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Awards and Contact Information for FDIC Receivership Assistance
Contractors
The scope of work under Receivership Assistance Contracts (RACs), which have
been awarded to the contractors listed below, encompasses the full range of
closing support functions, including: Facilities, Asset Management, Claims,
Investigations, Settlement, Employee Benefit Plans, Financial Closing
Process, Personnel Administration, Franchise Marketing, Branch Marketing,
and Trust.
Deloitte & Touche LLP
Danny Lane
6120 S. Yale Street, #1700
Tulsa, OK 74316
|
Tel: 918-477-8879
Fax: 918-477-6433
dalane@deloitte.com
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Mir, Mitchell & Co, Inc
Starlyne Hernandez
105 Decker Court, Ste. #150
Irving, TX 75062
|
Tel: 972-893-0100, Ext. 230
Fax: 972-893-0099
shernandez@mmcgrp.com |
Quantum/G&A Joint Venture
Paul B. Wallace
Quantum Financial Grp., Inc.
4801 Woodway Dr., #210W
Houston TX 77056
|
Tel: 713-784-1181 Ext. 1400
pwallace@Qfinancial.com |
RSM McGladrey
One S. Wacker Dr., #800
Chicago IL 60606
|
Tel: 312-462-6737
fdicinquiries@rsmi.com |
Huron Consulting Group
David K. Moffat
Six Concourse Parkway
Atlanta, GA 30328
|
Tel: (214) 365-2520
Fax: (770) 730-0903
FDICinquires@huronconsultinggroup.com |
Solomon Edwards Group
1255 Drummers Lane
Suite 200
Wayne, Pa 19087
|
Tel: (866) XCELNOW (866-923-5669)
meetseg@solomonedwards.com |
PricewaterhouseCoopers LLP
Steven Willenbucher, Manager
1800 Tysons Boulevard
McLean, VA 22102
|
Tel: (703) 610-7514
Fax: (813) 496-5019
steven.h.willenbucher@us.pwc.com
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Thompson. Cobb, Bazilio & Associates PC
Larry Wilson, Principal
1101 – 15th Street, N.W., Ste. 400
|
Washington, DC 20005-5002
Tel: (202) 778-3410
LWilson@TCBA.com |
Awards and Contact Information for Owned Real Estate (ORE) Management &
Marketing Services Contracts
The scope of work under the ORE Management & Marketing Services Contracts,
which have been awarded to the contractors listed below, is to provide
contractor support at failed financial institution closings. The contractors
will assist the FDIC in identifying owned real estate and provide a full
range of asset management and marketing services for bank-owned real estate
obtained from failed financial institutions nation-wide.
CB Richard Ellis, Inc
2100 Ross Avenue, #400
Dallas, TX 75201
|
Tel. 866-260-8505
FDIC-ORE@cbre.com |
Prescient, Inc.
2600 Douglas Road
Suite 800
Coral Gables, FL 33134 |
Tel. 877-520-1112
FDICinfo@4prescient.net |
Awards and Contact Information for FDIC Environmental Due Diligence/Site
Assessment Contractors
The scope of work under environmental due diligence/site assessment
contracts, which have been awarded to the contractors listed below,
encompasses environmental due diligence services with respect to the
following environmental site assessment process:
-
FDIC Environmental Checklist
-
FDIC Phase I Environmental Site Assessment
-
FDIC Phase II Environmental Site Assessment
-
FDIC Phase III Environmental Site Assessment
When the FDIC receives a failed institution’s assets, specifically real
property, environmental characteristics of those assets must be obtained
before determining the best asset management and disposition strategy. The
process for assessing properties for the presence or potential presence of
environmental contamination often is referred to as “environmental due
diligence” or “environmental site assessment.”
Arthur Langhus Layne LLC
David R. Epperly
1718 South Cheyenne Avenue
Tulsa, OK 74119
|
Tel. 918-382-7581 x118
depperly@all-llc.com |
LRS Federal LLC
Nathan S. Holsinger
2530 Riva Road, Suite 400
Annapolis, MD 21401
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Tel. 757-810-2475
SHolsinger@LRSFederal.com |
Terracon Consultants Inc.
Michael Covert
18001 W. 106th Street, Suite 300
Olathe, KS 66061
|
Tel. 913-599-6886 x427
MECovert@terracon.com |
LFR Inc.
Stephen P. McCarthy
194 Forbes Road
Braint ree, MA 02184
|
Tel: 781-356-7300
Steve.McCarthy@lfr.com
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Carter & Burgess Inc.
Samuel Swearingen
2231 Crystal Drive, Suite 300
Arlington, VA 22202
|
Tel. 571-721-1255
Sam.Swearingen@jacobs.com |
Shaw Environmental & Infrastructure Inc.
Gary Sirota
4171 Essen Lane
Baton Rouge, LA 70809 |
Tel. 623-594-0680
Gary.Sirota@shawgrp.com |
Awards and Contact Information for National Valuation (Appraisal)
Services Contractors
The National Valuation (Appraisal) Services contracts have been awarded to
the contractors listed below and the scope of work encompasses the valuation
and ordering of appraisals for FDIC Other Real Estate properties & equipment
and FDIC Real Estate and other properties used as collateral on loans of
failed financial institutions.
Awards and Contact Information for Securities Financial Advisory Services
Contractors
The Securities Financial Advisory Services contracts have been awarded to
the contractors listed below. The scope of work encompasses financial
advisory services to support FDIC's Receivership Management Program
including financial analysis, valuation, management, sales and disposition
of a wide variety of securities which may be owned by a failing or failed
bank.
Chatham Financial Corporation
Robert Newman
235 Whitehorse Lane
Kennett Square, PA 19348
|
Tel: 610-925-3120
Fax: 610-925-3125
bnewman@chathamfinancial.com |
Barclays Capital
Michael Dryden
745 7th Avenue, 2nd floor
New York, NY 10019
|
Tel: 212-528-7337
Fax: 917-265-1109
Michael.Dryden@barclayscapital.com |
Stifel, Nicolaus & Company, Inc.
Ben Plotkin
18 Columbia Turnpike
Florham Park, NJ 07932
|
Tel: 973-549-4025
Fax: 973-549-4034
ben.plotkin@stifel.com |
Fixed Income Discount Advisory Company
Jay Diamond
1211 Avenue of the Americas, Suite 2902
New York, NY 10036
|
Tel: 212-696-0100
Fax: 212-696-9809
jdiamond@annaly.com |
Cantor Fitzgerald & Co.
Shaun Matthews
499 Park Ave.
New York, NY 10022 |
Tel: 212-294-7880
Fax: 212-294-7908
SMatthews@cantor.com |
Awards and Contact Information for Furniture, Fixtures & Equipment (FF&E)
Auction Services Contractors
The FF&E Auction Services contracts have been awarded to the contractors
listed below and the scope of work includes providing a complete inventory
of all the physical assets of the receivership after closing; marketing and
selling certain of the receivership’s personal property assets as soon as
practical as provided for under the closing documentation; and providing
full accounting and reconciliation of all sales based on the original
inventory.
Worley Auctioneers and Appraisers, Inc.
Penny Worley
7264 Columbia Rd Suite 200
Maineville, OH 45039
|
Tel: 513-774-9182
penny@worleyauctions.com
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Rick Levin & Associates, Inc.
Ira Lauter
1467 North Elston, 2nd Floor
Chicago, IL 60622
|
Tel: 773-252-4500
ira@ricklevin.com |
Tranzon Auction Resolutions
Dwight Toney
P. O. Box 1146
Cypress (Houston), TX 77410
|
Tel: 832-220-1100
dtoney@tranzon.com
|
Awards and Contact Information for Internet Marketing and Support
Services Contractors
The Internet Marketing and Support Services contracts have been awarded to
the contractors listed below and the scope of work includes the marketing of
assets, particularly loans of a diverse type, via an internet platform. They
also provide marketing support services including due diligence, imaging and
indexing, valuation, pooling, and assistance in closing of sales.
Eastdil Secured
Michael Lesser
40 West 57th Street NW
New York City, NY 10019
|
Tel: 310-526-9000
Fax: 310-526-9050
mlesser@eastdilsecured.com
|
First Financial Network
John Morris
14000 Quail Springs Parkway, Suite 200
Oklahoma City, OK 73134
|
Tel: 405-748-4100
jmorris@firstfinancialnet.com |
Garnet Capital Advisors
Robin Ishmael
500 Mamaroneck Ave, Suite 215
Harrison, NY 10528
|
Tel: 914-406-7880
rishmael@garnetcapital.com
|
Mission Capital Advisors
Peter Tobin
585 Broadway, Suite 1001
New York, NY 10012
|
Tel: 212-925-6692
ptobin@missioncap.com
|
The Debt Exchange
William Jakubowski
133 Federal Street, 10th Floor
Boston, MA 02110
|
Tel: 617-531-3431
wjakubowski@debtx.com |
Awards and Contact
Information for Financial Advisory Valuation Services Contractors
The
Financial Advisory Valuation Services contracts have been awarded to the
contractors listed below and the scope of work includes the valuation of
portfolios of assets for residential, Acquisition and Development
Construction (ADC), commercial, and other loan assets of various
financial institutions. Additionally, valuation services may also be
required to value mortgage servicing rights, where applicable, as well
as loan portfolios under management by FDIC.
|
Cushman and
Wakefield
John Howley
1600 Tysons Boulevard, Suite 400
McLean, VA 22102
|
Tel: 703-847-2733
Fax: 703-847-2783
John.Howley@cushwake.com |
CB Richard Ellis
David F. Dorros
750 9th Street NW, 8th Floor
Washington DC 20001-4516
|
Tel: 202 585 5567
Fax: 202 585 5512
dave.dorros@cbre.com |
Eastdil Secured
Michael Lesser
40 West 57th Street NW
New York City, NW 10019
|
Tel: 310-526-9000
Fax: 310-526-9050
mlesser@eastdilsecured.com
|
Garnet Capital
Advisors
Robin Ishmael
500 Mamaroneck Ave, Suite 215
Harrison, NY 10528
|
Tel: 914-406-7880
rishmael@garnetcapital.com
|
Keefe, Bruyette &
Woods (KBW)
Stacy Zimring
787 7th Avenue 4th Floor
New York NY 10019
|
Tel: 212-887-7753
Fax: 212-887-7761
szimring@kbw.com |
Milestone
Advisors, LLC
Emmelene H. Lee
1775 Eye Street, NW, Suite 800
Washington, D.C. 20006
|
Tel: 202-367-3017
Fax: 202-367-3001
elee@milestonecap.com |
Mission Capital
Advisors, LLC
John B. Guy
4440 PGA Boulevard, Suite 304
Palm Beach Gardens, FL 33410
|
Tel: 562-622-7022
ext.125
Fax: 561-622-9959
jguy@missioncap.com |
Mortgage Industry
Advisory Corporation (MIAC)
Dave McCraw
80 Maiden Lane, 14th Floor
New York, NY 10038
|
Tel: 212-233-1250
ext.321
david.mccraw@MIACAnalytics.com |
Awards and Contact
Information for Financial Advisory Services • Marketing & Sales of Loan
Assets Contractors
The
Receivership Basic Ordering Agreements that have been awarded to the
contractors listed below encompasses financial advisory services related
to marketing and selling loan assets across five pools:
Commercial Real Estate
Single Family Residential
Commercial Loans
Consumer Loans
Agricultural Loans
The scope of work of the
agreements involves services to advise and assist the FDIC within its
Receivership Management Program activities; specifically, financial
advisory services related to developing and implementing a strategy and
process to consolidate, market, and sell loan assets from failing and
failed financial institutions. |
Barclays Capital
Inc.
Michael Dryden
745 7th Avenue
New York NY 10166
|
Tel:
212-528-7337
michael.dryden@barclayscapital.com |
Deutsche Bank
Securities Inc.
William Curley
60 Wall Street, 11th Floor
New York NY 10005
|
Tel:
212-250-8124
william.curley@db.com |
Eastdil Secured
LLC
D.
Michael Van Konynenburg
100 Wilshire Boulevard Suite 1500
Santa Monica CA 90401
|
Tel:
310-526-9000
mvk@eastdilsecured.com
|
GlassRatner
Advisory & Capital Group LLC
Richard Gaudet
3391 Peachtree Rd Suite 110
Atlanta GA 30326
|
Tel: 678-904-1990
rgaudet@glassratner.com
|
Holliday Fenoglio
Fowler LP
Manuel de
Zarraga
2 Alhambra Plaza Penthouse 2A
Coral Gables FL 33134
|
Tel:
305-448-1333,
ext. 104
mdezarraga@hfflp.com |
HSBC Securities
(USA) Inc.
Ted Hsueh
452 Fifth Avenue 3rd Floor
New York, NY 10038
|
Tel:
212-525-2303
ted.hsueh@us.hsbc.com |
Keefe, Bruyette &
Woods Inc.
Stacy Zimring
787 7th
Avenue 4th Floor
New York, NY 10019
|
Tel:
212-887-7760
szimring@kbw.com |
Milestone Advisors
LLC
Emmelene Lee
1775 Eye Street NW Suite 800
Washington DC 20006
|
Tel:
202-367-3017
elee@milestonecap.com |
Mission Capital
Advisors LLC
John B. Guy
11390 Jog
Road Suite 102
Palm Beach
Gardens FL 33404
|
Tel:
561-622-7022
jguy@missioncap.com |
Pentalpha Funding
LLC
Timothy W.
Dwyer
One Greenwich Office Park – North
Greenwich CT 06831
|
Tel:
203-660-6100
tdwyer@pentalphaglobal.com |
Midland Loan
Services Inc.
Stacey Berger
7235 Wisconsin Avenue Second floor
Bethesda MD 20814
|
Tel: 301-986-5818
sberger@midlandls.com |
RBS Securities
Inc.
Prue Larocca
600
Washington Blvd
Stamford CT
06901
|
Tel:
203-897-3868
prue.larocca@rbs.com |
Stifel Nicolaus &
Company Inc.
Erik Rand
18 Columbia
Turnpike
Florham Park
NJ 07932
|
Tel:
973-549-4242
erik.rand@stifel.com |
UniCorp Cushman &
Wakefield JV
John P. Lester
2001 Bryan Street Suite 3010
Dallas TX 75201
|
Tel: 214-748-2688
john@unicorpservices.com |
UniCorp Cushman &
Wakefield JV
John Howley
1600 Tysons Blvd Suite 400
McLean VA 22102
|
Tel: 703-847-2733
john.howley@cushwake.com |
Awards and Contact Information for FDIC Loss Share Agreement Contractors
The scope of work under Loss
Share Agreement (LSA) contracts, which have been awarded to the
Contractors listed below, encompasses oversight, surveillance and
compliance monitoring of Loss Share Agreements (LSA) for Single Family
(SF) and Non-Single Family (Non-SF) loss share loans, including whole
loans and securities backed by SF and Non-SF loans. Under these
contracts, certain assets of a failed bank(s) are identified as Loss
Share Assets and passed to an acquiring bank(s) (Acquirer) under
Purchase and Assumption Agreements (P&A) subject to Loss Share coverage.
|
Corvus Group
Tom Rosenfield
118 N. Clinton Street, Suite 430
Chicago, IL 60661
|
Tel: 312-474-9100
tom@corvus-group.com
rpryzdia@corvus-group.com |
Clayton Holdings, Inc.
Jeffrey Wilson or Bruce Legan
2 Corporate Drive
Shelton, Ct 06484
|
Tel: 203-926-8167
jwilson@clayton.com
Blegan@clayton.com
|
Deva & Associates P.C.
Arun Deva
1901 Research Blvd., Ste 410
Rockville, MD 20850
|
Tel: 301-610-5600
adeva@devagroup.com
|
Financial Industry Technical Services
(FITS)
Kathy Moore or Don Saxon
400 Morris Avenue, Ste 264
Denville, NJ 07834
|
Tel: 973-586-8877
kmoore@fits-inc.com
dsaxon@fits-inc.com
|
Huron Consulting Group
David Moffat, Connie Zessack or D. Hall
20410 Century Blvd, Ste. 230
Germantown, MD 20874
|
Tel: 678-782-6022
dmoffat@huronconsultinggroup.com
czessack@huronconsultinggroup.com
dhall@huronconsultinggroup.com
|
KPMG
Rebecca Slagle, Pedro Goitia or Bonnie Brandon
2001 M Street N.W.
Washington, DC 20036
|
Tel: 804-782-4292 or 202-533-4438
pgoitia@kpmg.com
rsagle@kpmg.com
blbrandon@kpmg.com
|
Signet Partners
Marcia Potter or Bonnie Engles
7400 E. Crestline Circle #150
Greenwood Cillage, CO 80111
|
Tel: 303-773-3330 *414
mpotter@signetpartners.com
bengles@signetpartners.com
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Watkins Consulting Group
Bernie Genevish or Michael Block
1111 16th Street NW, Ste 400
Washington, DC 20036
|
Tel: 202-861-0200 *106 or 202-861-0200 *125
Bgenevish@watkinsconsulting.com
Mblock@watkinsconsulting.com
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Awards and Contact Information for FDIC Data Management Services
Contractor
The scope of work under the Data Management
Services (DMS) contract, which has been awarded to the Contractor listed
below, encompasses the capture, storage, retrieval, and archiving of the
electronically stored information received by the FDIC from failed
financial institutions.
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Lockheed Martin Services, Inc.
Adrienne Kerchner
2339 Route 70 West
Cherry Hill, NJ 08002
|
Tel: 703-464-8746
adrienne.c.kerchner@lmco.com
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