| August 2011 |
| Trusts |
|
Pilot Grove Private Trust Company – Application to establish a state chartered public trust company |
Pending |
| Banks |
|
No bank or trust company activity to report |
|
| Licensees (Non-Profits are
now included with Money Lending or Mortgage Lender) |
New licenses issued in August are as follows: |
|
|
Money Lending |
1 |
|
Money Transmitter |
2 |
| |
Mortgage Brokerage |
0 |
|
Mortgage Lender |
6 |
|
Non-Residential Mortgage Lender for Ins. Co |
1 |
|
Mortgage Loan Originator |
18 |
Licenses cancelled in August are as follows: |
|
|
Money Lending |
0 |
|
Money Transmitter |
0 |
|
Mortgage Brokerage |
0 |
|
Mortgage Lender |
0 |
|
Mortgage Loan Originator |
2 |
Current number of active licenses: |
|
| |
Money Lending |
354 |
| |
Money Transmitter |
37 |
| |
Mortgage Brokerage |
9 |
| |
Mortgage Lender |
152 |
| |
NR Mortgage Lender for Ins. Co. |
17 |
| |
Mortgage Loan Originator |
566 |
| |
Total |
1,135 |
| July 2011 |
| No bank or Trust Company Activity to Report |
|
| Licensees (Non-Profits are
now included with Money Lending or Mortgage Lender) |
New licenses issued in
July are as follows: |
|
|
Money Lending |
2 |
|
Money Transmitter |
0 |
| |
Mortgage Brokerage |
0 |
|
Mortgage Lender |
2 |
|
Non-Residential Mortgage Lender for Ins. Co |
1 |
|
Mortgage Loan Originator |
19 |
Licenses cancelled in July are as follows: |
|
|
Money Lending |
9 |
|
Money Transmitter |
0 |
|
Mortgage Brokerage |
0 |
|
Mortgage Lender |
0 |
|
Mortgage Loan Originator |
33 |
Current number of active licenses: |
|
| |
Money Lending |
354 |
| |
Money Transmitter |
35 |
| |
Mortgage Brokerage |
9 |
| |
Mortgage Lender |
146 |
| |
NR Mortgage Lender for Ins. Co. |
14 |
| |
Mortgage Loan Originator |
514 |
| |
Total |
1,072 |
| June 2011 |
| Trusts |
|
Old Mission Trust Company LLC – Application to establish a state chartered public trust company |
Approved June 3, 2011 |
| Dorsey Trust International Inc - Application to establish a state chartered public trust company |
Approved June 23, 2011 |
| Banks |
|
American Bank & Trust, Wessington Springs – Application to merge Peoples State Bank, DeSmet, with and into American Bank & Trust, Wessington Springs, SD |
Approved June 27, 2011
|
| Great Western Bank - Application to relocate a branch bank located at 509 Chestnut, Atlantic, IA to 1407 East 7th Street, Atlantic, IA |
Approved June 13, 2011 |
| Licensees (Non-Profits are
now included with Money Lending or Mortgage Lender) |
New licenses issued in
June are as follows: |
|
|
Money Lending |
10 |
|
Money Transmitter |
1 |
| |
Mortgage Brokerage |
0 |
|
Mortgage Lender |
5 |
|
Non-Residential Mortgage Lender for Ins. Co |
1 |
|
Mortgage Loan Originator |
25 |
Licenses cancelled in June are as follows: |
|
|
Money Lending |
3 |
|
Money Transmitter |
0 |
|
Mortgage Brokerage |
0 |
|
Mortgage Lender |
0 |
|
Mortgage Loan Originator |
21 |
Current number of active licenses: |
|
| |
Money Lending |
361 |
| |
Money Transmitter |
35 |
| |
Mortgage Brokerage |
9 |
| |
Mortgage Lender |
144 |
| |
NR Mortgage Lender for Ins. Co. |
13 |
| |
Mortgage Loan Originator |
528 |
| |
Total |
1,090 |
| |
| May 2011 |
| Trusts |
|
Old Mission Trust Company LLC – Application to establish a state chartered public trust company |
Pending
|
| Dorsey Trust International Inc - Application to establish a state chartered public trust company |
Pending |
| Banks |
|
American Bank & Trust, Wessington Springs – Application to merge Peoples State Bank, DeSmet, with and into American Bank & Trust, Wessington Springs, SD |
Pending |
| Great Western Bank - Application to relocate a branch bank located at 509 Chestnut, Atlantic, IA to 1407 East 7th Street, Atlantic, IA |
Pending |
| Licensees (Non-Profits are
now included with Money Lending or Mortgage Lender) |
New licenses issued in
May are as follows: |
|
|
Money Lending |
6 |
|
Money Transmitter |
0 |
| |
Mortgage Brokerage |
0 |
|
Mortgage Lender |
1 |
|
Non-Residential Mortgage Lender for Ins. Co |
0 |
|
Mortgage Loan Originator |
15 |
Licenses cancelled in May are as follows: |
|
|
Money Lending |
3 |
|
Money Transmitter |
0 |
|
Mortgage Brokerage |
0 |
|
Mortgage Lender |
0 |
|
Mortgage Loan Originator |
1 |
Current number of active licenses: |
|
| |
Money Lending |
355 |
| |
Money Transmitter |
34 |
| |
Mortgage Brokerage |
9 |
| |
Mortgage Lender |
141 |
| |
NR Mortgage Lender for Ins. Co. |
12 |
| |
Mortgage Loan Originator |
504 |
| |
Total |
1,055 |
| |
| March 2011 |
| Trusts |
|
Santa Fe Trust, LLC – Application to establish a state chartered public trust company |
Approved March 9, 2011
|
Concord Trust Company, LLC – Application to establish a state chartered public trust company |
Approved March 17, 2011
|
Covenant Trust LLC – Application to establish a state chartered public trust company |
Approved March 9, 2011
|
| Banks |
|
Pioneer Bank & Trust, Belle Fourche – Application to establish a branch bank at 2611 Lazelle Street, Sturgis, SD |
Pending
|
| Licensees (Non-Profits are
now included with Money Lending or Mortgage Lender) |
New licenses issued in
March are as follows: |
|
|
Money Lending |
4 |
|
Money Transmitter |
0 |
| |
Mortgage Brokerage |
0 |
|
Mortgage Lender |
4 |
|
Non-Residential Mortgage Lender for Ins. Co |
3 |
|
Mortgage Loan Originator |
41 |
Licenses cancelled in March are as follows: |
|
|
Money Lending |
1 |
|
Money Transmitter |
0 |
|
Mortgage Brokerage |
0 |
|
Mortgage Lender |
2 |
|
Mortgage Loan Originator |
4 |
Current number of active licenses: |
|
| |
Money Lending |
348 |
| |
Money Transmitter |
34 |
| |
Mortgage Brokerage |
10 |
| |
Mortgage Lender |
138 |
| |
NR Mortgage Lender for Ins. Co. |
12 |
| |
Mortgage Loan Originator |
474 |
| |
Total |
1,016 |
| |
| February 2011 |
| Trusts |
|
Santa Fe Trust, LLC - Application to establish a state chartered public trust company |
Pending
|
Concord Trust Company, LLC - Application to establish a state chartered public trust company |
Pending
|
Covenant Trust LLC - Application to establish a state chartered public trust company |
Pending
|
SVA Trust Company, LLC - Application to acquire and merge Plumb Trust Company with and into SVA Trust Company, LLC with SVA Trust Company, LLC being the surviving company, to be named SVA Plumb Trust Company |
Approved
February 24, 2011
|
| Banks |
|
Merton Allan Lund - Application to acquire control of First Midwest Bank, Centerville |
Approved
February 8, 2011
|
| Licensees (Non-Profits are
now included with Money Lending or Mortgage Lender) |
New licenses issued in
February are as follows: |
|
|
Money Lending |
2 |
|
Money Order |
0 |
| |
Mortgage Broker |
0 |
|
Mortgage Lender |
3 |
|
Non-Residential Mortgage Lender for Ins. Co |
0 |
|
Mortgage Loan Originator |
33 |
Licenses cancelled in February are as follows: |
|
|
Money Lending |
0 |
|
Money Order |
0 |
|
Mortgage Broker |
1 |
|
Mortgage Lender |
1 |
|
Individual Non-Residential Mortgage Lender for Ins. Co. |
0 |
|
Mortgage Loan Originator |
0 |
Current number of active licenses: |
|
| |
Money Lending |
348 |
| |
Money Order |
34 |
| |
Mortgage Broker |
10 |
| |
Mortgage Lender |
136 |
| |
NR Mortgage Lender for Ins. Co. |
8 |
| |
Mortgage Loan Originator |
436 |
| |
Total |
972 |
| |
| January 2011 |
| Trusts |
|
Santa Fe Trust, LLC - Application to establish a state chartered public trust company |
Pending
|
Concord Trust Company, LLC - Application to establish a state chartered public trust company |
Pending
|
Covenant Trust LLC - Application to establish a state chartered public trust company |
Pending
|
SVA Trust Company, LLC - Application to acquire and merge Plumb Trust Company with and into SVA Trust Company, LLC with SVA Trust Company, LLC being the surviving company, to be named SVA Plumb Trust Company |
Pending
|
| Banks |
|
Merton Allan Lund - Application to acquire control of First Midwest Bank, Centerville |
Pending
|
| Licensees (Non-Profits are
now included with Money Lending or Mortgage Lender) |
New licenses issued in
January are as follows: |
|
|
Money Lending |
1 |
|
Money Order |
1 |
| |
Mortgage Broker |
0 |
|
Mortgage Lender |
4 |
|
Non-Residential Mortgage Lender for Ins. Co |
0 |
|
Mortgage Loan Originator |
26 |
Licenses cancelled in January are as follows: |
|
|
Money Lending |
2 |
|
Money Order |
0 |
|
Mortgage Broker |
20 |
|
Mortgage Lender |
19 |
|
Individual Non-Residential Mortgage Lender for Ins. Co. |
0 |
|
Mortgage Loan Originator |
110 |
Current number of active licenses: |
|
| |
Money Lending |
346 |
| |
Money Order |
34 |
| |
Mortgage Broker |
11 |
| |
Mortgage Lender |
134 |
| |
NR Mortgage Lender for Ins. Co. |
8 |
| |
Mortgage Loan Originator |
403 |
| |
Total |
936 |
