Bank Holding Company - Nebraska

[Pages:8]Financial Institutions Division Monthly Activity Report September 2017

Change of Control

Date

Action

09/14/2017

Approved

09/14/2017

Approved

Bank Holding Company

Institution Name/Address

Farm & Home Insurance Agency, Inc. 440 Main Street Lyons, NE 68038 North Central Bancorp 100 N. 13th Street Norfolk, NE 68701

Count= 2

Credit Union Loan Officer

09/28/2017

Approved Ms. Samantha Kay Skov

State Chartered Credit Union

Liberty First Credit Union 501 N. 46th Street Lincoln, NE 68505-0248

Count= 1

Consent Agreement No Activity

Delayed Deposit Service Executive Officer's License

Class I Executive Officer's License

Date

Action

Institution Name/Address

09/26/2017

Approved Grant William Badertscher

State Bank of Table Rock 402 Houston Table Rock, NE 68447

Count= 1

Page 1 of 8

Class II Executive Officer's License

Date

Action

Institution Name/Address

09/12/2017 09/19/2017 09/05/2017 09/19/2017

Approved Cameron Wade Shelton

Approved Timothy Joseph Frame

Approved Lauran N. Nutzman

Approved Michael M. Brokaw

Elkhorn Valley Bank & Trust 800 West Benjamin Avenue Norfolk, NE 68702

First State Bank Nebraska 2701 Grainger Parkway Lincoln, NE 68516

Pinnacle Bank 1401 N Street Lincoln, NE 68508

Banner Capital Bank 205 State Street Harrisburg, NE 69345

Count= 4

No Activity

Federal Savings Bank

No Activity

Installment Loan Company

Installment Sales Company

NE Installment Sales Branch License

Date

Action

Institution Name/Address

09/25/2017 Approved

Global Lending Services LLC 1300 Brookfield Blvd Greenville, SC 29607

Count= 1

NE Mortgage Banker Branch License

Mortgage Banker

Date

Action

Institution Name/Address

9/6/2017

Approved

Homeward Residential, Inc. 1100 Virginia Dr. Suite 185 Fort Washington, PA 19034

9/7/2017

Terminated

9/8/2017

Terminated

PennyMac Loan Services, LLC 1180 NW Maple Street Suite 350 Issaquah, WA 98027

Sun West Mortgage Company, Inc. 7400 College Blvd. Suite 350 Overland Park, KS 66210

Page 2 of 8

NE Mortgage Banker Branch License

Date

Action

Institution Name/Address

9/11/2017

Approved

9/11/2017

Approved

9/11/2017

Approved

9/11/2017

Approved

9/11/2017

Approved

9/11/2017

Approved

9/14/2017

Terminated

9/18/2017

Approved

9/18/2017

Terminated

9/18/2017

Terminated

9/19/2017

Approved

9/19/2017

Terminated

9/20/2017

Approved

Amerisave Mortgage Corporation 100 Chesterfield Business Parkway 2nd Floor, Suite 283 St. Louis, MO 63005

Citywide Home Loans, a Utah Corporation 4610 South Ulster Street Suite 300 Denver, CO 80237

Nationwide Equities Corporation 4940 Campbell Blvd Suite 210 Nottingham, MD 21236

LeaderOne Financial Corporation 2770 Main Street Suite 246 Frisco, TX 75033

Low VA Rates, LLC 2510 WIGWAM PKWY STE 104 Henderson, NV 89074

Wyndham Capital Mortgage, Inc. 5970 Fairview Road STE 300 Charlotte, NC 28210

Amerisave Mortgage Corporation 1312 Round Hill Lane Spring Hill, TN 37174

Caliber Home Loans, Inc. One Pierce Place Suite 1325 Itasca, IL 60143

Home Point Financial Corporation 1499 Windhorst Way Ste. 200/210 Greenwood, IN 46143

Freedom Mortgage Corporation 12701 Whitewater Drive Suite 300 Minnetonka, MN 55343

Keller Mortgage, LLC 374 South Basil St Anaheim Hills, CA 92808

Intercap Lending Inc. 26970 Aliso Viejo Parkway Suite 100 Aliso Viejo, CA 92656

BowHattan Holdings, Inc. 7808 S 159th Street Omaha, NE 68136

Page 3 of 8

NE Mortgage Banker Branch License

Date

Action

Institution Name/Address

9/21/2017

Terminated

9/22/2017

Approved

9/25/2017

Approved

9/25/2017

Terminated

9/25/2017

Terminated

9/27/2017

Approved

Urban Fulfillment Services, LLC 11802 Ridge Parkway Suite 200 BROOMFIELD, CO 80021

Amerifirst Financial, Inc. 200 South Executive Drive Suite 101, Office No. 2054 Brookfield, WI 53005

Alterra Group, LLC 3200 Highlands Parkway SE Suite 105 Smyrna, GA 30082

CitiFinancial Servicing LLC 6400 Las Colinas Blvd. Irving, TX 75039

Home Point Financial Corporation 111 Santa Rosa Avenue Suite 310 Santa Rosa, CA 95404

Fairway Independent Mortgage Corporation 1720 S Bellaire St Ste 1000 Denver, CO 80222

Count= 22

NE Mortgage Banker Branch Registration

Date

Action

Institution Name/Address

9/7/2017

Withdrawn

9/19/2017

Withdrawn

Amerifirst Financial, Inc. 200 South Executive Drive Suite 101, Office No. 2054 Brookfield, WI 53005

Keller Mortgage, LLC 374 South Basil St Anaheim Hills, CA 92808

Count= 2

NE Mortgage Banker License

Date

Action

Institution Name/Address

9/1/2017

Terminated

9/11/2017

Approved

Wells Fargo Financial Nebraska, Inc. 800 Walnut Street Lori Ward MAC N0001-060 Des Moines, IA -3636

Wyndham Capital Mortgage, Inc. 6115 Park South Drive Suite 200 Charlotte, NC 28210

Page 4 of 8

NE Mortgage Banker License

Date

Action

Institution Name/Address

9/18/2017

Terminated

9/20/2017

Approved

9/20/2017

Approved

9/25/2017

Terminated

9/27/2017

Approved

9/27/2017

Approved

HSBC Mortgage Services Inc. 636 Grand Regency Boulevard Brandon, FL 33510

American Home Assurance Company 175 Water Street 18th Floor New York, NY 10038

National Union Fire Insurance Company of Pittsburgh, PA. 175 Water Street 18th Floor New York, NY 10038

CitiFinancial Servicing LLC 1000 Technology Drive MS 140 O?Fallon, MO 63368

Altavera Mortgage Services, LLC 8670 Wolff Court Suite 250 Westminster, CO 80031

HOME MORTGAGE ALLIANCE CORPORATION (HMAC) 4 HUTTON CENTRE DR STE #500 SANTA ANA, CA 92707

Count= 8

No Activity

Money Transmitter

No Activity

National Bank

No Activity

Out of State Trust Company

Charter Cancellation

State Chartered Bank

Date

Action

Institution Name/Address

9/25/2017 Effective

World's Foremost Bank

One Cabela Drive Sidney, NE 69160

Acquired by Synovus Bank, Columbus, GA.

Count= 1

Page 5 of 8

Deadline Extension

Date

Action

Institution Name/Address

Branch Name/Address

9/26/2017 Approved

Cedar Rapids State Bank

213 West Main Street Cedar Rapids, NE 68627

Cedar Rapids State Bank

124 West St. Joseph Street Spalding, NE

In the Matter of the Application of Cedar Rapids State Bank, Cedar Rapids, Boone County, Nebraska, to Establish a Branch at 124 West St. Joseph Street, Spalding, Greeley County, Nebraska ? Deadline for opening extended to June 30, 2018.

Count= 1

Loan Production Office

Date

Action

Institution Name/Address

9/22/2017 Approved 9/22/2017 Approved

World's Foremost Bank One Cabela Drive Sidney, NE 69160

World's Foremost Bank One Cabela Drive Sidney, NE 69160

Count= 2

Main Office Move

No Activity

Merger Same Industry

Date 9/20/2017

Action Notice Filed

Acquiring Institution Name/Address

Points West Community Bank 809 Illinois Street Sidney, NE 69162

Count= 1

Purchase and Assumption ? Same Industry

Date 9/22/2017

Action Approved

Acquiring Institution Name/Address

Farmers State Bank 355 2nd Street Dodge, NE 68633

Count= 1

Branch Name/Address World's Foremost Bank 645010 Desert Blvd. El Paso, TX 79912 World's Foremost Bank 5151 Lang Ave. NE Albuquerque, NM 87109

Acquired Institution Name/Address Fullerton National Bank 406 Broadway Fullerton, NE 68638

Acquired Institution Name/Address Farmers State Bank 501 Main Street Carroll, NE 68723

Page 6 of 8

State Bank Branch

Date

Action

Institution Name/Address

9/5/2017 9/28/2017

Temporary Branch

Nebraska State Bank and Trust Company 945 South D Street Broken Bow, NE 68822-2040

Notice Filed

Exchange Bank 14 Labarre Street Gibbon, NE 68840-0760

Count= 2

Branch Name/Address

Nebraska State Bank and Trust Company 934 South D Street Broken Bow, NE 68822

Exchange Bank N. 80th St. & West Dodge Rd. Omaha, NE 68847

No Activity

State Chartered Savings & Loan

State Chartered Trust Company

Change of Control Through Phantom Merger

Date

Action

Institution Name/Address

New Name/Address

9/29/2017 Approved

Provident Trust

Bridges Trust Company

267 Durham Plaza

256 Durham Plaza

8401 West Dodge Road, Suite 256 8401 West Dodge Road, Suite 256

Omaha, NE 68114

Omaha, NE 68114

In the Matter of the Application of Bridge Holding Company, 1601 Dodge Street, Suite 3800, Omaha, Douglas County, Nebraska, Parent of PTrust Merger Sub, Inc., to Merge PTrust Merger Sub, Inc., into and with Provident Trust Company, 256 Durham Plaza, 8401 West Dodge Road, Omaha, Douglas County, Nebraska, with Provident Trust company Surviving And Being Wholly Owned by Brides Holding Company; and The Request of Provident Trust Company To Change its Business Name to Bridges Trust Company

Count= 1

No Activity

Trust Department

No Activity

Trust Office

No Activity

Total Counts= 50

Page 7 of 8

MLO licenses approved as of September 30, 2017 Current month licensing activity:

New Approved New Conditional Approvals Pending Terminated Withdrawn Denied

3732

108 0

99 3 4 0

Page 8 of 8

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