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 December 14, 2020.
New Charters |
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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: |
Nelnet Bank Industrial Bank 11/12/19 Approved 3/17/20 |
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 |
Branch Approvals |
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Institution: Branch: Address: Date Accepted: Current Status: |
State Bank of Southern Utah Escalante 250 W Main, Escalante UT 12/5/19 Pending |
Branch Relocations |
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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 |
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Institution: Acquiring By Merger: Date Received: Current Status: |
Comenity Capital Bank Comenity Bank 9/11/19 Pending |
Change and Control |
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Institution: Acquirer: Date Received: Current Status: |
Lease Corporation of America ILC Acquisition Company LLC 9/25/19 Pending |
New Escrow Company |
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Institution: Location: Date Accepted: Current Status: |
Elite Contract Service Sandy, UT 1/9/20 Approved 1/15/20 |