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 March 29, 2021.

New Charters

Institution:

Type:

Date Received:

Current Status:

Thrivent Bank

Industrial Bank

2/19/21

Pending

Institution:

Type:

Date Received:

Current Status:

Brex Bank

Industrial Bank

2/17/21

Pending

Institution:

Type:

Date Received:

Current Status:

GM Financial Bank

Industrial Bank

12/11/20

Pending

Institution:

Type:

Date Received:

Current Status:

Edward Jones Bank

Industrial Bank

7/1/20

Pending

Institution:

Type:

Date Received:

Current Status:

GreatAmerica Bank

Industrial Bank

3/4/20

Pending

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:

Rakuten Bank America

Industrial Bank

7/26/19

Pending

Institution:

Type:

Date Received:

Current Status:

Square Financial Services Inc.

Industrial Bank

9/17/17

Approved 3/17/20, Opened 3/1/21

Branch Approvals

Institution:

Branch:

Address:

Date Accepted:

Current Status:

Bank of Utah

St. George

243 East St. George Blvd, St. George UT

3/4/21

Approved 3/5/21, Opening Pending

Branch Closure

Institution:

Branch:

Address:

Date Accepted:

Current Status:

Altabank

Tremonton

300 E Main St, Tremonton UT

1/27/21

Approved 2/24/21, Closing 3/31/21

Mergers

Institution:

Acquiring By Merger:

Date Received:

Current Status:

Comenity Capital Bank

Comenity Bank

9/11/19

Pending