Application Status

The following table is a listing of active applications submitted to our department and their current status. This table will be updated periodically as needed. The last update was done January 13, 2020.

New Charters

Institution:

Type:

Date Accepted:

Current Status:

Bank of St. George

Commercial Bank

11/22/19

Approved 12/18/19

Institution:

Type:

Date Received:

Current Status:

Nelnet Bank

Industrial Bank

11/12/19

Pending

Institution:

Type:

Date Received:

Current Status:

Interactive Bank

Industrial Bank

10/30/19

Pending

Institution:

Type:

Date Received:

Current Status:

Rakuten Bank America

Industrial Bank

7/26/19

Pending

Institution:

Type:

Date Received:

Current Status:

Square Financial Services Inc.

Industrial Bank

9/17/17

Pending

Branch Approvals

Institution:

Branch:

Address:

Date Accepted:

Current Status:

State Bank of Southern Utah

Escalante

250 W Main, Escalante UT

12/5/19

Pending

Institution:

Branch:

Address:

Date Accepted:

Current Status:

Utah Independent Bank

Milford

326 S Main, Milford UT

10/30/19

Approved 11/15/19

Institution:

Branch:

Address:

Date Accepted:

Current Status:

State Bank of Southern Utah

Delta

181 E Main, Delta UT

8/6/19

Approved 9/4/19

Institution:

Branch:

Address:

Date Accepted:

Current Status:

Cache Valley Bank

Smithfield

10 N Main, Smithfield UT

5/17/19

Approved 6/10/19

Branch Relocations

Institution:

Branch:

From Address:

To Address:

Date Accepted:

Current Status:

Grand County Credit Union

Monticello

16 E 200 S, Monticello UT

16 S Main St, Monticello UT

12/10/19

Approved 12/11/19, Move Pending

Mergers

Institution:

Acquiring By Merger:

Date Received:

Current Status:

Comenity Capital Bank

Comenity Bank

9/11/19

Pending

Change and Control

Institution:

Acquirer:

Date Received:

Current Status:

Lease Corporation of America

ILC Acquisition Company LLC

9/25/19

Pending

New Escrow Company

Institution:

Location:

Date Accepted:

Current Status:

Elite Contract Service

Sandy, UT

1/9/20

Approved 1/15/20