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.
1st Mariner Bank
1st Preference
Mortgage Corp.
AgFirst Farm Credit Bank
Ahold Financial
Services
American Express
American
Home Mortgage
Avaya Financial Services
Bank
of
Bank
of
Bank of
Bank
of
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
Carrollton Bank
Centreville National Bank
Chesapeake Bank of
Citibank
CitiFinancial, Inc.
Citigroup
Global Markets Inc.
Citimortgage,
Inc.
Columbia Bank
Countrywide Home Loans, Inc.
Credit Suisse Securities LLC
(First
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.
HSBC Mortgage Corporation
Huntington
Mortgage Co.
Industrial Bank
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
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
National City Mortgage Company
National
City Mortgage dba ACCU Bank
Nomura Securities
NVR Mortgage Finance, Inc.
Pacific Investment Management Co., LLC
Peoples Bank of
Peoples Bank, The
PHH Mortgage Services
Piper Jaffray
PNC Bank
Presidential Bank FSB
Provident
Bank of
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.
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
UBS
(Paine Weber)
Union Mortgage Group
United Capital Services
Vining
Wachovia
Bank
Wachovia
Mortgage Corporation
Wachovia-Maryland
Wells
Fargo Bank
Wells Fargo Bank
Wells
Fargo Home Mortgage
1/24/08 & 6/9/08