State Licensing

TBI Mortgage Company NMLS #18154: (

Arizona: TBI Mortgage Company, Mortgage Banker License No. BK0903029

California: TBI Mortgage Company, Licensed by the Department of Business Oversight under the California Residential Mortgage Lending Act. License No. 4130671

Colorado: TBI Mortgage Company, Stephen Joseph Audet, Mortgage Loan Originator License No. 100503042, NMLS #271644; (480) 596-5806; Regulated by the Division of Real Estate; 8767 E. Via De Ventura, Suites 340 and 390, Scottsdale, AZ 85258 as of 6/21/16.

Connecticut: TBI Mortgage Company, Mortgage Lender License No. 2046

Delaware: TBI Mortgage Company, Licensed by the Commissioner, Lender License No. 1671, exp. 12/31/18.

Florida: TBI Mortgage Company, Mortgage Lender License No. ML0700476.

Idaho: TBI Mortgage Company, Mortgage Broker/Lender License No. MBL-9031.

Illinois: TBI Mortgage Company, Illinois Residential Mortgage Licensee No. MB6759766-001, 28004 Center Oaks Court, Suite 200, Wixom, MI 48393

Maryland: TBI Mortgage Company, Mortgage Lender License No. 8815

Massachusetts: TBI Mortgage Company, Mortgage Lender and Broker License No. MC18154

Michigan: TBI Mortgage Company, First Mortgage Lender/Broker License No. FR 0011452, Second Mortgage Lender/Broker License No. SR 0011455

Minnesota: TBI Mortgage Company, Residential Mortgage Originator License No. 20549324

New Jersey: TBI Mortgage Company, 250 Gibraltar Road, Horsham, PA 19044. Licensed by the N.J. Department of Banking and Insurance License No. 9900083

Nevada: 250 Gibraltar Road Horsham, PA 19044 (215) 293-5100

New York: TBI Mortgage Company, Licensed Mortgage Banker-NYS Department of Financial Services, Registered Mortgage Broker-NYS Department of Financial Services, Mortgage Lender and Broker License #B500926, 42 Old Ridgebury Rd Danbury, CT 06810.

North Carolina: TBI Mortgage Company, Mortgage Lender License No. L-103089

Pennsylvania: TBI Mortgage Company, Licensed by the Pennsylvania Department of Banking and Securities Mortgage Lender License No. 21640

South Carolina: TBI Mortgage Company, Board of Financial Institutions Mortgage Lender/Servicer License No. MLS-18154

Texas: SML Mortgage Banker NMLS # 18154, 2557 Southwest Grapevine Pkwy, Grapevine, TX 76051; Regulated Loan License No. 2897-34009; This company is licensed and examined by the Office of Consumer Credit Commissioner of the State of Texas. Consumers wishing to file a complaint against a mortgage banker or a licensed mortgage banker residential mortgage loan originator should complete and send a complaint form to the Texas Department of Savings and Mortgage Lending, 2601 North Lamar, Suite 201, Austin, Texas 78705. Complaint forms and instructions may be obtained from the department’s website at A toll-free consumer hotline is available at 1-877-276-5550.

The department maintains a recovery fund to make payments of certain actual out of pocket damages sustained by borrowers caused by acts of licensed mortgage banker residential mortgage loan originators. A written application for reimbursement from the recovery fund must be filed with and investigated by the department prior to the payment of a claim. For more information about the recovery fund, please consult the department’s website at

Virginia: TBI Mortgage Company, Licensed as a Mortgage Lender and Broker by the Virginia State Corporation Commission, License No. MC-1433

Washington: TBI Mortgage Company, Department of Financial Institutions License #CL-18154