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:

Bank of St. George

Commercial Bank

4/12/19

Pending

Institution:

Type:

Date Received:

Current Status:

Square Financial Services Inc.

Industrial Bank

9/17/17

Pending

Institution:

Branch:

Address:

Date Accepted:

Current Status:

People’s Intermountain Bank

Tremonton

300 E Main St, Tremonton UT

12/1/17

Approved 12/20/17, Opened 4/18/18

Institution:

Branch:

Address:

Date Accepted:

Current Status:

Central Bank

Lehi

525 W Sunrise Way, Lehi UT

1/6/17

Approved 1/27/17, Opened 3/26/18

Institution:

Branch:

Address:

Date Accepted:

Current Status:

Cache Valley Bank

Hyrum

5 N 800 E, Hyrum UT

3/27/18

Approved 4/3/18, Opened 5/2/18

Institution:

Branch:

Address:

Date Accepted:

Current Status:

State Bank of Southern Utah

Fillmore

110 N Main St, Fillmore UT

8/2/18

Approved 8/23/18, Opened 11/13/18

Institution:

Branch:

Address:

Date Accepted:

Current Status:

Peoples’s Intermountain Bank

Pleasant Grove

2174 W Grove Pkwy Ste 125, Pleasant Grove UT

11/19/18

Approved 12/14/18, Not Opened

Institution:

Branch:

Address:

Date Accepted:

Current Status:

Rock Canyon Bank

Fillmore

580 N Main, Fillmore UT

10/30/18

Approved 11/20/18, Not Opened

Institution:

Branch:

Address:

Date Accepted:

Current Status:

Grand County Credit Union

Monticello

16 E 200 S, Monticello UT

8/20/18

Approved 8/23/18, Not Opened

Institution:

Branch:

Address:

Date Accepted:

Current Status:

Grand County Credit Union

Blanding

10 E Center St, Blanding UT

8/20/18

Approved 8/23/18, Not Opened

Institution:

From Address:

To Address:

Date Accepted:

Current Status:

Home Savings Bank

1455 E 2100 S, Salt Lake City UT

3539 S Main, Salt Lake City UT

4/12/18

Approved 4/18/18, Moved 6/29/18

Institution:

From Address:

To Address:

Date Accepted:

Current Status:

Hi-Land Credit Union

965 E Woodoak Ln, Salt Lake City UT

5366 S Executive Park Dr, Salt Lake City UT

9/11/17

Approved 10/10/17, Extension Approved 9/4/18

Institution:

Branch:

From Address:

To Address:

Date Accepted:

Current Status:

Pacific Horizon Credit Union

Payson

742 S 100 W #5, Payson UT

191 S 100 W, Payson UT

12/3/18

Approved 12/10/18, Move Pending

Institution:

Expansion:

Date Accepted:

Current Status:

Members First Credit Union

Employees of Whitaker Construction

3/8/18

Approved 4/4/18

Institution:

Expansion:

Date Accepted:

Current Status:

Members First Credit Union

Employees of Northrop Grumman Company

9/6/18

Approved 10/1/18

Institution:

Expansion:

Date Accepted:

Current Status:

Members Gold Credit Union

Employees of Cottonwood Motors

4/9/18

Approved 4/17/18

Institution:

Acquiring By Merger:

Date Accepted:

Current Status:

Comenity Capital Bank

Comenity Bank

9/11/19

Pending

Institution:

Acquiring By Merger:

Date Accepted:

Current Status:

People’s Intermountain Bank

Town & Country Bank

7/27/17

Approved 9/1/17

Institution:

Acquirer:

Date Received:

Current Status:

Lease Corporation of America

ILC Acquisition Company LLC

9/25/19

Pending

Institution:

Location:

Date Accepted:

Current Status:

Northwest Bank

Boise, ID

1/11/19

Approved 1/14/19