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 - 2007

 


1st Mariner Bank

1st Preference Mortgage Corp.

AgFirst Farm Credit Bank

Ahold Financial Services

American Express

American Home Mortgage

Avaya Financial Services

Bank of America

Bank of America Merchant Services

Bank of Annapolis

Bank of New York

Bear Stearns

Bibby Financial Services

BNP Paribas Securities Corporation

Branch Banking & Trust (BB&T)

Brown Investment Advisory & Trust Co.

C & F Kiddes/National City Mortgage

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

Citibank

CitiFinancial, Inc.

Citigroup Global Markets Inc.

Citimortgage, Inc.

Columbia Bank

Countrywide Home Loans, Inc.

Credit Suisse Securities LLC (First Boston)

D. A. Davidson & Co.

Depository Trust Co.

Dresdner Kleinwort Wasserstein

E. D. Investments

Educational Loan Servicing, LLC

Farmers & Mechanics Bank

Federated Securities Corporation

Ferris, Baker Watts, Inc.

Fifth Third Bank

Financial Services Mortgage Corp.

First Home Mortgage Corp.

First Horizon Home Loan Corp.

First Mariner Bank

FRMC Financial, Inc.

GE Capital

Gilford Securities, Inc.

Great Pacific Securities

Harbor Bank

Harford Bank

Hopkins Federal Savings Bank

HSBC Investment Ltd. Hong Kong

HSBC Mortgage Corporation

Huntington Mortgage Co.

Industrial Bank

Jackson Securities

Jeffries & Company, Inc.

JP Morgan Chase Bank

JP Morgan Electronic Financial Services

JP Morgan Investment Mgt., Inc.

Key Bank & Trust

Lehman Brothers, Inc.

M&T Bank

M&T Home Equity

M&T Investment Group

MBNA America

Mellon Bank

Mellon Financial Markets, LLC

Mercantile County Bank

Mercantile Peninsula Bank

Mercantile Safe Deposit & Trust Co.

Merrill Lynch

Mischler Financial Group

Morgan Keegan & Company, Inc.

Morgan Stanley

Multi-Bank Securities, Inc.

National Bank of Cambridge

National City Mortgage Company

National City Mortgage dba ACCU Bank

Nomura Securities

NVR Mortgage Finance, Inc.

Pacific Investment Management Co., LLC

Peoples Bank of Kent County

Peoples Bank, The

PHH Mortgage Services

Piper Jaffray

PNC Bank

Presidential Bank FSB

Provident Bank of Maryland

RBS Greenwich Capital Markets, Inc.

Resurgent Capital Services

Rice Financial Products Co. (Apex Pryor)

Sallie Mae Business Services

Sallie Mae Services

Sallie Mae Solutions

Sallie Mae, Inc.

Sandy Spring Bank

Slavie Federal Savings Bank

SMR Investments, Ltd.

South Street Securities, LLC

Southwest Securities, Inc.

Sovereign Securities Corporation, LLC

State Employees Credit Union

State Street Corporation

Sterne Agee & Leach, Inc.

Stifel Nicolaus & Company, Inc.

Suntrust Bank

Suntrust Mortgage Co.

Susquehanna Mortgage Corp.

T. Rowe Price

Target Bank

Thomson Financial

TIAA/CREF

U.S. Bank

UBS (Paine Weber)

Union Mortgage Group

United Capital Services

Vining Sparks IBG, L.P.

Wachovia Bank

Wachovia Mortgage Corporation

Wachovia-Maryland

Warwick Holdings, LLC

Wells Fargo Bank

Wells Fargo Bank Minnesota, N.A.

Wells Fargo Home Mortgage

 

1/24/08 & 6/9/08