Monthly Bulletin — December 2024

The North Dakota Department of Financial Institutions issued this bulletin to inform the public of applications by state-chartered banks, credit unions, and trust companies. The document details the Commissioner's approval of name waiver requests from Bankers Life Agency, Granite Bank, and Cut Bank Enterprises, LLC. Additionally, it announces the January 2025 usury rate for unregulated lenders at 9.998% and the approval of Bell Bank's applications to establish interstate trust and loan production offices.

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BULLETIN
APPLICATIONS 12.30.2024
Date Applicant Status
Department of Financial Institutions www.nd.gov/dfi 1200 Memorial Highway Bismarck, ND 58504 (701)328-9933 This Bulletin informs North Dakota financial institutions and the public of applications by state-chartered banks, statechartered credit unions, and trust companies to be acted upon. This Bulletin is for informational purposes only and does not constitute legal notice of an application. Name Waiver 12/6/2024 Bankers Life Agency, Inc., Carmel, IN—Request to use the word “Bankers” in the registered trade name. Approved by Commissioner 12/9/2024 12/11/2024 Granite Bank, Cold Spring, MN—Request to use the word “Bank” in the registered trade name. Approved by Commissioner 12/12/2024 12/17/2024 Cut Bank Enterprises, LLC, Mohall, ND—Request to use the word “Bank” in the registered trade name. Approved by Commissioner 12/23/2024 The usury rate for unregulated lenders for the month of January 2025 is 9.998%. Usury Interstate Branch/Facility 11/27/2024 Bell Bank, Fargo, ND—Application to establish an interstate trust branch at 172 S Academy, Suite 130, Eagle, ID Approved by Commissioner 12/26/2024 Loan Production Office 12/11/2024 Bell Bank, Fargo, ND—Application to establish an LPO at 5850 Eubank Blvd NE, Suite B-30, Albuquerque, NM Approved by Commissioner 12/19/2024 12/11/2024 Bell Bank, Fargo, ND—Application to establish an LPO at 5000 S Towne Drive, Suite 110, New Berlin, WI Approved by Commissioner 12/19/2024

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Source: North Dakota Department of Financial Institutions — original document · Summary generated with machine assistance and reviewed before publication; the authoritative text is the regulator's original document. How RegAlert works