| May 2013 |
| Licensees (Non-Profits are now included with Money Lending or Mortgage Lender) |
| New licenses issued in May are as follows: |
| Money Lending |
8 |
| Money Transmitter |
0 |
| Mortgage Brokerage |
0 |
| Mortgage Lender |
4 |
| Non-Residential Mortgage Lender |
0 |
| Mortgage Loan Originator |
162 |
| Licenses cancelled in May are as follows: |
| Money Lending |
3 |
| 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 |
395 |
| Money Transmitter |
46 |
| Mortgage Brokerage |
15 |
| Mortgage Lender |
188 |
| NR Mortgage Lender for Insurance Company |
20 |
| Mortgage Loan Originator |
953 |
| Total |
1,617 |
| April 2013 |
| Trusts |
| National Advisors Trust of South Dakota, Inc. - Application to establish a nondepository public trust company at 300 N. Dakota Avenue, Suite 219, Sioux Falls, SD |
Approved
April 30, 2013 |
| Licensees (Non-Profits are now included with Money Lending or Mortgage Lender) |
| New licenses issued in April are as follows: |
| Money Lending |
7 |
| Money Transmitter |
2 |
| Mortgage Brokerage |
1 |
| Mortgage Lender |
4 |
| Non-Residential Mortgage Lender |
0 |
| Mortgage Loan Originator |
44 |
| Licenses cancelled in April are as follows: |
| Money Lending |
0 |
| Money Transmitter |
1 |
| Mortgage Brokerage |
0 |
| Mortgage Lender |
0 |
| Non-Residential Mortgage Lender |
0 |
| Mortgage Loan Originator |
0 |
| Current number of active licenses: |
| Money Lending |
390 |
| Money Transmitter |
46 |
| Mortgage Brokerage |
15 |
| Mortgage Lender |
186 |
| NR Mortgage Lender for Insurance Company |
20 |
| Mortgage Loan Originator |
794 |
| Total |
1,451 |
| March 2013 |
| Trusts |
| National Advisors Trust of South Dakota, Inc. - Application to establish a nondepository public trust company at 300 N. Dakota Avenue, Suite 219, Sioux Falls, SD |
Pending |
| Banks |
| First Bank & Trust, Brookings - Application to acquire a Prepaid Card Portfolio issued by Inter National Bank, McAllen, Texas |
Approved
March 5, 2013 |
| 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 |
0 |
| Mortgage Lender |
1 |
| Non-Residential Mortgage Lender |
0 |
| Mortgage Loan Originator |
24 |
| Licenses cancelled in March are as follows: |
| Money Lending |
0 |
| Money Transmitter |
0 |
| Mortgage Brokerage |
0 |
| Mortgage Lender |
1 |
| Non-Residential Mortgage Lender |
0 |
| Mortgage Loan Originator |
3 |
| Current number of active licenses: |
| Money Lending |
383 |
| Money Transmitter |
45 |
| Mortgage Brokerage |
14 |
| Mortgage Lender |
182 |
| NR Mortgage Lender for Insurance Company |
20 |
| Mortgage Loan Originator |
751 |
| Total |
1,395 |
| February 2013 |
| Trusts |
| Ellis Ring Family Trust Company LLC - Application to establish a nondepository private trust company at 201 S. Phillips Avenue, Suite 113, Sioux Falls, SD |
Approved
February 28, 2013 |
| Banks |
| First National Bank in Philip - Application to merge Farmers State Bank, Faith, with and into First National Bank in Philip |
Approved
February 25, 2013 |
| First Bank & Trust, Brookings - Application to acquire a Prepaid Card Portfolio issued by Inter National Bank, McAllen, Texas |
Pending |
| Licensees (Non-Profits are now included with Money Lending or Mortgage Lender) |
| New licenses issued in February are as follows: |
| Money Lending |
3 |
| Money Transmitter |
0 |
| Mortgage Brokerage |
1 |
| Mortgage Lender |
1 |
| Non-Residential Mortgage Lender |
0 |
| Mortgage Loan Originator |
40 |
| Licenses cancelled in February are as follows: |
| Money Lending |
1 |
| Money Transmitter |
0 |
| Mortgage Brokerage |
0 |
| Mortgage Lender |
0 |
| Non-Residential Mortgage Lender |
0 |
| Mortgage Loan Originator |
6 |
| Current number of active licenses: |
| Money Lending |
382 |
| Money Transmitter |
45 |
| Mortgage Brokerage |
14 |
| Mortgage Lender |
182 |
| NR Mortgage Lender for Insurance Company |
20 |
| Mortgage Loan Originator |
727 |
| Total |
1,370 |
| January 2013 |
| Trusts |
| Madison Trust Company LLC - Application to establish a nondepository public trust company at 401 E. 8th Street, Suite 200P, Sioux Falls |
Approved
January 23, 2013 |
| Ellis Ring Family Trust Company LLC - Application to establish a nondepository private trust company at 201 S. Phillips Avenue, Suite 113, Sioux Falls, SD |
Pending |
| Banks |
| Plains Commerce Bank, Hoven - Application to establish a loan production office at 404 S. 3rd Street, Bismarck |
Approved
January 15, 2013 |
| First National Bank in Philip - Application to merge Farmers State Bank, Faith with and into First National Bank in Philip |
Pending |
| Licensees (Non-Profits are now included with Money Lending or Mortgage Lender) |
| New licenses issued in January are as follows: |
| Money Lending |
4 |
| Money Transmitter |
1 |
| Mortgage Brokerage |
0 |
| Mortgage Lender |
5 |
| Non-Residential Mortgage Lender |
0 |
| Mortgage Loan Originator |
47 |
| Licenses cancelled in January are as follows: |
| Money Lending |
1 |
| Money Transmitter |
0 |
| Mortgage Brokerage |
3 |
| Mortgage Lender |
2 |
| Non-Residential Mortgage Lender |
1 |
| Mortgage Loan Originator |
90 |
| Current number of active licenses: |
| Money Lending |
380 |
| Money Transmitter |
45 |
| Mortgage Brokerage |
13 |
| Mortgage Lender |
181 |
| NR Mortgage Lender for Insurance Company |
20 |
| Mortgage Loan Originator |
693 |
| Total |
1,332 |
