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DC - Issuers GINNIE MAE

This document lists over 100 active document custodians for Ginnie Mae as of December 17, 2009. It provides the custodian name, identification number, address, and phone number for each custodian organization. The custodians represent banks and trust companies located across the United States that serve as document holders for Ginnie Mae.

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PAtty Barahona
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0% found this document useful (0 votes)
372 views

DC - Issuers GINNIE MAE

This document lists over 100 active document custodians for Ginnie Mae as of December 17, 2009. It provides the custodian name, identification number, address, and phone number for each custodian organization. The custodians represent banks and trust companies located across the United States that serve as document holders for Ginnie Mae.

Uploaded by

PAtty Barahona
Copyright
© Attribution Non-Commercial (BY-NC)
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
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List of Ginnie Mae

Active Document Custodians


As of 12/17/09

CUSTODIAN NAME ID NO.


-------------- ------
Alaska USA Trust Company 0433
P. O. Box 196757
Anchorage, AK 99519-6757
(907) 786-2363

BNY Western Trust Company 0835


5730 Katella Avenue
Cypress, CA 90630
(562) 342-7664

Banco Popular 0620


PO Box 362708
San Juan, PR 00936-2708
(787) 754-8472

BancorpSouth 0808
P.O. Drawer 789
Trust Department
Tupelo, MS 38802-0789
(662) 680-2372

Bank of Blue Valley 0459


11935 Riley
Overland Park, KS 66213
(913) 234-2342

Branch Banking & Trust Co. 0894


5130 Parkway Plaza Blvd
Charlotte, NC 28217
(336) 291-1126

CITIBANK 0464
P.O. Box 70301
San Juan, PR 00936-8301
(787) 766-2032

Citibank (West) 0115


5280 Corporate Drive
Frederick, MD 21703
(301) 696-4193
Colonial Bank 0431
201 East Pine Street
Suite 730
Orlando, FL 32801
(407) 835-6625

Colonial Bank 0790


717 North Harwood Street
Suite 100
Dallas, TX 75201
(214) 969-1999

Colonial Savings, F.A. 0255


2570 West Freeway
Fort Worth, TX 76102
(817) 877-9079

Comerica Bank 0308


411 W. Lafayette
CRELD - 3rd Floor
Mail Code 3226
Detroit, MI 48226
(313) 222-6111

Deutsche Bank 0405


1761 East St. Andrews Place
Santa Ana, CA 92705-4934
(714) 247-6045

Doral Bank 0580


POB 70308
San Juan, PR 00936-8308
(787) 474-6752

Fifth Third Bank 0225


4491 Interpark
Auburn Hills, MI 48326
(810) 225-5431

Fifth Third Bank 0833


5001 Kingsley Drive
1MOB21
Cincinnati, OH 45227
(513) 358-5605
First Citizens Bank & Trust 0380
P O Box 29
Columbia, SC 29202
(803) 931-1428

First National Bank of Omaha 0497


P. O. Box 3128
Omaha, NE 68197
(402) 633-3417

FirstMerit Bank, NA 0134


106 S. Main Street, 16th Floor
TOW 38
Akron, OH 44308
(330) 849-8932

Firstrust Bank 0385


1931 Cottman Avenue
Philadelphia, PA 19111
(610) 238-5030

Flagstar Bank, FSB 0425


5151 Corporate Drive
Troy, MI 48098
(248) 312-5123

GMAC Bank 0471


1100 Virginia Drive
Fort Washington, PA 19034
(215) 734-4023

HomeStreet Bank 0881


2000 Two Union Square
601 Union Street
Seattle, WA 98101-2326
(206) 623-3050

JPMorgan Chase Bank 0131


780 Delta Drive
Monroe, LA 71203
(214) 468-6104

Key Trust Company of Ohio 0588


42 N. Main Street
Mansfield, OH 44902
(419) 525-7665
KeyBank National Association 0441
66 South Pearl Street
6th Floor
Albany, NY 12207-1501
(518) 257-8526

KeyBank National Association 0847


4910 Tiedeman Road
Brooklyn, OH 44144
(216) 813-8326

LaSalle Bank, N.A. 0378


2571 Busse Road
Suite 200
Dock 49
Elk Grove Vill., IL 60007
(847) 766-6422

Manufacturers & Traders Trust 0314


693 Seneca Street
Suite 415
Buffalo, NY 14210-1324
(716) 855-1778

Mercantile Nat'l. Bk. of In. 0414


9801 Connecticut Drive
Attn: Richard M. Schumacher
Suite 200
Crown Point, IN 46307
(219) 738-6504

Merchants Bank of Indiana 0570


3737 East 96th Street
Indianapolis, IN 46240-1423
(317) 805-4327

MetLife Bank, N.A. 0498


1555 W. Walnut Hill Lane
Suite 100
Irving, TX 75038

Midfirst Bank 0175


2730 N. Portland
Oklahoma City, OK 73107
(405) 426-1601
National City Bank 0226
101 S. Fifth Street
5th Floor, T05Z
Louisville, KY 40202
(502) 581-4218

National City Bank 0468


Document Custody Department
3232 Newmark Drive
Miamisburg, OH 45342
(937) 910-4342

New Mexico Bank & Trust 0461


P. O. Box 1048
Albuquerque, NM 87103-1048
(505) 830-8133

New South Federal Savings Bank 0229


Trust Department
P. O. Box 10166
Mailstop 50900
Birmingham, AL 35202
(205) 951-4209

RBS Citizens, N.A. 0423


10561 Telegraph Rd
Glen Allen, VA 23059
(401) 456-1164

Recon Trust Company, N.A. 0215


9000 Southside Blvd
FL9-700-01-10
Jacksonville, FL 32256
(214) 721-6377

Recon Trust, NA 0603


4100 E Los Angeles Avenue
Simi Valley, CA 93063-3307
(805) 577-6028

Regions Bank 0343


P.O. Box 387
Memphis, TN 38147
(901) 524-5724
Regions Morgan Keegan Trust 0156
1807 Tower Drive
Monroe, LA 71201
(318) 362-8873

Riggs Bank 0320


MBS Custodial Services
5700 River Tech. Court
3rd Floor RS 301
Riverdale, MD 20737-1250
(301) 887-8856

San Antonio Federal Credit Uni 0705


6061 IH-10 West
San Antonio, TX 78201
(210) 258-1316

Sterling Bank 0601


2900 North Loop West
Brookhollow II; 2nd Floor
Attn: Deborah Jackson-Cook
Houston, TX 77092
(713) 507-7719

SunTrust Bank 0568


P.O. Box 26202
Consumer Lending Services
Rvw 4303
Richmond, VA 23260-6202
(804) 319-4418

SunTrust Bank 0382


200 South Orange Avenue
SOAB 8th Floor
Orlando, FL 32801
(407) 237-4240

The B of NY Mellon Trust Co.NA 0350


2220 Chemsearch Blvd
Suite 150
Irving, TX 75062
(972) 785-5230

The Huntington National Bank 0355


7575 Huntington Park Drive
HM0221
Columbus, OH 43235
(614) 480-6343
Triad Bank 0587
PO Box 35567
Tulsa, OK 74153
(918) 749-1000

Trustmark National Bank 0388


P. O. Box 291
Jackson, MS 39201
(601) 208-2347

U.S. Bank, N.A. 0650


7861 Bayberry Road
Jacksonville, FL 32256
(651) 695-5860

U.S. Bank, N.A. 0442


1719 Range Way
Florence, SC 29501
(651) 695-5921

U.S. Bank, N.A. 0450


269 Technology Way
Building B, Unit 3
Rocklin, CA 95765
(916) 626-5406

U.S. Bank, N.A. 0535


7420 South Kyrene Road
Suite 111
Attn: Tempe Site Manager
Tempe, AZ 85283
(651) 495-2332

U.S. Bank, N.A. 0466


1133 Rankin Street
Suite 100
EP-MN-TMZD
St Paul, MN 55116
(651) 695-5921

U.S. Bank, N.A. 0416


4527 Metropolitan Court
Suite C
Frederick, MD 21704
(301) 874-4533
U.S. Bank, NA 0510
800 Nicollet Mall
BC-MN-H03B
Minneapolis, MN 55402
(612) 303-3958

Union Bank of California 0235


120 S. San Pedro St.
Suite 410
Los Angeles, CA 90012
(213) 972-5675

Webster Bank 0485


609 West Johnson Avenue
Cheshire, CT 06410
(203) 271-7343

Wells Fargo Bank Texas, N.A. 0401


P.O. Box 1072
El Paso, TX 79958
(915) 546-4360

Wells Fargo Bank, N.A. 0149


1015 10th Ave. S.E.
Minneapolis, MN 55414
(612) 667-1022

Whitney National Bank/Trust DE 0159


P. O. Box 61260
New Orleans, LA 70161
(504) 552-4561

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