| December 2015 |
| Trusts |
Application of Wealth Advisors Trust Company to establish a trust service office at 2650 Jackson BLVD. Rapid City, South Dakota 57702
|
Approved |
Application of Independent Trust Company of America to establish a trust service office at 1220 Main, Suite 101, Vancouver, Washington 98660
|
Approved |
Application of Alta Trust to relocate from 122 S. Phillips Avenue, Suite 201, Sioux Falls, South Dakota to 101 S. Main Avenue, Suite 310, Sioux Falls, South Dakota
|
Approved |
Application of Sterling Trustees, LLC to relocate from 101 S. Main Avenue, Suite 310, Sioux Falls, South Dakota to 101 S. Phillips Avenue, Suite 509, Sioux Falls, South Dakota
|
Approved |
| Application of Concord Trust Company, LLC to relocate from 201 South Phllips Avenue, Suite 206, Sioux Falls, South Dakota to 1719 West Main Street, Rapid City, South Dakota |
Approved |
| Application of CISA Trust Company (South Dakota), LLC to establish a nondepository public trust company at 330 S. Poplar Avenue, Suite 103, Pierre, South Dakota 57501 |
Pending |
| Application of Mariner Trust Company, LLC to establish a trust service office at 4200 E. Skelly Drive, Suite 950, Tulsa, Oklahoma 74135 |
Pending |
Application of Lavender Trust Company, INC. to establish a nondepository private trust company at 201 South Phillips Avenue, Suite 133, Sioux Falls, South Dakota
|
Pending |
| Application of Bluebird Trust Company, LLC to establish a nondepository private trust company at 201 South Phillips Avenue, Suite 136, Sioux Falls, South Dakota |
Pending |
| Banks |
| Application for Great Western Bank, Watertown, South Dakota to open a branch office at 2936 University Ave., Waterloo, Iowa |
Approved |
| Application for Great Western Bank, Watertown, South Dakota to relocate branch bank from 500 N. Main Street, Eloy, Arizona 85131 to 712 N. Main Street, Eloy, Arizona 85131 |
Approved |
| Application for First State Bank of Roscoe, Roscoe, South Dakota to open a branch bank office at 605 J Avenue, Eureka, South Dakota 57437 |
Denied |
| Application for Great Western Bank, Watertown to merge Home Federal, Sioux Falls, South Dakota with and into Great Western Bank, Watertown, South Dakota |
Pending |
| Application for Great Western Bank, Watertown, South Dakota to open a Branch Bank office in Scottsdale, Arizona |
Pending |
| Licensees (Non-Profits are now included with Money Lending or Mortgage Lender) |
| New licenses issued in December are as follows: |
| Money Lending |
7 |
| Money Transmitter |
0 |
| Mortgage Brokerage |
0 |
| Mortgage Lender |
3 |
| Non-Residential Mortgage Lender |
2 |
| Mortgage Loan Originator |
86 |
| Licenses canceled in December are as follows: |
| Money Lending |
14 |
| Money Transmitter |
1 |
| Mortgage Brokerage |
0 |
| Mortgage Lender |
1 |
| Non-Residential Mortgage Lender |
0 |
| Mortgage Loan Originator |
11 |
| Current number of active licenses December |
| Money Lending |
498 |
| Money Transmitter |
67 |
| Mortgage Brokerage |
15 |
| Mortgage Lender |
239 |
| NR Mortgage Lender for Insurance Company |
36 |
| Mortgage Loan Originator |
2,365 |
| Total |
3,220 |
| November 2015 |
| Trusts |
Application of Gore Creek Trust Company, LLC to establish a nondepository private trust Company at 201 South Phillips Avenue, Suite 134, Sioux Falls, South Dakota 57104
|
Approved |
Application of Meristem Trust Company to establish a trust service office at 601 Carlson Parkway, Suite 800, Minnetonka, Minnesota 55305
|
Approved |
Application of CISA Trust Company (South Dakota), LLC to establish a nondepository public trust company at 330 S. Poplar Avenue, Suite 103, Pierre, South Dakota 57501
|
Pending |
| Application of Mariner Trust Company, LLC to establish a trust service office at 4200 E. Skelly Drive, Suite 950, Tulsa, Oklahoma 74135 |
Pending |
Application of Wealth Advisors Trust Company to establish a trust service office at 2650 Jackson BLVD. Rapid City, South Dakota 57702
|
Pending |
| Banks |
Application for First Dakota Financial Corporation, Yankton, South Dakota to merge Dakota State Bank, Bunt, South Dakota |
Approved |
| Application for Great Western Bank, Watertown, South Dakota to open a branch office at 2936 University Ave., Waterloo, Iowa |
Pending |
| Application for Great Western Bank, Watertown, South Dakota to relocate branch bank from 500 N. Main Street, Eloy, Arizona 85131 to 712 N. Main Street, Eloy, Arizona 85131 |
Pending |
| Application for First State Bank of Roscoe, Roscoe, South Dakota to open a branch bank office at 605 J Avenue, Eureka, South Dakota 57437 |
Pending |
| Licensees (Non-Profits are now included with Money Lending or Mortgage Lender) |
| New licenses issued in November are as follows: |
| Money Lending |
7 |
| Money Transmitter |
0 |
| Mortgage Brokerage |
0 |
| Mortgage Lender |
2 |
| Non-Residential Mortgage Lender |
1 |
| Mortgage Loan Originator |
70 |
| Licenses canceled in November are as follows: |
| Money Lending |
2 |
| Money Transmitter |
0 |
| Mortgage Brokerage |
0 |
| Mortgage Lender |
0 |
| Non-Residential Mortgage Lender |
0 |
| Mortgage Loan Originator |
7 |
| Current number of active licenses November |
| Money Lending |
514 |
| Money Transmitter |
68 |
| Mortgage Brokerage |
15 |
| Mortgage Lender |
237 |
| NR Mortgage Lender for Insurance Company |
34 |
| Mortgage Loan Originator |
2,279 |
| Total |
3,147 |
| October 2015 |
| Trusts |
| Application from Old Hickory Trust Company LLC of South Dakota, a nondepository private trust company at 201 South Phillips Avenue, Suite 129, Sioux Falls, South Dakota 57104 |
Approved |
| Application to change control of First Capital Surety Trust company, a nondepository public trust company at 201 South Phillips Avenue, Suite 127, Sioux Falls, SD 57104 |
Approved |
| Application of First Lawyers Trust Company to establish a Trust Service Office at 332 Minnesota Street, W-2900, St. Paul, Minnesota |
Approved |
| Notice of Intent of Alps Corporation to transfer seventy six percent of the ownership of First Lawyers Trust Company to Michael C. Brilley, Stockmens Financial Corporation, and Tradition Bancshares, Inc. |
Approved |
Application of Gore Creek Trust Company, LLC to establish a nondepository private trust Company at 201 South Phillips Avenue, Suite 134, Sioux Falls, South Dakota 57104
|
Pending |
| Banks |
Application for First Dakota Financial Corporation, Yankton, South Dakota to merge Dakota State Bank, Bunt, South Dakota |
Pending |
| Application for Great Western Bank to open a branch office at 2936 University Ave., Waterloo, Iowa |
Pending |
| Licensees (Non-Profits are now included with Money Lending or Mortgage Lender) |
| New licenses issued in October are as follows: |
| Money Lending |
39 |
| Money Transmitter |
4 |
| Mortgage Brokerage |
0 |
| Mortgage Lender |
0 |
| Non-Residential Mortgage Lender |
0 |
| Mortgage Loan Originator |
29 |
| Licenses canceled in October are as follows: |
| Money Lending |
1 |
| Money Transmitter |
0 |
| Mortgage Brokerage |
0 |
| Mortgage Lender |
1 |
| Non-Residential Mortgage Lender |
4 |
| Mortgage Loan Originator |
7 |
| Current number of active licenses October |
| Money Lending |
501 |
| Money Transmitter |
68 |
| Mortgage Brokerage |
15 |
| Mortgage Lender |
235 |
| NR Mortgage Lender for Insurance Company |
33 |
| Mortgage Loan Originator |
2,213 |
| Total |
3,065 |
| September 2015 |
| Trusts |
Application from IRA Financial Trust Company, a nondepository public trust company at 401 East 8th Street, Suite 200R, Sioux Falls, SD 57103
|
Approved |
Application to change control of BTC Trust Company of South Dakota, a nondepository public trust company at 5032 South Bur Oak Place, Suite 131A, Sioux Falls, SD 57108-2244
|
Approved |
| Application from Old Hickory Trust Company LLC of South Dakota, a nondepository private trust company at 201 South Phillips Avenue, Suite 129, Sioux Falls, South Dakota 57104 |
Pending |
| Application to change control of First Capital Surety Trust company, a nondeposity public trust company at 201 South Phillips Avenua, Suite 127, Sioux Falls, SD 57104 |
Pending |
| Banks |
| First Bank & Trust, Brookings, South Dakota to merge First Bank & Trust of Milbank, Milbank, South Dakota and First Bank & Trust, National Association, Pipestone, Minnesota with and into First Bank & Trust Brookings, South Dakota. |
Approved |
First State Associates, Inc., Hawarden, Iowa to acquire Minor County Bank, Howard, South Dakota
|
Approved |
| First Financial Corporation, Yankton, South Dakota to acquire Dakota State Bank, Bunt, South Dakota |
Pending |
| Licensees (Non-Profits are now included with Money Lending or Mortgage Lender) |
| New licenses issued in September are as follows: |
| Money Lending |
30 |
| Money Transmitter |
27 |
| Mortgage Brokerage |
0 |
| Mortgage Lender |
4 |
| Non-Residential Mortgage Lender |
1 |
| Mortgage Loan Originator |
63 |
| Licenses canceled in September are as follows: |
| Money Lending |
1 |
| Money Transmitter |
0 |
| Mortgage Brokerage |
0 |
| Mortgage Lender |
1 |
| Non-Residential Mortgage Lender |
0 |
| Mortgage Loan Originator |
3 |
| Current number of active licenses September |
| Money Lending |
501 |
| Money Transmitter |
66 |
| Mortgage Brokerage |
15 |
| Mortgage Lender |
236 |
| NR Mortgage Lender for Insurance Company |
33 |
| Mortgage Loan Originator |
2,129 |
| Total |
2,980 |
| August 2015 |
| Trusts |
| Application from Old Hickory Trust Company LLC of South Dakota, a nondepository private trust company at 201 South Phillips Avenue, Suite 129, Sioux Falls, South Dakota 57104 |
Pending |
Application to change control of BTC Trust Company of South Dakota, a nondepository public trust company at 5032 South Bur Oak Place, Suite 131A, Sioux Falls, SD 57108-2244
|
Pending |
Application from IRA Financial Trust Company, a nondepository public trust company at 401 East 8th Street, Suite 200R, Sioux Falls, SD 57103
|
Pending |
| Banks |
Reliabank Dakota Sioux Falls, SD to establish a loan production office at 2333 West 57th Street, Suite 105, Sioux Falls, SD 57108-5054 |
Approved |
First State Associates, Inc., Hawarden, Iowa to acquire Minor County Bank, Howard, South Dakota
|
Pending |
| Licensees (Non-Profits are now included with Money Lending or Mortgage Lender) |
| New licenses issued in August are as follows: |
| Money Lending |
25 |
| Money Transmitter |
5 |
| Mortgage Brokerage |
1 |
| Mortgage Lender |
3 |
| Non-Residential Mortgage Lender |
1 |
| Mortgage Loan Originator |
108 |
| Licenses canceled in August are as follows: |
| Money Lending |
2 |
| Money Transmitter |
1 |
| Mortgage Brokerage |
0 |
| Mortgage Lender |
1 |
| Non-Residential Mortgage Lender |
0 |
| Mortgage Loan Originator |
6 |
| Current number of active licenses August |
| Money Lending |
477 |
| Money Transmitter |
65 |
| Mortgage Brokerage |
15 |
| Mortgage Lender |
233 |
| NR Mortgage Lender for Insurance Company |
33 |
| Mortgage Loan Originator |
2,074 |
| Total |
2,897 |
| July 2015 |
| Trusts |
| |
|
| Banks |
| BankStar Financial, Elkton, SD to relocate a branch bank from 427 8th Street, Brookings, SD to 1301 6th Street, Brookings, SD. |
Approved |
Home Federal Bank, Sioux Falls, SD to relocate a branch bank from 1024 6th Street, Brookings, SD to 1302 6th Street, Brookings, SD.
|
Approved |
| Home Federal Bank, Sioux Falls, SD to relocate a branch bank from 900 E. Main, Suite 101, Marshall, MN to 1418 College Drive East, Marshall, MN. |
Approved |
1st Financial Bank USA, Sioux Falls, SD to establish a loan production office at 5929 S. Mogen Avenue, Sioux Falls, SD 57108 |
Pending |
| Reliabank Dakota Sioux Falls, SD to establish a loan production office at 2333 West 57th Street, Suite 105, Sioux Falls, SD 57108-5054 |
Pending |
| Licensees (Non-Profits are now included with Money Lending or Mortgage Lender) |
| New licenses issued in July are as follows: |
| Money Lending |
1 |
| Money Transmitter |
0 |
| Mortgage Brokerage |
0 |
| Mortgage Lender |
2 |
| Non-Residential Mortgage Lender |
0 |
| Mortgage Loan Originator |
49 |
| Licenses canceled in July are as follows: |
| Money Lending |
8 |
| Money Transmitter |
0 |
| Mortgage Brokerage |
0 |
| Mortgage Lender |
1 |
| Non-Residential Mortgage Lender |
0 |
| Mortgage Loan Originator |
2 |
| Current number of active licenses: July |
| Money Lending |
408 |
| Money Transmitter |
61 |
| Mortgage Brokerage |
14 |
| Mortgage Lender |
231 |
| NR Mortgage Lender for Insurance Company |
31 |
| Mortgage Loan Originator |
1961 |
| Total |
2,706 |
| June 2015 |
| Trusts |
BTC Trust Company to establish, a nondepository public trust company,
at 5032 South Bur Oak Place, Suite 131A Sioux Falls, SD. |
Approved |
| Banks |
Home Federal Bank, Sioux Falls, SD to establish a branch office at 5675 26th Avenue, South Suite 156, Fargo ND. |
Approved |
| Farmer State Bank of Parkston, SD to merge Fulton State Bank, SD with and into Farmers State Bank, Parkston, SD |
Approved |
Plains Commerce Bank, Hoven, SD to establish a branch bank at 1130 Burr Street, Mitchell, SD.
|
Approved |
| BankStar Financial, Elkton, SD to relocate a branch bank from 427 8th Street, Brookings, SD to 1301 6th Street, Brookings, SD. |
Pending |
Home Federal Bank, Sioux Falls, SD to relocate a branch bank from 1024 6th Street, Brookings, SD to 1302 6th Street, Brookings, SD.
|
Pending |
| Home Federal Bank, Sioux Falls, SD to relocate a branch bank from 900 E. Main, Suite 101, Marshall, MN to 1418 College Drive East, Marshall, MN. |
Pending |
| Licensees (Non-Profits are now included with Money Lending or Mortgage Lender) |
| New licenses issued in June are as follows: |
| Money Lending |
1 |
| Money Transmitter |
0 |
| Mortgage Brokerage |
0 |
| Mortgage Lender |
2 |
| Non-Residential Mortgage Lender |
0 |
| Mortgage Loan Originator |
45 |
| Licenses canceled in June are as follows: |
| Money Lending |
6 |
| Money Transmitter |
0 |
| Mortgage Brokerage |
0 |
| Mortgage Lender |
1 |
| Non-Residential Mortgage Lender |
0 |
| Mortgage Loan Originator |
2 |
| Current number of active licenses: |
| Money Lending |
444 |
| Money Transmitter |
60 |
| Mortgage Brokerage |
14 |
| Mortgage Lender |
231 |
| NR Mortgage Lender for Insurance Company |
31 |
| Mortgage Loan Originator |
1,846 |
| Total |
2,626 |
| May 2015 |
| Trusts |
CLA Trust Company, LLC to establish, a nondepository public trust company,
at 201 S. Phillips Avenue, Suite 132, Sioux Falls, SD 57104. |
Approved |
BTC Trust Company to establish, a nondepository public trust company,
at 5032 South Bur Oak Place, Suite 131A Sioux Falls, SD 57108 |
Pending |
| Banks |
| First Bank & Trust Brookings, SD to merge First Bank & Trust,National Association, Pipestone, Minnesota and First Bank & Trust of Milbank SD, 56164 with and into First Bank & Trust, Brookings, SD. 57252 |
Approved |
| Farmer State Bank of Parkston, SD to merge Fulton State Bank, SD 57340 with and into Farmer State Bank of Parkston, SD |
Pending |
Home Federal Sioux Falls, SD to establish a branch office at 5675 26th Avenue, South Suite 156, Fargo ND 58104. |
Pending |
| Licensees (Non-Profits are now included with Money Lending or Mortgage Lender) |
| New licenses issued in May are as follows: |
| Money Lending |
17 |
| Money Transmitter |
0 |
| Mortgage Brokerage |
1 |
| Mortgage Lender |
53 |
| Non-Residential Mortgage Lender |
1 |
| Mortgage Loan Originator |
112 |
| Licenses canceled in May are as follows: |
| Money Lending |
1 |
| Money Transmitter |
0 |
| Mortgage Brokerage |
2 |
| Mortgage Lender |
0 |
| Non-Residential Mortgage Lender |
0 |
| Mortgage Loan Originator |
0 |
| Current number of active licenses: |
| Money Lending |
449 |
| Money Transmitter |
60 |
| Mortgage Brokerage |
14 |
| Mortgage Lender |
230 |
| NR Mortgage Lender for Insurance Company |
31 |
| Mortgage Loan Originator |
1,803 |
| Total |
2,587 |
| April 2015 |
| Trusts |
Old Mission Trust Company, LLC to establish, a Trust Service Office at 880 Munson Avenue, Suite B, Traverse City, MI 49686.
|
Approved |
CLA Trust Company, LLC to establish, a nondepository public trust company,
at 201 S. Phillips Avenue, Suite 132, Sioux Falls, SD 57104. |
Approved |
| Banks |
Plains Commerce Bank Hoven, SD to establish, a branch bank at 1130 Burr Street Suite 100 Mitchell, SD 57301 |
Approved |
| 1st Financial Bank USA, Dakota Dunes, SD to establish, a loan production office at 5929 S. Mogen Avenue Sioux Falls, SD 57108. |
Approved |
| First Bank & Trust Brookings, SD to merge First Bank & Trust,National Association, Pipestone, Minnesota and First Bank & Trust of Milbank SD, 56164 with and into First Bank & Trust, Brookings, SD. 57252 |
Approved |
| Farmer State Bank of Parkston, SD to merge Fulton State Bank, SD 57340 with and into Farmer State Bank of Parkston, SD |
Pending |
Home Federal Sioux Falls, SD to establish a branch office at 5675 26th Avenue, South Suite 156, Fargo ND 58104. |
Pending |
| 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 |
2 |
| Mortgage Brokerage |
0 |
| Mortgage Lender |
5 |
| Non-Residential Mortgage Lender |
0 |
| Mortgage Loan Originator |
86 |
| Licenses canceled in April are as follows: |
| Money Lending |
3 |
| Money Transmitter |
1 |
| Mortgage Brokerage |
0 |
| Mortgage Lender |
0 |
| Non-Residential Mortgage Lender |
0 |
| Mortgage Loan Originator |
4 |
| Current number of active licenses: |
| Money Lending |
432 |
| Money Transmitter |
60 |
| Mortgage Brokerage |
15 |
| Mortgage Lender |
227 |
| NR Mortgage Lender for Insurance Company |
31 |
| Mortgage Loan Originator |
1,686 |
| Total |
2,451 |
| March 2015 |
| Trusts |
Maroon Private Trust Company, LLC-Application to establish a non-depository private trust at 101 S Reid Street, Suite 307, (Office 319 -
Maroon) Sioux Falls SD 57103
|
Approved |
| UDQ Private Trust Company, LLC-Application to establish a non-depository private trust at 101 S Reid Street, Suite 307, (Office 320 UDQ) Sioux Falls SD 57103 |
Approved |
| Banks |
| First Bank & Trust, Brookings, South Dakota, to merge First Bank & Trust of Milbank, Milbank, South Dakota, and First Bank & Trust, National Association, Pipestone, Minnesota, with and into First Bank & Trust, Brookings. |
Pending |
| 1st Financial Bank USA, Dakota Dunes, South Dakota to Establish a Loan Production Office at 5929 S. Mogen Avenue, Sioux Falls, South Dakota. |
Pending |
| Licensees (Non-Profits are now included with Money Lending or Mortgage Lender) |
| New licenses issued in March are as follows: |
| Money Lending |
6 |
| Money Transmitter |
1 |
| Mortgage Brokerage |
0 |
| Mortgage Lender |
1 |
| Non-Residential Mortgage Lender |
3 |
| Mortgage Loan Originator |
50 |
| Licenses canceled in March are as follows: |
| Money Lending |
0 |
| Money Transmitter |
2 |
| Mortgage Brokerage |
0 |
| Mortgage Lender |
1 |
| Non-Residential Mortgage Lender |
0 |
| Mortgage Loan Originator |
1 |
| Current number of active licenses: |
| Money Lending |
433 |
| Money Transmitter |
59 |
| Mortgage Brokerage |
15 |
| Mortgage Lender |
222 |
| NR Mortgage Lender for Insurance Company |
31 |
| Mortgage Loan Originator |
1,581 |
| Total |
2,341 |
| February 2015 |
| Trusts |
Maroon Private Trust Company, LLC-Application to establish a non-depository private trust at 101 S Reid Street, Suite 307, (Office 319 -
Maroon) Sioux Falls SD 57103
|
Pending |
| UDQ Private Trust Company, LLC-Application to establish a non-depository private trust at 101 S Reid Street, Suite 307, (Office 320 UDQ) Sioux Falls SD 57103 |
Pending |
| Banks |
| No bank applications currently pending |
| Licensees (Non-Profits are now included with Money Lending or Mortgage Lender) |
| New licenses issued in February are as follows: |
| Money Lending |
1 |
| Money Transmitter |
1 |
| Mortgage Brokerage |
0 |
| Mortgage Lender |
0 |
| Non-Residential Mortgage Lender |
0 |
| Mortgage Loan Originator |
20 |
| Licenses canceled in February are as follows: |
| Money Lending |
1 |
| Money Transmitter |
1 |
| Mortgage Brokerage |
0 |
| Mortgage Lender |
1 |
| Non-Residential Mortgage Lender |
0 |
| Mortgage Loan Originator |
20 |
| Current number of active licenses: |
| Money Lending |
423 |
| Money Transmitter |
60 |
| Mortgage Brokerage |
15 |
| Mortgage Lender |
221 |
| NR Mortgage Lender for Insurance Company |
28 |
| Mortgage Loan Originator |
1,528 |
| Total |
2,254 |
| January 2015 |
| 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 January are as follows: |
| Money Lending |
3 |
| Money Transmitter |
2 |
| Mortgage Brokerage |
0 |
| Mortgage Lender |
2 |
| Non-Residential Mortgage Lender |
0 |
| Mortgage Loan Originator |
56 |
| Licenses canceled in January are as follows: |
| Money Lending |
5 |
| Money Transmitter |
0 |
| Mortgage Brokerage |
0 |
| Mortgage Lender |
0 |
| Non-Residential Mortgage Lender |
1 |
| Mortgage Loan Originator |
402 |
| Current number of active licenses: |
| Money Lending |
422 |
| Money Transmitter |
59 |
| Mortgage Brokerage |
16 |
| Mortgage Lender |
221 |
| NR Mortgage Lender for Insurance Company |
28 |
| Mortgage Loan Originator |
1,508 |
| Total |
2,254 |
