Monthly Activity Report October 013 Change in Control - Approved Branch Denovo Approval Name AUDITOR BANK HOLDING COMPANY Name/ Action Geneva State Acquires: 100% Riverdale Bancshares, Inc. 896 "G" Street, Geneva, NE 68361 Main Street - P.O. Box 7, Riverdale, NE 68870 Consent Agreements Class I CREDIT UNION LOAN OFFICER CREDIT UNION ORDERS DELAYED DEPOSIT SERVICES ORDERS Name Fines/Costs Great Plains Specialty Finance, Inc. Check 'n Go Decker's Cash Depot, Inc. Cash Depot Great Plains Specialty Finance, Inc. Check 'n Go EXECUTIVE OFFICER'S LICENSE Institution Kurtis J. Kadlec Farmers and Merchants Bank 617 First Street Milford, NE 68405-9611 Scarlet Kay Driver Valley Bank and Trust Co. 1701 First Avenue 10/3/013 Scottsbluff, NE 69361 Class II Name 4640 Champlain Drive, Suite 117, Lincoln, NE 43 South 84th Street, Omaha, NE 6817 103 E. 3rd Street, Fremont, NE 6805 Institution 1 3 $3,50.00 $1,300.00 $1,800.00 Jessica Esther Cornelius Adams Bank & Trust 315 N. Spruce Street 10/04/013 PO Box 70, Ogallala, NE 69153-070 10/4/013
Carrie Layer Bank of Bennington 11 N 156th St. 10/09/013 Bennington, NE 68007 Joshua John Garth Bank of Nebraska 73 S. 84th Street 10/08/013 LaVista, NE 6818 Brandon L. Bowley Citizens Bank & Trust in St. Paul 71 7th Street St. Paul, NE 68873-03 Larry J. Beiermann Columbus Bank & Trust 501 13th Street Columbus, NE 68601-4913 10/03/013 Michele Lindschmidt Core Bank 1100 West Center Road 10/17/013 Omaha, NE 68144 James L. Hrouda Farmers Bank of Cook 19 W. Main Street Cook, NE 6839 LeAnn Placek Farmers State Bank 355 nd Street Dodge, NE 68633-0067 Christopher J. Lee First Bank and Trust 747 Meridian Avenue Cozad, NE 69130 Alma L. Rosales First State Bank & Trust 1005 E. 3rd Street Fremont, NE 6805-448 10/5/013 Guillermo A. Diaz First State Bank & Trust 1005 E. 3rd Street Fremont, NE 6805-448 Jill Sutton FirsTier Bank 115 South Walnut Kimball, NE 69145 Elizabeth R. Coil Heartland Bank 896 "G" Street 10/17/013 Geneva, NE 68361-0 Jeffrey A. Spiehs Homestead Bank 915 Meridian Avenue 10/08/013 Cozad, NE 69130-0016 Michele Lindschmidt Omaha State Bank 1100 West Center Road 10/17/013 Omaha, NE 68144-3990 Bradley J. Christensen Pinnacle Bank 1401 N Street 10/31/013 Lincoln, NE 68508 James E. Barrett Union Bank and Trust 3643 S. 48th Street Lincoln, NE 68506 10/03/013 Mandy Monson Union Bank and Trust 3643 S. 48th Street Lincoln, NE 68506 10/17/013 Paul D. Kipple United Republic Bank 111 North 181st Street 10/17/013 Omaha, NE 680
Douglas R Anderson Washington County Bank 153 Washington Street 10/01/013 License Approved Blair, NE 68008-1653 0 INSTALLMENT SALES COMPANY Name Mitsubishi Motors Credit of America, Inc. Kubota Credit Corporation, U.S.A License Cancellation/Withdrawn Name ALLY FINANCIAL INC. 00 Renaissance Center 48 B09 C4 DETROIT, MI 4865 INSTALLMENT LOAN COMPANY Deere & One John Deere Place Branch License Approval License Approved Moline, IL 6165 Name CitiFinancial Servicing LLC 6400 Katella Avenue Cypress, CA 90630 3401 Del Amo Blvd Torrance, CA 90503 Name 300 St. Paul Place Baltimore, MD 10 10/10/013 10/8/013 CitiFinancial Servicing LLC 1033 E. 3rd St., Suite 7 Fremont Corners 10/1/013 Fremont, NE 6805 1 10/1/013 Branch License - Approved Name MONEY TRANSMITTERS MORTGAGE BANKERS American Lending Solutions, LLC 999 Fourier Drive Suite 0 Madison, WI 53717 Amerisave Mortgage Corporation 815 E. Lippizan Trail Scottsdale, AZ 8558 1 Approved 10/1/013
Amerisave Mortgage Corporation 1590 Oakfield Ln Roswell, GA 30075 Amerisave Mortgage Corporation 637 E. Acoma Drive Scottsdale, AZ 8554 CoreLogic Services, LLC 165 NW 136th Ave. Suite E-100 Sunrise, FL 3333 Franklin American Mortgage 14301 First National Bank Parkway Suite 1 Omaha, NE 68154 LeaderOne Financial Corporation 110 Stone St. Falls City, NE 68355 Nationstar Mortgage LLC 1550 Utica Avenue South St Louis Park, MN 55416 New Day Financial, LLC 1000-A West Mechanic Street Harrisonville, MO 64701 Reverse Mortgage Funding LLC 175 Pinelawn Road, Suite 308 Melville, NY 11747 Reverse Mortgage Solutions, Inc 3131 Camino Del Rio North Suite 1400 San Diego, CA 9108 11 10/7/013 10/4/013 10/4/013 10/7/013 10/1/013 10/8/013 10/8/013 Branch/Registration - Cancelled/Withdrawn Institution Name Amerisave Mortgage Corporation CashCall, Inc. HomeServices Lending, LLC Homeward Residential, Inc. 391 Golflinks Dr NW Acworth, GA 30101 15 E. Katella Anaheim, CA 9806 13110 W Dodge Rd Omaha, NE 16675 Addison Road Addison, TX 75001 10/4/013 10/9/013 Military Family Home Loans, LLC 435 Ford Rd, Ste 600 Saint Louis Park, MN 5546 Provident Funding Associates, LP 11 Parkway Center, Suite 110 Pittsburgh, PA 150 10/8/013 Reverse Mortgage USA, Inc. Sierra Pacific Mortgage, Inc. 1946 SW Medford Ave Topeka, KS 66604 700 S. 84th Street La Vista, NE 6818 10/3/013 WCS Lending LLC 4901 Northwestern Highway, Suite 110 Southfield, MI 48075 Weststar Mortgage, Inc. 1701 48th Street Suite 110 West Des Moines, IA 5066 10/1/013 10 License - Approved Institution Name American Lending Solutions, LLC N4365 State Highway 73 Columbus, WI 5395
EASTLAND FINANCIAL CORPORATION License (Other Trade Name) - Approved Registration - Approved nd Amendment to Order of Approval STATE BANKS Name Original Branch Revised Branch First Bank of Utica Branch Denovo - Approval Name Branch Farmers State Bank 34 S. Commercial Avenue 410 Rodeo Road 10/5/013 Wallace, NE 69038-0045 North Platte, NE 69101 Pinnacle Bank Sandhills State Bank 785 D Street Utica, NE 68456 106 Discovery Irvine, CA 9618 First Financial Services, Inc. 630 FAIRVIEW ROAD SUITE 450 CHARLOTTE, NC 810 Five Oaks Acquisition Corp. igate Mortgage Services Inc. 540 Madison Avenue, 19th Floor New York, NY 100 658 Kaiser Drive Fremont, CA 94555 Nationwide Equities Corporation One International Blvd., Suite 10 Mahwah, NJ 7495 Titan Capital Solutions Corp. 5353 W Dartmouth Ave, Suite 30 Denver, CO 807 License/Registration - Cancelled 7 801 1st Street Friend, NE 68359 1 104 S. Cherry Friend, NE 68359 10/31/013 Institution Name Assets Recovery Center, LLC 1900 Sunset Harbour Dr. #00 Miami Beach, FL 33139 DH Mortgage 600 N. Marquette Road Prairie du Chien, WI 5381 iserve Servicing, Inc. 1350 Evening Creek Drive N, Suite 400 San Diego, CA 918 WCS Lending LLC 61 Industrial Avenue Boynton Beach, FL 3346 4 10/8/013 10/17/013 10/01/013 1401 N Street 600 "Q" Street, Suite 100 10/4/013 Lincoln, NE 68508 Lincoln, NE 6858 0 Clark Street 131 North Main Street 10/11/013 Bassett, NE 68714 Hay Springs, NE 69347
Sandhills State Bank Branch Denovo - Notice Filed Convert National to State 0 Clark Street 40 Box Butte Avenue 10/11/013 Bassett, NE 68714 Alliance, NE 69301 Name Main Branch F & M Bank 04 North Main Street 930 3rd Street 10/04/013 West Point, NE 68788 Sioux City, IA 51101 Branch Relocation Name Bank Previous Branch Current Branch First State Bank Security First Bank Main Street Farnam, NE 6909-0096 5505 Red Rock Lane Lincoln, NE 68516 4 1 618 Patterson Cambridge, NE 690 34 Main Street Chadron, NE 69337 309 Nelson Street Cambridge, NE 690 138 West Highway 0 Chadron, NE 69337 10/31/013 Loan Production Office Bank Name Bank LPO Pinnacle Bank 1401 N Street 316 Main Street, Suite 100 10/18/013 Lincoln, NE 68508 Humphrey, NE 6864 Merger and Acquisition - Notice Filed 1 Name Heritage Bank Peoples-Webster County Bank - Orleans Branch 110 E. 10th Street 40 South Orleans Avenue Wood River, NE 68883 Orleans, NE 68966 Points West Community Bank 809 Illinois Street Sidney, NE 6916 To merge with Lisco State Bank 10 Coldwater Lisco, NE 69148 Merger and Acquisition Branch - Notice Filed Name Heritage Bank Peoples-Webster County Bank - Orleans Branch 110 E. 10th Street 40 South Orleans Avenue Wood River, NE 68883 Orleans, NE 68966 Merger Cross-Industry Approval 1
Miscellaneous Orders Name State Bank of Riverdale Third Avenue, Riverdale, NE 68870 Request of State Bank of Riverdale, Riverdale, Buffalo County, Nebraska, to Pay Out and Retire Its Subordinated Capital Notes Approved 1 Mobile Bank Branch Purchase and Assumption STATE CHARTERED TRUST COMPANY STATE CHARTERED TRUST COMPANY BRANCH TRUST DEPARTMENT TRUST OFFICE