The South Dakota Division of Banking updates this report monthly to provide information on the applications filed with the South Dakota Division of Banking and/or State Banking Commission and action taken on each application. This information will be compiled and updated monthly, unless there is no activity within that month. This data is for information purposes only and does not constitute legal notice of an application.
| December 2017 |
| Banks |
| Great Western Bank, Sioux Falls South Dakota – Application to establish a loan production office at 222 Third Ave. SE, Suite 299-5, Cedar Rapids, Iowa. |
Approved 12/01/2017 |
| First American State Bank, Oldham, South Dakota – Application to establish a branch bank at 3465 Avenue of the Cities, Moline, Illinois. |
Pending |
| Trusts |
| First Capital Surety & Trust Company – Application to establish a Trust Service Office at 4701 Cox Rd., Suite 285, Glen Allen, Virginia. |
Pending |
| Pando Trust Company – Application to establish a non-depository public trust company at 201 S. Phillips Ave., Suite 145, Sioux Falls, South Dakota |
Approved 12/04/2017 |
| Licensees (Non-Profits are now included with Money Lending or Mortgage Lender) |
| New licenses issued in December |
| Money Lending |
5 |
| Money Transmitter |
2 |
| Mortgage Brokerage |
0 |
| Mortgage Lender |
3 |
| Non-Residential Mortgage Lender |
0 |
| Mortgage Loan Originator |
120 |
| Licenses canceled in December |
| Money Lending |
7 |
| Money Transmitter |
0 |
| Mortgage Brokerage |
0 |
| Mortgage Lender |
7 |
| Non-Residential Mortgage Lender |
0 |
| Mortgage Loan Originator |
21 |
| Current number of active licenses December |
| Money Lending |
405 |
| Money Transmitter |
97 |
| Mortgage Brokerage |
19 |
| Mortgage Lender |
255 |
| NR Mortgage Lender for Insurance Company |
38 |
| Mortgage Loan Originator |
3,102 |
| Total |
3,916 |
| November 2017 |
| Banks |
| Great Western Bank, Sioux Falls, South Dakota – Application to establish a loan production office at 222 Third Ave. SE, Suite 299-5, Cedar Rapids, Iowa. |
Pending |
| First American State Bank, Oldham, South Dakota – Application to establish a branch bank at 3465 Avenue of the Cities, Moline, Illinois. |
Pending |
| Trusts |
| First Capital Surety & Trust Company – Application to establish a Trust Service Office at 4701 Cox Rd., Suite 285, Glen Allen, Virginia. |
Pending |
| SVA Plumb Trust Company – Application to establish a Trust Service Office at 1860 W. Corporate Dr., Suite 200, Brookfield, Wisconsin |
Approved 11/20/2017 |
| Pando Trust Company – Application to establish a non-depository public trust company at 201 S. Phillips Ave., Suite 145, Sioux Falls, South Dakota |
Pending |
| Licensees (Non-Profits are now included with Money Lending or Mortgage Lender) |
| New licenses issued in November |
| Money Lending |
12 |
| Money Transmitter |
4 |
| Mortgage Brokerage |
0 |
| Mortgage Lender |
7 |
| Non-Residential Mortgage Lender |
0 |
| Mortgage Loan Originator |
390 |
| Licenses canceled in November |
| Money Lending |
5 |
| Money Transmitter |
0 |
| Mortgage Brokerage |
0 |
| Mortgage Lender |
2 |
| Non-Residential Mortgage Lender |
0 |
| Mortgage Loan Originator |
17 |
| Current number of active licenses November |
| Money Lending |
409 |
| Money Transmitter |
95 |
| Mortgage Brokerage |
21 |
| Mortgage Lender |
261 |
| NR Mortgage Lender for Insurance Company |
38 |
| Mortgage Loan Originator |
3,744 |
| Total |
4,568 |
| October 2017 |
| Banks |
| First Bank & Trust, Brookings, South Dakota – Application to merge People's Bank of Commerce, Cambridge, Minnesota, and State Bank of New Prague, New Prague, Minnesota, with and into First Bank & Trust, Brookings, South Dakota. |
Approved 10/18/2017 |
| Premier Bank, Rock Valley, Iowa – Application to merge State Bank of Alcester, Alcester, South Dakota, with and into Premier Bank, Rock Valley, Iowa. |
Approved 10/11/2017 |
| Great Western Bank, Sioux Falls, South Dakota – Application to establish a loan production office at 222 Third Ave. SE, Suite 299-5, Cedar Rapids, Iowa. |
Pending |
| Trusts |
| Life Insurance Trust Company, LLC – Application to establish a nondepository trust company at 101 South Reid, Suite 307, Sioux Falls, South Dakota. |
Approved 10/30/2017 |
| First Capital Surety & Trust Company - Application to establish a Trust Service Office at 4701 Cox Rd., Suite 285, Glen Allen, Virginia. |
Pending |
SVA Plumb Trust Company- Application to establish a Trust Service Office at 1860 W. Corporate Dr., Suite 200, Brookfield, Wisconsin.
|
Pending |
| Licensees (Non-Profits are now included with Money Lending or Mortgage Lender) |
| New licenses issued in October |
| Money Lending |
2 |
| Money Transmitter |
1 |
| Mortgage Brokerage |
0 |
| Mortgage Lender |
0 |
| Non-Residential Mortgage Lender |
0 |
| Mortgage Loan Originator |
100 |
| Licenses canceled in October |
| Money Lending |
3 |
| Money Transmitter |
1 |
| Mortgage Brokerage |
0 |
| Mortgage Lender |
1 |
| Non-Residential Mortgage Lender |
0 |
| Mortgage Loan Originator |
6 |
| Current number of active licenses October |
| Money Lending |
402 |
| Money Transmitter |
91 |
| Mortgage Brokerage |
21 |
| Mortgage Lender |
256 |
| NR Mortgage Lender for Insurance Company |
38 |
| Mortgage Loan Originator |
3,371 |
| Total |
4,179 |
| September 2017 |
| Banks |
| Dacotah Bank, Aberdeen, SD – Application to close two branches at 207 Main St., Cresbard and 24 Main Ave. S., Regent, SD. |
Approved 09/14/2017 |
| Great Western Bank, Sioux Falls, SD – Application to close a branch at 10307 Metcalf Ave., Oakland, KS. |
Approved 09/27/2017 |
| Great Western Bank, Sioux Falls, SD – Application to establish a branch bank at 8001 Metcalf Ave., Suite 100, Overland Park, KS. |
Approved 09/27/2017 |
| Great Western Bank, Sioux Falls, SD – Application to close a branch at 401 Main St., Bedford, Iowa |
Approved 9/27/2017 |
| First Bank & Trust, Brookings, SD – Application to merge People's Bank of Commerce, Cambridge, Minnesota and State Bank of New Prague, New Prague, MN, with and into First Bank & Trust, Brookings, SD. |
Pending |
| Premier Bank, Rock Valley, Iowa – Application to merge State Bank of Alcester, Alcester, SD with and into Premier Bank, Rock Valley, Iowa. |
Pending |
| Great Western Bank, Sioux Falls, SD – Application to establish a loan production office at 222 Third Ave. SE, Suite 299-5, Cedar Rapids, Iowa. |
Pending |
| Trusts |
| Amicorp Trustees (South Dakota), LLC – Application to establish a nondepository public trust company at 330 S. Poplar Ave., Pierre, SD. |
Approved 09/11/2017 |
| New Vision Trust Company – Application to establish a nondepository public trust company at 401 Eighth Street, Suite 200R, Sioux Falls, SD. |
Approved 09/15/2017 |
| Life Insurance Trust Company, LLC – Application to establish a nondepository trust company at 101 South Reid, Suite 307, Sioux Falls, SD. |
Pending |
| First Capital Surety & Trust Company - Application to establish a Trust Service Office at 4701 Cox Road, Suite 285, Glen Allen, VA. |
Pending |
| Licensees (Non-Profits are now included with Money Lending or Mortgage Lender) |
| New licenses issued in September |
| Money Lending |
3 |
| Money Transmitter |
2 |
| Mortgage Brokerage |
2 |
| Mortgage Lender |
2 |
| Non-Residential Mortgage Lender |
0 |
| Mortgage Loan Originator |
104 |
| Licenses canceled in September |
| Money Lending |
5 |
| Money Transmitter |
0 |
| Mortgage Brokerage |
0 |
| Mortgage Lender |
1 |
| Non-Residential Mortgage Lender |
0 |
| Mortgage Loan Originator |
1 |
| Current number of active licenses September |
| Money Lending |
402 |
| Money Transmitter |
91 |
| Mortgage Brokerage |
21 |
| Mortgage Lender |
258 |
| NR Mortgage Lender for Insurance Company |
38 |
| Mortgage Loan Originator |
3,278 |
| Total |
4,088 |
| August 2017 |
| Banks |
| Farmers State Bank, Marion, SD - Application to merge First State Bank, Hawarden, IA and Miner County Bank, Howard, SD with and into Farmers State Bank, Marion, SD and upon completion of foregoing mergers to change its name to Rivers Edge Bank, Marion, SD. |
Approved Aug. 14, 2017 |
| First Bank & Trust, Brookings SD – Application to merge People's Bank of Commerce, Cambridge, Minnesota and State Bank of New Prague, New Prague, Minnesota with and into First Bank & Trust, Brookings, South Dakota. |
Pending |
| Premier Bank, Rock Valley, Iowa – Application to merge State Bank of Alcester, Alcester, SD with and into Premier Bank, Rock Valley, Iowa. |
Pending |
| Trusts |
| First Capital Surety & Trust Company - Application to establish a Trust Service Office at 4701 Cox Road, Suite 285, Glen Allen, VA. |
Pending |
| Amicorp Trustees (South Dakota), LLC – Application to establish a nondepository public trust company at 330 S. Poplar Avenue, Pierre, SD. |
Pending |
| New Vision Trust Company – Application to establish a nondepository public trust company at 401 Eighth Street, Suite 200R, Sioux Falls SD. |
Pending |
| Licensees (Non-Profits are now included with Money Lending or Mortgage Lender) |
| New licenses issued in August |
| Money Lending |
3 |
| Money Transmitter |
2 |
| Mortgage Brokerage |
2 |
| Mortgage Lender |
1 |
| Non-Residential Mortgage Lender |
0 |
| Mortgage Loan Originator |
115 |
| Licenses canceled in August |
| 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 August |
| Money Lending |
404 |
| Money Transmitter |
89 |
| Mortgage Brokerage |
21 |
| Mortgage Lender |
257 |
| NR Mortgage Lender for Insurance Company |
38 |
| Mortgage Loan Originator |
3,175 |
| Total |
3,984 |
| July 2017 |
| Banks |
| Farmers State Bank, Marion, SD - Application to merge First State Bank, Hawarden, IA and Miner County Bank, Howard, SD with and into Farmers State Bank, Marion, SD and upon completion of foregoing mergers to change its name to Rovers Edge Bank, Marion, SD. |
Pending |
| Trusts |
| First Capital Surety & Trust Company - Application to establish a Trust Service Office at 4701 Cox Road, Suite 285, Glen Allen, VA. |
Pending |
| Kendris Trust Company – Application to establish a Trust Service Office at 1110 Brickell Avenue, Suite 603, Miami, FL |
Approved July 11, 2017 |
| Licensees (Non-Profits are now included with Money Lending or Mortgage Lender) |
| New licenses issued in July |
| Money Lending |
5 |
| Money Transmitter |
1 |
| Mortgage Brokerage |
2 |
| Mortgage Lender |
1 |
| Non-Residential Mortgage Lender |
0 |
| Mortgage Loan Originator |
110 |
| Licenses canceled in July |
| Money Lending |
1 |
| Money Transmitter |
0 |
| Mortgage Brokerage |
1 |
| Mortgage Lender |
0 |
| Non-Residential Mortgage Lender |
1 |
| Mortgage Loan Originator |
3 |
| Current number of active licenses July |
| Money Lending |
490 |
| Money Transmitter |
77 |
| Mortgage Brokerage |
17 |
| Mortgage Lender |
246 |
| NR Mortgage Lender for Insurance Company |
34 |
| Mortgage Loan Originator |
2,543 |
| Total |
3,407 |
| June 2017 |
| Banks |
| First State Bank of Warner, Warner, SD Application to change control of First State Bank Warner 2 W. Main St., Warner, SD. |
Approved June 13, 2017 |
| Trusts |
| First Capital Surety & Trust Company - Application to establish a Trust Service Office at 4701 Cox Road, Suite 285, Glen Allen, VA. |
Pending |
| Licensees (Non-Profits are now included with Money Lending or Mortgage Lender) |
| New licenses issued in June |
| Money Lending |
6 |
| Money Transmitter |
0 |
| Mortgage Brokerage |
0 |
| Mortgage Lender |
1 |
| Non-Residential Mortgage Lender |
1 |
| Mortgage Loan Originator |
82 |
| Licenses canceled in June |
| Money Lending |
9 |
| Money Transmitter |
0 |
| Mortgage Brokerage |
1 |
| Mortgage Lender |
2 |
| Non-Residential Mortgage Lender |
0 |
| Mortgage Loan Originator |
6 |
| Current number of active licenses in June |
| Money Lending |
397 |
| Money Transmitter |
86 |
| Mortgage Brokerage |
18 |
| Mortgage Lender |
255 |
| NR Mortgage Lender for Insurance Company |
39 |
| Mortgage Loan Originator |
2,954 |
| Total |
3,749 |
| May 2017 |
| Banks |
Security Savings Bank, Canton, SD Application to establish a branch bank at 2331 East 10th Street, Sioux Falls, SD.
|
Approved May 4, 2017 |
| Great Western Bank, Watertown, SD Application to relocate main office to 225 S. Main Ave., Sioux Falls, SD. |
Approved May 31, 2017 |
| First State Bank of Warner, Warner, SD Application to change control of First State Bank Warner 2 W. Main St., Warner, SD. |
Pending |
| Trusts |
Generations Trust Company – Application to establish a nondepository private trust company at 300 N. Dakota Ave., Suite 305B, Sioux Falls, SD.
|
Approved May 31, 2017 |
| NuView Trust Company - Application to establish a nondepository public trust company at 330 S. Poplar Avenue, Suite 103-M, Pierre, SD. |
Approved May 4, 2017 |
| First Capital Surety & Trust Company - Application to establish a Trust Service Office at 4701 Cox Road, Suite 285, Glen Allen, VA. |
Pending |
| Licensees (Non-Profits are now included with Money Lending or Mortgage Lender) |
| New licenses issued in May |
| Money Lending |
11 |
| Money Transmitter |
2 |
| Mortgage Brokerage |
1 |
| Mortgage Lender |
6 |
| Non-Residential Mortgage Lender |
2 |
| Mortgage Loan Originator |
102 |
| Licenses canceled in May |
| Money Lending |
2 |
| Money Transmitter |
1 |
| Mortgage Brokerage |
0 |
| Mortgage Lender |
2 |
| Non-Residential Mortgage Lender |
0 |
| Mortgage Loan Originator |
4 |
| Current number of active licenses May |
| Money Lending |
399 |
| Money Transmitter |
86 |
| Mortgage Brokerage |
19 |
| Mortgage Lender |
256 |
| NR Mortgage Lender for Insurance Company |
38 |
| Mortgage Loan Originator |
2,881 |
| Total |
3,679 |
| April 2017 |
| Banks |
Security State Bank, Tyndall, SD Application to establish a loan production office at 100 W. Blaine Avenue, Viborg, SD.
|
Approved
03/06/2017 |
| American Bank & Trust, Wessington Springs, SD Application to close a branch bank at 6216 South Pinnacle Place, Sioux Falls, SD 57108 |
Approved
04/10/2017 |
| Security Savings Bank, Canton, SD Application to establish a branch bank at 2331 East 10th Street, Sioux Falls, SD. |
Pending |
| Great Western Bank, Watertown, SD Application to relocate main office to 225 S. Main Ave., Sioux Falls, SD 57104. |
Pending |
| First State Bank of Warner, Warner, SD Application to change control of First State Bank Warner 2 W. Main St., Warner, SD 57479. |
Pending |
| Trusts |
Pai Trust Company, Inc. - Application to establish a Trust Service Office at 1300 Enterprise Drive, De Pere, WI.
|
Approved
03/01/2017 |
| Next Generation Trust Company – Application to establish a nondepository public trust company at 401 East 8th Street, Suite 200H, Sioux Falls, SD. |
Approved
03/07/2017 |
| Bridgeford Trust Company - Application to establish a Trust Service Office at 101 South Reid Street, Suite 307, Sioux Falls, SD. |
Approved
04/13/2017 |
Cornerstone Private Asset Trust Company - Application to establish a Trust Service Office at 4470 W. 78th St. Circle, Suite 200, Bloomington, MN.
|
Approved
04/19/2017 |
International Chemical Overseas Trust Company – Application to establish a nondepository private trust company at 201 South Phillips Ave, Suite 144, Sioux Falls, SD
|
Approved
04/272017
|
NuView Trust Company - Application to establish a nondepository public trust company at 330 S. Poplar Avenue, Suite 103-M, Pierre, SD
|
Pending
|
First Capital Surety & Trust Company - Application to establish a Trust Service Office at 4701 Cox Road, Suite 285, Glen Allen, VA.
|
Pending |
| Licensees (Non-Profits are now included with Money Lending or Mortgage Lender) |
| New licenses issued in April |
| Money Lending |
2 |
| Money Transmitter |
0 |
| Mortgage Brokerage |
1 |
| Mortgage Lender |
0 |
| Non-Residential Mortgage Lender |
0 |
| Mortgage Loan Originator |
168 |
| Licenses canceled in April |
| Money Lending |
3 |
| 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 |
390 |
| Money Transmitter |
84 |
| Mortgage Brokerage |
18 |
| Mortgage Lender |
252 |
| NR Mortgage Lender for Insurance Company |
36 |
| Mortgage Loan Originator |
2,778 |
| Total |
3,558 |
| March 2017 |
| Banks |
Security State Bank, Tyndall, SD Application to establish a loan production office at 100 W. Blaine Avenue, Viborg, SD.
|
Pending |
| Security Savings Bank, Canton, SD Application to establish a branch bank at 2331 East 10th Street, Sioux Falls, SD. |
Pending |
| Trusts |
| Next Generation Trust Company – Application to establish a nondepository public trust company at 401 East 8th Street, Suite 200H, Sioux Falls, SD. |
Pending |
NuView Trust Company - Application to establish a nondepository public trust company at 330 S. Poplar Avenue, Suite 103-M, Pierre, SD
|
Pending
|
International Chemical Overseas Trust Company – Application to establish a nondepository private trust company at 201 South Phillips Ave, Suite 144, Sioux Falls, SD
|
Pending
|
| Bridgeford Trust Company - Application to establish a Trust Service Office at 101 South Reid Street, Suite 307, Sioux Falls, SD. |
Pending |
Cornerstone Private Asset Trust Company - Application to establish a Trust Service Office at 4470 W. 78th St. Circle, Suite 200, Bloomington, MN.
|
Pending |
First Capital Surety & Trust Company - Application to establish a Trust Service Office at 4701 Cox Road, Suite 285, Glen Allen, VA.
|
Pending |
Pai Trust Company, Inc. - Application to establish a Trust Service Office at 1300 Enterprise Drive, De Pere, WI.
|
Pending |
| Licensees (Non-Profits are now included with Money Lending or Mortgage Lender) |
| New licenses issued in March |
| Money Lending |
7 |
| Money Transmitter |
3 |
| Mortgage Brokerage |
0 |
| Mortgage Lender |
3 |
| Non-Residential Mortgage Lender |
2 |
| Mortgage Loan Originator |
153 |
| Licenses canceled in March |
| Money Lending |
2 |
| Money Transmitter |
0 |
| Mortgage Brokerage |
0 |
| Mortgage Lender |
1 |
| Non-Residential Mortgage Lender |
0 |
| Mortgage Loan Originator |
4 |
| Current number of active licenses |
| Money Lending |
391 |
| Money Transmitter |
84 |
| Mortgage Brokerage |
17 |
| Mortgage Lender |
252 |
| NR Mortgage Lender for Insurance Company |
36 |
| Mortgage Loan Originator |
2,612 |
| Total |
3,392 |
| February 2017 |
| Banks |
| Security State Bank, Tyndall, SD Application to establish a loan production office at 100 W. Blaine Avenue, Viborg, SD. |
Pending |
| Security Savings Bank, Canton, SD Application to establish a branch bank at 2331 East 10th Street, Sioux Falls, SD. |
Pending |
| Trusts |
| Midland Trust Company – Application to establish a nondepository public trust company at 101 South Reid Street, Suite 307, Office 351, Sioux Falls, SD. |
February 24, 2017
Approved |
| PenChecks Trust Company of America – Application for Change of Address from 401 East 8th Street, Suite 200L, Sioux Falls, SD to 2010 South Phillips Avenue Suite 204, Sioux Falls, SD. |
February 17, 2017
Approved
|
| First Lawyers Trust Company LLC – Application to Change name from First Lawyers Trust Company LLC to First Trust Company, LLC. |
February 9, 2017
Approved
|
| Bridgeford Trust Company - Application to establish a Trust Service Office at 101 South Reid Street, Suite 307, Sioux Falls, SD. |
Pending |
Cornerstone Private Asset Trust Company - Application to establish a Trust Service Office at 4470 W. 78th St. Circle, Suite 200, Bloomington, MN.
|
Pending |
First Capital Surety & Trust Company - Application to establish a Trust Service Office at 4701 Cox Road, Suite 285, Glen Allen, VA.
|
Pending |
Pai Trust Company, Inc. - Application to establish a Trust Service Office at 1300 Enterprise Drive, De Pere, WI.
|
Pending |
Next Generation Trust Company – Application to establish a nondepository public trust company at 401 East 8th Street, Suite 200H, Sioux Falls, SD.
|
Pending |
| Licensees (Non-Profits are now included with Money Lending or Mortgage Lender) |
| New licenses issued in February |
| Money Lending |
6 |
| Money Transmitter |
0 |
| Mortgage Brokerage |
0 |
| Mortgage Lender |
1 |
| Non-Residential Mortgage Lender |
1 |
| Mortgage Loan Originator |
55 |
| Licenses canceled in February |
| Money Lending |
6 |
| Money Transmitter |
1 |
| Mortgage Brokerage |
0 |
| Mortgage Lender |
1 |
| Non-Residential Mortgage Lender |
0 |
| Mortgage Loan Originator |
2 |
| Current number of active licenses February |
| Money Lending |
386 |
| Money Transmitter |
82 |
| Mortgage Brokerage |
17 |
| Mortgage Lender |
250 |
| NR Mortgage Lender for Insurance Company |
34 |
| Mortgage Loan Originator |
2,467 |
| Total |
3,236 |
| January 2017 |
| Banks |
Great Western Bank, Watertown, SD – Application to establish a branch bank at 3002 N. Campbell, Tucson, AZ.
|
Approved
01/23/2017 |
BankWest, Pierre, SD – Application to establish a loan production office at 1140 N. Main, St., Suite 10, Spearfish, SD.
|
Approved 01/13/2017 |
Security State Bank, Tyndall, SD Application to establish a loan production office at 100 W. Blaine Avenue, Viborg, SD.
|
Pending |
| Trusts |
| Bridgeford Trust Company - Application to establish a Trust Service Office at 101 South Reid Street, Suite 307, Sioux Falls, SD. |
Pending |
| Cornerstone Private Asset Trust Company - Application to establish a Trust Service Office at 4470 W. 78th St. Circle, Suite 200, Bloomington, MN. |
Pending |
| First Capital Surety & Trust Company, - Application to establish a Trust Service Office at 4701 Cox Road, Suite 285, Glen Allen, VA. |
Pending |
| Pai Trust Company, Inc. - Application to establish a Trust Service Office at 1300 Enterprise Drive, De Pere, WI. |
Pending |
| Midland Trust Company – Application to establish a nondepository public trust company at 101 South Reid Street, Suite 307, Office 351, Sioux Falls, SD. |
Pending |
| Next Generation Trust Company – Application to establish a nondepository public trust company at 401 East 8th Street, Suite 200H, Sioux Falls, SD. |
Pending |
| Licensees (Non-Profits are now included with Money Lending or Mortgage Lender) |
| New licenses issued in January |
| Money Lending |
8 |
| Money Transmitter |
2 |
| Mortgage Brokerage |
0 |
| Mortgage Lender |
0 |
| Non-Residential Mortgage Lender |
0 |
| Mortgage Loan Originator |
165 |
| Licenses canceled in January |
| Money Lending |
90 |
| Money Transmitter |
1 |
| Mortgage Brokerage |
1 |
| Mortgage Lender |
3 |
| Non-Residential Mortgage Lender |
0 |
| Mortgage Loan Originator |
737 |
| Current number of active licenses January |
| Money Lending |
386 |
| Money Transmitter |
82 |
| Mortgage Brokerage |
17 |
| Mortgage Lender |
250 |
| NR Mortgage Lender for Insurance Company |
33 |
| Mortgage Loan Originator |
2,410 |
| Total |
3,178 |
