| April 2012 |
| Trusts |
| Beneco Trust Company - Application to merge with and into Beneco Trust Company, LLC |
Approved
April 9, 2012 |
| Banks |
| Great Western Bank - Application to close multiple branches |
Approved
April 13, 2012 |
| ASB Interim Bank - Application to establish an interim state bank charter |
Pending |
| ASB Interim Bank - Application to acquire and merger American State Bank, Pierre, with American State Bank being the resultant institution. |
Pending |
| Licensees (Non-Profits are now included with Money Lending or Mortgage Lender) |
| New licenses issued in April are as follows: |
| Money Lending |
6 |
| Money Transmitter |
1 |
| Mortgage Brokerage |
1 |
| Mortgage Lender |
4 |
| Non-Residential Mortgage Lender for Insurance Company |
0 |
| Mortgage Loan Originator |
15 |
| Licenses cancelled in April are as follows: |
| Money Lending |
3 |
| Money Transmitter |
0 |
| Mortgage Brokerage |
0 |
| Mortgage Lender |
2 |
| Mortgage Loan Originator |
2 |
| Current number of active licenses: |
| Money Lending |
361 |
| Money Transmitter |
42 |
| Mortgage Brokerage |
13 |
| Mortgage Lender |
150 |
| NR Mortgage Lender for Insurance Company |
17 |
| Mortgage Loan Originator |
580 |
| Total |
1,163 |
| March 2012 |
| Banks |
| First Bank & Trust, Sioux Falls - Application to purchase assets and assume liabilities of the branch office of First Bank & Trust, Brookings, locatd at 644 N. Main Ave., Garretson, SD |
Approved
March 12, 2012 |
| First Bank & Trust, Brookings - Application to merge First Bank of White, White, SD with and into First Bank & Trust, Brookings |
Approved
March 12, 2012 |
| Great Western Bank - Application to establish a branch bank at 3800 East 15th Street, Loveland, CO |
Approved
March 12, 2012 |
| Great Western Bank - Application to establish a branch bank at 655 Community Drive, North Liberty, IA |
Pending |
| Licensees (Non-Profits are now included with Money Lending or Mortgage Lender) |
| New licenses issued in March are as follows: |
| Money Lending |
1 |
| Money Transmitter |
0 |
| Mortgage Brokerage |
1 |
| Mortgage Lender |
0 |
| Non-Residential Mortgage Lender for Insurance Company |
0 |
| Mortgage Loan Originator |
13 |
| Licenses cancelled in March are as follows: |
| Money Lending |
2 |
| Money Transmitter |
0 |
| Mortgage Brokerage |
0 |
| Mortgage Lender |
0 |
| Mortgage Loan Originator |
11 |
| Current number of active licenses: |
| Money Lending |
357 |
| Money Transmitter |
41 |
| Mortgage Brokerage |
12 |
| Mortgage Lender |
149 |
| NR Mortgage Lender for Insurance Company |
16 |
| Mortgage Loan Originator |
567 |
| Total |
1,142 |
| February 2012 |
| Trusts |
| Argonne Trust Company, LLC - Application to establish a state chartered public trust company |
Approved
February 27, 2012 |
| Banks |
| First Bank & Trust, Sioux Falls - Application to purchase assets and assume liabilities of the branch office of First Bank & Trust, Brookings, located at 644 N. Main Ave., Garretson, SD |
Pending |
| First Bank & Trust, Brookings - Application to merge First Bank of White, White, SD with and into First Bank & Trust, Brookings |
Pending |
| Great Western Bank - Application to establish a branch bank at 3800 East 15th Street, Loveland, CO |
Pending |
| Licensees (Non-Profits are now included with Money Lending or Mortgage Lender) |
| New licenses issued in February are as follows: |
| Money Lending |
0 |
| Money Transmitter |
0 |
| Mortgage Brokerage |
0 |
| Mortgage Lender |
1 |
| Non-Residential Mortgage Lender for Insurance Company |
1 |
| Mortgage Loan Originator |
26 |
| Licenses cancelled in February are as follows: |
| Money Lending |
3 |
| Money Transmitter |
0 |
| Mortgage Brokerage |
1 |
| Mortgage Lender |
3 |
| Mortgage Loan Originator |
1 |
| Current number of active licenses: |
| Money Lending |
359 |
| Money Transmitter |
41 |
| Mortgage Brokerage |
11 |
| Mortgage Lender |
149 |
| NR Mortgage Lender for Insurance Company |
16 |
| Mortgage Loan Originator |
554 |
| Total |
1,130 |
| January 2012 |
| Trusts |
| Hermes Trust Company, LLC - Application to establish a state chartered private trust company |
Approved
January 4, 2012 |
| Causeway Trust Company - Application to establish a state chartered private trust company |
Approved
January 23, 2012 |
| Argonne Trust Company - Application to establish a state chartered public trust company |
Pending |
| Banks |
| BankWest - Application to establish a branch facility at 1920 N. Sanborn Blvd., Mitchell, SD 57301 |
Approved
January 23, 2012 |
| Licensees (Non-Profits are now included with Money Lending or Mortgage Lender) |
| New licenses issued in January are as follows: |
| Money Lending |
2 |
| Money Transmitter |
1 |
| Mortgage Brokerage |
0 |
| Mortgage Lender |
2 |
| Non-Residential Mortgage Lender for Insurance Company |
0 |
| Mortgage Loan Originator |
11 |
| Licenses cancelled in January are as follows: |
| Money Lending |
0 |
| Money Transmitter |
0 |
| Mortgage Brokerage |
0 |
| Mortgage Lender |
7 |
| Non-Residential Mortgage Lender for Insurance Company |
3 |
| Mortgage Loan Originator |
99 |
| Current number of active licenses: |
| Money Lending |
362 |
| Money Transmitter |
41 |
| Mortgage Brokerage |
11 |
| Mortgage Lender |
151 |
| NR Mortgage Lender for Insurance Company |
15 |
| Mortgage Loan Originator |
529 |
| Total |
1,109 |
