| December 2014 |
| Trusts |
| Meristem Trust Company, LLC-Application to establish a non-depository public trust at 201 South Phillips Avenue, Suite 131, Sioux Falls SD 57104 |
Pending |
| Banks |
| American State Bank Oldham - Application for Change in Control by Frank L Farrar. |
Approved |
| Home Federal Bank - Conversion from a Federally Chartered Saving Association to a South Dakota State Chartered Bank. |
Approved |
| Licensees (Non-Profits are now included with Money Lending or Mortgage Lender) |
| New licenses issued in December are as follows: |
| Money Lending |
2 |
| Money Transmitter |
1 |
| Mortgage Brokerage |
1 |
| Mortgage Lender |
2 |
| Non-Residential Mortgage Lender |
0 |
| Mortgage Loan Originator |
26 |
| Licenses canceled in December are as follows: |
| Money Lending |
0 |
| Money Transmitter |
0 |
| Mortgage Brokerage |
1 |
| Mortgage Lender |
3 |
| Non-Residential Mortgage Lender |
0 |
| Mortgage Loan Originator |
12 |
| Current number of active licenses: |
| Money Lending |
419 |
| Money Transmitter |
57 |
| Mortgage Brokerage |
16 |
| Mortgage Lender |
225 |
| NR Mortgage Lender for Insurance Company |
29 |
| Mortgage Loan Originator |
1,851 |
| Total |
2,597 |
| November 2014 |
| Trusts |
| Dakota Guardian Public Trust Company LLC, to establish a trust service office at 321 South 9th Street, Suite 101, Lincoln, Nebraska, and at 9300 Underwood Avenue, #100, Omaha, Nebraska 68114. |
Pending |
| Banks |
| American State Bank Oldham - Application for Change in Control by Frank L Farrar. |
Pending |
| Home Federal Bank - Conversion from Federally Chartered Saving Association to a South Dakota State Chartered Bank. |
Approved |
| First Bank & Trust Brookings, to establish a loan production office at 611 6th Street, Brookings, SD 57006 |
Pending |
| Farmers State Bank - Application to relocate a branch bank from 100 S. Main to 27600 SD Highway 19, Suite 102, Parker, SD 57053 |
Approved |
| Licensees (Non-Profits are now included with Money Lending or Mortgage Lender) |
| New licenses issued in November are as follows: |
| Money Lending |
1 |
| Money Transmitter |
1 |
| Mortgage Brokerage |
0 |
| Mortgage Lender |
4 |
| Non-Residential Mortgage Lender |
0 |
| Mortgage Loan Originator |
58 |
| Licenses canceled in November are as follows: |
| Money Lending |
0 |
| Money Transmitter |
0 |
| Mortgage Brokerage |
0 |
| Mortgage Lender |
1 |
| Non-Residential Mortgage Lender |
2 |
| Mortgage Loan Originator |
8 |
| Current number of active licenses: |
| Money Lending |
417 |
| Money Transmitter |
56 |
| Mortgage Brokerage |
16 |
| Mortgage Lender |
226 |
| NR Mortgage Lender for Insurance Company |
29 |
| Mortgage Loan Originator |
1,850 |
| Total |
2,594 |
| October 2014 |
| Trusts |
| Sageworth Trust Company of South Dakota, LLC. - Application to establish a non-depository public trust at 300 South Phillips Avenue, Suite 206, Sioux Falls, SD 57104 |
Approved |
| Banks |
| American State Bank Oldham - Application for Change in Control by Frank L Farrar. |
Pending |
| Home Federal Bank - Conversion from Federally Chartered Saving Association to a South Dakota State Chartered Bank. |
Approved |
| Licensees (Non-Profits are now included with Money Lending or Mortgage Lender) |
| New licenses issued in October are as follows: |
| Money Lending |
8 |
| Money Transmitter |
1 |
| Mortgage Brokerage |
0 |
| Mortgage Lender |
1 |
| Non-Residential Mortgage Lender |
0 |
| Mortgage Loan Originator |
21 |
| Licenses canceled in October are as follows: |
| Money Lending |
0 |
| Money Transmitter |
0 |
| Mortgage Brokerage |
0 |
| Mortgage Lender |
0 |
| Non-Residential Mortgage Lender |
0 |
| Mortgage Loan Originator |
5 |
| Current number of active licenses: |
| Money Lending |
416 |
| Money Transmitter |
56 |
| Mortgage Brokerage |
16 |
| Mortgage Lender |
254 |
| NR Mortgage Lender for Insurance Company |
30 |
| Mortgage Loan Originator |
1,787 |
| Total |
2,559 |
| September 2014 |
| Trusts |
| Trident Trust Company (South Dakota) Inc. - to non-depository public trust at 200 North Phillips Avenue, Suite 301, Sioux Falls, SD 57401 |
Approved |
| Corundum Trust Company, LLC a conversion from LLC to a Corporation. |
Approved |
Beneco Trust Company, LLC to establish a Trust Service Office at 9089 East Bahia Drive, Suite 100, Scottsdale, AZ 85260
|
Approved |
| Summer Street Trust Company, LLC. To non-depository private trust company at 201 South Philips Avenue, Suite 130, Sioux Falls, SD 57104 |
Approved |
| Sageworth Trust Company of South Dakota, LLC. - to non-depository public trust at 300 South Phillips Avenue, Suite 206, Sioux Falls, SD 57104 |
Pending |
| Banks |
| American State Bank Oldham - Application for Change in Control by Frank L Farrar. |
Pending |
| Great Western Bank - Application to establish a branch bank in Greeley Colorado. |
Approved |
| Home Federal Bank - Conversion from Federally Chartered Saving Association to a South Dakota State Chartered Bank. |
Approved |
| Licensees (Non-Profits are now included with Money Lending or Mortgage Lender) |
| New licenses issued in September are as follows: |
| Money Lending |
4 |
| Money Transmitter |
0 |
| Mortgage Brokerage |
2 |
| Mortgage Lender |
4 |
| Non-Residential Mortgage Lender |
0 |
| Mortgage Loan Originator |
40 |
| Licenses canceled in September are as follows: |
| Money Lending |
2 |
| Money Transmitter |
1 |
| Mortgage Brokerage |
0 |
| Mortgage Lender |
4 |
| Non-Residential Mortgage Lender |
0 |
| Mortgage Loan Originator |
3 |
| Current number of active licenses: |
| Money Lending |
447 |
| Money Transmitter |
55 |
| Mortgage Brokerage |
16 |
| Mortgage Lender |
223 |
| NR Mortgage Lender for Insurance Company |
30 |
| Mortgage Loan Originator |
1,768 |
| Total |
2,539 |
| August 2014 |
| Trusts |
| James R. Wefso, Gregory A. Hunter, Robert Wentz, Thomas C. Smith, John L. Decker Jr., and Todd W. Peterson to establish Dakota Guardian Trust Company, LLC, a non-depository public trust company, at 805 5th Street, Rapid City SD 57701 |
Approved |
| Pierce McDowell III, David Peterson and Matthew Tobin to establish Summer Street Trust Company, LLC, a non-depository private trust company, at 201 S. Phillips Avenue, Suite 130, Sioux Falls, SD 57104. |
Approved |
| Corundum Trust Company, LLC a conversion from LLC to a Corporation. |
Pending |
Beneco Trust Company, LLC to establish a Trust Service Office at 9089 East Bahia Drive, Suite 100, Scottsdale, AZ 85260
|
Pending |
| Summer Street Trust Company, LLC. To non-depository private trust company at 201 South Philips Avenue, Suite 130, Sioux Falls, SD 57104 |
Pending |
| Banks |
| First State Bank of Roscoe - Application of relocate from 201 N Mitchell Street, Roscoe, South Dakota to 202 N Mitchell Street, Roscoe, South Dakota |
Approved |
| American State Bank Oldham - Application for Change in Control by Frank L Farrar. |
Pending |
| Great Western Bank - Application to establish a branch bank in Greeley Colorado. |
Pending |
| Home Federal Bank to Conversion from Federally Chartered Saving Association to a South Dakota State Chartered Bank. |
Pending |
| Licensees (Non-Profits are now included with Money Lending or Mortgage Lender) |
| New licenses issued in August are as follows: |
| Money Lending |
6 |
| Money Transmitter |
0 |
| Mortgage Brokerage |
0 |
| Mortgage Lender |
8 |
| Non-Residential Mortgage Lender |
0 |
| Mortgage Loan Originator |
42 |
| Licenses canceled in August are as follows: |
| Money Lending |
1 |
| Money Transmitter |
0 |
| Mortgage Brokerage |
0 |
| Mortgage Lender |
1 |
| Non-Residential Mortgage Lender |
0 |
| Mortgage Loan Originator |
6 |
| Current number of active licenses: |
| Money Lending |
426 |
| Money Transmitter |
56 |
| Mortgage Brokerage |
14 |
| Mortgage Lender |
205 |
| NR Mortgage Lender for Insurance Company |
30 |
| Mortgage Loan Originator |
727 |
| Total |
2,472 |
| July 2014 |
| Trusts |
| James R. Wefso, Gregory A. Hunter, Robert Wentz, Thomas C. Smith, John L. Decker Jr., and Todd W. Peterson to establish Dakota Guardian Trust Company, LLC, a non-depository public trust company, at 805 5th Street, Rapid City SD 57701 |
Approved |
| Pierce McDowell III, David Peterson and Matthew Tobin to establish Summer Street Trust Company, LLC, a non-depository private trust company, at 201 S. Phillips Avenue, Suite 130, Sioux Falls, SD 57104. |
Approved |
| Jeff Jones, Jennifer Benson and Bonny Hansen to establish FNN Trust Company South Dakota, LLC, a Non-depository Public Trust Company, at 210 North Lawler, Mitchell, South Dakota 57301, and a Trust Service office at 70 2nd Street Southwest, Huron, South Dakota 57350. |
Approved |
| Corundum Trust Company, LLC a conversion from LLC to a Corporation. |
Approved |
Beneco Trust Company, LLC to establish a Trust Service Office at 9089 East Bahia Drive, Suite 100, Scottsdale, AZ 85260
|
Pending |
| Banks |
| First State Bank of Roscoe - Application of relocate from 201 N Mitchell Street, Roscoe, South Dakota to 202 N Mitchell Street, Roscoe, South Dakota |
Approved |
| American State Bank Oldham - Application for Change in Control by Frank L Farrar. |
Pending |
| Great Western Bank - Application to establish a branch bank in Greeley Colorado. |
Pending |
| Licensees (Non-Profits are now included with Money Lending or Mortgage Lender) |
| New licenses issued in July are as follows: |
| Money Lending |
8 |
| Money Transmitter |
3 |
| Mortgage Brokerage |
0 |
| Mortgage Lender |
4 |
| Non-Residential Mortgage Lender |
3 |
| Mortgage Loan Originator |
50 |
| Licenses canceled in July are as follows: |
| Money Lending |
7 |
| Money Transmitter |
0 |
| Mortgage Brokerage |
0 |
| Mortgage Lender |
1 |
| Non-Residential Mortgage Lender |
2 |
| Mortgage Loan Originator |
17 |
| Current number of active licenses: |
| Money Lending |
399 |
| Money Transmitter |
56 |
| Mortgage Brokerage |
14 |
| Mortgage Lender |
214 |
| NR Mortgage Lender for Insurance Company |
30 |
| Mortgage Loan Originator |
1,683 |
| Total |
2,396 |
| June 2014 |
| Trusts |
| South Dakota Trust Company, LLC to establish a trust service office at 4020 Jackson Boulevard, Suite 1, Rapid City, South Dakota |
Approved |
| Jeff Jones, Jennifer Benson and Bonny Hansen to establish First Trust Company South Dakota, LLC, a non-depository public trust company, at 210 North Lawler, Mitchell, South Dakota 57301, and a trust service office at 70 2nd Street Southwest, Huron, South Dakota 57350 |
Approved |
| Expedition Trust Company to establish a trust service office 310 4th Street NE, Suite 102, Charlottesville, VA 22903 |
Approved |
| James R. Wefso, Gregory A. Hunter, Robert Wentz, Thomas C. Smith, John L. Decker Jr., and Todd W. Peterson to establish Dakota Guardian Trust Company, LLC, a non-depository public trust company, at 805 5th Street, Rapid City SD 57701 |
Pending |
| Pierce McDowell III, David Peterson and Matthew Tobin to establish Summer Street Trust Company, LLC, a non-depository private trust company, at 201 S. Phillips Avenue, Suite 130, Sioux Falls, SD 57104. |
Pending |
Beneco Trust Company, LLC to establish a Trust Service Office at 9089 East Bahia Drive, Suite 100, Scottsdale, AZ 85260
|
Pending |
| Banks |
| First State Bank of Roscoe - Application of relocate from 201 N Mitchell Street, Roscoe, South Dakota to 202 N Mitchell Street, Roscoe, South Dakota |
Pending |
| Licensees (Non-Profits are now included with Money Lending or Mortgage Lender) |
| New licenses issued in June are as follows: |
| Money Lending |
6 |
| Money Transmitter |
8 |
| Mortgage Brokerage |
0 |
| Mortgage Lender |
1 |
| Non-Residential Mortgage Lender |
0 |
| Mortgage Loan Originator |
21 |
| Licenses canceled in June are as follows: |
| Money Lending |
10 |
| Money Transmitter |
0 |
| Mortgage Brokerage |
0 |
| Mortgage Lender |
1 |
| Non-Residential Mortgage Lender |
0 |
| Mortgage Loan Originator |
35 |
| Current number of active licenses: |
| Money Lending |
354 |
| Money Transmitter |
51 |
| Mortgage Brokerage |
14 |
| Mortgage Lender |
220 |
| NR Mortgage Lender for Insurance Company |
30 |
| Mortgage Loan Originator |
1,674 |
| Total |
2,257 |
| May 2014 |
| Trusts |
| PAI Trust Company, Inc. – Application to relocate from 300 South Phillips Avenue, Suite 202, Sioux Falls, South Dakota to 3904 West Technology Circle, Suite 104, Sioux Falls, South Dakota |
Approved |
| South Dakota Trust Company, LLC to establish a trust service office at 4020 Jackson Boulevard, Suite 1, Rapid City, South Dakota |
Pending |
| Jeff Jones, Jennifer Benson and Bonny Hansen to establish First Trust Company South Dakota, LLC, a non-depository public trust company, at 210 North Lawler, Mitchell, South Dakota, and a trust service office at 70 2nd Street Southwest, Huron, South Dakota |
Pending |
| Expedition Trust Company to establish a trust service office 310 4th Street NE, Suite 102, Charlottesville, VA |
Pending |
| Banks |
| No activity to report. |
|
| Licensees (Non-Profits are now included with Money Lending or Mortgage Lender) |
| New licenses issued in May are as follows: |
| Money Lending |
4 |
| Money Transmitter |
0 |
| Mortgage Brokerage |
0 |
| Mortgage Lender |
4 |
| Non-Residential Mortgage Lender |
0 |
| Mortgage Loan Originator |
67 |
| Licenses canceled in May are as follows: |
| Money Lending |
1 |
| Money Transmitter |
0 |
| Mortgage Brokerage |
0 |
| Mortgage Lender |
0 |
| Non-Residential Mortgage Lender |
0 |
| Mortgage Loan Originator |
41 |
| Current number of active licenses: |
| Money Lending |
401 |
| Money Transmitter |
51 |
| Mortgage Brokerage |
14 |
| Mortgage Lender |
241 |
| NR Mortgage Lender for Insurance Company |
10 |
| Mortgage Loan Originator |
1,540 |
| Total |
2,257 |
| April 2014 |
| Trusts |
| PAI Trust Company, Inc. – Application to relocate from 300 South Phillips Avenue, Suite 202, Sioux Falls, South Dakota to 3904 West Technology Circle, Suite 104, Sioux Falls, South Dakota |
Pending |
| Banks |
| No activity to report. |
|
| Licensees (Non-Profits are now included with Money Lending or Mortgage Lender) |
| New licenses issued in April are as follows: |
| Money Lending |
2 |
| Money Transmitter |
0 |
| Mortgage Brokerage |
1 |
| Mortgage Lender |
6 |
| Non-Residential Mortgage Lender |
5 |
| Mortgage Loan Originator |
97 |
| Licenses canceled in April are as follows: |
| Money Lending |
3 |
| Money Transmitter |
0 |
| Mortgage Brokerage |
0 |
| Mortgage Lender |
0 |
| Non-Residential Mortgage Lender |
0 |
| Mortgage Loan Originator |
45 |
| Current number of active licenses: |
| Money Lending |
398 |
| Money Transmitter |
51 |
| Mortgage Brokerage |
14 |
| Mortgage Lender |
207 |
| NR Mortgage Lender for Insurance Company |
30 |
| Mortgage Loan Originator |
1,510 |
| Total |
2,210 |
| March 2014 |
| Trusts |
| |
|
| Banks |
| American Bank & Trust, Wessington Springs, SD to merge with and into American State Bank, Pierre, SD |
Approved March 10, 2014 |
| Great Western Bank, Watertown, SD to establish a branch bank at 600 Pierce Street, Sioux City, Iowa |
Approved March 20, 2014 |
| BankStar Financial, Elkton, SD to merge First National Bank of Volga, SD with and into BankStar Financial, Elkton, SD with BankStar Financial as the surviving institution and to consolidate two Brookings locations into one location at 427 8th Street South, Brookings, SD |
Approved March 17, 2014 |
| Licensees (Non-Profits are now included with Money Lending or Mortgage Lender) |
| New licenses issued in March are as follows: |
| Money Lending |
3 |
| Money Transmitter |
0 |
| Mortgage Brokerage |
0 |
| Mortgage Lender |
2 |
| Non-Residential Mortgage Lender |
0 |
| Mortgage Loan Originator |
112 |
| Licenses canceled in March are as follows: |
| Money Lending |
0 |
| Money Transmitter |
0 |
| Mortgage Brokerage |
0 |
| Mortgage Lender |
0 |
| Non-Residential Mortgage Lender |
0 |
| Mortgage Loan Originator |
1 |
| Current number of active licenses: |
| Money Lending |
400 |
| Money Transmitter |
51 |
| Mortgage Brokerage |
13 |
| Mortgage Lender |
201 |
| NR Mortgage Lender for Insurance Company |
25 |
| Mortgage Loan Originator |
1,462 |
| Total |
2,152 |
| February 2014 |
| Trusts |
Mariner Trust Company, LLC – Application to establish a Trust Service Office at 4200 West 115th Street, Suite 100, Leawood, KS
|
Approved February 18, 2014 |
| Banks |
| Plains Commerce Bank – Application to establish a branch bank in Bismarck, ND |
Approved February 4, 2014 |
| American Bank & Trust, Wessington Springs, SD to merge with and into American State Bank, Pierre, SD |
Pending |
| Great Western Bank, Watertown, SD to establish a branch bank at 600 Pierce Street, Sioux City, Iowa |
Pending |
| BankStar Financial, Elkton, SD to merge First National Bank of Volga, SD with and into BankStar Financial, Elkton, SD with BankStar Financial as the surviving institution and to consolidate two Brookings locations into one location at 427 8th Street South, Brookings, SD |
Pending |
| Licensees (Non-Profits are now included with Money Lending or Mortgage Lender) |
| New licenses issued in February are as follows: |
| Money Lending |
5 |
| Money Transmitter |
2 |
| Mortgage Brokerage |
0 |
| Mortgage Lender |
2 |
| Non-Residential Mortgage Lender |
0 |
| Mortgage Loan Originator |
30 |
| Licenses canceled in February are as follows: |
| Money Lending |
1 |
| Money Transmitter |
0 |
| Mortgage Brokerage |
0 |
| Mortgage Lender |
0 |
| Non-Residential Mortgage Lender |
0 |
| Mortgage Loan Originator |
2 |
| Current number of active licenses: |
| Money Lending |
397 |
| Money Transmitter |
51 |
| Mortgage Brokerage |
13 |
| Mortgage Lender |
199 |
| NR Mortgage Lender for Insurance Company |
25 |
| Mortgage Loan Originator |
1,350 |
| Total |
2,035 |
| January 2014 |
| Trusts |
| Dorsey & Whitney Trust Company LLC - Application to establish a Trust Service Office at 305 Lytton Avenue, Palo Alto, California |
Approved January 15, 2014 |
| Expedition Trust Company - Application to establish a non-depository public trust company at 330 S. Poplar Avenue, Suite 103-K, Pierre, SD |
Approved January 16, 2014 |
| Hamilton Trust Company of South Dakota LLC - Application to establish a non-depository public trust company at 201 S. Phillips Ave., Suite 124, Sioux Falls, SD |
Approved January 21, 2014 |
| MadisonTrust Company, Inc. – Application to establish a non-depository public trust company at 401 East 8th Street, Suite 200P, Sioux Falls, SD |
Approved January 23, 2014 |
| Sterling Trustees, LLC – Application to relocate from 201 S. Philips Avenue, Suite 222, Sioux Falls, SD to 101 S. Main Street, Suite 310, Sioux Falls, SD |
Approved January 24, 2014 |
Mariner Trust Company, LLC – Application to establish a Trust Service Office at 4200 West 115th Street, Suite 100, Leawood, KS
|
Pending |
| Banks |
| First Bank & Trust, Sioux Falls - Application to establish a loan production office at 1400 Washington Avenue North, Madison, SD |
Approved January 7, 2014 |
| 1st Financial Bank USA - Application to establish a loan production office at 55 East 59th Street, Floor 6, New York, NY |
Approved January 6, 2014 |
| Minnwest Bank, M.V. Redwood Falls, Minnesota - Application to merge Minnwest Bank Sioux Falls, Sioux Falls, South Dakota with and into Minnwest Bank, M.V., Redwood Falls, Minnesota |
Approved January 15, 2014 |
| Plains Commerce Bank – Application to establish a branch bank in Bismarck, ND |
Pending |
| Licensees (Non-Profits are now included with Money Lending or Mortgage Lender) |
| New licenses issued in January are as follows: |
| Money Lending |
0 |
| Money Transmitter |
0 |
| Mortgage Brokerage |
0 |
| Mortgage Lender |
6 |
| Non-Residential Mortgage Lender |
1 |
| Mortgage Loan Originator |
71 |
| Licenses canceled in January are as follows: |
| Money Lending |
2 |
| Money Transmitter |
1 |
| Mortgage Brokerage |
4 |
| Mortgage Lender |
7 |
| Non-Residential Mortgage Lender |
2 |
| Mortgage Loan Originator |
312 |
| Current number of active licenses: |
| Money Lending |
395 |
| Money Transmitter |
48 |
| Mortgage Brokerage |
13 |
| Mortgage Lender |
197 |
| NR Mortgage Lender for Insurance Company |
25 |
| Mortgage Loan Originator |
1,322 |
| Total |
2,000 |
