1 - Aareal Bank (edit) (deal info) 1/3/07 - No longer with AAREAL;
2 - AFL-CIO Housing Investment Trust (edit) (deal info) 1/3/07 - Left/Received Message
3 - AmTrust Bank, a division of Ohio Savings Bank (edit) (deal info) 1/3/07 - Left/Received Message
4 - Anglo Irish Bank (edit) (deal info) 11/29/06 - Viewed Website
5 - Apple Bank of Savings (edit) (deal info) 1/3/07 - Passed - New York tri state area only.
6 - Arbor Commercial Mortgage LLC (edit) (deal info) 11/29/06 - Viewed Website
7 - B Lab (edit) (deal info)
8 - BANC ONE (edit) (deal info) 1/3/07 - Left/Received Message
9 - Bank of america (edit) (deal info) 1/3/07 - Left/Received Message
10 - Bank of America - Home Builder Division (edit) (deal info) 1/3/07 - Left/Received Message
11 - Bank of Essex (edit) (deal info) 1/3/07 - Left/Received Message
12 - Bank of Montreal (edit) (deal info)
13 - Bank of New York Mellon (edit) (deal info) 12/19/06 - Passed - Cannot get to full proceeds, could get only to $11.0 mm
14 - BANK OF THE WEST (edit) (deal info) 1/3/07 - Left/Received Message
15 - BankAtlantic (edit) (deal info) 1/3/07 - Left/Received Message
16 - BankUnited (edit) (deal info) 12/12/06 - Mailed Brochure
17 - Barclays Capital (edit) (deal info) 1/3/07 - Client Comment - Typically looks at deals >40mm but knows/likes sponsorship.
18 - Bayern LB (edit) (deal info) 1/3/07 - Left/Received Message
19 - Beal Bank / CLG Hedge Fund (edit) (deal info) 1/3/07 - Left/Received Message
20 - Builders Bank (edit) (deal info) 11/29/06 - Opened Email
21 - Canyon Capital Realty Advisors (edit) (deal info)
22 - CapitalSource Inc. (edit) (deal info)
23 - CAPMARK (edit) (deal info) 11/29/06 - Viewed Website
24 - CDP Capital Mortgage (edit) (deal info)
25 - Charter Mac (edit) (deal info)
26 - CIBC World Markets (edit) (deal info)
27 - CIBC World Markets Corp. (edit) (deal info)
Print/Vcard/Email Contact Address No result
28 - City National Bank of Florida (edit) (deal info)
29 - Collateral Mortgage Capital (edit) (deal info)
30 - Column Financial (edit) (deal info)
31 - Comerica (edit) (deal info) 11/29/06 - Viewed Website
32 - Commerce Bank (edit) (deal info)
33 - Commercial Bank of Florida (edit) (deal info)
34 - Community Bank of Florida (edit) (deal info)
35 - Corus Bank (edit) (deal info)
36 - Credit Agricole (edit) (deal info)
37 - Credit Suisse (edit) (deal info)
38 - CW Capital (edit) (deal info) 11/29/06 - Viewed Website
39 - CWCapital Investments (edit) (deal info)
40 - Deutsche Bank Commercial Real Estate Group (edit) (deal info)
41 - Deutsche Bank Securities Inc. (edit) (deal info)
42 - DEUTSCHEBANK (edit) (deal info)
43 - Dillon Read Capital Management (edit) (deal info) 12/12/06 - Passed - not doing land deals in Florida. Pricing theoretically would be L+800!
44 - diversified funding group (edit) (deal info)
45 - Dune Capital Management LP (edit) (deal info) 1/3/07 - Mailed Brochure
46 - Eurohypo AG (edit) (deal info) 12/12/06 - Left/Received Message
47 - EverBank (edit) (deal info) 1/3/07 - Client Comment - Don Poyner has left Everbank for Forman Capital. Will provide replacement contact information.
48 - Express Financial Group (edit) (deal info) 11/29/06 - Opened Email
49 - FBOP Corporation (edit) (deal info)
50 - Fifth Third Bank (edit) (deal info) 12/2/06 - Viewed Website
51 - First Southern Bank (edit) (deal info)
52 - Forman Capital (edit) (deal info) 1/3/07 - Passed - Too big and pricing would be very rich. They look for higher risk hard money type deals.
53 - Fortress Investment Group, LLC (edit) (deal info) 1/16/07 - Mailed Brochure (1.16.07)
54 - fremont investment & loan (edit) (deal info) 1/3/07 - Passed - "Economics just dont work for us."
Print/Vcard/Email Contact Address No result
55 - Golden Tree InSite Real Estate Partners (edit) (deal info)
56 - Grand Bank and Trust of Florida (edit) (deal info)
57 - Greenwich Group International, LLC (edit) (deal info) 11/29/06 - Viewed Website
58 - GUARANTY FEDERAL BANK (edit) (deal info) 11/29/06 - Viewed Website
Print/Vcard/Email Contact Address No result
59 - Hall Financial (edit) (deal info)
60 - Harbor Federal (edit) (deal info)
61 - HELABA BANK (edit) (deal info) 1/3/07 - Potential Interest
62 - High Rise Capital Management LP (edit) (deal info) 1/3/07 - Mailed Brochure
63 - Home Mortgage Network of America (edit) (deal info) 11/29/06 - Viewed Website
64 - HomeStreet Capital (edit) (deal info)
Print/Vcard/Email Contact Address No result
65 - HSBC (edit) (deal info)
Print/Vcard/Email Contact Address No result
66 - HSH Nordbank (edit) (deal info) 11/29/06 - Viewed Website
67 - Hudson Realty Capital LLC (edit) (deal info)
68 - Hypo Real Estate Capital Corporation (edit) (deal info) 1/3/07 - Passed - Sorry but we have to pass on this deal - we dont provide any development (including predevelopment) financing for less than $75 million - in the construction sector we focus on $100+ million projects (due to the heavy admin, lesser interest income/utilization, etc.). On existing properties, we can provide financing in the $25-$30+ million range (both fixed and floating).
69 - IndyMac Bank (edit) (deal info) 12/14/06 - Passed - National portfolio has too much exposure to land loans at this time.
70 - ING Real Estate Finance (USA) LLC (edit) (deal info)
71 - inland mortgage (edit) (deal info)
72 - Inland Mortgage Capital Corporation (edit) (deal info) 1/3/07 - Potential Interest
73 - Israel Discount Bank of NY (edit) (deal info) 12/14/06 - Mailed Brochure
74 - iStar Financial (edit) (deal info)
75 - JP Morgan (edit) (deal info) 12/12/06 - Left/Received Message
Print/Vcard/Email Contact Address No result
76 - JP Morgan Chase (edit) (deal info)
77 - JPS Capital Partners, LLC (edit) (deal info)
78 - KENNEDY ASSOCIATES REAL ESTATE COUNSEL (edit) (deal info)
79 - KeyBank Real Estate Capital (edit) (deal info) 11/29/06 - Viewed Website
80 - Lake Forest Bank & Trust (edit) (deal info) 1/3/07 - Left/Received Message
81 - LaSalle Bank (edit) (deal info)
82 - Legg Mason Real Estate Services (edit) (deal info)
83 - Lehman Brothers (edit) (deal info) 1/15/07 - Mailed Brochure-1.15.07
84 - Love Funding (edit) (deal info)
85 - M&T Bank (edit) (deal info)
86 - Marshall Group (edit) (deal info) 1/3/07 - Client Comment - Deal size and pricing are perfect for program. Would only do the bridge if they could also provide the construction loan. Will know more after NYrs.
87 - Mellon United National Bank (edit) (deal info) 1/3/07 - Potential Interest
88 - Mercantile Bank (edit) (deal info) 12/12/06 - Mailed Brochure
Print/Vcard/Email Contact Address No result
89 - Mercury Capital Corporation (edit) (deal info)
90 - Merrill Lynch Capital - Real Estate Finance (edit) (deal info) 12/5/06 - Opened Email
91 - Metropolitan Funding (edit) (deal info)
Print/Vcard/Email Contact Address No result
92 - Morgan Stanley (edit) (deal info) 1/3/07 - Mailed Brochure
93 - Mountain Funding, LLC (edit) (deal info)
94 - munimae midland (edit) (deal info)
95 - National City Bank (edit) (deal info)
96 - NATIONAL COOPERATIVE BANK (edit) (deal info)
97 - NATIONAL REAL ESTATE ADVISORS (edit) (deal info)
98 - Newmark Knight Frank (edit) (deal info)
99 - Northwestern Mutual Life Insurance (edit) (deal info) 11/30/06 - Viewed Website
100 - Old Florida Bank (edit) (deal info) 11/29/06 - Opened Email
101 - Orion Bank (edit) (deal info)
102 - ORIX REAL ESTATE CAPITAL (edit) (deal info)
103 - Pacific Coast Capital Partners, LLC (edit) (deal info)
104 - Paradigm Capital Group (edit) (deal info) 11/29/06 - Viewed Website
105 - PB Capital Corporation (edit) (deal info)
106 - Perry Capital (edit) (deal info) 1/3/07 - Client Comment - Will most likely pass, not they usual deal. Will ask if they have interest in Equity.
107 - Pinnacle Communities, Ltd. (edit) (deal info)
108 - PNC Bank (edit) (deal info) 11/29/06 - Viewed Website
109 - Prudential Mortgage Capital (edit) (deal info) 11/29/06 - Opened Email
110 - RBC builder finance (edit) (deal info)
111 - Royal Bank of Canada (edit) (deal info)
112 - Scotia Capital (edit) (deal info)
113 - Scripps Investment & Loans (edit) (deal info)
114 - Scripps Investments & Loans (edit) (deal info)
115 - Societe Generale (edit) (deal info)
116 - Sovereign Bank (edit) (deal info)
117 - Starwood Property Trust (edit) (deal info)
118 - SUMITOMO LIFE REALTY (N.Y.), INC. (edit) (deal info)
119 - SUNTRUST BANK (edit) (deal info)
120 - Synovus Bank (edit) (deal info)
121 - TriSail Capital Corporation (edit) (deal info)
122 - UBS Securities LLC (edit) (deal info) 1/17/07 - Client Comment - Initial discussion with credit committee and has concerns about neighborhood, rental comps, and boat slip comps. Requested additional information to be sent.
123 - ULLICO (edit) (deal info) 11/29/06 - Viewed Website
124 - US Bancorp Asset Mgmnt. (edit) (deal info)
125 - US Bank (edit) (deal info) 11/29/06 - Viewed Website
126 - Vestin Mortgage, Inc. (edit) (deal info)
127 - Wachovia Bank (edit) (deal info)
128 - Wachovia Securities (edit) (deal info)
129 - Washington Mutual (edit) (deal info)
130 - Wells Fargo (edit) (deal info) 11/29/06 - Opened Email
131 - Wells Fargo Bank (edit) (deal info) 11/29/06 - Opened Email
132 - Westdeutsche ImmobilienBank (edit) (deal info)
133 - WestLB AG (edit) (deal info)
134 - Wrightwood Capital (edit) (deal info) 1/3/07 - Potential Interest