NYC Mortgage Lender Directory

Follow the money behind NYC buildings. Search any mortgage lender to see their portfolio of financed properties cross-referenced with HPD violations, complaints, and building code data.

Major NYC Mortgage Lenders

U.s. Bank National Association

View mortgage portfolio & violations →

Recently Analyzed Lenders

Lender	Mortgages	Active	Properties	Total Lending	Total Violations	Open Violations
First National City Bk	606	0	954	$0	3,163	664
The Dartmouth Plan Inc	467	0	502	$24,416	3,913	1,868
Bay Ridge Savings Bank	373	0	385	$0	9,349	2,265
Approved Funding Corp.	336	9	324	$76,639,426	1,976	719
Nyc Partnership Housing Development Fund Company	308	684	1,706	$518,169,246	2,386	726
Lakeview Loan Servicing, Llc	266	22	256	$124,949,278	1,789	893
New York Business Development Corporation	228	8	299	$136,557,377	463	171
Wells Fargo Bank. N.a.	159	17	158	$90,749,482	337	97
Uhab Housing Development Fund Corporation	133	24	84	$308,161,578	11,930	1,504
First Republic Bank Na	95	24	101	$88,171,459	378	101
Better Homes Depot Inc	90	8	292	$71,421,278	4,585	1,710
Midway Mortgage Co Inc	24	0	24	$5,287,188	226	148
Cfbank, National Association	21	1	21	$8,200,850	0	0
Venetian Home Imp Corp	19	0	16	$0	124	43
Credit Suisse First Boston Financial Corporation	17	0	14	$4,645,720	364	237
Metropolitan Federal Savings And Loan Association	16	0	19	$0	576	282
Alfano, Doreen	13	0	2	$2,939,650	0	0
Sea-Date Swimwear Corp	13	0	18	$0	1,917	272
Adama Development Inc.	11	0	11	$1,381,400	35	33
Mk Realty Co. Of N.y. Llc	10	0	4	$52,090,365	1,194	330
Hanover Mortgage Corp.	9	0	9	$2,302,005	85	10
Jaffer, Sadique	8	0	5	$996,717	43	9
Dhanrajh, Nauth	8	0	3	$1,186,330	0	0
Kroon, Lida	7	0	2	$630,683	1	1
Henry, Beverley	7	0	2	$1,308,499	0	0
Chambers, Ferdinando.	7	1	4	$613,334	15	2
Ellivkroy Realty Corp.	7	0	1	$16,641,411	4	2
Winthrop Estates Corp.	6	0	1	$3,715,604	887	34
Pelham Bay Owners Corp	6	0	1	$7,371,546	133	87
Gunasegaram, Somasundaram	6	0	1	$917,204	0	0
Murray, Stanley	5	0	3	$480,571	0	0
Imico Third Avenue Llc	5	3	5	$27,353,516	11	0
N47 Associates Llc	4	1	6	$224,541,343	14	11
Wells Fargo Bank N..a.	4	0	3	$2,064,375	10	1
Dak Equities Corp.	4	0	1	$6,810,145	8	0
Sookralli, Rasheed	4	0	1	$518,500	8	8
Corbo, Joseph C	4	0	1	$972,700	0	0
Courbe, Julien	4	0	2	$2,809,877	0	0
Witkin, Nadine	4	0	1	$461,659	0	0
Westmoreland Apt Corp.	4	0	1	$8,200,000	0	0
The Jaran Family Trust	3	0	3	$625,000	52	1
Greco, Michael J	3	0	1	$185,015	0	0
Ahmed, Jabded	3	0	3	$381,250	0	0
Tait, Adlyn	2	0	2	$609,300	157	136
Navedo, Ricardo	2	0	1	$60,840	0	0
Rahim, Azimoon	2	0	1	$215,291	0	0
Mui Lee Hay	2	0	2	$0	0	0
Michaek, Terrelyn	2	0	1	$415,000	0	0
Phh Mtge Services Corp	2	0	2	$378,000	0	0
Marin, Rubin	2	0	1	$185,500	0	0
Phantom Realty Usa Llc	2	0	1	$576,000	0	0
Elder Ave Holdings Llc	2	0	1	$1,087,500	18	4
New Haven Rockaway Llc	2	0	1	$65,279,000	62	3
Fed Natl Mortgage Assn	2	0	3	$0	1	0
Hatro Holdings Xvi Llc	2	0	4	$1,025,000	16	15
Barca Development Llc.	2	0	2	$505,000	0	0
Sylbriann Realty Corp.	2	0	1	$622,500	155	60
290 Eldert St Llc	2	0	2	$365,000	8	8
Rashidova, Laylo	2	0	2	$1,418,400	2	1
Jamaica 45 Llc	1	0	1	$200,000	0	0
Liu, Qinling	1	0	1	$588,000	0	0
Cofield, Clemon	1	0	1	$316,900	0	0
Johnson, Cephus	1	0	1	$150,000	0	0
Sanango, Jorge D	1	0	1	$493,487	16	0
Williams, Reisa	1	0	1	$602,000	78	13
Posner, Rivky C	1	0	1	$208,000	0	0
Aldan Housing Development Fund Corporation	1	0	2	$4,306,567	75	7
Li, Lian Li	1	0	1	$450,000	0	0
9538 102 St Llc	1	1	1	$540,000	0	0
Louis Kahn Co Partners	1	0	3	$0	0	0
Fed Nat Mortgage Assoc	1	0	1	$0	3	3
Candys Trucking Co Inc	1	0	1	$0	0	0
Seagirt Housing Co Inc	1	0	2	$0	2,195	610
Frgn Phoenix Group Ltd	1	0	1	$203,000	0	0
Game Plan Holdings Llc	1	0	1	$3,600,000	0	0
Grunfeld And Gross Llc	1	0	1	$105,000	0	0
America Best Homes Llc	1	0	2	$200,000	26	20
Fireside Tenants Corp.	1	0	1	$453,742	35	28
Julio Malan As Trustee	1	0	1	$497,400	0	0
Real Diamond Home Corp	1	0	1	$400,000	7	5
Hodgins, Colleen Hanley-	1	0	1	$38,719	0	0
Randr Realty Group Llc	1	0	1	$597,000	15	5
266 Linden St Llc	1	0	1	$660,126	37	32

Frequently Asked Questions

What is a lender accountability profile?

A lender accountability profile connects a mortgage lender's NYC portfolio — the properties they finance — with HPD (Housing Preservation & Development) violation and complaint data. It reveals whether a lender's borrowers maintain their properties or accumulate code violations, helping tenants, journalists, and advocates follow the money behind building conditions.

Where does the data come from?

All data is sourced from public NYC Open Data. Mortgage records come from ACRIS (Automated City Register Information System), which records all real property transactions in New York City. Violation and complaint data comes from HPD (Housing Preservation & Development) datasets. Both are updated regularly by NYC agencies.

What violation data is shown for each lender?

Each lender profile shows total and open HPD violations across all properties in their mortgage portfolio, broken down by properties with active mortgages and satisfied mortgages. Violations are categorized as Class A, Class B, or Class C per HPD classification. HPD complaint totals are also shown.

What does "presumed active mortgage" mean?

A mortgage is classified as "presumed active" if no satisfaction of mortgage document has been recorded in ACRIS for the same property by the same lender. Some satisfactions may be delayed in recording or filed under variant entity names, so this is an approximation.

Can I use this data for research or journalism?

Yes. All underlying data is publicly available through NYC Open Data. RentHistory.org aggregates and visualizes it for easier access. If you're working on a story or research project, we encourage you to verify findings against the original datasets and contact us for collaboration opportunities.

NYC Mortgage Lender Directory

Major NYC Mortgage Lenders

Jpmorgan Chase Bank, N.a.

Wells Fargo Bank, N.a.

Bank Of America, N.a.

Citibank, N.a.

U.s. Bank National Association

Hsbc Bank Usa, N.a.

Signature Bank

New York Community Bank

Capital One, N.a.

Td Bank, N.a.

M&T Bank

Sterling National Bank

Valley National Bank

Flagstar Bank, Fsb

Popular Bank

Emigrant Bank

Investors Bank

Cross County Savings Bank

First Republic Bank

Santander Bank, N.a.

Banco Popular De Puerto Rico

Apple Bank For Savings

Ridgewood Savings Bank

Flushing Bank

Recently Analyzed Lenders

Frequently Asked Questions

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