Commercial Banks/State
105 River Avenue
Lakewood, NJ 07624 Mr. Ira Hoberman, President/Chief Executive Officer
(732) 364-0032
Regulator:New Jersey Department of Banking and Insurance First Hope Bank, A National Banking Association - National Bank
1301 Hope Bridgeville Road
Hope, NJ 07844 Mr. Donald Somma, President
(908) 459-4121
Holding Company: First Hope Bancorp
Regulator:Office of the Comptroller of the Currency First National Bank of Absecon - National Bank
106 New Jersey Avenue
Post Office Box 324
Absecon, NJ 08201 Mr. Harry Elwell, III, President & CEO
(609) 641-6300
Holding Company: Absecon Bancorp
Regulator:Office of the Comptroller of the Currency First National Bank of Elmer - National Bank
10 South Main Street
PO Box 980
Elmer, NJ 08318 Mr. Brian W. Jones, President & CEO
(856) 358-7000
Holding Company: Elmer Bancorp, Inc.
Regulator:Office of the Comptroller of the Currency Firstrust Savings Bank - Savings Bank (Out of State)
15 East Ridge Pike
Suite 400
Conshohocken, PA 19428 Mr. Thomas Strohm, Executive Vice President
(800) 220-2265
Holding Company: Semperverde Holding Company
Regulator:Pennsylvania Department of Banking Franklin Bank - Savings Banks/State
1179 Route 40
Pilesgrove, NJ 08098 Mr. Mark V. Edwards, President/CEO
(856) 769-4400
Regulator:New Jersey Department of Banking and Insurance Freedom Bank - Commercial Banks/State
99 West Essex Street, 2nd floor
Maywood, NJ 07607 Mr. Matthew Carcich, President & CEO
(201) 599-3000
Holding Company: Freedom Bancorp, Inc.
Regulator:New Jersey Department of Banking and Insurance Freehold Bank - Savings Banks/State
68 West Main Street
Freehold, NJ 07728-431 Mr. James Wainwright, President & CEO
(732) 462-6700
Regulator:New Jersey Department of Banking and Insurance Gibraltar Savings Bank, FSB - Federal Savings and Loan
5527 Berkshire Valley Road
Oak Ridge, NJ 07438 Mr. Walter Provost, President & CEO
(973) 372-1221
Regulator:Office of the Comptroller of the Currency Glenmede Trust Company, National Association - Limited Purpose Trust
One Liberty Place
1650 Market Street, Suite 1200
Philadelphia, PA 19103 Mr. A.E. Piscopo, President & CEO
(609) 987-0066
Holding Company: Glenmede Corporation
Regulator:Office of the Comptroller of the Currency Grand Bank, National Association - National Bank
2297 State Highway 33
Hamilton Square, NJ 08619 Mr. Thomas Gray, Jr., President & CEO
(609) 631-0540
Regulator:Office of the Comptroller of the Currency GSL Savings Bank - Savings Banks/State
6823 Bergenline Avenue
Guttenberg, NJ 07093 Mr. Nicholas Tedesco, Jr., Acting President & CEO & BSA Officer
(201) 869-9300
Regulator:New Jersey Department of Banking and Insurance Habib American Bank - Commercial Bank (Out of State)
99 Madison Avenue
New York, NY 10016 Mr. A.G. Abbasi, President and CEO
(212) 532-4444
Holding Company: Maham Beteiligungsgesellschaft, AG, Zurich
Regulator:State of New York Banking Department Haddon Savings Bank - Savings Banks/State
201 White Horse Pike
Haddon Heights, NJ 08035 Mr. Kevin P. Peterson, President, CEO & COO
(856) 547-3700
Regulator:New Jersey Department of Banking and Insurance Hanmi Bank - Commercial Bank (Out of State)
1031 Route 1 South
Edison, NJ 08837 Mr. Chong Guk (CG) Kum, President & CEO
(213) 382-2200
Holding Company: Hanmi Financial Corporation
Regulator:California Department of Financial Institutions Haven Savings Bank - Savings Banks/State
621 Washington Street
Hoboken, NJ 07030 Mr. John Wessling, III, President & CEO
(201) 659-3600
Holding Company: Haven Bancorp MHC
Regulator:New Jersey Department of Banking and Insurance HSBC Bank USA, National Association - National Bank (Out of State)
545 Washington Blvd., 10th Floor
Jersey City, NJ 07310 Ms. Mina Lum, District Executive
(800) 975-4722
Holding Company: HSBC Holdings PLC
Regulator:Office of the Comptroller of the Currency Industrial Bank - Commercial Bank (Out of State)
4812 Georgia Avenue NW
Washington, DC 20011 Doyle . Mitchell, President & CEO
Holding Company: IBW Finaancial Corporation
Regulator:Federal Deposit Insurance Corporation Investors Bank - Commercial Banks/State
101 JFK Parkway
Corporate Office
Short Hills, NJ 07078 Mr. Domenick Cama, Sr. Executive Vice President/COO
(973) 924-5100
Holding Company: Investors Bancorp, MHC
Regulator:New Jersey Department of Banking and Insurance Israel Discount Bank of New York - Commercial Bank (Out of State)
511 Fifth Ave.
New York, NY 10017-4997 Mr. Ehud Arnon, President & CEO
(212) 551-8500
Holding Company: TREETOPS ACQUISITION GROUP II LTD.
Regulator:State of New York Banking Department JPMorgan Chase Bank, National Association - National Bank (Out of State)
1 Chase Manhattan Plaza
25th Floor
New York, NY 10081 Ms. Ellen Cunningham, Corporate Compliance
(212) 552-2222
Holding Company: J.P.Morgan Chase & Co.
Regulator:Office of the Comptroller of the Currency Kearny Bank - Savings Banks/State
120 Passaic Avenue
Fairfield, NJ 07004-3510 Mr. Craig Montanaro, President , Chief Executve Officer
(973) 244-4510
Holding Company: Kearny MHC
Regulator:New Jersey Department of Banking and Insurance KEB Hana Bank USA, National Association - National Bank
201 Main Street
Fort Lee, NJ 07024 Mr. John W. Campbell, President & CEO
(212) 689-5292
Holding Company: Hana Bancorp Inc.
Regulator:Office of the Comptroller of the Currency Lakeland Bank - Commercial Banks/State
250 Oak Ridge Road
Oak Ridge, NJ 07438-40 Mr. Thomas Shara, President & CEO
(973) 697-2000
Holding Company: Lakeland Bancorp, Inc.
Regulator:New Jersey Department of Banking and Insurance Liberty Bell Bank division of The Bank of Delmarva - Commercial Bank (Out of State)
145 North Maple Avenue
Marlton, NJ 08053 Mr. John R. Herring, New Jersey Market President
(856) 830-1168
Regulator:Office of the State Bank Commissioner Lincoln 1st Bank - Savings Banks/State
19 Chapin Road
Building D, Suite 1
Pine Brook, NJ 07058 Mr. Philip Vaz, Co-President / COO
(973) 694-0330
Holding Company: Lincoln Park Bancorp, MHC
Regulator:New Jersey Department of Banking and Insurance Lusitania Savings Bank - Savings Banks/State
107 Pulaski Street
Newark, NJ 07105 Mr. Jorge Gomes, President/CEO
(973) 344-5125
Holding Company: Lusitania Financial, MHC
Regulator:New Jersey Department of Banking and Insurance M&T Bank - Commercial Bank (Out of State)
One M&T Plaza
Buffalo, NY 14203 Ms. Paula Mandell, Senior Vice President
(800) 724-2440
Holding Company: M&T Bank Corporation
Regulator:State of New York Banking Department Magyar Bank - Savings Banks/State
400 Somerset Street
P.O. Box 1365
New Brunswick, NJ 08901 Mr. John S. Fitzgerald, President & CEO
(732) 342-7600
Holding Company: Magyar Bancorp
Regulator:New Jersey Department of Banking and Insurance Manasquan Bank - Savings Banks/State
2221 Landmark Place
Post Office Box E
Wall Township, NJ 08736 Mr. James S. Vaccaro, President & CEO
(732) 223-4450
Holding Company: MSB Financial, MHC
Regulator:New Jersey Department of Banking and Insurance Millville Savings Bank - Savings Banks/State
100 Albertson Street
Millville, NJ 08332 Mr. David Greenfield, President & CEO
(856) 825-0809
Regulator:New Jersey Department of Banking and Insurance Monmouth County Postal Employees - Credit Unions/State
171 Broad Street
P.O. Box 518
Red Bank, NJ 07701-518 Ms. Maureen Julian, Office Manager
(732) 219-0009
Regulator:New Jersey Department of Banking and Insurance Monroe Savings Bank - Savings Banks/State
114 South Main Street
Williamstown, NJ 08094 Mr. Brian Myers, President
(856) 629-6439
Regulator:New Jersey Department of Banking and Insurance New Jersey Law and Public Safety - Credit Unions/State
225 E. State Street
PO Box 550
Trenton, NJ 08604 Ms. Bonnie Karczewski, Manager and CEO
(609) 393-0046
Regulator:New Jersey Department of Banking and Insurance New Millennium Bank - Commercial Banks/State
292 Bridge Plaza South
Fort Lee, NJ 07024 Mr. Hong S. Hur, President & CEO
(201) 676-3326
Holding Company: NMB Financial Corporation
Regulator:New Jersey Department of Banking and Insurance New York Community Bank - Commercial Bank (Out of State)
615 Merrick Avenue
Westbury, NY 11590 Mr. Joseph R. Ficalora, President & CEO
(516) 683-4404
Holding Company: New York Community Bancorp
Regulator:State of New York Banking Department Newark Board of Education Employees - Credit Unions/State
195 Norman Road
Newark, NJ 07106 Mr. Richard Garcia, Chief Executive Officer
(973) 375-9182
Regulator:New Jersey Department of Banking and Insurance Newark Post Office Employees - Credit Unions/State
Post Office Bldg Federal Square
Post Office Box 20290
Newark, NJ 07101 Ms. Rebecca Majors, Office Manager
(973) 621-7553
Regulator:New Jersey Department of Banking and Insurance NewBank - Commercial Bank (Out of State)
146-01 Northern Boulevard
Flushing, NY 11354 Mr. Keun Taek Han, President & CEO
(718) 353-9100
Regulator:State of New York Banking Department Newfield National Bank - National Bank
18 S. West Boulevard
Newfield, NJ 08344 Mr. John Borelli Jr., President & CEO
(856) 692-3440
Holding Company: Newfield Bancorp, Inc.
Regulator:Office of the Comptroller of the Currency Noah Bank - Commercial Bank (Out of State)
7301 Old York Rd.
Elkins Park, PA 19027 Mr. Edward Shin, President & CEO
(215) 424-5100
Regulator:Pennsylvania Department of Banking Northfield Bank - Federal Savings and Loan
1410 St. George's Avenue
Avenel, NJ 07001 Mr. John W. Alexander, Chairman and CEO
(718) 448-1000
Holding Company: NSB Holding Corp
Regulator:State of New York Banking Department NVE Bank - Savings Banks/State
70/76 Engle Street
P.O. Box 112
Englewood, NJ 07631 Mr. Robert Rey, President, CEO & COO
(201) 816-2800
Holding Company: NVE Bancorp, MHC
Regulator:New Jersey Department of Banking and Insurance OceanFirst Bank - Federal Savings and Loan
975 Hooper Avenue
P.O. Box 2009
Toms River, NJ 08754 Mr. Christopher Maher, President & CEO
(732) 240-4500
Holding Company: OceanFirst Financial Corp
Regulator:Office of the Comptroller of the Currency Pacific City Bank - Commercial Bank (Out of State)
3701 Wilshire Boulevard, Suite 900
Los Angeles, CA 90010 Haeyoung . Cho, CEO & President
Holding Company: PCB Bancorp
Regulator:California Department of Financial Institutions Parke Bank - Commercial Banks/State
601 Delsea Drive
PO Box 40
Sewell, NJ 08080 Mr. Vito S. Pantilione, President & CEO
(856) 256-2500
Holding Company: Parke Bancorp Inc.
Regulator:New Jersey Department of Banking and Insurance Peapack-Gladstone Bank - Commercial Banks/State
500 Hills Drive
Suite 300
Bedminster, NJ 07921 Mr. Douglas Kennedy, President & CEO
(908) 234-0700
Holding Company: Peapack-Gladstone Financial Corporation
Regulator:New Jersey Department of Banking and Insurance Pennsville National Bank - National Bank
170 South Broad Street
P.O. Box 345
Pennsville, NJ 08070 Mr. Robert Vanderslice, President
(856) 678-6006
Holding Company: Penn Bancshares, Inc.
Regulator:Office of the Comptroller of the Currency Plainfield Credit Union - Credit Unions/State
201 Watchung Avenue
PO Box 1363
Plainfield, NJ 07060 Mr. Michael R. DiPaolo, Chief Executive Officer
(908) 754-4097
Regulator:New Jersey Department of Banking and Insurance PNC Bank, National Association - National Bank (Out of State)
1 PNC Plaza 21th Floor
249 Fifth Avenue
Pittsburgh, PA 15222 Mr. James Rohr, President
(412) 762-2666
Holding Company: PNC Financial Services Group, Inc.
Regulator:Office of the Comptroller of the Currency Ponce Bank - Savings and Loan (Out of State)
2244 Westchester Avenue
Bronx, NY 10462 Mr. Steven Tsavaris, President
(718) 931-9000
Regulator:Office of the Comptroller of the Currency Popular Bank - Commercial Bank (Out of State)
500 Bloomfield Avenue
Newark, NJ 07107 Mr. Richard Carrion, President
(973) 484-6525
Holding Company: Popular North America, Inc.
Regulator:State of New York Banking Department Postal Employees Credit Union - Credit Unions/State
680 Highway #130
PO Box 8033
Trenton, NJ 08650 Mr. Darryl Belinski, Chief Executive Officer
(609) 585-4334
Regulator:New Jersey Department of Banking and Insurance Provident Bank - Savings Banks/State
P.O. Box 1001
100 Wood Avenue South
Iselin, NJ 08830-1001 Anthony . Labozzetta, President
(732) 590-9200
Holding Company: Provident Financial Services, Inc.
Regulator:New Jersey Department of Banking and Insurance Regal Bank - Commercial Banks/State
570 West Mount Pleasant Avenue
Livingston, NJ 07039 Mr. Thomas Lupo, President & CEO
(973) 716-0600
Holding Company: Regal Bancorp, Inc.
Regulator:New Jersey Department of Banking and Insurance Republic First Bank - Commercial Bank (Out of State)
Two Liberty Place
50 S. 16th Street, Suite 2400
Philadelphia, PA 19103 Mr. Harry Madonna, Chairman & CEO
(888) 875-2265
Holding Company: Republic First Bancorp Inc.
Regulator:Pennsylvania Department of Banking Royal Bank America - Commercial Bank (Out of State)
One Bala Plaza
231 St. Asaph's Road
Bala Cynwyd, PA 19004 Mr. Kevin Tylus, President & CEO
(610) 668-4700
Holding Company: Royal Bancshares of Pennsylvania
Regulator:Pennsylvania Department of Banking RSI Bank - Savings Banks/State
1500 Irving Street
PO Box 1003
Rahway, NJ 07065 Mr. David R. Taylor, President & CEO
(732) 388-1800
Holding Company: RSI Bancorp, MHC
Regulator:New Jersey Department of Banking and Insurance Santander Bank - National Bank
MA1 SST 04-04
75 State Street
Boston, MA Mr. Roman Bianco, President & CEO
(877) 768-2265
Holding Company: Santander Holdings USA
Regulator:Office of the Comptroller of the Currency Schuyler Savings Bank - Savings Banks/State
24 Davis Avenue
Kearny, NJ 07032 Mr. George V. Halski, President & CEO
(201) 991-0001
Regulator:New Jersey Department of Banking and Insurance Shinhan Bank America - Commercial Bank (Out of State)
330 Fifth Avenue, 4th Floor
New York, NY 10001 Mr. Jeffrey Lee, President & CEO
(646) 843-7300
Holding Company: Shinhan Financial Group
Regulator:State of New York Banking Department Somerset Savings Bank, SLA - Savings and Loans/State
220 West Union Avenue
P.O. Box 220
Bound Brook, NJ 08805 Mr. Christopher Pribula, President/COO
(732) 560-1700
Regulator:New Jersey Department of Banking and Insurance Spencer Savings Bank, SLA - Savings and Loans/State
611 River Drive
River Drive Center 3
Elmwood Park, NJ 07407 Ms Jane Rey, President
(201) 703-3800
Regulator:New Jersey Department of Banking and Insurance State Street Bank and Trust Company - Commercial Bank (Out of State)
600 College Road East
Suite 4100
Princeton, NJ 08543-6691 Mr. Michael Dahl, President
(617) 786-3000
Holding Company: State Street Corporation
Regulator:Massachusetts Division of Banks Sterling National Bank - National Bank (Out of State)
400 Rella Boulevard
PO Box 600
Montebello, NY 10901 Mr. George Strayton, President and CEO
(845) 357-4636
Holding Company: Provident Bancorp, Inc.
Regulator:Office of the Comptroller of the Currency Sturdy Savings Bank - Savings Banks/State
506 S. Main Street
Box 900
Cape May Court House, NJ 08210-900 Mr. Gerald Reeves, President & CEO
(609) 463-5206
Regulator:New Jersey Department of Banking and Insurance Sumitomo Mitsui Trust Bank (U.S.A.) Limited - Commercial Banks/State
111 River Street
Hoboken, NJ 07030 Ms. Hisato Nakano, President & CEO
(201) 420-9470
Holding Company: Sumitomo Mitsui Trust Holdings, Inc.
Regulator:New Jersey Department of Banking and Insurance TD Bank, National Association - National Bank (Out of State)
1701 Route 70 East
Cherry Hill, NJ 08034 Mr. Greg Braca, President and Chief Executive Officer
(888) 751-9000
Holding Company: The Toronto-Dominion Bank
Regulator:Office of the Comptroller of the Currency The Bank of Princeton - Commercial Banks/State
183 Bayard Lane
Princeton, NJ 08543 Mr. Ed Dietzler, President/CEO
(609) 921-1700
Regulator:New Jersey Department of Banking and Insurance The Berkshire Bank - Commercial Bank (Out of State)
4 East 39th Street
New York, NY 10016 Mr. Moses Krausz, President & CEO
(212) 802-1000
Holding Company: Berkshire Bancorp, Inc.
Regulator:State of New York Banking Department Union County Savings Bank - Savings Banks/State
320 North Broad Street
Elizabeth, NJ 07207 Mr. Joseph Yewaisis, President & CEO
(908) 354-4600
Regulator:New Jersey Department of Banking and Insurance United Roosevelt Savings Bank - Savings Banks/State
11-15 Cooke Avenue
Carteret, NJ 07008 Mr. Kenneth R. Totten, President
(732) 541-5445
Holding Company: United Roosevelt, MHC
Regulator:New Jersey Department of Banking and Insurance Unity Bank - Commercial Banks/State
64 Old Highway 22
Clinton, NJ 08809 Mr. James Hughes, President & CEO
(908) 730-7630
Holding Company: Unity Bancorp, Inc.
Regulator:New Jersey Department of Banking and Insurance Valley National Bank - National Bank
1455 Valley Road
Wayne, NJ 07470 Mr. Gerald Lipkin, President & CEO
(973) 305-8800
Holding Company: Valley National Bancorporation
Regulator:Office of the Comptroller of the Currency Wells Fargo, NA - National Bank (Out of State)
550 Broad Street
Newark, NJ 07102 Ms. Lucia DiNapoli Gibbons, Regional President
(800) 922-4684
Holding Company: Wachovia Corporation
Regulator:Office of the Comptroller of the Currency William Penn Bank - Savings and Loan (Out of State)
1309 South Woodbourne Rd.
Levittown, PA 19057 Ms. Terry Sager, President - CEO
(215) 269-1200
Regulator:Pennsylvania Department of Banking Wilmington Savings Fund Society, FSB - Savings Bank (Out of State)
500 Delaware Avenue
Wilmington, DE 19801 Mr. Rodger Levenson, President & CEO
(302) 792-6000
Holding Company: Beneficial Mutual Bancorp, Inc.
Regulator:Office of the Comptroller of the Currency Woori America Bank - Commercial Bank (Out of State)
1250 Broadway
New York, NY 10001 Mr. Edward Park, Executive Vice President & General Manager
(201) 941-9999
Holding Company: Woori Bank
Regulator:State of New York Banking Department
Источник: https://www.state.nj.us/dobi/bankwebinfo.htm

Financial services giant with St. Louis operation offers buyouts to 75% of US employees

By Greg Edwards
 –  Reporter, St. Louis Business Journal

Financial services company TIAA, which owns St. Louis-based TIAA FSB trust company, is offering a voluntary buyout for 75% of its U.S. employees and two-thirds of its employees outside the U.S.

TIAA said in an email to the Business Journal that the company, headquartered in New York, has 16,500 employees in 24 countries but does not break out employee numbers by city or division.

Of those offered the buyout, "we estimate that only 5% to 7% of eligible employees will participate," the company said in the email.

TIAA FSB was the fifth largest St. Louis trust company by total assets in 2019, with $50.72 billion under management and almost 24,000 accounts, according to Business Journal research.

The voluntary separation program offers 45 to 91 weeks of salary, depending on length of service and salary; 100% of last year's bonus; and six months of outplacement assistance, the company said.

"As we navigate through these unprecedented times, we are exploring a variety of measures to reduce costs while managing our business and continuing to serve our clients," the company said in the email. "As part of that process, we have introduced a voluntary separation program for our employees, which is designed to give our people the ability to decide what's best for them."

Employees have until mid-July to elect to take the buyout, with employees being selected for it by Aug. 3 and departing Nov. 2.

The employees not eligible for the program "involve certain groups that are involved in processes and technology necessary to conduct business, and some critical client support roles," TIAA said.

The company's divisions include TIAA, TIAA Bank and investment manager Nuveen, which had more than $1 trillion in assets under management as of March 31.

In 2016, TIAA bought EverBank Financial Corp. of Jacksonville, Florida, which took its name from the old everBank.com, started in St. Louis in 1999 by Frank Trotter, a former Mark Twain banker, and partners.

TIAA, formerly TIAA-CREF, is an acronym for Teachers Insurance and Annuity Association – College Retirement Equities Fund.

Источник: https://www.bizjournals.com/
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About the Firm

First American Trust is a wholly owned subsidiary of First American Financial Corporation (NYSE: FAF), a Fortune 500 company founded in 1889. First American Trust is an OCC Regulated Federal Savings Bank headquartered in Orange County, CA with over $5 billion in assets.

Our banking division provides commercial deposit services tailored to the real estate and title industry in a highly efficient and automated delivery. Our wealth management division provides personalized investment advice, fiduciary trust services, and wealth planning to successful individuals, families, and organizations.

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SECURITIES ACCOUNT (ENTIRE) Sample Clauses

Related to SECURITIES ACCOUNT (ENTIRE)

Securities Accounts If a Collateral Account is a securities account, the Financial Institution agrees that:

Securities Account All Permitted Investments have been and will be credited to a Securities Account. The securities intermediary for each Securities Account has agreed to treat all assets credited to the Securities Accounts as “financial assets” within the meaning of the applicable UCC.

Deposit Accounts and Securities Accounts Set forth on Schedule 4.15 (as updated pursuant to the provisions of the Security Agreement from time to time) is a listing of all of the Loan Parties’ and their Subsidiaries’ Deposit Accounts and Securities Accounts, including, with respect to each bank or securities intermediary (a) the name and address of such Person, and (b) the account numbers of the Deposit Accounts or Securities Accounts maintained with such Person.

Deposit Accounts; Securities Accounts Upon the occurrence of an Event of Default and during continuation thereof, the Administrative Agent may prevent withdrawals or other dispositions of funds in Deposit Accounts and Securities Accounts subject to control agreements or held with any Secured Party.

Deposit Accounts, Securities Accounts and Commodity Accounts Attached hereto as Schedule 13 is a true and complete list of all Deposit Accounts, Securities Accounts and Commodity Accounts (each as defined in the Security Agreement) maintained by each Company, including the name of each institution where each such account is held, the name of each such account, the name of each entity that holds each account and stating if such account is required to be subject to a control agreement pursuant to the Security Agreement and the reason for such account to be excluded from the control agreement requirement.

Deposit Accounts; Etc (a) No Assignor maintains, or at any time after the date of this Agreement shall establish or maintain, any demand, time, savings, passbook or similar account, except for such accounts maintained with a bank (as defined in Section 9-102 of the UCC) whose jurisdiction (determined in accordance with Section 9-304 of the UCC) is within a State of the United States. 14 hereof, cause the bank with which the Deposit Account is maintained to execute and deliver to the Collateral Agent, within 90 days after the Restatement Effective Date or, if later, at the time of the establishment of the respective Deposit Account, a “control agreement” in the form of Annex G hereto (appropriately completed), with such changes thereto as may be acceptable to the Collateral Agent. If any bank with which a Deposit Account is maintained refuses to, or does not, enter into such a “control agreement” (except to the extent that, prior to the ABL Credit Document Obligations Termination Date, the respective Deposit Account constitute ABL Priority Collateral), then the respective Assignor shall promptly (and in any event within 90 days after the date of this Agreement or, if later, 30 days after the establishment of such account) close the respective Deposit Account and transfer all balances therein to the Cash Collateral Account or another Deposit Account meeting the requirements of this Section 3.9. If any bank with which a Deposit Account is maintained (except to the extent that, prior to the ABL Credit Document Obligations Termination Date, the respective Deposit Account constitute ABL Priority Collateral) refuses to subordinate all its claims with respect to such Deposit Account to the Collateral Agent’s security interest therein on terms reasonably satisfactory to the Collateral Agent, then the Collateral Agent, at its option, may (x) require that such Deposit Account be terminated in accordance with the immediately preceding sentence or (y) agree to a “control agreement” without such subordination, provided that in such event the Collateral Agent may at any time, at its option, subsequently require that such Deposit Account be terminated (within 90 days after notice from the Collateral Agent) in accordance with the requirements of the immediately preceding sentence.

Deposit and Securities Accounts (Please list all accounts; attach separate sheet if additional space needed) Institution Name Account Number New Account? Account Control Agreement in place?

Deposit, Commodities and Securities AccountsWithout the prior written consent of the Collateral Agent, the Grantor shall not make or maintain any Deposit Account, Commodity Account or Securities Account except for the accounts set forth in Schedule IV hereto. The provisions of this Section 6(h) shall not apply to Deposit Accounts for which the Collateral Agent is the depositary.

Deposit Account Once subscription funds from Persons unaffiliated with the Company or the Advisor in the Escrow Account aggregate $2,000,000 in respect of Shares of the Company, subject to any continuing escrow obligations imposed by certain states as described in the Prospectus, the Company will deposit all subsequent subscription funds in the Deposit Account. At all times until the Termination Date, the Deposit Account shall be subject to the Control Agreement that will provide, among other things, that no funds shall be able to be withdrawn from the Deposit Account once the Dealer Manager provides notice to the Company and Wells Fargo Bank, National Association that a condition set forth in Section 4 has not been satisfied or waived by the Dealer Manager. Such restriction on withdrawal shall continue until the Dealer Manager notifies the Company and Wells Fargo Bank, National Association that funds in the Deposit Account can be released upon order of the Company.

CONCERNING MARGIN ACCOUNTS, SENIOR SECURITY ACCOUNTS, AND COLLATERAL ACCOUNTS 1. The Custodian shall, from time to time, make such deposits to, or withdrawals from, a Senior Security Account as specified in a Certificate received by the Custodian. Such Certificate shall specify the Series for which such deposit or withdrawal is to be made and the amount of cash and/or the amount and kind of Securities specifically allocated to such Series to be deposited in, or withdrawn from, such Senior Security Account for such Series. In the event that the Fund fails to specify in a Certificate the Series, the name of the issuer, the title and the number of shares or the principal amount of any particular Securities to be deposited by the Custodian into, or withdrawn from, a Senior Securities Account, the Custodian shall be under no obligation to make any such deposit or withdrawal and shall so notify the Fund.

Источник: https://www.lawinsider.com/clause/securities-account-entire-securities-account-no-26-23608with-northern-trust-bank-fsb-the-intermediary

Trusted Thought Leadership

© 2021 M&T Bank Corporation and its subsidiaries. All rights reserved.

Wilmington Trust is a registered service mark used in connection with various fiduciary and non-fiduciary services offered by certain subsidiaries of M&T Bank Corporation including, but not limited to, Manufacturers & Traders Trust Company (M&T Bank), Wilmington Trust Company (WTC) operating in Delaware only, Wilmington Trust, N.A. (WTNA), Wilmington Trust Investment Advisors, Inc. (WTIA), Wilmington Funds Management Corporation (WFMC), and Wilmington Trust Investment Management, LLC (WTIM). Such services include trustee, custodial, agency, investment management, and other services. Loans, credit cards, retail and business deposits, and other business and personal banking services and products are offered by M&T Bank, member FDIC.

M&T Bank Corporation’s European subsidiaries (Wilmington Trust (UK) Limited, Wilmington Trust (London) Limited, Wilmington Trust SP Services (London) Limited, Wilmington Trust SP Services (Dublin) Limited, Wilmington Trust SP Services (Frankfurt) GmbH and Wilmington Trust SAS) provide international corporate and institutional services.

WTIA, WFMC, and WTIM are investment advisers registered with the U.S. Securities and Exchange Commission (SEC). Registration with the SEC does not imply any level of skill or training. Additional Information about WTIA, WFMC, and WTIM is also available on the SEC's website at adviserinfo.sec.gov. 

Financial Advisors are investment advisor representatives of, and offer securities and advisory services through LPL Financial LLC (LPL), a registered investment advisor and broker-dealer (member FINRA/SIPC). Insurance products are offered through LPL or its licensed affiliates. Wilmington Advisors @ M&T is a brand name used by LPL representatives to offer securities, advisory, and insurance services and is not a separate legal entity. Registered representatives of LPL using the Wilmington Advisors @ M&T name are employees of M&T Bank. LPL and its affiliates are entities separate from, and not affiliates of, M&T Bank. Securities and insurance offered through LPL or its affiliates are:
Not Insured by FDIC or Any Other Government Agency

First American Bank & Trust

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Welcome to First American Bank & Trust.

We are a financial institution that specializes in serving you, our customer. We’re focused on offering personalized products and services that are unparalleled in our industry, and tailored to serve your needs.

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Family Foundation Missteps (Part1) - Session from CMF's 36th Annual Conference
New Jersey Financial Institutions
as of 12/6/2021
The Bank of New York Mellon - Commercial Bank (Out of State)
385 Rifle Camp Road
West Paterson, NJ 07424 Ms. Elaine Conroy, Senior Vice President
(973) 247-4045
Holding Company: BNY Holdings Corp.
Regulator:State of New York Banking Department 1st Bank of Sea Isle City - Savings Banks/State
4301 Landis Avenue
Sea Isle City, NJ 08243 Mr. Larry Schmidt, President
(609) 263-7823
Holding Company: 1st Capital Holding Corp.
Regulator:New Jersey Department of Banking and Insurance 1st Colonial Community Bank - Commercial Banks/State
1040 Haddon Avenue
Collingswood, NJ 08108 Mr. Robert White, President
(856) 858-8198
Holding Company: 1st Colonial Bancorp Inc.
Regulator:New Jersey Department of Banking and Insurance 1st Constitution Bank - Commercial Banks/State
PO Box 634
2650 Route 130 North
Cranbury Township, NJ 08512 Mr. Robert Mangano, President, CEO & Director
(609) 655-4500
Holding Company: 1st Constitution Bancorp
Regulator:New Jersey Department of Banking and Insurance Abacus Federal Savings Bank - Savings and Loan (Out of State)
6-8 Bowery
New York, NY 10013 Mr. Thomas Sung, President
(212) 285-4770
Regulator:Office of the Comptroller of the Currency Alma Bank - Commercial Bank (Out of State)
28-31 31st Street
Astoria, NY 11102 Mr. Michael Psyllos, President and CEO
(718) 663-5333
Regulator:State of New York Banking Department Amboy Bank - Commercial Banks/State
P.O. Box 1076
3590 U.S. Highway No. 9
Old Bridge, NJ northern trust bank fsb 08857 Mr. Gregory Scharpf, President
(732) 591-8700
Holding Company: Amboy Bancorporation
Regulator:New Jersey Department of Banking and Insurance Amelia Family Trust Company - Limited Purpose Trust
Perillo Plaza
577 Chestnut Ridge Road
Woodcliff Lake, NJ 07677-4096 Mr. Philip Korsant, President
(203) 625-2300
Regulator:New Jersey Department of Banking and Insurance Ascendia Bank - Savings Banks/State
175 Rock Road
P.O. Box 128
Glen Rock, NJ 07452 Mr. Ferdinand R. Viaud, President & CEO
(973) 636-5888
Regulator:New Jersey Department of Banking and Insurance Bank of America, N.A. - National Bank (Out of State)
750 Walnut Avenue
NJ6-50203-01
Cranford, NJ 07016 Mr. Robert Doherty, NJ State President/SVP
(908) 709-4432
Holding Company: Bank of America Corporation
Regulator:Office of the Comptroller of the Currency Bank of Hope - Commercial Bank (Out of State)
172 Main Street
Fort Lee, NJ 07024 Ms. Catherine Suh-Kim, SVP & Deposit Division Leader
(213) 235-3000
Holding Company: HOPE BANCORP, INC.
Regulator:California Department of Financial Institutions BCB Community Bank - Commercial Banks/State
104-110 Avenue C
Bayonne, NJ 07002 Mr. Thomas Coughlin, President
(201) 823-0700
Holding Company: BCB Bancorp, Inc.
Regulator:New Jersey Department of Banking and Insurance Beacon Trust Company - Limited Purpose Trust
161-163 Madison Avenue
Morristown, NJ 07960-7329 Ms. Valerie O. Murray, President
(973) 845-4282
Regulator:New Jersey Department of Banking and Insurance Berkshire Bank - Commercial Bank (Out of State)
669 Whitehead Road
Lawrenceville, NJ 08648 Mr. Sean Gray, President
Regulator:Massachusetts Division of Banks Bessemer Trust Company - Commercial Banks/State
100 Woodbridge Center Drive
Woodbridge, NJ 07095-1191 Mr. George Wilcox, President
(732) 694-5400
Holding Company: The Bessemer Group Inc.
Regulator:New Jersey Department of Banking and Insurance Blue Foundry Bank - Savings Banks/State
25 Orient Way
Rutherford, NJ 07070 James. Nesci, President
(201) 939-5000
Holding Company: Blue Foundry MHC
Regulator:New Jersey Department of Banking and Insurance BNY Mellon, National Association - National Bank (Out of State)
One Mellon Bank Center
500 Grant Street
Pittsburgh, PA 15258 Mr. Martin McGuinn, Chairman and CEO
(412) 234-5000
Holding Company: Mellon Financial Corporation
Regulator:Office of the Comptroller of the Currency Bogota Savings Bank - Savings Banks/State
819 Teaneck Road
Teaneck, NJ 07666 Mr. Joseph Coccaro, President, CEO & COO
(201) 862-0660
Regulator:New Jersey Department of Banking and Insurance Branch Banking and Trust Company - Commercial Bank (Out of State)
200 W 2nd St
Winston Salem, NC 27101 Mr. Scott R. Gamble, Regional President, Greater Delaware Valley
(800) 226-5228
Regulator:North Carolina Commissioner of Banks Brunswick Bank and Trust Company - Commercial Banks/State
439 Livingston Avenue
P.O. Box 29
New Brunswick, NJ 08903 Mr. Nicholas Frungillo, Jr., President
(732) 247-5800
Holding Company: Brunswick Bancorp
Regulator:New Jersey Department of Banking and Insurance Capital One, National Association - National Bank (Out of State)
1680 Capital One Drive
McLean, VA 22102 Mr Richard Fairbanks, President and CEO
(800) 655-2265
Holding Company: Capital One Financial Corporation
Regulator:Office of the Comptroller of the Currency Cathay Bank - Commercial Bank (Out of State)
40-14 Main Street
Flushing, NY 11354 Mr. Pin Tai, Exec. Vice President & General Manager
(800) 922-8429
Holding Company: Cathay General Bancorp
Regulator:California Department of Financial Institutions Cenlar FSB - Federal Savings and Loan
425 Phillips Boulevard
P.O. Box 77400
Trenton, NJ 08628 Mr. Gregory S. Tornquist, President & CEO
(609) 883-3900
Holding Company: Cenlar Capitol Corporation
Regulator:Office of the Comptroller of the Currency Century Savings Bank - Savings Banks/State
1376 W. Sherman Avenue
Vineland, NJ 08360 David J. Hanrahan, Sr., President
(856) 690-9105
Holding Company: Century Bancorp, M.H.C.
Regulator:New Jersey Department of Banking and Insurance Citibank, N.A. - National Bank (Out of State)
399 Park Avenue
New York, NY 10043 Mr. William R. Rhodes, President & CEO
(800) 627-3999
Holding Company: Citigroup, Inc.
Regulator:Office of the Comptroller of the Currency Citizens Bank of Pennsylvania - Commercial Bank (Out of State)
2001 Market Street
Philadelphia, PA 19103 Mr. Daniel Fitzpatrick, President & CEO
(800) 910-4100
Holding Company: Citizens Financial Group
Regulator:Pennsylvania Department of Banking Columbia Bank - Federal Savings and Loan
19-01 Route 208 North
Fair Lawn, NJ 07410 Mr. Thomas Kemly, President & CEO
(201) 796-3600
Holding Company: Columbia Bank MHC jose luis tejada of the Comptroller of the Currency ConnectOne Bank - Commercial Banks/State
301 Sylvan Avenue
Englewood Cliffs, NJ 07632 Ms. Elizabeth Magennis, President
(201) 816-8900
Holding Company: ConnectOne Bancorp, Inc.
Regulator:New Jersey Department of Banking and Insurance Cornerstone Bank - Commercial Banks/State
6000 Midlantic Drive
Suite 120S
Mt. Laurel, NJ 08054 Mr. Eugene D'Orazio, President & COO
(856) 439-0300
Holding Company: Cornerstone Financial Corporation
Regulator:New Jersey Department of Banking and Insurance Credit Union of New Jersey - Credit Unions/State
1301 Parkway Avenue
PO Box 7921
Ewing, NJ 08628-3010 Mr. Andy Jaeger, Chief Executive Officer
(609) 538-4061
Regulator:New Jersey Department of Banking and Insurance Crest Savings Bank - Savings Banks/State
3301 Pacific Avenue
Wildwood, NJ 08260 Mr Anthony DeSalle, President
(609) 522-5115
Holding Company: Crest Savings Bancorp, MHC
Regulator:New Jersey Department of Banking and Insurance Cross River Bank - Commercial Banks/State
400 Kelby Street
14th Floor
Fort Lee, NJ 07024-2938 Mr. Gilles Gade, President
(201) 808-7000
Holding Company: CRB Group, Inc.
Regulator:New Jersey Department northern trust bank fsb Banking and Insurance Crown Bank - Commercial Banks/State
27 Prince Street
Elizabeth, NJ 07208 Mr. Kevin Lenihan, President & COO
(908) 659-2100
Regulator:New Jersey Department of Banking and Insurance Customers Bank - Commercial Bank (Out of State)
99 Bridge Street
Phoenixville, PA 19460 Mr. Warren Taylor, President, Community Banking
(267) 390-4090
Regulator:Pennsylvania Department of Banking Division 819 Transit Employees Credit Union - Credit Unions/State
186 Brookside Avenue
Irvington, NJ 07111 Ms. Tontalane Franklin, Chief Executive Officer
(973) 373-2332
Regulator:New Jersey Department of Banking and Insurance First Bank - Commercial Banks/State
2465 Kuser Road, Suite 101
Hamilton, NJ 08690 Mr. Patrick Ryan, President & CEO
(609) 643-4211
Regulator:New Jersey Department of Banking and Insurance First Commerce Bank - Commercial Banks/State
105 River Avenue
Lakewood, NJ 07624 Mr. Ira Hoberman, President/Chief Executive Officer
(732) 364-0032
Regulator:New Jersey Department of Banking and Insurance First Hope Bank, A National Banking Association - National Bank
1301 Hope Bridgeville Road
Hope, NJ 07844 Mr. Donald Somma, President
(908) 459-4121
Holding Company: First Hope Bancorp
Regulator:Office of the Comptroller of the Currency First National Bank of Absecon - National Bank
106 New Jersey Avenue
Post Office Box 324
Absecon, NJ 08201 Mr. Harry Elwell, III, President & CEO
(609) 641-6300
Holding Company: Absecon Bancorp
Regulator:Office of the Comptroller of the Currency First National Bank of Elmer - National Bank
10 South Main Street
PO Box 980
Elmer, NJ 08318 Mr. Brian W. Jones, President & CEO
(856) 358-7000
Holding Company: Elmer Bancorp, Inc.
Regulator:Office of the Comptroller of the Currency Firstrust Savings Bank - Savings Bank (Out of State)
15 East Ridge Pike
Suite 400
Conshohocken, PA 19428 Mr. Thomas Strohm, Executive Vice President
(800) 220-2265
Holding Company: Semperverde Holding Company
Regulator:Pennsylvania Department of Banking Franklin Bank - Savings Banks/State
1179 Route 40
Pilesgrove, NJ 08098 Mr. Mark V. Edwards, President/CEO
(856) 769-4400
Regulator:New Jersey Department of Banking and Insurance Freedom Bank - Commercial Banks/State
99 West Essex Street, 2nd floor
Maywood, NJ 07607 Mr. Northern trust bank fsb Carcich, President & CEO
(201) 599-3000
Holding Company: Freedom Bancorp, Inc.
Regulator:New Jersey Department of Banking and Insurance Freehold Bank - Savings Banks/State
68 West Main Street
Freehold, NJ 07728-431 Mr. James Wainwright, President & CEO
(732) 462-6700
Regulator:New Jersey Department of Banking and Insurance Gibraltar Savings Bank, FSB - Federal Savings and Loan
5527 Berkshire Valley Road
Oak Ridge, NJ 07438 Mr. Walter Provost, President & CEO
(973) 372-1221
Regulator:Office of the Comptroller of the Currency Glenmede Trust Company, National Association - Limited Purpose Trust
One Liberty Place
1650 Market Street, Suite 1200
Philadelphia, PA 19103 Mr. A.E. Piscopo, President & CEO
(609) 987-0066
Holding Company: Glenmede Corporation
Regulator:Office of the Comptroller of the Currency Grand Bank, National Association - mileage plus united credit card login Bank
2297 State Highway 33
Hamilton Square, NJ 08619 Mr. Thomas Gray, Jr., President & CEO
(609) 631-0540
Regulator:Office of the Comptroller of the Currency GSL Savings Bank - Savings Banks/State
6823 Bergenline Avenue
Guttenberg, NJ 07093 Mr. Nicholas Tedesco, Jr., Acting President & CEO & BSA Officer
(201) 869-9300
Regulator:New Jersey Department of Banking and Insurance Habib American Bank - Commercial Bank (Out of State)
99 Madison Avenue
New York, NY 10016 Mr. A.G. Abbasi, President and CEO
(212) 532-4444
Holding Company: Maham Beteiligungsgesellschaft, AG, Zurich
Regulator:State of New York Banking Department Haddon Savings Bank - Savings Banks/State
201 White Horse Pike
Haddon Heights, NJ 08035 Mr. Kevin P. Peterson, President, CEO & COO
(856) 547-3700
Regulator:New Jersey Department of Banking and Insurance Hanmi Bank - Commercial Bank (Out of State)
1031 Route 1 South
Edison, NJ 08837 Mr. Chong Guk (CG) Kum, President & CEO
(213) 382-2200
Holding Company: Hanmi Financial Corporation
Regulator:California Department of Financial Institutions Haven Savings Bank - Savings Banks/State
621 Washington Street
Hoboken, NJ 07030 Mr. John Wessling, III, President & CEO
(201) 659-3600
Holding Company: Haven Bancorp MHC
Regulator:New Jersey Department of Banking and Insurance HSBC Bank USA, National Association - National Bank (Out of State)
545 Washington Blvd., 10th Floor
Jersey City, NJ 07310 Ms. Mina Lum, District Executive
(800) 975-4722
Holding Company: HSBC Holdings PLC
Regulator:Office of the Comptroller of the Currency Industrial Bank - Commercial Bank (Out of State)
4812 Georgia Avenue NW
Washington, DC 20011 Doyle. Mitchell, President & CEO
Holding Company: IBW Finaancial Corporation
Regulator:Federal Deposit Insurance Corporation Investors Bank - Commercial Banks/State
101 JFK Parkway
Corporate Office
Short Hills, NJ 07078 Mr. Domenick Cama, Sr. Executive Vice President/COO
(973) 924-5100
Holding Company: Investors Bancorp, MHC
Regulator:New Jersey Department of Banking and Insurance Israel Discount Bank of New York - Commercial Bank (Out of State)
511 Fifth Ave.
New York, NY 10017-4997 Mr. Ehud Arnon, President & CEO
(212) 551-8500
Holding Company: TREETOPS ACQUISITION GROUP II LTD.
Regulator:State of New York Banking Department JPMorgan Chase Bank, National Association - National Bank (Out of State)
1 Chase Manhattan Plaza
25th Floor
New York, NY 10081 Ms. Ellen Cunningham, Corporate Compliance
(212) 552-2222
Holding Company: J.P.Morgan Chase & Co.
Regulator:Office of the Comptroller of the Currency Kearny Bank - Savings Banks/State
120 Passaic Avenue
Fairfield, NJ 07004-3510 Mr. Craig Montanaro, PresidentChief Executve Officer
(973) 244-4510
Holding Company: Kearny MHC
Regulator:New Jersey Department of Banking and Insurance KEB Hana Bank USA, National Association - National Bank
201 Main Street
Fort Lee, NJ 07024 Mr. John W. Campbell, President & CEO
(212) 689-5292
Holding Company: Hana Bancorp Inc.
Regulator:Office of the Comptroller of the Currency Lakeland Bank - Commercial Banks/State
250 Oak Ridge Road
Oak Ridge, NJ 07438-40 Mr. Thomas Shara, President & CEO
(973) 697-2000
Holding Company: Lakeland Bancorp, Inc.
Regulator:New Jersey Department of Banking and Insurance Liberty Bell Bank division of The Bank of Delmarva - Commercial Bank (Out of State)
145 North Maple Avenue
Marlton, NJ 08053 Mr. John R. Herring, New Jersey Market President
(856) 830-1168
Regulator:Office of the State Bank Commissioner Lincoln 1st Bank - Savings Banks/State
19 Chapin Road
Building D, Suite 1
Pine Brook, NJ 07058 Mr. Philip Vaz, Co-President / COO
(973) 694-0330
Holding Company: Lincoln Park Bancorp, MHC
Regulator:New Jersey Department of Banking and Insurance Lusitania Savings Bank - Savings Banks/State
107 Pulaski Street
Newark, NJ 07105 Mr. Jorge Gomes, President/CEO
(973) 344-5125
Holding Company: Lusitania Financial, MHC
Regulator:New Jersey Department of Mb financial bank locations and Insurance M&T Bank - Commercial Bank (Out of State)
One M&T Plaza
Buffalo, NY 14203 Ms. Paula Mandell, Senior Vice President
(800) 724-2440
Holding Company: M&T Bank Corporation
Regulator:State of New York Banking Department Magyar Bank - Savings Banks/State
400 Somerset Street
P.O. Box 1365
New Brunswick, NJ 08901 Mr. John S. Fitzgerald, President & CEO
(732) 342-7600
Holding Company: Magyar Bancorp
Regulator:New Jersey Department of Banking and Insurance Manasquan Bank northern trust bank fsb - Savings Banks/State
2221 Landmark Place
Post Office Box E
Wall Township, NJ 08736 Mr. James S. Vaccaro, President & CEO
(732) 223-4450
Holding Company: MSB Financial, MHC
Regulator:New Jersey Department of Banking and Insurance Millville Savings Bank - Savings Banks/State
100 Albertson Street
Millville, NJ 08332 Mr. David Greenfield, President & CEO
(856) 825-0809
Regulator:New Jersey Department of Banking and Insurance Monmouth County Postal Employees - Credit Unions/State
171 Broad Street
P.O. Box 518
Red Bank, NJ 07701-518 Ms. Maureen Julian, Office Manager
(732) 219-0009
Regulator:New Jersey Department of Banking and Insurance Monroe Savings Bank - Savings Banks/State
114 South Main Street
Williamstown, NJ 08094 Mr. Brian Myers, President
(856) 629-6439
Regulator:New Jersey Department of Banking and Insurance New Jersey Law and Public Safety - Credit Unions/State
225 E. State Street
PO Box 550
Trenton, NJ 08604 Ms. Bonnie Karczewski, Manager and CEO
(609) 393-0046
Regulator:New Jersey Department of Banking and Insurance New Millennium Bank - Commercial Banks/State
292 Bridge Plaza South
Fort Lee, NJ 07024 Mr. Hong S. Hur, President & CEO
(201) 676-3326
Holding Company: NMB Financial Corporation
Regulator:New Jersey Department of Banking and Insurance New York Community Bank - Commercial Bank (Out of State)
615 Merrick Avenue
Westbury, NY 11590 Mr. Joseph R. Ficalora, President & CEO
(516) 683-4404
Holding Company: New York Community Bancorp
Regulator:State of New York Banking Department Newark Board of Education Employees - Credit Unions/State
195 Norman Road
Newark, NJ 07106 Mr. Richard Garcia, Chief Executive Officer
(973) 375-9182
Regulator:New Jersey Department of Banking and Insurance Newark Post Office Employees - Credit Unions/State
Post Office Bldg Federal Square
Post Office Box 20290
Newark, NJ 07101 Ms. Rebecca Majors, Office Manager
(973) 621-7553
Regulator:New Jersey Department of Banking and Insurance NewBank - Commercial Bank (Out of State)
146-01 Northern Boulevard
Flushing, NY 11354 Mr. Keun Taek Han, President & CEO
(718) 353-9100
Regulator:State of New York Banking Department Newfield National Bank - National Bank
18 S. West Boulevard
Newfield, NJ 08344 Mr. John Borelli Jr., President & CEO
(856) 692-3440
Holding Company: Newfield Bancorp, Inc.
Regulator:Office of the Comptroller of the Currency Noah Bank - Commercial Bank (Out of State)
7301 Old York Rd.
Elkins Park, PA 19027 Mr. Edward Shin, President & CEO
(215) 424-5100
Regulator:Pennsylvania Department of Banking Northfield Bank - Federal Savings and Loan
1410 St. George's Avenue
Avenel, NJ 07001 Mr. John W. Alexander, Chairman and CEO
(718) 448-1000
Holding Company: NSB Holding Corp
Regulator:State of New York Banking Department NVE Bank - Savings Banks/State
70/76 Engle Street
P.O. Box 112
Englewood, NJ 07631 Mr. Robert Rey, President, CEO & COO
(201) 816-2800
Holding Company: NVE Bancorp, MHC
Regulator:New Jersey Department of Banking and Insurance OceanFirst Bank - Federal Savings and Loan
975 Hooper Avenue
P.O. Box 2009
Toms River, NJ 08754 Mr. Christopher Maher, President & CEO
(732) 240-4500
Holding Company: OceanFirst Financial Corp
Regulator:Office of the Comptroller of the Currency Pacific City Bank - Commercial Bank (Out of State)
3701 Wilshire Boulevard, Suite 900
Los Angeles, CA 90010 Haeyoung. Cho, CEO & President
Holding Company: PCB Bancorp
Regulator:California Department of Financial Institutions Parke Bank - Commercial Banks/State
601 Delsea Drive
PO Box 40
Sewell, NJ 08080 Mr. Vito S. Pantilione, news 12 rockland county & CEO
(856) 256-2500
Holding Company: Parke Bancorp Inc.
Regulator:New Jersey Department of Banking and Insurance Peapack-Gladstone Bank - Commercial Banks/State
500 Hills Drive
Suite 300
Bedminster, NJ 07921 Mr. Douglas Kennedy, President & CEO
(908) 234-0700
Holding Company: Peapack-Gladstone Financial Corporation
Regulator:New Jersey Department of Banking and Insurance Pennsville National Bank - National Bank
170 South Broad Street
P.O. Box 345
Pennsville, NJ 08070 Mr. Robert Vanderslice, President
(856) 678-6006
Holding Company: Penn Bancshares, Inc.
Regulator:Office of the Comptroller of the Currency Plainfield Credit Union - Credit Unions/State
201 Watchung Avenue
PO Box 1363
Plainfield, NJ 07060 Mr. Michael R. DiPaolo, Chief Executive Officer
(908) 754-4097
Regulator:New Jersey Department of Banking and Insurance PNC Bank, National Association - National Bank (Out of State)
1 PNC Plaza 21th Floor
249 Fifth Avenue
Pittsburgh, PA 15222 Mr. James Rohr, President
(412) 762-2666
Holding Company: PNC Financial Services Group, Inc.
Regulator:Office of the Comptroller of the Currency Ponce Bank - Savings and Loan (Out of State)
2244 Westchester Avenue
Bronx, NY 10462 Mr. Steven Tsavaris, President
(718) 931-9000
Regulator:Office of the Comptroller of the Currency Popular Bank - Commercial Bank (Out of State)
500 Bloomfield Avenue
Newark, NJ 07107 Mr. Richard Carrion, President
(973) amazon com sign in my account
Holding Company: Popular North America, Inc.
Regulator:State of New York Banking Department Postal Employees Credit Union - Credit Unions/State
680 Highway #130
PO Box 8033
Trenton, NJ 08650 Mr. Darryl Belinski, Chief Executive Officer
(609) 585-4334
Regulator:New Jersey Department of Banking and Insurance Provident Bank - Savings Banks/State
P.O. Box 1001
100 Wood Avenue South
Iselin, NJ 08830-1001 Anthony. Labozzetta, President
(732) 590-9200
Holding Company: Provident Financial Services, Inc.
Regulator:New Jersey Department of Banking and Insurance Regal Bank - Commercial Banks/State
570 West Mount Pleasant Avenue
Livingston, NJ 07039 Mr. Thomas Lupo, President & CEO
(973) 716-0600
Holding Company: Regal Bancorp, Inc.
Regulator:New Jersey Department of Banking and Insurance Republic First Bank - Commercial Bank (Out of Ally credit card score requirements Liberty Place
50 S. 16th Street, Suite 2400
Philadelphia, PA 19103 Mr. Harry Madonna, Chairman & CEO
(888) 875-2265
Holding Company: Republic First Bancorp Inc.
Regulator:Pennsylvania Department of Banking Royal Bank America - Commercial Bank (Out of State)
One Bala Plaza
231 St. Asaph's Road
Bala Cynwyd, PA 19004 Mr. Kevin Tylus, President & CEO
(610) 668-4700
Holding Company: Royal Bancshares of Pennsylvania
Regulator:Pennsylvania Department of Banking RSI Bank - Savings Banks/State
1500 Irving Street
PO Box 1003
Rahway, NJ 07065 Mr. David R. Taylor, President & CEO
(732) 388-1800
Holding Company: RSI Bancorp, MHC
Regulator:New Jersey Department of Banking and Insurance Santander Bank - National Bank
MA1 SST 04-04
75 State Street
Boston, MA Mr. Roman Bianco, President & CEO
(877) 768-2265
Holding Company: Santander Holdings USA
Regulator:Office of the Comptroller of the Currency Schuyler Savings Bank - Savings Banks/State
24 Davis Avenue
Kearny, NJ 07032 Mr. George V. Halski, President & CEO
(201) 991-0001
Regulator:New Jersey Department of Banking and Insurance Shinhan Bank America - Commercial Bank (Out of State)
330 Fifth Avenue, 4th Floor
New York, NY 10001 Mr. Jeffrey Lee, President & CEO
(646) 843-7300
Holding Company: Shinhan Financial Group
Regulator:State of New York Banking Department Somerset Savings Bank, SLA - Savings and Loans/State
220 West Union Avenue
P.O. Box 220
Bound Brook, NJ 08805 Mr. Christopher Pribula, President/COO
(732) 560-1700
Regulator:New Jersey Department of Banking and Insurance Spencer Savings Bank, SLA - Savings and Loans/State
611 River Drive
River Drive Center 3
Elmwood Park, NJ 07407 Ms Jane Rey, President
(201) 703-3800
Regulator:New Jersey Department of Banking and Insurance State Street Bank and Trust Company - Commercial Bank (Out of State)
600 Online business checking account no fees Road East
Suite 4100
Princeton, NJ 08543-6691 Mr. Michael Dahl, President
(617) 786-3000
Holding Company: State Street Corporation
Regulator:Massachusetts Division of Banks Sterling National Bank - National Bank (Out of State)
400 Rella Boulevard
PO Box 600
Montebello, NY 10901 Mr. George Strayton, President and CEO
(845) 357-4636
Holding Company: Provident Bancorp, Inc.
Regulator:Office of the Comptroller of the Currency Sturdy Savings Bank - Savings Banks/State
506 S. Main Street
Box 900
Cape May Court House, NJ 08210-900 Mr. Gerald Reeves, President & CEO
(609) 463-5206
Regulator:New Jersey Department of Banking and Insurance Sumitomo Mitsui Trust Bank (U.S.A.) Limited - Commercial Banks/State
111 River Street
Hoboken, NJ 07030 Ms. Hisato Nakano, President & CEO
(201) 420-9470
Holding Company: Sumitomo Mitsui Trust Holdings, Inc.
Regulator:New Jersey Department of Banking and Insurance TD Bank, National Association - National Bank (Out of State)
1701 Route 70 East
Cherry Hill, NJ 08034 Mr. Greg Braca, President and Chief Executive Officer
(888) 751-9000
Holding Company: The Toronto-Dominion Bank
Regulator:Office of the Comptroller of the Currency The Bank of Princeton - Commercial Banks/State
183 Bayard Lane
Princeton, NJ 08543 Mr. Ed Dietzler, President/CEO
(609) 921-1700
Regulator:New Jersey Department of Banking and Insurance The Berkshire Bank - Commercial Bank (Out of State)
4 East 39th Street
New York, NY 10016 Mr. Moses Krausz, President & CEO
(212) 802-1000
Holding Company: Berkshire Bancorp, Inc.
Regulator:State of New York Banking Department Union County Savings Bank - Savings Banks/State
320 North Broad Street
Elizabeth, NJ 07207 Mr. Joseph Yewaisis, President & CEO
(908) 354-4600
Regulator:New Jersey Department of Banking and Insurance United Roosevelt Savings Bank - Savings Banks/State
11-15 Cooke Avenue
Carteret, NJ 07008 Mr. Kenneth R. Totten, President
(732) 541-5445
Holding Company: United Roosevelt, MHC
Regulator:New Jersey Department of Banking and Insurance Unity Bank - Commercial Banks/State
64 Old Highway 22
Clinton, NJ 08809 Mr. James Hughes, President & CEO
(908) 730-7630
Holding Company: Unity Bancorp, Inc.
Regulator:New Jersey Department of Banking and Insurance Valley National Bank - National Bank
1455 Valley Road
Wayne, NJ 07470 Mr. Gerald Lipkin, President & CEO
(973) 305-8800
Holding Company: Valley National Bancorporation
Regulator:Office of the Comptroller of the Currency Wells Fargo, NA - National Bank (Out of State)
550 Broad Street
Newark, NJ 07102 Ms. Lucia DiNapoli Gibbons, Regional President
(800) 922-4684
Holding Company: Wachovia Corporation
Regulator:Office of the Comptroller of the Currency William Penn Bank - Savings and Loan (Out of State)
1309 South Woodbourne Rd.
Levittown, PA 19057 Ms. Terry Sager, President - CEO
(215) 269-1200
Regulator:Pennsylvania Department of Banking Wilmington Savings Fund Society, FSB - Savings Bank (Out of State)
500 Delaware Avenue
Wilmington, DE 19801 Mr. Rodger Levenson, President & CEO
(302) 792-6000
Holding Company: Beneficial Mutual Bancorp, Inc.
Regulator:Office of the Comptroller of the Currency Woori America Bank - Commercial Bank (Out of State)
1250 Broadway
New York, NY 10001 Mr. Edward Park, Executive Vice President & General Manager
(201) 941-9999
Holding Company: Woori Bank
Regulator:State of New York Banking Department
Источник: https://www.state.nj.us/dobi/bankwebinfo.htm
Financial Advisor Northern trust bank fsb nbt business login our expansion into Boston details the addition of six new hires to our Family Wealth, Private Banking, and Wealth Planning divisions

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Источник: https://www.wilmingtontrust.com/

Northern Trust Acquires Lakepoint Investment Partners

Northern Trust Bank, FSB will acquire Lakepoint Investment Partners LLC of Cleveland, Ohio, an investment management firm serving individual investors, corporations, pension and retirement programs, and foundations and endowments. The acquisition is expected to close 30 September 2008 subject to regulatory approvals and other customary closing conditions.

“We are delighted to announce a significant expansion of our presence in Cleveland with the acquisition of one of the citys most-respected investment firms,” says Frederick H. Waddell, Northern Trusts president and CEO. “Lakepoint Investment Partners is highly regarded and an excellent fit with Northern Trust because of its strong commitment to excellence northern trust bank fsb execution with an emphasis on building trusted relationships with clients.”

Lakepoint Investment Partners co-owners Mary Lynn Laughlin and Douglas Wang, as well as Joe Thomas will join Northern Trust as senior vice presidents in Cleveland. Lakepoints clients and staff will be fully integrated into Northern Trust.

“Mary Lynn and Doug have built a thriving business with loyal clients through their dedication to personalized portfolio management, with solid long-term investment performance and exceptional service,” says Michael Cogan, Northern Trust president and CEO Ohio. “Their expertise in creating high-quality and tax-efficient portfolios complements our asset management philosophy. And, our partnership will provide expanded investment resources to Lakepoints clients and allow them to take advantage of Northern Trusts banking services and trust capabilities.”

“Northern Trust is a premier wealth management firm and a terrific fit for our clients,” says Mary Lynn Laughlin of Lakepoint Investment Partners. “We are thrilled to join a firm with global asset management and asset servicing capabilities that has a 119-year heritage of financial strength, stability and unparalleled client service. Northern Trust has the expertise and array of products to meet our clients complex needs, now and in the future.”

With $586 million under management, Lakepoint Investment Partners invests predominately in large capitalization growth stocks and investment-grade fixed income securities to develop custom portfolios that balance clients needs for growth, preservation of capital and income.

Источник: https://www.globalcustodian.com/northern-trust-acquires-lakepoint-investment-partners/

SECURITIES ACCOUNT (ENTIRE) Sample Clauses

Related to SECURITIES ACCOUNT (ENTIRE)

Securities Accounts If a Collateral Account is a securities account, the Financial Institution agrees that:

Securities Account All Permitted Investments have been and will be credited to a Securities Account. The securities intermediary for each Securities Account has agreed to treat all assets credited to the Securities Accounts as “financial assets” within the meaning of the applicable UCC.

Deposit Accounts and Securities Accounts Set forth on Schedule 4.15 (as updated pursuant to the provisions of the Security Agreement from time to time) is a listing of all of the Loan Parties’ and their Subsidiaries’ Deposit Accounts and Securities Accounts, including, with respect to each bank or securities intermediary (a) the name and address of such Person, and (b) the account numbers of the Deposit Accounts or Securities Accounts maintained with such Person.

Deposit Accounts; Securities Accounts Upon the occurrence of an Event of Default and during continuation thereof, the Administrative Agent may prevent withdrawals or other dispositions of funds in Deposit Accounts and Securities Accounts subject to control agreements or held with any Secured Party.

Deposit Accounts, Securities Accounts and Commodity Accounts Attached hereto as Schedule 13 is a true and complete list of all Deposit Accounts, Securities Accounts and Commodity Accounts (each as defined in the Security Agreement) maintained by each Company, including the name of each institution where each such account is held, the name of each such account, the name of each entity that holds each account and stating if such account is required to be subject to a control agreement pursuant to the Security Agreement and the reason for such account to be excluded from the control agreement requirement.

Deposit Accounts; Etc (a) No Assignor maintains, or at any time after the date of this Agreement shall establish or maintain, any demand, time, savings, passbook or similar account, except for such accounts maintained with a bank (as defined in Section 9-102 of the UCC) whose jurisdiction (determined in accordance with Section 9-304 of the UCC) is within a State of the United States. 14 hereof, cause the bank with which the Deposit Account is maintained to execute and deliver to the Collateral Agent, within 90 days after the Restatement Effective Date or, if later, at the time of the establishment of the respective Deposit Account, a “control agreement” in the free kids bank account of Annex G hereto (appropriately completed), with such changes thereto as may be acceptable to the Collateral Agent. If any bank with which a Deposit Account is maintained refuses to, or does not, enter into such a “control agreement” (except to the extent that, prior to the ABL Credit Document Obligations Termination Date, the respective Deposit Account constitute ABL Priority Collateral), then the respective Assignor shall promptly (and in any event within 90 days after the date of this Agreement or, if later, 30 days after the establishment of such account) close the respective Deposit Account and transfer all balances therein to the Cash Collateral Account or another Deposit Account meeting the requirements of this Section 3.9. If any bank with which a Deposit Account is maintained (except to the extent that, prior to the ABL Credit Document Obligations Termination Date, the respective Deposit Account constitute ABL Priority Collateral) refuses to subordinate all its claims with respect to such Deposit Account to the Collateral Agent’s security interest therein on terms reasonably satisfactory to the Collateral Agent, then the Collateral Agent, at its option, may (x) require that such Deposit Account be terminated in accordance with the immediately preceding sentence or (y) agree to a “control agreement” without such subordination, provided that in such event the Collateral Agent may at any time, at its option, subsequently require that such Deposit Account be terminated (within 90 days after notice from the Collateral Agent) in accordance with the requirements of the immediately preceding sentence.

Deposit and Securities Accounts (Please list all accounts; attach separate sheet if additional space needed) Institution Name Account Number New Account? Account Control Agreement in place?

Deposit, Commodities and Securities AccountsWithout the prior written consent of the Collateral Agent, the Grantor shall not make or maintain any Deposit Account, Commodity Account or Securities Account except for the accounts set forth in Schedule IV hereto. The provisions of this Section 6(h) shall not apply to Deposit Accounts for which the Collateral Agent is the depositary.

Deposit Account Once subscription funds from Persons unaffiliated with the Company or the Advisor in the Escrow Account aggregate $2,000,000 in respect of Shares of the Company, subject to any continuing escrow obligations imposed by certain states as described in the Prospectus, the Company will deposit all subsequent subscription funds in the Deposit Account. At all times until the Termination Date, the Deposit Account shall be subject to the Control Agreement that will provide, among other things, that no funds shall be able to be withdrawn from the Deposit Account once the Dealer Manager provides notice to the Company and Wells Fargo Bank, National Association that a condition set forth in Section 4 has not been satisfied or waived by the Dealer Manager. Such restriction on withdrawal shall continue until the Dealer Manager notifies the Company and Wells Fargo Bank, National Association that funds in the Deposit Account can be released upon order of the Company.

CONCERNING Northern trust bank fsb ACCOUNTS, SENIOR SECURITY ACCOUNTS, AND COLLATERAL ACCOUNTS 1. The Custodian shall, from time to time, make such deposits to, or withdrawals from, a Senior Security Account as specified in a Certificate received by the Custodian. Such Certificate shall specify the Series for which such deposit or withdrawal is to be made and the amount of cash and/or the amount and kind of Securities specifically allocated to such Series to be deposited in, or withdrawn from, such Senior Security Account for such Series. In the event that the Fund fails to specify in a Certificate the Series, the name of the issuer, the title and the number of shares or the principal amount of any particular Securities to be deposited by the Custodian into, or withdrawn from, a Senior Securities Account, the Custodian shall be under no obligation to make any such deposit or withdrawal northern trust bank fsb shall so notify the Fund.

Источник: https://www.lawinsider.com/clause/securities-account-entire-securities-account-no-26-23608with-northern-trust-bank-fsb-the-intermediary
CNBC

Head of Investment Strategy Meghan Shue joins Squawk on the Street to discuss the current risks and long term outlook for the markets 

November 30

Financial services giant with St. Louis operation offers buyouts to 75% of US employees

By Greg Edwards
 –  Reporter, St. Louis Business Journal

Financial services company TIAA, which owns St. Louis-based TIAA FSB trust company, is offering a voluntary buyout for 75% of its U.S. employees and two-thirds of its employees outside the U.S.

TIAA said in an email to the Business Journal that the company, headquartered in New York, has 16,500 employees in 24 countries but does not break out employee numbers by city or division.

Of those offered the buyout, "we estimate that only 5% to 7% of eligible employees will participate," the company said in the email.

TIAA FSB was the fifth largest St. Louis trust company by total assets in 2019, with $50.72 billion under management and almost 24,000 accounts, according to Business Journal research.

The voluntary separation program offers 45 to 91 weeks of salary, depending on length of service and salary; 100% of last year's bonus; and six months of outplacement assistance, the company said.

"As we navigate through these unprecedented times, we are exploring a variety of measures to reduce costs while managing our business and continuing to serve our clients," the company said in the email. "As part of that process, we have introduced a voluntary separation program for our employees, which is designed to give our people the ability to decide what's best for them."

Employees have until mid-July to elect to take the buyout, with employees being selected for it by Aug. 3 and departing Nov. 2.

The employees not eligible for the program "involve certain groups that are involved in processes and technology necessary to conduct business, and some critical client support roles," TIAA said.

The company's divisions include TIAA, TIAA Bank and investment manager Nuveen, which had more than $1 trillion in assets under management as of March 31.

In 2016, TIAA bought EverBank Financial Corp. of Jacksonville, Florida, which took its name from the old everBank.com, started in St. Louis in 1999 by Frank Trotter, a former Mark Twain banker, and partners.

TIAA, formerly TIAA-CREF, is an acronym for Teachers Insurance and Annuity Association – College Retirement Equities Fund.

Источник: https://www.bizjournals.com/
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