Irvine / Gothenburg / Elmhurst / York / Talmage / Seattle / Dodge / Louis Park / North Clearwater / Approved Omaha / Gilchrist Wheatland / Chadron / Omaha / Auburn / Harrisburg / Scottsdale / Orange / Murray / Mountain View / Colon / Lincoln / St. Louis / Northwinds Alpharetta / Greenwood Village / Madison / Sales Company / Wildwood / Mt. Laurel / /
Company
Address Banner Capital Bank / CO 80111 Approved Remitly Inc. / Approved N.I.S. Inc. / Cornhusker Bank 1101 Cornhusker Highway Lincoln / Address Notice Filed Frontier Bank / N.I.S. Inc. / Access Bank / NE 68702 Elkhorn Valley Bank & Trust / J Street Auburn / Filed Premier Bank 16802 Burke Street Omaha / State Chartered Trust Company / Farmers Bank / MN 55426 Terminated LeaderOne Financial Corporation / Bank Holding Company / AZ 85258 Approved Stonegate Mortgage Corporation / Address Approved WorldRemit Corp. / IL 60126 Approved New Penn Financial LLC / State Street / 202 S. Eighth Street Nebraska City / Elkhorn Valley Bank & Trust / FL 33762 Terminated Nationwide Advantage Mortgage Company / Verizon / NJ 08054 Approved Wells Fargo Advisors LLC / Address Approved CMG Mortgage Inc. / Address Approved Stonegate Mortgage Corporation / West Benjamin Avenue Norfolk / Address Approved Consumer Portfolio Services Inc / Bank of Auburn / UT 84107 Terminated American Advisors Group / Bank Nebraska 4915 Old Cheney Road Lincoln / Residential Inc. / Banner Capital Bank Banner / Installment Loan Company / CA 92612 Approved Verizon Wireless Services LLC / Notice Filed Auburn State Bank / Address Approved N.I.S. Inc. / Address Terminated Republic Mortgage Home Loans LLC / /
Event
M&A / /
Facility
LLC Two Northwinds Center / /
Organization
First Nebraska Educators and Employee Groups Credit Union / Address Banner Capital Bank Banner Capital Bank Loan Production Office / Northwinds Center / NE Mortgage Banker Branch License Date Action Institution / Greater Omaha Federal Credit Union / /
Person
Darrell D. Kruse / Douglas R. Mohl / Angela D. Nichols / Scott Kudrna / Scott A. Johnson / Drew R. Beers / Jean M. Harris / /
Position
Executive Officer / Mortgage Banker / /
ProvinceOrState
New Jersey / Nebraska / Wyoming / Dodge County / Douglas County / Washington / Dawes County / Missouri / California / Georgia / /
Monthly Activity Report February 2015 Bank Holding Company Date