Money Lenders Licensed to Do Business in South Dakota as ...

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

Credential Contact

Number NMLS ID

Name

DBA

MYL.2809 2280 21st Mortgage Corporation

MYL.2862 1906822 Aberdeen Auto Finance LLC

Aberdeen Development

The Workshop; The Training Place

NMYL.2698

Corporation

Aberdeen Finance Corporation

MYL.1003

MYL.3408 1869563 Above Lending, Inc.

Above

1678180 Absolute Resolutions Corporation

MYL.3370

1490522 Absolute Resolutions Investments,

MYL.3435

LLC

1115593 Accelerated Inventory

MYL.3437

Management, LLC

MYL.3280 1667648 AccessOne MedCard, Inc.

AccessOne

MYL.3264 1088017 Activate Financial, LLC

MYL.3353

ADT LLC

822982 Advantafirst Capital Financial

MYL.2922

Services, LLC

MYL.3454 1479506 Affirm Loan Services LLC

MYL.3415 1883087 Affirm, Inc.

MYL.3434 1870854 Afterpay US Services, LLC

MYL.3230 1667087 Agrifund, LLC

MYL.2433 177622 Agtegra Cooperative

NMYL.2817

Akiptan, Inc

2055424 Aladdin Equipment Finance, Inc.

MYL.3457

MYL.3287 411062 Allstate Finance Company. LLC

345863 American Credit Acceptance, LLC

MYL.2944

MYL.3160 1757007 American First Finance Inc.

18545 AMERICAN HONDA FINANCE

Acura Financial Services, Honda Financial

MYL.2880

CORPORATION

Services

716637 American Honda Receivables II LLC

MYL.3338

487822 American Honda Receivables LLC

MYL.3005

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

Inc.

Financial; Buick - GMC Financial; Cadillac

Financial; Chevrolet Financial; Mode; Mode

MYL.2096

by GM Financial

2918 AmeriFirst Home Improvement

MYL.3228

Finance, LLC

Anchor Acceptance Corporation

MYL.2212

Applepie Capital Funding

MYL.3346

Solutions, LLC

MYL.3345

Applepie Capital Inc

MYL.3194 1082164 Aqua Finance, Inc.

Culligan Finance Company

MYL.3465 1982870 Arcon Credit Solutions LLC

2046744 Area Development Corporation

MYL.3316

Areawide Business Council, Inc.

NMYL.2674

CredentialType Money Lending License Money Lending License Money Lending License

Money Lending License

Money Lending License Money Lending License

Money Lending License

Money Lending License

Money Lending License Money Lending License Money Lending License Money Lending License

Money Lending License Money Lending License Money Lending License Money Lending License Money Lending License Money Lending License Money Lending License

Money Lending License Money Lending License

Money Lending License Money Lending License

Money Lending License

Money Lending License

Money Lending License

Money Lending License

Money Lending License

Money Lending License

Money Lending License Money Lending License Money Lending License Money Lending License

Money Lending License

First Issuance Expiration

Date

Date

Address_1

04/15/2009 12/31/2021 620 Market Street

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

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

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

11/01/2019 12/31/2021 7322 Southwest Freeway 06/04/2019 12/31/2021 8000 Norman Center Drive,

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

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

12/21/2017 10/10/2017 02/28/2019 08/03/2012

12/31/2021 360 Kingsley Park Drive 12/31/2021 10182 Telesis Court 12/31/2021 1501 Yamato Road 12/31/2021 7301 South Freeway

04/09/2020 11/12/2019 02/10/2020 03/23/2017 06/06/2002 09/09/2020 04/20/2020

12/31/2021 650 California St. 12/31/2021 650 California Street, 12th Floor 12/31/2021 600 California Street 12/31/2021 5975 S Quebec Street 12/31/2021 908 Lamont St S 12/31/2021 412 S Main St., Suite E 12/31/2021 1201 West Russell Street

02/27/2018 12/31/2021 3100 Sanders Road 01/28/2013 12/31/2021 961 East Main Street

12/11/2015 12/31/2021 7570 W 21st Street N 06/10/2011 12/31/2021 1919 Torrance Blvd.

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

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

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

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

01/28/2019 08/19/2016 07/09/2020 07/12/2018

12/31/2021 235 Pine St., FL 13 12/31/2021 One Corporate Drive, Suite 300 12/31/2021 8425 Seasons Parkway 12/31/2021 2301 Research Park Way, STE 113

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

Address_2

City Knoxville Aberdeen Aberdeen

Aberdeen

Suite 900 Ste. 350

Houston Bloomington

Bloomington

STE 103

Austin

Suite 300 Suite 301

Fort Mill San Diego Boca Raton Fort Worth

12th Floor

Suite 15-001 Suite 330

San Francisco San Francisco San Francisco Centennial Aberdeen Eagle Butte Sioux Falls

Northbrook Spartanburg

Building #1010C Wichita Torrance

MS #100-5E-8A Torrance

MS #100-5E-8A Torrance

Suite 3600

Fort Worth

State TN SD SD

Zip 37902 57401 57401

SD 57401

TX 77074 MN 55437

MN 55437

TX 78735

SC 29715 CA 92121-4760 FL 33431 TX 76134

CA 94108 CA 94108 CA 94108 CO 80111 SD 57401 SD 57625 SD 57104

IL 60062-7154 SC 29302

KS 67205 CA 90501

CA 90501

CA 90501

TX 76014

Suite 105

Omaha

NE

Dakota Dunnes SD

Plymouth

MI

San Fransico

CA

Wausau

WI

Woodbury

MN

Brookings

SD

Yankton

SD

68154

57049

48170

94104 54401 55125 57006

57078

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

Page 1 of 10

Credential Contact

Number NMLS ID

Name

1186562 AT&T Mobility Next Operations

MYL.3452

LLC

MYL.3485 934305 ATG Credit, LLC

1028716 Atlantic Credit & Finance Special

MYL.3092

Finance Unit III, LLC

1028663 Atlantic Credit & Finance Special

MYL.3093

Finance Unit, LLC

MYL.3094 940558 Atlantic Credit & Finance, Inc.

MYL.2903

AutoMax Finance LLC

57001 Automotive Finance Corporation

MYL.2666

2005298 Auxilior Capital Partners, Inc.

MYL.3499

MYL.2952

Avant of South Dakota, LLC

Beadle and Spink Enterprise

NMYL.2682

Community, Inc.

MYL.3198 1158200 Belmont Finance LLC

Black Hills Community Economic

NMYL.2814

Development, Inc.

MYL.3325 1649032 BMG LoansAtWork, LLC

2738 BMW Financial Services NA, LLC

MYL.2141

MYL.3403 1839741 Bootstrap Servicing, Inc.

1573795 Bridgecrest Acceptance

MYL.3269

Corporation

1494821 Bridgecrest Credit Company, LLC

MYL.3244

MYL.2990

Budco Financial Services, LLC

MYL.3293 1120944 CACH, LLC

MYL.3297 1120945 CACV of Colorado, LLC

MYL.2522

Capital Credit Group SD, Inc.

MYL.2578 1097597 CAR Financial Services, Inc.

MYL.3222 1565896 CardWorks Servicing, LLC

MYL.3375

Cascade Capital Funding, LLC

MYL.3262

Cascade Capital, LLC

MYL.3229 1467645 Castle Credit Co Holdings, LLC

93706 Caterpillar Financial Commercial

Account Corporation

MYL.2587

93578 Caterpillar Financial Services

MYL.2184

Corporation

MYL.2987 984428 Cavalry Investments, LLC

MYL.2936 942699 Cavalry SPV I, LLC

MYL.2983 1096456 Cavalry SPV II, LLC

245753 CenterOne Financial Services LLC

MYL.3320

MYL.3416 1891823 Cerberus Dakota Lending LLC

1938639 Ceridian Dayforce Licensing LLC

MYL.3432

1615276 CKS Prime Investments, LLC

MYL.3258

MYL.3270 1240013 Climb Investco, LLC

2272 CNH Industrial Capital America

MYL.2075

LLC

Avant BASEC

Castle Credit

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

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

First Issuance Expiration

DBA

CredentialType

Date

Date

Address_1

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

Money Lending License Money Lending License

11/04/2020 12/31/2021 1700 W. Cortland #205 08/18/2015 12/31/2021 111 Franklin Road, SE

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

Money Lending License Money Lending License Money Lending License

08/18/2015 12/31/2021 111 Franklin Road, SE 01/17/2012 12/31/2021 1020 East North Street 02/14/2007 12/31/2021 11299 No. Illinois Street

Money Lending License 01/28/2021 12/31/2021 620 West Germantown Pike

Money Lending License Money Lending License

04/17/2013 12/31/2021 222 N. LaSalle St. Suite 1700 08/26/2005 12/31/2021 219 Humphrey Drive N

Money Lending License Money Lending License

09/23/2016 12/31/2021 6810 Johnnies Lane 05/03/2019 12/31/2021 730 E Watertown St., Suite 102

Money Lending License Money Lending License

09/19/2018 12/31/2021 444 Brickell Avenue 01/05/1993 12/31/2021 300 Chestnut Ridge Road

Money Lending License Money Lending License

10/07/2019 12/31/2021 510 Townsend Street 11/02/2017 12/31/2021 7300 E Hampton Ave

Money Lending License 05/18/2017 12/31/2021 7300 E Hampton Avenue

Money Lending License Money Lending License Money Lending License Money Lending License Money Lending License Money Lending License Money Lending License Money Lending License Money Lending License Money Lending License

12/09/2013 04/03/2018 04/03/2018 01/14/2004 03/21/2005 02/23/2017 07/08/2019 11/02/2017 03/23/2017 06/06/2005

12/31/2021 333 W. Fort Street, Suite 1750 12/31/2021 6801 S. Cimarron Road, Suite 424-H 12/31/2021 6801 S. Cimarron Road, Suite 424-I 12/31/2021 12/31/2021 59 Skyline Drive, Suite 1700 12/31/2021 101 Crossways Park Dr W 12/31/2021 1670 Corporate Circle, Suite 202 12/31/2021 1670 Corporate Circle, Suite 202 12/31/2021 200 S Michigan Avenue 12/31/2021 2120 West End Avenue

Address_2

City Atlanta

State Zip GA 30319

Suite 400

Chicago Roanoke

IL 60622 VA 24011

Suite 400

Roanoke

VA 24011

Suite 400

Roanoke Rapid City Carmel

VA 24011 SD 57701 IN 46032

Suite 450

Plymouth Meeting Chicago Doland

PA 19462

IL 60601 SD 57436

Stevens Point Rapid City

WI 54482 SD 57701

Suite 250

Miami Woodcliff Lake

FL 33131 NJ 07677-7739

Suite 101

San Francisco Mesa

CA 94103 AZ 85209

Suite 101

Mesa

AZ 85209

Detroit Las Vegas Las Vegas

MI 48226 NV 89113 NV 89113

Suite 450

Lake Mary Woodbury Petaluma Petaluma Chicago Nashville

FL 32746 NY 11797 CA 94954 CA 94954 IL 60604 TN 37203

Money Lending License

Money Lending License Money Lending License Money Lending License Money Lending License

Money Lending License Money Lending License

Money Lending License

Money Lending License Money Lending License

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

10/25/2013 10/22/2012 10/18/2013 08/10/2018

12/31/2021 500 Summit Lake Drive 12/31/2021 500 Summit Lake Drive 12/31/2021 500 Summit Lake Drive 12/31/2021 6150 Omni Park Drive

Suite 400 Suite 400 Suite 400

11/12/2019 12/31/2021 875 Third Avenue 02/04/2020 12/31/2021 3311 East Old Shakopee Road

Floor 12

08/14/2017 12/31/2021 505 Independence Parkway, Suite 300

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

Fl 4

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

Nashville

Valhalla Valhalla Valhalla Mobile

New York Minneapolis

CHESAPEAKE

New York Racine

TN 37203

NY 10595 NY 10595 NY 10595 AL 36609

NY 10022 MN 55425

VA 23320

NY 10011 WI 53406

Page 2 of 10

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

Credential Number

MYL.3070 MYL.3399 MYL.3305

NMYL.2796

MYL.3097

MYL.2953 MYL.3342 MYL.3484

MYL.2630 MYL.3329 MYL.3187

MYL.2734 NMYL.2696

NMYL.2673 MYL.3462 MYL.2374 MYL.3216 MYL.3480 MYL.3479 MYL.3414 MYL.3395

MYL.3426 MYL.2943

MYL.3218 MYL.3220

MYL.2385 NMYL.2791 NMYL.2815 MYL.3464

MYL.3445 MYL.3400 MYL.3455 MYL.3348 MYL.2914 MYL.3014

MYL.2835 MYL.3359 MYL.3302 MYL.3442 MYL.3363

MYL.3308

Contact

NMLS ID

Name

1263410 College Ave Student Loan

Servicing, LLC

1114880 Collins Asset Group, LLC

1175900 CommonBond Lending, LLC

Community Development

Foundation

2469 Community Loan Servicing, LLC

96016 Consumer Portfolio Services, Inc.

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 Dakota BUSINESS Finance Deadwood-Lead Economic Development Corporation 1953134 Deinde Financial, LLC 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 Dakota, LLC 1103111 Duvera Billing Services, LLC 843274 E.T.I. Financial Corporation

1204917 Earnest Operations LLC 1710 eCAST Settlement Corporation

EduCap Inc. Elevate Rapid City 1982037 EMVLP II, LLC 1916849 ENGS COMMERCIAL FINANCE CO

1831871 ENVA 2019-A, LLC 1965139 ENVA 2020-A, LLC

Equity Sales Finance, Inc 967404 Exeter Finance LLC

Expansion Capital Group, LLC 1119235 Farm Credit Services of America,

PCA 1829362 FarmOp Capital, LLC 1631119 FBN Finance, LLC 1287979 FC Marketplace, LLC 1717824 Figure Lending LLC 1071 Finance of America Mortgage LLC

DBA

Integra Credit Dollar Loan Center Loan to Learn

Funding Circle Marketplace, LLC Figure eRates Mortgage; ; Finance of America Home Improvement

CredentialType Money Lending License

Money Lending License Money Lending License Money Lending License

Money Lending License

Money Lending License

Money Lending License Money Lending License Money Lending License

Money Lending License Money Lending License Money Lending License

Money Lending License Money Lending License

Money Lending License Money Lending License Money Lending License Money Lending License Money Lending License Money Lending License Money Lending License Money Lending License

Money Lending License Money Lending License

Money Lending License Money Lending License

Money Lending License Money Lending License Money Lending License Money Lending License

Money Lending License Money Lending License Money Lending License Money Lending License Money Lending License Money Lending License

Money Lending License Money Lending License Money Lending License Money Lending License Money Lending License

First Issuance Expiration

Date

Date

Address_1

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

Address_2 Suite 400

City Wilmington

10/07/2019 12/31/2021 5725 W. Highway 290 05/16/2018 12/31/2021 524 Broadway St. 09/05/2012 12/31/2021 1705 Dakota Avenue S

STE 103 6th Floor

Austin New York Huron

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

Coral Gables

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

Ste 1400

Las Vegas

01/09/2019 12/31/2021 128 Third Street NW 11/04/2020 12/31/2021 17250 Dallas Pkwy 03/01/2006 12/31/2021 25505 W. 12 Mile Road

PO Box 80 Suite 3000

Sioux Center Dallas Southfield

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

Hazelwood Draper New York

09/07/2006 12/31/2021 500 N. Western Avenue, Suite 100 08/05/2005 12/31/2021 108 Sherman Street

Sioux Falls Deadwood

06/08/2020 03/07/2001 01/12/2017 09/18/2020 09/18/2020 11/01/2019 09/16/2019 01/10/2020

12/31/2021 120 S. LaSalle 12/31/2021 One Dell Way 12/31/2021 190 S LASALLE STREET 12/31/2021 3707 E. Southern Ave 12/31/2021 9601 S. Meridian Blvd. 12/31/2021 433 California Street, #300 12/31/2021 13707 S. 200 W. 12/31/2021 3220 W 57th St STE 100B

16th Floor SUITE 2150 Suite 129

Suite 100

Chicago Round Rock CHICAGO Mesa Englewood San Francisco Draper Sioux Falls

01/22/2013 01/20/2017

02/09/2017 04/25/2001

12/31/2021 3220 Executive Ridge, Ste. 200 12/31/2021 1551 Sawgrass Corporate Parkway, Suite

130 12/31/2021 535 Mission St., Suite 1663 12/31/2021 383 Madison Avenue

Vista Sunrise

San Francisco New York

05/26/2011 09/11/2019 07/09/2020 03/05/2020

12/31/2021 45610 Woodland Road, Suite 440 12/31/2021 525 University Loop, Ste. 102 12/31/2021 One State Farm Plaza 12/31/2021 ONE PIERCE PLACE

SUITE 1100

Sterling Rapid City Bloomington ITASCA

10/07/2019 04/14/2020 02/12/2019 06/01/2012 07/09/2014 03/29/2010

12/31/2021 175 W Jackson Blvd 12/31/2021 175 W. Jackson Blvd., Ste 1000 12/31/2021 6900 Wedgwood Rd N, Suite 150 12/31/2021 2101 W. John Carpenter Freeway 12/31/2021 5801 S. Corporate Place 12/31/2021 5015 SOUTH 118TH STREET

Ste 1000

Chicago Chicago Maple Grove Irving Sioux Falls OMAHA

04/03/2019 05/01/2018 03/02/2020 04/15/2019 05/24/2018

12/31/2021 101 5th St E 12/31/2021 388 El Camino Real 12/31/2021 85 2nd Street Suite 400 12/31/2021 15720 Brixham Hill Ave, Suite 300 12/31/2021 300 Welsh Road

Suite 2450

St. Paul

San Carlos

San Francisco

Suite 300

Charlotte

Building 5, Suite A Horsham

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

State Zip DE 19801

TX 78735 NY 10012 SD 57350

FL 33146

NV 89169

IA 51250 TX 75248 MI 48034

MO 63042 UT 84020 NY 10010

SD 57104 SD 57732

IL 60603 TX 78682 IL 60603 AZ 85206 CO 80112 CA 94104 UT 84020 SD 57108

CA 92081 FL 33323

CA 94105 NY 10179

VA 20166 SD 57701 IL 61710 IL 60143

IL 60604 IL 60604 MN 55311 TX 75063 SD 57108 NE 68137

MN 55101 CA 94070 CA 94111 NC 28277 PA 19044

Page 3 of 10

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

Credential Contact

Number NMLS ID

Name

DBA

MYL.3356

FinanceIt Inc.

1988219 FINFIT FUNDING I, LLC

MYL.3473

MYL.3312 1263032 FinFit Ops, LLC

First District Association of Local

NMYL.2677

Governments

First District Development

NMYL.2678

Company

1305111 FIRST INVESTORS AUTO FUNDING

MYL.2984

CORPORATION

1305112 FIRST INVESTORS AUTO

MYL.2985

RECEIVABLES CORPORATION

128351 First Investors Financial Services,

MYL.2965

Inc.

1305108 FIRST INVESTORS RECEIVABLES

MYL.2986

FUNDING, LLC

219045 First Investors Servicing

MYL.2966

Corporation

473165 Flagship Credit Acceptance LLC

MYL.3087

3018 Ford Motor Credit Company LLC Lincoln Automotive Financial Services;

MYL.2348

PRIMUS Financial Services

1547534 ForeverCar Consumer Credit, LLC

MYL.3245

Fort Pierre Development

NMYL.2685

Corporation

916914 Foundation Finance Company LLC

MYL.2915

MYL.2310

Franchise Partner, Inc.

1927881 Frontier Financial of Rapid City,

MYL.2907

Inc.

1927877 Frontier Financial of South

MYL.2814

Dakota, Inc.

1927910 Frontier Financial of Spearfish, Inc.

MYL.3056

MYL.3283 1587491 Fundation Group LLC

MYL.3369 1639811 Fundbox, Inc.

MYL.3351 1407398 GE HFS, LLC

MYL.3424 1904334 Genesis Block, LLC

MYL.3272 1549514 Genesis FS Card Services, Inc.

MYL.3214 901918 GFC Lending, LLC

GO Financial

Glacial Lakes Area Development,

NMYL.2813

Inc

MYL.3309 1089726 Global Lending Services LLC

, LLC

MYL.3019

Gracie Point Premium Funding,

MYL.3219

LLC

Grant County Development

NMYL.2680

Corporation

1682120 Great American Finance Holdings,

MYL.3431

LLC

218642 Great Lakes Educational Loan

MYL.3443

Services, Inc.

CredentialType Money Lending License Money Lending License

First Issuance Expiration

Date

Date

Address_1

03/19/2019 12/31/2021

08/10/2020 12/31/2021 272 BENDIX RD

Money Lending License Money Lending License

07/09/2018 12/31/2021 272 Bendix Road 09/21/2005 12/31/2021 418 18th Ave NE

Money Lending License 09/21/2005 12/31/2021 124 1st Avenue NW

Money Lending License 10/18/2013 12/31/2021 5757 WOODWAY DR.

Money Lending License 10/18/2013 12/31/2021 5757 WOODWAY DR.

Money Lending License 06/17/2013 12/31/2021 5757 Woodway Drive

Money Lending License 10/18/2013 12/31/2021 5757 WOODWAY DRIVE

Money Lending License 06/17/2013 12/31/2021 380 Interstate N. Pkwy., Ste. 300

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

Money Lending License 09/28/2000 12/31/2021 One American Road

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

Money Lending License 10/21/2005 12/31/2021 4 East Main Avenue

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

Money Lending License Money Lending License

03/14/2000 12/31/2021 One H&R Block Way 04/05/2012 12/31/2021 9300 BLUEBONNET BLVD

Money Lending License 05/28/2009 12/31/2021 2144 JACKSON BLVD STE 1

Money Lending License 04/10/2015 12/31/2021 9300 BLUEBONNET BLVD

Money Lending License Money Lending License Money Lending License Money Lending License Money Lending License Money Lending License Money Lending License

02/06/2018 06/04/2019 02/15/2019 01/03/2020 11/02/2017 01/01/2017 02/12/2019

12/31/2021 11501 Sunset Hills Road, Suite 100 12/31/2021 300 Montgomery St. 12/31/2021 9900 Innovation Drive 12/31/2021 2701 N. Thanksgiving Way 12/31/2021 15220 NW Greenbrier Pkwy Ste 200 12/31/2021 7465 E. Hampton Ave., Suite 102 12/31/2021 909 S Main St

Money Lending License Money Lending License

06/20/2018 12/31/2021 1200 Brookfield Blvd., Ste. 300 07/22/2014 12/31/2021 6200 Canoga Ave Suite 400

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

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

Money Lending License 02/03/2020 12/31/2021 200 S Michigan Avenue

Money Lending License 03/02/2020 12/31/2021 2401 International Lane

Address_2

City

State Zip

SUITE 525

VIRGINIA BEACH VA 23452

Suite 525

Virginia Beach VA 23452

Watertown

SD 57201

Watertown

SD 57201

STE. 400

HOUSTON

TX 77057

STE. 400

HOUSTON

TX 77057

Suite 400

Houston

TX 77057

STE. 400

HOUSTON

TX 77057

Atlanta

GA 30339

Chadds Ford

PA 19317

Mail Drop 7440 Dearborn

MI 48126

Chicago

IL 60607

Ft. Pierre

SD 57532

Rothschild

WI 54474

Kansas City

MO

BATON ROUGE LA

64105 70810

RAPID CITY

SD 57702-3498

BATON ROUGE LA 70810

Suite 900 RP-2100 Suite 100

Reston San Francisco Wauwatosa Lehi Beaverton Mesa Britton

VA 20190 CA 94104 WI 53226 UT 84043 OR 97006 AZ 85209 SD 57430

Greenville Woodland

SC 29607 CA 91367

New York

NY 10170

Milbank

SD 57252

Suite 450

Chicago

IL 60604

Madison

WI 53704

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

Page 4 of 10

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

Credential Contact

Number NMLS ID

Name

DBA

CredentialType

Greater Huron Development

Money Lending License

NMYL.2795

Corporation

NMYL.2789

Grow South Dakota

Money Lending License

MYL.3376 1845463 Gusto Capital, LLC

Money Lending License

MYL.3250 1396805 Happy Money, Inc.

Money Lending License

Hewlett-Packard Financial Services HPE Financial Services

Money Lending License

MYL.2270

Company

MYL.3347 1238797 HRAC, LLC

Hampton Roads Acceptance Company

Money Lending License

MYL.3368 133367 Hunter Financial LLC

Money Lending License

1885 Hyundai Capital America, Inc.

Kia Motors Finance; Hyundai Motor Finance; Money Lending License

MYL.2105

Genesis Finance

MYL.3241

IBM Credit LLC

Money Lending License

1239858 Icon Equities, LLC

Money Lending License

MYL.3459

1767968 Innovative Funding Services

IFS Corporation

Money Lending License

MYL.3324

Corporation

MYL.3405 1869318 Instant Financial USA, Inc.

Money Lending License

MYL.3279 1136148 Intuit Financing Inc.

QuickBooks Capital

Money Lending License

1853712 Invesco Dynamic Credit

Money Lending License

Opportunities Loan Origination

MYL.3444

LLC

1853770 Invesco Senior Income Loan

Money Lending License

MYL.3419

Origination LLC

MYL.2919 37051 IOU CENTRAL INC.

IOU Financial

Money Lending License

Iowa Student Loan Liquidity

Money Lending License

MYL.2049

Corporation

MYL.2909

IPFS Corporation

Money Lending License

MYL.3471 1838250 Ironsides, L.L.C.

Money Lending License

MYL.2938 3453 Isuzu Finance of America, Inc

Money Lending License

ITC Rural Economic Development,

Money Lending License

NMYL.2694

Inc.

MYL.3002 934656 J.J. BEST & COMPANY

Money Lending License

MYL.3203 1132198 JBK Funding, LLC

Money Lending License

MYL.3490 2030483 JCAP FUNDING LLC

Money Lending License

MYL.3430 969968 Jefferson Capital Systems, LLC

Money Lending License

MYL.3288 1717313 JHPDE Finance I, LLC

Money Lending License

MYL.3319 1757925 JHPDE SPV II, LLC

Money Lending License

MYL.3467 1373339 Kashable LLC

Money Lending License

MYL.3096 1353190 Klarna Inc.

Money Lending License

22437 Kubota Credit Corporation, U.S.A

Money Lending License

MYL.3354

Lake Area Improvement

Money Lending License

NMYL.2803

Corporation

MYL.3318 1766839 Launch Servicing, LLC

Money Lending License

MYL.3173 167439 LendingClub Corporation

Money Lending License

1667781 LendingPoint Funding I 2017-1,

Money Lending License

MYL.3277

LLC

1424139 LendingPoint, LLC

Money Lending License

MYL.3161

MYL.3181 1438357 LIBERTY LENDING, LLC

Money Lending License

MYL.3263 1197083 Lime Residential, Ltd.

Money Lending License

174457 , LLC

, loanDepot, LLC, imortgage; Money Lending License

LDWholesale, Mortgage Master, loanDepot

MYL.3151

First Issuance Expiration

Date

Date

Address_1

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

07/28/2009 07/08/2019 06/26/2017 07/07/1999

12/31/2021 104 Ash Street E 12/31/2021 525 20th Street 12/31/2021 1700 Flight Way 12/31/2021 200 Connell Drive, Suite 5000

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

05/11/2017 12/31/2021 1 North Castle Drive 05/07/2020 12/31/2021 8000 Norman Center Drive, Suite 350

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

12/04/2019 12/31/2021 1166 Avenue of the Americas

07/17/2012 12/31/2021 600 TownPark Lane, Suite 100 01/15/1997 12/31/2021 6775 Vista Drive

04/23/2012 07/29/2020 11/09/2012 09/09/2005

12/31/2021 301 West 11th Street, 4th Floor 12/31/2021 327 W. 4th Avenue, Suite 103 12/31/2021 2500 Westchester Avenue 12/31/2021 312 4th Street W

05/16/2014 11/01/2016 12/17/2020 02/03/2020 02/27/2018 08/02/2018 07/09/2020 08/18/2015 02/28/2019

12/31/2021 60 NORTH WATER STREET 12/31/2021 4909 Meadow Creek Dr S 12/31/2021 16 McLeland Road 12/31/2021 16 McLeland Road 12/31/2021 5757 Phantom Drive, Suite 250 12/31/2021 5757 Phantom Drive, Suite 275A 12/31/2021 489 5th Avenue 12/31/2021 629 N. High Street, Suite 300 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 11/06/2015 12/31/2021 26642 Towne Centre Drive

Address_2

City Huron

State Zip SD 57350

Suite 300

Sisseton

SD

San Francisco

CA

Tustin

CA

Berkeley Heights NJ

57262 94107 92782 7922

Suite 1010

Towson Troy Irvine

MD 21204 MI 48083 CA 92612

Armonk Bloomington

NY 10504 MN 55437

Suite A

Leander

TX 78641

Alpharetta

GA

Mountain View CA

New York

NY

30009 94043 10281

26th Fl.

New York

NY 10036

Kennesaw

GA 30144

West Des Moines IA 50266-9305

Suite 312

Kansas City Hutchinson Purchase Clear Lake

MO 64105 KS 67501 NY 10577 SD 57226

18th Floor

NEW BEDFORD Fargo St. Cloud St. Cloud Hazelwood Hazelwood New York Columbus Grapevine

MA 2740 ND 58104 MN 56303 MN 56303 MO 63042 MO 63042 NY 10017 OH 43215-2363 TX 76051

Madison

SD 57042

Suite 200

San Diego San Francisco Kennesaw

CA 92101 CA 94105 GA 30144

Building B, Suite Kennesaw

GA 30144

200

28th Floor

New York

NY 10038

New York

NY 10010

Foothill Ranch CA 92610

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

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