Fannie Mae Active Document Custodians 2016
A seller/servicer must select an eligible document custodian to certify and hold custody of documents relating to
mortgage loans it sells to Fannie Mae. The list below identifies all Active Document Custodians that are approved to
certify and hold MBS mortgage loans for Fannie Mae. A custodian that wants to become an Active Document Custodian
must submit a completed Application for Active Document Custodianship (Form 2008) and receive approval from Fannie
Mae as an Active Document Custodian.
Associated Bank, N.A.
Banco Popular de Puerto Rico
Escrow Administration Manager
1305 Main Street
Stevens Point, WI 54481
Phone: 715-345-4127
Vault Supervisor
153 Ponce de Leon Avenue
San Juan, PR 00918
Phone : 787-282-3530
Branch Banking and Trust
Company
Citibank, N.A.
Vice President
5130 Parkway Plaza Boulevard
Charlotte, NC 28217
Phone: 704-954-1852
Document Services Director
20 Commerce Drive
O’Fallon, MO 63366
Phone: 636-261-9777
Colonial Savings, FA
Deutsche Bank National Trust
Company
Trust Officer
2570 West Freeway
Fort Worth, TX 76102
Phone: 817-877-9079
Vice President
1761 E. St. Andrew Place
Santa Ana, CA 92705
Phone: 714-247-6045
Fifth Third Bank
Flagstar Bank, FSB
Document Custody Supervisor
5001 Kingsley Drive
Cincinnati, OH 45227
Phone: 513-358-0266
Assistance Vice President
5151 Corporate Drive
Troy, MI 48098
Phone: 517-796-4955
© 2016 Fannie Mae. Trademarks of Fannie Mae.
8.4.2016
1 of 3
JPMorgan Chase Bank, N.A.
Manufacturer & Traders Trust
Company
Vice President
780 Delta Drive
Monroe, LA 71203
Phone: 318-699-2510
Document Custody Manager
6923 Seneca Street, #415
Buffalo, NY 14210-1324
Phone: 716-842-5439
New York Community Bank
PNC Bank, N.A.
Document Custodian Manager
1801 East Ninth Street
Cleveland, OH 44114
Phone: 216-588-8239
Vice President
3232 Newmark Drive
Miamisburgh, OH 45342
Phone: 937-910-4342
ReconTrust Company, N.A.
RBS Citizens, N.A.
Vice President
10561 Telegraph Road
Glen Allen, VA 23059
Phone: 804-627-4022
Senior Vice President
4100 East Los Angeles Avenue
Simi Valley, CA 93065
Phone: 213-345-1814
Multiple Sites – CA, FL, TX
Regions Bank
Salem Five Cents Savings Bank
Assistance Vice President
158 Madison Avenue
Memphis, TN 38103
Phone: 901-524-5724
Senior Vice President
210 Essex Street
Salem, MA 01970
Phone: 978-720-5352
Suffco Service Corporation
SunTrust Bank
Vice President & Treasurer
One Astoria Federal Plaza
Lake Success, NY 11042
Phone: 516-535-8720
Assistant Vice President
1001 Semmes Avenue
Richmond, VA 23224
Phone: 804-319-1720
© 2016 Fannie Mae. Trademarks of Fannie Mae.
8.4.2016
2 of 3
The Bank of New York Mellon Trust
Company, N.A.
Managing Director
2322 French Settlement Road
Suite 100
Dallas, TX 75212
Phone: 214-678-4066
Multiple Sites – TX, PA
The Huntington National Bank
Vice President, Document Custody
7575 Huntington Park Drive, HM0221
Columbus, OH 43235
Phone: 614-480-6403
US Bank, N.A.
Ginnie Mae-Fannie Mae Specialist
248 East Capital Street, P.O. Box 291
Jackson, MS 39201
Phone: 601-208-5909
Vice President, Document Custody
Services
214 N. Tryon Street, 26th Floor
Charlotte, NC 28202
Phone: 704-335-2419
Multiple Sites – AZ, CA, FL, IA, MD,
MN, SC
Ulster Savings Bank
United Community Bank
Vice President
180 Schwenk Drive
Kingston, NY 12401
Phone: 845-338-6322
Senior Trust Officer
1900 West Iles Street
Springfield, IL 62704
Phone: 217-787-3000
Webster Bank, N.A.
Wells Fargo Bank, N.A.
Document Custodian
609 West Johnson Avenue
Cheshire, CT 06410
Phone: 203-271-7343
Client Services Team
1015 10th Avenue SE
Minneapolis, MN 55414
Phone: 612-316-4980
Trustmark National Bank
© 2016 Fannie Mae. Trademarks of Fannie Mae.
8.4.2016
3 of 3