The Annual Report of the Bank CommissionER
165th Edition Year Ending 2009 His Excellency Governor John H. Lynch and The Honorable Council State House Concord, New Hampshire 03301
Dear Governor Lynch and Members of the Council:
I respectively submit the One Hundred Sixty-fifth Annual Report of the Bank Commissioner. This Annual Report is made pursuant to RSA 383:15 and covers calendar year 2009.
Respectfully submitted,
Robert A. Fleury Deputy Bank Commissioner
2009 LETTER TO THE GOVERNOR 1 STATE OF NEW HAMPSHIRE
GOVERNOR John H. Lynch
EXECUTIVE COUNCIL Raymond S. Burton Beverly A. Hollingworth Debora B. Pignatelli John D. Shea Raymond J. Wieczorek
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BANK COMMISSIONER Peter C. Hildreth
DEPUTY BANK COMMISSIONER Robert A. Fleury
CHIEF BANK EXAMINER GENERAL COUNSEL DIRECTOR, CONSUMER CREDIT Todd A. Wells Celia K. Leonard Mary L. Jurta
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BANK COMMISSIONER’S OFFICE 53 Regional Drive, Suite 200 Concord, New Hampshire 03301 Telephone (603) 271-3561 Fax (603) 271-0750 or (603) 271-1090 Web Site Address: www.nh.gov/banking Email Address: [email protected]
2 2009 New Hampshire Banking Department Organizational Chart
Bank Commissioner
Deputy Bank Commissioner Informational Representative Program Specialist II
Attorney IV Chief Bank Examiner Administrator IV Program Secretary Typist Specialist I Part-Time Bank Examiner IV’s
Administrator II Hearings Examiner - Hearings Examiners – Bank Examiner III’s Banking Consumer Credit Bank Examiner III’s Bank Examiner II’s, I’s, Paralegal II Paralegal II’s Trainees
Bank Examiner II’s, I’s, Trainees
Administrator I
Program Specialist III
Business Administrator I
Program Specialist I’s Sr. Accounting Technician
Executive Secretary
Secretary I
2009 ORGANIZATIONAL CHART 3 4 2009 TABLE OF CONTENTS Foreword...... 6 Mission Statement...... 6 Functions of the Banking Department ...... 6 Number of State Chartered Institutions and Branches in New Hampshire...... 6 Consumer Credit Division – Number of Licenses Issued...... 6 New Nondepository Trust Companies...... 7 Change in Control of Nondepository Trust Company...... 7 Voluntary Dissolutions of Nondepository Trust Companies...... 7 Mergers...... 7 Conversions to a Federal Credit Union...... 7 New Branch Offices...... 7 Branch Office Purchase and Assumption...... 7 Branch Office Relocations...... 7 Branch Office – Change of Address...... 8 Branch Office Closing...... 8 Interstate Branch Offices...... 8 Loan Production Office Established...... 8 Loan Production Offices Discontinued...... 8 Amendments to Articles of Agreement...... 8 Amendments to Bylaws...... 8 ATM’s – Cash Dispensing Machines & Remote Service Units...... 8 Bank Holding Companies...... 9 Non-Depository Bank Holding Companies...... 9 Legislation Enacted by the 2009 Session of the Legislature...... 9-13 Rules of the Bank Commissioner...... 13 State Chartered Banks – General Information ...... 14-21 State Chartered Credit Unions – General Information ...... 22-25 State Chartered Institutions in New Hampshire by Municipality...... 26-28 Financial Information on Non-Depository Trust Companies and Trust Departments ...... 29 Financial Information on State Chartered Banks...... 30 Financial Information on State Chartered Credit Unions...... 31 Graphic Trends on Assets, Loans, and Deposits ...... 32-34 Debt Adjusters Licensees...... 35 Money Transmitters Licensees...... 35 Mortgage Bankers Licensees ...... 35-38 Mortgage Brokers Licensees...... 38-41 Mortgage Servicer Registration...... 41-42 Retail Sellers Licensees ...... 42-46 Sales Finance Company Licensees...... 46-47 Small Loan Lender Licensees ...... 47 Legal Holidays ...... 48
2009 5 Foreword The one hundred sixty-fifth annual report of the Bank Commissioner contains management, financial information and locations of banks, credit unions and other financial institutions operating under state charters. This report also contains information concerning money transmitters, mortgage bankers and brokers, mortgage servicer registrations, retail sellers, sales finance companies, and small loan lenders licensed in 2009.
Mission Statement The New Hampshire Banking Department is committed to protecting the public’s interest through professional supervision of the financial services we regulate. Functions of the Banking Department The Bank Commissioner is responsible for the general supervision of all New Hampshire chartered financial insti- tutions. These institutions include commercial banks, fiduciary trust companies, mutual savings banks, guaranty savings banks, co-operative banks, merchant banks, and credit unions. The commissioner is also charged with the licensing and supervision of non-bank mortgage lenders and brokers, money transmitters, mortgage loan servicers, retail sellers, sales finance companies, small loan, title loan, payday lenders, and debt adjusters. State laws mandate that the Department conduct examinations of each financial institution and licensed lender and broker to ensure sound financial management and compliance with state and federal laws and regulations. The Department is responsible for the investigation of branch applications, new bank applications and conversions, merger and consolidation applications of state chartered institutions.
Number of State Chartered Institutions and Branches in New Hampshire Type of Institution Charters Branches Commercial Banks 7 35 Co-operative Banks 1 0 Credit Unions 16 57 Fiduciary Trust Companies 22 7 Guaranty Savings Banks 4 33 Merchant Banks 1 0 Mutual Savings Banks 6 29 Totals 57 161
Consumer Credit Division - Number of Licenses Issued Type of License Licenses Issued Debt Adjuster 32 Money Transmitters 1,754 Mortgage Banker 540 Mortgage Broker 229 Mortgage Servicer Registration 49 Retail Seller 420 Sales Finance Company 113 Small Loan Lender 27 Totals 3,164
6 2009 New Nondepository Trust Companies 1911 Trust Company LLC, The Putnam Fiduciary Trust Company 1 Liberty Lane, Hampton, NH One Post Office Square, Boston, MA Family Capital Trust Company Robeco Trust Company 33 Broad Street, Boston, MA 909 Third Avenue, 32nd Floor, New York, NY
Change in Control of a Nondepository Trust Company DWS Trust Company 11 Northeastern Boulevard, Salem, NH
Voluntary Dissolutions of Nondepository Trust Companies American Trust Company International Bank and Trust One Court Street, Suite 350, Lebanon, NH 104 North State Street, Concord, NH
Mergers Family Capital Trust Company, N.A. into Family Capital Trust Company (New Hampshire) 33 Broad Street, Boston, MA 33 Broad Street, Boston, MA Putnam Fiduciary Trust Company (Massachusetts) into Putnam Fiduciary Trust Company (New Hampshire) One Post Office Square, Boston, MA One Post Office Square, Boston, MA
Conversions to a Federal Credit Union Precision Credit Union Timken Aerospace Credit Union 7 Optical Avenue, Keene, NH 336 Mechanic Street, Lebanon, NH
New Branch Offices Centrix Bank & Trust Hampshire First Bank 538 Central Avenue, Dover, NH 77 Hanover Street, Portsmouth, NH First Colebrook Bank, The North American Management Trust, LLC 2400 Lafayette Road, Portsmouth, NH 264 South River Road, Suite 514, Bedford, NH Hampshire First Bank Optima Bank & Trust Company 68A Nashua Road, Londonderry, NH 26 Lafayette Road, North Hampton, NH
Branch Purchase and Assumption Hampshire First Bank Branch Purchase and Assumption of First National Bank of Ipswich 77 Hanover Street, Portsmouth, NH
Branch Relocations Exeter Trust Company Passumpsic Savings Bank From: 6099 Riverside Drive, Suite 207, Dublin, OH From: 1 Middle Street & To: 655 Metro Place South, Suite 800, Dublin, OH 202 Main Street, Lancaster, NH To: 117 Main Street, Lancaster, NH Granite State Credit Union From: Nashua High School Provident Bank, The South, 36 Riverside Drive, Nashua, NH From: 120 Water Street, Exeter, NH Into: Nashua High School To: 95 Portsmouth Street, Exeter, NH North, 10 Chuck Druding Drive, Nashua, NH Pyramis Global Advisors Trust Company Laconia Savings Bank From: 500 Salem Street, Smithfield, RI From: 27 North State Street, Concord, NH To: 900 Salem Street, Smithfield, RI To: 67 North State Street, Concord, NH Northeast Credit Union From: 1000 Elm Street, Manchester, NH To: 340 Wilson Street, Manchester, NH
2009 7 Branch Office – Change of Address Service Credit Union From: 227 Mechanic Street, Lebanon, NH To: 225 Mechanic Street, Lebanon, NH
Branch Office Closing Charter Trust Company 127 Washington Street, Keene, NH
Interstate Branch Offices Brattleboro Savings and Loan Association, The Provident Bank, The 99 Route 9, West Chesterfield, NH 321 Lafayette Road, Hampton, NH Connexus Credit Union Salem Co-operative Bank 225 Borthwick Avenue, Portsmouth, NH 280 Merrimack Street, Methuen, MA Enterprise Bank and Trust Company 60 Crystal Avenue, Derry, NH
Loan Production Office Established Enterprise Bank and Trust Company 60 Crystal Avenue, Unit 2, Derry, NH
Loan Production Offices Discontinued Bank of New England Bank of New England 26 Millyard, Suites 5 & 6, Amesbury, MA 50 Water Street, Mill 3, Newburyport, MA Bank of New England Centrix Bank & Trust 342 North Main Street, Andover, MA 466 Central Avenue, Dover, NH Bank of New England First Colebrook Bank, The 19 Main Street, Suite 2, Kennebunk, ME 118 Maplewood Avenue, Unit 12, Portsmouth, NH
Amendments to Articles of Agreement Centrix Bank & Trust Piscataqua Savings Bank 1 Atwood Lane, Bedford, NH 15 Pleasant Street, Portsmouth, NH FNTC America Trust Company From: 91 N. State Street, Suite 203, Concord, NH To: Birch Pond Park, Suite 349, 410 Amherst Street, Nashua, NH
Amendments to Bylaws Members First Credit Union of N.H. Service Credit Union 44 Bridge Street, Manchester, NH 2010 Lafayette Road, Portsmouth, NH Northeast Credit Union 100 Borthwick Avenue, Portsmouth, NH
ATM’s - Cash Dispensing Machines & Remote Service Units Community Guaranty Savings Bank Laconia Savings Bank The Snowy Owl Inn, 4 Village Road, 27 North State Street, Concord, NH Waterville Valley, NH Franklin Savings Bank Merrimack County Nursing Home, 325 Daniel Webster Highway, Boscawen, NH
8 2009 Bank Holding Companies Community Guaranty Corporation Meridan Financial Services, Inc Community Guaranty Savings Bank Hampshire First Bank First Colebrook Bancorp, Inc. Merrimack Bancorp, MHC First Colebrook Bank, The Merrimack County Savings Bank Guaranty Bancorp, Inc. North American Management Corporation Woodsville Guaranty Savings Bank North American Management Trust, LLC LSB Financial Northway Financial, Inc. Laconia Savings Bank Northway Bank
Non-Depository Bank Holding Companies 1911 Holding Company, LLC, The Mercer, Inc. 1911 Trust Company, LLC, The Mercer Trust Company AllianceBernstein L.P. North American Management Corporation AllianceBernstein Trust Company, LLC North American Management Trust, LLC Charter Holding Corporation PENSCO Holding Corporation Charter Trust Company PENSCO Trust Company, The Deutsche Investment Management Americas, Inc. Putnam Investments, LLC DWS Trust Company Putnam Fiduciary Trust Company ICMA Retirement Corporation Pyramis Global Advisors Holding Corp VantageTrust Company Pyramis Global Advisors Trust Company IFC Group Plc Robeco Investment Management, Inc FNTC America Trust Company Robeco Trust Company Latona PTC LLC State Street Corporation Perspecta Trust Company State Street Bank and Trust Company of NH State Street Global Advisors Capital Management Loomis, Sayles & Company L.P. Trust Company, LLC Loomis Sayles Trust Company, LLC Sun Life Financial Inc. Massachusetts Financial Services Company MFS Heritage Trust Company MFS Heritage Trust Company, The
Legislation Enacted by the 2009 Session of the Legislature Chapter RSA Information Retail Installment Sales of Motor Vehicles 204 361-A:1, III-b Amended generally. 204 361-A:1, III-c Amended generally. 204 361-A:1, III-d Added. 204 361-A:1, V-a Added. 204 361-A:2, II(a) Substituted “financial services or a financial services-related business, or any fraud, false (intro par.) statements or omissions, theft or any wrongful taking of property, bribery, perjury, forgery, counterfeiting, extortion, or a conspiracy to commit any of these offenses,” for “the lending industry or any aspect of the lending business” in the sixth sentence. 204 361-A:2, II(a)(5) Added. 204 361-A:2, XII Substituted “financial services or a financial service-related business, or any fraud, false statements or omissions, theft or any wrongful taking of property, bribery, perjury, forgery, counterfeiting, extortion, or a conspiracy to commit any of these offenses,” for “the lending industry or any aspect of the lending business” in the eighth sentence. 204 361-A:3, I-a Inserted “and bar any person from licensure” following “or application” in the introductory (intro. par.) paragraph.
2009 9 Retail Installment Sales of Motor Vehicles (continued) 204 361-A:6, III Added. 204 361-A:6-a, IV Substituted “payment shall be calculated by the same method” for “procedure for such payment shall be the same” in the second sentence. 204 361-A:13, I Inserted the second sentence.
Credit Unions 204 394-B:45, I Inserted “or her” following “for his” in the first sentence and added the second sentence.
Licensing of Nondepository First Mortgage Bankers and Brokers 290 397-A:1, IV Inserted “or without” following “location within” and inserted “New Hampshire” following “broker conducts” in the first sentence of the introductory paragraph and inserted “licensed” following “Hampshire” and substituted “supervised, provided that such supervisory office is located within 100 miles of the identified location; and” for “supervised,” in subpar. (b)(1). 290 397-A:1, V-a Added. 290 397-A:1, VI-b Added. 290 397-A:1, VI-c Added. 290 397-A:1, VI-d Added. 290 397-A:1, VI-e Added. 290 397-A:1, VIII-b Added. 290 397-A:1, VIII-c Added. 290 397-A:1, X Substituted “banker, mortgage broker, or mortgage originator, duly” for “banker or mort- gage broker duly”. 290 397-A:1, XI-a Added. 290 397-A:1, XI-b Added. 290 397-A:1, XIII-a Added. 290 397-A:1, XIV Substituted “or residential mortgage loan” means any loan, including” for “means”, inserted “primarily for personal, family, or household use” following “mortgage loan” and substituted “mortgage, deed of trust, or other equivalent consensual security interest, upon a dwelling or any interest in real property or in residential real estate” for “mortgage upon any interest in real property used as a dwelling with accommodations for not more than 4 families”. 290 397-A:1, XIV-a Added. 290 397-A:1, XIV-b Added. 290 397-A:1, XIV-c Added. 290 397-A:1, XIV-d Added. 290 397-A:1, XVII Designated existing text as subpar. (a), and as designated, substituted “or ‘mortgage loan originator’ or ‘mortgage originator’ or ‘loan originator’ means an individual who for direct or indirect compensation or gain or in the expectation of direct or indirect compensation or gain, takes a mortgage application or offers,” for “means an individual who is employed or retained and supervised by a mortgage banker or mortgage broker required to be licensed under RSA 397-A and who, for compensation or gain or in the expectation of compensation or gain,” and inserted “or who assists a consumer in obtaining or apply- ing to obtain a mortgage loan by, among other things, advising on loan terms (including rates, fees, and other costs), preparing loan packages, or collecting information on behalf of the consumer with regard to a mortgage loan or who offers or negotiates terms of a residential mortgage loan” following “mortgage loan” in the first sentence of the introduc- tory paragraph; substituted “mortgage broker, mortgage servicer or mortgage banker” for “licensee” in the second sentence of the introductory paragraph; and added the third and fourth sentences of the introductory paragraph; and added subpars. (1) through (3). 290 397-A:1, XX-b Added. 290 397-A:1, XXI Inserted “a dwelling or” following “means”, inserted “or are intended to be fixed thereon” following “thereon” and substituted “homes and multifamily dwellings not exceeding 4 units,” for “homes, multifamily dwellings not exceeding 4 units, manufactured housing as defined in RSA 384:16-d, II, and any single-family condominium unit,”. 290 397-A:1, XXI-a Added. 290 397-A:1, XXI-b Added. 290 397-A:1, XXI-c Added. 290 397-A:1, XXIII-a Added. 290 397-A:1, XXV Added.
10 2009 Licensing of Nondepository First Mortgage Bankers and Brokers (continued) 290 397-A:1, XXVI Added. 290 397-A:2, I Substituted “offering, originating, making, funding, or brokering mortgage loans from the state of New Hampshire or mortgage loans” for “making or brokering mortgage loans” and deleted “, which is or shall be occupied in whole or in part as a place of residence by the borrower and which consists of not more than 4 living units” following “Hampshire”. 290 397-A:3, II Inserted the second sentence and inserted “, servicer, or” following “banker” in the third sentence. 290 397-A:3, II-a Added. 290 397-A:3, IV Added. 290 397-A:4 Amended section generally. 290 397-A:5, I Inserted “, through the Nationwide Mortgage Licensing System and Registry,” following “department” in the first sentence, deleted “located or to be located within the state” fol- lowing “branch offices” in the second sentence and substituted “financial services or a financial services-related business or any fraud, false statements or omissions, theft or any wrongful taking of property, bribery, perjury, forgery, counterfeiting, extortion, or a conspiracy to commit any of these offenses” for “the lending industry or any aspect of the lending business” in the fifth sentence. 290 397-A:5, II(e) Added. 290 397-A:5, III(a) Inserted “New Hampshire” following “issued for” and deleted “in this state” following “loca- tion” in the second sentence and deleted the third sentence. 290 397-A:5, III(c) Substituted “mortgage broker’s application shall include a statement of net worth prepared in accordance with the generally accepted accounting principles” for “application shall include a statement of net worth” in the second sentence, inserted the third sentence, substituted “minimum positive net worth and an amount of minimum positive net worth shall be set by rule” for “positive net worth” in the fourth sentence, inserted the fifth sentence, substituted “shall post a continuous surety bond in the minimum amount of $100,000 to the commis- sioner that shall be increased under conditions set by rule” for “shall demonstrate a net worth at all times of at least $100,000 or increase their posted continuous surety bond to a total amount of $100,000” in the seventh sentence, deleted “banker and” following “mortgage” and substituted “the minimum amount of $50,000 to the commissioner that shall be increased under conditions set by rule” for “the amount of $20,000 to the commissioner” in the eighth sentence, inserted the ninth sentence and added the twelfth and thirteenth sentences. 290 397-A:5, IV-a Inserted “, through the Nationwide Mortgage Licensing System and Registry,” following “department” in the first sentence, deleted “by” following “applicant and” in the second sentence, inserted the third sentence, inserted “and the Nationwide Mortgage Licens- ing System and Registry” following “commissioner” in the fifth sentence and inserted “, mortgage servicer,” following “banker” and inserted “provided such application is filed prior to the expiration of the 15-day time frame established by RSA 397-A:3, III” following “commissioner” in the eighth sentence. 290 397-A:5, IV-b Added. 290 397-A:5, IV-c Added. 290 397-A:5, IV-d Added. 290 397-A:5, IV-e Added. 290 397-A:5, IV-f Added. 290 397-A:5, IV-g Added. 290 397-A:5, V(c) Added. 290 397-A:5, VI Amended generally. 290 397-A:5, VIII Added. 290 397-A:5, IX Added. 290 397-A:6, I Inserted the second and third sentences. 290 397-A:8, I Inserted “mortgage banker or mortgage broker” following “Each” and substituted “or, suspended, or” for “suspended,” in the first sentence. 290 397-A:9 Substituted “a mortgage banker or mortgage broker” for “making or brokering mortgage loans” and substituted “licensed branch offices” for “branch offices within this state”. 290 397-A:10, II Inserted “mortgage banker or mortgage broker” preceding “licensee shall” in the first sentence and substituted “financial services or a financial services-related business or any fraud, false statements, or omissions, theft or any wrongful taking of property, bribery, perjury, forgery, counterfeiting, extortion, or a conspiracy to commit any of these offenses” for “the lending industry or any aspect of the lending business” in the fourth sentence.
2009 11 Licensing of Nondepository First Mortgage Bankers and Brokers (continued) 290 397-A:10, III Added “Mortgage banker or mortgage broker” preceding “licensees” and inserted “, unless such change of location or closing occurs under circumstances beyond the control of the licensee whereby such written notice shall be provided within 10 business days from the date the licensee becomes aware of the closing or relocation” following “or closing” in the first sentence and substituted “may” for “shall” in the second sentence. 290 397-A:10-a Substituted “surrender, by notice to the commissioner or by return of such paper license, if a paper license was issued, in person, through the Nationwide Mortgage Licensing System and Registry, or” for “surrender such paper license in person or” in the first sentence of subpar. (a) and substituted “upon receipt by the commissioner of the notice or license” for “30 days after receipt by the commissioner of the license or within such shorter period of time as the commissioner may determine” in the first sentence of subpar. (b). 290 397-A:12, V Substituted “payment shall be calculated by the same method” for “procedure for such pay- ment shall be the same” and inserted a comma following “meals” in the second sentence”. 290 397-A:12, XI Added. 290 397-A:12, XII Added. 290 397-A:12, XIII Added. 290 397-A:12, XIV Added. 290 397-A:12, XV Added. 290 397-A:12-a Added. 290 397-A:13, VII Added. 290 397-A:14, IV Added. 290 397-A:15, VIII Added. 290 397-A:15, IX Added. 290 397-A:15, X Added. 290 397-A:15, XI Added. 290 397-A:17, I Substituted “revoked or suspended” for “revoked, suspended” in the first sentence and (intro. par.) substituted “decline to renew, or revoke a license or application and bar any person from licensure” for “or revoke a license or application” in the ninth sentence. 290 397-A:17, I(a) Inserted “or orders” following “rules”. 290 397-A:17, II Amended generally. 290 397-A:17, III Amended generally. 290 397-A:17, VIII Added. 290 397-A:17, IX Added. 290 397-A:17, X Added. 290 397-A:20, V Inserted “fees or” following “portion of”. 290 397-A:20, VIII Added. 290 397-A:22, I Added the third sentence. 290 397-A:23 Substituted “remainder of the chapter or the application of the provision to other persons or circumstances is not affected” for “invalidity does not affect other provisions or applica- tions of the chapter which can be given effect without the invalid provisions or application”.
Regulation of Mortgage Loan Servicers 204 397-B:1, I-a Amended generally. 204 397-B:1, I-b Amended generally. 204 397-B:1, I-c Added. 204 397-B:1, I-d Added. 290 397-B:1, IV-a Added. 290 397-B:1, IV-b Added. 290 397-B:1, IV-c Added. 204 397-B:3, IX Substituted “penalties and” for “penalties or” and inserted “, and bar any person from (intro. par.) registration” following “application” in the introductory paragraph. 204 397-B:4, I(b) Substituted “financial services or a financial services-related business, or any fraud, false statements or omissions, theft or any wrongful taking of property, bribery, perjury, forgery, counterfeiting, extortion, or a conspiracy to commit any of these offenses,” for “the lending industry or any aspect of the lending business,” in the second sentence. 204 397-B:4, I(g) Added. 290 397-B:4, V Added. 204 397-B:9, VI Added. 204 397-B:9-a Added. 204 397-B:11, I Inserted the second sentence.
12 2009 Debt Adjustment Services 204 399-D:2, II-a Added. 204 399-D:2, IV(e) Added. 204 399-D:2, V-c Amended generally. 204 399-D:2, V-d Added. 204 399-D:3, III Added. 204 399-D:5, II Substituted “financial services or a financial services-related business, or any fraud, false (intro. par.) statements or omissions, theft or any wrongful taking of property, bribery, perjury, forgery, counterfeiting, extortion, or a conspiracy to commit any of these offenses,” for “the lending industry or any aspect of the lending business” in the fifth sentence of the introductory paragraph. 204 399-D:5, II(a) Substituted “$500” for “$100 for each office, and an investigation fee of $50”. 204 399-D:5, II(j) Added. 204 399-D:9, III Substituted “$500” for “$100”. 204 399-D:13, I Substituted “and revoke a license or application, and bar any person from licensure” for (intro. par.) “or revoke a license or application” in the ninth sentence of the introductory paragraph. 204 399-D:14, V Added. 204 399-D:22, VII Substituted “payment shall be calculated by the same method” for “procedure for such payment shall be the same” in the second sentence. 204 399-D:22, XII Added. 204 399-D:27, I Inserted the second sentence.
Licensing of Money Transmitters 204 399-G:1, II-a Added. 204 399-G:1, IV-a Added. 204 399-G:5, II(h) Added. 204 399-G:10, II Substituted “financial services or a financial services-related business, or any fraud, false statements or omissions, theft or any wrongful taking of property, bribery, perjury, forgery, counterfeiting, extortion, or a conspiracy to commit any of these offenses,” for “the money transmission industry or any aspect of the money transmission business” in the fourth sentence. 204 399-G:13, V Substituted “payment shall be calculated by the same method” for “procedure for such payment shall be the same” in the second sentence. 204 399-G:13, XI Added. 204 399-G:18, I Substituted “penalties and” for “penalties or” and inserted “, and bar any person from (intro. par.) licensure” following “or application” in the ninth sentence of the introductory paragraph. 204 399-G:22, I Inserted the second sentence.
Rules of the Bank Commissioner Ban Rule Title Effective Date Expiration Date Part 523 National Bank Powers 11-09-09 Permanent Part 525 Federal Savings Association Powers 11-09-09 Permanent Part 526 Federal Credit Union Powers 11-09-09 Permanent Part 1450 Collateralization of Public Deposits 10-03-09 10-3-2017
2009 13 STATE CHARTERED BANKS
1911 Trust Company LLC, The Bank of New England (Continued) (Fiduciary Trust Company) Branches Year of Incorporation - 2009 12 Haverhill Street, Andover, MA 1 New Hampshire Avenue, Suite 125 37 Emerson Street, Haverhill, MA Portsmouth, NH 03801 3 Cross Street, Methuen, MA Telephone: 766-4957 Fax: 766-1901 177 South River Road, Bedford, NH 1-A Action Boulevard, Londonderry, NH Web Address - None 1589 Elm Street, Manchester, NH Officers 295 Main Street, Nashua, NH David Ayer, Chairman of the Board 58 Range Road, Windham, NH Kevin Kavanaugh, President James G. Angelakis, CFO
Centrix Bank & Trust (Commercial Bank) AllianceBernstein Trust Company, LLC Year of Incorporation - 1998 (Fiduciary Trust Company) 1 Atwood Lane, PO Box 10600 Year of Incorporation - 2007 Bedford, NH 03110-0600 1345 Avenue of the Americas Telephone: 647-4446 Fax: 622-7426 New York, NY 10105 Web Address - www.centrixbank.com Telephone: 212-969-1429 Fax: 212-969-1334 Web Address - www.alliancebernstein.com Officers Paul D. Spiess, Chairman of the Board Officers Joseph B. Reilly, President, CEO Seth J. Masters, Chairman of the Board, President Lucy T. Gobin, Senior Executive Vice President, Peter G. Callahan, Senior Vice President CFO, COO Laurence E. Cranch, Senior Vice President David H. Cassidy, Jr., Executive Vice President Edward J. Farrell, Senior Vice President Joyce P. Baldassare, Senior Vice President Robert H. Joseph, Jr., Senior Vice President Frederick M. Burgess, Senior Vice President Louis T. Mangan, Senior Vice President Anthony J. Chismark, Senior Vice President Mark R. Manley, Senior Vice President Maurice L. Fortier, Senior Vice President Daniel A. Notto, Senior Vice President Debra R. Hallett, Senior Vice President Darlene E. Schmidt-Brandt, Senior Vice President Stephen H. Witt, Jr., Senior Vice President Branches Bank of New England 11 South Main Street, Concord, NH (Commercial Bank) 538 Central Avenue, Dover, NH 41 Hooksett Road, Manchester, NH Year of Incorporation - 1983 17 Armory Road, Milford, NH 31 Pelham Road 163 Deer Street, Portsmouth, NH Salem, NH 03079 Telephone: 894-5700 Fax: 894-5757 Web Address - www.bankofnewengland.com Officers Charter Trust Company William P. DeLuca, Jr., Chairman of the Board (Fiduciary Trust Company) William E. Stone, President Year of Incorporation - 1984 Paul E. Finn, CEO 90 North Main Street Paul F. Surprenant, Senior Vice President, CFO Concord, NH 03301 Keith P. Landry, Senior Vice President Telephone: 224-1350 Fax: 229-0760 Web Address - www.chartertrust.com
14 STATE CHARTERED BANKS 2009 Charter Trust Company (Continued) Community Guaranty Savings Bank (Continued) Officers Gregg Tewksbury, Chairman of the Board Officers Stephen G. Fritch, President Ronald I. Sibley, Chairman of the Board Steven A. Albrecht, CEO Michael J. Long, President Christine Donovan, COO Richard N. Burgess, Senior Vice President Cynthia A. Wentworth, CFO Brenda L. McKenzie, Senior Vice President Douglas Tengdin, CIO Keith L. Philbrick, Treasurer Branches Branch 254 Main Street, Biddeford, ME 21 Tower Road, PO Box 690, Campton, NH 17 1/2 Lebanon Street, Hanover, NH 46 Bay Street, Manchester, NH 10 NH Route 25, Meredith, NH 331 Main Street, New London, NH 2-4 Main Street, Peterborough, NH DWS Trust Company 34 Wakefield Street, Rochester, NH (Fiduciary Trust Company) 1033 Broad Street, Lyndonville, VT Year of Incorporation - 1989 11 Northeastern Boulevard Salem, NH 03079 Telephone: 617-295-3605 Fax: 617-830-6320 Claremont Savings Bank Web Address - None (Savings Bank) Year of Incorporation - 1907 Officers Francis G. Murphy, Jr., Chairman of the Board 145 Broad Street Roger Gray, President Claremont, NH 03743 Jennifer Birmingham, Chief Financial Officer Telephone: 542-7711 Fax: 542-5432 Paul Schubert, Senior Vice President Web Address - www.claremontsavings.com Nancy Tanzil, Treasurer Officers Joseph J. Gorman, Jr., Chairman of the Board Sherwood C. Moody, President, CEO Timothy D. Bates, Senior Vice President Exeter Trust Company Candace T. Crawford, Senior Vice President (Fiduciary Trust Company) Brenda M. Reed, Senior Vice President Year of Incorporation - 1994 Carol L. Vivian, Senior Vice President 155 Fleet Street Beverly A. Widger, Senior Vice President Portsmouth, NH 03801 Branches Telephone: 778-0020 Fax: 778-0040 135 Main Street, Charlestown, NH Web Address - www.manning-napier.com 158 Maple Avenue, Claremont, NH 356 Washington Street, Claremont, NH Officers 12 School Street, Cornish, NH B. Reuben Auspitz, Chairman of the Board Paul E. Peltier, President R. Steven Bonnett, Executive Vice President Megan Henry, Executive Vice President Beth H. Galusha, Treasurer Community Guaranty Savings Bank (Savings Bank) Branches 115 Vickery Street, Suite 105, Roswell, GA Year of Incorporation - 1988 655 Metro Place South, Suite 800, Dublin, OH 28 South Main Street, PO Box 996 290 Woodcliff Drive, Fairport, NY Plymouth, NH 03264 Willow Oaks Executive Suites, Telephone: 536-0001 Fax: 536-2222 6767 Forest Hill Avenue, Suite 305, Richmond, VA Web Address - www.cgsb.com
2009 STATE CHARTERED BANKS 15 Family Capital Trust Company FNTC America Trust Company (Fiduciary Trust Company) (Fiduciary Trust Company) Year of Incorporation - 2009 Year of Incorporation - 2006 33 Broad Street, 2nd Floor Birch Pond Park, 410 Amherst Street, Suite 349 Boston, MA 02109 Nashua, NH 03063-1237 Telephone: 617-227-4888 Fax: 617-227-4766 Telephone: 866-978-2571 Fax: 595-7220 Web Address - www.famcapllc.com Web Address - www.fntcamerica.com Officers Officers Robert H. Frey, Chairman of the Board, President, CEO Donal Lynch, Chairman of the Board Letitia H. Beauregard, Treasurer David Cox, President Declan Kenny, Treasurer
Fiduciary Trust Company of New Hampshire Franklin Savings Bank (Fiduciary Trust Company) (Savings Bank) Year of Incorporation - 1958 Year of Incorporation - 1869 6300 Lamar Avenue 387 Central Street Overland Park, KS 66202 Franklin, NH 03235 Telephone: 913-236-1950 Fax: 913-236-1989 Telephone: 934-4445 Fax: 934-1420 Web Address - None Web Address - www.fsbnh.com Officers Officers Michael D. Strohm, Chairman of the Board, Rob D. Steady, Chairman of the Board President, CEO Jeffery B. Savage, President, CEO Brent K. Bloss, Treasurer Ronald L. Magoon, Executive Vice President, COO, CFO, Treasurer Andre R. Bonte, Jr., Senior Vice President Cheri M. Caruso, Senior Vice President First Colebrook Bank, The Branches (Commercial Bank) 139 King Street, Boscawen, NH 350 Lake Street, Bristol, NH Year of Incorporation - 1889 933 Central Street, Franklin, NH 132 Main Street 11 Saw Mill Road, Gilford, NH Colebrook, NH 03576 11 Veterans Square, Laconia, NH Telephone: 237-5551 Fax: 237-5736 Exit 23 Plaza, Route 104, New Hampton, NH Web Address - www.firstcolebrookbank.com 61 Laconia Road, Suite 300, Tilton, NH Officers Judith E. Dalton, Chairman of the Board James E. Tibbetts, President, CEO Loyd W. Dollins, Executive Vice President, COO Hampshire First Bank Peter Winship, Chief Financial Officer (Commercial Bank) Avis Brosseau, Senior Vice President Year of Incorporation - 2006 James DuBois, Senior Vice President 80 Canal Street John Pratt, Senior Vice President Manchester, NH 03101 Susan Robidas, Senior Vice President Telephone: 623-2007 Fax: 218-6564 Branches Web Address - www.hampshirefirst.com 69 Route 101A, Amherst, NH 100 Loudon Road, Concord, NH Officers 2400 Lafayette Road, Portsmouth, NH Richard J. Gavegnano, Chairman of the Board James M. Dunphy, President, CEO Thomas B. Wiggins, Treasurer, CFO
16 STATE CHARTERED BANKS 2009 Hampshire First Bank (Continued) Laconia Savings Bank (Continued)
Branches Branches 391 West Street, Keene, NH 77 Main Street, Antrim, NH 68 Nashua Road, Londonderry, NH 256 Wallace Road, Bedford, NH 221 Main Street, Nashua, NH Indian Mound Shopping Center, 300 Route 16B, 77 Hanover Street, Portsmouth, NH Center Ossipee, NH 14 Sullivan Street, Claremont, NH 167 North State Street, Concord, NH Independence Trust Company 11 Triangle Park Drive, Concord, NH (Fiduciary Trust Company) 23 Main Street, Conway, NH 845 Central Avenue, Dover, NH Year of Incorporation - 1995 1 Country Club Road, Gilford, NH 387 Central Street 1441 Lakeshore Road, Route 11, Gilford, NH Franklin, NH 03235 583 Main Street, Gorham, NH Telephone: 934-0400 Fax: 934-1429 325 West Main Street, Hillsborough, NH Web Address - www.independencetrustco.com 76 Main St, Route 112, Lincoln, NH 125 Main Street, Littleton, NH Officers 960 Whittier Highway, Route 25, Moultonborough, NH Jeffery B. Savage, Chairman of the Board Hatch Plaza, 389 Tenney Mountain Highway, Michael F. Ventura, President Plymouth, NH 22 Kings Square, Whitefield, NH 55 Central Street, Woodsville, NH Laconia Savings Bank (Savings Bank) Year of Incorporation - 1831 62 Pleasant Street Loomis Sayles Trust Company, LLC Laconia, NH 03246 (Fiduciary Trust Company) Telephone: 524-1212 Fax: 524-2928 Year of Incorporation - 2007 Web Address - www.laconiasavings.com 1 Financial Center Boston, MA 02111 Officers Rodney N. Dyer, Chairman of the Board Telephone: 800-343-2029 Fax: 617-482-0653 K. Mark Primeau, President, CEO Web Address - None Gregory D. Landroche, Executive Vice President, CFO Robert E. Curtis, Executive Vice President Officer Robert B. Esau, Executive Vice President Kevin P. Charleston, Chairman of the Board, President Thomas E. Garfield, Executive Vice President Louis H. Guevin, Jr., Executive Vice President Michael G. Muzzey, Executive Vice President Leland J. Beachy, Senior Vice President Mercer Trust Company Debra L. Davis, Senior Vice President (Fiduciary Trust Company) Jean M. Dobbins, Senior Vice President Thomas A. Drouin, Senior Vice President Year of Incorporation - 2004 Valerie J. Drouin, Senior Vice President 1 Investors Way Colleen M. Elliott, Senior Vice President Norwood, MA 02062 David S. Hart, Senior Vice President Telephone: 857-362-4000 Fax: None Dean R. Ingram, Senior Vice President Web Address - None W. Stephen Loughlin, Senior Vice President Kathleen L. Murphy, Senior Vice President Officers Paul C. Nee, Senior Vice President Jeffrey Miller, Chairman of the Board, President Ann E. Nichols, Senior Vice President Gerry Farrugia, Treasurer Carolyn B. Peverly, Senior Vice President Marc L. Rayburn, Senior Vice President Mary Jane Ricker, Senior Vice President Shaun M. Sanborn, Senior Vice President Brian B. Tufts, Senior Vice President
2009 STATE CHARTERED BANKS 17 MerchantBanc, LLC Merrimack County Savings Bank (Merchant Bank) (Continued) Year of Incorporation - 2000 Officers 66 Hanover Street, Suite 303 Ronald A. Wilbur, Chairman of the Board, CEO Manchester, NH 03101 Paul C. Rizzi, Jr., President, COO Telephone: 623-5500 Fax: 623-3972 Philip B. Emma, Executive Vice President, Web Address - www.merchantbanc.com Treasurer, CFO Donald M. Bennert, Senior Vice President Officers Donna L. Benson, Senior Vice President Jeffrey M. Pollock, Chairman of the Board, President Edward F. Caron, Senior Vice President Jean R. Gill, Treasurer Terry L. Clarkson, Senior Vice President Linda J. Lorden, Senior Vice President Lori M. Piper, Senior Vice President Paul M. Provost, Senior Vice President Meredith Village Savings Bank (Savings Bank) Branches Year of Incorporation - 1869 503 South Street, Bow, NH 1 Integra Drive, Concord, NH 24 State Route 25, PO Box 177 190 North Main Street, Concord, NH Meredith, NH 03253 167 North State Street, Concord, NH Telephone: 279-7986 Fax: 279-8911 35 Kearsarge Avenue, Contoocook, NH Web Address - www.mvsb.com 101 Broad Street, Nashua, NH Officers Michael O’Leary, Chairman of the Board Samuel L. Laverack, President Richard E. Wyman, Jr., Executive Vice President, CFO MFS Heritage Trust Company Carol Bickford, Senior Vice President (Fiduciary Trust Company) David Cronin, Senior Vice President Year of Incorporation - 1999 Christine Harris, Senior Vice President Joanne Pearce, Senior Vice President 500 Boylston Street, 20th Floor Robert Sargeant, Senior Vice President Boston, MA 02116 Steve Tucker, Senior Vice President Telephone: 617-954-5000 Fax: 617-954-7180 Branches Web Address - www.mfs.com 82 Wolfeboro Highway, Alton, NH Officers 5 Riverside Drive, Ashland, NH Maria F. Dwyer, Chairman of the Board 1383 Lakeshore Road, Gilford, NH Carol W. Geremia, President 379 South Main Street, Laconia, NH Elizabeth Petipas, Treasurer 10 State Route 25, Meredith, NH Olde Province Common, 71 State Route 104, Meredith, NH 28 State Route 25, Moultonborough, NH 991 State Route 25, Moultonborough, NH Nashua Bank, The 131 Main Street, Plymouth, NH (Commercial Bank) Hatch Plaza, 389 Tenney Mountain Highway, Year of Incorporation - 2007 Plymouth, NH 66 North Main Street, Wolfeboro, NH 188 Main Street Nashua, NH 03060 Telephone: 882-2700 Fax: 882-2240 Merrimack County Savings Bank Web Address - www.TheNashuaBank.com (Savings Bank) Officers Year of Incorporation - 1867 Stephen J. Frasca, Chairman of the Board G. Frank Teas, President, CEO 89 North Main Street Pamela Joy Dearborn, Chief Financial Officer, COO Concord, NH 03301 Thomas N. Boucher, CLO Telephone: 225-2793 Fax: 226-2533 John Flanders, Senior Vice President Web Address - www.mcsbnh.com Christina Whitaker, Senior Vice President
18 STATE CHARTERED BANKS 2009 New Hampshire Trust Company, The Northway Bank (Continued) (Fiduciary Trust Company) Branches Year of Incorporation - 2002 North Main Street, Ashland, NH 255 West Street Belknap Mall, 9 Old State Road, Belmont, NH Keene, NH 03431 Route 49, Campton, NH Telephone: 352-0862 Fax: 352-1880 34 West Main Street, Conway, NH 354 Central Street, Franklin, NH Web Address - www.nhtrustco.com 260 Main Street, Gorham, NH Officers 2 State Street, Groveton, NH Gary W. Gray, Chairman of the Board 400 S Main Street, Laconia, NH Gregory M. McConahey, Co-President 76 Main Street, Littleton, NH Michael J. Rafferty, Co-President 1500 White Mountain Highway, North Conway, NH Route 16, 3278 White Mountain Highway, North Conway, NH 55 Main Street, Pittsfield, NH 1-3 Highland Street, Plymouth, NH North American Management Trust, LLC 287 Highland Street, Plymouth, NH (Fiduciary Trust Company) 11 Sherwood Drive, Tilton, NH Year of Incorporation - 2008 2385 White Mountain Highway, West Ossipee, NH Main Street, Woodstock, NH Ten Post Office Square, Suite 1200 Boston, MA 02109 Telephone: 617-695-2100 Fax: 617-695-2121 Web Address - www.namcorp.com Optima Bank & Trust Company Officers (Commercial Bank) Jacob F. Brown II, Chairman of the Board Year of Incorporation - 2008 Earl E. Watson III, President, CEO and Treasurer Two Harbour Place Branch Portsmouth, NH 03801 264 South River Road, Suite 514, Bedford, NH Telephone: 433-9600 Fax: 433-9699 Web Address - www.optimabank.com Officers Northway Bank Daniel R. Morrison, Chairman of the Board, President, CEO (Commercial Bank) Edwin L. Garside, Senior Vice President Year of Incorporation - 1891 Pamela A. Morrison, Senior Vice President 9 Main Street William D. Young, Senior Vice President Berlin, NH 03570 Telephone: 752-1171 Fax: 752-1564 Branch 26 Lafayette Road, North Hampton, NH Web Address - www.northwaybank.com Officers William J. Woodward, Chairman of the Board, President, CEO PENSCO Trust Company, The Richard P. Orsillo, Senior Vice President, CFO (Fiduciary Trust Company) Richard T. Brunelle, Senior Vice President Year of Incorporation - 2001 John A. Gobel, Senior Vice President Victor Levesque, Senior Vice President 30 Penhallow Street, Suite 200E Richard Olson, Senior Vice President Portsmouth, NH 03801 Jeffrey D. Smith, Senior Vice President Telephone: 433-2626 Fax: 433-2662 John H. Stratton, Jr., Senior Vice President Web Address - www.penscotrust.com John Udaloy, Senior Vice President Officers Thomas C. Roberts, Chairman of the Board Tom W. Anderson, President, CEO
2009 STATE CHARTERED BANKS 19 Perspecta Trust LLC Pyramis Global Advisors Trust Company (Fiduciary Trust Company) (Fiduciary Trust Company) Year of Incorporation - 2007 Year of Incorporation - 2005 1 Liberty Lane 1 Spartan Way Hampton, NH 03842 Merrimack, NH 03054 Telephone: 929-2300 Fax: 929-2248 Telephone: 617-563-7000 Fax: 401-292-8256 Web Address - www.perspectatrust.com Web Address - www.pyramis.com Officers Officers Paul M. Montrone, Chairman of the Board, Kevin Uebelein, Chairman of the Board, President, CEO President, CEO Denise C. Burke, Treasurer, CFO William Dailey, Treasurer, CFO Branch 900 Salem Street, OS1S, Smithfield, RI
Piscataqua Savings Bank (Savings Bank) Year of Incorporation - 1877 Robeco Trust Company 15 Pleasant Street (Fiduciary Trust Company) Portsmouth, NH 03801 Year of Incorporation - 2009 Telephone: 436-5250 Fax: 436-5540 909 Third Avenue, 32nd Floor Web Address - www.piscataqua.com New York, NY 10022 Telephone: 212-908-9500 Fax: 212-908-0195 Officers Kenneth R. Clark, Chairman of the Board Web Address - None Jay S. Gibson, President, CEO Officers Richard M. Wallis, Executive Vice President Joseph Feeney, President, Co-CEO Joan Gile, Senior Vice President Mark Donovan, Co-CEO William Butterly, COO James G Noone, Senior Compliance Officer Putnam Fiduciary Trust Company Branch (Fiduciary Trust Company) 28 State Street, Boston, MA Year of Incorporation - 2009 1 Post Office Square Boston, MA 02109 Telephone: 617-760-3601 Fax: None Salem Co-operative Bank Web Address - None (Co-operative Bank) Year of Incorporation - 1922 Officers Steven D. Krichmar, Chairman of the Board, President 3 South Broadway, PO Box 67 Robert R Leveille, Chief Compliance Officer Salem, NH 03079 Clare Richer, Chief Financial Officer Telephone: 898-2153 Fax: 898-1760 Robert M. Brookby, Senior Vice President Web Address - www.salemcoop.com Kevin G. Feeley, Senior Vice President James A. Fetch, Senior Vice President Officers Lisa M. Horkan, Senior Vice President David A. Beshara, Chairman of the Board Steven A. Horner, Senior Vice President Ann R. Lally, President William J. Jacobs, Senior Vice President Michael J. McNeill, Senior Vice President Anne M. Schmitt, Senior Vice President Stephen J. Tate, Senior Vice President Jason Vaillancourt, Senior Vice President Steven R. Zechello, Senior Vice President Joseph P. Petitti, Treasurer
20 STATE CHARTERED BANKS 2009 Savings Bank of Walpole Sugar River Bank (Savings Bank) (Savings Bank) Year of Incorporation - 1875 Year of Incorporation - 1895 68 Ames Plaza Lane, PO Box 517 10 North Main Street, PO Box 569 Walpole, NH 03608 Newport, NH 03773 Telephone: 756-4771 Fax: 355-1600 Telephone: 863-3000 Fax: 863-4451 Web Address - www.savingsbankofwalpole.com Web Address - www.sugarriverbank.com Officers Officers Frederick A. Szmit, Chairman of the Board Robert V. Wilkie, Chairman of the Board, CEO Gregg R. Tewksbury, President, CEO Mark A. Pitkin, President Richard A. Wilson, Senior Vice President, CFO Steven A. Thibodeau, Senior Vice President, CFO, COO Cynthia Baron, Senior Vice Presiden Branches Nancy Dickerman, Senior Vice President 400 West Street, Keene, NH 84 Marlboro Street, Keene, NH Branches 11 Westminster Street, Walpole, NH Sawyer Brook Plaza, Route 10, Grantham, NH 196 Newport Road, New London, NH 541 Route 11, Sunapee, NH 2 West Main Street, Warner, NH
State Street Bank and Trust Company of New Hampshire VantageTrust Company (Fiduciary Trust Company) (Fiduciary Trust Company) Year of Incorporation - 2004 Year of Incorporation - 2001 20 Trafalgar Square, Suite 449 c/o Davidson & Stone, 2 Capital Plaza, 3rd Floor Nashua, NH 03063 Concord, NH 03301 Telephone: 589-4097 Fax: 589-4003 Telephone: 202-962-4600 Fax: 202-962-4601 Web Address - None Web Address - None Officers Officers Nancy E. Grady, Chairman of the Board, President Barbara J. Avard, Chairman of the Board Scott W. Olson, Executive Vice President Joan McCallen, President William F. Weihs, Treasurer
Woodsville Guaranty Savings Bank (Savings Bank) State Street Global Advisors Capital Year of Incorporation - 1889 Management Trust Company, LLC 63 Central Street (Fiduciary Trust Company) Woodsville, NH 03785 Telephone: 747-2735 Fax: 747-3267 Year of Incorporation - 2006 Web Address - www.theguarantybank.com 20 Trafalgar Square, Suite 470 Nashua, NH 03063 Officers Telephone: 589-4097 Fax: 589-4003 Walter O. Young, Chairman of the Board James E. Graham, President Web Address - None Richard P. Gagne, Executive Vice President, CFO Officers Branches Nancy E. Grady, Chairman of the Board, President 278 Main Street, Franconia, NH Scott W. Olson, Executive Vice President 199 Main Street, Lancaster, NH William F. Weihs, Treasurer 28 South Main Street, Lisbon, NH Branch 189 Cottage Street, Littleton, NH State Street Financial Center, One Lincoln Street, 685 Meadow Street, Littleton, NH Boston, MA 37 Route 25, Piermont, NH 7 Town West Road, Plymouth, NH 4901 Dartmouth College Highway, Woodsville, NH
2009 STATE CHARTERED BANKS 21 STATE CHARTERED CREDIT UNIONS
Bellwether Community Credit Union Granite State Credit Union Year of Incorporation - 1921 Year of Incorporation - 1945 425 Hooksett Road 1415 Elm Street, PO Box 6420 Manchester, NH 03104 Manchester, NH 03108 Telephone: 645-8181 Fax: 645-8195 Telephone: 668-2221 Fax: 626-8029 Web Address - www.bccu.org Web Address - www.gscu.org Officers Officers Paul R. Labonte, Chairman of the Board Allen F. Pattee, Chairman of the Board Michael A. L’Ecuyer, President, CEO Denise L. Caristi, President, Treasurer Claire J. Castanino, Executive Vice President, COO Gary G. Boisvert, Executive Vice President, CFO Gloria V. Bouchard, Treasurer Branches Paul D. Roy, Senior Vice President, CFO 132 Route 101A, Amherst, NH Branches 145 Raymond Road, Candia, NH 490 Valley Street, Manchester, NH 311 Sheep Davis Road, Concord, NH 409 Amherst Street, Nashua, NH 200 Derry Road, Hudson, NH 31 Harrison Street, Manchester, NH 10 Chuck Druding Drive Nashua, NH 19 Elm Street, Nashua, NH 68 Lafayette Road, Seabrook, NH Freudenberg-NOK Employees Credit Union Year of Incorporation - 1956 356 Pleasant Street, Route 104 West, PO Box 2001 Guardian Angel Credit Union Bristol, NH 03222 Year of Incorporation - 1929 Telephone: 744-1617 Fax: 744-1676 200 Coos Street Web Address - None Berlin, NH 03570 Officers Telephone: 752-2750 Fax: 752-2795 Rene J. Lefebvre, President Web Address - gacreditunion.com Jane M. Sharp, Treasurer Officers Leo Paradis, Chairman of the Board Gerald L. Dumoulin, President, CEO Branch 148 Main Street, Lancaster, NH
22 STATE CHARTERED CREDIT UNIONS 2009 Holy Rosary Regional Credit Union Northeast Credit Union Year of Incorporation - 1962 Year of Incorporation - 1936 133 Brock Street, PO Box 2078 100 Borthwick Avenue Rochester, NH 03866 Portsmouth, NH 03801 Telephone: 332-6840 Fax: 335-2730 Telephone: 436-1847 Fax: 422-9849 Web Address - www.hrcu.org Web Address - www.necu.org Officers Officers Dana Flanders, Chairman of the Board Philip W. Sullivan, Chairman of the Board Brian F. Hughes, President, CEO Peter Kavalauskas, President, CEO Brian J. Therrien, Chief Financial Officer Mike Chisholm, Senior Vice President, COO Jane Gettens, Senior Vice President Richard Parks, Senior Vice President, CFO Branches Branches 490 Central Avenue, Dover, NH Federal Building, 55 Pleasant Street, Concord, NH 341 NH Rte 11, Farmington, NH 9 Members Way, Dover, NH Spaulding High School, 140 Wakefield Street, 82 Portsmouth Avenue, Exeter, NH Rochester, NH 145 Calef Highway, Route 125, Lee, NH 340 Wilson Street, Manchester, NH 144 First NH Highway, Northwood, NH Portsmouth Naval Shipyard, Building 14 PNSY, Portsmouth, NH Members First Credit Union of N.H. 200 Charles Street, Rochester, NH Year of Incorporation - 1949 44 Bridge Street, PO Box 896 Manchester, NH 03105-0896 Telephone: 622-8781 Fax: 626-9713 Seacoast Credit Union Year of Incorporation - 1966 Web Address - www.membersfirstnh.org 887 Lafayette Road Officers Hampton, NH 03842 David Wihby, Chairman of the Board Telephone: 926-5653 Fax: 929-4001 Bernie McLaughlin, President, CEO Web Address - www.seacoastcu.org Branches 886 Central Street, Franklin, NH Officers 200 Union Street, Manchester, NH Michael F. McMahon, Chairman of the Board Joanne M. Nadeau, President/CEO Branch 109 Epping Road, Exeter, NH New Hampshire Postal Credit Union Year of Incorporation - 1940 955 Goffs Falls Road Manchester, NH 03103 Service Credit Union Telephone: 625-9032 Fax: 622-7890 Year of Incorporation - 1957 Web Address - www.nhpcu.com 2010 Lafayette Road Portsmouth, NH 03801 Officers Telephone: 800-936-7730 Fax: 422-8390 Sally A. Sutton, Chairman of the Board William S. Milner, President, CEO Web Address - www.servicecu.org Branch Officers 18 Loudon Road, Concord, NH David W. Van Rossum, Chairman of the Board Gordon A. Simmons, President, CEO William L. Newman, COO Scott F. Wensley, Chief Financial Officer Richard E. Tolle, Senior Vice President Edward J. Murphy, Executive Vice President
2009 STATE CHARTERED CREDIT UNIONS 23 Service Credit Union (Continued) St. Mary’s Bank Year of Incorporation - 1909 Branches 199 Worcester Court, Falmouth, MA 200 McGregor Street, PO Box 990 14 Colby Court, Bedford, NH Manchester, NH 03105-0990 35 Fresh River Road, Epping, NH Telephone: 669-4600 Fax: 629-1557 403 Winchester Street, PO Box 1230, Keene, NH Web Address - www.stmarysbank.com 1 Medical Center Drive, Lebanon, NH 225 Mechanic Street, Lebanon, NH Officers 300 Keller Street, Manchester, NH Ovide M. Lamontagne, Chairman of the Board 2200 Woodbury Avenue, Newington, NH Ronald H. Covey, Jr., President, CEO 14 Manchester Square, Suite 190, Daryl J. Cady, Executive Vice President, COO, Portsmouth, NH Treasurer 2032 Lafayette Road, Portsmouth, NH Donald St. Germain, Executive Vice President 2460 Lafayette Road, Portsmouth, NH Donald G. Stevens, Executive Vice President, CAO 116 Farmington Road, Rochester, NH Debra Davis Timberlake, Senior Vice President Steven J. Macek, Senior Vice President 90 South Main Street, Rochester, NH 158 North Broadway, PO Box 71, Salem, NH Branches 300-344 North Broadway, Salem, NH 3 Winnhaven Drive, Hudson, NH 15 Penny Lane, Somersworth, NH 50 Nashua Road, Londonderry, NH Unit 28614, APO AE 09177, Ansbach, Germany 207 Daniel Webster Highway, Manchester, NH Unit 27537, APO AE 09139, Bamberg, Germany 234 Elm Street, Manchester, NH Unit 23817, APO AE 09034, Baumholder, Germany 839 Hanover Street, Manchester, NH CMR 409, Unit 24527, APO AE 09053, 603 Nashua Street, Rte 101A, Milford, NH Garmisch, Germany 14 Spruce Street, Nashua, NH Unit 28130, APO AE 09114-8130, Grafenwoehr, Germany CMR 419 Box 1912, APO AE 09102, Heidelberg, Germany Unit 28216, APO AE 09173, Hohenfels, Germany Triangle Credit Union Unit 28216, APO AE 09173, Hohenfels, Germany Year of Incorporation - 1939 CMR 437, APO AE 09267, Mannheim, Germany 33 Franklin Street Unit 3450, APO AE 09094, Ramstein, Germany Nashua, NH 03064 Unit 3450, KMCC Bldg 3336, Suite M20, APO, Telephone: 889-2470 Fax: 883-7120 AE 09094-3450, Ramstein, Germany Unit 3770, APO AE 09126, Spangdahlem, Germany Web Address - www.trianglecu.org Panzer Branch Office, Unit 30401, APO, AE 09107, Officers Stuttgart, Germany George Adamaitis, Chairman of the Board Unit 30401, APO AE 09107, Stuttgart, Germany Maurice D. Simard Jr., President, CEO Unit 28038, APO AE 09112, Vilseck, Germany Mark L. Warner, Executive Vice President Unit 8190, APO AE 09021-5195, Vogelweh, Germany Branches 138 Route 101A, Amherst, NH 1030 Candia Road, Manchester, NH St. Joseph Hospital Employees’ 257 Elm Street, Manchester, NH Credit Union Elliot Hospital, 1 Elliot Way, Manchester, NH 110 Main Street, Nashua, NH Year of Incorporation - 1969 8 Sexton Avenue, BJs Wholesale Club, Nashua, NH 172 Kinsley Street Nashua, NH 03060 Telephone: 594-2520 Fax: 594-2521 Web Address - www.sjhecu-nh.com Officers Lawrence Bradley, President Karen McLavey, Treasurer
24 STATE CHARTERED CREDIT UNIONS 2009 Upper Valley Community Credit Union WRG Credit Union Year of Incorporation - 1951 Year of Incorporation - 1954 199 Heater Road, PO Box 514 71 Main Street Lebanon, NH 03766 Danville, NH 03819 Telephone: 448-4424 Fax: 448-6735 Telephone: 382-6339 Fax: None Web Address - www.uvccu.org Web Address - None Officers Officer Scott Barden, Chairman of the Board John A. Burnett, Jr., Chairman of the Board, President Stephen J. Bentley, President, CEO
Woodlands Credit Union Year of Incorporation - 1956 730 Main Street Berlin, NH 03570 Telephone: 752-5650 Fax: 752-7671 Web Address - www.woodlandscu.com Officers Terry Block, Chairman of the Board Timothy J. Collia, CEO Branches 199 White Mountain Highway, Conway, NH 355 Main Street, Gorham, NH 341 Highland Street, Plymouth, NH
2009 STATE CHARTERED CREDIT UNIONS 25 STATE CHARTERED FINANCIAL INSTITUTIONS IN NEW HAMPSHIRE BY MUNICIPALITY
Alton Colebrook Meredith Village Savings Bank - Savings Bank First Colebrook Bank, The - Commercial Bank Amherst Concord First Colebrook Bank, The - Commercial Bank Centrix Bank & Trust - Commercial Bank Granite State Credit Union - Credit Union Charter Trust Company - Fiduciary Trust Company Triangle Credit Union - Credit Union First Colebrook Bank, The - Commercial Bank Granite State Credit Union - Credit Union Antrim Laconia Savings Bank - Savings Bank Laconia Savings Bank - Savings Bank Merrimack County Savings Bank - Savings Bank Ashland New Hampshire Postal Credit Union - Credit Union Meredith Village Savings Bank - Savings Bank Northeast Credit Union - Credit Union Northway Bank - Commercial Bank VantageTrust Company - Fiduciary Trust Company Bedford Contoocook Bank of New England - Commercial Bank Merrimack County Savings Bank - Savings Bank Centrix Bank & Trust - Commercial Bank Conway Laconia Savings Bank - Savings Bank Laconia Savings Bank - Savings Bank North American Management Trust, LLC - Fiduciary Northway Bank - Commercial Bank Trust Company Woodlands Credit Union - Credit Union Service Credit Union - Credit Union Cornish Belmont Claremont Savings Bank - Savings Bank Northway Bank - Commercial Bank Danville Berlin WRG Credit Union - Credit Union Guardian Angel Credit Union - Credit Union Northway Bank - Commercial Bank Dover Woodlands Credit Union - Credit Union Centrix Bank & Trust - Commercial Bank Holy Rosary Regional Credit Union - Credit Union Boscawen Laconia Savings Bank - Savings Bank Franklin Savings Bank - Savings Bank Northeast Credit Union - Credit Union Bow Epping Merrimack County Savings Bank - Savings Bank Service Credit Union - Credit Union Bristol Exeter Franklin Savings Bank - Savings Bank Northeast Credit Union - Credit Union Freudenberg-NOK Employees Credit Union - Seacoast Credit Union - Credit Union Credit Union Farmington Campton Holy Rosary Regional Credit Union - Credit Union Community Guaranty Savings Bank - Savings Bank Northway Bank - Commercial Bank Franconia Woodsville Guaranty Savings Bank - Savings Bank Candia Granite State Credit Union - Credit Union Franklin Franklin Savings Bank - Savings Bank Center Ossipee Independence Trust Company - Fiduciary Trust Company Laconia Savings Bank - Savings Bank Members First Credit Union of N.H. - Credit Union Charlestown Northway Bank - Commercial Bank Claremont Savings Bank - Savings Bank Gilford Claremont Franklin Savings Bank - Savings Bank Claremont Savings Bank - Savings Bank Laconia Savings Bank - Savings Bank Laconia Savings Bank - Savings Bank Meredith Village Savings Bank - Savings Bank
26 FINANCIAL INSTITUTIONS IN NEW HAMPSHIRE BY MUNICIPALITY 2009 Gorham Manchester Laconia Savings Bank - Savings Bank Bank of New England - Commercial Bank Northway Bank - Commercial Bank Bellwether Community Credit Union - Credit Union Woodlands Credit Union - Credit Union Centrix Bank & Trust - Commercial Bank Charter Trust Company - Fiduciary Trust Company Grantham Granite State Credit Union - Credit Union Sugar River Bank - Savings Bank Hampshire First Bank - Commercial Bank Groveton Members First Credit Union of N.H. - Credit Union Northway Bank - Commercial Bank MerchantBanc, LLC - Merchant Bank New Hampshire Postal Credit Union - Credit Union Hampton Northeast Credit Union - Credit Union Perspecta Trust LLC - Fiduciary Trust Company Service Credit Union - Credit Union Seacoast Credit Union - Credit Union St. Mary’s Bank - Credit Union Hanover Triangle Credit Union - Credit Union Charter Trust Company - Fiduciary Trust Company Meredith Hillsborough Charter Trust Company - Fiduciary Trust Company Laconia Savings Bank - Savings Bank Meredith Village Savings Bank - Savings Bank Hudson Merrimack Granite State Credit Union - Credit Union Pyramis Global Advisors Trust Company - Fiduciary St. Mary’s Bank - Credit Union Trust Company Keene Milford Hampshire First Bank - Commercial Bank Centrix Bank & Trust - Commercial Bank New Hampshire Trust Company, The - Fiduciary St. Mary’s Bank - Credit Union Trust Company Moultonborough Savings Bank of Walpole - Savings Bank Laconia Savings Bank - Savings Bank Service Credit Union - Credit Union Meredith Village Savings Bank - Savings Bank Laconia Franklin Savings Bank - Savings Bank Nashua Laconia Savings Bank - Savings Bank Bank of New England - Commercial Bank Meredith Village Savings Bank - Savings Bank Bellwether Community Credit Union - Credit Union Northway Bank - Commercial Bank FNTC America Trust Company - Fiduciary Trust Company Lancaster Granite State Credit Union - Credit Union Guardian Angel Credit Union - Credit Union Hampshire First Bank - Commercial Bank Woodsville Guaranty Savings Bank - Savings Bank Merrimack County Savings Bank - Savings Bank Nashua Bank, The - Commercial Bank Lebanon St. Joseph Hospital Employees’ Credit Union - Service Credit Union - Credit Union Credit Union Upper Valley Community Credit Union - Credit Union St. Mary’s Bank - Credit Union Lee State Street Bank and Trust Company of New Northeast Credit Union - Credit Union Hampshire - Fiduciary Trust Company State Street Global Advisors Capital Management Lincoln Trust Company, LLC - Fiduciary Trust Company Laconia Savings Bank - Savings Bank Triangle Credit Union - Credit Union Lisbon New Hampton Woodsville Guaranty Savings Bank - Savings Bank Franklin Savings Bank - Savings Bank Littleton New London Laconia Savings Bank - Savings Bank Charter Trust Company - Fiduciary Trust Company Northway Bank - Commercial Bank Sugar River Bank - Savings Bank Woodsville Guaranty Savings Bank - Savings Bank Newington Londonderry Service Credit Union - Credit Union Bank of New England - Commercial Bank Newport Hampshire First Bank - Commercial Bank Sugar River Bank - Savings Bank St. Mary’s Bank - Credit Union
2009 FINANCIAL INSTITUTIONS IN NEW HAMPSHIRE BY MUNICIPALITY 27 North Conway Tilton Northway Bank - Commercial Bank Franklin Savings Bank - Savings Bank Northway Bank - Commercial Bank North Hampton Optima Bank & Trust Company - Commercial Bank Walpole Savings Bank of Walpole - Savings Bank Northwood Northeast Credit Union - Credit Union Warner Sugar River Bank - Savings Bank Peterborough Charter Trust Company - Fiduciary Trust Company West Ossipee Northway Bank - Commercial Bank Piermont Woodsville Guaranty Savings Bank - Savings Bank Whitefield Laconia Savings Bank - Savings Bank Pittsfield Northway Bank - Commercial Bank Windham Bank of New England - Commercial Bank Plymouth Community Guaranty Savings Bank - Savings Bank Wolfeboro Laconia Savings Bank - Savings Bank Meredith Village Savings Bank - Savings Bank Meredith Village Savings Bank - Savings Bank Northway Bank - Commercial Bank Woodstock Woodlands Credit Union - Credit Union Northway Bank - Commercial Bank Woodsville Guaranty Savings Bank - Savings Bank Woodsville Portsmouth Laconia Savings Bank - Savings Bank 1911 Trust Company LLC, The - Fiduciary Trust Woodsville Guaranty Savings Bank - Savings Bank Company Centrix Bank & Trust - Commercial Bank Exeter Trust Company - Fiduciary Trust Company First Colebrook Bank, The - Commercial Bank Hampshire First Bank - Commercial Bank Northeast Credit Union - Credit Union Optima Bank & Trust Company - Commercial Bank PENSCO Trust Company, The - Fiduciary Trust Company Piscataqua Savings Bank - Savings Bank Service Credit Union - Credit Union Rochester Charter Trust Company - Fiduciary Trust Company Holy Rosary Regional Credit Union - Credit Union Northeast Credit Union - Credit Union Service Credit Union - Credit Union Salem Bank of New England - Commercial Bank DWS Trust Company - Fiduciary Trust Company Salem Co-operative Bank - Co-operative Bank Service Credit Union - Credit Union Seabrook Granite State Credit Union - Credit Union Somersworth Service Credit Union - Credit Union Sunapee Sugar River Bank - Savings Bank
28 FINANCIAL INSTITUTIONS IN NEW HAMPSHIRE BY MUNICIPALITY 2009 0 0 0 0 0 3 0 6 0 0 0 0 0 0 0 0 14 13 66 133 114 6,221 4,249 17,745 846,927 2,166,993 1,291,635 2,166,860 Accounts Number of 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Custodial 1,682 54,905 10,321 86,042 11,310 33,274 1,182,323 3,025,687 4,861,493 7,169,490 47,508,952 13,760,266 17,367,064 47,454,047 Assets 0 0 0 0 0 1 0 0 0 0 0 1 0 1 20 62 39 18 18 26 139 676 7,186 of 184,439 907,535 264,166 1,364,307 1,364,287 Number Accounts 0 0 0 0 0 1 0 0 0 0 0 0 670 59,888 72,831 18,741 59,217 140,389 119,134 Non-Managed Assets 2,158,889 7,173,184 8,273,846 8,358,439 6,997,772 Assets 22,355,041 51,212,917 106,941,071 106,881,183 0 0 0 0 2 3 0 0 10 35 38 24 18 194 923 477 352 426 109 349 222 273 476 7,062 1,917 1,016 1,121 6,139 Accounts Number of 0 0 0 0 0 287 56,795 10,461 50,053 65,506 112,162 231,934 343,051 143,841 949,681 222,990 133,704 104,358 961,855 1,355,324 6,382,038 8,371,252 5,923,803 5,747,106 Managed Assets 98,166,911 24,505,401 153,495,462 153,152,411 Assets 0 35 47 20 108 535 248 767 177 236 134 312 133 (22) (223) (542) (259) 3,189 5,701 3,219 12,303 (47,771) (21,653) Net Income Information Income Statement 845 506 695 615 500 1,500 4,817 7,333 1,886 5,066 1,950 4,857 1,851 2,241 4,234 1,477 50,117 21,738 11,767 13,949 13,960 368,942 520,846 Equity Capital Information 886 616 Balance Sheet 1,500 5,136 1,044 3,718 7,799 2,395 1,939 8,264 3,973 5,034 1,904 2,281 1,477 15,604 22,144 11,790 15,624 13,966 378,711 113,237 619,042 Total Assets Refer to Bank Section for information New Hampshire Chartered Non-Depository Trust Companies and Departments Name of Institution In Thousands (000) TRUST COMPANIES 1911 Trust Company LLC, The North American Management Trust, LLC AllianceBernstein Trust Company, LLC Charter Trust Company PENSCO Trust Company, The Grand Total for all Non-Depository Trust Companies and Departments DWS Trust Company Perspecta Trust LLC Putnam Fiduciary Trust Company Independence Trust Company Loomis Sayles Trust Company, LLC FNTC America Trust Company Exeter Trust Company Family Capital Trust Company Fiduciary Trust Company of New Hampshire Pyramis Global Advisors Trust Company Robeco Trust Company State Street Bank and Trust Company of New Hampshire Totals for 3 Trust Departments State Street Global Advisors Capital Management Trust Company, LLC Totals for 22 State Chartered Non-Depository Trust Companies Piscataqua Savings Bank - Trust Department Mercer Trust Company New Hampshire Trust Company, The Vantage Trust Company BANKS WITH TRUST DEPARTMENTS Laconia Savings Bank - Trust Department Merrimack County Savings Bank - Trust Department MFS Heritage Trust Company
2009 FINANCIAL INFORMATION ON NON-DEPOSITORY TRUST COMPANIES AND TRUST DEPARTMENTS 29 300 705 828 468 588 255 (22) (260) 1,046 2,268 1,471 4,249 3,872 3,024 4,022 3,406 1,961 1,074 1,728 31,005 Net Income Information Income Statement 0 14.50% 30.62% 30.53% 12.76% 18.45% 13.35% 15.70% 13.85% 23.16% 17.42% 12.01% 11.25% 14.55% 11.86% 20.52% 14.29% 20.21% 13.99% Ratio Based Capital Total Risk 46 8,597 8,148 34,171 49,283 64,660 27,503 66,138 60,734 11,554 37,309 17,120 56,616 44,423 42,954 24,276 30,949 31,149 104,008 719,592 Total Equity Capital 0 82,436 83,326 83,524 259,169 172,033 184,528 633,869 139,611 821,809 458,434 442,298 260,123 188,438 420,370 491,685 252,681 171,220 261,596 Total 5,407,150 Deposits 0 Balance Sheet Information 70,457 49,668 64,352 188,101 153,317 224,278 586,919 150,879 673,221 457,827 394,805 242,112 164,510 410,589 414,384 253,773 146,860 287,994 Total Loans 4,934,046 139 91,319 97,693 285,400 208,680 317,499 801,792 182,658 601,852 591,797 102,038 345,114 212,825 478,442 591,253 323,545 253,683 371,688 Total 1,043,001 6,900,279 Assets New Hampshire State Chartered Banks 18030 17443 27824 14240 58699 58394 18012 17180 17960 58627 17951 06212 27252 24540 35035 18038 18028 18031 Number Certificate n Savings Bank of Walpole Piscataqua Savings Bank Salem Co-operative Bank Northway Bank Optima Bank & Trust Company Hampshire First Bank Laconia Savings Bank Meredith Village Savings Bank Merrimack County Savings Bank Nashua Bank, The Franklin Savings Bank First Colebrook Bank, The Community Guaranty Savings Bank In Thousands (000) MerchantBanc LLC Name of Institution Bank of New England Centrix Bank & Trust Claremont Savings Bank Other Non-Depository Institutio Sugar River Bank Woodsville Guaranty Savings Bank Totals for all 18 State Chartered Banks For additional financial information, please visit the FFIEC's web site at www.ffiec.gov
30 FINANCIAL INFORMATION ON STATE CHARTERED BANKS 2009 38 3,392 1,182 4,924 5,498 1,040 4,745 13,346 77,117 13,979 64,076 34,614 24,968 16,008 24,287 419,205 129,991 Number of Members 0 55 43 (8) (4) 471 381 175 438 (32) (440) (147) (226) (156) 2,955 23,816 20,311 Net Income Information Income Statement 8.59% 8.29% 8.29% 7.70% 6.49% 6.92% 8.30% 15.18% 24.71% 11.96% 21.69% 10.09% 34.14% 20.83% 12.37% 12.64% Net Ratio Worth 7 670 652 7,574 3,301 1,179 8,300 22,201 11,391 57,946 21,360 50,472 29,953 12,243 40,441 455,661 187,971 Total Equity Capital 37 4,911 1,245 67,140 27,295 29,306 17,016 31,459 119,890 582,186 221,869 558,736 351,476 134,622 233,089 Total 3,505,121 1,124,844 Deposits Balance Sheet Information 21 919 2,817 88,541 54,557 15,218 22,959 14,719 16,574 93,368 470,388 181,973 543,491 290,765 171,926 Total Loans 3,030,421 1,062,185 43 5,596 1,910 89,816 34,917 32,706 18,308 39,836 698,692 132,568 257,376 654,679 432,320 319,712 147,479 Total Assets 4,385,388 1,519,430 New Hampshire State Chartered Credit Unions 63829 65491 60306 63272 68219 68210 66207 68211 65872 68375 66289 60747 60786 65088 66305 Number Certificate Totals for all 16 State Chartered Credit Unions WRG Credit Union Name of Institution Woodlands Credit Union In Thousands (000) For additional information, please visit the NCUA's web site at www.ncua.gov New Hampshire Postal Credit Union Members First Credit Union of N.H. Northeast Credit Union Upper Valley Community Credit Union Triangle Credit Union St. Mary's Bank Bellwether Community Credit Union Granite State Credit Union Seacoast Credit Union Holy Rosary Regional Credit Union Service Credit Union St. Joseph Hospital Employees' Credit Union Freudenberg-NOK Employees Credit Union Guardian Angel Credit Union
2009 FINANCIAL INFORMATION ON STATE CHARTERED CREDIT UNIONS 31 NH's Asset Distribution by Institution Type for 2009 ($ thousands)
State Credit Unions 4,385,388 31% Federal Credit Unions 294,015 2%
State Non-Depository Institutions Federal/National Banks 619,042 2,379,505 4% 17%
State Savings Banks State Commercial Banks 4,122,453 2,460,327 29% 17%
NH Asset Distribution - Five Year Trend ($ thousands)
14,000,000
12,000,000
10,000,000
8,000,000
6,000,000
4,000,000
2,000,000
0 2005 2006 2007 2008 2009 State Commercial Banks 2,484,173 2,225,784 3,798,371 2,103,508 2,460,327 State Savings Banks 13,092,796 13,603,590 3,614,699 3,909,471 4,122,453 State Non-Depository Institutions 433,815 1,807,970 571,975 673,124 619,042 State Credit Unions 3,262,022 3,390,552 3,588,629 3,954,038 4,385,388 Federal Credit Unions 176,115 180,772 196,887 273,992 294,015 Federal/National Banks 3,576,222 3,569,145 2,188,128 2,195,003 2,379,505
32 GRAPHIC TRENDS ON ASSETS, LOANS, AND DEPOSITS 2009 NH Loan Trend - Five Year ($ thousands)
9,000,000
8,000,000
7,000,000
6,000,000
5,000,000
4,000,000
3,000,000
2,000,000
1,000,000
0 2005 2006 2007 2008 2009 State Commercial Banks 1,622,079 1,705,433 2,811,495 1,634,586 1,847,406 State Savings Banks 8,402,615 8,389,174 2,666,900 2,844,210 2,862,362 State Credit Unions 2,205,855 2,337,024 2,434,354 2,767,590 3,030,421 Federal Credit Unions 84,767 85,667 85,110 84,496 98,722 Federal/National Banks 2,471,282 2,554,196 1,677,814 1,696,285 1,695,941
NH Deposit Trend - Five Year ($ thousands)
9,000,000
8,000,000
7,000,000
6,000,000
5,000,000
4,000,000
3,000,000
2,000,000
1,000,000
0 2005 2006 2007 2008 2009 State Commercial Banks 2,057,984 1,800,142 2,910,122 1,694,304 2,039,735 State Savings Banks 8,478,936 8,882,897 2,786,016 2,999,054 3,182,887 State Credit Unions 2,594,374 2,747,397 2,880,149 3,085,559 3,505,121 Federal Credit Unions 150,431 152,361 166,352 239,110 256,994 Federal/National Banks 2,672,293 2,589,366 1,597,647 1,582,398 1,732,301
2009 GRAPHIC TRENDS ON ASSETS, LOANS, AND DEPOSITS 33
Consumer Credit Division Licenses
2000
1800
1600
1400
1200
1000
800 Number of Licenses 600
400
200
0 Mortgage Servicer Debt Adjuster Money Transmitter Mortgage Banker Mortgage Broker Retail Seller Sales Finance Small Loan Lender Registration 2005 15 0 540 465 41 314 146 83 2006 35 861 733 590 44 575 172 119 2007 30 1863 573 516 44 422 161 111 2008 34 1917 416 384 52 469 107 73 2009 32 1754 540 229 49 420 113 27 License Type
34 GRAPHIC TRENDS ON CONSUMER CREDIT DIVISION LICENSES 2009 Debt Adjusters
American Consumer Credit Counseling Inc. Consumer Credit Counseling Service of Greenpath Inc. Newton, MA (617) 559-5700 New Hampshire and Vermont Farmington Hills, MI (248) 553-5400 American Credit Counselors Inc. Concord, NH (603) 224-6593 Incharge Debt Solutions Boca Raton, FL (561) 886-1150 Consumer Credit Counseling Service of the Orlando, FL (407) 532-5571 Cambridge Credit Counseling Corp. Midwest, Inc. iPayDebt Financial Services, Inc. Agawam, MA (413) 821-6919 Columbus, OH (800) 355-2227 Austin, TX (512) 263-0532 CareOne Services, Inc. Consumer Education Services, Inc. Money Management International, Inc. Columbia, MD (410) 910-2774 Raleigh, NC (919) 785-0725 Houston, TX (888) 845-5669 ClearPoint Financial Solutions, Inc. Consumers Alliance Processing Corporation National Foundation For Debt Richmond, VA (804) 222-4660 Carlsbad, CA (888) 533-3016 Management, Inc. Consolidated Credit Counseling Services, Inc. Creditguard of America, Inc. Clearwater, FL (800) 344-5153 Ft Lauderdale, FL (954) 484-3328 Boca Raton, FL (561) 948-7961 Prodovis Mortgage, LLC Consumer Credit Counseling Service of Family Financial Education Foundation Arlington, TX (817) 633-1188 Greater Atlanta, Inc. Evanston, WY (307) 789-2010 Take Charge America, Inc. Atlanta, GA (800) 251-2227 Garden State Consumer Credit Counseling, Inc. Phoenix, AZ (623) 266-6100 Freehold, NJ (732) 409-6281
Money Transmitters
ADP Payroll Services, Inc. Google Payment Corp. Omnex Group, Inc. Roseland, NJ (973) 974-5867 Mountain View, CA (650) 253-4801 Englewood Cliffs, NJ (949) 330-1580 Alpha Money Transfer, Inc. Green Dot Corporation PayPal, Inc. Nashua, NH (603) 886-6161 Monrovia, CA (626) 775-3400 San Jose, CA (408) 967-7500 Amazon Payments, Inc. Integrated Payment Systems Inc. PreCash, Inc. Seattle, WA (866) 723-3202 Greenwood Village, CO (303) 967-5348 Houston, TX (713) 600-2200 American Express Travel Related Services IPP of America, Inc. Real Transfer, Inc. Company, Inc. Fairfield, NJ (973) 830-1575 Pompano Beach, FL (954) 821-5152 New York, NY (212) 640-5100 ITC Financial Licenses, Inc. Remesas Quisqueyana, Inc. CheckFreePay Corporation Columbus, GA (678) 367-6448 Lawrenceville, GA (800) 892-0210 Wallingford, CT (203) 679-4400 Merchants Express Money Order Sigue Corporation Coinstar E-Payment Services Inc. Company, Inc. Sylmar, CA (818) 493-5101 Bellevue, WA (425) 943-8330 Wormleysburg, PA (800) 543-8207 Travelex Currency Services Inc. Continental Exchange Solutions, Inc. MoneyGram Payment Systems, Inc. Omaha, NE (416) 359-3700 Cerritos, CA (562) 345-2100 Minneapolis, MN (952) 591-3000 Travelex Global Business Payments, Inc. Envios de Valores La Nacional Corp. nFinanse Payments Inc. Washington, DC (202) 408-1200 New York, NY (917) 529-0700 Tampa, FL (813) 367-4400 Tropical Side, Inc. Envios R.D. Corp. NoteWorld LLC Nashua, NH (603) 880-8316 New York, NY (212) 928-4400 Tacoma, WA (253) 620-7115 Western Union Financial Services, Inc. Girosol Corp. Obopay, Inc. Englewood, CO (720) 332-4636 North Beach, FL (305) 944-1424 Redwood City, CA (650) 264-2000 Xoom Corporation San Francisco, CA (415) 777-4800
Mortgage Bankers
1-800-East-West Mortgage Company Advanced Mortgage Services, LLC American Financial Resources, Inc. Marlborough, MA (508) 573-8000 Norwell, MA (781) 982-8950 Denville, NJ (973) 983-5626 1st Alliance Lending LLC Affiliated Mortgage Services Corporation American Foundations MortgageBanc, Inc. E Hartford, CT (860) 289-0332 Wakefield, MA (781) 245-5500 Brookfield, WI (262) 797-7111 1st New England Mortgage Corp. Affinity Mortgage LLC American Heritage Mortgage Corp. Nashua, NH (603) 598-6000 Dallas, TX (214) 647-7705 Nashua, NH (603) 880-9797 1st New England Mortgage Corporation Allied Home Mortgage Capital Corporation American Home Mortgage Lending Newton, MA (617) 244-3114 Houston, TX (713) 353-0400 Solutions, Inc. Absolute Mortgage Company, Inc. Allied Home Mortgage Corporation Irving, TX (949) 790-8607 West Chester, PA (610) 436-0500 Houston, TX (713) 688-5866 American Internet Mortgage Inc. Absolute Mortgage Corporation Allied Mortgage Group Inc. San Diego, CA (888) 411-4246 North Kingstown, RI (401) 295-4584 Bala Cynwyd, PA (610) 668-2745 American Liberty Mortgage & Loan Academy Mortgage Corporation Alpine Mortgage, LLC Corporation Sandy, UT (801) 233-3700 Bedford, NH (603) 502-3119 Worcester, MA (508) 793-8637 Accredited Home Lenders Inc. America’s Mortgage Broker, LLC Amerihome Mortgage Company LLC San Diego, CA (800) 690-6000 Tampa, FL (813) 289-0154 Brookfield, WI (262) 821-1200
2009 DEBT ADJUSTERS – MONEY TRANSMITTERS – MORTGAGE BANKERS 35 Amerisave Mortgage Corporation Cuso Mortgage Corporation GenEquity Mortgage, Inc. Atlanta, GA (404) 260-7500 Hampden, ME (207) 862-2876 Irving, TX (972) 819-5181 Amtec Funding Group, LLC DBSA Holdings, Inc. Generation Mortgage Company Costa Mesa, CA (877) 717-9980 San Diego, CA (800) 889-3558 Atlanta, GA (404) 995-5520 Apex Lending Inc. Diamond Funding Corporation Genworth Financial Home Equity Access, Inc. Largo, FL (877) 273-9536 Milford, MA (508) 381-6400 Rancho Cordova, CA (916) 384-1840 Ark-La-Tex Financial Services, LLC Direct Finance Corp. GMAC Mortgage, LLC Plano, TX (972) 398-7676 Hanover, MA (781) 878-5626 Fort Washington, PA (215) 682-1000 Ascent Home Loans, Inc. DLJ Mortgage Capital, Inc. Granite State Mortgage Corp. Englewood, CO (303) 333-2020 New York, NY (212) 325-2000 Salem, NH (603) 890-8900 Atlantic Home Lending, Inc. Drew Mortgage Associates Inc. Green Tree Servicing LLC Canton, MA (781) 821-4111 Shrewsbury, MA (508) 753-1656 St Paul, MN (651) 293-4800 Atlantic Mortgage Corporation Dynamic Capital Mortgage Inc. Greenpark Mortgage Corporation Hooksett, NH (603) 485-1040 Brookline, MA (617) 739-4000 Needham, MA (781) 726-6095 Avelo Mortgage, LLC E Mortgage Management, LLC GSF Mortgage Corporation Irving, TX (972) 653-7056 Haddon Township, NJ (856) 833-1400 Brookfield, WI (262) 373-0790 Avistar Capital Group, LLC E-Loan Inc. Guaranteed Home Mortgage Company Inc. Wallingford, CT (203) 679-0732 Pleasanton, CA (925) 847-6200 White Plains, NY (914) 696-3400 Baron Mortgage Corporation East Coast Capital Corp. Guaranteed Rate, Inc. Miami, FL (305) 661-3434 Syosset, NY (516) 753-6090 Chicago, IL (773) 435-0915 Bayview Loan Servicing LLC ECC Capital Corporation Guardhill Financial Corp. Coral Gables, FL (305) 646-3903 Irvine, CA (949) 955-8700 New York, NY (212) 688-9500 Bedford Lending Corp. Efficient Lending Corp. Hollander Financial Holding, Inc. Bedford, NH (603) 647-4646 Irvine, CA (949) 502-4100 Claremont, CA (909) 399-0256 Beneficial Financial 1 Inc. Embrace Home Loans, Inc. HomCastle Mortgage, LLC Mettawa, IL (877) 563-8637 Newport, RI (401) 846-3100 Glen Mills, PA (484) 840-2738 Beneficial New Hampshire Inc. EMC Mortgage Corporation Home Finance of America Inc. Mettawa, IL (224) 544-2111 Lewisville, TX (214) 626-2800 Plymouth Meeting, PA (800) 358-5626 Bismark Mortgage Company LLC Emigrant Funding Corporation Home Loan Center Inc. Bellevue, WA (425) 283-5000 New York, NY (212) 850-4425 Irvine, CA (949) 885-3100 CalCon Mutual Mortgage Corporation Emigrant Mortgage Company Inc. Home Partners Credit Corp. San Diego, CA (888) 488-3807 Elmsford, NY (212) 850-4425 Cheshire, CT (203) 699-3400 Caliber Funding LLC Envoy Mortgage, Ltd. Homecomings Financial, LLC Scottsdale, AZ (480) 358-2000 Houston, TX (713) 993-2254 Minneapolis, MN (952) 857-7000 Cambridge Mortgage Group, LLC Equifirst Corporation Homeowners Mortgage of America, Inc. Hingham, MA (781) 740-4551 Charlotte, NC (704) 679-4400 Atlanta, GA (770) 615-4493 Capital Financial Services Inc. Equity Loans LLC Homestead Funding Corp. Wood Dale, IL (630) 521-7122 Atlanta, GA (678) 205-3554 Albany, NY (518) 464-1100 Citifinancial Inc. Everett Financial Inc. Household Finance Corporation II Baltimore, MD (410) 332-2900 Dallas, TX (972) 447-5705 Mettawa, IL (847) 564-6509 Clearpoint Funding, Inc. Fairway Independent Mortgage Corporation HouseTech, Inc. Waltham, MA (781) 419-7701 Sun Prairie, WI (608) 237-7580 El Segundo, CA (888) 525-4687 Coastal Finance, LLC Family Choice Mortgage Corporation HSBC Mortgage Services Inc. Quincy, MA (617) 237-3008 West Springfield, MA (413) 736-3444 Brandon, FL (813) 571-8970 Commonwealth Mortgage, LLC Farwell Lending, LLC IBM Lender Business Process Woburn, MA (781) 935-7313 Stoneham, MA (781) 246-0800 Services, Inc. Charlotte, NC (888) 576-5277 Compass Mortgage Inc. Financial Resources Mortgage, Inc. Bedford, NH (603) 472-2272 Meredith, NH (603) 279-1133 Ideal Mortgage Bankers, Ltd. Melville, NY (631) 944-6800 Consumer Home Mortgage Corporation of First American Mortgage Trust America Inc. Brookline, MA (617) 232-1255 iFreedom Direct Corporation Quincy, MA (617) 773-2100 First Financial Mortgage Corp. Salt Lake City, UT (801) 493-2735 Cornerstone Home Loans, LLC Portland, ME (207) 775-4200 Infinity Mortgage Company Inc. Scarborough, ME (207) 510-1900 First Residential Mortgage Network Inc. Quincy, MA (617) 328-2020 Countrywide Home Loans Inc. Louisville, KY (502) 315-1824 Interate Mortgage Corporation Calabasas, CA (818) 313-6196 Franklin American Mortgage Company Methuen, MA (978) 688-2480 Cousins Home Lending, Inc. Franklin, TN (615) 778-1001 Irwin Home Equity Corporation Portsmouth, NH (603) 433-2223 Franklin First Financial, Ltd. San Ramon, CA (925) 790-5879 Covenant Mortgage, LLC Melville, NY (516) 479-5777 Iserve Servicing, Inc. Westford, MA (978) 589-8000 Freedom Mortgage Corporation Irving, TX (214) 496-9500 Crescent Mortgage Company Mount Laurel, NJ (856) 231-9800 Jacob Dean Mortgage, Inc. Atlanta, GA (678) 736-2145 Gateway Funding Diversified Mortgage Vienna, VA (703) 444-4004 CUC Mortgage Corporation Services LP James B. Nutter & Company Albany, NY (800) 342-4998 Horsham, PA (215) 591-0222 Kansas City, MO (816) 531-2345
36 MORTGAGE BANKERS 2009 Key Financial Corporation Mortgage Access Corp. Novelle Financial Services Inc. Clearwater, FL (870) 436-5000 Morris Plains, NJ (973) 605-1515 Irvine, CA (877) 203-4732 Kittredge Mortgage Corporation Mortgage Assistance Company, LLC OCM Bancorp, Inc. Manchester, VT (802) 362-4874 Plainville, CT (860) 675-0513 Santa Ana, CA (714) 479-0999 Kondaur Capital Corporation Mortgage Capital Associates Inc. Ocwen Financial Solutions Private Limited Orange, CA (714) 352-2052 Los Angeles, CA (310) 477-6877 Bangalore, India Land/Home Financial Services Inc. Mortgage Equity Partners LLC Ocwen Loan Servicing LLC Concord, CA (925) 603-0411 Lynnfield, MA (781) 309-1800 West Palm Beach, FL (561) 682-8000 Leader Mortgage Company Inc. Mortgage Financial, Inc. Omega Mortgage Corp. Arlington, MA (781) 648-7900 Tewksbury, MA (978) 863-9555 Sudbury, MA (978) 443-3337 Legacy Mortgage Group, LLC Mortgage Master Inc. One Reverse Mortgage, LLC Plymouth, MA (508) 503-1199 Walpole, MA (508) 850-4100 San Diego, CA (858) 455-9120 Lend-Mor Mortgage Bankers Corp. Mortgage Network Inc. Oxford Lending Group, LLC Valley Stream, NY (516) 741-1177 Danvers, MA (978) 777-7500 Columbus, OH (614) 547-1700 LenderLive Network Inc. Mortgage Partners Inc. Pacific Reverse Mortgage Inc. Glendale, CO (303) 226-8000 Amherst, NH (603) 880-0294 San Diego, CA (858) 499-8920 Lendmark Mortgage Corporation Mortgage Research Center LLC Patriot Mortgage Company Inc. Framingham, MA (508) 370-7760 Columbia, MO (573) 876-2600 North Reading, MA (978) 276-3322 Lendsure Financial Services, Inc. Mortgage Source LLC Pennymac Loan Services, LLC San Diego, CA (858) 217-5540 Calabasas, CA (818) 224-7442 Garden City, NY (516) 487-3111 Lenox Financial Mortgage Corporation People’s Choice Mortgage Inc. Mortgage Trust Group Inc. Irvine, CA (949) 428-5100 Randolph, MA (781) 986-4004 Shrewsbury, MA (508) 797-3343 Lime Financial Services, Ltd. PHH Home Loans, LLC Mortgageclose.Com, Inc. Lake Oswego, OR (877) 270-3836 Mt Laurel, NJ (800) 583-9361 Santa Ana, CA (714) 453-0220 Live Well Financial, Inc. PHH Mortgage Corporation MortgageIt Inc. Richmond, VA (804) 201-4419 Mt Laurel, NJ (856) 917-0913 New York, NY (212) 651-7731 LoanDepot.Com Pinnacle Mortgage Group Inc. Irvine, CA (949) 798-9302 MSA Mortgage LLC Lakewood, CO (303) 716-9000 Winthrop, MA (781) 245-7700 Loanleaders of America, Inc. Pioneer Mortgage Corp. Irvine, CA (949) 836-3285 Namorex, LLC Lynnfield, MA (781) 245-4924 Wilton, NH (603) 654-2030 Luxury Mortgage Corp. Plaza Home Mortgage, Inc. Stamford, CT (203) 569-4238 National Future Mortgage, Inc. San Diego, CA (858) 346-1208 Gibbsboro, NJ (856) 741-1700 Maverick Funding Corp. Poli Mortgage Group Inc. Parsippany, NJ (973) 585-6100 Nations Home Mortgage Corporation Norwood, MA (781) 801-1400 Cherry Hill, NJ (856) 317-2200 Megastar Financial Corp. Powder House Mortgage Company, Inc. Denver, CO (303) 321-8800 Nations Lending Corporation Somerville, MA (617) 666-0309 Middleburg Heights, OH (440) 816-1220 Member Advantage Mortgage, LLC Premier Mortgage Capital, Inc. Ada, MI (608) 209-2378 Nationstar Mortgage LLC Orlando, FL (407) 367-6511 Lewisville, TX (469) 549-2332 Members Mortgage Company Inc. Premium Capital Funding LLC Woburn, MA (781) 376-9020 Nationwide Advantage Mortgage Company Jericho, NY (516) 222-9449 Des Moines, IA (800) 356-3442 Meridias Capital, Inc. Primary Capital Advisors LC Henderson, NV (702) 938-6800 Nationwide Lending Corporation Atlanta, GA (678) 298-0204 Irvine, CA (949) 754-1300 Merit Funding Group, Inc. Primary Residential Mortgage Inc. Costa Mesa, CA (866) 319-9730 Nationwide Mortgage Concepts, LLC Salt Lake City, UT (800) 255-2792 Rancho Mirage, CA (760) 836-0028 Merrimack Mortgage Company Inc. PrimeLending, A PlainsCapital Company Manchester, NH (603) 625-1498 NE Moves Mortgage LLC Dallas, TX (972) 713-3204 Michigan Mutual, Inc. Waltham, MA (781) 684-5724 Priority Funding LLC Port Huron, MI (810) 982-9948 New Day Financial LLC Northboro, MA (508) 393-5511 Mid-Island Mortgage Corp. Fulton, MD (301) 483-4240 Proficio Mortgage Ventures, LLC Westbury, NY (516) 832-8135 New England Regional Mortgage Jacksonville, FL (904) 446-2960 Midcontinent Financial Center, Inc. Corporation Profolio Home Mortgage Corp. Columbia, MO (573) 443-6002 Salem, NH (603) 894-1230 Houston, TX (713) 579-7200 Midwest Loan Services Inc. New Fed Mortgage Corp. Prospect Mortgage, LLC Houghton, MI (906) 487-5870 Danvers, MA (781) 241-1229 Sherman Oaks, CA (800) 464-2484 MLD Mortgage Inc. NFM, Inc. Provident Funding Group, Inc. Florham Park, NJ (973) 805-2000 Linthicum, MD (888) 233-0092 Burlingame, CA (650) 652-1300 Money Market Mortgage, LLC NFS Loans, Inc. Pulte Mortgage LLC Hartford, CT (860) 247-1144 Irvine, CA (949) 470-0900 Englewood, CO (303) 740-8800 Monument Mortgage Company Inc. North Atlantic Mortgage Corporation Quicken Loans Inc. Lexington, MA (781) 861-7767 Wakefield, MA (781) 246-8440 Livonia, MI (734) 805-8201 MorEquity Inc. Northeast Home Loan LLC Radiant Mortgage, Inc. Evansville, IN (800) 345-0187 Brattleboro, VT (802) 257-7815 Manchester, NH (603) 668-4900 Morgan Stanley Credit Corporation Northpoint Mortgage, Inc. Radius Financial Group Inc. Vernon Hills, IL (847) 918-3000 Sturbridge, MA (888) 574-0340 Norwell, MA (781) 742-6500
2009 MORTGAGE BANKERS 37 Rate One, Inc. The Mortgage People SN Servicing Corporation Tribeca Lending Corp. Memphis, TN (901) 259-2484 Eureka, CA (800) 603-0836 Jersey City, NJ (866) 311-4000 Regency Mortgage Corp. Somerset Investors Corp. U.S. Mortgage Corp. Manchester, NH (603) 669-5626 Melville, NY (631) 370-2800 Pine Brook, NJ (973) 244-7100 Reliance First Capital, LLC Sparta Special Servicing LLC Union Capital Mortgage Business Trust Meliville, NY (516) 422-8800 Jacksonville, FL (904) 672-4617 Randolph, MA (781) 848-6060 Reliant Mortgage Company LLC Specialized Loan Servicing LLC Union Trust Mortgage Corporation Beverly, MA (866) 603-5626 Highlands Ranch, CO (800) 315-4757 Peabody, MA (978) 532-6600 Residential Funding Company, LLC Statewide Mortgage Funding Corp. United Mortgage Corp. Minneapolis, MN (952) 857-7000 Manchester, NH (603) 669-8184 Hauppauge, NY (631) 724-7070 Residential Home Funding Corp. Stearns Lending, Inc. Universal Mortgage Corporation Briarcliff Manor, NJ (914) 923-4300 Santa Ana, CA (714) 513-7777 Mequon, WI (262) 292-0300 Residential Mortgage Services Inc. Stepstone Mortgage Company Inc. Value Mortgage Corporation South Portland, ME (207) 775-6105 Marblehead, MA (781) 639-0047 Chelmsford, MA (978) 256-1533 ResMAE Mortgage Corporation Sun West Mortgage Company, Inc. Van Dyk Mortgage Corporation Overland Park, KS (714) 577-4577 Cerritos, CA (562) 924-7884 Grand Rapids, MI (616) 940-3000 Ross Mortgage Company Inc. SunnyMTG.com 866-768-CASH, LLC Vanderbilt Mortgage and Finance, Inc. Westborough, MA (508) 986-6100 Ft. Lauderdale, FL (866) 768-2274 Maryville, TN (865) 380-3000 Royal United Mortgage LLC SunTrust Mortgage Inc. Vantium Capital, Inc. Indianapolis, IN (888) 769-2565 Richmond, VA (804) 291-0928 Planto, TX (972) 644-3314 Salem Five Mortgage Company LLC Superior Mortgage Corp. Vericrest Financial, Inc. Salem, MA (800) 322-2265 Hammonton, NJ (609) 294-0006 Oklahoma City, OK (405) 945-1643 Saxon Mortgage Inc. Tammac Holdings Corporation Village Capital & Investment LLC Fort Worth, TX (804) 967-7086 Wilkes-Barre, PA (888) 226-8929 Mount Laurel, NJ (856) 252-1500 Schaefer Mortgage Corp. Taylor Bean & Whitaker Mortgage Corp. Wachusett Mortgage Corporation Londonderry, NH (603) 434-4747 Ocala, FL (352) 671-0030 West Boylston, MA (508) 835-8803 Security Atlantic Mortgage Co., Inc. The Money Source, Inc. Wall Street Mortgage Bankers Ltd Edison, NJ (732) 738-7100 Garden City, NY (631) 454-0100 Lake Success, NY (516) 355-4514 Select Financial Mortgage Corporation The Mortgage Place Inc. WCS Lending, LLC Warren, RI (401) 247-7400 Sharon, MA (781) 784-6678 Boca Raton, FL (561) 241-1601 Shamrock Financial Corporation The Mortgage Specialists Inc. Wells Fargo Financial Massachusetts Inc. East Providence, RI (401) 431-1333 Plaistow, NH (603) 382-3785 Des Moines, IA (515) 557-7502 Shore Financial Services, Inc. Thornburg Mortgage Home Loans Inc. Wells Fargo Financial New Hampshire Inc. Birmingham, MI (248) 433-3300 Santa Fe, NM (505) 954-5387 Des Moines, IA (515) 557-7502 Sidus Financial, LLC Title Mortgage Solution, LLC Weststar Mortgage Inc. Greenville, NC (252) 317-3710 Hanover, NH (603) 643-1400 Woodbridge, VA (703) 497-2233 Sierra Pacific Mortgage Company, Inc. TNI Finances Inc. William Raveis Mortgage, LLC Folsom, CA (916) 932-1700 Uniondale, NY (516) 824-3208 Shelton, CT (203) 929-2199 Sirva Mortgage Inc. Top Flite Financial, Inc. Wilmington Finance Inc. Independence, OH (800) 531-3837 Williamston, MI (517) 655-2140 Plymouth Meeting, PA (610) 943-2100 SLM Financial Corporation Total Mortgage Services LLC Wipro Gallagher Solutions, Inc. Newark, DE (302) 283-8306 Milford, CT (203) 876-2200 Franklin, TN (615) 221-7398 Smart Funding Corp. Transcontinental Lending Group, Inc. Wyndham Capital Mortgage, Inc. Santa Ana, CA (949) 838-1819 Deerfield Beach, FL (954) 489-0800 Charlotte, NC (704) 525-9911
Mortgage Brokers A-Plus Mortgage, LLC All Star Mortgage, LLC American Home Loan Mortgage West Warwick, RI (401) 822-4444 Salem, NH (978) 853-9089 Corporation Ackerson, Peter T Allanach/Mortgage Group Corporation Burlington, MA (781) 272-6700 Amherst, NH (603) 673-0221 Nashua, NH (603) 883-3600 American Nationwide Mortgage Ackerson, Sandra L Allegiance Mortgage Solutions LLC Company, Inc. Bedford, NH (603) 622-2918 Derry, NH (603) 432-3997 Tampa, FL (813) 964-1268 Acquire Mortgage & Finance LLC Allegro Funding Corp. American Trust Mortgage Inc. Pembroke, NH (603) 485-7727 Jacksonville, FL (949) 330-7010 Swampscott, MA (866) 477-0110 Action Mortgage Corp. Alpha Mortgage & Financial Services Inc. Amoskeag Mortgage Company, LLC Cranston, RI (401) 943-7300 Nashua, NH (603) 595-7699 Manchester, NH (603) 296-0403 Adchemy, Inc. Alpine Mortgage Lending Corporation Anchor Financial Mortgage Inc. Foster City, CA (650) 581-4621 Newington, NH (603) 436-7717 Pawtucket, RI (401) 722-9032 ADT Interactive, LLC Alumni Mortgage LLC Andover Mortgage Corporation San Francisco, CA (415) 762-2266 Derry, NH (877) 258-6643 N Andover, MA (978) 974-0000 AJS Financial Services Co, LLC American Destiny Mortgage, LLC Annick, John R Woburn, MA (781) 721-5552 Pittsburgh, PA (866) 664-6599 Manchester, NH (603) 622-8600
38 MORTGAGE BANKERS – MORTGAGE BROKERS 2009 Apple Mortgage LLC Continental Funding Corp. First Option Mortgage Corp. Laconia, NH (603) 527-1188 Stoughton, MA (781) 344-4846 Leominster, MA (978) 840-2600 Applied Mortgage Services Corp. Cooper & Shein, LLC First Portland Mortgage Corporation Northampton, MA (413) 586-5626 Timonium, MD (443) 901-1775 Portland, ME (207) 878-7770 Approved Home Mortgage Inc. Costello Mortgage Associates Inc. Flagship Financial Group, LLC Falmouth, ME (207) 781-4959 Somerville, MA (617) 666-4779 Lehi, UT (801) 373-1328 ARBC Financial Mortgage Corp. Crossline Capital, Inc. Florida Mortgage Network of Collier Woburn, MA (781) 938-1698 Foothill Ranch, CA (949) 241-8920 County, Inc. Atlantis Mortgage Corporation Crown Mortgage Associates LLC Naples, FL (239) 331-2367 New Bedford, MA (508) 994-0228 Keene, NH (603) 355-6650 Franklin Mortgage Funding Inc. Atlas Mortgage Funding LLC CTS Financial Service Inc. Milford, MA (508) 634-8885 Hobe Sound, FL (561) 622-9308 Amherst, NH (603) 880-6671 FSBOME Inc. Axis Home Loans LLC Custom Home Loan Corp. Sanford, ME (207) 641-2360 Epping, NH (603) 734-5979 Cranston, RI (401) 467-6000 Genius Mortgage Solutions, LLC Bantham, Daniel R Decision Mortgage Company Inc. Portland, ME (207) 878-1340 Merrimack, NH (603) 429-2008 Cohasset, MA (781) 383-3232 GIA Mortgage Corporation Berkley Capital Corp. Dedicated Mortgage Associates LLC Portsmouth, NH (508) 438-1188 Boca Raton, FL (561) 807-9402 Hudson, NH (603) 472-1100 Giannelli Finance and Real Estate Services Blackhorse Mortgage Corporation Diamond Mortgage Services Incorporated Corp. Louisville, KY (502) 412-4759 Taunton, MA (508) 822-6678 Malden, MA (781) 324-3342 Blue Water Mortgage Corporation Direct Mortgage Solutions Corp. Gibraltar Mortgage Lending Services Inc. Hampton, NH (603) 926-9695 Sanbornville, NH (781) 296-7257 Leominster, MA (978) 840-3600 Boston Mortgage Funding Corporation Dodd, Sandra R Global Information Systems Team, Inc. Medford, MA (617) 938-6533 Nashua, NH (603) 888-0643 Chelmsford, MA (978) 256-6214 Boston Mortgage Solutions, LLC Dugan, Aileen N Goldcoast Mortgage Service Inc. Needham, MA (617) 202-9240 Portsmouth, NH (603) 433-3114 Beverly, MA (978) 922-4446 Bridgeview Mortgage Co Inc. Earth Mortgage, L.P. Goldman, Sachs & Co. Tyngsboro, MA (978) 649-1919 Carrollton, TX (972) 422-1515 New York, NY (212) 902-6147 Brook Trout Mortgage Inc. East Coast Financial Corp. Grace Mortgage Inc. Plaistow, NH (603) 382-0606 Bristol, RI (401) 396-9820 Merrimack, NH (603) 429-9482 Brownstone Mortgage LLC Edward D Jones & Co Limited Partnership Great Point Mortgage Corporation Wenham, MA (978) 232-0008 St Louis, MO (314) 515-2000 Marlborough, MA (508) 481-7900 Burnett, Karrie A Equinox Mortgage Services, Inc. GreenTree Mortgage LLC Rye, NH (603) 964-1944 Durham, NH (603) 659-4774 Strafford, NH (603) 664-9288 Butterfly Financial Group Inc. Equity America Mortgage Services Inc. Guardian Mortgage Corporation Greenwood Village, CO (303) 458-0945 Manchester, NH (603) 625-2820 Manchester, NH (603) 644-7979 Candor Mortgage Corporation Equity Mortgage Services Inc. Haddadin, Sam U Baltimore, MD (610) 444-1969 Needham, MA (781) 455-9860 Dover, NH (603) 742-2220 Capex Mortgage & Equity Solutions, LLC Evolution Mortgage LLC Hayden, Robert A Nashua, NH (603) 434-1676 Boscawen, NH (603) 796-2373 Goffstown, NH (603) 497-5225 Capital Access Residential Inc. Family Financial Group Inc. Heritage Home Loans, Inc. Newton, MA (617) 527-1300 Cranston, RI (401) 223-2300 Danvers, MA (978) 777-0990 Capital Quest Financial Services Inc. Family One Mortgage LLC HeritagePlus Mortgage LLC Laconia, NH (603) 528-3796 Lexington, MA (781) 674-0100 Hooksett, NH (603) 623-3333 Capitol Mortgage Company Inc. Financeboston, Inc. Herrmann, Kevin T Reading, MA (508) 875-6000 Boston, MA (617) 861-2040 Plaistow, NH (603) 382-9500 Capstone Mortgage Company Inc. Financial Dynamics Mortgage Corporation Home Advantage Mortgage Corp. Lexington, MA (781) 860-7888 Johnston, RI (401) 942-9400 Littleton, MA (978) 486-9113 Choice Funding Corporation Financial One Mortgage Company Inc. Home Express Mortgage Corp. Bethel, ME (207) 824-0420 Dracut, MA (978) 452-5494 Nashua, NH (603) 889-9026 City Star Funding Group LLC First Acceptance Mortgage Corp. Homeland Funding Solutions Inc. Chelmsford, MA (978) 244-2500 Livingston, NJ (973) 758-9010 Warwick, RI (401) 228-6600 Coast to Coast Mortgage Inc. First Boston Mortgage Corp. Homequest Mortgage Inc. Woburn, MA (781) 938-9577 Woburn, MA (781) 932-1111 North Grafton, MA (508) 839-1117 Cohasset Mortgage Company Inc. First Class Home Mortgage, LLC Homestate Mortgage Inc. Cohasset, MA (781) 383-9436 South Jordan, UT (801) 597-8832 Weare, NH (603) 529-5555 Cole Realty and Lending, Inc. First Credit Corporation of New York Inc. Homestead Mortgage Corp. Newport Beach, CA (800) 562-6058 Gloversville, NY (518) 773-2718 North Reading, MA (978) 664-1614 Commonwealth Mortgage Lending, LLC First Homeland Mortgage LLC Homestead Mortgage Loans, Inc. Westborough, MA (508) 366-1776 Brattleboro, VT (802) 257-7118 Windham, ME (207) 893-2900 Comprehensive Mortgage Co Inc. First Integrity Mortgage LLC Horizon Home Mortgage, LLC Lexington, MA (781) 538-6739 Lawrence, MA (978) 771-2906 Windsor, CT (860) 285-0633
2009 MORTGAGE BROKERS 39 Hudson Home Loans LLC Mag Mortgage Corporation Neighborhood Assistance Corporation of Hudson, NH (603) 880-1780 Salem, NH (603) 893-8304 America Hyland, H Dexter, III Maple Ridge Mortgage Services, LLC Jamaica Plain, MA (617) 250-6222 Hampstead, NH (603) 329-5666 Hudson, NH (603) 886-8668 New England Best Rate Mortgage & Equity Ibanez, Eduardo Market Square Mortgage, LLC Group, LLC Manchester, NH (603) 622-1314 Greenland, NH (603) 929-0956 Milford, NH (603) 930-5706 Independence Mortgage Group, LLC Martin Family Enterprises Inc. New England Schooner, Inc. Waltham, MA (781) 419-9923 Exeter, NH (603) 778-0822 Peabody, MA (978) 977-4757 Independent Mortgage, LLC Massabesic Mortgage Corp. New Market Lending LLC Newton, MA (617) 965-1988 Auburn, NH (603) 483-4646 Dover, NH (603) 749-5626 Investors’ Mortgage Group, Inc. MassHome Mortgage LLC Newpointe Mortgage LLC Winchester, MA (781) 721-5100 Boston, MA (617) 338-9087 Londonderry, NH (603) 216-6500 J&J Lending Corporation MBA Mortgage Corporation NexTag Inc. Newport Beach, CA (949) 468-0108 Boston, MA (617) 574-0777 San Mateo, CA (650) 645-4700 JDS Mortgages Of Maine LLC McCarran, Sheila Margaret Northeast Funding Services, Inc. Saco, ME (207) 283-0843 Londonderry, NH (603) 434-0911 Latham, NY (518) 782-1855 JMA Mortgage Corporation Meetinghouse Mortgage Inc. Northland Mortgage Company Inc. Wakefield, MA (781) 245-7663 York, ME (603) 766-4905 Methuen, MA (978) 975-7706 Key Home Mortgage Corporation Melody Mortgage, LLC O’Neill, Jessica T Westborough, MA (508) 366-0636 Hudson, NH (603) 883-8840 Windham, NH (603) 432-4500 Key Mortgage Corp. Merrill Lynch Pierce Fenner & Smith Olde Towne Mortgage Company Inc. Rye, NH (603) 964-1888 New York, NY (904) 218-9955 Andover, MA (978) 975-3717 Kingsbury, Edward A, Jr Merrimack Valley Mortgage Corp. Ossipee Lake Mortgage Solutions, Inc. Keene, NH (603) 352-3458 Chelmsford, MA (978) 256-7237 E Waterboro, ME (207) 247-2200 Klein, Mary Evelyn Midcontinent Financial Center, Inc. Palladian Mortgage Corporation Mirror Lake, NH (603) 544-3153 Columbia, MO (573) 443-6002 North Andover, MA (978) 681-7711 Kolev, Galina V Milestone Finance LLC Paul McCormack PC Pittsburg, NH (603) 538-6384 Barrington, NH (603) 664-7888 Hooksett, NH (603) 210-1091 Kreeger, Jean A Money Tree Mortgage Corp. Penn, Ronald M Salem, NH (603) 893-5200 Derry, NH (603) 434-4224 Ashland, NH (603) 968-9900 Labrecque, Matthieu J Mooswa Financial Corp. Platinum Mortgage, LLC Concord, NH (603) 225-2200 Center Barnstead, NH (603) 269-7400 Salem, NH (603) 635-8200 Leclerc, Anthony Michael Morgan Capital Company LLC Porchlight Mortgage Corp. North Hampton, NH (603) 964-5556 Portsmouth, NH (603) 614-4723 Laconia, NH (603) 524-2274 LeClerc, Rene C Morgan Stanley Smith Barney LLC Portsmouth Mortgage Company Inc. Hooksett, NH (603) 668-0009 Purchase, NY (914) 225-5510 Hampton Falls, NH (888) 353-7439 Lender’s Network Inc. Mortgage Alternatives Corp. Poulin, David R Portland, ME (207) 797-3300 Norton, MA (508) 285-8484 Berlin, NH (603) 752-2372 LendingTree, LLC Mortgage Capital, Inc. Premiere Mortgage Services Inc. Charlotte, NC (704) 541-5351 Stoneham, MA (781) 729-0501 Sterling, MA (800) 480-0545 Lenox Financial Mortgage LLC Mortgage Express, LLC Presidential Mortgage of N.E., Inc. Atlanta, GA (678) 281-6120 Lincoln, RI (401) 722-0014 Greenland, NH (603) 436-0037 Liebl, Michael D Mortgage Funding Corp. Prestige Home Mortgage LLC Keene, NH (603) 352-4081 Pembroke, MA (781) 829-0440 South Easton, MA (508) 205-6245 Lights On Mortgage LLC Mortgage Options of America Inc. Primerica Financial Services Home Nashua, NH (603) 891-3500 Winchester, MA (781) 376-9194 Mortgages Inc. Duluth, GA (770) 381-1000 Lincoln Mortgage, LLC Mortgage Partners of New England, LLC Scarborough, ME (207) 883-3747 Portland, ME (207) 510-2119 Professional Mortgage Advisors Inc. Stoughton, MA (781) 341-9700 Lincoln Trust Mortgage, LLC Mortgage Traders LLC Hampton Falls, NH (603) 773-2250 Nashua, NH (603) 577-4500 Province Mortgage Associates, Inc. Providence, RI (401) 490-4400 Lindquist Mortgage LLC Mortgage Workouts Inc. Londonderry, NH (603) 437-2900 Methuen, MA (978) 682-0500 Quinstreet Media, Inc. Reno, NV (773) 321-3600 LMB Mortgage Services, Inc. Mortgage World Corp. Los Angeles, CA (310) 998-6450 Needham, MA (617) 969-1800 Referral Financial LLC Dracut, MA (978) 957-9100 LoanApp Inc. Mortgages Inc. El Segundo, CA (310) 280-4520 Burlington, MA (781) 273-3912 Reverse Mortgage Advisors, LLC Tewksbury, MA (978) 640-0003 Loansnap.com Inc. Multi-State Mortgage Inc. Canton, MA (888) 839-9990 Groveland, MA (978) 374-6600 Right Trac Financial Group Inc. Manchester, CT (860) 647-7701 Lombardi, Richard Nations Funding Source, Inc. Manchester, NH (603) 623-4675 Ft Lauderdale, FL (954) 491-0800 Riverside Capital Mortgage & Funding Inc. Johnston, RI (401) 270-1740 LowerMyBills, Inc. Nationwide Mortgage Lending Group, Inc. Santa Monica, CA (310) 234-0800 Alpharetta, GA (678) 987-0740 Sara Mortgage & Financial LLC Hollis, NH (603) 465-3090
40 MORTGAGE BROKERS 2009 Savage Loan Originators, LLC Superior Value Mortgage Corp. U.S. Home Loans Corp. Dover, NH (603) 617-2906 Nashua, NH (603) 598-0300 Lawrence, MA (978) 685-6262 SB Mortgage Group, Inc. Syrene, John Irving United Funding Corp. Agawam, MA (413) 786-3500 South Berwick, ME (207) 676-3288 Milford, MA (508) 473-7717 SBBNet, Inc. TA Commercial Funding LLC Universal Mortgage Group, LLC Evergreen, CO (303) 679-0552 Manchester, NH (603) 275-9778 Boston, MA (617) 261-1515 Schuler, Peter Testa, Michael L Unlimited Mortgage Corporation Nashua, NH (603) 882-4190 Laconia, NH (603) 524-7733 Chelmsford, MA (978) 256-9200 Senior Equity Financial, Inc. The GFL Capital Group, Inc. Upper Valley Mortgage LLC Holbrook, MA (800) 261-8507 Sacramento, CA (888) 557-8836 Lebanon, NH (603) 448-9898 Signature Mortgage Consultants LLC The Hills Mortgage and Finance Company, Vision Mortgage LLC Salem, NH (603) 898-7200 LLC Stoneham, MA (781) 279-1820 Simons & Leoni Home Loans, LLC Warren, NJ (732) 537-9220 Voyage Financial Group, Inc. Tampa, FL (813) 258-6767 The Loan Arranger LLC Sacramento, CA (866) 749-9755 Source One Mortgage, LLC Londonderry, NH (603) 421-0616 Walden Mortgage Co LLC Windham, NH (603) 898-7660 The Manhattan Mortgage Co., Inc. Concord, MA (978) 369-1130 Sousa, Jean Sawyer New York, NY (212) 593-4343 Watermark Capital, Inc. Stratham, NH (603) 772-0888 The Mortgage Group Ltd Irvine, CA (800) 896-9365 Starboard Mortgage Corporation Fall River, MA (508) 837-6816 Wells Fargo Advisors, LLC Georgetown, MA (978) 352-7699 The Omni Mortgage Co Inc. St. Louis, MO (804) 398-5586 Stockton Turner LLC Salem, NH (603) 893-6616 Whistling Pines Inc. Maitland, FL (407) 478-0900 Towne & Country Mortgage Services Inc. Derry, NH (603) 432-9681 Stone Castle Mortgage Company LLC Plainville, MA (800) 750-4419 White Peak Mortgage LLC Salem, NH (603) 898-2511 Traditional Mortgage Inc. Manchester, NH (603) 520-6824 Stone Coast Mortgage Corp. Salem, NH (603) 898-0063 Williston Mortgage Corp. Westbrook, ME (207) 854-0740 Trident Mortgage Corporation Williston, VT (802) 878-6393 Stonegate Mortgage Associates, Inc. East Providence, RI (401) 433-0001 Yacyshyn, Richard J West Bridgewater, MA (508) 586-7700 True North Mortgage LLC Concord, NH (603) 224-5298 Suech, Stephen A South Portland, ME (207) 774-0202 Young, Robert A. Jr. Haverhill, MA (617) 201-3207 Twilight Mortgage LLC Bristol, NH (603) 744-8875 Superior Funding Corporation Nashua, NH (603) 880-3131 Your Home For Life, Inc. Waltham, MA (617) 938-3900 Westwood, MA (781) 329-6644
Mortgage ServicerS Registration
AAA Financial Corp. Dovenmuehle Mortgage Inc. Marix Servicing LLC Coral Springs, FL (954) 344-2530 Lake Zurich, IL (847) 550-7300 Phoenix, AZ (623) 243-9464 Allon Hill LLC Excel Mortgage Servicing, Inc. Mortgage Traders Commercial Servicing Denver, CO (303) 305-4025 Irvine, CA (949) 475-3946 LLC Nashua, NH (603) 577-0450 American General Financial Services Inc. Fay Servicing LLC Evansville, IN (812) 461-2590 Chicago, IL (312) 780-0444 Natixis Real Estate Capital Inc. New York, NY (212) 891-6137 American Home Mortgage Servicing Inc. FNF Servicing, Inc. Coppell, TX (877) 304-3100 Virginia Beach, VA (757) 892-1700 Novellus Capital Funding Inc. Greenwich, CT (203) 769-4829 American Servicing and Recovery Group, Franklin Credit Management Corporation LLC Jersey City, NJ (201) 604-1800 Old Republic Financial Acceptance Dallas, TX (214) 647-2182 Corporation Granite Loan Management LLC Chicago, IL (312) 762-4701 Amherst Funding Group, L.P. Centennial, CO (888) 456-4888 Austin, TX (512) 795-9325 Popular Mortgage Servicing, Inc. Graystone Solutions, Incorporated Cherry Hill, NJ (856) 396-2300 AMS Servicing LLC Sudbury, MA (800) 992-9913 Depew, NY (716) 204-3881 Prodovis Mortgage, LLC Group East Financial Services, Inc. Arlington, TX (817) 635-8301 Assets Recovery Center, LLC. Bristol, NH (603) 744-0000 North Miami, FL (800) 308-1317 Quantum Servicing Corporation GRP Financial Services Corp. Tampa, FL (203) 926-5600 Barclay’s Capital Real Estate Inc. White Plains, NY (914) 397-7500 New York, NY (212) 412-4000 Real Time Resolutions, Inc. Guild Mortgage Company Inc. Dallas, TX (214) 599-6363 Carrington Mortgage Services, LLC San Diego, CA (858) 560-6330 Santa Ana, CA (949) 517-7115 Residential Credit Solutions, Inc. Home Retention Services, Inc. Fort Worth, TX (866) 254-0023 CGB AGRI Financial Services Inc. Houston, TX (713) 892-3931 Louisville, KY (502) 721-9776 RMC Derivatives LLC Insource Financial Services LLC Chicago, IL (312) 395-2100 Clearpoint Funding, Inc. Huntington, NY (631) 820-3600 Waltham, MA (781) 419-7702 RoundPoint Mortgage Servicing Irwin Home Equity Corporation Compu-Link Corporation San Ramon, CA (925) 790-5879 Corporation Lansing, MI (517) 323-4134 Charlotte, NC (407) 461-8369 Litton Loan Servicing Limited Partnership Crescent Mortgage Services Inc. Houston, TX (713) 966-8802 Saxon Mortgage Services Inc. Atlanta, GA (770) 392-1611 Fort Worth, TX (817) 665-7200
2009 MORTGAGE BROKERS – MORTGAGE SERVICERS 41 Select Portfolio Servicing Inc. Textron Business Services Inc. Wealthbridge Mortgage Corp. Salt Lake City, UT (801) 293-1883 Providence, RI (888) 832-8032 Beaverton, OR (503) 597-7400 Selene Finance LP The CIT Group/Consumer Finance Inc. Wendover Financial Services Corporation Houston, TX (713) 625-2022 Livingston, NJ (973) 740-5000 Wayne, PA (610) 232-5000 Servis One, Inc. TruCap Holdings, LLC Wilshire Credit Corporation Irving, TX (972) 746-2037 Armonk, NY (914) 730-7000 Beaverton, OR (503) 223-5600 Statebridge Company, LLC United Mortgage & Loan Investment, LLC Wingspan Portfolio Advisors, LLC Denver, CO (303) 962-6753 Charlotte, NC (704) 543-3800 Carrollton, TX (214) 254-2140
Retail Sellers 1400 Motors of Nashua Inc. Auto Village of Wolfeboro Inc. Brooks Sales & Service Inc. Nashua, NH (603) 888-0200 Wolfeboro, NH (603) 569-1068 Center Ossipee, NH (603) 539-6020 53 Main Street Auto Mart, Inc. Auto-Rama Enterprise, Inc. Brown, David & Rachel Derry, NH (603) 425-1855 Tilton, NH (603) 524-8880 Glen, NH (603) 383-8992 A.T. Nault & Son, Inc. Autofair 1477 LP Bruce H. Richardson Manchester, NH (603) 669-7221 Manchester, NH (603) 634-1000 Windham, NH (603) 893-8667 Absolute PowerSports VT, Inc. AutoFair Ford, L.P. C H Dana R V Inc. Gorham, NH (603) 466-5454 Manchester, NH (603) 634-1001 Monroe, NH (603) 638-2200 Ackerman Auto Trading LLC AutoServ Nissan of Tilton LLC CJ’s Auto Village Inc. Portsmouth, NH (603) 436-6811 Tilton, NH (603) 286-3500 Hampton Falls, NH (603) 926-9697 Advanced Eurosport LLC Autoshop Services And Second Car Inc. C.L. & J. Co. Ltd. Hooksett, NH (603) 350-0773 Derry, NH (603) 432-4200 Manchester, NH (603) 623-3518 AJA Auto Repair, LLC Banks Chevrolet-Cadillac Inc. Callahan Motor Cars LLC Kingston, NH (603) 642-4560 Concord, NH (603) 224-4055 North Hampton, NH (603) 964-1400 Alco Motors Inc. Barton’s Motorsports, LLC Campers Inn Inc. Concord, NH (603) 225-6681 Tamworth, NH (603) 323-8054 Merrimack, NH (603) 883-1082 Aleksa Auto Inc. Belknap Hyundai, LLC Campers-Inn of Kingston Inc. Salem, NH (603) 893-6060 Belmont, NH (603) 581-7133 Kingston, NH (603) 642-5555 All Japanese Imported Auto Service Belknap Subaru Inc. Candia Trailers and Snow Equipment, Inc. Sandown, NH (603) 887-8772 Belmont, NH (603) 524-0419 Candia, NH (603) 483-2541 Allen Mello Dodge Inc. Benson Auto Co Inc. Cantin Chevrolet Inc. Nashua, NH (603) 888-7550 Franklin, NH (603) 934-4351 Laconia, NH (603) 524-0770 Allen Motors Inc. Beranger Volkswagen Inc. Capital City Automotive LLC Derry, NH (603) 434-0391 Rochester, NH (603) 332-6242 Concord, NH (603) 228-2886 Alpine Motor Company LLC Berkowitz Motor Corp. Carlson’s Motor Sales Inc. Rindge, NH (603) 532-6337 Manchester, NH (603) 668-2411 Concord, NH (603) 224-2304 American Trikes and Motor Sports, LLC Berlin City Ford Inc. Carroll St. Auto LLC Keene, NH (603) 354-7740 Gorham, NH (603) 752-6644 Manchester, NH (603) 627-5595 AMK Auto Wholesale/Brokers Inc. Berlin City’s Chevrolet Buick Inc. Cars R Us of Kingston, Inc. Windham, NH (603) 893-3315 Gorham, NH (603) 752-3700 Kingston, NH (603) 642-7741 AMR Auto Holdings-ACII, LLC Best Cycle Center Inc. Certified Motorcars LLC North Hampton, NH (603) 964-9787 Nashua, NH (603) 889-0161 Franklin, NH (603) 671-4100 Andrew Motors Inc. Best Ford Inc. Chandler’s Service Inc. Nashua, NH (603) 891-1400 Nashua, NH (603) 889-0161 Salem, NH (603) 893-2253 Anthony, Stanley E Betley Chevrolet-Buick Inc. Cheshire Foreign Auto Service Conway, NH (603) 447-5457 Derry, NH (603) 434-1546 Incorporated Marlborough, NH (603) 876-4613 APS Motorcycles, LLC Bill Dube Inc. E Swanzey, NH (603) 472-8357 Dover, NH (603) 749-5500 Chevron of N.H., Inc. Hampstead, NH (603) 329-5155 Autex Incorporated BJT Holding LLC Keene, NH (603) 352-4400 Nashua, NH (603) 891-3511 Christopher J Kachanian Atkinson, NH (603) 434-0900 Auto Authority of NH Inc. Bladecki Auto LLC Derry, NH (603) 437-2800 Belmont, NH (603) 524-1147 Chuck Smiths Auto, LLC Derry, NH (603) 432-5070 Auto Barn, Inc. Blossom Rental and Leasing, Inc. Hinsdale, NH (603) 336-5900 Plaistow, NH (603) 382-2180 City Motor Sales Inc. Newport, NH Auto City Sales Inc. Bob Mariano Jeep-Dodge, Inc. Manchester, NH (603) 668-4088 Concord, NH (603) 228-1345 Claremont Ford Lincoln Mercury Inc. Claremont, NH (603) 543-1221 Auto Exchange Inc. Bob Matte’s Raceway Motors Inc. Plaistow, NH (603) 382-1746 Hinsdale, NH (603) 256-8270 Coast Pontiac-Cadillac-GMC Inc. Portsmouth, NH (603) 436-1700 Auto Stop Inc. Bonneville & Son Inc. Pelham, NH (603) 635-3789 Manchester, NH (603) 624-9280 Cochino Ventures LLC Manchester, NH (603) 622-2461 Auto Town Inc. Bournival Inc. Brentwood, NH (603) 382-1700 Portsmouth, NH (603) 431-8900 Cochino Ventures Two LLC Merrimack, NH (603) 578-9400
42 MORTGAGE SERVICERS – RETAIL SELLERS 2009 Cold Springs RV Corporation DJQ Enterprises, Inc. General Auto Sales Inc. Weare, NH (603) 529-2222 Manchester, NH (781) 356-7575 Claremont, NH (603) 542-7724 Colebrook Automotive LLC Downtown Auto Sales LLC Gerbra Corp. Colebrook, NH (603) 237-5533 Manchester, NH (603) 668-6597 Portsmouth, NH (603) 436-1243 Colonial Imports Corp. Dreher-Holloway Inc. Gerrish Corporation Nashua, NH (603) 888-3555 Greenland, NH (603) 431-8585 Lebanon, NH (603) 448-6969 Complete RV Parts and Service Inc. E.J. Auto Sales, LLC. Gil’s Stratham Auto Center, Inc. Kingston, NH (603) 642-3800 Derry, NH (603) 479-7050 Stratham, NH (603) 772-9378 Concord Auto Village LLC Earl D Sweet Gilman Outdoor Equipment Inc. Concord, NH (603) 227-0550 Danville, NH (603) 382-6777 Rumney, NH (603) 786-2501 Concord Cycle Center Corporation Early and Sons Inc. GK Automobile Export Specialists, LLC Concord, NH (603) 225-2779 Kingston, NH (603) 642-7997 Hudson, NH (603) 809-4195 Concord Lincoln-Mercury Inc. East Derry Garage Inc. Gladstone Auto Sales LLC Concord, NH (603) 224-4100 Derry, NH (603) 434-0341 Manchester, NH (603) 434-4141 Concord Nissan, Inc. Ed Reilly Subaru Inc. Glen E Hutchins Concord, NH (603) 224-1300 Concord, NH (603) 225-0200 Fremont, NH (603) 895-6000 Conlin’s Auto Sales LLC Edward J Mitchell Goen Auto Inc. Chichester, NH (603) 798-5151 Plainfield, NH (603) 675-5774 Milford, NH (603) 249-9992 Contemporary Chrysler Dodge Inc. Ella’s Auto, LLC Good-Buy Auto Inc. Milford, NH (603) 673-5511 Portsmouth, NH (603) 433-8844 Brentwood, NH (603) 642-4930 Crazy Ed’s Powersports LLC Empire Automotive Group Inc. GPI NH-T, Inc. Newport, NH (603) 863-8770 Manchester, NH (603) 641-8800 Manchester, NH (603) 624-1800 Crest Chevrolet Inc. Eugene Livingston Grafton Motor Sales Inc. Center Conway, NH (603) 356-5401 Hillsboro, NH (603) 464-5000 Woodsville, NH (603) 747-3323 Cunha & Castro Auto Sales, Inc. Fab Four Inc. Granite Ford LLC Plaistow, NH (603) 382-2277 Pittsfield, NH (603) 435-8629 Rochester, NH (603) 332-2585 Cupples Corporation Fairfield’s Pontiac Cadillac Buick GMC Inc. GRAPP Inc. Belmont, NH (603) 524-7240 Keene, NH (603) 352-7700 Bow, NH (603) 224-0747 D L L Motorsports Inc. Fairway Auto Sales LLC Grappone Hyundai Inc. Swanzey, NH (603) 357-9999 Rochester, NH (603) 332-1711 Bow, NH (603) 228-3255 Daine, Scott William Fennell Enterprises, Inc. Grappone Imports Inc. Littleton, NH (603) 444-2882 Hampstead, NH (603) 329-5155 Bow, NH (603) 225-3371 Dana L Knowles Five M’s Autogroup, Inc. Grappone TS, Inc. Seabrook, NH (603) 474-9629 Londonderry, NH (603) 434-4141 Bow, NH (603) 224-9912 Danvers-SB, Inc. Flanders & Patch Motor Sales Inc. Great Bay Motorcycles Inc. Stratham, NH (603) 772-0000 Lebanon, NH (603) 448-3363 North Hampton, NH (603) 964-4450 Dartmouth Motor Sales Inc. Fog Motorsports #2 Inc. Gregory Taylor Newport, NH (603) 863-2800 Lebanon, NH (603) 448-9434 Surry, NH (603) 357-5744 daSilva Motorsports, LLC Foss Motors Inc. Grimard’s Auto Sales & Service Inc. Moultonboro, NH (603) 253-6688 Exeter, NH (603) 772-3702 Hooksett, NH (603) 622-5961 daSilva-Gelormini Motor Sports, LLC Fred’s Auto Trends LLC H I L Corporation Hampstead, NH (603) 329-7810 Bristol, NH (603) 744-9200 Gilford, NH (603) 524-4717 Dave’s Discount Auto Sales, LLC Fred’s Best Auto of Somersworth, LLC Hampton Ford Inc. Derry, NH (603) 434-7006 Somersworth, NH (603) 742-3210 North Hampton, NH (603) 964-8771 David H Fortin Freightliner of New Hampshire Inc. Heritage Harley-Davidson Inc. Hampton, NH (603) 926-0556 Londonderry, NH (603) 421-9000 Concord, NH (603) 224-3268 David J. Albert G & S Management Corporation Heritage Truck & Automotive Inc. Concord, NH (603) 223-6616 Tilton, NH (603) 286-3141 Londonderry, NH (603) 432-2900 Dean Hill RV Center LLC G W M Inc. High Line Auto Sales of Salem Charlestown, NH (603) 542-6767 Hooksett, NH (603) 634-4000 Salem, NH (603) 952-4790 Derry Cycle LLC G&S Motorsports, LLC Highland Motors Corp. Derry, NH (603) 425-6222 Milford, NH (603) 673-6007 Plaistow, NH (603) 612-1000 Deschenes Auto & RV Center Inc. Gardner Motor Sports Inc. Hill’s Realty Inc. Jaffrey, NH Bethlehem, NH (603) 444-1300 Center Conway, NH (603) 447-5101 Dick Poulin Inc. Gary R Gauthier Hillsboro Ford Inc. Rochester, NH (603) 332-2010 Somersworth, NH (603) 692-6544 Hillsboro, NH (603) 464-4000 Diesel Land Truck Kingdom 1, Inc. Gary W Blake Inc. Hobbs Automotive Sales, Inc. Hooksett, NH (603) 621-4800 Exeter, NH (603) 778-0563 Auburn, NH (603) 483-5803 DiPrizio GMC Trucks Inc. Gary’s RV Centers LLC Holloway Motor Cars of Manchester LLC Middleton, NH (603) 473-2372 Chichester, NH (603) 798-4030 Manchester, NH (603) 669-6788 DJ Gaudet, LLC GDB Enterprises, LLC Hooksett Kawasaki Inc. Belmont, NH (603) 524-0552 Amherst, NH (603) 673-3250 Hooksett, NH (603) 668-4343
2009 RETAIL SELLERS 43 Horgos Enterprises, LLC Land Rover - Bedford LLC Michael T and Mary R Cooney Hooksett, NH (603) 296-1010 Bedford, NH (603) 623-8500 Chichester, NH (603) 798-3700 Howe Motors Inc. LDJ Mt. Pleasant Corp. Mid-Way Buick Pontiac GMC Inc. Claremont, NH (603) 542-5181 Lancaster, NH (603) 788-4991 Somersworth, NH (603) 749-0010 Hudson Cycle Center Inc. Leighton’s Kawasaki Inc. Midstate Auto Sales & Service LLC Hudson, NH (603) 882-1573 Lee, NH (603) 868-7550 Rumney, NH (603) 667-7101 Husson Motors Inc. Leon Watkins’ Auto Center Inc. Mike’s Import Auto Sales of Hooksett Inc. Salem, NH (603) 898-2886 Keene, NH (603) 357-7004 Hooksett, NH (603) 627-5800 International Cars Ltd Inc. Lewis Ford Inc. Millennium Motor Sales Inc. Stratham, NH (603) 742-1676 Colebrook, NH (603) 237-5533 Gilmanton, NH (603) 267-6664 Interstate Used Cars II Inc. LHF Inc. Minato Auto LLC Plaistow, NH (603) 378-9300 Pelham, NH (603) 635-3336 Portsmouth, NH (603) 431-6100 J Scott Desroches and Gerald Desroches Liberty International Trucks of MJP Motors LLC Hudson, NH (603) 880-6412 New Hampshire LLC Kingston, NH (603) 642-5552 James R Kauffman Manchester, NH (603) 623-8873 MLC Inc. Hudson, NH (603) 882-8252 Littleton Automart Inc. Hudson, NH (603) 889-3433 James Stock Littleton, NH (603) 444-7771 Motorcars East, Inc. Rochester, NH (603) 335-4719 Littleton Chevrolet Buick Oldsmobile Derry, NH (603) 437-2891 Jeffrey P Christensen Pontiac Motorsports 101, Inc. Lee, NH (603) 868-8900 Littleton, NH (603) 444-5678 Epping, NH (603) 679-1750 John & Ron’s Auto Sales Inc. Lloyd, Jeffrey Robert Mountain Valley Recreational Inc. Plaistow, NH (603) 382-7734 Chocorua, NH (603) 323-7214 Gorham, NH (603) 466-3868 John A Leavitt LMS Acquisition Corp. Nault Enterprises Inc. Hooksett, NH (603) 622-6298 Littleton, NH (603) 444-5003 Manchester, NH (603) 669-7220 John Grappone Inc. Lovering Imports LLC Neat Auto Sales Inc. Bow, NH (603) 224-2501 Concord, NH (603) 224-6681 Manchester, NH (603) 626-4327 JOK’s Auto Sales & Service Inc. LVR Inc. New England Motor Car Company Inc. Hudson, NH (603) 598-6430 Nashua, NH (603) 888-7070 Nashua, NH (603) 888-1207 Jon’s Rte 114 Auto Sales Inc. LW Cars, LLC New England Performance Cars LLC New Boston, NH (603) 497-5645 Exeter, NH (603) 778-0000 Nashua, NH (603) 595-1700 KDF, Incorporated M & D Cycles Inc. New England Police Vehicle Leasing Corp. Keene, NH (603) 355-5000 Rye, NH (603) 964-7474 North Hampton, NH (603) 964-9959 Keats Inc. M & M Ford Inc. New Hampton Auto LLC Keene, NH (603) 352-1510 Epsom, NH (603) 736-9323 New Hampton, NH (603) 744-6100 Keene Auto Body Inc. MacDonald Motors Inc. New Orchard Motor Company, LLC Keene, NH (603) 352-3103 Center Conway, NH (603) 356-9341 Chichester, NH (603) 714-1313 Keene Chrysler Inc. MacMulkin Chevrolet Inc. Next-Step Motors Inc. Keene, NH (603) 357-0808 Nashua, NH (603) 888-1121 Lebanon, NH (603) 448-7002 Keller Street Motors LP MacMulkin Leasing and Rental Inc. Nissan of Keene Inc. Manchester, NH (603) 634-1000 Windham, NH (603) 437-7250 Swanzey, NH (603) 357-7945 Kelleyville Auto Sales LLC Maine Auto Inc. North Country Motor Sales Inc. Newport, NH (603) 863-9962 Hillsboro, NH (603) 464-4441 Lancaster, NH (603) 788-2377 Ken’s Auto Sales Inc. MCC Project 5 LLC North South Motorcar Inc. Pelham, NH (603) 635-3286 Lebanon, NH (603) 448-4664 Seabrook, NH (603) 474-7070 Kendall Leasing Co Inc. McDevitt Trucks Inc. Northeast Motors Inc. Epping, NH (603) 679-1933 Manchester, NH (603) 668-1700 N Hampton, NH (603) 964-9464 King Motor Sales LLC McFarland Ford Sales Inc. Northwood RV Inc. Exeter, NH (603) 772-1100 Exeter, NH (603) 772-5953 Northwood, NH (603) 942-5824 Kingsway Motor Mart, Ltd McGreevy Automotive Inc. Noyes Volkswagen Inc. Exeter, NH (603) 773-2277 Belmont, NH (603) 524-0552 Keene, NH (603) 357-7220 Kip & Joe’s Inc. Medlyn Motor Inc. Ocean Management Group Corp. Gilford, NH (603) 528-0283 Milford, NH (603) 673-1667 Milton, NH (603) 652-4523 KNH Inc. Meredith Motor Co Inc. Ocean Subaru Corp. Keene, NH (603) 352-4330 Meredith, NH (603) 279-4521 North Hampton, NH (603) 964-9303 KRG Enterprises LLC Merrimack Autosport LLC Old Rock Motors Inc. Goffstown, NH (603) 497-8228 Merrimack, NH (603) 429-4007 Pelham, NH (603) 898-4945 Laconia American Road LLC Merrimack Street Garage Inc. Olde Bay RV Trading Post LLC Meredith, NH (407) 447-2657 Manchester, NH (603) 623-8015 Rochester, NH (603) 335-9378 Lakes Chrysler Jeep Ltd Michael A Albert Orford Servicenter Inc. Belmont, NH (603) 524-3262 Chichester, NH (603) 223-6774 Orford, NH (603) 353-4555 Lambert Auto Sales Inc. Michael A Galante Original GTO Connection LLC Claremont, NH (603) 543-0188 Bartlett, NH (603) 374-6660 Manchester, NH (603) 626-5100
44 RETAIL SELLERS 2009 Outdoor Sports Center Inc. Richard A Crate and David J Crate Seabrook Truck Center Inc. Concord, NH (603) 228-8600 Enfield, NH (603) 632-7530 Seabrook, NH (603) 474-8310 Overton, III, George Arthur Richard J Day Seacoast Car Club Inc. Merrimack, NH (603) 930-7721 Concord, NH (603) 225-4777 Somersworth, NH (603) 692-7770 Paramount Auto and Finance Inc. Richard S Harris Seacoast Imported Auto Inc. Bow, NH (603) 224-7929 Whitefield, NH (603) 837-2767 Stratham, NH (603) 772-7300 Pat’s Auto Sales LLC Richard Wunderlich Seacoast Motorcycles, Inc. Gorham, NH (603) 752-1063 Pelham, NH (603) 635-3222 North Hampton, NH (603) 964-9959 Patsy’s Inc. Richlind LLC Seacoast Sport Cycle Inc. Concord, NH (603) 226-4600 Meredith, NH (603) 279-8000 Derry, NH (603) 437-5656 Patsy’s Leasing Corporation Ricko Enterprises Inc. Seacoast Volkswagen Inc. Concord, NH (603) 225-9710 Rochester, NH (603) 332-0513 Greenland, NH (603) 436-6900 Paul A Cella Ride-away Handicap Equipment Corp. Searchforwheels.com Inc. Derry, NH (603) 421-0611 Londonderry, NH (603) 437-4444 North Hampton, NH (603) 964-2726 Paul’s Executive Car Care Inc. Riverside Garage and Leasing Inc. Second Street Auto Sales Inc. Manchester, NH (603) 627-4300 Somersworth, NH (603) 742-9855 Manchester, NH (603) 668-5292 Performance Marketing Inc. RKLS, LLC Shaker Valley Auto and Tire Inc. Lebanon, NH (603) 448-3770 Milford, NH (603) 673-3333 Enfield, NH (603) 632-7901 Pete’s Cycle Inc. Robert Geoffroy Singer Subaru LLC Merrimack, NH (603) 598-2697 Kingston, NH (603) 642-5522 Plaistow, NH (603) 382-7101 Peters Auto Sales Inc. Robert H Irwin Motors Inc. Somersworth Auto Center Inc. Nashua, NH (603) 889-1166 Laconia, NH (603) 524-4922 Somersworth, NH (603) 436-5010 Phillips Auto Sales Inc. Robert Leavitt Somersworth Nissan Hyundai, Inc. Chichester, NH (603) 798-3600 Kingston, NH (603) 642-3111 Somersworth, NH (603) 692-5200 PJG Corp. Roberts Chrysler Jeep Dodge LLC Stanley Motor Corp. Plymouth, NH (603) 536-5400 Peterborough, NH (603) 924-7777 Manchester, NH (603) 668-2411 Port City Nissan Inc. Rochester Lincoln Mercury Inc. State Motors Inc. Portsmouth, NH (603) 431-6500 Rochester, NH (603) 332-5131 Manchester, NH (603) 623-7291 Portsmouth Chevrolet Inc. Rochester Motorsports Inc. Steve King Auto, LLC Newington, NH (603) 436-5010 Rochester, NH (603) 335-5700 Nashua, NH (603) 882-4888 Portsmouth Ford Lincoln Mercury, Inc. Rochester Truck Inc. Steven Diantgikis Portsmouth, NH (603) 433-1221 Rochester, NH (603) 335-2084 Salem, NH (603) 854-6504 Portsmouth Used Car Superstore Inc. Rockingham Motor Group Inc. Stratham Subaru Inc. Portsmouth, NH (603) 436-5010 Salem, NH (603) 893-7766 Stratham, NH (603) 778-0300 Poulin Corporation Rockingham Toyota Dodge Nissan Inc. Strike Four LLC Rochester, NH (603) 332-0424 Salem, NH (603) 893-3525 Lebanon, NH (603) 448-3770 Prairie Automotive, LLC Roger Anthony O’Sullivan Subaru of Milford Inc. Claremont, NH (603) 543-1300 Merrimack, NH (603) 429-1500 Milford, NH (603) 673-0510 Preowned Automobile Superstore Ltd Rojero Associates, Inc. Subaru of Nashua Inc. Stratham, NH (603) 772-3132 Epping, NH Hudson, NH (603) 888-9999 Profile Motors Inc. Ron Currier’s Hilltop Chevrolet Inc. Sullivan County Motors Inc. Conway, NH (603) 447-3361 Somersworth, NH (603) 692-2121 Claremont, NH (603) 542-9966 Profile Motorsports Plus LLC Rountree Motors of New Hampshire, Inc. Sunnyside Certified Used Car Center LLC Gorham, NH (603) 752-5000 Swanzey, NH (603) 352-5900 Merrimack, NH (603) 578-9801 Profile RV Inc. Route 107 Auto Sales, LLC Sunnyside Motors Inc. Albany, NH (603) 447-5855 Seabrook, NH (603) 474-1070 Nashua, NH (603) 880-6550 Profile Subaru Inc. Rt 3 Auto Sales of Concord Inc. Swanzey Truck and Auto Center LLC Conway, NH (603) 447-3845 Concord, NH (603) 224-1963 Swanzey, NH (603) 355-2401 Quick Stop Auto & Trucks, LLC Rte 125 RV & Marine Inc. Team Nissan Inc. Plaistow, NH (603) 378-0382 Gonic, NH (603) 335-0112 Manchester, NH (603) 644-8326 R&D Automobile Co. LLC S & J Motor Company Inc. The Auto Liquidators, Inc. Claremont, NH (603) 543-1900 Merrimack, NH (603) 882-5175 Derry, NH (603) 769-3398 Randy Miller S&S Automotive, LLC The Master’s Gaze LLC Manchester, NH (603) 645-1488 Hampton Falls, NH (603) 926-3039 Plaistow, NH (603) 894-1441 Red House Auto Sales, LLC Sabet Family Inc. Third Time Inc. Seabrook, NH (603) 474-8877 Plaistow, NH (603) 382-3222 Lebanon, NH (603) 448-6363 Renshaw Truck & Auto, Inc. Salem Ford LLC Thompson Automotive Inc. New Boston, NH (603) 529-1995 Salem, NH (603) 436-5010 Nashua, NH (603) 888-8080 Reynolds Sales Inc. Saturn of Portsmouth Inc. Tim’s Truck Capital & Auto Sales Inc. Kingston, NH (603) 642-5175 Portsmouth, NH (603) 430-9700 Epsom, NH (603) 736-8143 Ric Perreault Scott D Barker Townline Equipment Sales Inc. Rochester, NH (603) 330-0100 Kingston, NH (603) 642-4560 Plainfield, NH (603) 675-6347
2009 RETAIL SELLERS 45 Tri-City Dodge Inc. Utility Trailers of New England Inc. William F. Kalil Somersworth, NH (603) 742-9262 Seabrook, NH (603) 474-2515 Brentwood, NH (603) 734-5130 Tri-City Subaru Inc. V-Twin Cycle Inc. William Tice Somersworth, NH (603) 742-3647 Rochester, NH (603) 330-1010 Tamworth, NH (603) 323-8622 Tri-Sun Motors Inc. Value Auto Sales of Bow, LLC Williams, Sr, Richard Edward Epping, NH (603) 778-8134 Bow, NH (603) 856-8820 Belmont, NH (603) 894-2275 Troy Auto Parts & Service Center Inc. Vera E. Johnson Windham Auto Sales Inc. Troy, NH (603) 242-3397 Claremont, NH (603) 543-3243 Derry, NH (603) 437-0426 Truck Equipment Sales & Service Inc. Viel, Melody A Winnstowe, LLC Kingston, NH (603) 382-2095 Rochester, NH (603) 332-8400 Manchester, NH (603) 626-6666 TS & A Motors LLC Walker Motor Sales Inc. World of Wheels Inc. Somersworth, NH (603) 742-3553 Woodsville, NH (603) 747-3389 Seabrook, NH (603) 474-5177 Tulley Buick-Pontiac Company Inc. Wentworth Motor Co Inc. Wyman’s Chevrolet Co Inc. Nashua, NH (603) 888-0550 Exeter, NH (603) 772-5975 Hillsboro, NH (603) 464-5544 Turner’s Auto Wholesale, Inc. Westville Motorsports, LLC Yankee Trucks LLC Exeter, NH (603) 773-2277 Plaistow, NH (603) 382-9223 Concord, NH (603) 226-2000 Two Thirds Motors Inc. White Mountain Carriage Company, LLC Young’s Auto Sales Inc. Keene, NH (603) 352-0555 Manchester, NH (603) 625-4400 Laconia, NH (603) 524-3738 Unique Ford, Inc. White Mountain Homes Inc. ZM Premium Auto Sales & Repair LLC Goffstown, NH (603) 641-8400 Ossipee, NH (603) 539-4345 Manchester, NH (603) 606-5415 United Construction Corporation William F Fenton Incorporated Newport, NH (603) 863-1240 East Swanzey, NH (603) 354-5000
Sales Finance CompanIES Able Auto Finance Inc. Chrysler Financial Services Americas LLC GMAC US LLC Newington, NH (603) 436-5010 Farmington Hills, MI (248) 427-2563 Detroit, MI (313) 656-6304 AFC LLC Citifinancial Auto Corporation Granite State Auto Finance, Inc. Sunrise, FL (888) 605-0400 Baltimore, MD (410) 332-3000 Windham, NH (603) 552-5900 ALC Leasing Ltd Citifinancial Auto Ltd. Harris Certified Auto & Truck Sales, LLC Arlington, TX (817) 302-7344 Baltimore, MD (410) 332-3000 Goffstown, NH (603) 497-3333 Alexium Leasing Company Consumer Portfolio Services Inc. Hermanson’s Auto Warehouse, LTD. Little Rock, AR (866) 318-2737 Irvine, CA (949) 753-6800 Center Conway, NH (603) 356-5117 Ally Bank Credit Acceptance Corporation HSBC Auto Accounts Inc. Midvale, UT (313) 665-6301 Southfield, MI (248) 353-2700 San Diego, CA (847) 564-6509 American Honda Finance Corporation Daimler Trust HSBC Auto Credit Inc. Torrance, CA (310) 972-2253 Fort Worth, TX (817) 224-5850 San Diego, CA (847) 564-6509 American Suzuki Financial Services DCFS USA LLC HSBC Auto Finance Inc. Company LLC Farmington Hills, MI (248) 427-6300 San Diego, CA (847) 564-6509 Jacksonville, FL (866) 318-2737 Don’s Auto Body Inc. Hyundai Capital America AmeriCredit Consumer Loan Company, Inc. Manchester, NH (603) 623-9375 Fountain Valley, CA (714) 965-7029 Arlington, TX (817) 302-7344 E-Loan Inc. Inofin Incorporated AmeriCredit Financial Services Inc. Pleasanton, CA (925) 847-6200 Rockland, MA (781) 878-3399 Arlington, TX (817) 302-7344 E.I.A. Equity Investment Associates Inc. Inspire Auto Finance Company, LLC Arlene Lavoie Derry, NH (603) 434-2955 Dallas, TX (214) 467-7473 Belmont, NH (603) 527-0030 eCast Settlement Corporation Interactive Financial Acceptance, LLC Arrowhead Motors, LLC New York, NY (212) 272-9162 Richmond, VA (804) 225-8039 Claremont, NH (603) 542-4477 Exeter Finance Corp. J&B Auto Sales of Northwood LLC Auto Credit of Rochester Inc. Irving, TX (214) 572-8216 Northwood, NH (603) 942-5501 Rochester, NH (603) 332-0424 Fifth Third Auto Leasing Trust Jack Mansur’s Auto, LLC Auto Wholesalers of Hooksett Inc. Cincinnati, OH (513) 534-4500 Pelham, NH (603) 635-9163 Hooksett, NH (603) 668-6333 First 1 Financial Corp. Jim Roberts’ Auto Service Inc. Autocash of New England LLC Norwell, MA (781) 871-4220 Lebanon, NH (603) 448-1381 Tuczon, AZ (520) 617-4559 Fleury’s Sales LLC John D Perry Beneficial New Hampshire Inc. Newport, NH (603) 863-3694 Franklin, NH (603) 934-6006 Mettawa, IL (224) 544-2111 Ford Motor Credit Company LLC L & K Capitol Car Mart LLC BMW Financial Services NA LLC Dearborn, MI (313) 845-8146 Epsom, NH (603) 736-8000 Hilliard, OH (614) 789-7654 Frank’s Auto & Excavation Services LLC Lease and Rental Management Corp. Bradley Motors Inc. Grafton, NH (603) 523-7392 Andover, MA (978) 475-4883 Hudson, NH (603) 883-6829 Geoff Gray Corporation M&T Credit Services LLC Brooks Chevrolet Inc. Hampstead, NH (603) 890-9000 Buffalo, NY (716) 842-5680 Colebrook, NH (603) 237-5050 GMAC Inc. Marino Auto Group, Inc. Carmart of Plaistow LLC Detroit, MI (313) 665-6304 Hooksett, NH (603) 634-4000 Plaistow, NH (603) 382-0277
46 RETAIL SELLERS – SALES FINANCE COMPANIES 2009 Mascoma Auto Inc. Peter P Wojenski Subaru Leasing Corp. Canaan, NH (603) 632-4810 Charlestown, NH (603) 826-5894 Cherry Hill, NJ (856) 488-8500 Merchants Automotive Group, Inc. Porsche Financial Services, Inc. Three Amigos Auto Sales LLC Hooksett, NH (603) 669-4100 Lisle, IL (630) 225-3200 Bow, NH (603) 369-4761 Merrow Wholesale Auto LLC Porsche Leasing, Ltd Timberlink Settlement Services (USA) Inc. Manchester, NH (603) 669-6627 Lisle, IL (630) 225-3200 Buffalo, NY (800) 418-1888 Merrow Wholesale Auto, Inc. Preferred Auto Finance LLC Toyota Motor Credit Corporation Manchester, NH (603) 606-4444 South Windsor, CT (860) 610-0786 Torrance, CA (310) 468-7440 Mitsubishi Motors Credit of America Inc. Provident Auto Leasing Company Tri-State Acceptance Corporation Cypress, CA (714) 236-1500 Cincinnati, OH (513) 579-2094 Greenfield, MA (800) 582-4116 MMCA Lease Ltd ReMark Funding Co., LLC Twin State Auto Credit Inc. Cypress, CA (714) 236-1550 New York, NY (212) 902-1000 Enfield, NH (603) 632-7032 Motorcycles of Manchester Inc. Route 4 Motors Inc. United Auto Credit Corporation Manchester, NH (603) 627-3957 Epsom, NH (603) 736-8040 Irvine, CA (949) 224-1917 New Hampshire Auto Lender Inc. Saab Financial Services LLC United Consumer Finance Inc. West Canaan, NH (603) 632-4645 Little Rock, AR (888) 594-7222 Middleboro, MA (508) 923-0289 Nissan Motor Acceptance Corporation Saab Leasing Co Inc. Vericrest Financial, Inc. Franklin, TN (214) 596-4466 Little Rock, AR (501) 821-8517 Oklahoma City, OK (405) 945-1400 Nuvell Credit Company LLC Santander Consumer USA Inc. VW Credit Inc. Jacksonville, FL (800) 856-6190 Dallas, TX (214) 237-3529 Libertyville, IL (847) 371-4300 Nuvell National Auto Finance LLC Service Finance Company, LLC VW Credit Leasing Ltd Jacksonville, FL (501) 821-8110 Boca Raton, FL (561) 361-8487 Libertyville, IL (847) 371-4300 Onyx Acceptance Corporation Stathas Racing Inc. Westlake Services, Inc. Plano, TX (972) 312-2003 Lincoln, NH (603) 745-8693 Los Angeles, CA (800) 641-6700 P & M Partnership Corp. Stoney’s Automotive, Inc. White Mountain Auto Broker Inc. Littleton, NH (603) 444-7755 Milford, NH (603) 673-5400 Whitefield, NH (603) 837-3000 PB’s Auto Village of Hampton Falls Inc. Subaru Acceptance Corporation White Mountain Auto Finance Inc. Hampton Falls, NH (603) 926-9500 Cherry Hill, NJ (856) 488-8500 Whitefield, NH (603) 837-3000 Persian Acceptance Corp. Subaru Auto Leasing Ltd Winner’s Circle Auto Sales, Inc. Peabody, MA (978) 535-2886 Cherry Hill, NJ (856) 488-8500 Tilton, NH (603) 286-2886
Small Loan LenderS
Advance America, Cash Advance Centers Citifinancial Inc. Martin & Sheehan PDAL, Inc. of New Hampshire, Inc. Baltimore, MD (410) 332-2900 Manchester, NH (603) 644-8295 Spartanburg, SC (888) 314-4238 EZ Cash of New Hampshire Inc. New England Auto Finance, Inc. Beneficial New Hampshire Inc. Delmar, DE (302) 846-2920 Atlanta, GA (770) 552-9840 Mettawa, IL (224) 544-2111 Kubota Credit Corporation, U.S. A. NHCash.com LLC Carbucks of New England, Inc. Torrance, CA (310) 370-3370 Bedford, NH (603) 471-1873 Tampa, FL (813) 875-5599 LoanMax LLC RoyLynn Investments, LLC Cashforce USA Inc. Alpharetta, GA (678) 823-4700 Bedford, NH (603) 863-9925 Keene, NH (603) 355-8100
2009 SALES FINANCE COMPANIES – SMALL LOANS 47 Legal Holidays 2010 2011
New Year’s Day January 1st January 1st
Martin Luther King, Jr./ Civil Rights Day January 18th January 17th
President’s Day February 15h February 21st
Memorial Day May 31st May 30th
Independence Day July 5th July 4th
Labor Day September 6th September 5th
Columbus Day October 11th October 10th
Election Day November 2nd ------
Veterans Day November 11th November 11th
Thanksgiving Day November 25th November 24th
Christmas Day December 24th December 26th
48 LEGAL HOLIDAYS 2009 State of New Hampshire BANKING COMMISSION 53 Regional Drive, Suite 200 Concord, New Hampshire 03301 [email protected]