2022-09-01

Added · Updated

Monthly Bulletin — September 2022

The North Dakota Department of Financial Institutions issued this bulletin to report on various applications submitted by state-chartered banks, credit unions, and trust companies. The Commissioner and Board approved numerous name waivers for religious entities to use "trust" or "bank" in their trade names, alongside applications for facility changes, control transfers, and articles of association amendments. Additionally, the document announces the October 2022 usury rate for unregulated lenders at 7.841% and notes that one facility closure application remains in the comment period.

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BULLETIN APPLICATIONS 10.1.2022 Amend Articles of Association Change of Control Facility Application Facility Closure Facility Relocation Field of Membership Application LPO Name Waiver Date Applicant Status 9/8/2022 Old Bank Lodge, LLC, Leola, SD—Request to use the word “bank” in the regis￾tered trade name of the business Approved by the Commis￾sioner 9/8/2022 9/12/2022 FUB Trust Partnership, Fargo, ND—Request to use the word “trust” in the regis￾tered trade name of the business Approved by the Commis￾sioner 9/12/2022 9/13/2022 Freestore Foodbank, Inc., Cincinnati, OH—Request to use the word “bank” in the registered trade name of the business Approved by the Commis￾sioner 9/14/2022 9/28/2022 The Diocese of Bismarck Trustee, Inc., Bismarck, ND—Request to use the word “trust” in the registered trade name of the business Approved by the Commis￾sioner 9/28/2022 9/28/2022 Church of John the Baptist - Beach Trustee, Inc., Beach, ND—Request to use the word “trust” in the registered trade name of the business Approved by the Commis￾sioner 9/28/2022 9/28/2022 Church of St. Mary - Golva Trustee, Inc., Golva, ND—Request to use the word “trust” in the registered trade name of the business Approved by the Commis￾sioner 9/28/2022 9/28/2022 Church of St. Bernard - Belfield Trustee, Inc., Belfield, ND—Request to use the word “trust” in the registered trade name of the business Approved by the Commis￾sioner 9/28/2022 9/28/2022 Church of St. Mary - South Heart Trustee, Inc., South Heart, ND—Request to use the word “trust” in the registered trade name of the business Approved by the Commis￾sioner 9/28/2022 9/14/2022 Bell Bank, Fargo—Application to establish an LPO at 1222 SE 47th St, Cape Coral, FL Approved by the Commis￾sioner 9/14/2022 9/14/2022 Bell Bank, Fargo—Application to establish an LPO at 4101 Charlotte Ave, Nashville, TN Approved by the Commis￾sioner 9/14/2022 9/20/2022 Cornerstone Bank, Fargo—Application to establish an LPO/DPO at 140 Viking Drive, Rugby, ND Approved by the Commis￾sioner 9/20/2022 8/1/2022 Railway Credit Union, Mandan—Application to expand field of membership to include members and volunteers of the North Dakota Railroad Museum Approved by the Board 9/2/2022 8/3/2022 Dakota Heritage Bank, Hunter—Application to relocate branch from 101 W Caledonia Ave, Hillsboro, ND to 212 W Caledonia Ave, Hillsboro, ND Approved by the Commis￾sioner 9/8/2022 8/1/2022 United Valley Bank, Cavalier—Application to close facility located at 200 1st Ave, Grand Forks, ND Approved by the Commis￾sioner 9/20/2022 9/21/2022 Choice Bank, Fargo—Application to close facility located at 1313 Skyline Blvd, Bismarck, ND In Comment Period 5/18/2022 TruCommunity Bank, Garrison—Application to amend Articles Approved by Board 9/23/2022 8/31/2022 McLean Holding Company, Garrison—Application to amend and restate Articles Approved by the Board 9/23/2022 8/11/2022 Peoples State Bank, Westhope—Application for change of control—Tyler Engstrom, Darin Bohl, and Curtis Moum, as a group acting in concert, to acquire control of 25% or more of the voting stock of Peoples State Hold￾ing Company, which owns 100% of Peoples State Bank, both of Westhope, ND Approved by the Board 9/23/2022 8/30/2022 First Community Credit Union, Jamestown—Application to establish a branch at 2500 34th St S, Moorhead, MN Under Review

BULLETIN (CONTINUED) APPLICATIONS 10.1.2022 Name Waiver (Continued) Date Applicant Status 9/28/2022 Church of St. Mary - Medora Trustee, Inc., Medora, ND—Request to use the word “trust” in the registered trade name of the business Approved by the Commis￾sioner 9/28/2022 9/28/2022 Church of St. Joseph - Beulah Trustee, Inc., Beulah, ND—Request to use the word “trust” in the registered trade name of the business Approved by the Commis￾sioner 9/28/2022 9/28/2022 Church of St. Martin - Hazen Trustee, Inc., Hazen, ND—Request to use the word “trust” in the registered trade name of the business Approved by the Commis￾sioner 9/28/2022 9/28/2022 Cathedral of the Holy Spirit Trustee, Inc., Bismarck, ND—Request to use the word “trust” in the registered trade name of the business Approved by the Commis￾sioner 9/28/2022 9/28/2022 Church of Corpus Christi - Bismarck Trustee, Inc., Bismarck, ND—Request to use the word “trust” in the registered trade name of the business Approved by the Commis￾sioner 9/28/2022 9/28/2022 Church of Saint Anne - Bismarck Trustee, Inc., Bismarck, ND—Request to use the word “trust” in the registered trade name of the business Approved by the Commis￾sioner 9/28/2022 9/28/2022 Church of St. Mary - Bismarck Trustee, Inc., Bismarck, ND—Request to use the word “trust” in the registered trade name of the business Approved by the Commis￾sioner 9/28/2022 9/28/2022 Church of St. Charles - Bowman Trustee, Inc., Bowman, ND—Request to use the word “trust” in the registered trade name of the business Approved by the Commis￾sioner 9/28/2022 9/28/2022 Church of St. Mary - Marmarth Trustee, Inc., Marmarth, ND—Request to use the word “trust” in the registered trade name of the business Approved by the Commis￾sioner 9/28/2022 9/28/2022 Church of St. Mel - Rhame Trustee, Inc., Rhame, ND—Request to use the word “trust” in the registered trade name of the business Approved by the Commis￾sioner 9/28/2022 9/28/2022 Church of St. Patrick - Crosby Trustee, Inc., Crosby, ND—Request to use the word “trust” in the registered trade name of the business Approved by the Commis￾sioner 9/28/2022 9/28/2022 Church of St. Luke - Noonan Trustee, Inc., Noonan, ND—Request to use the word “trust” in the registered trade name of the business Approved by the Commis￾sioner 9/28/2022 9/28/2022 Church of St. John the Baptist - Portal Trustee, Inc., Portal, ND—Request to use the word “trust” in the registered trade name of the business Approved by the Commis￾sioner 9/28/2022 9/28/2022 Church of St. Vincent - Crown Butte Trustee, Inc., Crown Butte, ND— Request to use the word “trust” in the registered trade name of the busi￾ness Approved by the Commis￾sioner 9/28/2022 9/28/2022 Church of Queen of Peace - Dickinson Trustee, Inc., Dickinson, ND— Request to use the word “trust” in the registered trade name of the busi￾ness Approved by the Commis￾sioner 9/28/2022 9/28/2022 Church of Sts. Peter & Paul - New Hradec Trustee, Inc., New Hradec, ND— Request to use the word “trust” in the registered trade name of the busi￾ness Approved by the Commis￾sioner 9/28/2022 9/28/2022 Church of St. Joseph - Dickinson Trustee, Inc., Dickinson, ND—Request to use the word “trust” in the registered trade name of the business Approved by the Commis￾sioner 9/28/2022 9/28/2022 Church of St. Patrick - Dickinson Trustee, Inc., Dickinson, ND—Request to use the word “trust” in the registered trade name of the business Approved by the Commis￾sioner 9/28/2022 9/28/2022 Church of St. Wenceslaus - Dickinson Trustee, Inc., Dickinson, ND—Request to use the word “trust” in the registered trade name of the business Approved by the Commis￾sioner 9/28/2022 9/28/2022 Church of St. Lawrence - Flasher Trustee, Inc., Flasher, ND—Request to use the word “trust” in the registered trade name of the business Approved by the Commis￾sioner 9/28/2022 9/28/2022 Church of St. Theresa - Carson Trustee, Inc., Carson, ND—Request to use the word “trust” in the registered trade name of the business Approved by the Commis￾sioner 9/28/2022 9/28/2022 Church of St. Gertrude - Raleigh Trustee, Inc., Raleigh, ND—Request to use the word “trust” in the registered trade name of the business Approved by the Commis￾sioner 9/28/2022 9/28/2022 Catholic Indian Mission - Sioux County Trustee, Inc., Fort Yates, ND— Request to use the word “trust” in the registered trade name of the busi￾ness Approved by the Commis￾sioner 9/28/2022 9/28/2022 Church of St. Mary - Foxholm Trustee, Inc., Foxholm, ND—Request to use the word “trust” in the registered trade name of the business Approved by the Commis￾sioner 9/28/2022 9/28/2022 Church of St. Philomena - Glenburn Trustee, Inc., Glenburn, ND—Request to use the word “trust” in the registered trade name of the business Approved by the Commis￾sioner 9/28/2022 9/28/2022 Church of St. Nicholas - Garrison Trustee, Inc., Garrison, ND—Request to use the word “trust” in the registered trade name of the business Approved by the Commis￾sioner 9/28/2022 9/28/2022 Church of Immaculate Conception -Max Trustee, Inc., Max, ND—Request to use the word “trust” in the registered trade name of the business Approved by the Commis￾sioner 9/28/2022 9/28/2022 Church of Immaculate Conception -Max Trustee, Inc., White Shield, ND— Request to use the word “trust” in the registered trade name of the busi￾ness Approved by the Commis￾sioner 9/28/2022

BULLETIN (CONTINUED) APPLICATIONS 10.1.2022 Name Waiver (Continued) Date Applicant Status 9/28/2022 Church of Sacred Heart - Glen Ullin Trustee, Inc., Glen Ullin, ND—Request to use the word “trust” in the registered trade name of the business Approved by the Commis￾sioner 9/28/2022 9/28/2022 Church of St. Joseph - Grant County Trustee, Inc., Glen Ullin, ND—Request to use the word “trust” in the registered trade name of the business Approved by the Commis￾sioner 9/28/2022 9/28/2022 Church of St. Ann - Hebron Trustee, Inc., Hebron, ND—Request to use the word “trust” in the registered trade name of the business Approved by the Commis￾sioner 9/28/2022 9/28/2022 Church of Holy Trinity - Hettinger Trustee, Inc., Hettinger, ND—Request to use the word “trust” in the registered trade name of the business Approved by the Commis￾sioner 9/28/2022 9/28/2022 Church of Sacred Heart - Reeder Trustee, Inc., Reeder, ND—Request to use the word “trust” in the registered trade name of the business Approved by the Commis￾sioner 9/28/2022 9/28/2022 Church of Sacred Heart - Scranton Trustee, Inc., Scranton, ND—Request to use the word “trust” in the registered trade name of the business Approved by the Commis￾sioner 9/28/2022 9/28/2022 Church of St. Agnes - Kenmare Trustee, Inc., Kenmare, ND—Request to use the word “trust” in the registered trade name of the business Approved by the Commis￾sioner 9/28/2022 9/28/2022 Church of St. Joseph - Bowbells Trustee, Inc., Bowbells, ND—Request to use the word “trust” in the registered trade name of the business Approved by the Commis￾sioner 9/28/2022 9/28/2022 Church of St. Joseph - Killdeer Trustee, Inc., Killdeer, ND—Request to use the word “trust” in the registered trade name of the business Approved by the Commis￾sioner 9/28/2022 9/28/2022 Church of St. Paul - Halliday Trustee, Inc., Halliday, ND—Request to use the word “trust” in the registered trade name of the business Approved by the Commis￾sioner 9/28/2022 9/28/2022 Church of St. Joseph - Twin Buttes Trustee, Inc., Twin Buttes, ND—Request to use the word “trust” in the registered trade name of the business Approved by the Commis￾sioner 9/28/2022 9/28/2022 Church of St. Anthony - Linton Trustee, Inc., Linton, ND—Request to use the word “trust” in the registered trade name of the business Approved by the Commis￾sioner 9/28/2022 9/28/2022 Church of St. Katherine - Braddock Trustee, Inc., Braddock, ND—Request to use the word “trust” in the registered trade name of the business Approved by the Commis￾sioner 9/28/2022 9/28/2022 Church of St. Paul - Hazelton Trustee, Inc., Hazelton, ND—Request to use the word “trust” in the registered trade name of the business Approved by the Commis￾sioner 9/28/2022 9/28/2022 Church of Christ the King - Mandan Trustee, Inc., Mandan, ND—Request to use the word “trust” in the registered trade name of the business Approved by the Commis￾sioner 9/28/2022 9/28/2022 Church of St. Joseph - Mandan Trustee, Inc., Mandan, ND—Request to use the word “trust” in the registered trade name of the business Approved by the Commis￾sioner 9/28/2022 9/28/2022 Church of Spirit of Life - Mandan Trustee, Inc., Mandan, ND—Request to use the word “trust” in the registered trade name of the business Approved by the Commis￾sioner 9/28/2022 9/28/2022 Church of St. Martin - Huff Trustee, Inc., Huff, ND—Request to use the word “trust” in the registered trade name of the business Approved by the Commis￾sioner 9/28/2022 9/28/2022 Church of St. Anthony - St. Anthony Trustee, Inc., St. Anthony, ND— Request to use the word “trust” in the registered trade name of the busi￾ness Approved by the Commis￾sioner 9/28/2022 9/28/2022 Church of St. Hildegard - Menoken Trustee, Inc., Menoken, ND—Request to use the word “trust” in the registered trade name of the business Approved by the Commis￾sioner 9/28/2022 9/28/2022 Church of Sacred Heart - Wilton Trustee, Inc., Wilton, ND—Request to use the word “trust” in the registered trade name of the business Approved by the Commis￾sioner 9/28/2022 9/28/2022 Church of Our Lady of Grace - Minot Trustee, Inc., Minot, ND—Request to use the word “trust” in the registered trade name of the business Approved by the Commis￾sioner 9/28/2022 9/28/2022 Church of St. John the Apostle - Minot Trustee, Inc., Minot, ND—Request to use the word “trust” in the registered trade name of the business Approved by the Commis￾sioner 9/28/2022 9/28/2022 Church of St. Leo - Minot Trustee, Inc., Minot, ND—Request to use the word “trust” in the registered trade name of the business Approved by the Commis￾sioner 9/28/2022 9/28/2022 Church of St. Therese the Little Flower - Minot Trustee, Inc., Minot, ND— Request to use the word “trust” in the registered trade name of the busi￾ness Approved by the Commis￾sioner 9/28/2022 9/28/2022 Church of St. Jerome - Mohall Trustee, Inc., Mohall, ND—Request to use the word “trust” in the registered trade name of the business Approved by the Commis￾sioner 9/28/2022 9/28/2022 Church of St. John - Lansford Trustee, Inc., Lansford, ND—Request to use the word “trust” in the registered trade name of the business Approved by the Commis￾sioner 9/28/2022 9/28/2022 Church of St. James - Sherwood Trustee, Inc., Sherwood, ND—Request to use the word “trust” in the registered trade name of the business Approved by the Commis￾sioner 9/28/2022 9/28/2022 Church of Vincent de Paul - Mott Trustee, Inc., Mott, ND—Request to use the word “trust” in the registered trade name of the business Approved by the Commis￾sioner 9/28/2022

BULLETIN (CONTINUED) APPLICATIONS 10.1.2022 Name Waiver (Continued) Date Applicant Status 9/28/2022 Church of St. John the Baptist - New Leipzig Trustee, Inc., New Leipzig, ND—Request to use the word “trust” in the registered trade name of the business Approved by the Commis￾sioner 9/28/2022 9/28/2022 Church of St. Henry - Regent Trustee, Inc., Regent, ND—Request to use the word “trust” in the registered trade name of the business Approved by the Commis￾sioner 9/28/2022 9/28/2022 Church of St. Mary - New England Trustee, Inc., New England, ND— Request to use the word “trust” in the registered trade name of the busi￾ness Approved by the Commis￾sioner 9/28/2022 9/28/2022 Church of St. Elizabeth - Lefor Trustee, Inc., Lefor, ND —Request to use the word “trust” in the registered trade name of the business Approved by the Commis￾sioner 9/28/2022 9/28/2022 Church of St. Pius - New Salem Trustee, Inc., New Salem, ND—Request to use the word “trust” in the registered trade name of the business Approved by the Commis￾sioner 9/28/2022 9/28/2022 Church of Mary, Queen of Peace - Almont Trustee, Inc., Almont, ND— Request to use the word “trust” in the registered trade name of the busi￾ness Approved by the Commis￾sioner 9/28/2022 9/28/2022 Church of St. Martin - Center Trustee, Inc., Center, ND—Request to use the word “trust” in the registered trade name of the business Approved by the Commis￾sioner 9/28/2022 9/28/2022 Church of St. Anthony - New Town Trustee, Inc., New Town, ND—Request to use the word “trust” in the registered trade name of the business Approved by the Commis￾sioner 9/28/2022 9/28/2022 Church of St. Anthony - Mandaree Trustee, Inc., Mandaree, ND—Request to use the word “trust” in the registered trade name of the business Approved by the Commis￾sioner 9/28/2022 9/28/2022 Church of St. Bridget - Parshall Trustee, Inc., Parshall, ND—Request to use the word “trust” in the registered trade name of the business Approved by the Commis￾sioner 9/28/2022 9/28/2022 Church of St. Elizabeth - Makoti Trustee, Inc., Makoti, ND—Request to use the word “trust” in the registered trade name of the business Approved by the Commis￾sioner 9/28/2022 9/28/2022 Church of Sacred Heart - Plaza Trustee, Inc., Plaza, ND—Request to use the word “trust” in the registered trade name of the business Approved by the Commis￾sioner 9/28/2022 9/28/2022 Church of St. Mary - Richardton Trustee, Inc., Richardton, ND—Request to use the word “trust” in the registered trade name of the business Approved by the Commis￾sioner 9/28/2022 9/28/2022 Church of Thomas the Apostle - Gladstone Trustee, Inc., Gladstone, ND— Request to use the word “trust” in the registered trade name of the busi￾ness Approved by the Commis￾sioner 9/28/2022 9/28/2022 Church of Stephen - Stark County Trustee, Inc., Richardton, ND—Request to use the word “trust” in the registered trade name of the business Approved by the Commis￾sioner 9/28/2022 9/28/2022 Church of Queen of the Most Holy Rosary - Stanley Trustee, Inc., Stanley, ND —Request to use the word “trust” in the registered trade name of the business Approved by the Commis￾sioner 9/28/2022 9/28/2022 Church of St. Ann - Berthold Trustee, Inc., Berthold, ND—Request to use the word “trust” in the registered trade name of the business Approved by the Commis￾sioner 9/28/2022 9/28/2022 Church of Sts. Peter & Paul - Strasburg Trustee, Inc., Strasburg, ND— Request to use the word “trust” in the registered trade name of the busi￾ness Approved by the Commis￾sioner 9/28/2022 9/28/2022 Church of St. Mary - Hague Trustee, Inc., Hague, ND—Request to use the word “trust” in the registered trade name of the business Approved by the Commis￾sioner 9/28/2022 9/28/2022 Church of St. Michael - Linton Trustee, Inc., Linton, ND—Request to use the word “trust” in the registered trade name of the business Approved by the Commis￾sioner 9/28/2022 9/28/2022 Church of Thomas - Tioga Trustee, Inc., Tioga, ND—Request to use the word “trust” in the registered trade name of the business Approved by the Commis￾sioner 9/28/2022 9/28/2022 Church of St. James - Powers Lake Trustee, Inc., Powers Lake, ND—Request to use the word “trust” in the registered trade name of the business Approved by the Commis￾sioner 9/28/2022 9/28/2022 Church of St. Michael - Ray Trustee, Inc., Ray, ND—Request to use the word “trust” in the registered trade name of the business Approved by the Commis￾sioner 9/28/2022 9/28/2022 Church of St. Bonaventure - Underwood Trustee, Inc., Underwood, ND— Request to use the word “trust” in the registered trade name of the busi￾ness Approved by the Commis￾sioner 9/28/2022 9/28/2022 Church of St. Catherine - Turtle Lake Trustee, Inc., Turtle Lake, ND— Request to use the word “trust” in the registered trade name of the busi￾ness Approved by the Commis￾sioner 9/28/2022 9/28/2022 Church of St. Edwin - Washburn Trustee, Inc., Washburn, ND—Request to use the word “trust” in the registered trade name of the business Approved by the Commis￾sioner 9/28/2022 9/28/2022 Church of the Epiphany - Watford City Trustee, Inc., Watford City, ND— Request to use the word “trust” in the registered trade name of the busi￾ness Approved by the Commis￾sioner 9/28/2022

BULLETIN APPLICATIONS 10.1.2022 Name Waiver (Continued) Usury

The usury rate for unregulated lenders the month of October 2022 is 7.841% 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, state￾chartered 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. Date Applicant Status 9/28/2022 Church of Our Lady of Consolation - Alexander Trustee, Inc., Alexander, ND—Request to use the word “trust” in the registered trade name of the business Approved by the Commis￾sioner 9/28/2022 9/28/2022 Church of St. Joseph - Williston Trustee, Inc., Williston, ND—Request to use the word “trust” in the registered trade name of the business Approved by the Commis￾sioner 9/28/2022 9/28/2022 Church of St. Boniface - Grenora Trustee, Inc., Grenora, ND—Request to use the word “trust” in the registered trade name of the business Approved by the Commis￾sioner 9/28/2022 9/28/2022 Church of John the Baptist - Trenton Trustee, Inc, Trenton, ND—Request to use the word “trust” in the registered trade name of the business Approved by the Commis￾sioner 9/28/2022