Credential Number Name DBA Address Date
Money Lenders Licensed to Do Business in South Dakota as of Aug. 7, 2019
Credential
Number
Name
MYL.2809 21st Mortgage Corporation
MYL.3001 A&T Mobility Next Operations LLC
MYL.2862 Aberdeen Auto Finance, LLC
NMYL.2698 Aberdeen Development Corporation
MYL.1003 Aberdeen Finance Corporation
MYL.3370 Absolute Resolutions Corporation
MYL.3280 AccessOne MedCard, Inc.
MYL.3343-br AccessOne MedCard, Inc.
MYL.3264 Activate Financial, LLC
MYL.3360-br Activate Financial, LLC, Baja, Mexico Branch
DBA
The Workshop; The Training Place AccessOne AccessOne
Address 620 Market Street 1025 Lenox Park Blvd., NE 701 Auto Plaza Drive 416 Production Street N 18 Third Avenue SE 8000 Norman Center Drive, 360 Kingsley Park Drive 400 International Way 10182 Telesis Court Av De Los Inurgentes
MYL.3353 ADT LLC
MYL.2922 Advantafirst Capital Financial Services, LLC
MYL.3230 Agrifund, LLC
MYL.2433 Agtegra Cooperative
MYL.3349 Aladdin Financial, Inc
MYL.2290 All Wheels Financial, Inc.
MYL.3287 Allstate Finance Company, LLC
MYL.2944 American Credit Acceptance, LLC
MYL.3160 American First Finance Inc.
MYL.2880 AMERICAN HONDA FINANCE CORPORATION
Acura Financial Services, Honda Financial
Services
MYL.2881-br AMERICAN HONDA FINANCE CORPORATION, ALPHARETTA,
GA Branch
MYL.3337-br AMERICAN HONDA FINANCE CORPORATION, Irving, TX
Branch
MYL.3338 American Honda Receivables II LLC
1501 Yamato Road 7301 South Freeway 1401 Hudson Lane, Suite 300 908 Lamont Street S 1201 West Russell St 500 Ford Road 3075 Sanders Road, G4 961 East Main Street 3515 N. Ridge Rd. Ste. 200 20800 MADRONA AVE
1220 Old Alpharetta Road, Suite 350
3625 West Royal Lane, Suite 100
20800 Madrona Avenue
MYL.3005 American Honda Receivables LLC MYL.2096 AmeriCredit Financial Services, Inc.
MYL.3257-br AmeriCredit Financial Services, Inc., Arlington, TX Branch
GM Financial; GMC Financial; Buick Financial; Buick - GMC Financial; Cadillac Financial; Chevrolet Financial
20800 Madrona Avenue 801 Cherry Street
4000 Embarcadero Drive
MYL.3314-br AmeriCredit Financial Services, Inc., Arlington, TX Branch
4000 Embarcadero Drive
MYL.3023-br AmeriCredit Financial Services, Inc., Arlington, TX Branch
4000 Embarcadero Drive
MYL.2888-br AmeriCredit Financial Services, Inc., Arlington, TX Branch
4000 Embarcadero Drive
MYL.2096-br AmeriCredit Financial Services, Inc., Arlington, TX Branch
4000 Embarcadero Drive
MYL.2618-br AmeriCredit Financial Services, Inc., Brookfield, WI Branch
20225 Water Tower Boulevard, Ste 220
MYL.2887-br AmeriCredit Financial Services, Inc., Chandler, AZ Branch
1975 South Price Road
MYL.2804-br AmeriCredit Financial Services, Inc., Greenwood Village, CO
Branch
MYL.3000-br AmeriCredit Financial Services, Inc., Irving, TX Branch
GM Financial; GMC Financial; Buick Financial;
Buick - GMC Financial; Cadillac Financial;
Chevrolet Financial
MYL.3153-br AmeriCredit Financial Services, Inc., Mason, OH Branch GM Financial; GMC Financial; Buick Financial;
Buick - GMC Financial; Cadillac Financial;
Chevrolet Financial
MYL.2871-br AmeriCredit Financial Services, Inc., Naperville, IL Branch
5445 DTC Parkway, Suite 920 220 East Las Colinas Blvd, Ste 500 4705 Duke Dr, Ste 400 55 Shuman Boulevard
MYL.3228 AmeriFirst Home Improvement Finance, LLC MYL.2212 Anchor Acceptance Corporation MYL.3346 Applepie Capital Funding Solutions, LLC
11171 Mill Valley Road PO Box 6300 801 W. Ann Arbor Trail, Suite 205
Addresss Line
2
City
Knoxville
Atlanta
Aberdeen
Aberdeen
Aberdeen
Ste. 350
Bloomington
Suite 300
Fort Mill
Suite 220
Springfield
Suite 301
San Diego
1200 Lago Sur Baja
Boca Raton Fort Worth Monroe Aberdeen Sioux Falls St. Louis Park Northbrook Spartanburg Wichita TORRANCE
Alpharetta
Irving
Tax Department
Suite 3600
Torrance
Torrance Fort Worth
Arlington Arlington Arlington Arlington Arlington Brookfield Chandler Greenwood Village Irving
Mason
Suite 1000
Naperville
Omaha Sioux City Plymouth
Source: Division of Banking, South Dakota Department of Labor and Regulation
First
Issuance
State Zip
Date
TN 37902 04/15/2009
GA 30319 05/09/2014
SD 57401 11/23/2010
SD 57401 12/29/2005
SD 57401 07/01/1953
MN 55437 06/04/2019
SC 29715 12/21/2017
OR 97477 01/09/2019
CA 2121-47 10/10/2017
CA 99999 04/03/2019
Expiration Date
12/31/2019 12/31/2019 12/31/2019 12/31/2019 12/31/2019 12/31/2019 12/31/2019 12/31/2019 12/31/2019 12/31/2019
FL 33431 02/28/2019 TX 76134 08/03/2012 LA 71201 03/23/2017 SD 57401 06/06/2002 SD 57104 02/12/2019 MN 5426-10 11/12/1999 IL 60062 02/27/2018 SC 29302 01/28/2013 KS 67205 12/11/2015 CA 90503 06/10/2011
12/31/2019 12/31/2019 12/31/2019 12/31/2019 12/31/2019 12/31/2019 12/31/2019 12/31/2019 12/31/2019 12/31/2019
GA 30005 06/10/2011 12/31/2019
TX 75063 12/06/2018 12/31/2019
CA 90503 12/06/2018 12/31/2019
CA 90503 06/06/2014 12/31/2019 TX 76014 08/30/1995 12/31/2019
TX 76014 08/09/2017 12/31/2019 TX 76014 07/10/2018 12/31/2019 TX 76014 08/14/2014 12/31/2019 TX 76014 06/24/2011 12/31/2019 TX 76014 12/11/2018 12/31/2019 WI 53045 10/21/2005 12/31/2019 AZ 85286 06/24/2011 12/31/2019 CO 80111 01/13/2009 12/31/2019 TX 75039 05/05/2014 12/31/2019
OH 45040 11/14/2015 12/31/2019
IL 60563 03/23/2011 12/31/2019
NE 68154 03/16/2017 12/31/2019 IA 51102 02/12/1996 12/31/2019 MI 48170 01/28/2019 12/31/2019
Page 1 of 9
Money Lenders Licensed to Do Business in South Dakota as of Aug. 7, 2019
Credential
Number
Name
MYL.3345 Applepie Capital Inc
MYL.3202 Applied Data Finance, LLC
MYL.3194 Aqua Finance, Inc.
MYL.3373-br Aqua Finance, Inc., Schofield, WI Branch
MYL.3316 Area Development Corporation
NMYL.2674 Areawide Business Council, Inc.
MYL.3332 ASCENTIUM CAPITAL LLC
MYL.3092 Atlantic Credit & Finance Special Finance Unit III, LLC
DBA
Personify Financial Culligan Finance Company
Address 235 Pine St., FL 13 15373 Innovation Drive, Suite 250 One Corporate Drive, Suite 300 900 Alderson St 2301 Research Park Way, Suite 113 1808 Summit Street 23970 US HIGHWAY 59 NORTH 111 Franklin Road, SE
MYL.3093 Atlantic Credit & Finance Special Finance Unit, LLC
111 Franklin Road, SE
MYL.3094 Atlantic Credit & Finance, Inc. MYL.3095-br Atlantic Credit & Finance, Inc., St. Cloud, MN Branch
111 Franklin Road, SE 16 McLeland Road, Suite 101
MYL.3292-br Atlantic Credit & Finance, Inc., Troy, MI Branch MYL.2903 AutoMax Finance LLC MYL.2666 Automotive Finance Corporation MYL.2952 Avant of South Dakota, LLC
MYL.3282-br Avant of South Dakota, LLC MYL.3097 Bayview Loan Servicing, LLC
MYL.3101-br Bayview Loan Servicing, LLC, Bedford, TX Branch MYL.3099-br Bayview Loan Servicing, LLC, Fort Lauderdale, FL Branch
Avant Avant
320 East Big Beaver Road, Suite 300 1020 East North Street 11299 No. Illinois Street 1967 Hawks Landing 1967 Hawks Landing 4425 Ponce De Leon Blvd., 5th Floor 1900 L. Don Dodson Drive 1415 W. Cypress Creek Road, Suite 200
MYL.3100-br Bayview Loan Servicing, LLC, Horsham, PA Branch MYL.3098-br Bayview Loan Servicing, LLC, Miami, FL Branch MYL.3239-br Bayview Loan Servicing, LLC, Tucson, AZ Branch NMYL.2682 Beadle and Spink Enterprise Community, Inc.
MYL.3198 Belmont Finance LLC NMYL.2814 Black Hills Community Economics Develeopment, Inc.
BASEC
507 Prudential Road 7300 Corporate Center Drive, Ste 404 5151 E Broadway Blvd. 219 Humphrey Drive N 6810 Johnnies Lane 730 E Watertown St., Suite 102
NMYL.2812 Black Hills Community Loan Fund, Inc MYL.3041 BlueTarp Financial, Inc. MYL.3325 BMG LoansAtWork, LLC MYL.2141 BMW Financial Services NA, LLC MYL.2141-br BMW Financial Services NA, LLC, Hilliard, OH Branch
607 1/2 Mount Rushmore RD Ste 105 One Monument Square 444 Brickell Avenue 300 Chestnut Ridge Road 5550 Britton Parkway
MYL.3269 Bridgecrest Acceptance Corporation MYL.3244 Bridgecrest Credit Company, LLC MYL.2928 Brookwood Loans of South Dakota, LLC MYL.2990 Budco Financial Services, LLC MYL.3293 CACH, LLC MYL.3297 CACV of Colorado, LLC MYL.2578 CAR Financial Services, Inc. MYL.3222 CardWorks Servicing, LLC MYL.3261-br CardWorks Servicing, LLC, Lake Mary, FL Branch MYL.3350-br CardWorks Servicing, LLC, Orlando, FL Branch MYL.3225-br CardWorks Servicing, LLC, Pittsburgh, PA Branch MYL.2927 CarFinance Capital LLC MYL.3268 LLC MYL.3390-br LLC, Irvine, CA Branch MYL.3375 Cascade Capital Funding, LLC MYL.3262 Cascade Capital, LLC MYL.3028 Cash Legend, Inc. MYL.3229 Castle Credit Co Holdings, LLC MYL.2587 Caterpillar Financial Commercial Account Corporation
Castle Credit
7300 E Hampton Ave 7300 E Hampton Avenue 3440 Preston Ridge Road, Suite 500 333 W. Fort Street, Suite 1750 6801 S. Cimarron Road, Suite 424-H 6801 S. Cimarron Road, Suite 424-I 9717 Landmark Parkway, Suite 102 101 Crossways Park Dr W 100 Colonial Center Parkway, Suite 500 9200 Southpark Center Loop 225 W Station Square Drive, 4th Floor 7525 Irvine Center Drive 9003 E Airport Freeway 7525 Irvine Center Drive 1670 Corporate Circle, Suite 202 1670 Corporate Circle, Suite 202 6320 Brookside Plaza 8430 W. Bryn Mawr Ave, #750 2120 West End Avenue
MYL.2184 Caterpillar Financial Services Corporation MYL.2987 Cavalry Investments, LLC MYL.2936 Cavalry SPV I, LLC
2120 West End Avenue 500 Summit Lake Drive 500 Summit Lake Drive
Addresss Line
2
City
San Fransico
San Diego
Wausau
Schofield
Brookings
Yankton
KINGWOOD
Suite 400
Roanoke
Suite 400
Roanoke
Suite 400
Roanoke St. Cloud
Suite 375
Troy Rapid City Carmel Louisville Louisville Coral Gables Bedford Fort Lauderdale
Suite 100 Suite 155
Horsham Miami Tucson Doland Stevens Point Rapid City
Suite 800 Suite 250
Rapid City Portland Miami Woodcliff Lake Hilliard
Suite 101 Suite 101
Suite 250 Suite G270 Suite 250 Suite 501
Mesa Mesa Alpharetta Detroit Las Vegas Las Vegas St. Louis Woodbury Lake Mary Orlando Pittsburgh Irvine North Richland Hills Irvine Petaluma Petaluma Kansas City Chicago Nashville
Suite 400 Suite 400
Nashville Valhalla Valhalla
Source: Division of Banking, South Dakota Department of Labor and Regulation
State CA CA WI WI SD SD TX VA
First
Issuance
Zip
Date
94104 01/28/2019
92128 11/01/2016
54401 08/19/2016
54476 06/27/2019
57006 07/12/2018
57078 01/11/2006
77339 10/23/2018
24011 08/18/2015
Expiration Date
12/31/2019 12/31/2019 12/31/2019 12/31/2019 12/31/2019 12/31/2019 12/31/2019 12/31/2019
VA 24011 08/18/2015 12/31/2019
VA 24011 08/18/2015 12/31/2019 MN 56303 08/18/2015 12/31/2019
MI 48083 03/16/2018 12/31/2019 SD 57701 01/17/2012 12/31/2019 IN 46032 02/14/2007 12/31/2019 TN 37777 04/17/2013 12/31/2019 TN 37777 01/22/2018 12/31/2019 FL 33146 08/19/2015 12/31/2019 TX 76021 08/19/2015 12/31/2019 FL 33309 08/19/2015 12/31/2019
PA 19044 08/19/2015 12/31/2019 FL 33146 08/19/2015 12/31/2019 AZ 85711 05/01/2017 12/31/2019 SD 57436 08/26/2005 12/31/2019 WI 54482 09/23/2016 12/31/2019 SD 57701 05/03/2019 12/31/2019
SD 57701 02/12/2019 12/31/2019 ME 4101 12/11/2014 12/31/2019 FL 33131 09/19/2018 12/31/2019 NJ 7677-77 01/05/1993 12/31/2019 OH 43026 10/21/2015 12/31/2019
AZ 85209 11/02/2017 12/31/2019 AZ 85209 05/18/2017 12/31/2019 GA 30005 08/21/2012 12/31/2019 MI 48226 12/09/2013 12/31/2019 NV 89113 04/03/2018 12/31/2019 NV 89113 04/03/2018 12/31/2019 MO 63127 03/21/2005 12/31/2019 NY 11797 02/23/2017 12/31/2019 FL 32746 09/13/2017 12/31/2019 FL 32819 02/13/2019 12/31/2019 PA 15219 02/28/2017 12/31/2019 CA 92618 08/17/2012 12/31/2019 TX 76180 11/02/2017 12/31/2019 CA 92618 07/31/2019 12/31/2019 CA 94954 07/08/2019 12/31/2019 CA 94954 11/02/2017 12/31/2019 MO 64113 09/22/2014 12/31/2019 IL 60631 03/23/2017 12/31/2019 TN 37203 06/06/2005 12/31/2019
TN 37203 08/09/1995 12/31/2019 NY 10595 10/25/2013 12/31/2019 NY 10595 10/22/2012 12/31/2019
Page 2 of 9
Credential Number MYL.2983 Cavalry SPV II, LLC
Name
MYL.3320 CenterOne Financial Services LLC MYL.3258 CKS Prime Investments, LLC MYL.2608 Cliff Acceptance Corp. MYL.3270 Climb Investco, LLC MYL.3300-br Climb Investco, LLC, LAS VEGAS, NV Branch
MYL.2075 CNH Industrial Capital America LLC MYL.3070 College Ave Student Loan Servicing, LLC MYL.3305 CommonBond Lending, LLC NMYL.2796 Community Development Foundation MYL.2953 Consumer Portfolio Services, Inc MYL.3210 Context Credit Holdings, LP MYL.3342 Cooperative Credit Company MYL.2630 Credit Acceptance Corporation MYL.3358-br Credit Acceptance Corporation branch MYL.3329 Credit Control, LLC MYL.3187 Credit Corp Solutions Inc. MYL.2734 Credit Suisse First Boston Mortgage Capital LLC NMYL.2696 Dakota BUSINESS Finance NMYL.2797 Dakota Resources NMYL.2699 Day County Champion Community NMYL.2673 Deadwood-Lead Economic Development Corporation
MYL.2374 Dell Financial Services L.L.C. MYL.3216 DEUTSCHE LEASING USA INC MYL.3205 Ditech Financial LLC MYL.2401-br Ditech Financial LLC, Tempe, AZ Branch NMYL.2808 Downtown Sioux Falls, Inc. MYL.3344 DrawBridge Lending, LLC MYL.2943 Duvera Billing Services, LLC MYL.3218 E.T.I. Financial Corporation MYL.3220 Earnest Operations LLC MYL.3276-br Earnest Operations LLC, Salt Lake City, UT Branch
MYL.2385 eCAST Settlement Corporation MYL.3144 ECF Funding LLC NMYL.2791 EduCap Inc. MYL.3186 Encore Real Estate Group, LLC MYL.3076 ENGS Commercial Finance Co MYL.3204 ENGS Commercial Finance Trust 2016-1 MYL.3348 Equity Sales Finance, Inc NMYL.2788 Eureka Community Development Company, Inc. MYL.2914 Exeter Finance LLC MYL.3043-br Exeter Finance LLC, Clearfield, UT Branch
Loan to Learn
Money Lenders Licensed to Do Business in South Dakota as of Aug. 7, 2019
DBA
Address
500 Summit Lake Drive
6150 Omni Park Drive 505 Independence Parkway, Suite 300 4731 North Cliff Avenue 133 W 19th St 6671 Las Vegas Blvd S
5729 Washington Avenue 233 N. King Street 524 Broadway St. 1705 Dakota Avenue S 3800 Howard Hughes Pkwy 401 E. City Ave., Suite 812 128 Third Street NW 25505 W Twelve Mile Road 25300-25330 Telegraph Road 5757 Phantom Drive, Suite 330 121 West Election Road, Suite 200 11 Madison Avenue 500 N. Western Avenue, Suite 100 25795 475th Avenue, Suite 1 513 Main Street 108 Sherman Street
One Dell Way 190 S LASALLE STREET 1100 Virginia Drive, 2100 East Elliot Road 230 S Phillips Ave., #102 141 W Jackson Blvd, Suite 3602 1910 Palomar Point Way, Ste. 101 1551 Sawgrass Corporate Parkway, Suite 130 303 Second St. 10 West Broadway
383 Madison Avenue One Pierce Place 45610 Woodland Road, Suite 440 2365 Northside Drive, 3rd Floor One Pierce Place One Pierce Place 1200 Ford Road, Suite A 1705 J Avenue 2101 W. John Carpenter Freeway 888 South 2000 East
MYL.2942-br Exeter Finance LLC, Irving, TX Branch MYL.3014 Expansion Capital Group, LLC MYL.2835 Farm Credit Services of America, PCA MYL.3359 FarmOp Capital, LLC MYL.3302 FBN Finance, LLC MYL.3054 FC Marketplace, LLC MYL.3363 Figure Lending LLC MYL.3308 Finance of America Mortgage LLC
MYL.3356 FinanceIt MYL.3312 FinFit Ops, LLC
Funding Circle Marketplace, LLC Figure eRates Mortgage;
Source: Division of Banking, South Dakota Department of Labor and Regulation
2250 W. John Carpenter Freeway, Suite 100 5020 S. Broadband Lane, Suite 100 5015 SOUTH 118TH STREET 101 5th St E 388 El Camino Real 747 Front Street, 4th Floor 650 California Street 300 Welsh Road
296 Richmind Street West 500 272 Bendix Road
Addresss Line
2
City
Suite 400
Valhalla
Fl 4 Unit 210 OFC 214
6th Floor Ste 1400 PO Box 80
Mobile CHESAPEAKE Sioux Falls New York Las Vegas
Racine Wilmington New York Huron Las Vegas Bala Cynwyd Sioux Center Southfield Southfield Hazelwood Draper New York Sioux Falls Renner Webster Deadwood
SUITE 2150 Suite 100A Bldg. 94
Suite 401N Suite 800
Round Rock CHICAGO Fort Washington
Tempe Sioux Falls Chicago Carlsbad Sunrise San Francisco Salt Lake City
Suite 1100
Suite 1100 Suite, 1100
Suite 100 & 200 North Tower
Suite 2450
Suite 2700 Building 5, Suite A Suite 525
New York Itasca Sterling San Diego Itasca Itasca Hopkins Eureka Irving Clearfield
Irving Sioux Falls OMAHA St. Paul San Carlos San Francisco San Francisco Horsham
Toronto Virginia Beach
State NY
First
Issuance
Zip
Date
10595 10/18/2013
Expiration Date
12/31/2019
AL 36609 08/10/2018 12/31/2019 VA 23320 08/14/2017 12/31/2019 SD 57104 08/29/2005 12/31/2019 NY 10011 11/02/2017 12/31/2019 NV 9119-32 04/17/2018 12/31/2019
WI 53406 12/03/1997 12/31/2019 DE 19801 05/18/2015 12/31/2019 NY 10012 05/16/2018 12/31/2019 SD 57350 09/05/2012 12/31/2019 NV 89169 04/18/2013 12/31/2019 PA 19004 12/22/2016 12/31/2019 IA 51250 01/09/2019 12/31/2019 MI 48034 03/01/2006 12/31/2019 MI 48033 03/26/2019 12/31/2019 MO 63042 10/02/2018 12/31/2019 UT 84020 06/21/2016 12/31/2019 NY 10010 11/16/2007 12/31/2019 SD 57104 09/07/2006 12/31/2019 SD 57055 07/22/2013 12/31/2019 SD 57274 09/07/2005 12/31/2019 SD 57732 08/05/2005 12/31/2019
TX 78682 03/07/2001 12/31/2019 IL 60603 01/12/2017 12/31/2019 PA 19034 11/15/2016 12/31/2019 AZ 85284 08/30/2001 12/31/2019 SD 57104 05/16/2017 12/31/2019 IL 60604 01/28/2019 12/31/2019 CA 92008 01/22/2013 12/31/2019 FL 33323 01/20/2017 12/31/2019 CA 94107 02/09/2017 12/31/2019 UT 84101 12/01/2017 12/31/2019
NY 10179 04/25/2001 12/31/2019 IL 60143 11/01/2015 12/31/2019 VA 20166 05/26/2011 12/31/2019 CA 92108 06/06/2016 12/31/2019 IL 60143 07/22/2015 12/31/2019 IL 60143 11/01/2016 12/31/2019 MN 55305 02/12/2019 12/31/2019 SD 57437 09/16/2008 12/31/2019 TX 75063 06/01/2012 12/31/2019 UT 84015 01/13/2015 12/31/2019
TX 75063 01/03/2013 12/31/2019 SD 57108 07/09/2014 12/31/2019 NE 68137 03/29/2010 12/31/2019 MN 55101 04/03/2019 12/31/2019 CA 94070 05/01/2018 12/31/2019 CA 94111 03/20/2015 12/31/2019 CA 94108 04/15/2019 12/31/2019 PA 19044 05/24/2018 12/31/2019
ON M5V1X2 03/19/2019 12/31/2019 VA 23452 07/09/2018 12/31/2019
Page 3 of 9
Money Lenders Licensed to Do Business in South Dakota as of Aug. 7, 2019
Credential
Number
Name
MYL.3313 FINFITSP, LLC
MYL.3352 First Associates Loan Servicing LLC
NMYL.2692 First Children's Finance
NMYL.2677 First District Association of Local Governments
NMYL.2678 First District Development Company
MYL.2984 FIRST INVESTORS AUTO FUNDING CORPORATION
MYL.3055 FIRST INVESTORS AUTO OWNER TRUST 2015-1
MYL.3167 FIRST INVESTORS AUTO OWNER TRUST 2015-2
MYL.3171 FIRST INVESTORS AUTO OWNER TRUST 2016-1
MYL.2985 FIRST INVESTORS AUTO RECEIVABLES CORPORATION
DBA
Address
272 Bendix Road, Suite 525
10182 Telesis Court
111 Third Avenue South, Suite 220
124 1st Avenue NW
124 1st Avenue NW
5757 WOODWAY DR.
5757 WOODWAY DRIVE
5757 WOODWAY DR.
5757 WOODWAY DR.
5757 WOODWAY DR.
MYL.2965 First Investors Financial Services, Inc. MYL.2986 FIRST INVESTORS RECEIVABLES FUNDING, LLC MYL.2966 First Investors Servicing Corporation MYL.3087 Flagship Credit Acceptance LLC MYL.3148-br Flagship Credit Acceptance LLC, Irving, TX Branch MYL.3088-br Flagship Credit Acceptance LLC, Phoenix, AZ Branch
5757 Woodway Drive 5757 WOODWAY DRIVE 380 Interstate N. Pkwy., Ste. 300 3 Christy Drive, Suite 201 4600 Regent Boulevard, Suite 100 4602 East University Drive
MYL.2348 Ford Motor Credit Company LLC
MYL.2352-br Ford Motor Credit Company LLC, Colorado Springs, CO Branch
MYL.2348-br Ford Motor Credit Company LLC, Franklin, TN Branch
Lincoln Automotive Financial Services; PRIMUS One American Road Financial Services
9930 Federal Drive
9009 Carothers Parkway
MYL.3245 ForeverCar Consumer Credit, LLC NMYL.2685 Fort Pierre Development Corporation MYL.2915 Foundation Finance Company LLC MYL.3367-br Foundation Finance Company LLC, Rothschild, WI Branch
954 W. Washington Blvd., Suite 340 04 East Main Avenue 7802 Meadow Rock Dr. 700 Eagle Nest Blvd
MYL.2310 Franchise Partner, Inc. MYL.2907 Frontier Financial of Rapid City, Inc. MYL.2814 Frontier Financial of South Dakota, Inc. MYL.3056 Frontier Financial of Spearfish, Inc. MYL.3283 Fundation Group LLC MYL.3285-br Fundation Group LLC, New York, NY Branch MYL.3369 Fundbox, Inc. MYL.3351 GE HFS, LLC MYL.3132 GE Industrial Financing Solutions, LLC MYL.3272 Genesis FS Card Services, Inc. MYL.3315-br Genesis FS Card Services, Inc., Akron, OH Branch NMYL.2809 Gettysburg-Whitlock Bay Development Corporation
One H&R Block Way 3788 E. Highway 44, Ste B 2144 Jackson Boulevard, Suite 1 1140 N Main, Ste 4 11501 Sunset Hills Road, Suite 100 9 East 37th Street, 2nd Floor 300 Montgomery St. 9900 Innovation Drive 500 West Monroe Street 15220 NW Greenbrier Pkwy Ste 200 395 Ghent Road 113 W Garfield Ave, Suite #3
MYL.3214 GFC Lending, LLC NMYL.2813 Glacial Lakes Area Development, Inc MYL.3309 Global Lending Services LLC MYL.3311-br Global Lending Services LLC, Greenville, SC Branch
GO Financial
7465 E. Hampton Ave., Suite 102 909 S Main St 1200 Brookfield Blvd., Ste. 300 1300 Brookfield Blvd
MYL.3310-br Global Lending Services LLC, Tempe, AZ Branch MYL.3019 , LLC MYL.3219 Gracie Point Premium Funding, LLC NMYL.2680 Grant County Development Corporation NMYL.2795 Greater Huron Development Corporation NMYL.2679 Greater Rapid City Area Economic Development Corporation NMYL.2789 Grow South Dakota MYL.3376 Gusto Capital, LLC MYL.2270 Hewlett-Packard Financial Services Company MYL.2610 HomePride Acceptance, Inc. MYL.3347 HRAC, LLC
HPE Financial Services Hampton Roads Acceptance Company
301 W Warner Road, Suite 115 6200 Canoga Ave Suite 400 420 Lexington Avenue, Suite 2515 1001 East 4th Avenue 1705 Dakota Avenue S 525 University Loop, Suite 101
104 Ash Street E 525 20th Street 200 Connell Drive, Suite 5000 4735 N. Cliff Ave. 1 Olympic Place
Addresss Line
2
City
Virginia Beach
Suite 300
San Diego
Minneapolis
Watertown
Watertown
STE. 400
HOUSTON
STE. 400
HOUSTON
STE. 400
HOUSTON
STE 400
HOUSTON
STE. 400
HOUSTON
Suite 400 STE. 400
Suite 130
Houston HOUSTON Atlanta Chadds Ford Irving Phoenix
Mail Drop 7440 Dearborn
Colorado Springs
Franklin
Chicago Ft. Pierre Weston Rothschild
Suite 900 RP-2100
Kansas City Rapid City Rapid City Spearfish Reston New York San Francisco Wauwatosa Chicago Beaverton Akron Gettysburg
Mesa Britton Greenville Greenville
Warner Courtyards Woodland New York Milbank Huron Rapid City
Suite 1010
Sisseton San Francisco Berkeley Heights Sioux Falls Towson
Source: Division of Banking, South Dakota Department of Labor and Regulation
State VA CA MN SD SD TX TX TX TX TX
First
Issuance
Zip
Date
23452 07/09/2018
92121 02/25/2019
55401 04/16/2007
57201 09/21/2005
57201 09/21/2005
77057 10/18/2013
77057 04/08/2015
77057 01/29/2016
77057 02/16/2016
77057 10/18/2013
Expiration Date
12/31/2019 12/31/2019 12/31/2019 12/31/2019 12/31/2019 12/31/2019 12/31/2019 12/31/2019 12/31/2019 12/31/2019
TX 77057 06/17/2013 12/31/2019 TX 77057 10/18/2013 12/31/2019 GA 30339 06/17/2013 12/31/2019 PA 19317 08/13/2015 12/31/2019 TX 75063 11/01/2015 12/31/2019 AZ 85034 08/13/2015 12/31/2019
MI 48126 09/28/2000 12/31/2019
CO 80921 09/28/2000 12/31/2019
TN 37067 10/06/2015 12/31/2019
IL 60607 05/26/2017 12/31/2019 SD 57532 10/21/2005 12/31/2019 WI 54476 06/08/2012 12/31/2019 WI 54476 05/21/2019 12/31/2019
MO 64105 03/14/2000 12/31/2019 SD 57703 04/05/2012 12/31/2019 SD 57702 05/28/2009 12/31/2019 SD 57783 04/10/2015 12/31/2019 VA 20190 02/06/2018 12/31/2019 NY 10016 02/09/2018 12/31/2019 CA 94104 06/04/2019 12/31/2019 WI 53226 02/15/2019 12/31/2019 IL 60661 09/28/2015 12/31/2019 OR 97006 11/02/2017 12/31/2019 OH 44333 07/10/2018 12/31/2019 SD 57442 01/30/2018 12/31/2019
AZ 85209 01/01/2017 12/31/2019 SD 57430 02/12/2019 12/31/2019 SC 29607 06/20/2018 12/31/2019 SC 29607 06/26/2018 12/31/2019
AZ 85284 06/26/2018 12/31/2019 CA 91367 07/22/2014 12/31/2019 NY 10170 01/30/2017 12/31/2019 SD 57252 08/26/2005 12/31/2019 SD 57350 07/11/2012 12/31/2019 SD 57701 09/28/2005 12/31/2019
SD 57262 07/28/2009 12/31/2019 CA 94107 07/08/2019 12/31/2019 NJ 7922 07/07/1999 12/31/2019 SD 57104 08/29/2005 12/31/2019 MD 21204 02/11/2019 12/31/2019
Page 4 of 9
Money Lenders Licensed to Do Business in South Dakota as of Aug. 7, 2019
Credential
Number
Name
DBA
MYL.3368 Hunter Financial LLC
MYL.2105 Hyundai Capital America, Inc.
Kia Motors Finance; Hyundai Motor Finance;
Genesis Finance
MYL.2829-br Hyundai Capital America, Inc., Atlanta, GA Branch; Genesis Kia Motors Finance;Hyundai Motor Finance;
Finance
MYL.2105-br Hyundai Capital America, Inc., Newport Beach, CA Branch Kia Motors Finance; Hyundai Motor Finance;
Genesis Finance
MYL.2860-br Hyundai Capital America, Inc., Plano, TX Branch
MYL.3241 IBM Credit LLC
MYL.3324 Innovative Funding Services Corporation
IFS Corporation
MYL.2897 Innovative Funding Services, L.L.C.
MYL.3259 Instant Car Credit Corporation
MYL.3255 Intellishore Corporation
MYL.3279 Intuit Financing Inc.
QuickBooks Capital
MYL.2919 IOU CENTRAL INC.
IOU Financial
MYL.2049 Iowa Student Loan Liquidity Corporation
Address 977 E. 14 Mile Rd 3161 Michelson Dr., Suite 1900
4100 Wildwood Parkway
4000 Macarthur Blvd.
6100 W. Plano Parkway 1 North Castle Drive 1706 East New Hope Drive 1706 E New Hope Drive 5300 E Arrowhead Pkwy 510 5th Avenue, Suite #304 2700 Coast Avenue 600 TownPark Lane, Suite 100 Ashford II Building
MYL.2909 IPFS Corporation MYL.2910-br IPFS Corporation
MYL.2938 Isuzu Finance of America, Inc NMYL.2694 ITC Rural Economic Development, Inc. MYL.3002 J.J. BEST & COMPANY MYL.3203 JBK Funding, LLC MYL.3288 JHPDE Finance I, LLC MYL.3319 JHPDE SPV II, LLC MYL.3096 Klarna Inc. MYL.3322 Kuber Financial, LLC MYL.3354 Kubota Credit Corporation, U.S.A NMYL.2803 Lake Area Improvement Corporation MYL.3102 Lakeview Loan Servicing, LLC MYL.3199-br Lakeview Loan Servicing, LLC, Cincinnati, OH Branch
301 West 11th Street, 4th Floor 165 South Union Boulevard, Suite 366 2500 Westchester Avenue, 312 4th Street W 60 NORTH WATER STREET 4909 Meadow Creek Dr S 5757 Phantom Drive, Suite 250 5757 Phantom Drive, Suite 275A 629 N. High Street, Suite 300 400 Spectrum Center Drive, Suite 350 1000 Kubota Drive 315 South Egan Avenue 4425 Ponce De Leon Blvd., MS 5-251 100 E-Business Way
MYL.3104-br Lakeview Loan Servicing, LLC, Horsham, PA Branch
507 Prudential Road
MYL.3103-br Lakeview Loan Servicing, LLC, Miami, FL Branch MYL.3318 Launch Servicing, LLC
MYL.3321-br Launch Servicing, LLC, Sioux Falls, SD Branch MYL.3173 LendingClub Corporation
MYL.3379-br LendingClub Corporation, Lehi, UT Branch MYL.3380-br LendingClub Corporation, San Francisco, CA Branch
7300 Corporate Center Drive 402 West Broadway, 20th Floor 6009 S. Sharon Avenue 595 Market Street 2701 North Thanksfiving Way, 3rd Floor 71 Stevenson Street, Suite 1000
MYL.3277 MYL.3278 MYL.3177 MYL.3161
LendingPoint Funding I 2017-1, LLC LendingPoint SPE 2, L.L.C. LendingPoint SPE, L.L.C. LendingPoint, LLC
1201 Roberts Blvd., Suite 200 1201 Roberts Blvd., Suite 200 1201 Roberts Blvd., Suite 200 1201 Roberts Blvd.
MYL.3181 LIBERTY LENDING, LLC MYL.3263 Lime Residential, Ltd. MYL.3151 , LLC
, loanDepot, LLC, imortgage; LDWholesale, Mortgage Master, loanDepot
180 Maiden Lane 11 Madison Avenue 26642 Towne Centre Drive
MYL.3027 LoanMe, Inc MYL.3152-br LoanMe, Inc NMYL.2314 Lutheran Church Extension Fund-Missouri Synod
MYL.3295 LVNV Funding LLC MYL.3123 Marlette Funding, LLC MYL.2704 Mercedes-Benz Financial Services USA LLC MYL.2503 Mid-Atlantic Finance Company Inc. MYL.3226 MidCap Financial Services, LLC
PresteMe PresteMe
Best Egg
1900 South State College Blvd., Suite 300 3600 Regent Boulevard, Suite 200 10733 Sunset Office Drive Suite 300 6801 S. Cimarron Road 1523 Concord Pike - Suite 201 14372 Heritage Parkway 4592 Ulmerton Road, Suite 200 7255 Woodmont Ave., Suite 200
Addresss Line
2
City
Troy
Irvine
Atlanta
Newport Beach
Suite A Suite A 6775 Vista Drive Suite 312
Suite 310A
Plano Armonk Cedar Park Leander Sioux Falls New York Mountain View Kennesaw West Des Moines
Kansas City Lakewood Purchase Clear Lake NEW BEDFORD Fargo Hazelwood Hazelwood Columbus Irvine Grapevine Madison Coral Gables Cincinnati
Suite 100A Horsham
Suite 402
Suite 105 Suite 200
Miami San Diego Sioux Falls San Francisco Lehi San Francisco
Building B, Suite 200 28th Floor
Kennesaw Kennesaw Kennesaw Kennesaw
New York New York Foothill Ranch
Suite 424-J
Anaheim Irving St. Louis Las Vegas Wilmington Fort Worth Clearwater Bethesda
Source: Division of Banking, South Dakota Department of Labor and Regulation
State MI CA
First
Issuance
Zip
Date
48083 05/28/2019
92612 12/20/1989
Expiration Date
12/31/2019 12/31/2019
GA 30339 01/28/2010 12/31/2019
CA 92660 12/04/2018 12/31/2019
TX 75093 10/18/2010 12/31/2019 NY 10504 05/11/2017 12/31/2019 TX 78641 09/19/2018 12/31/2019 TX 78641 11/01/2011 12/31/2019 SD 57110 09/05/2017 12/31/2019 NY 10036 07/25/2017 12/31/2019 CA 94043 12/20/2017 12/31/2019 GA 30144 07/17/2012 12/31/2019 IA 0266-93 01/15/1997 12/31/2019
MO 64105 04/23/2012 CO 80228 04/23/2012 NY 10577 11/09/2012 SD 57226 09/09/2005 MA 2740 05/16/2014 ND 58104 11/01/2016 MO 63042 02/27/2018 MO 63042 08/02/2018 OH 3215-23 08/18/2015 CA 92618 09/06/2018 TX 76051 02/28/2019 SD 57042 08/06/2015 FL 33146 08/20/2015 OH 45241 09/23/2016
12/31/2019 12/31/2019 12/31/2019 12/31/2019 12/31/2019 12/31/2019 12/31/2019 12/31/2019 12/31/2019 12/31/2019 12/31/2019 12/31/2019 12/31/2019 12/31/2019
PA 19044 08/20/2015 12/31/2019
FL 33126 08/20/2015 12/31/2019 CA 92101 07/23/2018 12/31/2019 SD 57108 09/05/2018 12/31/2019 CA 94105 02/25/2016 12/31/2019 UT 84043 07/18/2019 12/31/2019 CA 94105 07/18/2019 12/31/2019
GA 30144 12/19/2017 12/31/2019 GA 30144 12/19/2017 12/31/2019 GA 30144 03/29/2016 12/31/2019 GA 30144 12/11/2015 12/31/2019
NY 10038 05/02/2016 12/31/2019 NY 10010 10/06/2017 12/31/2019 CA 92610 11/06/2015 12/31/2019
CA 92806 10/01/2015 12/31/2019 TX 75063 11/09/2015 12/31/2019 MO 63127- 04/26/2000 12/31/2019 NV 89113 04/03/2018 12/31/2019 DE 19803 09/15/2015 12/31/2019 TX 76177 05/15/2007 12/31/2019 FL 33762 09/02/2003 12/31/2019 MD 20814 03/07/2017 12/31/2019
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