Coffeyville / Plains / San Francisco / Houston / Osage City / Pittsburg / Drive Fenton / Toronto / Indianapolis / Washington / Wichita / Leawood / Garden City / Dubuque / Walnut Coffeyville / Baldwin City / Bend / Lancaster / Ness City / Seattle / Kingman / North Kansas City / Tulsa / Atchison / Newton / Belleville / Antioch / Westminster / North Main McPherson / Antioch Merriam / Kansas City / Fairway / Encino / South Minneapolis / Mirada / Maryland Way Brentwood / Chicago / North Main Hillsboro / Wisner / Second Natoma / Miltonvale / Boulevard Pasadnea / Drive Decatur / Newark / Brendwood / Suite107 Tampa / Moundridge / Washington / D.C. / Centralia / Columbus / Englewood / Johnson / Center Jersey City / Irving / Reading / Pleasanton / Junction City / Westwood / Conneticut / Salina / Main Jetmore / Minneapolis / Hays / New York / Palmer / Merriam / Sunnyvale / Main Kiowa / West Lynnwood / Fairfield / B Syracuse / Mill Beloit / Main Hillsboro / Menio Park / Everest / Penn Independence / Harper / Sylmar / NW Edmonton / Alva / Loop Manhattan / Buena Park / Stafford / Brentwood / Main Stafford / Main Hope / /
Company
Indiana 46268 Hodan Global Money Services Inc. / Indiana 46516 SGS Corporation / Skrill USA Inc. / Mid-America Bank / Kansas 66204 Plains Bancshares Inc. / Green Dot Corporation / Bank of Everest / Kansas 67466 Palmer Bancshares Inc. / Janes Bank / California 91436 Lucky Money Inc / HOLDING COMPANY Morrill Bancshares Inc. / New Jersey 07662 Hong Lan Services Inc. / Bank of Kansas City / APPLICANT CrossFirst Bank / New Century Bank N.A. / Bank of Manhattan / California 91107 Cambridge Mercantile Corporation / Kansas 66205 American Express Prepaid Card Management Corporation / Century Bank Page / Travelex Global Business Payments Inc. / Comdata TN Inc. / New York 07004 Sigue Corporation / University Bank / California 94089 AscendantFX Capital USA Inc. / ADP Payroll Services Inc. / StateBank / NEW CHARTERS BANK / OR TRUST COMPANY / New Jersey 07311 Amal USA Inc. / New York 10285 Food Industry Services Inc. / Tightwad Bank / Brotherhood Bank & Trust / TouchPay Holdings LLC / Independence Farmers Bank & Trust N.A. / Ontario M5H 1K5 American Express Travel Related Services Company Inc. / Bank of Palmer / New York 10285 GAMDIRECT LLC / Gardner Bank / Citizens State Bank / Hope Bancshares Inc. / Applicant Transfermate Inc. / B-2013-332 Mid-America Bank / Alterra Bank / CheckFreePay Corporation / Square Inc. / Minnesota 55416 Enramex Inc. / Western Union Business Solutions (USA) LLC / HOLDING COMPANY First Kiowa Bancshares Inc. / Blackhawk Network California Inc. / Missouri 63099 Facebook Payments Inc. / First Heritage Bank New Century Bank N.A. / B-2013-341 Applicant Andover State Bank / Texas 77056 Intelispend Prepaid Solutions LLC / Order Express Inc. / Kansas 67070 Heartland Financial USA Inc. / Hillsboro State Bank / California 94005 PayNearMe MT Inc. / APPLICANT The Citizens State Bank / Bank of Stafford / Boulevard Wheat Ridge Colorado 80033 Amazon Payments Inc. / Bank of Conway / Parties Freeport Bancshares Inc. / New Jersey 07102 ITC Financial Licenses Inc. / APPLICANT Bank of Hays / Minnesota 55408 PreCash Inc. / Bank of Smith / Citizens Bank of Kansas / APPLICANT Astra Bank / Bank of Independence / Comdata Network Inc. / Washington 98037 Servicio UniTeller Inc. / Transfers Inc. / OTHER Home State Bank & Trust Company / First Bank of Independence Farmers / Grace Investment Company Inc. / Millennium Bancshares Inc. / Bank of Kansas / Illinois 60601 IDT Payment Services Inc. / Florida 33619 Softgate Systems Inc. / California 90638 nFinanSe Payments Inc. / Guaranty State Bank & Trust Co. / FIRMA Foreign Exchange Corp. (US) Ltd. / TRUST COMPANY The Freeport State Bank / California 94103 MoneyGram Payment Systems Inc / Condon Bank & Trust / Farmers Bank & Trust / Trust Company 6740 Antioch Merriam / Xoom Corporation / The Valley State Bank / OTHER Tulsa National Bank / Astra Bank / Contenental Exchange Solutions / Bank of the Midwest / FirstOak Bank / OTHER First National Bank / FirstBank / OTHER The Farmers State Bank of Jetmore / B-2012-396 OTHER The Farmers State Bank / Kansas 66441 HOLDING COMPANY / Western Union Financial Services Inc. / Trust Company 6740 Antioch Road Merriam / California 92683 Government Payment Service Inc. / Bank of Centralia / /
Country
Mexico / Gibraltar / United States / Georgia / Canada / /
Currency
GBP / ADP / /
Event
FDA Phase / Name Change / /
Facility
Memorial Drive Decatur / College Avenue Alva / South Main Street Smith Center / South Highway / North Campus / Fort Street Hays / /
Holiday
ASSUMPTION / /
IndustryTerm
bank / /
NaturalFeature
Everest / /
Organization
OF KANSAS OFFICE OF THE STATE BANK COMMISSIONER APPLICATIONS ACTIVITY SUMMARY / South Main Street Smith Center / MT-02600001 Custom House / /
Person
Galena / Rochelle Park / Scandia / Chapman / /
Position
ORIGINATING TRUSTEE / North Marshall / Street Harper / Kansas 67058 HOLDING COMPANY Filing Date / CONTRACTING TRUSTEE / Parties CONTRACTING TRUSTEE / /
STATE OF KANSAS OFFICE OF THE STATE BANK COMMISSIONER APPLICATIONS ACTIVITY SUMMARY January 1, 2013 – December 31, 2013 NEW CHARTERS