| December 2016 |
| Banks |
| American Bank & Trust, Wessington Springs, SD – Application to establish a branch bank at 200 East 10th Street, Sioux Falls, SD. |
Approved 12/02/2016 |
| American Bank & Trust, Wessington Springs, SD – Application to establish a branch bank at 3405 South Sycamore Avenue, Sioux Falls, SD. |
Approved 12/02/2016 |
| Great Western Bank, Watertown, SD – Application to establish a branch bank at 3002 N. Campbell, Tucson, AZ |
Pending |
| BankWest, Pierre, SD – Application to establish a loan production office at 1140 N. Main, St., Suite 10, Spearfish, 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 |
| Licensees (Non-Profits are now included with Money Lending or Mortgage Lender) |
| New licenses issued in December are as follows: |
| Money Lending |
6 |
| Money Transmitter |
2 |
| Mortgage Brokerage |
0 |
| Mortgage Lender |
1 |
| Non-Residential Mortgage Lender |
1 |
| Mortgage Loan Originator |
53 |
| Licenses canceled in December are as follows: |
| Money Lending |
17 |
| Money Transmitter |
1 |
| Mortgage Brokerage |
1 |
| Mortgage Lender |
0 |
| Non-Residential Mortgage Lender |
1 |
| Mortgage Loan Originator |
15 |
| Current number of active licenses December |
| Money Lending |
467 |
| Money Transmitter |
82 |
| Mortgage Brokerage |
17 |
| Mortgage Lender |
251 |
| NR Mortgage Lender for Insurance Company |
35 |
| Mortgage Loan Originator |
2,287 |
| Total |
3,139 |
| November 2016 |
| Banks |
| First Bank & Trust, Sioux Falls, SD - Application to establish a branch bank at 500 S. Highline Place, Sioux Falls, SD |
Approved 11/04/2016 |
| American Bank & Trust, Wessington Springs, SD – Application to establish a branch bank at 200 East 10th Street, Sioux Falls, SD. |
Pending |
| American Bank & Trust, Wessington Springs, SD – Application to establish a branch bank at 3405 South Sycamore Avenue, Sioux Falls, SD. |
Pending |
| Trusts |
IJ Trust Company, - Application to establish a Trust Service Office at 101 Hudson Street, Suite 21095, Jersey City, NJ.
|
Approved 11/08/2016 |
| 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 November are as follows: |
| Money Lending |
5 |
| Money Transmitter |
1 |
| Mortgage Brokerage |
0 |
| Mortgage Lender |
5 |
| Non-Residential Mortgage Lender |
0 |
| Mortgage Loan Originator |
162 |
| Licenses canceled in November are as follows: |
| Money Lending |
11 |
| Money Transmitter |
0 |
| Mortgage Brokerage |
1 |
| Mortgage Lender |
1 |
| Non-Residential Mortgage Lender |
0 |
| Mortgage Loan Originator |
15 |
| Current number of active licenses November |
| Money Lending |
479 |
| Money Transmitter |
81 |
| Mortgage Brokerage |
18 |
| Mortgage Lender |
252 |
| NR Mortgage Lender for Insurance Company |
35 |
| Mortgage Loan Originator |
2,940 |
| Total |
3,805 |
| October 2016 |
| Banks |
| Great Western Bank, Watertown, SD - Application to relocate branch bank at 6015 N. W. Radial Hwy, Omaha, NE to 6001 N.W. Radial Hwy, Omaha, NE |
Approved |
| First Bank & Trust, Sioux Falls, SD - Application to establish a branch bank at 500 S. Highline Place, Sioux Falls, SD |
Pending |
| American Bank & Trust, Wessington Springs, SD – Application to establish a branch bank at 200 East 10th Street, Sioux Falls, SD |
Pending |
| American Bank & Trust, Wessington Springs, SD – Application to establish a branch bank at 3405 South Sycamore Avenue, Sioux Falls, SD |
Pending |
| Trusts |
KENDRIS TRUSTEES (USA) LLC - Application to establish a public trust company at 201 S. Phillips Ave., Suite 139, Sioux Falls, SD
|
Approved |
| JTC TRUSTREES (USA) LTD – Application to establish a public trust company at 201 S. Phillips Ave., Suite 140, Sioux Falls, SD |
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 |
| IJ Trust Company, - Application to establish a Trust Service Office at 101 Hudson Street, Suite 21095, Jersey City, NJ |
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 October are as follows: |
| Money Lending |
0 |
| Money Transmitter |
0 |
| Mortgage Brokerage |
0 |
| Mortgage Lender |
0 |
| Non-Residential Mortgage Lender |
1 |
| Mortgage Loan Originator |
61 |
| Licenses canceled in October are as follows: |
| Money Lending |
6 |
| Money Transmitter |
1 |
| Mortgage Brokerage |
0 |
| Mortgage Lender |
1 |
| Non-Residential Mortgage Lender |
1 |
| Mortgage Loan Originator |
8 |
| Current number of active licenses October |
| Money Lending |
485 |
| Money Transmitter |
80 |
| Mortgage Brokerage |
19 |
| Mortgage Lender |
251 |
| NR Mortgage Lender for Insurance Company |
35 |
| Mortgage Loan Originator |
2,812 |
| Total |
3,682 |
| September 2016 |
| Banks |
| Application of First Bank & Trust (Sioux Falls) to open a branch bank at 500 S. Highline Place, Sioux Falls, SD 57110 |
Pending |
| Application of Great Western Bank to relocate branch bank at 6015 N. W. Radial Hwy, Omaha, NE to 6001 N.W. Radial Hwy, Omaha, NE |
Pending |
| Trusts |
Application of JTC TRUSTESS (USA) LTD. to establish a public trust office at 201 S. Phillips Ave., Suite 140, Sioux Falls, SD 57104
|
Approved |
| Application of Alta Trust Company to relocate Trust Serive Office from 10375 Park Meadows Drive, Suite 525, Lone Tree, CO to 9380 Station Street, Suite 450, Lone Tree, CO |
Approved |
| Application of KENDRIS TRUSTEES (USA) LLC. to establish a public trust office at 201 S. Phillips Ave., Suite 139, Sioux Falls, SD 57104 |
Pending |
| Application of Bridgeford Trust Company to establish a Trust Service Office at 101 South Reid Street, Suite 307, Sioux Falls, SD |
Pending |
| Application of Cornerstone Private Asset Trust Company to establish a Trust Service Office at 4470 W. 78th St. Circle, Suite 200, Bloomington, MN |
Pending |
| First Capital Surety & Trust Company to establish a Trust Service Office at 4701 Cox Road, Suite 285, Glen Allen, VA 23060 |
Pending |
| Application of IJ Trust Company to establish a Trust Service Office at 101 Hudson Street, Suite 21095, Jersey City, NJ |
Pending |
| Pai Trust Company , Inc. 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 September are as follows: |
| Money Lending |
2 |
| Money Transmitter |
2 |
| Mortgage Brokerage |
0 |
| Mortgage Lender |
1 |
| Non-Residential Mortgage Lender |
0 |
| Mortgage Loan Originator |
129 |
| Licenses canceled in September are as follows: |
| Money Lending |
10 |
| 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 |
486 |
| Money Transmitter |
79 |
| Mortgage Brokerage |
19 |
| Mortgage Lender |
248 |
| NR Mortgage Lender for Insurance Company |
34 |
| Mortgage Loan Originator |
2,761 |
| Total |
3,627 |
| August 2016 |
| Banks |
| Application of First American State Bank, Oldham, South Dakota to merge First National Bank, Davenport, Iowa with and into First American State Bank, Oldham, South Dakota |
Approved |
| Trusts |
Application of JTC TRUSTESS (USA) LTD. to establish a public trust office at 201 S. Phillips Ave., Suite 140, Sioux Falls, SD 57104
|
Pending |
| Application of KENDRIS TRUSTEES (USA) LLC. to establish a public trust office at 201 S. Phillips Ave., Suite 139, Sioux Falls, SD 57104 |
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 |
1 |
| Mortgage Brokerage |
2 |
| Mortgage Lender |
2 |
| Non-Residential Mortgage Lender |
0 |
| Mortgage Loan Originator |
85 |
| Licenses canceled in August are as follows: |
| Money Lending |
2 |
| Money Transmitter |
0 |
| Mortgage Brokerage |
0 |
| Mortgage Lender |
0 |
| Non-Residential Mortgage Lender |
0 |
| Mortgage Loan Originator |
12 |
| Current number of active licenses August |
| Money Lending |
495 |
| Money Transmitter |
78 |
| Mortgage Brokerage |
19 |
| Mortgage Lender |
248 |
| NR Mortgage Lender for Insurance Company |
34 |
| Mortgage Loan Originator |
2,621 |
| Total |
3,495 |
| July 2016 |
| Banks |
| Application of Reliabank, Estelline, South Dakota to open a branch bank at 600 W 86th Street, Sioux Falls, South Dakota 57108 |
Approved |
| Application of First American State Bank, Oldham, South Dakota to merge First National Bank, Davenport, Iowa with and into First American State Bank, Oldham, South Dakota |
Pending |
| Trusts |
| Application of First Capital Surety & Trust Company, Sioux Falls, South Dakota to change its name to capital first trust company, Inc. |
Approved |
| Application of First Capital Surety & Trust Company to relocate its trust service office from 230 West 12th Street, Suite 402, Milwaukee, WI 53203 to 234 West Florida Street, Suite 400, Milwaukee, WI 53204 |
Approved |
| Application of the Kingdom Trust Company to relocate from 4300 South Louise Avenue, Suite 304, Sioux Falls, South Dakota to 4300 South Louise Avenue, Suite 104, Sioux Falls, South Dakota |
Approved |
| Licensees (Non-Profits are now included with Money Lending or Mortgage Lender) |
| New licenses issued in July are as follows: |
| Money Lending |
3 |
| Money Transmitter |
2 |
| Mortgage Brokerage |
0 |
| Mortgage Lender |
3 |
| Non-Residential Mortgage Lender |
0 |
| Mortgage Loan Originator |
68 |
| Licenses canceled in July are as follows: |
| 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 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 2016 |
| Banks |
Application for BankWest Inc., Pierre, South Dakota to merge First State Bank, Armour, South Dakota, with and into BankWest Inc., Pierre, South Dakota
|
Approved |
| Application of Reliabank, Estelline, South Dakota to open a branch bank at 600 W 86th Street, Sioux Falls, South Dakota 57108 |
Pending |
| Trusts |
| |
| Licensees (Non-Profits are now included with Money Lending or Mortgage Lender) |
| New licenses issued in June are as follows: |
| Money Lending |
5 |
| Money Transmitter |
1 |
| Mortgage Brokerage |
0 |
| Mortgage Lender |
0 |
| Non-Residential Mortgage Lender |
0 |
| Mortgage Loan Originator |
81 |
| Licenses canceled in June are as follows: |
| Money Lending |
8 |
| Money Transmitter |
1 |
| Mortgage Brokerage |
0 |
| Mortgage Lender |
0 |
| Non-Residential Mortgage Lender |
0 |
| Mortgage Loan Originator |
10 |
| Current number of active licenses June |
| Money Lending |
488 |
| Money Transmitter |
75 |
| Mortgage Brokerage |
17 |
| Mortgage Lender |
243 |
| NR Mortgage Lender for Insurance Company |
34 |
| Mortgage Loan Originator |
2,477 |
| Total |
3,334 |
| May 2016 |
| Banks |
Application for First State Bank of Roscoe, Roscoe, South Dakota to open a branch bank office at 605 J Avenue, Eureka, South Dakota 57437
|
Approved by Banking Commission May 17, 2016 |
| Application for Great Western Bank to merge Home Federal with and into Great Western Bank |
Approved |
Application for Great Western Bank, Watertown to open a Loan Production office at 3325 Utica Ridge Road, Bettendorf, Iowa 52722
|
Approved |
Application for BankWest Inc., Pierre, South Dakota to merge First State Bank, Armour, South Dakota, with and into BankWest Inc., Pierre, South Dakota
|
Pending |
| Application of First State Associates Interagency Notice of Change of Control |
Pending |
| Trusts |
| Application of Bluebird Trust Company LLC, to establish a private trust office at 201 S. Phillips Ave, Suite 136, Sioux Falls, SD |
Approved |
| Licensees (Non-Profits are now included with Money Lending or Mortgage Lender) |
| New licenses issued in May are as follows: |
| Money Lending |
2 |
| Money Transmitter |
4 |
| Mortgage Brokerage |
1 |
| Mortgage Lender |
3 |
| Non-Residential Mortgage Lender |
1 |
| Mortgage Loan Originator |
74 |
| Licenses canceled in May 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 May |
| Money Lending |
491 |
| Money Transmitter |
75 |
| Mortgage Brokerage |
17 |
| Mortgage Lender |
243 |
| NR Mortgage Lender for Insurance Company |
34 |
| Mortgage Loan Originator |
2,412 |
| Total |
3,272 |
| April 2016 |
| Banks |
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, hearing held on April 21 awaiting decision. |
Application for Great Western Bank, Watertown to open a Loan Production office at 3325 Utica Ridge Road, Bettendorf, Iowa 52722
|
Pending |
Application for BankWest Inc., Pierre, South Dakota to merge First State Bank, Armour, South Dakota, with and into BankWest Inc., Pierre, South Dakota
|
Pending |
| Trusts |
| Application of Bluebird Trust Company LLC, to establish a private trust office at 201 S. Phillips Ave, Suite 136, Sioux Falls, SD |
Pending |
| Licensees (Non-Profits are now included with Money Lending or Mortgage Lender) |
| New licenses issued in April are as follows: |
| Money Lending |
3 |
| Money Transmitter |
3 |
| Mortgage Brokerage |
1 |
| Mortgage Lender |
4 |
| Non-Residential Mortgage Lender |
1 |
| Mortgage Loan Originator |
109 |
| Licenses canceled in April are as follows: |
| Money Lending |
4 |
| Money Transmitter |
1 |
| Mortgage Brokerage |
0 |
| Mortgage Lender |
0 |
| Non-Residential Mortgage Lender |
0 |
| Mortgage Loan Originator |
6 |
| Current number of active licenses April |
| Money Lending |
492 |
| Money Transmitter |
71 |
| Mortgage Brokerage |
16 |
| Mortgage Lender |
240 |
| NR Mortgage Lender for Insurance Company |
33 |
| Mortgage Loan Originator |
2,328 |
| Total |
3,180 |
| March 2016 |
| Banks |
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, hearing pending |
Application for Great Western Bank, Watertown to merge Home Federal, Sioux Falls, South Dakota with and into Great Western Bank, Watertown, South Dakota
|
Approved |
Application for Great Western Bank, Watertown to open a Loan Production office at 3325 Utica Ridge Road, Bettendorf, Iowa 52722
|
Pending |
| Trusts |
| Application of Legacy Trust Partners LLC to establish a public trust company at 201 S. Phillips Ave, Suite 135, Sioux Falls, South Dakota 57104 |
Approved |
| Application of CLA Trust Company, LLC to establish a trust service office at 220 S. Sixth St., Suite 300, Minneapolis, Minnesota 55402-1436 |
Approved |
| 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 |
1 |
| Mortgage Brokerage |
0 |
| Mortgage Lender |
0 |
| Non-Residential Mortgage Lender |
1 |
| Mortgage Loan Originator |
127 |
| Licenses canceled in March are as follows: |
| Money Lending |
2 |
| Money Transmitter |
0 |
| Mortgage Brokerage |
0 |
| Mortgage Lender |
1 |
| Non-Residential Mortgage Lender |
0 |
| Mortgage Loan Originator |
5 |
| Current number of active licenses March |
| Money Lending |
493 |
| Money Transmitter |
69 |
| Mortgage Brokerage |
15 |
| Mortgage Lender |
236 |
| NR Mortgage Lender for Insurance Company |
32 |
| Mortgage Loan Originator |
2,239 |
| Total |
3,084 |
| February 2016 |
| Banks |
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, hearing pending |
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
|
Approved |
| Trusts |
| 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 |
Approved |
| Application of Mariner Trust Company, LLC to establish a trust service office at 4200 E. Skelly Drive, Suite 950, Tulsa, Oklahoma 74135 |
Approved |
| Application of Biltmore Trust Compnay to establish a trust service office at 30050 Chagrin Blvd., # 100, Pepper Pike, Ohio 44124 |
Approved |
| Application of Legacy Trust Partners LLC to establish a public trust company at 201 S. Phillips Ave, Suite 135, Sioux Falls, South Dakota 57104 |
Pending |
| Application of CLA Trust Company, LLC to establish a trust service office at 220 S. Sixth St., Suite 300, Minneapolis, Minnesota 55402-1436 |
Pending |
| Licensees (Non-Profits are now included with Money Lending or Mortgage Lender) |
| New licenses issued in February are as follows: |
| Money Lending |
4 |
| Money Transmitter |
1 |
| Mortgage Brokerage |
1 |
| Mortgage Lender |
2 |
| Non-Residential Mortgage Lender |
0 |
| Mortgage Loan Originator |
76 |
| Licenses canceled in February 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 February |
| Money Lending |
489 |
| Money Transmitter |
68 |
| Mortgage Brokerage |
15 |
| Mortgage Lender |
238 |
| NR Mortgage Lender for Insurance Company |
31 |
| Mortgage Loan Originator |
2,103 |
| Total |
2,944 |
| January 2016 |
| Banks |
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 |
American Bank & Trust, Wessington Springs, South Dakota to open a Branch Bank office in Sioux Falls, South Dakota
|
Approved |
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 |
| Trusts |
| 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 |
Approved |
| Application of Biltmore Trust Compnay to establish a trust service office at 30050 Chagrin Blvd., # 100, Pepper Pike, Ohio 44124 |
Pending |
| Licensees (Non-Profits are now included with Money Lending or Mortgage Lender) |
| New licenses issued in January are as follows: |
| Money Lending |
6 |
| Money Transmitter |
2 |
| Mortgage Brokerage |
0 |
| Mortgage Lender |
1 |
| Non-Residential Mortgage Lender |
0 |
| Mortgage Loan Originator |
69 |
| Licenses canceled in January are as follows: |
| Money Lending |
18 |
| Money Transmitter |
2 |
| Mortgage Brokerage |
1 |
| Mortgage Lender |
3 |
| Non-Residential Mortgage Lender |
5 |
| Mortgage Loan Originator |
391 |
| Current number of active licenses January |
| Money Lending |
491 |
| Money Transmitter |
68 |
| Mortgage Brokerage |
14 |
| Mortgage Lender |
237 |
| NR Mortgage Lender for Insurance Company |
31 |
| Mortgage Loan Originator |
2,029 |
| Total |
2,837 |
