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
Bank of
Bank of
Bank
of
Bank of
Bank of
Bank of
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
Carrollton Bank
Centreville
National Bank
Chesapeake Bank of
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
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
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
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.
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.
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
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)
Ryland
Mortgage
Sallie Mae Solutions
Sallie Mae, Inc.
Sandy Spring Bank
SBK Brooks Investment Corporation
Slavie Federal Savings Bank
SMR Investments, Ltd.
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
Target Bank
Thomson Financial
TIAA/CREF
UBS (Paine Weber)
Union Mortgage Group
Utendahl Capital Partners, LP
Vining
VSR Financial Services
Wachovia Bank
Wachovia Mortgage Corporation
Wachovia-Maryland
Wells Fargo Bank
Wells Fargo Bank
Wells Fargo Home Mortgage
Williams Capital Management