| File Number | Applicant | Filing Date | Action/Action Date | Opening Date |
|---|---|---|---|---|
No new applications pending. |
| File Number | Parties | Filing Date | Action/Action Date | Effective Date |
|---|---|---|---|---|
| 2008-019 | American State Bank & Trust Company, N.A. 1321 Main Street Great Bend, Kansas 67530 Proposed New Name:American State Bank & Trust Company |
3-21-08 | Approved: 6-20-08 |
| File Number | Applicant | Filing Date | Action/Action Date | Opening Date |
|---|---|---|---|---|
| 2008-027 | The Denison State Bank 421 New York Avenue Holton, Kansas 66436 Proposed Branch Name and Location: The Denison State Bank 214 West Fifth Street Holton, Kansas 66436 |
5-12-08 | Approved: 6-3-08 |
|
| 2008-028 | Hillcrest Bank 11111 West 95th Street, Suite 100 Overland Park, Kansas 66214 Proposed Branch Name and Location: Hillcrest Bank 6077 West 197th Street (inside Park Meadows) Overland Park, Kansas 66062 |
5-20-08 | Approved: 6-17-08 |
|
| 2008-029 | CoreFirst Bank & Trust 3035 South Topeka Boulevard Topeka, Kansas 66611 Proposed Branch Name and Location: CoreFirst Bank & Trust, Denver Tech Center 4600 South Syracuse Street, Suite 150 Denver, Colorado 80237 |
5-27-08 | Approved: 6-17-08 |
|
| 2008-035 | CoreFirst Bank & Trust 3035 South Topeka Boulevard Topeka, Kansas 66611 Proposed Branch Name and Location: CoreFirst Bank & Trust 16201 West 95th Street Lenexa, Kansas 66210 |
6-13-08 |
| File Number | Applicant | Filing Date | Action/Action Date | Opening Date |
|---|---|---|---|---|
| 2008-026 | Bank VI 2020 South Ohio Salina, Kansas 67401 Relocating Main Office To: 1900 South Ohio Salina, Kansas 67401 |
4-25-08 | Approved: 6-3-08 |
|
| 2008-033 & 2008-034 |
Farmers State Bank 205 Lincoln Circleville, Kansas 66416 Relocating Main Office To: 209 Montana Avenue Holton, Kansas 66436 Relocating Branch Office From: 209 Montana Avenue Holton, Kansas 66436 To: 205 Lincoln Circleville, Kansas 66416 |
6-6-08 |
| File Number | Applicant | Filing Date | Action/Action Date | Effective Date |
|---|---|---|---|---|
| 2008-032 | Mulvane State Bank 122 West Main Mulvane, Kansas 67110 Proposed New Name: Carson Bank |
6-3-08 | Approved: 6-17-08 |
| File Number | Parties | Filing Date | Action/Action Date | Effective Date |
|---|---|---|---|---|
| 2008-018 | Applicant The Peoples Bank 222 South Main Street Pratt, Kansas 67124 Other The Smith County Bank and Trust Company 133 South Main Street Smith Center, Kansas 66967 |
3-20-08 | Approved: 5-5-08 |
6-13-08 |
| 2008-020 | Applicant The Kaw Valley State Bank and Trust Company 1015 Kaw Valley Park Circle Wamego, Kansas 66547 Other First National Bank of Clifton 103 East Parallel Clifton, Kansas 66937 |
3-31-08 | Approved: 6-17-08 |
|
| 2008-011 | Applicant Flint Hill Bank of Eskridge 103 1/2 North Main Eskridge, Kansas 66423 Other Hartford branch of Bank of Prairie Village, Prairie Village, Kansas 208 Commercial Hartford, Kansas 66854 |
2-14-08 | Approved: 3-13-08 |
6-30-08 |
| File Number | Parties | Filing Date | Action/Action Date | Effective Date |
|---|---|---|---|---|
No new applications pending. |
| File Number | Parties | Filing Date | Action/Action Date | Effective Date |
|---|---|---|---|---|
No new applications pending. |
| File Number | Applicant | Filing Date | Action/Action Date | Effective Date |
|---|---|---|---|---|
No new applications pending. |
| File Number | Parties | Filing Date | Action/Action Date | Effective Date |
|---|---|---|---|---|
No new applications pending. |
| File Number | Applicant | Filing Date | Action/Action Date | Renewed Until |
|---|---|---|---|---|
| 2005-022 | MiCash, Inc. 1101 30th Street NW Washington, DC 20007 |
5-19-08 | Approved: 6-4-08 |
4-14-09 |
| 2004-040 | Vigo Remittance, Corp. 1301 International Parkway, 4th Floor Sunrise, Florida 33323 |
6-2-08 | Approved: 6-4-08 |
6-14-09 |
| 2005-043 | Custom House (USA) Ltd. 517 Fort Street Victoria, British Columbia, Canada V8W 1E7 |
5-19-08 | Approved: 6-4-08 |
6-6-09 |
| 2007-034 | Green Dot Corporation 605 East Huntington Drive, Suite 205 Monrovia, California 91016 |
6-5-08 | Approved: 6-18-08 |
6-21-09 |
| 2006-042 | Ruesch International, Inc. 1152 Fifteenth Street, NW, Seventh Floor Washington, DC 20005 |
6-4-08 | Approved: 6-18-08 |
6-27-09 |
| 2001-062 | Order Express, Inc. 685 West Ohio Street Chicago, Illinois 60610 |
5-30-08 | Approved: 6-18-08 |
6-11-09 |
| 2005-032 | Xoom Corporation 301 Brannan Street, 5th Floor San Francisco, California 94107 |
6-16-08 | Approved: 6-18-08 |
6-27-09 |
| 2000-070 | American Express Travel Related Services Co., Inc. 200 Vesey Street New York, New York 10285 |
6-23-08 | Approved: 6-30-08 |
7-17-09 |
| 2000-069 | Travellers Cheque Associates Ltd. 200 Vesey Street New York, New York 10285 |
6-23-08 | Approved: 6-30-08 |
7-17-09 |
| 2000-074 | Food Industry Services, Inc., d/b/a RGA Money Orders 2809 West 47th Street Shawnee Mission, Kansas 66205 |
6-30-08 | ||
| 2001-065 | Servicio UniTeller, Inc. 218 Route 17 North, 4th Floor Rochelle Park, New Jersey 07662 |
6-30-08 |
State of Kansas
Office of the State Bank Commissioner
Applications Activity: June 30, 2008
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.
