St Florence / Irvine / York / Houston / Gibbon / Broadway Scottsbluff / Lewisville / Curtis / Exeter / Stromsburg / St. Bennington / Sidney / Omaha / North Platte / Columbus / Wilmington / Redding / Coppell / Sewickley / East Hartford / Irving / Plano / Ansley / St Overland Park / Colon / Lincoln / Utica / Redick Circle Omaha / Scottsbluff / Urbandale / Ainsworth / Orland Park / /
Company
Robert R. Hoesing Bank of Bennington / Bradley Bancorp / Wells Fargo Advisors LLC / Academy Mortgage Corporation / Ally Financial Ally Financial Inc. / N.I.S. Inc. / Country Cash Advance LLC / Core Bank / Reverse Mortgage Solutions Inc / TX 75019 Reverse Mortgage Solutions Inc / Retreat Capital Management Inc. / STEARNS LENDING INC. / The Tri-County Bank / Omaha State Bank / Karpisek First Bank of Utica / Approved Date Institution Name Address FirsTrust MortgageInc. / loanDepot.com LLC / Approved Date The Tri-County Bank / Name Address Branch Address Date MM Finance LLC / Branch Name Address Date Red D Cash Inc. / Name/Address Action Approved Date COLBANK Bancorp / Acquired Bank / Name Address Approved Date Centennial Bank / Withdrawn Name Address Ocwen Loan Servicing LLC / GMAC / TX 77069 Reverse Mortgage Solutions Inc / Pingora Loan Servicing Inc. / TRUST COMPANY / Name New Name Address Date Ally Financial Inc. / Gateway Mortgage Group LLC / Approved Date Name Address 1st Alliance Lending LLC / GMAC Financial Services / NE 68601 / Centennial Bank / State Chartered Bank / Ocwen Loan Servicing LLC / Cherry Creek Mortgage Co. Inc. / HomeServices Lending LLC / /
Event
Name Change / /
Facility
N. State Highway / N Court / /
Organization
TRUST DEPARTMENT / Exchange Bank Loan Production Office / First State Loan Production Office / TRUST OFFICE / /
Person
Sarah Dahlgren / James Eric / Isaac T. Schelkopf / Clay S. Keane / Blair / Casey E. Fosher / Russell Lynn / Cindy Bloomfield / /
Position
EXECUTIVE OFFICER / AUDITOR / OFFICER / /
ProvinceOrState
Texas / Kansas / Nebraska / Alabama / Douglas County / Illinois / Holt County / York County / Sarpy County / Pennsylvania / Brown County / Delaware / California / Iowa / Polk County / /
Monthly Activity Report July 2013 AUDITOR Count = 0 BANK HOLDING COMPANY