The State Ethics Law requires that a filer list on Schedule F of the Financial Disclosure Form all indebtedness, excluding credit accounts, owed at any time during the reporting year.  Doing business with the State includes matters involving the cumulative consideration of $5,000 or more, entities involved in lobbying, and entities regulated by the filer’s agency. 

 

Below is a listing of financial entities doing business with the State.  The State Ethics Commission maintains a more extensive list of entities that may also be involved in lending or other activities.  If you owed money to any of these financial institutions during the reporting period, you must disclose the details on Schedule F. If you need any further assistance, please do not hesitate to call our office.

 

 

FINANCIAL INSTITUTIONS DOING BUSINESS WITH THE STATE - 2008

 


1st Chesapeake Home Mortgage

1st Mariner Bank

AgFirst Farm Credit Bank

Ahold Financial Services

All First Bank

Allied Mortgage Group, Inc.

American Express

Avaya Financial Services

Baltimore County Savings Bank

Bank of America

Bank of America Merchant Services

Bank of America Mortgage

Bank of Annapolis

Bank of New York

Bank of West San Francisco

Bear Stearns

Bibby Financial Services

Blaylock Robert Van Securities, LLC

BNP Paribas Securities Corporation

Branch Banking & Trust (BB&T)

C & F Mortgage Corporation

Canon Financial Services

Cantor Fitzgerald & Co.

Capitol Mortgage Finance Corporation

Carolina Capital Markets

Carrollton Bank

Centreville National Bank

Chesapeake Bank of Maryland

Chevy Chase Bank

Citibank

CitiFinancial, Inc.

Citigroup Global Markets, Inc.

Citimortgage, Inc.

Columbia Bank

Comerica Bank

Commerce Capital Markets

Community Bank of Tri-County

Countrywide Bank, FSB

Countrywide Home Loans, Inc.

County First Bank

Credit Suisse Securities (First Boston)

Crestar Bank

D. A. Davidson & Co.

De Lage Landen Financial Services 

Depository Trust Co.

Dresdner Kleinwort Wasserstein

Educational Loan Servicing, LLC

Equitable Trust Mortgage Corp

Federated Securities Corporation

Ferris, Baker Watts, Inc.

Finacorp Securities

First Commonwealth Bank

First Franklin Financial Corp. 

First Home Mortgage Corp.

First Horizon Home Loan Corp.

First Mariner Bank

First National Bank

First United Bank & Trust

Foreman Financial Group

FRS Securities, LLC

FTN Financial Capital Markets

Gateway Funding Diversified Mortgage

GE Capital

Gilford Securities, Inc.

Global Financial Services   

GMAC Mortgage

Goode Investment Management, Inc.

Grant Capital

Great Pacific Securities

Greater Atlantic Bank

GRW Capital Corporation

Hagerstown Trust

Harbor Bank

Hasler Financial Services, LLC

Hopkins Federal Savings Bank

HSBC Bank

Huntington Mortgage Company

Industrial Bank

Indymac Federal Bank

Irwin Union Bank & Trust Co.

Jackson Securities

Jeffries & Company, Inc.

JP Morgan Chase Bank

JP Morgan Electronic Financial Services

JP Morgan Investment Management, Inc

Key Bank & Trust

L & P Financial Services 

LaSalle Bank

Lehman Brothers, Inc.

Loop Capital Markets

M R Beal & Company

M&T Bank

M&T Investment Group

M&T Trust Company

Maryland Bank & Trust

Mellon Bank

Mellon Financial Markets, LLC

Mercantile County Bank

Mercantile Peninsula Bank

Merrill Lynch

Metrocities Mortgage, LLC

Mischler Financial Group

Morgan Keegan & Company, Inc.

Morgan Stanley

Multi-Bank Securities, Inc.

National City Mortgage dba ACCU Bank

NBRS Financial Bank

Nomura Securities

OCE Financial Services, Inc.   

Official Payments Corp.

Oppenheimer & Company, Inc.

Peoples Bank of Elkton

Peoples Bank, The

Piper Jaffray

PNC Bank

Presidential Bank FSB

Provident Bank of Maryland

Quoin Capital, LLC

Raymond James & Associates, Inc.

RBC Dain Rauscher Capital Markets

RBS Greenwich Capital Markets, Inc.

Regions Mortgage

Rice Financial Products Co. (Apex Pryor)

Rosedale Federal Savings & Loan

Ryland Mortgage

Sallie Mae Solutions

Sallie Mae, Inc.

Sandy Spring Bank

SBK Brooks Investment Corporation

Slavie Federal Savings Bank

SMR Investments, Ltd.

South Street Securities, LLC

Southern Trust Mortgage

Southwest Securities, Inc.

Sovereign Securities Corporation, LLC

Stanford Group Company

State Employees Credit Union

State Street Corporation

Sterne Agee & Leach, Inc.

Stifel Nicolaus & Company, Inc.

Sun Trust Robinson Humphrey, Inc.

Suntrust Bank

Suntrust Mortgage Company

Susquehanna Bank

Talbot Bank of Easton

Target Bank

Thomson Financial

TIAA/CREF

U.S. Bank

UBS (Paine Weber)

Union Mortgage Group

Utendahl Capital Partners, LP

Vining Sparks IBG, L.P.

VSR Financial Services

Wachovia Bank

Wachovia Mortgage Corporation

Wachovia-Maryland

Wells Fargo Bank

Wells Fargo Bank Minnesota, N.A.

Wells Fargo Home Mortgage

Williams Capital Management

 

1/29/09