Money_lender_licensee_list.pdf - South Dakota Department of Labor

[Pages:13]Money Lenders Licensed to Do Business in South Dakota as of September 1, 2021

Credential Number MYL.3523 MYL.2862 NMYL.2698 MYL.1003 MYL.3408 MYL.3370 MYL.3435 MYL.3437 MYL.3280 MYL.3264 MYL.3353 MYL.2922 MYL.3454 MYL.3415 MYL.3434 MYL.3230 MYL.2433 NMYL.2817 MYL.3457 MYL.3287 MYL.2944 MYL.3160 MYL.2880 MYL.3338 MYL.3005

MYL.2096 MYL.3228 MYL.2212 MYL.3346

Contact NMLS ID

Name

1875726 60monthloans, Inc.

DBA

1906822 Aberdeen Auto Finance LLC

Aberdeen Development

The Workshop; The Training Place

Corporation

Aberdeen Finance Corporation

1869563 Above Lending, Inc.

Above

1678180 Absolute Resolutions Corporation

1490522 Absolute Resolutions Investments, LLC

1115593 Accelerated Inventory Management, LLC

1667648 AccessOne MedCard, Inc.

AccessOne

1088017 Activate Financial, LLC

ADT LLC

822982 Advantafirst Capital Financial Services, LLC

1479506 Affirm Loan Services LLC

1883087 Affirm, Inc.

1870854 Afterpay US Services, LLC

1667087 Agrifund, LLC

177622 Agtegra Cooperative

Akiptan, Inc

2055424 Aladdin Equipment Finance, Inc.

411062 Allstate Finance Company. LLC

345863 American Credit Acceptance, LLC

1757007 American First Finance Inc.

18545 AMERICAN HONDA FINANCE Acura Financial Services, Honda

CORPORATION

Financial Services

716637 American Honda Receivables II

LLC

487822 American Honda Receivables

LLC

2108 AmeriCredit Financial Services, GM Financial; GMC Financial; Buick

Inc.

Financial; Cadillac Financial; Chevrolet

Financial; Mode; Mode by GM Financial

2918 AmeriFirst Home Improvement Finance, LLC Anchor Acceptance Corporation Applepie Capital Funding Solutions, LLC

CredentialType

MYL. - Money Lending License MYL. - Money Lending License NMYL. - Non-Profit Money Lender License MYL. - Money Lending License MYL. - Money Lending License MYL. - Money Lending License MYL. - Money Lending License MYL. - Money Lending License MYL. - Money Lending License MYL. - Money Lending License MYL. - Money Lending License MYL. - Money Lending License MYL. - Money Lending License MYL. - Money Lending License MYL. - Money Lending License MYL. - Money Lending License MYL. - Money Lending License NMYL. - Non-Profit Money Lender License MYL. - Money Lending License MYL. - Money Lending License MYL. - Money Lending License MYL. - Money Lending License MYL. - Money Lending License MYL. - Money Lending License MYL. - Money Lending License MYL. - Money Lending License

MYL. - Money Lending License MYL. - Money Lending License MYL. - Money Lending License

First Issuance Expiration

Date

Date

Address_1

06/04/2021 12/31/2021 640 Menlo Avenue

Address_2 Suite 10

City Menlo Park

State CA

11/23/2010 12/31/2021 701 Auto Plaza Dr

Aberdeen

SD

12/29/2005 12/31/2021 416 Production Street N

Aberdeen

SD

07/01/1953 12/31/2021 18 Third Avenue SE

Aberdeen

SD

11/01/2019 12/31/2021 7322 Southwest Freeway

Suite 900

Houston

TX

06/04/2019 12/31/2021 8000 Norman Center Drive,

Ste. 350

Bloomington

MN

02/10/2020 12/31/2021 8000 Norman Center Drive, Suite 350

Bloomington

MN

02/13/2020 12/31/2021 5725 W Highway 290

STE 103

Austin

TX

12/21/2017 12/31/2021 360 Kingsley Park Drive

Suite 300

Fort Mill

SC

10/10/2017 12/31/2021 10182 Telesis Court

Suite 301

San Diego

CA

02/28/2019 12/31/2021 1501 Yamato Road

Boca Raton

FL

08/03/2012 12/31/2021 7301 South Freeway

Fort Worth

TX

04/09/2020 12/31/2021 650 California St.

12th Floor

San Francisco CA

11/12/2019 12/31/2021 650 California Street, 12th Floor

San Francisco CA

02/10/2020 12/31/2021 600 California Street

Suite 15-001

San Francisco CA

03/23/2017 12/31/2021 420 Throckmorton St

Suite 1100

Fort Worth

TX

06/06/2002 12/31/2021 908 Lamont St S

Aberdeen

SD

09/09/2020 12/31/2021 412 S Main St., Suite E

Eagle Butte

SD

04/20/2020 12/31/2021 1201 West Russell Street

Sioux Falls

SD

02/27/2018 12/31/2021 3100 Sanders Road

Northbrook

IL

01/28/2013 12/31/2021 961 East Main Street

Spartanburg

SC

12/11/2015 12/31/2021 7570 W 21st Street N

Building #1010C Wichita

KS

06/10/2011 12/31/2021 1919 Torrance Blvd.

Torrance

CA

12/06/2018 12/31/2021 1919 Torrance Blvd.

MS #100-5E-8A Torrance

CA

06/06/2014 12/31/2021 1919 Torrance Blvd.

MS #100-5E-8A Torrance

CA

08/30/1995 12/31/2021 801 Cherry Street

Suite 3600

Fort Worth

TX

03/16/2017 12/31/2021 11171 Mill Valley Road 02/12/1996 12/31/2021 625 Sioux Point Raod 01/28/2019 12/31/2021 801 W. Ann Arbor Trail, Suite 205

Omaha

NE

Dakota Dunnes SD

Plymouth

MI

Zip 94025 57401 57401 57401 77074 55437 55437 78735 29715 921214760 33431 76134 94108 94108 94108 76102 57401 57625 57104 600627154 29302 67205 90501 90501 90501 76014

68154 57049 48170

Source: Division of Banking, South Dakota Department of Labor and Regulation

Page 1 of 13

Money Lenders Licensed to Do Business in South Dakota as of September 1, 2021

Credential Number MYL.3345 MYL.3194 MYL.3465 MYL.3316 NMYL.2674 MYL.3452 MYL.3485 MYL.3092 MYL.3093 MYL.3094 MYL.2903 MYL.2666 MYL.3499 MYL.2952 NMYL.2682 MYL.3198 NMYL.2814 NMYL.2816 MYL.3539 MYL.3325 MYL.2141 MYL.3403 MYL.3269 MYL.3244 MYL.2990 MYL.3293 MYL.3297 MYL.2522 MYL.2578 MYL.3222

Contact NMLS ID

Name

Applepie Capital Inc

1082164 Aqua Finance, Inc.

1982870 Arcon Credit Solutions LLC

2046744 Area Development Corporation

Areawide Business Council, Inc. 1186562 AT&T Mobility Next Operations LLC 934305 ATG Credit, LLC

1028716 Atlantic Credit & Finance Special Finance Unit III, LLC

1028663 Atlantic Credit & Finance Special Finance Unit, LLC

940558 Atlantic Credit & Finance, Inc.

AutoMax Finance LLC

57001 Automotive Finance Corporation

2005298 Auxilior Capital Partners, Inc.

Avant of South Dakota, LLC

Beadle and Spink Enterprise Community, Inc. 1158200 Belmont Finance LLC

Black Hills Community Economic Development, Inc. Black Hills Community Loan Fund, Inc 1813996 BLINCLOANS, LLC

1649032 BMG LoansAtWork, LLC

2738 BMW Financial Services NA, LLC

1839741 Bootstrap Servicing, Inc.

1573795 Bridgecrest Acceptance Corporation

1494821 Bridgecrest Credit Company, LLC Budco Financial Services, LLC

1120944 CACH, LLC

1120945 CACV of Colorado, LLC

Capital Credit Group SD, Inc.

1097597 CAR Financial Services, Inc.

1565896 CardWorks Servicing, LLC

DBA Culligan Finance Company

Avant BASEC

CredentialType

MYL. - Money Lending License MYL. - Money Lending License MYL. - Money Lending License MYL. - Money Lending License NMYL. - Non-Profit Money Lender License MYL. - Money Lending License MYL. - Money Lending License MYL. - Money Lending License MYL. - Money Lending License MYL. - Money Lending License MYL. - Money Lending License MYL. - Money Lending License MYL. - Money Lending License MYL. - Money Lending License NMYL. - Non-Profit Money Lender License MYL. - Money Lending License NMYL. - Non-Profit Money Lender License NMYL. - Non-Profit Money Lender License MYL. - Money Lending License MYL. - Money Lending License MYL. - Money Lending License MYL. - Money Lending License MYL. - Money Lending License MYL. - Money Lending License MYL. - Money Lending License MYL. - Money Lending License MYL. - Money Lending License MYL. - Money Lending License MYL. - Money Lending License MYL. - Money Lending License

First Issuance Expiration

Date

Date

Address_1

01/28/2019 12/31/2021 235 Pine St., FL 13

Address_2

08/19/2016 12/31/2021 One Corporate Drive, Suite 300

07/09/2020 12/31/2021 8425 Seasons Parkway

Ste 106

07/12/2018 12/31/2021 2301 Research Park Way, STE 113

01/11/2006 12/31/2021 1808 Summit Street

03/26/2020 12/31/2021 1025 Lenox Park Blvd., NE

11/04/2020 12/31/2021 1700 W. Cortland #205

08/18/2015 12/31/2021 111 Franklin Road, SE

Suite 400

08/18/2015 12/31/2021 111 Franklin Road, SE

Suite 400

08/18/2015 12/31/2021 111 Franklin Road, SE

Suite 400

01/17/2012 12/31/2021 1020 East North Street

02/14/2007 12/31/2021 11299 No. Illinois Street

01/28/2021 12/31/2021 620 West Germantown Pike

Suite 450

04/17/2013 12/31/2021 222 N. LaSalle St. Suite 1700

08/26/2005 12/31/2021 219 Humphrey Drive N

09/23/2016 12/31/2021 6810 Johnnies Lane

05/03/2019 12/31/2021 730 E Watertown St., Suite 102

02/27/2020 12/31/2021 607 1/2 Mount Rushmore RD Ste 113

08/24/2021 12/31/2021 225 E. Dania Beach Blvd., Suite 202

09/19/2018 12/31/2021 444 Brickell Avenue

Suite 250

01/05/1993 12/31/2021 300 Chestnut Ridge Road

10/07/2019 12/31/2021 510 Townsend Street

11/02/2017 12/31/2021 7300 E Hampton Ave

Suite 101

05/18/2017 12/31/2021 7300 E Hampton Avenue

Suite 101

12/09/2013 12/31/2021 333 W. Fort Street, Suite 1750

04/03/2018 12/31/2021 6801 S. Cimarron Road, Suite 424-H

04/03/2018 12/31/2021 6801 S. Cimarron Road, Suite 424-I

01/14/2004 12/31/2021 4800 North Federal Hwy., Ste. 306E

03/21/2005 12/31/2021 59 Skyline Drive, Suite 1700

02/23/2017 12/31/2021 101 Crossways Park Dr W

Source: Division of Banking, South Dakota Department of Labor and Regulation

City San Fransico

State CA

Zip 94104

Wausau

WI 54401

Woodbury

MN 55125

Brookings

SD 57006

Yankton

SD 57078

Atlanta

GA 30319

Chicago

IL 60622

Roanoke

VA 24011

Roanoke

VA 24011

Roanoke

VA 24011

Rapid City

SD 57701

Carmel

IN 46032

Plymouth Meeting Chicago

PA 19462 IL 60601

Doland

SD 57436

Stevens Point WI 54482

Rapid City

SD 57701

Rapid City

SD 57701

Dania Beach

FL 33004

Miami

FL 33131

Woodcliff Lake NJ San Francisco CA

076777739 94103

Mesa

AZ 85209

Mesa

AZ 85209

Detroit

MI 48226

Las Vegas

NV 89113

Las Vegas

NV 89113

Boca Raton

FL 33431

Lake Mary

FL 32746

Woodbury

NY 11797

Page 2 of 13

Credential Number MYL.3375 MYL.3262 MYL.3229

MYL.2587 MYL.2184 MYL.2987 MYL.2936 MYL.2983 MYL.3320 MYL.3416 MYL.3432 MYL.3258 MYL.3508 MYL.3270 MYL.2075 MYL.3070 MYL.3399 MYL.3425 MYL.3305 NMYL.2796 MYL.3097 MYL.2953 MYL.3210 MYL.3342 MYL.3484 MYL.2630 MYL.3329 MYL.3187 MYL.2734

Contact NMLS ID

Name

Cascade Capital Funding, LLC

1371506 Cascade Capital LLC

1467645 Castle Credit Co Holdings, LLC

93706 Caterpillar Financial Commercial Account Corporation

93578 Caterpillar Financial Services Corporation

984428 Cavalry Investments, LLC

942699 Cavalry SPV I, LLC

1096456 Cavalry SPV II, LLC

245753 CenterOne Financial Services LLC

1891823 Cerberus Dakota Lending LLC

1938639 Ceridian Dayforce Licensing LLC

1615276 CKS Prime Investments, LLC

2040182 ClearGage, LLC

1240013 Climb Investco, LLC

2272 CNH Industrial Capital America LLC

1263410 College Ave Student Loan Servicing, LLC

1114880 Collins Asset Group, LLC

1882665 Commercial Servicing Company, LLC

1175900 CommonBond Lending, LLC

Community Development Foundation 2469 Community Loan Servicing, LLC 96016 Consumer Portfolio Services, Inc. Context Credit Holdings, LP

1547 Cooperative Credit Company

2035021 Covered Care, LLC

3023 Credit Acceptance Corporation

870875 Credit Control, LLC

1113194 Credit Corp Solutions Inc.

1644 Credit Suisse First Boston Mortgage Capital LLC

Castle Credit

Money Lenders Licensed to Do Business in South Dakota as of September 1, 2021

DBA

CredentialType

MYL. - Money Lending License MYL. - Money Lending License MYL. - Money Lending License MYL. - Money Lending License

First Issuance Expiration

Date

Date

Address_1

07/08/2019 12/31/2021 5341 Old Redwood Hwy, Suite 210

11/02/2017 12/31/2021 5341 Old Redwood Highway

03/23/2017 12/31/2021 200 S Michigan Avenue

06/06/2005 12/31/2021 2120 West End Avenue

Address_2

Suite 210 Suite 450

City Petaluma Petaluma Chicago Nashville

State CA

Zip 94954

CA 94954

IL 60604

TN 37203

MYL. - Money Lending License MYL. - Money Lending License MYL. - Money Lending License MYL. - Money Lending License MYL. - Money Lending License MYL. - Money Lending License MYL. - Money Lending License MYL. - Money Lending License MYL. - Money Lending License MYL. - Money Lending License MYL. - Money Lending License MYL. - Money Lending License MYL. - Money Lending License MYL. - Money Lending License MYL. - Money Lending License NMYL. - Non-Profit Money Lender License MYL. - Money Lending License MYL. - Money Lending License MYL. - Money Lending License MYL. - Money Lending License MYL. - Money Lending License MYL. - Money Lending License MYL. - Money Lending License MYL. - Money Lending License MYL. - Money Lending License

08/09/1995 12/31/2021 2120 West End Avenue

10/25/2013 12/31/2021 500 Summit Lake Drive

Suite 400

10/22/2012 12/31/2021 500 Summit Lake Drive

Suite 400

10/18/2013 12/31/2021 500 Summit Lake Drive

Suite 400

08/10/2018 12/31/2021 6150 Omni Park Drive

11/12/2019 12/31/2021 875 Third Avenue

Floor 12

02/04/2020 12/31/2021 3311 East Old Shakopee Road

08/14/2017 03/05/2021

12/31/2021 505 Independence Parkway, Suite 300

12/31/2021 3810 Northdale Boulevard, Suite 210

11/02/2017 12/31/2021 133 W 19th St

Fl 4

12/03/1997 12/31/2021 5729 Washington Avenue

05/18/2015 12/31/2021 233 N. King Street

Suite 400

10/07/2019 12/31/2021 5725 W. Highway 290

STE 103

01/09/2020 12/31/2021 4500 East-West Highway

6th Floor

05/16/2018 12/31/2021 524 Broadway St.

6th Floor

09/05/2012 12/31/2021 1705 Dakota Avenue S

08/19/2015 12/31/2021 4425 Ponce De Leon Blvd., 5th Floor

04/18/2013 12/31/2021 3800 Howard Hughes Pkwy

Ste 1400

12/22/2016 12/31/2021 1 Belmont Ave, Suite 601

01/09/2019 12/31/2021 128 Third Street NW

PO Box 80

11/04/2020 12/31/2021 17250 Dallas Pkwy

03/01/2006 12/31/2021 25505 W. 12 Mile Road

Suite 3000

10/02/2018 12/31/2021 5757 Phantom Drive, Suite 330

06/21/2016 12/31/2021 121 West Election Road, Suite 200

11/16/2007 12/31/2021 11 Madison Avenue

Nashville

TN

Valhalla

NY

Valhalla

NY

Valhalla

NY

Mobile

AL

New York

NY

Minneapolis

MN

CHESAPEAKE VA

Tampa

FL

New York

NY

Racine

WI

Wilmington

DE

Austin

TX

Bethesda

MD

New York

NY

Huron

SD

Coral Gables

FL

Las Vegas

NV

Bala Cynwyd

PA

Sioux Center

IA

Dallas

TX

Southfield

MI

Hazelwood

MO

Draper

UT

New York

NY

37203 10595 10595 10595 36609 10022 55425 23320 33624 10011 53406 19801 78735 20814 10012 57350 33146 89169 19004 51250 75248 48034 63042 84020 10010

Source: Division of Banking, South Dakota Department of Labor and Regulation

Page 3 of 13

Money Lenders Licensed to Do Business in South Dakota as of September 1, 2021

Credential Number

MYL.3534 NMYL.2696 NMYL.2797 NMYL.2673 MYL.3462 MYL.2374 MYL.3216 MYL.3480 MYL.3479 MYL.3414 MYL.3395 MYL.3426 MYL.3511 MYL.2943 MYL.3218 MYL.3220 MYL.2385 MYL.3519 NMYL.2791 NMYL.2815 MYL.3464 MYL.3445 MYL.3517 MYL.3400 MYL.3455 MYL.3348 NMYL.2818 MYL.2914 MYL.3014

Contact NMLS ID

Name

2140383 DAIMLER TRUCK FINANCIAL

SERVICES USA LLC

DBA

Dakota BUSINESS Finance

Dakota Resources

Deadwood-Lead Economic Development Corporation 1953134 Deinde Financial, LLC

Integra Credit

181121 Dell Financial Services L.L.C.

1592635 DEUTSCHE LEASING USA INC

1274329 DigniFi Tech, Inc.

1975608 DISH Wireless Financing L.L.C.

1186969 Dividend Solar Finance LLC

1836522 DivvyPay, Inc.

1933176 Dollar Loan Center South

Dollar Loan Center

Dakota, LLC

1128145 Driveway Finance Corporation

1103111 Duvera Billing Services, LLC

843274 E.T.I. Financial Corporation

1204917 Earnest Operations LLC

1710 eCAST Settlement Corporation

2121636 ECONOLEND, LLC

EduCap Inc.

Loan to Learn

Elevate Rapid City

1982037 EMVLP II, LLC

1916849 ENGS COMMERCIAL FINANCE CO

953724 Enhanced Recovery Company, LLC

1831871 ENVA 2019-A, LLC

1965139 ENVA 2020-A, LLC

Equity Sales Finance, Inc

Eureka Community Development Company, Inc. 967404 Exeter Finance LLC

Expansion Capital Group, LLC

CredentialType

MYL. - Money Lending License

First Issuance Expiration

Date

Date

Address_1

07/20/2021 12/31/2021 14372 Heritage Parkway, Suite 400

Address_2

NMYL. - Non-Profit Money Lender License NMYL. - Non-Profit Money Lender License NMYL. - Non-Profit Money Lender License MYL. - Money Lending License MYL. - Money Lending License MYL. - Money Lending License MYL. - Money Lending License MYL. - Money Lending License MYL. - Money Lending License MYL. - Money Lending License MYL. - Money Lending License MYL. - Money Lending License MYL. - Money Lending License MYL. - Money Lending License MYL. - Money Lending License MYL. - Money Lending License MYL. - Money Lending License NMYL. - Non-Profit Money Lender License NMYL. - Non-Profit Money Lender License MYL. - Money Lending License MYL. - Money Lending License MYL. - Money Lending License MYL. - Money Lending License MYL. - Money Lending License MYL. - Money Lending License NMYL. - Non-Profit Money Lender License MYL. - Money Lending License MYL. - Money Lending License

09/07/2006 12/31/2021 500 N. Western Avenue, Suite 100

07/22/2013 12/31/2021 25795 475th Avenue, Suite 1

08/05/2005 12/31/2021 108 Sherman Street

06/08/2020 12/31/2021 120 S. LaSalle

16th Floor

03/07/2001 12/31/2021 One Dell Way

01/12/2017 12/31/2021 190 S LASALLE STREET

SUITE 2150

09/18/2020 12/31/2021 3707 E. Southern Ave

Suite 129

09/18/2020 12/31/2021 9601 S. Meridian Blvd.

11/01/2019 12/31/2021 433 California Street, #300

09/16/2019 12/31/2021 13707 S. 200 W.

Suite 100

01/10/2020 12/31/2021 3220 W 57th St STE 100B

03/16/2021 12/31/2021 9020 SW Washington Square Road Suite 301

01/22/2013 12/31/2021 3220 Executive Ridge, Ste. 200

01/20/2017 02/09/2017

12/31/2021 1551 Sawgrass Corporate Parkway, Suite 130

12/31/2021 535 Mission St., Suite 1663

04/25/2001 12/31/2021 383 Madison Avenue

04/14/2021 12/31/2021 3848 E 5th St

05/26/2011 12/31/2021 45610 Woodland Road, Suite 440

09/11/2019 12/31/2021 525 University Loop, Ste. 102

07/09/2020 12/31/2021 One State Farm Plaza

03/05/2020 12/31/2021 ONE PIERCE PLACE

SUITE 1100

04/07/2021 12/31/2021 8014 Bayberry Rd.

10/07/2019 12/31/2021 175 W Jackson Blvd

Ste 1000

04/14/2020 12/31/2021 175 W. Jackson Blvd., Ste 1000

02/12/2019 12/31/2021 6900 Wedgwood Rd N, Suite 150

06/08/2021 12/31/2021 207 Ave., Suite 1C

06/01/2012 12/31/2021 2101 W. John Carpenter Freeway

07/09/2014 12/31/2021 5801 S. Corporate Place

City Ft. Worth

State TX

Sioux Falls

SD

Renner

SD

Deadwood

SD

Chicago

IL

Round Rock

TX

CHICAGO

IL

Mesa

AZ

Englewood

CO

San Francisco CA

Draper

UT

Sioux Falls

SD

Tigard

OR

Vista

CA

Sunrise

FL

San Francisco CA

New York

NY

Tucson

AZ

Sterling

VA

Rapid City

SD

Bloomington

IL

ITASCA

IL

Jacksonville

FL

Chicago

IL

Chicago

IL

Maple Grove MN

Eureka

SD

Irving

TX

Sioux Falls

SD

Zip 76177

57104 57055 57732 60603 78682 60603 85206 80112 94104 84020 57108 97223 92081 33323 94105 10179 85716 20166 57701 61710 60143 32256 60604 60604 55311 57437 75063 57108

Source: Division of Banking, South Dakota Department of Labor and Regulation

Page 4 of 13

Money Lenders Licensed to Do Business in South Dakota as of September 1, 2021

Credential Number MYL.2835 MYL.3359 MYL.3439 MYL.3302 MYL.3442 MYL.3363

MYL.3308 MYL.3356 MYL.3473 MYL.3312 NMYL.2677 NMYL.2678 MYL.2984

MYL.2985 MYL.3513 MYL.2965

MYL.2986 MYL.2966 MYL.3087 MYL.2348 MYL.3245 NMYL.2685 MYL.2915 MYL.3538 MYL.2310 MYL.2907 MYL.2814 MYL.3056

Contact NMLS ID

Name

1119235 Farm Credit Services of

America, PCA

1829362 FarmOp Capital, LLC

1801899 , LLC

1631119 FBN Finance, LLC

1287979 FC Marketplace, LLC

1717824 Figure Lending LLC

1071 Finance of America Mortgage LLC

DBA

CredentialType

MYL. - Money Lending

License

MYL. - Money Lending

License

MYL. - Money Lending

License

MYL. - Money Lending

License

Funding Circle Marketplace, LLC

MYL. - Money Lending

License

Figure

MYL. - Money Lending

License

eRates Mortgage; ; Finance MYL. - Money Lending

of America Home Improvement

License

FinanceIt Inc.

1988219 FINFIT FUNDING I, LLC

1263032 FinFit Ops, LLC

First District Association of Local Governments First District Development Company 1305111 FIRST INVESTORS AUTO FUNDING CORPORATION 1305112 FIRST INVESTORS AUTO RECEIVABLES CORPORATION 2097476 FIRST INVESTORS AUTO RECEIVABLES II, LLC 128351 First Investors Financial Services, Inc. 1305108 FIRST INVESTORS RECEIVABLES FUNDING, LLC

MYL. - Money Lending License MYL. - Money Lending License MYL. - Money Lending License NMYL. - Non-Profit Money Lender License NMYL. - Non-Profit Money Lender License MYL. - Money Lending License MYL. - Money Lending License

MYL. - Money Lending License MYL. - Money Lending License MYL. - Money Lending License

219045 First Investors Servicing Corporation

473165 Flagship Credit Acceptance LLC

3018 Ford Motor Credit Company LLC

1547534 ForeverCar Consumer Credit, LLC Fort Pierre Development Corporation

916914 Foundation Finance Company LLC

1458842 Foursight Capital LLC

Lincoln Automotive Financial Services; PRIMUS Financial Services

Franchise Partner, Inc.

1927881 Frontier Financial of Rapid City, Inc.

1927877 Frontier Financial of South Dakota, Inc.

1927910 Frontier Financial of Spearfish, Inc.

MYL. - Money Lending License MYL. - Money Lending License MYL. - Money Lending License MYL. - Money Lending License NMYL. - Non-Profit Money Lender License MYL. - Money Lending License MYL. - Money Lending License MYL. - Money Lending License MYL. - Money Lending License MYL. - Money Lending License MYL. - Money Lending License

First Issuance Expiration

Date

Date

Address_1

03/29/2010 12/31/2021 5015 SOUTH 118TH STREET

04/03/2019 12/31/2021 30 7th St E, Suite 2650

02/28/2020 12/31/2021 2017 Fiesta Drive

05/01/2018 12/31/2021 388 El Camino Real

03/02/2020 12/31/2021 707 17th Street

04/15/2019 12/31/2021 15720 Brixham Hill Ave, Suite 300

05/24/2018 12/31/2021 1 West Elm Street

03/19/2019 12/31/2021 500-296 Richmond Street West 08/10/2020 12/31/2021 272 BENDIX RD 07/09/2018 12/31/2021 272 Bendix Road 09/21/2005 12/31/2021 418 18th Ave NE 09/21/2005 12/31/2021 124 1st Avenue NW 10/18/2013 12/31/2021 5757 WOODWAY DR. 10/18/2013 12/31/2021 5757 WOODWAY DR.

Address_2

City OMAHA

State NE

Zip 68137

St. Paul

MN 55101

Suite 201

Sarasota

FL 34231

San Carlos

CA 94070

Suite 2200

Denver

CO 80202

Suite 300

Charlotte

NC 28277

Suites 100, 200, Conshohocken PA 300 and 450

19428

Toronto

ON M5V1X2

SUITE 525 Suite 525

VIRGINIA

VA

BEACH

Virginia Beach VA

23452 23452

Watertown

SD 57201

Watertown

SD 57201

STE. 400

HOUSTON

TX 77057

STE. 400

HOUSTON

TX 77057

03/25/2021 12/31/2021 5757 WOODWAY DR 06/17/2013 12/31/2021 5757 Woodway Drive 10/18/2013 12/31/2021 5757 WOODWAY DRIVE

STE. 400 Suite 400 STE. 400

HOUSTON Houston HOUSTON

TX 77057 TX 77057 TX 77057

06/17/2013 12/31/2021 3065 Akers Mill Rd.

Suite 700

Atlanta

GA 30339

08/13/2015 12/31/2021 3 Christy Drive, Suite 201

Chadds Ford PA 19317

09/28/2000 12/31/2021 One American Road

Mail Drop 7440 Dearborn

MI 48126

05/26/2017 12/31/2021 954 W. Washington Blvd., Suite 340

Chicago

IL 60607

10/21/2005 12/31/2021 4 East Main Avenue

Ft. Pierre

SD 57532

06/08/2012 12/31/2021 10101 Market Street, Suite B100

Rothschild

WI 54474

08/23/2021 12/31/2021 265 East 100 South

Suite 300

Salt Lake City UT 84111

03/14/2000 12/31/2021 One H&R Block Way

Kansas City

MO 64105

04/05/2012 12/31/2021 9300 BLUEBONNET BLVD 05/28/2009 12/31/2021 2144 JACKSON BLVD STE 1 04/10/2015 12/31/2021 9300 BLUEBONNET BLVD

BATON ROUGE RAPID CITY

BATON ROUGE

LA 70810

SD 577023498

LA 70810

Source: Division of Banking, South Dakota Department of Labor and Regulation

Page 5 of 13

Money Lenders Licensed to Do Business in South Dakota as of September 1, 2021

Credential Number MYL.3283 MYL.3369 MYL.3351 MYL.3424 MYL.3272 NMYL.2809 MYL.3214 NMYL.2813 MYL.3509 MYL.3309 MYL.3361 MYL.3019 MYL.3219 NMYL.2680 MYL.3431 MYL.3443 NMYL.2795 NMYL.2789 MYL.3376 MYL.3250 MYL.3526 MYL.2270

MYL.3514 MYL.3347 MYL.3368

MYL.2105 MYL.3241 MYL.3459 MYL.3518

Contact NMLS ID

Name

1587491 Fundation Group LLC

DBA

1639811 Fundbox, Inc.

1407398 GE HFS, LLC

1904334 Genesis Block, LLC

1549514 Genesis FS Card Services, Inc.

Gettysburg-Whitlock Bay Development Corporation 901918 GFC Lending, LLC

GO Financial

Glacial Lakes Area Development, Inc 1029427 Glass Mountain Capital LLC

1089726 Global Lending Services LLC

30336 GoodLeap, LLC

, LLC

Gracie Point Premium Funding, LLC Grant County Development Corporation 1682120 Great American Finance Holdings, LLC 218642 Great Lakes Educational Loan Services, Inc. Greater Huron Development Corporation Grow South Dakota

1845463 Gusto Capital, LLC

1396805 Happy Money, Inc.

2077939 Healthcare Financing of America, LLC Hewlett-Packard Financial Services Company

1442770 Higher Education Loan Authority of the state of Missouri

1238797 HRAC, LLC

HPE Financial Services Hampton Roads Acceptance Company

133367 Hunter Financial LLC

1885 Hyundai Capital America, Inc. IBM Credit LLC

Kia Motors Finance; Hyundai Motor Finance; Genesis Finance; Kia Finance America

1239858 Icon Equities, LLC

1902156 iCreditWorks LLC

CredentialType

MYL. - Money Lending License MYL. - Money Lending License MYL. - Money Lending License MYL. - Money Lending License MYL. - Money Lending License NMYL. - Non-Profit Money Lender License MYL. - Money Lending License NMYL. - Non-Profit Money Lender License MYL. - Money Lending License MYL. - Money Lending License MYL. - Money Lending License MYL. - Money Lending License MYL. - Money Lending License NMYL. - Non-Profit Money Lender License MYL. - Money Lending License MYL. - Money Lending License NMYL. - Non-Profit Money Lender License NMYL. - Non-Profit Money Lender License MYL. - Money Lending License MYL. - Money Lending License MYL. - Money Lending License MYL. - Money Lending License MYL. - Money Lending License

MYL. - Money Lending License MYL. - Money Lending License MYL. - Money Lending License

MYL. - Money Lending License MYL. - Money Lending License MYL. - Money Lending License

First Issuance Expiration

Date

Date

Address_1

02/06/2018 12/31/2021 11501 Sunset Hills Road, Suite 100

Address_2

06/04/2019 12/31/2021 6900 Dallas Parkway, Suite 700

02/15/2019 12/31/2021 9900 Innovation Drive

RP-2100

01/03/2020 12/31/2021 2701 N. Thanksgiving Way

Suite 100

11/02/2017 12/31/2021 15220 NW Greenbrier Pkwy Ste 200

01/30/2018 12/31/2021 113 W Garfield Ave, Suite #3

01/01/2017 12/31/2021 7465 E. Hampton Ave., Suite 102

02/12/2019 12/31/2021 909 S Main St

03/07/2021 12/31/2021 1375 E. Woodfield Road, Ste. 400

06/20/2018 12/31/2021 1200 Brookfield Blvd., Ste. 300

04/03/2019 12/31/2021 8781 Sierra College Blvd

07/22/2014 12/31/2021 6200 Canoga Ave Suite 400

01/30/2017 12/31/2021 420 Lexington Avenue, Suite 2550

08/26/2005 12/31/2021 1001 East 4th Avenue

02/03/2020 12/31/2021 200 S Michigan Avenue

Suite 450

03/02/2020 12/31/2021 2401 International Lane

07/11/2012 12/31/2021 1705 Dakota Avenue S

07/28/2009 12/31/2021 104 Ash Street E

07/08/2019 12/31/2021 525 20th Street

06/26/2017 12/31/2021 1700 Flight Way

Suite 300

06/22/2021 12/31/2021 1000 Corporate Centre Drive

Suite 100

07/07/1999 12/31/2021 200 Connell Drive, Suite 5000

03/31/2021 12/31/2021 633 Spirit Drive

02/11/2019 12/31/2021 1 Olympic Place 05/28/2019 12/31/2021 977 E. 14 Mile Rd 12/20/1989 12/31/2021 3161 Michelson Dr., Suite 1900

Suite 1010

05/11/2017 12/31/2021 1 North Castle Drive 05/07/2020 12/31/2021 8000 Norman Center Drive, Suite 350 04/12/2021 12/31/2021 485E US Highway 1 South, Suite 210

Source: Division of Banking, South Dakota Department of Labor and Regulation

City Reston

State VA

Zip 20190

Plano Wauwatosa

TX 750247188

WI 53226

Lehi

UT 84043

Beaverton

OR 97006

Gettysburg

SD 57442

Mesa

AZ 85209

Britton

SD 57430

Schaumburg

IL 60173

Greenville

SC 29607

Roseville

CA 95661

Woodland

CA 91367

New York

NY 10170

Milbank

SD 57252

Chicago

IL 60604

Madison

WI 53704

Huron

SD 57350

Sisseton

SD 57262

San Francisco CA 94107

Tustin

CA 92782

Franklin

TN 37067

Berkeley Heights Chesterfield

NJ 7922 MO 63005

Towson Troy Irvine

MD 21204 MI 48083 CA 92612

Armonk Bloomington Iselin

NY 10504 MN 55437 NJ 8830

Page 6 of 13

Money Lenders Licensed to Do Business in South Dakota as of September 1, 2021

Credential Number MYL.3324 MYL.3405 MYL.3279

MYL.3444 MYL.3419 MYL.2919 MYL.2049 MYL.2909 MYL.3471 MYL.2938 NMYL.2694 MYL.3002 MYL.3203 MYL.3490 MYL.3430 MYL.3288 MYL.3319 MYL.3527 MYL.3467 MYL.3096 MYL.3322 MYL.3354 NMYL.2803 MYL.3318 MYL.3173 MYL.3277 MYL.3161 MYL.3181 MYL.3263

Contact NMLS ID

Name

1767968 Innovative Funding Services

Corporation

1869318 Instant Financial USA, Inc.

DBA IFS Corporation

1136148 Intuit Financing Inc.

QuickBooks Capital

1853712 Invesco Dynamic Credit Opportunities Loan Origination LLC

1853770 Invesco Senior Income Loan Origination LLC

37051 IOU CENTRAL INC.

IOU Financial

Iowa Student Loan Liquidity Corporation 936769 IPFS CORPORATION

ISL Education Lending

1838250 Ironsides, L.L.C.

3453 Isuzu Finance of America, Inc

ITC Rural Economic Development, Inc. 934656 J.J. BEST & COMPANY

1132198 JBK Funding, LLC

2030483 JCAP FUNDING LLC

969968 Jefferson Capital Systems, LLC

1717313 JHPDE Finance I, LLC

1757925 JHPDE SPV II, LLC

2009681 JUST BEE STUNNING LLC

1373339 Kashable LLC

1353190 Klarna Inc.

Kuber Financial, LLC

Mobilend

22437 Kubota Credit Corporation, U.S.A Lake Area Improvement Corporation

1766839 Launch Servicing, LLC

167439 LendingClub Corporation

1667781 LendingPoint Funding I 2017-1, LLC

1424139 LendingPoint, LLC

1438357 LIBERTY LENDING, LLC

1197083 Lime Residential, Ltd.

CredentialType

MYL. - Money Lending License MYL. - Money Lending License MYL. - Money Lending License MYL. - Money Lending License

First Issuance Expiration

Date

Date

Address_1

09/19/2018 12/31/2021 1706 East New Hope Drive

10/10/2019 12/31/2021 2500 Northwinds Pkwy, Suite 275

12/20/2017 12/31/2021 2700 Coast Avenue

03/05/2020 12/31/2021 225 Liberty Street

MYL. - Money Lending License MYL. - Money Lending License MYL. - Money Lending License MYL. - Money Lending License MYL. - Money Lending License MYL. - Money Lending License NMYL. - Non-Profit Money Lender License MYL. - Money Lending License MYL. - Money Lending License MYL. - Money Lending License MYL. - Money Lending License MYL. - Money Lending License MYL. - Money Lending License MYL. - Money Lending License MYL. - Money Lending License MYL. - Money Lending License MYL. - Money Lending License MYL. - Money Lending License NMYL. - Non-Profit Money Lender License MYL. - Money Lending License MYL. - Money Lending License MYL. - Money Lending License MYL. - Money Lending License MYL. - Money Lending License MYL. - Money Lending License

12/04/2019 12/31/2021 225 Liberty Street

07/17/2012 12/31/2021 600 TownPark Lane, Suite 100

01/15/1997 12/31/2021 6805 Vista Drive

04/23/2012 12/31/2021 1055 BROADWAY, 11TH FLOOR

07/29/2020 12/31/2021 327 W. 4th Avenue, Suite 103

11/09/2012 12/31/2021 2500 Westchester Avenue

09/09/2005 12/31/2021 312 4th Street W

05/16/2014 12/31/2021 60 NORTH WATER STREET

11/01/2016 12/31/2021 4909 Meadow Creek Dr S

12/17/2020 12/31/2021 16 McLeland Road

02/03/2020 12/31/2021 16 McLeland Road

02/27/2018 12/31/2021 5757 Phantom Drive, Suite 250

08/02/2018 12/31/2021 5757 Phantom Drive, Suite 275A

06/22/2021 12/31/2021 100 HARBOR DRIVE

07/09/2020 12/31/2021 489 5th Avenue

08/18/2015 12/31/2021 629 N. High Street, Suite 300

09/06/2018 02/28/2019

12/31/2021 400 Spectrum Center Drive, Suite 350

12/31/2021 1000 Kubota Drive

08/06/2015 12/31/2021 315 South Egan Avenue

07/23/2018 12/31/2021 402 West Broadway, 20th Floor

02/25/2016 12/31/2021 595 Market Street

12/19/2017 12/31/2021 1201 Roberts Blvd., Suite 200

12/11/2015 12/31/2021 1201 Roberts Blvd.

05/02/2016 12/31/2021 180 Maiden Lane

10/06/2017 12/31/2021 11 Madison Avenue

Address_2 Suite A

City Leander

State TX

Zip 78641

Alpharetta

GA 30009

Mountain View CA 94043

New York

NY 10281

New York

NY

Kennesaw

GA

West Des

IA

Moines

KANSAS CITY MO

Hutchinson

KS

Suite 312

Purchase

NY

Clear Lake

SD

NEW

MA

BEDFORD

Fargo

ND

St. Cloud

MN

St. Cloud

MN

Hazelwood

MO

Hazelwood

MO

UNIT 605

SAN DIEGO

CA

18th Floor

New York

NY

Columbus

OH

Irvine

CA

Grapevine

TX

Madison

SD

San Diego

CA

Suite 200

San Francisco CA

Kennesaw

GA

Building B, Suite Kennesaw

GA

200

28th Floor

New York

NY

New York

NY

10281 30144 50266 64105 67501 10577 57226 2740 58104 56303 56303 63042 63042 92101 10017 432152363 92618 76051 57042 92101 94105 30144 30144 10038 10010

Source: Division of Banking, South Dakota Department of Labor and Regulation

Page 7 of 13

Money Lenders Licensed to Do Business in South Dakota as of September 1, 2021

Credential Number

MYL.3151 NMYL.2314 MYL.3295 MYL.3123 MYL.3398 MYL.3535 MYL.3391 MYL.2704 MYL.2503 MYL.3226 MYL.3234 MYL.3233 MYL.3078 MYL.3090 MYL.3091 NMYL.2693 MYL.3326 MYL.3022 MYL.3497 MYL.3107 MYL.3109 MYL.3273

MYL.3049 MYL.2643 MYL.3114 MYL.3115 MYL.2951 MYL.3428 MYL.3385

Contact NMLS ID

Name

174457 , LLC

3444 Lutheran Church Extension Fund-Missouri Synod

322503 LVNV Funding LLC

DBA

, loanDepot, LLC, imortgage; LDWholesale, Mortgage Master, loanDepot

Marlette Funding, LLC

Best Egg

1849345 Marlette Servicing, LLC

Best Egg

1724150 Massachusetts Educational Financing Authority

1832689 McBee Street LLC

MEFA

2546 Mercedes-Benz Financial Services USA LLC

211414 Mid-Atlantic Finance Co., Inc.

MidCap Financial Services, LLC MidCap Financial Trust

MidCap Funding IV Trust

934164 Midland Credit Management, Inc.

973111 Midland Funding LLC

974880 Midland Funding NCC-2 Corporation Mitchell Area Development Corporation

1769196 Modern Home LLC

MoneyLion of South Dakota, LLC 1950480 Morgan Stanley Smith Barney Financing LLC 974881 MRC Receivables Corporation

1428478 National Cooperative Services Corporation

922821 National Credit Adjusters, L.L.C

1341258 National Rural Utilities Cooperative Finance Corporation

1083572 Nationwide Cassel LLC

937166 Navient Credit Finance Corporation

212430 Navient Solutions, LLC

Navient Navient

NC Financial Solutions of South NetCredit Dakota, LLC 1307262 NCA Finance Partners I LLC

209072 NCB Management Services, Inc.

CredentialType

MYL. - Money Lending License

First Issuance Expiration

Date

Date

Address_1

11/06/2015 12/31/2021 26642 Towne Centre Drive

Address_2

NMYL. - Non-Profit Money Lender License MYL. - Money Lending License MYL. - Money Lending License MYL. - Money Lending License MYL. - Money Lending License MYL. - Money Lending License MYL. - Money Lending License MYL. - Money Lending License MYL. - Money Lending License MYL. - Money Lending License MYL. - Money Lending License MYL. - Money Lending License MYL. - Money Lending License MYL. - Money Lending License NMYL. - Non-Profit Money Lender License MYL. - Money Lending License MYL. - Money Lending License MYL. - Money Lending License MYL. - Money Lending License MYL. - Money Lending License MYL. - Money Lending License MYL. - Money Lending License

04/26/2000 12/31/2021 10733 Sunset Office Drive Suite 300

04/03/2018 12/31/2021 6801 S. Cimarron Road

Suite 424-J

09/15/2015 12/31/2021 1523 Concord Pike - Suite 201

09/27/2019 12/31/2021 3419 Silverside Road

07/28/2021 12/31/2021 60 State Street

Suite 900

08/22/2019 12/31/2021 6801 S. Cimarron Road, Suite 423-N

05/15/2007 12/31/2021 35555 W. Twelve Mile Rd

Suite 100

09/02/2003 12/31/2021 4592 ULMERTON ROAD, SUI 200

03/07/2017 12/31/2021 7255 Woodmont Ave., Suite 300

04/17/2017 12/31/2021 7255 Woodmont Avenue, Suite 300

04/17/2017 12/31/2021 7255 Woodmont Avenue, Suite 200

07/24/2015 12/31/2021 350 Camino De La Reina

Ste. 300

08/18/2015 12/31/2021 350 Camino De La Reina

Ste. 300

08/18/2015 12/31/2021 350 Camino de la Reina

Ste. 300

08/26/2005 12/31/2021 601 North Main Street

09/24/2018 12/31/2021 300 Lakeside Dr., 24th Floor

08/06/2014 12/31/2021 30 W. 21st St., 9th Floor

01/13/2021 12/31/2021 2000 Westchester Ave

08/25/2015 12/31/2021 350 Camino De La Reina

Ste 300

08/31/2015 12/31/2021 20701 Cooperative Way

11/15/2017 12/31/2021 327 W 4th Ave

03/12/2015 12/31/2021 20701 Cooperative Way

MYL. - Money Lending License MYL. - Money Lending License MYL. - Money Lending License MYL. - Money Lending License MYL. - Money Lending License MYL. - Money Lending License

08/11/2006 12/31/2021 10255 West Higgins Road

Suite 300

09/11/2015 12/31/2021 13865 Sunrise Valley Drive

09/11/2015 12/31/2021 13865 Sunrise Valley Drive

04/12/2013 12/31/2021 175 West Jackson Blvd., Suite 1000

01/23/2020 12/31/2021 2000 Commerce Loop, Suite 2110

07/31/2019 12/31/2021 One Allied Drive

Source: Division of Banking, South Dakota Department of Labor and Regulation

City Foothill Ranch

State CA

Zip 92610

St. Louis

MO

Las Vegas

NV

Wilmington

DE

Wilmington

DE

Boston

MA

Las Vegas

NV

Farmington Hills MI

CLEARWATER FL

Bethesda

MD

Bethesda

MD

Bethesda

MD

San Diego

CA

San Diego

CA

San Diego

CA

Mitchell

SD

Oakland

CA

New York

NY

Purchase

NY

San Diego

CA

Dulles

VA

Hutchinson

KS

Dullles

VA

6312789113 19803 19810 2109 89113 48331 33762 20814 20814 20814 92108 92108 92108 57301 94612 10010 10577 92108 20166 67501 20166

Rosemont

Herndon

Herndon

Chicago

North Huntingdon Trevose

IL 60018 VA 20171 VA 20171 IL 60604 PA 15642 PA 19053

Page 8 of 13

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