| File Number | Applicant | Filing Date | Action/Action Date | Opening Date |
|---|---|---|---|---|
| 2006-052 | Millennium Bank 121 North Washington Street Junction City, Kansas 66441 |
7-14-06 | Approved: 11-20-06 |
1-16-07 |
| 2007-024 | CROSSPOINT Bank 11225 College Boulevard, Suite 150 Overland Park, Kansas 66210 |
3-21-07 | Approved: 7-16-07 |
10-1-07 |
| 2007-029 | KB Interim Bank* 7311 Each Beachy Wichita, Kansas 67206 *filed in conjunction with application #2007-30 |
5-9-07 | Approved: 7-16-07 |
7-28-07 |
| File Number | Parties | Filing Date | Action/Action Date | Effective Date |
|---|---|---|---|---|
No applications |
| File Number | Applicant | Filing Date | Action/Action Date | Opening Date |
|---|---|---|---|---|
| 2005-047 | Signature Bank 708 South Webster Haddam, Kansas 66944 Proposed Branch Name and Location: Signature Bank of Overland Park 8880 West 151st Overland Park, Kansas 66221-9309 |
7-8-05 | Approved: 8-12-05 |
1-3-07 |
| 2005-092 | Great American Bank 33051 West 83rd Street De Soto, Kansas 66018 Proposed Branch Name and Location: Great American Bank 8500 North Green Hills Road Kansas City, Missouri |
12-14-05 | Approved: 1-20-06 |
Withdrawn: 5-2-07 |
| 2005-093 | Great American Bank 33051 West 83rd Street De Soto, Kansas 66018 Proposed Branch Name and Location: Great American Bank 315 North Dean Avenue Raymore, Missouri |
12-14-05 | Approved: 1-20-06 |
Withdrawn: 5-2-07 |
| 2006-016 | Security Bank of Kansas City One Security Plaza Kansas City, Kansas 66117 Proposed Branch Name and Location: Security Bank of Kansas City 5450 Roberts Street Shawnee, Kansas 66226 |
3-16-06 | Approved: 3-24-06 |
7-16-07 |
| 2006-020 | First Option Bank 601 Main Osawatomie, Kansas 66064 Proposed Branch Name and Location: First Option Bank 2110 West 223rd Street Spring Hill, Kansas 66083 |
3-13-06 | Approved: 4-6-06 |
9-4-07 |
| 2006-022 | Home Bank and Trust Company 217 North Main Eureka, Kansas 67045 Proposed Branch Name and Location: Home Bank and Trust Company 1409 North Greenwich Wichita, Kansas 67206 |
3-17-06 | Approved: 4-14-06 |
6-18-07 |
| 2006-072 | Cottonwood Valley Bank 1 Main Street Cedar Point, Kansas 66843 Proposed Branch Name and Location: Cottonwood Valley Bank 200 Broadway Cottonwood Falls, Kansas 66845 |
9-14-06 | Approved: 10-17-06 |
5-21-07 |
| 2006-083 | Commerce Bank & Trust 3035 South Topeka Boulevard Topeka, Kansas 66611 Proposed Branch Name and Location: Commerce Wal-Mart North 2600 Northwest Rochester Road Topeka, Kansas 66617 |
10-23-06 | Approved: 11-2-06 |
1-22-07 |
| 2006-098 | Peoples State Bank 304 Rawlins McDonald, Kansas 67745 Proposed Branch Name and Location: Peoples State Bank 122 West Laurel Garden City, KS 67846 |
12-18-06 | Approved: 2-2-07 |
2-5-07 |
| 2006-099 | Kansas State Bank of Manhattan 1010 Westloop Manhattan, Kansas 66502 Proposed Branch Name and Location: Kansas State Bank 716 North 119th Street West, Suite 116 Wichita, KS 67235 |
12-21-06 | Approved: 1-10-07 |
2-1-07 |
| 2007-001 | Hillcrest Bank 11111 West 95th Street, Suite 100 Overland Park, Kansas 66214 Proposed Branch Name and Location: Hillcrest Bank 1600 South Main Street (inside Champions Cove) Duncanville, Texas 75137 |
1-7-07 | Approved: 1-30-07 |
2-26-07 |
| 2007-002 | Hillcrest Bank 11111 West 95th Street, Suite 100 Overland Park, Kansas 66214 Proposed Branch Name and Location: Hillcrest Bank 6800 Leetsdale Drive (inside Cherry Oaks) Denver, Colorado 80224 |
1-7-07 | Approved: 1-30-07 |
3-28-07 |
| 2007-008 | First State Bank and Trust 400 Bury Tonganoxie, Kansas 66086 Proposed Branch Name and Location: First Legend Bank and Trust 10900 Parallel Parkway Kansas City, Kansas 66112 |
1-26-07 | Approved: 2-9-07 |
|
| 2007-011 | The First State Bank & Trust Co. of Larned 116 West 6th Street Larned, Kansas 67550 Proposed Branch Name and Location: The First State Bank & Trust Co. of Larned 7206 College Boulevard Overland Park, Kansas 66210 |
2-6-07 | Approved: 3-9-07 |
4-23-07 |
| 2007-015 | Emprise Bank 257 North Broadway Wichita, Kansas 67202 Proposed Branch Name and Location: Emprise Bank Derby 63rd Street and Rock Road Derby, Kansas 67037 |
2-16-07 | Approved: 3-12-07 |
11-13-07 |
| 2007-022 | Morrill & Janes Bank and Trust* 6740 Antioch, Suite 1000 Merriam, Kansas 66204 Proposed Branch Name and Location: Morrill & Janes Bank and Trust 3215 Carnegie Drive, Suite 100 Lee's Summit, Missouri 64064 *filed in conjunction with application #2007-021 |
3-13-07 | Approved: 5-1-07 |
5-25-07 |
| 2007-023 | SolutionsBank 7401 West 135th Street Overland Park, Kansas 66223 Proposed Branch Name and Location: SolutionsBank 214 South Main Pratt, Kansas 67124 |
3-20-07 | Approved: 5-8-07 |
7-23-07 |
| 2007-027 | The Halstead State Bank 314 Main Street Halstead, Kansas 67056 Proposed Branch Name and Location: The Halstead State Bank 4001 Maize Road Maize, Kansas 67101 |
3-30-07 | Approved: 4-10-07 |
|
| 2007-028 | SolutionsBank 7401 West 135th Street Overland Park, Kansas 66223 Proposed Branch Name and Location: SolutionsBank 705 Northwest Woods Chapel Road Lee's Summit, Missouri |
5-4-07 | Approved: 6-11-07 |
7-23-07 |
| 2007-032 | Community Bank of the Midwest 2220 Broadway Avenue Great Bend, Kansas 67530 Proposed Branch Name and Location: Community Bank of the Midwest 211 East Santa Fe Ellinwood, Kansas 67526 |
5-11-07 | Approved: 6-11-07 |
|
| 2007-036 | First State Bank & Trust 400 Bury Street Tonganoxie, Kansas 66086 Proposed Branch Name and Location: Bank-Owned Courier 400 Bury Street Tonganoxie, Kansas 66086 |
6-19-07 | Approved: 7-2-07 |
10-22-07 |
| 2007-051 | Hillcrest Bank 11111West 95th Street Overland Park, Kansas 66214 Proposed Branch Name and Location: Hillcrest Bank 13800 Metcalf Avenue (inside Tallgrass Creek) Overland Park, Kansas 66223 |
7-16-07 | Approved: 8-9-07 |
10-16-07 |
| 2007-054 | Commerce Bank & Trust 3035 South Topeka Boulevard Topeka, Kansas 66611 Proposed Branch Name and Location: CoreFirst Bank & Trust 7430 Switzer Shawnee, Kansas 66217 |
8-1-07 | Approved: 8-16-07 |
12-5-07 |
| 2007-056 | Security State Bank 101 North Washington Wellington, Kansas 67152 Proposed Branch Name and Location: Security State Bank 2022 East 16th (inside Wal-Mart) Wellington, Kansas 67152 |
8-2-07 | Approved: 9-17-07 |
11-7-07 |
| 2007-061 | Brotherhood Bank & Trust* 756 Minnesota Avenue Kansas City, Kansas 66101 Proposed Branch Name and Location: Brotherhood Bank & Trust - Lee's Summit Branch 708 SE 3rd Street Lee's Summit, Missouri 64063 *filed in conjunction with #2007-060 |
9-24-07 | Approved: 10-31-07 |
11-16-07 |
| 2007-067 | SolutionsBank 7401 West 135th Street Overland Park, Kansas 66223 Proposed Branch Name and Location: SolutionsBank 10600 Mission Road Leawood, Kansas 66206 |
10-3-07 | Approved: 10-31-07 |
|
| 2007-070 | Hillcrest Bank 11111 West 95th Street Overland Park, Kansas 66214 Proposed Branch Name and Location: Hillcrest Bank 13800 West 116th (inside Santa Marta) Olathe, Kansas 66062 |
10-11-07 | Approved: 10-31-07 |
|
| 2007-072 | Western State Bank 1500 East Kansas Avenue Garden City, Kansas 67846 Proposed Branch Name and Location: Western State Bank 114 East Washington St. Francis, Kansas 67756 |
10-15-07 | Approved: 11-14-07 |
|
| 2007-073 | CoreFirst Bank & Trust 3035 Southwest Topeka Boulevard Topeka, Kansas 66611 Proposed Branch Name and Location: CoreFirst Bank & Trust 15335 West 95th Lenexa, Kansas 66619 |
10-18-07 | Approved: 11-7-07 |
|
| 2007-074 | Hillcrest Bank 11111 West 95th Street Overland Park, Kansas 66214 Proposed Branch Name and Location: Hillcrest Bank 8101 East Mississippi (inside Heritage Club) Denver, Colorado 80247 |
10-18-07 | Approved: 11-6-07 |
|
| 2007-075 | Hillcrest Bank 11111 West 95th Street Overland Park, Kansas 66214 Proposed Branch Name and Location: Hillcrest Bank 8030 East Girard Avenue (inside Oakhurst Towers) Denver, Colorado 80231 |
10-18-07 | Approved: 11-6-07 |
|
| 2007-084 | Reading State Bank* 402 First Street Reading, Kansas 66868 Proposed Branch Name and Location: Tightwad Bank, a branch of Reading State Bank 201 Main Street Tightwad, Missouri 64643 *filed in conjunction with #2007-083 |
11-26-07 | ||
| 2007-087 | 1st Financial Bank 11120 West 135th Street Overland Park, Kansas 66221 Proposed Branch Name and Location: 1st Financial Bank 650 East 5th Kansas City, Missouri |
12-4-07 | ||
| 2007-088 | Western State Bank 1500 East Kansas Avenue Garden City, Kansas 67846 Proposed Branch Name and Location: Western State Bank 2121 North 14th Dodge City, Kansas 67801 |
12-10-07 |
| File Number | Applicant | Filing Date | Action/Action Date | Opening Date |
|---|---|---|---|---|
| 2005-021 | First State Bank & Trust 400 Bury Street Tonganoxie, Kansas 66086 Relocating Branch Office From: 1106 155th Basehor, Kansas 66007 To: 15505 Pinehurst Drive Basehor, Kansas 66007 |
3-29-05 | Approved: 4-8-05 |
2-26-07 |
| 2006-047 | Labette Bank 4th and Houston Altamont, Kansas 67330 Relocating Branch Office From: 119 North Broadway LaCygne, Kansas 66040 To: 501 Market LaCygne, Kansas 66040 |
6-2-06 | Approved: 6-21-06 |
2-20-07 |
| 2006-096 | Hillcrest Bank 11111 West 95th Street Overland Park, Kansas 66214 Relocating Branch Office From: 2911 Turtle Creek Boulevard Dallas, Texas 75219 To: 2811 McKinney Avenue, Suite 232 Dallas, Texas 75219 (temporary office) 2811 McKinney Avenue, Suite 24 Dallas, Texas 75219 (permanent office) |
12-7-06 | Approved: 12-28-06 |
1-2-07 (temporary office) |
| 2007-003 | First Bank Kansas 234 South Santa Fe Salina, Kansas 67402 Relocating Branch Office From: 326 Northeast 14th Abilene, Kansas 67410 To: 1410 North Buckeye Abilene, Kansas 67410 |
1-12-07 | Approved: 1-26-07 |
2-26-07 |
| 2007-016 | Emprise Bank 257 North Broadway Wichita, Kansas 67202 Relocating Branch Office From: 1717 South Rock Road Wichita, Kansas 67207 To: 11111 East Harry Street Wichita, Kansas 67207 |
2-16-07 | Approved: 3-12-07 |
11-13-07 |
| 2007-018 | The Kansas State Bank 236 North Main Ottawa, Kansas 66067 Relocating Main Office From: 236 North Main Ottawa, Kansas 66067 To: 2045 South Main Ottawa, Kansas 66067* *the existing main office will be retained and operated as a branch |
3-8-07 | Approved: 3-26-07 |
|
| 2007-025 | Union State Bank 127 South Summit Arkansas City, Kansas 67005 Relocating Branch Office From: 321 East 10th Street Winfield, Kansas 67156 To: 2108 Pike Road Winfield, Kansas 67126 |
3-27-07 | Approved: 4-20-07 |
8-13-07 |
| 2007-053 | Kansas State Bank 1010 Westloop Place Manhattan, Kansas 66505 Relocating Branch Office From: 716 North 119th Street West Wichita, Kansas 67235 To: 1424 South Maize Road Wichita, Kansas 67235 |
7-19-07 | Approved: 7-31-07 |
11-19-07 |
| 2007-078 & 2007-079 |
Hartford State Bank 208 Commercial Hartford, Kansas 66854 Relocating Main Office To: 3515 West 75th Street Prairie Village, Kansas Relocating Branch Office From: 3515 West 75th Street Prairie Village, Kansas To: 208 Commercial Hartford, Kansas |
11-7-07 | Approved: 12-5-07 |
12-13-07 |
| 2007-089 | State Bank of Downs 900 North Morgan Downs, Kansas 67437 Relocating Branch Office From: 3733 Cherry Creek North Drive, Suite 575 Denver, Colorado To: 5251 DTC Parkway, Suite 225 Greenwood Village, Colorado 80111 |
12-14-07 | ||
| 2007-090 & 2007-091 |
Hanston State Bank 102 North Logan Hanston, Kansas 67849 Relocating Main Office To: 1000 West 27th Street Hays, Kansas 67601 Relocating Branch Office From: 1000 West 27th Street Hays, Kansas 67601 To: 102 North Logan Hanston, Kansas 67849 |
12-17-07 |
| File Number | Applicant | Filing Date | Action/Action Date | Effective Date |
|---|---|---|---|---|
| 2007-020 | Scandia State Bank 323 4th Street Scandia, Kansas 66966 Proposed New Name: Astra Bank |
3-12-07 | Approved: 3-20-07 |
5-10-07 |
| 2007-035 | Commerce Bank & Trust 3035 South Topeka Avenue Topeka, Kansas 66611 Proposed New Name: CoreFirst Bank & Trust |
6-12-07 | Approved: 6-12-07 |
9-4-07 |
| 2007-080 | Hartford State Bank 208 Commercial Hartford, Kansas 66854 Proposed New Name: Bank of Prairie Village |
11-7-07 | Approved: 12-5-07 |
12-13-07 |
| 2007-092 | Hanston State Bank 102 North Logan Hanston, Kansas 67849 Proposed New Name: Bank of Hays |
12-17-07 |
| File Number | Parties | Filing Date | Action/Action Date | Effective Date |
|---|---|---|---|---|
| 2006-079 | Applicant United Bank & Trust 823 Broadway Street Marysville, Kansas 66508 Other Manhattan Branch of Armed Forces Bank, N.A., Ft. Leavenworth, Kansas 2000 North Tuttle Creek Boulevard Manhattan, Kansas 66502 |
10-9-06 | Approved: 11-30-06 |
1-8-07 |
| 2006-091 | Applicant Security Bank of Kansas City One Security Plaza Kansas City, Kansas 66117 Other First Community Bank 1300 North 78th Street Kansas City, Kansas 66112 |
11-9-06 | Approved: 12-28-06 |
1-22-07 |
| 2007-010 | Applicant Bank of Blue Valley 11935 Riley Overland Park, Kansas 66213 Other Lenexa Branch of Northland National Bank* 9500 Lackman Road Lenexa, Kansas 66219 *an application has been filed with the OCC to merge Western National Bank, Lenexa, Kansas with and into Northland National Bank, Gladstone, Missouri |
2-5-07 | Approved: 3-20-07 |
3-29-07 |
| 2007-019 | Applicant Scandia State Bank of Scandia 323 4th Street Scandia, Kansas 66966 Other First National Bank 1205 18th Street Belleville, Kansas 66935 |
3-8-07 | Approved: 4-10-07 |
5-7-07 |
| 2007-021 | Applicant Morrill & Janes Bank and Trust* 6740 Antioch, Suite 1000 Merriam, Kansas 66204 Other Exchange Bank 614 - 616 State Street Mound City, Missouri 64470 *filed in conjunction with application #2007-022 |
3-13-07 | Approved: 5-1-07 |
5-24-07 |
| 2007-030 | Applicant Bank of Kansas* Financial Square South Hutchinson, Kansas 67504 Other KB Interim Bank 7311 Each Beachy Wichita, Kansas 67206 *filed in conjunction with application #2007-029 |
5-9-07 | Approved: 7-16-07 |
7-28-07 |
| 2007-031 | Applicant State Bank of Downs 900 North Morgan Street Downs, Kansas 67437 Other FirstBank of Greeley* 3773 Cherry Creek North Drive, Suite 575 Denver, Colorado 80209 *the bank is currently located at 2901 23rd Avenue, Greeley, Colorado, and will be relocated to Denver prior to the merger |
5-14-07 | Approved: 7-13-07 |
7-13-07 |
| 2007-039 | Applicant The Bank of Protection 302 North Broadway Protection, Kansas 67127 Other Citizens State Bank 722 Main Street Ashland, Kansas 67831 |
7-5-07 | Approved: 8-13-07 |
9-29-07 |
| 2007-057 | Applicant CoreFirst Bank & Trust 3035 South Topeka Boulevard Topeka, Kansas 66611 Other First United Bank, N.A. 8310 South Valley Highway, 3rd Floor* Englewood, Colorado 80112 *The bank is currently located at 8095 East Belleview Avenue, Englewood, Colorado, and will be relocated prior to the merger. |
8-3-07 | Approved: 9-18-07 |
9-21-07 |
| 2007-060 | Applicant Brotherhood Bank & Trust* 756 Minnesota Avenue Kansas City, Kansas 66101 Other Park Bank 12 East First Street Parkville, Missouri 64152 *filed in conjunction with #2007-061 |
9-4-07 | Approved: 10-31-07 |
11-15-07 |
| 2007-065 | Applicant Solutions Bank 7401 West 135th Street Overland Park, Kansas 66223 Other Worth National Bank* 5700 Granite Parkway, Suite 245 Plano, Texas 75024 *the bank is currently located in Lake Worth, Texas, and will be relocated to Plano prior to the merger |
10-1-07 | Approved: 11-14-07 |
|
| 2007-083 | Applicant Reading State Bank 402 First Street Reading, Kansas 66868 Other Farmers & Merchants Bank of Hale* 201 Main Street Hale, Missouri 64643 *filed in conjunction with #2007-084 |
11-26-07 | ||
| 2007-085 | Applicant The Mission Bank 5201 Johnson Drive Mission, Kansas 66201 Other Valley State Bank 5115 Roe Boulevard Roeland Park, Kansas 66205 |
11-29-07 |
| File Number | Parties | Filing Date | Action/Action Date | Effective Date |
|---|---|---|---|---|
| 2007-071 | L. Kent Needham Revocable Stock Trust Terry L. Needham Revocable Stock Trust Tonganoxie, Kansas 66086 HC Overbrook Bancshares, Inc. 312 Maple Overbrook, Kansas 66524 Bank First Security Bank 312 Maple Overbrook, Kansas 66524 |
10-12-07 | Approved: 12-5-07 |
12-13-07 |
| 2007-081 | Bradley Bergman and Bradley Scafe 5901 College Boulevard Overland Park, Kansas 66211 HC FT, Inc. 214 West 9th Street Onaga, Kansas 66521 Trust Company First Trust Company of Onaga 214 West 9th Street Onaga, Kansas 66521 |
11-9-07 | Approved: 12-27-07 |
| File Number | Parties | Filing Date | Action/Action Date | Effective Date |
|---|---|---|---|---|
| 2006-074 | Blue Lion Bancshares, Inc. 3515 West 75th Street, Suite 109 Prairie Village, Kansas 66208 Bank Hartford State Bank 208 Commercial Hartford, Kansas 66854 |
9-15-06 | Approved: 11-13-06 |
1-2-07 |
| 2006-088 | Community Bancshares of Kansas, Inc. 2nd and Stahl Goff, Kansas 66428 HC Nemaha Investment Co., Inc. 6740 Antioch Road Merriam, Kansas 66204 Bank First State Bank of Goff 2nd and Stahl Goff, Kansas 66428 |
11-2-06 | Withdrawn: 1-26-07 |
|
| 2006-097 | Blue Valley Ban Corp. 11935 Riley Overland Park, Kansas 66213 HC Unison Bancorp, Inc. 9500 Lackman Road Lenexa, Kansas 66219 Bank Western National Bank 9500 Lackman Road Lenexa, Kansas 66219 |
12-12-06 | Approved: 1-26-07 |
2-16-07 |
| 2007-006 | Enterprise Financial Services Corp. 150 North Meramec, Suite 300 Clayton, Missouri 63105-3753 HC Clayco Banc Corp 33050 West 83rd Street De Soto, Kansas 66018 Bank Great American Bank 33050 West 83rd Street De Soto, Kansas 66018 |
1-17-07 | Approved: 2-27-07 |
2-28-07 |
| 2007-009 | Kaw Valley Bancshares, Inc. 1015 Kaw Valley Park Circle Wamego, Kansas 66547 Bank Kaw Valley State Bank & Trust Company 1015 Kaw Valley Park Circle Wamego, Kansas 66547 |
1-31-07 | Approved: 3-20-07 |
4-30-07 |
| 2007-014 | Farmers and Drovers Financial Corp. 201 West Main Council Grove, Kansas 66846 Bank Farmers and Drovers Bank 201 West Main Council Grove, Kansas 66846 |
2-14-07 | Approved: 3-20-07 |
4-13-07 |
| 2007-017 | Central Bancompany, Inc. 238 Madison Street Jefferson City, Missouri 65101 HC Gardner Bancorp, Inc. 109 East Main Street Gardner, Kansas 66030 Bank First Kansas Bank and Trust Company 109 East Main Street Gardner, Kansas 66030 |
2-23-07 | Approved: 4-30-07 |
5-4-07 |
| 2006-088 | Community Bancshares of Kansas, Inc. 2nd and Stahl Goff, Kansas 66428 HC Nemaha Investment Co., Inc. 6740 Antioch Road Merriam, Kansas 66204 Bank First State Bank of Goff 2nd and Stahl Goff, Kansas 66428 |
3-1-07 | Approved: 3-9-07 |
3-9-07 |
| 2007-033 | First Centralia Bancshares, Inc. 620 4th Street Centralia, Kansas 66415 HC Vermillion Bankshares, Inc. 300 Main Street Vermillion, Kansas 66544 Bank Vermillion State Bank 300 Main Street Vermillion, Kansas 66544 |
5-18-07 | Approved: 7-9-07 |
7-11-07 |
| 2007-038 | Central Bancompany, Inc. 238 Madison Street Jefferson City, Missouri 65101 HC Metcalf Bancshares, Inc. 7840 Metcalf Avenue Overland Park, Kansas 66204 Bank Metcalf Bank 7840 Metcalf Avenue Overland Park, Kansas 66204 |
7-3-07 | Approved: 8-21-07 |
9-5-07 |
| 2007-058 | American State Bancshares, Inc. 1321 Main Street Great Bend, Kansas 67530 HC Intra Financial Corp. 302 West 6th Street Concordia, Kansas 66901 Bank Peoples Exchange Bank 1404 28th Street Belleville, Kansas 66935 |
8-21-07 | Approved: 10-19-07 |
12-4-07 |
| 2007-063 | Equity Bancshares, Inc. 225 West Central Andover, Kansas 67002 HC Signature Bancshares, Inc. 708 South Webster Spring Hill, Kansas 66083 Bank Signature Bank KC 501 Main Street Haddam, Kansas 66944 |
9-17-07 | Approved: 10-31-07 |
11-30-07 |
| 2007-076 | Goppert Financial Corp. 10401 Holmes Road, Suite 350 Kansas City, Missouri 64131 HC Kanbanc, Inc. 10401 Holmes Road, Suite 350 Kansas City, Missouri 64131 Bank Citizens State Bank of Pomona 118 East Franklin Pomona, Kansas 66076 Farmers National Bank of Kansas 200 Main Street Walnut, Kansas 66780 |
10-31-07 | Approved: 12-27-07 |
|
| 2007-077 | Grant County Bank Employee Stock Ownership Plan 201 South Main Street Ulysses, Kansas 67880-2521 HC Resource One, Inc. 201 South Main Street Ulysses, Kansas 67880-2521 Bank Grant County Bank 201 South Main Street Ulysses, Kansas 67880-2521 |
11-6-07 | Approved: 11-20-07 |
11-20-07 |
| File Number | Applicant | Filing Date | Action/Action Date | Effective Date |
|---|---|---|---|---|
No applications |
| File Number | Parties | Filing Date | Action/Action Date | Effective Date |
|---|---|---|---|---|
| 2006-092 | Contracting Trustee: Country Club Trust Company N.A.* 414 Nichols Road Kansas City, Missouri 64112-0889 Institution Country Club Bank N.A.* 9400 Mission Road Prairie Village, Kansas 66206 *to enter into a substitution agreement |
11-21-06 | Approved: 12-21-06 |
12-21-06 |
| 2007-004 | Contracting Trustee: Advantage Trust Company 235 South Santa Fe Salina, Kansas 66402 Relocating Trust Service Office From: 326 Northeast 14th Abilene, Kansas 67410 To: 1410 North Buckeye Abilene, Kansas 67410 |
1-12-07 | Approved: 2-12-07 |
2-26-07 |
| 2007-026 | Contracting Trustee: Midwest Trust Company* 5901 College Boulevard, Suite 100 Overland Park, Kansas 66211 Originating Trustee Peoples Bank 4831 West 6th Lawrence, Kansas 66049 *to enter into a substitution agreement and establish a trust service desk |
3-28-07 | Approved: 4-30-07 |
6-1-07 |
| 2007-055 | Contracting Trustee: The Trust Company of Kansas* 125 North Market, Suite 1400 Wichita, Kansas 67202 Institution Fidelity Bank, FSB 100 East English Wichita, Kansas 67202 *to establish a trust service desk |
8-1-07 | Approved: 9-4-07 |
9-11-07 |
| 2007-068 | Contracting Trustee: Central Trust and Investment Company* 238 Madison Street Jefferson City, Missouri 65201 Originating Trustee Metcalf Bank 7840 Metcalf Overland Park, Kansas 66204 * to enter into a substitution agreement and establish a trust service desk **trust service desk in operation effective 11-26-07 |
10-8-07 | Approved: 11-8-07 |
11-26-07** |
| File Number | Applicant | Filing Date | Action/Action Date | Renewed Until |
|---|---|---|---|---|
| 2005-090 | Euronet Payments & Remittance, Inc. 4424 Taggart Creek Road, Suite 101 Charlotte, North Carolina 28208 |
12-29-06 | Approved: 1-4-07 |
1-17-08 withdrawn: 4-4-08 |
| 2007-007 | Inter-Cambio Express, Inc. 201 East Clinton Avenue Goshen, Indiana 46528 |
1-22-07 | Approved: 2-27-07 |
2-28-08 |
| 2005-016 | ITC Financial Licenses, Inc. 1791 O.G. Skinner Drive, Suite A West Point, Georgia 31833 |
1-25-07 | Approved: 1-30-07 |
2-1-08 |
| 2007-012 | Coinstar E-Payment Services, Inc. 1800 114th Avenue NE Bellevue, Washington 98004 |
2-7-07 | Approved: 3-14-07 |
3-14-08 |
| 2001-009 | Enramex, Inc. 4601 Wadsworth Boulevard Wheat Ridge, Colorado 80033 |
2-12-07 | Approved: 2-14-07 |
2-28-08 |
| 2006-015 | MNESVC, Inc. 15600 Northeast 8th Street, Suite 1B, #975 Seattle, Washington 98144 |
2-16-07 | Approved: 2-26-07 |
3-7-08 |
| 2006-005 | Envios El Cid, Inc. 726 West Broadway, Suite B Glendale, California 91204 |
3-7-07 | Approved: 3-14-07 |
3-7-08 |
| 2002-014 | Servimex, Inc. 15485 Eagle Nest Lane, Suite 120 Miami Lakes, Florida 33014 |
3-8-07 | Approved: 3-14-07 |
3-27-08 Withdrawn: 4-3-07 |
| 2005-010 | ACE Cash Express, Inc. 1231 Greenway Drive, Suite 600 Irving, Texas 75038 |
3-9-07 | Approved: 3-14-07 |
3-18-08 |
| 2001-023 | Sigue Corporation 1518 San Fernando Road San Fernando, California 91340 |
3-9-07 | Approved: 3-14-07 |
3-22-08 |
| 2001-032 | Comdata Network, Inc. 5301 Maryland Way Brentwood, Tennessee 37027 |
3-27-07 | Approved: 3-30-07 |
4-14-08 |
| 2001-008 | Mexico Transfer, Inc. 2701 West Airport Freeway, Suite 107 Irving, Texas 75062 |
3-27-07 | Approved: 3-30-07 |
5-2-08 |
| 2001-037 | Continental Exchange Solutions, Inc. 13825 Cerritos Corporate Drive, Suite C Cerritos, California 90703 |
3-29-07 | Approved: 3-30-07 |
4-20-08 |
| 2001-033 | Western Union Financial Services, Inc. 12500 East Belford Avenue Englewood, Colorado 80112 |
4-2-07 | Approved: 4-5-07 |
4-18-08 |
| 2005-022 | MiCash, Inc. 1101 30th Street NW, Suite 110 Washington, DC 20007 |
4-6-07 | Approved: 4-10-07 |
4-14-08 |
| 2001-045 | Orlandi Valuta 12500 East Belford Avenue Englewood, Colorado 80112 |
4-18-07 | Approved: 4-23-07 |
5-4-08 |
| 2003-015 | CheckFreePay Corporation 15 Sterling Drive Wallingford, Connecticut 06492 |
4-26-07 | Approved: 5-30-07 |
5-9-08 |
| 2005-024 | ADP Payroll Services, Inc. One ADP Boulevard Roseland, New Jersey 07068 |
4-27-07 | Approved: 5-3-07 |
5-1-08 |
| 2007-034 | Green Dot Corporation 605 East Huntington Drive, Suite 205 Monrovia, California 91016 |
5-23-07 | Approved: 6-21-07 |
6-21-08 |
| 2005-043 | Custom House Ltd. 517 Fort Street Victoria, British Columbia, Canada V8W 1E7 |
5-24-07 | Approved: 6-21-07 |
6-6-08 |
| 2001-062 | Order Express, Inc. 685 West Ohio Street Chicago, Illinois 60610 |
5-30-07 | Approved: 6-14-07 |
6-11-08 |
| 2004-040 | Vigo Remittance Corp. 1300 Sawgrass Corporate Parkway, Suite 110 Sunrise, Florida 33323 |
6-7-07 | Approved: 6-14-07 |
6-14-08 |
| 2005-032 | Xoom Corporation 301 Brannan Street, 5th Floor San Francisco, California 94107 |
6-15-07 | Approved: 6-21-07 |
6-27-08 |
| 2006-042 | Ruesch International, Inc. 700 Eleventh Street, NW, Suite 400 Washington, DC 20001 |
6-15-07 | Approved: 6-21-07 |
6-27-08 |
| 2000-069 | Travellers Cheque Associates Ltd. c/o American Express 200 Vesey Street New York, New York 10285 |
6-19-07 | Approved: 6-21-07 |
7-17-08 |
| 2000-070 | American Express Travel Related Services Co., Inc. 200 Vesey Street New York, New York 10285 |
6-19-07 | Approved: 6-21-07 |
7-17-08 |
| 2000-074 | Food Industry Services, Inc., d/b/a RGA/KFDA Money Orders 2809 West 47th Street Shawnee Mission, Kansas 66205 |
6-25-07 | Approved: 7-10-07 |
7-15-08 |
| 2001-065 | Servicio UniTeller, Inc. 218 Route 17 North, 4th Floor Rochelle Park, New Jersey 07662 |
6-26-07 | Approved: 7-10-07 |
7-11-08 |
| 2007-037 | Hong Lan Services, Inc. 9113 Bolsa Avenue, #122 Westminster, California 92683 |
6-28-07 | Approved: 8-7-07 |
8-7-08 |
| 2006-056 | PreCash, Inc. 1800 West Loop South, Suite 1400 Houston, Texas 77027 |
8-10-07 | Approved: 8-21-07 |
8-25-08 |
| 2000-083 | Dong Phuong, Inc. 1527 North Broadway Wichita, Kansas 67214 |
8-10-07 | Approved: 8-21-07 |
9-12-08 |
| 2004-048 | Quickdinero, Inc. 2829 West Cermak Chicago, Illinois 60623 |
8-15-07 | Approved: 9-19-07 |
7-23-08 |
| 2007-059 | Tempus Consulting, Inc. 1225 New York Avenue, NW, Suite 200 Washington, DC 20005 |
8-29-07 | Approved: 10-4-07 |
10-4-08 |
| 2007-062 | Obopay, Inc. 275 Shoreline Drive, Suite 600 Redwood, California 94065 |
9-5-07 | Approved: 10-31-07 |
10-31-08 |
| 2006-084 | Intermix Wire Transfer, LLC 9480 South Dixie Highway Miami, Florida 33156 |
9-18-07 | Approved: 9-20-07 |
12-19-08 |
| 2006-063 | Fidelity National Transaction Services, Inc. 11601 Roosevelt Boulevard North, NT-95 St. Petersburg, Florida 33716 |
9-20-07 | Approved: 10-3-07 |
10-10-08 |
| 2000-116 | Integrated Payment Systems, Inc. 12500 East Belford Avenue, Third Floor Englewood, Colorado 80111 |
9-21-07 | Approved: 10-4-07 |
10-31-08 |
| 2004-067 | Omnex Group, Inc. 1 Spectrum Pointe Drive, Suite 100 Lake Forest, California 92630 |
10-1-07 | Approved: 10-3-07 |
11-15-08 |
| 2004-054 | PayPal, 2211 North First Street San Jose, California 95131 |
10-8-07 | Approved: 10-12-07 |
10-19-08 |
| 2000-136 | GSC Enterprises, Inc., d/b/a Fidelity Express 128 Jefferson Street Sulphur Springs, Texas 75482 |
11-16-07 | Approved: 11-20-07 |
12-9-08 |
| 2001-013 | MoneyGram Payment Systems, Inc. 1550 Utica Avenue South Minneapolis, Minnesota 55416 |
11-30-07 | Approved: 12-7-07 |
2-3-09 |
| 2000-135 | Interpayment Services Limited 100 Yonge Street 14th Floor, Scotia Plaza Toronto, Ontario Canada M5C 2W1 |
12-12-07 | Approved: 12-14-07 |
12-31-08 |
| 2000-134 | Travelex Currency Services, Inc. 100 Yonge Street 14th Floor, Scotia Plaza Toronto, Ontario Canada M5C 2W1 |
12-12-07 | Approved: 12-14-07 |
12-30-08 |
State of Kansas
Office of the State Bank Commissioner
Applications Activity: January 1 - December 31, 2007
Questions concerning this summary should be addressed to:
Dana S. Hampton, Director of Corporate Activities
Office of the State Bank Commissioner
700 SW Jackson Street, Suite 300
Topeka, Kansas 66603-3796
(785) 296-2266 FAX (785) 296-0168
E-mail: Dana.Hampton@osbckansas.org
* The State Banking Board generally meets at 9:00 a.m. on the 3rd Monday of each month.
** The State Bank Commissioner may act on an application immediately upon completion of a formal review.
¹ A hearing may be required during consideration of a new bank or new trust company charter application.
² A hearing is required during the consideration of a branch application only if comment(s) in opposition is (are) received.
