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

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Recently Analyzed Lenders

Lender	Mortgages	Active	Properties	Total Lending	Total Violations	Open Violations
Dime Savs Bank Ny	308	0	310	$13,373,312	426	260
Unity Mortgage Corp	58	1	55	$15,021,971	130	57
Papadopoulos, Anastasia	48	1	31	$9,607,000	355	161
Homeowners Loan Corp.	42	0	41	$8,927,924	279	137
Williams, Ruby	34	0	15	$4,174,357	36	18
Jones, Gwendolyn	19	0	8	$2,919,935	9	0
Rodriguez, Concepcion	16	0	5	$6,430,047	67	55
Morales, Anna	15	0	5	$1,441,689	0	0
Civiletti, Carmela	14	0	2	$1,758,366	0	0
Poulos, James	13	0	5	$1,463,501	0	0
Weaver, Esther	12	0	1	$1,292,093	0	0
Phillip, Sheila	12	0	3	$2,347,998	1	0
Marrero, Juan	11	0	3	$3,090,852	52	40
Krysiak, Robert J	10	0	1	$861,440	0	0
Kaziev, Oleg	9	0	2	$2,280,848	0	0
Chiswick, Gisele	8	0	1	$667,296	0	0
De Oliveira, Charles	8	0	1	$1,858,718	0	0
Castillo, Enrique R	7	0	1	$1,635,663	0	0
Union Dime Svgs Bank	7	0	7	$0	86	20
Munoz, Maria M	7	0	2	$1,251,208	10	0
Lee, Min Young	7	0	3	$1,173,185	1	0
Hionas, Peter A	7	0	2	$1,269,500	11	0
Ramos, Sixta	7	0	3	$222,730	0	0
Scaffidi, Dorothy	6	0	1	$2,406,144	0	0
Bridgeport Funding, Llc	6	0	8	$3,510,000	47	34
Delande, Cecil O	6	0	1	$208,200	0	0
Layne, Christine	5	0	1	$552,150	0	0
Amanatidis, Stefanos	5	0	2	$2,059,000	30	4
Capotorto, Benedetto	5	0	1	$964,500	0	0
Katz, Rifka	5	1	3	$2,094,242	58	13
Ladan Realty Corp.	4	0	2	$3,074,503	495	80
The Central Funding Company Retirement Trust	4	0	4	$1,800,000	19	8
Wilensky, Diane	4	0	4	$190,000	304	146
Rivera, Miguelina	4	0	2	$225,341	0	0
Yip, Martin	4	0	1	$1,014,384	0	0
Blaize, Arlene S	4	0	2	$1,364,000	22	10
Cetta, Rocco	4	0	2	$280,966	0	0
Cipparulo, Michael D	3	0	1	$353,628	0	0
Mingo, Angelica A	3	0	2	$183,000	0	0
Kalendarev, Julia	3	0	2	$1,665,000	0	0
West Tremont Housing Llc	3	0	2	$4,540,924	179	23
Lasker, Howard M	3	0	2	$244,581	0	0
Vitetzakis, Pauline	3	0	2	$395,000	0	0
Caldwell, Gloria	3	0	1	$132,504	0	0
Samaroo, Ramchand	3	0	1	$671,520	0	0
Honeyghan, Devon	3	0	2	$530,001	6	0
Caston, Odetta	3	0	1	$745,500	0	0
Qpii-139-06/12/18 34 Road Llc	3	1	46	$24,886,724	12,795	3,105
Ye, Song-Lin	2	0	1	$300,000	0	0
Casiano, Refugio	2	0	1	$571,900	5	5
Fountaine, Kevin G	2	0	1	$157,217	0	0
Chiarenza Joseph	2	0	2	$0	100	26
Valvano, Filomena	2	0	1	$270,000	14	0
Shannon, Debra	2	0	1	$57,000	0	0
Bonkowski, Carolyn A	2	0	1	$130,000	0	0
Matthews, Mischa	2	0	1	$1,215,000	0	0
Allen, Lamarah K	2	0	1	$361,000	0	0
Plunkett, Selwyn C	2	0	1	$282,679	0	0
Jeanniton, Raymond	2	0	1	$351,591	0	0
Fullington, Denise	2	0	1	$150,000	3	3
Meilleur, Rene	2	0	1	$15,000	0	0
Spodek, Leonard	2	0	2	$990,000	1,026	54
Quaye, Josephine	2	0	1	$587,097	8	0
Sullivan, Joanna L	2	0	1	$2,179,575	0	0
Sguerra, Juliana	2	0	1	$501,350	0	0
Tseng, Hsiu-Ying	2	0	2	$350,000	38	31
Sadigh,Kourosh F/K/A	1	0	1	$5,035	0	0
Empire America Rltycr	1	0	1	$37,810	0	0
Mckenley, Roderick	1	0	1	$15,000	0	0
Torres, Oreestes A	1	0	1	$137,000	0	0
Yan, Xiao Mei Wang	1	0	1	$258,500	0	0
Guamancela, Nestor	1	0	1	$370,000	0	0
Deutsch, Ilene	1	0	2	$300,000	491	3
Herman Fellmann	1	0	1	$0	0	0
Mullins, Claudette	1	0	1	$121,550	0	0
Yang, Mingming	1	0	1	$748,000	0	0
Jerome, Marie J	1	0	1	$130,150	0	0
Treminio, Manuel	1	0	1	$179,000	0	0
Effren, Elain	1	0	2	$880,000	0	0
Laurie, Thelma L	1	0	1	$65,000	4	4
Robinson, Erin	1	0	2	$230,400	0	0
Leung, Fong Tao	1	0	1	$160,000	0	0
Bastone, Luigi	1	0	1	$160,000	0	0
Berrios, Carlos G.	1	0	1	$125,000	0	0
Roy, Uma	1	0	1	$556,500	0	0

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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