THIRTY-FIRST BIENNIAL REPORT of the Division of Finance of the DEPARTMENT OF INSURANCE, FINANCIAL INSTITUTIONS AND PROFESSIONAL REGISTRATION STATE OF MISSOURI COVERING PERIOD JULY 1, 2006 to JUNE 30, 2008
D. ERIC MCCLURE DIRECTOR OF FINANCE
P.O. Box 716 Jefferson City, MO 65102 573 751-3242 www.missouri-finance.org
TABLE OF CONTENTS Historical Data ............................................................................................................................... 1 Commissioners of Division of Finance .......................................................................................... 3 Boards and Commissions ............................................................................................................. 4 Personnel ...................................................................................................................................... 5 Missouri Banking 2006 to 2008..................................................................................................... 8 Savings and Loan Associations .................................................................................................. 10 Consumer Credit ......................................................................................................................... 11 Residential Mortgage Brokers..................................................................................................... 13 Certified Capital Companies ....................................................................................................... 14 Legislation ................................................................................................................................... 15 Abstracts of Reports of Condition Filed by State-Chartered Banks............................................ 17 Financial Statements, Division of Finance ................................................................................. 30 Market Rates of Interest .............................................................................................................. 31 New Banks Chartered ................................................................................................................. 33 Closed Banks .............................................................................................................................. 34 Mergers ....................................................................................................................................... 35 State Banks and Trust Companies Which Have Changed Their Corporate Titles..................... 37 Branches Granted ....................................................................................................................... 38 Branches Closed ......................................................................................................................... 48 Total Assets of State Banks and Trust Companies 1934 – 2008 ............................................... 49 Summary of Statements of Condition Filed by State-Chartered Banks and Trust Companies.. 51 State-Chartered Banks and Trust Companies as of June 30, 2008 ........................................... 54 State-Chartered Savings and Loan Associations as of June 30, 2008 ...................................... 88 Consumer Credit Registrants as of June 30, 2008 ..................................................................... 89 Motor Vehicle Time Sales Registrants as of June 30, 2008 ..................................................... 102 Financing Institution Registrants as of June 30, 2008 .............................................................. 109 Premium Finance Registrants as of June 30, 2008 .................................................................. 113 Sale of Checks Registrants as of June 30, 2008 ...................................................................... 118 Registrants Under Section 408.500 as of June 30, 2008 ......................................................... 121 Credit Services Registrants as of June 30, 2008...................................................................... 161 Title Loan Registrants as of June 30, 2008 .............................................................................. 163 Consumer Installment Lender Registrants as of June 30, 2008............................................... 169 Registered Debt Adjusters as of June 30, 2008 ....................................................................... 183 Residential Real Estate Mortgage Brokers as of June 30, 2008 .............................................. 185
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DIVISION OF FINANCE
HISTORICAL DATA
The first banking corporations in Missouri received their charters by special acts of the territorial legislature and, after 1820, by acts of the Missouri General Assembly permitting the incorporation of particular banks. During the pre-Civil War period, the state's financial needs were also served by a number of incorporated private banks which lacked the legal authority then possessed by state-chartered banks--that of issuing bank notes which circulated as currency. Private or unincorporated banks continued to operate in Missouri as late as the 1920s and a number of today's banking corporations began operations as private banks. In 1857, the General Assembly enacted a statute creating state administrative offices for the supervision of state-chartered banks. The Banking Commissioner and Assistant Banking Commissioner were given four-year terms and were appointed by the Governor. The Commissioner and Assistant Commissioner had custody of the plates and dies used for the printing of each bank's notes and one of the two state officials was required to countersign each bank note issued. Periodic bank examinations were required by the act. The first person to serve as Banking Commissioner was Claiborne F. Jackson. He was elected Governor in 1860, urged Missouri to secede from the Union and was replaced by an anti-secessionist Governor during the 1861 state convention at which Missouri decided to remain in the Union. In 1863, an act with the stated purpose of creating a national currency and which permitted state banks to become national banks was passed by the United States Congress. While a national currency was undoubtedly needed, the main underlying purpose of the act was to better finance the Union's Civil War effort. National banks were permitted to issue bank notes up to an amount equal to ninety percent of the market value of U.S. Government bonds deposited with the U.S. Treasury. Thus, national banks were forced to buy bonds to finance the staggering cost of the Civil War. In 1865, Congress imposed a ten percent tax upon the payment after July 1, 1866, of any bank note other than national bank notes. As a result of this statute, most of the bank note issuing state-chartered Missouri banks became national banks and in 1866, the posts of Banking Commissioner and Assistant Banking Commissioner were eliminated. Missouri's first general incorporation act for banks was adopted in 1877. No prior submission to or approval by any organ of the state was required by the act. The first comprehensive trust company statute was adopted in 1885. In 1895, an act was passed requiring annual bank examinations and the Secretary of State was given administrative powers to enforce compliance with the banking statutes. In 1907, the General Assembly revised the banking statutes and created the State Banking Department headed by the Bank Commissioner. This action took effect in 1909. In 1921, the State Banking Department became the Department of Finance and the title "Commissioner of Finance" was created. The 1945 Constitution, which took effect July 1, 1946, changed the name of the Department of Finance to the Division of Finance and placed it under the jurisdiction of the Department of Business and Administration. The State Banking Board was created in 1955 to handle appeals from certain decisions and orders of the Commissioner of Finance.
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Under the Reorganization Act of 1974, the Department of Business and Administration was abolished and the Division of Finance was transferred to the new Department of Consumer Affairs, Regulation and Licensing which, by Constitutional amendment adopted on August 7, 1984, was renamed the Department of Economic Development. Per Executive Order 06-04 the Division of Finance and the State Banking Board were transferred from the Department of Economic Development to the Department of Insurance, Financial Institutions and Professional Registration (formerly Department of Insurance). The transfer was effective August 28, 2006. The director of the Division of Finance, by tradition referred to as the Commissioner of Finance, is appointed by the Governor with the advice and consent of the Senate. The "State Division of Finance" was created by Chapter 361 RSMo. Pursuant to that Chapter and Chapter 362 the Division is required to examine all state-chartered banks and trust companies on an eighteenmonth cycle. The purpose of the examination is to determine each institution's solvency, safety of operations and adherence to applicable state laws and regulations. The overall goal of the Division is to ensure a safe and sound banking system for Missouri. Missouri was originally a unit bank state with restrictions on the location and number of branches. The restrictions were gradually removed during the 1970s and 1980s. Finally, a federal court ruled that national banks in Missouri were no longer subject to Missouri's branching limits. Immediately, state banks were given parity, first by emergency regulation and then by law, and all restrictions as to location and number were eliminated. Protection of depositors is the fundamental concern which motivates the actions of the Division of Finance. Missouri laws contain numerous references to this strong public policy. It underlies the enforcement and removal actions authorized in Section 361.260, et seq. It is found in the law governing priorities in liquidation (Section 361.190) and it is reflected in the statutes prohibiting a bank from receiving deposits when it is either insolvent or in failing circumstances (Section 362.345). Accordingly, it is the policy of the Division to make every effort to assure that no losses are suffered by state bank depositors. The Division of Finance is self-supporting through statutory assessments and fees based on the total assets and the relative costs to examine the institutions under its supervision. Prior to August 28, 1991, all such receipts were deposited into the General Revenue Fund. Effective that date, House Bill 516 passed by the 86th General Assembly, created a special fund, known as the Division of Finance Fund, which is devoted solely to the payment of expenditures incurred by the Division for the regulation of banks, trust companies and other corporations subject to its jurisdiction.
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COMMISSIONERS OF DIVISION OF FINANCE DEPARTMENT OF INSURANCE, FINANCIAL INSTITUTIONS AND PROFESSIONAL REGISTRATION STATE OF MISSOURI No.
Name
1. 2. 3. 4. 5. 6. 7. 8. 9. 10. 11. 12. 13. 14. 15. 16. 17. 18. 19. 20. 21. 22.
John E. Swanger ................................. J. T. Mitchell......................................... C. F. Enright......................................... J. C. Hughes........................................ Frank C. Millspaugh ............................ W. E. Zuendt........................................ C. E. French......................................... S. L. Cantley ........................................ C. E. French......................................... S. L. Cantley ........................................ D. R. Harrison...................................... O. H. Moberly....................................... Sam J. Ross (Acting)........................... R. W. Holt............................................. D. R. Harrison...................................... M. E. Morris ......................................... H. G. Shaffner...................................... Robert B. Mackey (Acting) .................. J. A. Rouveyrol .................................... G. H. Bates .......................................... J. Layton Pickard ................................. Robert B. Mackey (Acting) .................. Robert B. Mackey................................ C. W. Culley......................................... H. Duane Pemberton .......................... W. R. Kostman .................................... Edgar H. Crist ...................................... Earl L. Manning (Acting)...................... Kenneth W. Littlefield .......................... Earl L. Manning (Acting)...................... Thomas B. Fitzsimmons ..................... Earl L. Manning (Acting)...................... Earl L. Manning ................................... D. Eric McClure (Acting)...................... D. Eric McClure ...................................
23. 24. 25. 26. 27. 28. 29. 30. 31. 32.
Date of Appointment Jan. 16, 1909 Feb. 1, 1913 Apr. 2, 1917 Jan. 13, 1921 Dec. 4, 1922 Mar. 25, 1925 Apr. 27, 1925 Sep. 16, 1926 Oct. 20, 1930 Jan. 6, 1931 Jun. 3, 1932 Feb. 6, 1933 Oct. 4, 1937 Dec. 1, 1937 Jun. 27, 1941 Apr. 23, 1945 Jul. 1, 1946 Dec. 16, 1952 Jun. 1, 1953 Feb. 21, 1957 Feb. 16, 1961 Aug. 1, 1962 Oct. 15,1962 Jan. 13, 1965 Jul. 1, 1971 Feb. 6, 1973 May 19, 1977 Sep. 5, 1979 Apr. 1, 1981 Feb. 16, 1985 Mar. 27, 1985 Feb. 1, 1989 Apr. 27, 1989 Apr. 1, 1999 Jan. 3. 2003
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Date Service Ended Feb. 1, 1913 Apr. 2, 1917 Jan. 13, 1921 Nov. 1, 1922 Mar. 25, 1925 Apr. 27, 1925 Sep. 16, 1926 Oct. 20, 1930 Jan. 6, 1931 Jun. 3, 1932 Feb. 6, 1933 Oct. 4, 1937 Dec. 1, 1937 Jun. 27, 1941 Apr. 23, 1945 Jul. 1, 1946 Dec. 15, 1952 May 31, 1953 Feb. 21, 1957 Feb. 16, 1961 Jul. 31, 1962 Oct. 15, 1962 Jan. 11, 1965 Jul. 1, 1971 Feb. 5, 1973 May 17, 1977 Aug. 31, 1979 Mar. 31, 1981 Feb. 15, 1985 Mar. 26, 1985 Jan. 31, 1989 Apr. 26, 1989 Mar. 31, 1999 Jan. 2, 2003
Boards and Commissions The State Banking Board, a judicial body, was created in 1955 to handle appeals from certain decisions and orders of the Commissioner of Finance. The bipartisan board is comprised of five members; two must be non-bankers, one must be a lawyer and two must be experienced bankers. The Savings and Loan Commission, created in 1957, serves a similar function for state-chartered thrift associations. This bipartisan commission is also comprised of five members, one of whom must be a lawyer. The Residential Mortgage Board was created December 1996 to hear appeals of decisions of the Commissioner of Finance relating to mortgage brokers. This bipartisan board is comprised of five members; one must be a lawyer and three must be experienced in mortgage brokering.
State Banking Board Name
Appointed
Term Expires
Glen (Brad) Williams, Chairman Robert M. Robuck, Secretary M. Elizabeth Fast Linda G. Renner Vacant
12/4/03 2/24/00 9/24/01 8/30/99
8/29/09 8/28/07 8/27/07 8/29/05
Savings and Loan Commission Name
Charles R. “Rick” Butler Richard C. Fellhauer Bayard C. Plowman Vacant Vacant
Appointed
Term Expires
10/13/00 5/4/98 5/4/98
10/10/03 10/10/05 8/29/03
Residential Mortgage Board Name
Arthur L. Poger, Chairman Shirley A. Grimmett Gregory C. Lucas John D. Scates Richard L. Smith
Appointed
Term Expires
10/10/96 2/26/99 5/1/08 4/13/06 5/22/08
10/10/02 10/10/01 10/10/10 10/10/08 10/10/09
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DIVISION OF FINANCE PERSONNEL AS OF JUNE 30, 2008 JEFFERSON CITY OFFICE PERSONNEL Name
Title
Salary
McClure, Eric................................... Commissioner....................................................................... 96,748 Weaver, Richard J. ......................... Deputy Commissioner..........................................................93,641 Maassen, Jeff .............................. Chief Examiner ...............................................................90,000 Thornburg, Keith.......................... Chief Counsel .................................................................86,139 Barlow, Gregory G....................... Supervisor of Savings & Loans ......................................83,993 Crider, Joseph ............................. Supervisor of Consumer Credit......................................81,904 Hardman, Debra.......................... Senior Bank Examiner....................................................76,754 Janes, Jerry ................................. Senior Bank Examiner....................................................75,010 Doering, David............................. Senior Bank Examiner....................................................75,010 Stanley, Bart ................................ Senior Bank Examiner....................................................75,010 Campbell, Mick............................ Consumer Credit Specialist............................................52,687 Geary, Steven M. ........................ Consumer Credit Specialist............................................32.14/hr. Sandbothe, Kim........................... Fiscal and Administrative Manager ................................48,294 Lorts, Leanne .............................. Accountant II...................................................................40,012 Even, Laura ................................. Report Analyst ................................................................32,018 Mitchem, Mandy .......................... Secretary ........................................................................24,023 Nentwig, Shelley.......................... Senior Accounting Clerk.................................................24,256 Neubert, Peggy ........................... Secretary ........................................................................34,440 Robinson, Judy............................ Senior Office Support Assistant .....................................25,200 Schlup, Alice................................ Senior Office Support Assistant .....................................24,274 Street, Connie ............................. Secretary ........................................................................27,151 Tomka, Ramona.......................... Administrative Secretary ................................................39,594 Weider, Pat.................................. Secretary ........................................................................28,328
DISTRICT SUPERVISORS Name
Salary
Location
Luetkemeyer, Jeffrey L. ...................................85,401.................................................................St. Louis Smith, John M. .................................................87,287........................................................... Kansas City Taggart, Charles P...........................................77,738..............................................................Springfield Taggart, Christopher........................................76,500.................................................... Central Missouri Vinson, Julie.....................................................76,500............................................... Southeast Missouri
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SENIOR BANK EXAMINERS Name
Salary
Location
Arnzen, Lori......................................................60,863..................................................Southeast Missouri Buergler, Herman ............................................30.90/hr. ............................................................... St. Louis Colbert, Lisa ................................................71,886 ........................................... Southeast Missouri Crayden, Karen ...........................................70,504 .......................................................Kansas City Dempsey, Michael.......................................75,010 .......................................................Kansas City Ferguson, Greg ...........................................63,526 .......................................................Kansas City Fischbach, Don ...........................................75,010 .......................................................Kansas City Frish, Barbara..............................................64,772 ............................................................ St. Louis Grobe, Aaron...............................................71,886 ........................................... Southeast Missouri Hunt, Becky......................................................60,863................................................................... St. Louis Kampschroeder, Tiffany ..................................60,863................................................................... St. Louis Lambert, Betsy.................................................60,863................................................................Springfield Lehmen, Travis ................................................60,863...................................................... Central Missouri Maddux, Elaine............................................73,416 ......................................................... Springfield Nelson, Robert ............................................65,344 .........................................................Springfield Prenger, Luke...................................................60,863................................................................Springfield Stolte, Neil ...................................................72,125 ........................................... Southeast Missouri Taber, Eric...................................................66,176 .......................................................Kansas City Wiseman, Susan .........................................73,089 ............................................................ St. Louis
BANK EXAMINERS Name
Salary
Location
Cleavinger, Matt ..........................................52,687 .......................................................Kansas City Dreier, Lorry.................................................52,687 ................................................Central Missouri Hull, Micky ...................................................52,687 .......................................................Kansas City Marcum, Sam ..............................................52,687 ................................................Central Missouri McKay, Jill ...................................................52,687 ............................................................ St. Louis Ray, LeAnn..................................................52,687 ......................................................... Springfield Strate, Traci.................................................52,687 .......................................................Kansas City
SENIOR ASSISTANT BANK EXAMINERS Name
Salary
Location
Austin, Matt .................................................41,421 ............................................................ St. Louis Barnard, Kim ...............................................41,421 ............................................................ St. Louis Francis, Lacey .............................................41,421 ......................................................... Springfield Hansen, Cody..............................................41,421 ......................................................... Springfield Kiehm, Robert .............................................43,036 ............................................................ St. Louis Lea, Dan ......................................................41,421 ................................................Central Missouri Leapley, Nick...............................................41,421 ............................................................ St. Louis Puyear, Mike ...............................................41,421 ............................................................ St. Louis Ralston, Jackie ............................................41,421 ................................................Central Missouri Schwartz, Melissa .......................................41,421 .......................................................Kansas City Steward, Neal..............................................41,421 .......................................................Kansas City
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ASSISTANT BANK EXAMINERS Salary
Name
Location
Blake, Jordan ..............................................34,358 ......................................................... Springfield Crumbaugh, Alyson.....................................33,036 .......................................................Kansas City Douglass, Joe..............................................36,076 ................................................Central Missouri Gulliford, Blake ............................................33,036 ......................................................... Springfield Hake, Brian..................................................33,036 ................................................Central Missouri Horman, Andrea ..........................................33,036 ........................................... Southeast Missouri Johnson, Sherrita ........................................33,036 .......................................................Kansas City Kubla, June .................................................34,358 ......................................................... Springfield Miller, Eric....................................................34,358 ................................................Central Missouri Riley, Ryan ..................................................34,358 ............................................................ St. Louis Smithson, Claire ..........................................36,076 ......................................................... Springfield Speer, Tessa ...............................................33,036 ......................................................... Springfield Wilson, Emily...............................................33,036 ................................................Central Missouri
TRUST EXAMINERS Name
Title
Salary
Location
Gillis, Steve ............ Trust Examiner Supervisor ..................77,399 ..............................Kansas City Avella, Gino ............ Senior Trust Examiner.........................60,863 ................................... St. Louis Ketchum, Don......... Senior Trust Examiner.........................69,122 ..............................Kansas City O'Neill, Daniel......... Senior Trust Examiner.........................60,863 ................................... St. Louis
CONSUMER CREDIT EXAMINERS Name
Title
Salary
Location
Askeland, Paul ....... Senior Examiner ..................................60,863 ..............................Kansas City Blount, Chris........... Senior Assistant Examiner ..................41,421 .......................Central Missouri Bramlett, Kevin ....... Senior Examiner ..................................68,952 .................. Southeast Missouri Hill, Thaddeous ...... Senior Assistant Examiner ..................41,421 ..............................Kansas City Jordan, Debra......... Senior Assistant Examiner ..................41,421 ..............................Kansas City Lilly, Julia ................ Senior Assistant Examiner ..................41,421 ................................Springfield Nickel, Ted ............. Assistant Examiner..............................36,076 ................................ Springfield Riley, Michael ......... Senior Examiner ..................................60,863 ................................... St. Louis Story, Tony ............. Senior Examiner ..................................72,004 ................................... St. Louis Walk, Bart ............... Senior Examiner ..................................60,863 ................................... St. Louis
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DIVISION OF FINANCE
MISSOURI BANKING - 2006 TO 2008
BANK AND TRUST EXAMINATIONS
The Division of Finance regulates state-chartered banks and trust companies. The Division is required by Section 361.160 RSMo to perform examinations of all such state-chartered institutions. This law, as amended in 1996, extended the examination cycle from once each year to at least once in each eighteen-month period for institutions rated satisfactory. Institutions rated less than satisfactory are examined at least once each twelve months. All banks were examined within these frequency requirements in 2006 and 2007. This was accomplished with the cooperation of the Federal Deposit Insurance Corporation and the Federal Reserve Banks in alternating examination agreements. The objectives of the Division of Finance in the examination process are to: •
Promote safe and sound banking and fiduciary practices in state-chartered institutions, thereby safeguarding depositors' funds and maintaining public confidence in Missouri state-chartered institutions.
•
Determine the financial condition and operating risks of each institution. This includes reviews of the institution’s capital adequacy, asset quality, management practices, earnings performance, liquidity position, and sensitivity to interest rate and market risk changes. Adequacy of internal management reports, computer systems, and fiduciary activities is also evaluated.
•
Monitor compliance with State and Federal banking laws and regulations.
•
Verify the accuracy of financial information provided to the public.
These objectives are met through the Division’s supervisory process that stresses effective and efficient regulation, together with minimizing state government’s burden on financial institutions. On-site examinations are conducted on commercial bank activities, trust operations, and computer systems to evaluate the institution’s risk profile and management practices. In addition, the Division regularly conducts off-site statistical and financial reviews of each institution in order to identify emerging signs of elevated risk. Where abnormal risk concerns are noted, Division examiners visit the bank to develop a proactive resolution of developing problems. Banks and trust companies with significant weaknesses receive close regulatory attention including the possibility of enforcement action designed to address and correct problem areas. The Division may also take action to merge, close or otherwise address institutions with severe financial difficulties. In 2004, the Division began evaluating each institution’s program to comply with Federal antiterrorism financing and money laundering laws. The Division continues its efforts to reduce regulatory burden while performing examination activities. This has been achieved through efficiencies gained in risk focusing each examination and leveraging computer technology to enhance bank examiners’ effectiveness.
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DIVISION OF FINANCE
MISSOURI BANKS
$73,616
State-Chartered Banks and Trust Companies 1934-2008 80,000 70,000 60,000 50,000 40,000 30,000 20,000 10,000
20 06
20 00
20 03
19 97
19 94
19 91
19 88
19 85
19 82
19 76
19 79
19 73
19 70
19 67
19 61
19 64
19 58
19 55
19 52
19 49
19 46
19 43
19 40
19 37
19 34
0
Total Assets ($millions)
State-Chartered Banks and Trust Companies 1934-2008 700
600
500
400
297
300
200
100
19 34 19 37 19 40 19 43 19 46 19 49 19 52 19 55 19 58 19 61 19 64 19 67 19 70 19 73 19 76 19 79 19 82 19 85 19 88 19 91 19 94 19 97 20 00 20 03 20 06
0
Number of Institutions
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DIVISION OF FINANCE
SAVINGS AND LOAN ASSOCIATIONS
Effective July 7, 1994, the responsibility of administering the laws regulating the savings and loan industry was transferred to the Division of Finance. Chapter 369 RSMo requires the Division of Finance to exercise general supervision over the savings and loan industry, including the enforcement and execution of laws. Supervision includes periodic examinations to determine safety of operations and compliance with applicable laws and regulations.
Comparative Statement of Condition State-Chartered Savings and Loan Associations as of June 30, 2006 and June 30, 2008 Millions of Dollars 6/30/06 6/30/08 6 6 State Savings & Loan State Savings & Loan Associations Associations Assets $398 $432 Liabilities 347 379 Equity Capital 51 53
Summary Between June 30, 2006 and June 30, 2008, the number of state-chartered savings and loan associations and savings banks was unchanged. As of June 30, 2008 six state-chartered savings and loan associations existed with assets totaling $432 million. State-Chartered Savings and Loan Associations and Savings Banks 1996-2008 10
1,000 800
8
600 400
6 4
200
2 0
0 6/30/96 6/30/98 6/30/00 6/30/02 6/30/04 6/30/06 6/30/08
10
Tot al Asset s ($millions left scale) Number of Inst it ut ions (right scale)
DIVISION OF FINANCE
CONSUMER CREDIT The Division of Finance is charged with the responsibility of executing laws relating to consumer transactions under several statutes. Sections 367.100 – 367.215 require licensing of consumer credit lenders, more commonly known as small loan companies. The supervision involves periodic examination for the purpose of assuring compliance with various consumer laws concerning rates, credit related insurance, disclosures, and refunding. The Division collects and consolidates reports of these companies’ financial activities. Sections 367.500 – 367.533 comprise the Title Loan Law which sets standards for companies exclusively engaged in making loans secured by titled personal property. Chapter 365 is the Motor Vehicle Time Sales Act, a comprehensive licensing and disclosure law regulating time sales of motor vehicles. The supervision includes periodic examination to assure compliance with various consumer provisions. Sections 364.010 – 364.070, the Missouri Financing Institution Licensing Act, regulates persons and entities engaged in the business of purchasing retail time contracts on merchandise other than motor vehicles. The supervision includes periodic examination for the purpose of assuring compliance with various consumer provisions, especially those found in the substantive law relative to Sections 364.010 – 364.070, the Retail Credit Sales Act (Sections 408.250 through 408.370). The Missouri Second Mortgage Loan Act, Sections 408.231 through 408.241, treats loans secured by junior liens on residential real estate. The Division of Finance examines these loans for compliance with all of the consumer provisions. The Missouri Premium Finance Law, found within Chapter 364, is a comprehensive licensing, disclosure, and rate act for institutions which finance insurance premiums. The Division of Finance maintains a supervisory authority over licensees under this act to assure compliance with provisions designed to protect the consumer. Sections 408.500 – 408.506 require licensing and regulation of companies engaged exclusively in the business of making unsecured loans of $500 or less, known as payday loans. The Division of Finance examines such lenders to assure compliance with the consumer protection provisions. Section 408.510 created “consumer installment lenders”, i.e. lenders who make loans of any size but in all cases requiring a minimum of 4 installments which distinguishes them from 'payday lenders'. Sections 407.635 – 407.644 provide for the registration of credit services organizations, commonly known as "credit repair companies". The Division of Finance registers such companies and, under certain circumstances, requires performance bonds.
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The Sale of Checks Law, found in Chapter 361, provides for licensing of companies which issue money orders and travelers checks or which transmit funds electronically. The purpose of the law is to assure that money orders issued in the State of Missouri are paid according to their terms. The Division licenses companies to engage in such business upon filing an application, certified audit, and bond or letter of credit to assure performance. The Missouri Anti-Redlining Law, Sections 408.570 through 408.600, prohibits discrimination in making of loans secured by residential real estate because of location of a specific property or race, age, sex, marital status, religion, or national origin of the borrower. The Division enforces the anti-redlining laws relative to all state-chartered banks, savings and loan associations, and licensed financial institutions plus mortgage bankers. All such institutions are obliged to file reports periodically and those state-chartered or licensed institutions located within cities or counties with populations exceeding 250,000 persons are subject to examination by the Division as well. The Debt Adjusters Law, Sections 425.010 through 425.040, as of August 13, 2007 requires bonding for persons who, for a consideration, act as intermediaries to alter the terms of debts. The performance bond must be posted with the Director of the Division of Finance who also has complaint resolution responsibility under the act.
Consum er Credit Com panies 2000-2008
4,000 3,000 2,000
1,742
2,041
2,733
2,346
2,996
1,000 0 6/30/2000
6/30/2002
6/30/2004
6/30/2006
12
6/30/2008
Number of Active Licensees
DIVISION OF FINANCE
RESIDENTIAL MORTGAGE BROKERS
Sections 443.800 – 443.893 RSMo, as amended, assigns to the Division of Finance the responsibility of enforcing the laws that regulate residential mortgage brokers. Supervision includes licensing and investigative powers. A license is required to broker residential real estate mortgages unless the individual or company qualifies for an exemption. Before issuing a license, the Division of Finance is required to investigate each applicant for character, general fitness, experience and financial responsibility. As of June 30, 2008, 437 mortgage brokers were licensed, and 2,782 mortgage companies were registered as “exempt” from licensing. “Exempt companies” are licensed with an agency of the federal government and are not required to be licensed under state law. The decline in the number of licensed mortgage brokers is primarily attributed to the downturn in the housing economy and the tightening of credit standards by the lenders. Residential Mortgage Brokers 1998-2008
700 600 500 400 300 200 100 0
563
437
425 273
617
333
6/30/1998 6/30/2000 6/30/2002 6/30/2004 6/30/2006 6/30/2008
13
Number of Act ive Licensees
DIVISION OF FINANCE
CERTIFIED CAPITAL COMPANIES
The Department of Economic Development certifies companies as Missouri Certified Capital Companies (CAPCOs) according to Chapter 135 RSMo. These companies are organized to make venture capital investments in Missouri businesses and can earn state tax credits. The Division of Finance is required by Section 135.520 RSMo to conduct an annual review of each CAPCO to determine the company is abiding by the requirements for certification, that investments are qualified, and that those investments conform to the law. Costs of performing the reviews are assessed to the CAPCO. The Division’s annual review is provided to the Director of the Department of Economic Development. Certified Capital Com pany Review s
12
10
10 8
10
10
10
10
10
10
10 7
6
6 4 2
3
0 1997
1998
1999
2000
2001
2002
14
2003
2004
2005
2006
2007
LEGISLATION The 2007 – 2008 biennium resulted in numerous legislative enactments affecting financial services in the State of Missouri. Below are the bills that have a direct impact on the Division of Finance. In 2007 legislative enactments included the following: HB 329 – Debt adjusting for profit is authorized subject to the requirement to post a bond with the Division of Finance. As this activity develops, further state attention may be warranted as well as for related debt repair services. HB 741 – Revised the “linked deposits” law, most significantly by redefining “eligible locally owned business.” A portion of public funds deposited in Missouri banks are “linked” to specific lending relationships to support favorable rates for targeted business and employment development. SB 22 (cf SB 497) – Made changes in the rules for investing county deposits including shifting the bidding time and eliminating a requirement that the funds be divided into portions. SB 66 – Revised scores of sections in the insurance code. Of interest to banks and to the Division of Finance are revisions of the title insurance act, Sections 381.011 - 381.412. A settlement agent must require good funds (cash, certified funds or a cashier’s check). However, the term “settlement agent” has limited application. A settlement agent is defined as anyone who holds money or documents for a party to a transaction involving Missouri real estate unless that “person” is a financial institution, i.e., a bank, S&L, credit union, trust company, commercial or consumer finance company, insurance company, small business investment corporation, REIT, mortgage banker, realtor or lawyer. In addition, the good funds requirement may be waived if the check is drawn on an escrow account of a real estate broker, a title insurer, any government entity or an account BY (sic) a financial institution. SB 82 – Revised a number of sections involving motor vehicle titles and dealers. Section 301.640 sets rules for releasing a satisfied lien on a vehicle title; the release must be made within 5 days rather than the prior maximum of 10 and the potential penalty for late release is now $2,500 rather than the former maximum of $500. SB 591 – Clarified the limits on fields of membership for Missouri state-chartered credit unions. The new law reflects a compromise between the banking and credit union interests to preserve the traditional roles of banks and of credit unions. In 2008 legislative enactments included the following: HB 2188 – Defined mortgage fraud and created civil and criminal penalties. Regulatory procedures were enhanced to improve oversight and discipline for licensed real estate sales persons, title agents, appraisers and mortgage brokers. SB 788 – Enabling legislation for the re-organization of the Department of Insurance, Financial Institutions and Professional Registration (DIFP) consistent with Executive Order 06-04. The Division of Finance was transferred via Type III transfer from the Department of Economic Development to the newly re-constituted DIFP. SB 951 – Under the act, in a state of emergency, the Governor shall authorize the Director of Finance and the Director of Credit Unions to suspend laws and rules applicable to the divisions if reasonable and necessary to safeguard the soundness of financial institutions and coordinate emergency response with financial institutions and emergency responders.
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Prior to this bill, banks and trust companies could operate under emergency bylaws in the case of a nuclear attack. This act allows banks and trust companies to take these measures when the legislature or governor declares a state of emergency. On such occasion, the board of directors or president of the financial institution shall notify the director of finance of the implementation of emergency bylaws and the status of its emergency response operations. SB 999 – Prior to this bill, only a financial institution whose name is deceptively used could bring a civil action to obtain injunctive relief and damages. This act allows the Attorney General to bring an action for unlawful merchandising practices when such a deceptive use occurs. SB 1009 – Under this act, the certified funds requirement for a settlement agent closing a transaction shall only apply when a settlement agent accepts funds greater than $2,500 in a real estate transaction. SB 1168 – Revised refund formula related to credit insurance to address uncertainty regarding computation methodology. The act also provides that in determining the number of months for which a premium is earned, the first month’s premium may be considered as earned on the first day of coverage and for all successive month’s premiums, on the coverage anniversary date in each successive month. SB 1235 – Current law provides that a trustee may invest and reinvest trust assets in securities or obligations of any state or its political subdivisions, including securities that are underwritten by the trustee or an affiliate thereof. This act provides that in addition to the authority in current law, the trustee may invest trust assets in U.S. government obligations or other interests in any open-end or closed-end management investment company or investment trust registered under federal law, including but not limited to U.S. Government obligations or repurchase agreements collateralized by such obligations, notwithstanding that the governing instrument or order requires or permits investment in U.S. government obligations, and provided that the portfolio of the investment company or investment trust is limited to U.S. government obligations, and to repurchase agreements fully collateralized by such obligations, and provided that the investment company or trust takes delivery of such collateral. The act also provides that a bank, trust company, or affiliate, when acting as an investment advisor, custodian, or otherwise in a fiduciary capacity with respect to the investment of assets, may invest and reinvest such assets subject to the standards contained in this act, and subject to the Missouri Prudent Investor Act within Chapter 469, RSMo. Also, such entities may invest trust assets in shares or interests in a partnership or limited company or other entity that operates as a privately-offered investment fund.
16
Abstracts of Reports of Condition Filed by State-Chartered Banks and Trust Companies ____________________
SUMMARY As of June 30, 2008, 297 state-chartered banks and trust companies, including 7 nondeposit trust companies, held assets of $73.6 billion. Since June 30, 2006, six new bank charters have been granted and 215 branches were approved. Eleven state-chartered banks merged with out-of-state institutions and two banks merged into other Missouri state banks. One state-chartered nondeposit trust company merged into an out-ofstate institution and one nondeposit trust company was dissolved. There was one bank failure. During the biennial period the number of state-chartered banks and trust companies declined by 3.3 percent from 307 to 297, due mostly to mergers and consolidations. Excluding automated teller machines (ATMs), Missouri state-chartered banks had 1,580 offices as of June 30, 2008.
17
Abstract of Reports of Condition Filed by State-Chartered Banks and Trust Companies as of June 30, 2008 ____________________
The attached report represents a consolidation of Reports of Condition filed by state-chartered banks with the Missouri Division of Finance as of June 30, 2008, and a comparison with the statements filed one year earlier. Also included is a comparison of financial statements of state-chartered and national banks. During the previous twelve months, the number of state-chartered banks and trust companies decreased by five from 302 to 297. Five banks and one nondeposit trust company merged into out-of-state institutions. One nondeposit trust charter was dissolved. There was one bank failure when Hume Bank was closed by the Commissioner on March 7, 2008. There were three new bank charters granted, two of which were issued when national banks converted to a state charter. Assets in state-chartered banks totaled $73.6 billion on June 30, 2008, an increase of 9.6 percent from one year earlier. Deposits were $58.5 billion, up 8.0 percent. Total loans were $54.1 billion on June 30, 2008, up 9.4 percent. The equity capital ratio decreased to 10.45 percent. Primary capital, which includes the allowance for loan and lease losses, was also down, to 11.46 percent. The tangible equity capital ratio decreased to 8.94 percent. Despite these changes, capital remains strong in Missouri banks. Net income in state banks was down 46.2 percent from June 2007. Return on assets among state-chartered banks was 0.53 percent compared to 1.07 percent in June 2007. The income decline is influenced by a small number of banks with ten banks accounting for a substantial portion of the earnings decline. The return on assets for the remaining 280 banks was 1.02 percent.
18
COMPARATIVE STATEMENT OF CONDITION STATE BANKS AND TRUST COMPANIES IN MISSOURI AS OF JUNE 30, 2008 THOUSANDS OF DOLLARS
290 BANKS 6/30/08
293 BANKS 6/30/07
INCREASE DECREASE()
% CHANGE
ASSETS Total Loans Allowance for Loan Losses Total Assets
$51,141,618
$49,484,716
$4,656,902
9.4%
843,614
656,063
187,551
28.6%
73,591,588
67,165,574
6,426,014
9.6%
58,453,978
54,099,471
4,354,507
8.0%
7,688,953
7,258,355
430,598
5.9%
6/30/08
6/30/07
LIABILITIES Total Deposits
EQUITY CAPITAL Total Equity Capital
OPERATING RATIOS Equity Capital/Assets
CHANGE
10.45%
10.81%
-0.36%
8.94%
9.21%
-0.27%
Capital and Allowance for Loan Losses/Assets
11.46%
11.67%
-0.21%
Total Loans/Assets
Tangible Equity Capital/Assets
73.57%
73.68%
-0.11%
Past Due and Nonaccrual Loans/Total Loans
2.91%
1.86%
1.05%
Allowance for Loan Losses/Loans
1.56%
1.33%
0.23%
Average Net Interest Margin
3.83%
4.00%
-0.17%
Return on Assets
0.53%
1.07%
-0.54%
NOTES: 2007 does not include nine nondeposit trust companies. 2008 does not include seven nondeposit trust companies.
19
COMPARATIVE STATEMENT OF CONDITION STATE AND NATIONAL BANKS IN MISSOURI AS OF JUNE 30, 2008
MILLIONS OF DOLLARS
290 STATE BANKS
6/30/08 37 NAT'L BANKS
327 ALL BANKS
6/30/07 335 ALL BANKS
% CHANGE
ASSETS Cash and Due From Banks
2,126
1,934
4,060
3,023
34.3%
Investment Securities
10,764
7,377
18,141
17,560
3.3%
Total Loans and Leases
54,142
23,899
78,041
72,510
7.6%
844
326
1,170
967
21.0%
Federal Funds Sold
Less: Reserves
2,372
1,238
3,610
2,604
38.6%
Fixed Assets
1,570
799
2,369
2,226
6.4%
377
52
429
184
133.2%
Intangible Assets
1,223
257
1,480
1,431
3.4%
Other Assets
1,862
842
2,704
2,351
15.0%
$73,592
$36,072
$109,664
$100,922
8.7%
Other Real Estate
TOTAL ASSETS LIABILITIES Total Deposits
58,454
27,051
85,505
80,197
6.6%
10,945
3,502
14,447
12,961
11.5%
4,954
227
5,181
2,873
80.3%
Federal Funds Purchased
2,711
3,419
6,130
6,242
-1.8%
Other Liabilities
4,738
2,426
7,164
4,278
67.5%
Total Equity Capital
7,689
3,176
10,865
10,205
6.5%
$73,592
$36,072
$109,664
$100,922
8.7%
2,111
944
3,055
3,244
-5.8%
925
367
1,292
1,494
-13.5%
1,186
577
1,763
1,750
0.7%
301
75
376
101
272.3%
Net Income
191
197
388
570
-31.9%
Cash Dividends
210
96
306
345
-11.3%
Net Loan Losses
193
44
237
70
238.6%
Deposits over 100M Brokered Deposits
TOTAL LIABILITIES EARNINGS Interest Income Interest Expense Net Interest Income Provision for Loan Losses
20
Abstract of Reports of Condition Filed by State-Chartered Banks and Trust Companies as of December 31, 2007 ____________________
The attached report represents a consolidation of Reports of Condition filed by state-chartered banks with the Missouri Division of Finance as of December 31, 2007, and a comparison with the statements filed one year earlier. Also included is a comparison of financial statements of state-chartered and national banks. During the previous twelve months, the number of state-chartered banks and trust companies decreased by four to 300. Five banks merged into out-of-state banks. There was one new bank charter granted. Assets in state-chartered banks totaled $69.8 billion on December 31, 2007, an increase of 7.2 percent from one year earlier. Deposits were $56.2 billion, up 6.8 percent. Total loans were $51.7 billion on December 31, 2007, up 8.2 percent. The equity capital ratio remains strong and increased to 10.75 percent. Primary capital, which includes the allowance for loan and lease losses, was also up, to 11.66 percent. The tangible equity capital ratio was up to 9.32 percent. Net income in state banks was down 13.1 percent for 2007. Return on assets among statechartered banks was 0.95 percent, compared to 1.16 percent for 2006. The reduced net income is a result of declining asset quality. This is evidenced by an increased past due ratio, and a sharp increase in net loan losses combined with the corresponding provision expense.
21
COMPARATIVE STATEMENT OF CONDITION STATE BANKS AND TRUST COMPANIES IN MISSOURI AS OF DECEMBER 31, 2007 THOUSANDS OF DOLLARS
291 BANKS 12/31/07
295 BANKS 12/31/06
INCREASE DECREASE()
% CHANGE
ASSETS Total Loans Allowance for Loan Losses Total Assets
$51,719,169
$47,815,839
$3,903,330
8.2%
723,386
627,736
95,650
15.2%
69,817,962
65,140,984
4,676,978
7.2%
56,153,828
52,559,292
3,594,536
6.8%
7,502,492
6,900,648
601,844
8.7%
LIABILITIES Total Deposits
EQUITY CAPITAL Total Equity Capital
OPERATING RATIOS Equity Capital/Assets
12/31/07
12/31/06
CHANGE
10.75%
10.59%
0.16%
9.32%
9.14%
0.18%
Capital and Allowance for Loan Losses/Assets
11.66%
11.45%
0.21%
Total Loans/Assets
Tangible Equity Capital/Assets
74.08%
73.40%
0.68%
Past Due and Nonaccrual Loans/Total Loans
2.63%
1.60%
1.03%
Allowance for Loan Losses/Loans
1.40%
1.31%
0.09%
Average Net Interest Margin
4.02%
4.13%
-0.11%
Return on Assets
0.95%
1.16%
-0.21%
NOTES: Does not include nine nondeposit trust companies.
22
COMPARATIVE STATEMENT OF CONDITION STATE AND NATIONAL BANKS IN MISSOURI AS OF DECEMBER 31, 2007
MILLIONS OF DOLLARS
291 STATE BANKS
12/31/07 40 NAT'L BANKS
331 ALL BANKS
12/31/06 337 ALL BANKS
% CHANGE
ASSETS Cash and Due From Banks
2,001
1,928
3,929
3,576
9.9%
Investment Securities
10,816
7,478
18,294
18,130
0.9%
Total Loans and Leases
51,719
23,579
75,298
69,932
7.7%
723
303
1,026
929
10.4%
Federal Funds Sold
Less: Reserves
1,427
1,627
3,054
2,993
2.0%
Fixed Assets
1,505
814
2,319
2,129
8.9%
254
49
303
139
118.0%
Intangible Assets
1,096
283
1,379
1,281
7.7%
Other Assets
1,723
774
2,497
2,162
15.5%
$69,818
$36,229
$106,047
$99,413
6.7%
Other Real Estate
TOTAL ASSETS LIABILITIES Total Deposits
56,154
27,600
83,754
78,507
6.7%
10,630
3,611
14,241
13,323
6.9%
2,655
336
2,991
2,989
0.1%
Federal Funds Purchased
2,523
3,667
6,190
6,565
-5.7%
Other Liabilities
3,639
1,844
5,483
4,579
19.7%
Total Equity Capital
7,502
3,118
10,620
9,762
8.8%
$69,818
$36,229
$106,047
$99,413
6.7%
Interest Income
4,465
2,060
6,525
5,902
10.6%
Interest Expense
2,091
925
3,016
2,485
21.4%
2,374
1,135
3,509
3,417
2.7%
267
66
333
166
100.6%
Deposits over 100M Brokered Deposits
TOTAL LIABILITIES EARNINGS
Net Interest Income Provision for Loan Losses Net Income
644
429
1,073
1,154
-7.0%
Cash Dividends
383
292
675
642
5.1%
Net Loan Losses
186
62
248
107
131.8%
23
Abstract of Reports of Condition Filed by State-Chartered Banks and Trust Companies as of June 30, 2007 ____________________ The attached report represents a consolidation of Reports of Condition filed by state-chartered banks with the Missouri Division of Finance as of June 30, 2007, and a comparison with the statements filed one year earlier. Also included is a comparison of financial statements of state-chartered and national banks. During the previous twelve months, the number of state-chartered banks and trust companies decreased by five from 307 to 302. Six banks merged into out-of-state institutions and two banks merged into other Missouri state banks. There were three new bank charters granted. Assets in state-chartered banks totaled $67.2 billion on June 30, 2007, an increase of 6.7 percent from one year earlier. Deposits were $54.1 billion, up 6.6 percent. Total loans were $49.5 billion on June 30, 2007, up 6.2 percent. The equity capital ratio increased to 10.81 percent. Primary capital, which includes the allowance for loan and lease losses, was also up, to 11.67 percent. The tangible equity capital ratio increased to 9.21 percent. Net income in state banks was down 2.2 percent from June 2006. Return on assets among state-chartered banks was 1.07 percent compared to 1.17 percent in June 2006.
24
COMPARATIVE STATEMENT OF CONDITION STATE BANKS AND TRUST COMPANIES IN MISSOURI AS OF JUNE 30, 2007 THOUSANDS OF DOLLARS
293 BANKS 6/30/07
298 BANKS 6/30/06
INCREASE DECREASE()
% CHANGE
ASSETS Total Loans Allowance for Loan Losses Total Assets
$49,484,716
$46,588,415
$2,896,301
6.2%
656,063
610,288
45,775
7.5%
67,165,574
62,925,083
4,240,491
6.7%
54,099,471
50,761,646
3,337,825
6.6%
7,258,355
6,541,534
716,821
11.0%
LIABILITIES Total Deposits
EQUITY CAPITAL Total Equity Capital
OPERATING RATIOS Equity Capital/Assets
6/30/07
6/30/06
CHANGE
10.81%
10.40%
0.41%
9.21%
8.88%
0.33%
Capital and Allowance for Loan Losses/Assets
11.67%
11.26%
0.41%
Total Loans/Assets
Tangible Equity Capital/Assets
73.68%
74.04%
-0.36%
Past Due and Nonaccrual Loans/Total Loans
1.86%
1.44%
0.42%
Allowance for Loan Losses/Loans
1.33%
1.31%
0.02%
Average Net Interest Margin
4.00%
4.10%
-0.10%
Return on Assets
1.07%
1.17%
-0.10%
NOTES: Does not include nine nondeposit trust companies.
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COMPARATIVE STATEMENT OF CONDITION STATE AND NATIONAL BANKS IN MISSOURI AS OF JUNE 30, 2007
MILLIONS OF DOLLARS
293 STATE BANKS
6/30/07 42 NAT'L BANKS
335 ALL BANKS
6/30/06 343 ALL BANKS
% CHANGE
ASSETS Cash and Due From Banks
1,787
1,236
3,023
3,324
-9.1%
Investment Securities
10,723
6,837
17,560
16,927
3.7%
Total Loans and Leases
49,485
23,025
72,510
68,088
6.5%
656
311
967
907
6.6%
Federal Funds Sold
1,513
1,091
2,604
1,975
31.8%
Fixed Assets
1,421
805
2,226
2,033
9.5%
Less: Reserves
Other Real Estate
153
31
184
106
73.6%
Intangible Assets
1,182
249
1,431
1,214
17.9%
Other Assets
1,558
793
2,351
2,167
8.5%
$67,166
$33,756
$100,922
$94,927
6.3%
6.2%
TOTAL ASSETS LIABILITIES Total Deposits
54,099
26,098
80,197
75,485
Deposits over 100M
9,795
3,166
12,961
12,590
2.9%
Brokered Deposits
2,513
360
2,873
3,177
-9.6%
Federal Funds Purchased
2,885
3,357
6,242
5,292
18.0%
Other Liabilities
2,924
1,354
4,278
4,928
-13.9%
Total Equity Capital
7,258
2,947
10,205
9,182
11.1%
$67,166
$33,756
$100,922
$94,927
6.3%
Interest Income
2,208
1,036
3,244
2,801
15.8%
Interest Expense
1,028
466
1,494
1,124
32.9%
1,180
570
1,750
1,677
4.4%
72
29
101
76
32.9%
Net Income
355
215
570
568
0.4%
Cash Dividends
206
139
345
350
-1.4%
Net Loan Losses
49
21
70
37
89.2%
TOTAL LIABILITIES EARNINGS
Net Interest Income Provision for Loan Losses
26
Abstract of Reports of Condition Filed by State-Chartered Banks and Trust Companies as of December 31, 2006 ____________________
The attached report represents a consolidation of Reports of Condition filed by state-chartered banks with the Missouri Division of Finance as of December 31, 2006, and a comparison with the statements filed one year earlier. Also included is a comparison of financial statements of state-chartered and national banks. During the previous twelve months, the number of state-chartered banks and trust companies decreased by four to 304. Three banks merged into other Missouri state-chartered banks and four banks merged into out-of-state banks. One nondeposit trust company charter merged into an out-of-state bank. There were four new bank charters granted. Assets in state-chartered banks totaled $65.1 billion on December 31, 2006, an increase of 7.9 percent from one year earlier. Deposits were $52.6 billion, up 8.5 percent. Total loans were $47.8 billion on December 31, 2006, up 8.5 percent. The equity capital ratio remains strong and increased to 10.59 percent. Primary capital, which includes the allowance for loan and lease losses, was also up, to 11.45 percent. The tangible equity capital ratio was up slightly to 9.14 percent. Net income in state banks was up 7.7 percent for 2006. Return on assets among statechartered banks was 1.16 percent, compared to 1.15 percent for 2005.
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COMPARATIVE STATEMENT OF CONDITION STATE BANKS AND TRUST COMPANIES IN MISSOURI AS OF DECEMBER 31, 2006 THOUSANDS OF DOLLARS
295 BANKS 12/31/06
298 BANKS 12/31/05
INCREASE DECREASE()
% CHANGE
ASSETS Total Loans Allowance for Loan Losses Total Assets
$47,815,839
$44,068,900
$3,746,939
8.5%
627,736
572,838
54,898
9.6%
65,140,984
60,383,256
4,757,728
7.9%
52,559,292
48,419,920
4,139,372
8.5%
6,900,648
6,136,496
764,152
12.5%
LIABILITIES Total Deposits
EQUITY CAPITAL Total Equity Capital
OPERATING RATIOS Equity Capital/Assets
12/31/06
12/31/05
CHANGE
10.59%
10.16
0.43%
9.14%
9.00
0.14%
Capital and Allowance for Loan Losses/Assets
11.45%
11.01
0.44%
Total Loans/Assets
Tangible Equity Capital/Assets
73.40%
72.98
0.42%
Past Due and Nonaccrual Loans/Total Loans
1.60%
1.52
0.08%
Allowance for Loan Losses/Loans
1.31%
1.30
0.01%
Average Net Interest Margin
4.13%
4.16
-0.03%
Return on Assets
1.16%
1.15
0.01%
NOTES: 2005 does not include ten nondeposit trust companies. 2006 does not include nine nondeposit trust companies.
28
COMPARATIVE STATEMENT OF CONDITION STATE AND NATIONAL BANKS IN MISSOURI AS OF DECEMBER 31, 2006
MILLIONS OF DOLLARS
295 STATE BANKS
12/31/06 42 NAT'L BANKS
337 ALL BANKS
12/31/05 343 ALL BANKS
% CHANGE
ASSETS Cash and Due From Banks
1,930
1,646
3,576
3,464
3.2%
Investment Securities
10,503
7,627
18,130
17,962
0.9%
Total Loans and Leases
47,816
22,116
69,932
64,433
8.5%
628
301
929
861
7.9%
Federal Funds Sold
1,522
1,471
2,993
2,009
49.0%
Fixed Assets
1,348
781
2,129
1,976
7.7%
112
27
139
88
58.0%
Intangible Assets
1,043
238
1,281
943
35.8%
Other Assets
1,495
667
2,162
2,054
5.3%
$65,141
$34,272
$99,413
$92,068
8.0%
52,559
25,948
78,507
72,699
8.0%
10,404
2,919
13,323
10,933
21.9%
2,670
319
2,989
2,617
14.2%
Less: Reserves
Other Real Estate
TOTAL ASSETS LIABILITIES Total Deposits Deposits over 100M Brokered Deposits Federal Funds Purchased
2,486
4,079
6,565
5,568
17.9%
Other Liabilities
3,195
1,384
4,579
5,040
-9.1%
Total Equity Capital
6,901
2,861
9,762
8,761
11.4%
$65,141
$34,272
$99,413
$92,068
8.0%
Interest Income
4,017
1,885
5,902
4,764
23.9%
Interest Expense
1,711
774
2,485
1,612
54.2%
2,306
1,111
3,417
3,152
8.4%
106
60
166
129
28.7%
TOTAL LIABILITIES EARNINGS
Net Interest Income Provision for Loan Losses Net Income
741
413
1,154
1,092
5.7%
Cash Dividends
396
246
642
716
-10.3%
Net Loan Losses
60
47
107
116
-7.8%
29
TABLE I Statement of appropriations, disbursements and balances for the Division of Finance for the fiscal year ending June 30, 2007
Appropriation
Governor's Reserve
Expenditures To June 30, 2007
Balance Expired June 30, 2007
Personal Service.......... Expense & Equipment.
$5,430,497 876,699
-0-0-
$4,695,516 826,768
$734,981 49,931
Totals.........................
$6,307,196
-0-
$5,522,284
$784,912
TABLE II Statement of appropriations, disbursements and balances for the Division of Finance for the fiscal year ending June 30, 2008
Appropriation
Governor's Reserve
Expenditures to June 30, 2008
Balance Expired June 30, 2008
Personal Service.......... Expense & Equipment.
$5,592,320 876,699
-0-0-
$5,007,099 795,509
$585,221 81,190
Totals.........................
$6,469,019
-0-
$5,802,608
$666,411
TABLE III Receipts and disbursements of the Division of Finance for the period July 1, 2006 to June 30, 2008
Division of Finance Fund
Receipts
Balance Forward 2007 Banks, Consumer Credit & Misc. Income.. 2008 Banks, Consumer Credit & Misc. Income..
$8,022,472 $8,283,099
$8,125,149 $8,477,641
TOTALS ............................................................
$16,305,571
$16,602,790
30
Disbursements
Fund Balance $722,007 $619,330 $424,788
“MARKET RATES” OF INTEREST Section 408.030 RSMo requires that the Commissioner of Finance declare a “market rate” of interest each quarter based on the monthly index of long term United States government bond yields. The rates so declared under this statute have been as follows. 1979
7/3 to 9/30 - 11.6% 10/1 to 12/31 - 11.4%
1986 1/1 to 3/31 - 13.1% 4/1 to 6/30 - 12.1% 7/1 to 9/30 - 11.1% 10/1 to 12/31 - 10.7%
1993 1/1 to 3/31 - 10.4% 4/1 to 6/30 - 9.9% 7/1 to 9/30 - 9.7% 10/1 to 12/31 - 9.2%
2000 1/1 to 3/31 - 9.4% 4/1 to 6/30 - 9.5% 7/1 to 9/30 - 9.5% 10/1 to 12/31 - 9.0%
1980 1/1 to 3/31 - 12.8% 4/1 to 6/30 - 14.6% 7/1 to 9/30 - 12.8% 10/1 to 12/31 - 13.5%
1987 1/1 to 3/31 - 10.8% 4/1 to 6/30 - 10.7% 7/1 to 9/30 - 11.8% 10/1 to 12/31 - 12.0%
1994 1/1 to 3/31 - 9.3% 4/1 to 6/30 - 9.4% 7/1 to 9/30 - 10.5% 10/1 to 12/31 - 10.6%
2001 1/1 to 3/31 - 8.9% 4/1 to 6/30 - 8.6% 7/1 to 9/30 - 8.9% 10/1 to 12/31 - 8.6%
1981 1/1 to 3/31 - 14.8% 4/1 to 6/30 - 15.2% 7/1 to 9/30 - 16.0% 10/1 to 12/31 - 16.6%
1988 1/1 to 3/31 - 12.0% 4/1 to 6/30 - 11.4% 7/1 to 9/30 - 12.2% 10/1 to 12/31 - 12.3%
1995 1/1 to 3/31 - 11.2% 4/1 to 6/30 - 10.7% 7/1 to 9/30 - 10.0% 10/1 to 12/31 - 9.9%
2002 1/1 to 3/31 - 8.3% 4/1 to 6/30 - 8.6% 7/1 to 9/30 - 8.8% 10/1 to 12/31 - 8.1%
1982 1/1 to 3/31 - 15.7% 4/1 to 6/30 - 16.6% 7/1 to 9/30 - 15.7% 10/1 to 12/31 - 15.2%
1989 1/1 to 3/31 - 12.1% 4/1 to 6/30 - 12.2% 7/1 to 9/30 - 12.0% 10/1 to 12/31 - 11.3%
1996 1/1 to 3/31 - 9.3% 4/1 to 6/30 - 9.3% 7/1 to 9/30 - 10.1% 10/1 to 12/31 - 9.9%
2003 1/1 to 3/31 - 7.9% 4/1 to 6/30 - 7.7% 7/1 to 9/30 - 7.4% 10/1 to 12/31- 8.2%
1983 1/1 to 3/31 - 13.2% 4/1 to 6/30 - 13.6% 7/1 to 9/30 - 13.2% 10/1 to 12/31 - 14.4%
1990 1/1 to 3/31 - 11.0% 4/1 to 6/30 - 11.7% 7/1 to 9/30 - 11.9% 10/1 to 12/31 - 12.0%
1997 1/1 to 3/31 - 9.6% 4/1 to 6/30 - 9.8% 7/1 to 9/30 - 10.0% 10/1 to 12/31 - 9.6%
2004 1/1 to 3/31 - 8.0% 4/1 to 6/30 - 7.8% 7/1 to 9/30 - 8.3% 10/1 to 12/31 - 7.9%
1984 1/1 to 3/31 - 14.3% 4/1 to 6/30 - 14.4% 7/1 to 9/30 - 15.9% 10/1 to 12/31 - 15.2%
1991 1/1 to 3/31 - 11.6% 4/1 to 6/30 - 11.1% 7/1 to 9/30 - 11.3% 10/1 to 12/31 - 11.2%
1998 1/1 to 3/31 - 9.2% 4/1 to 6/30 - 8.9% 7/1 to 9/30 - 9.0% 10/1 to 12/31 - 8.6%
2005 1/1 to 3/31 - 7.7% 4/1 to 6/30 - 7.5% 7/1 to 9/30 - 7.5% 10/1 to 12/31 – 7.5%
1985 1/1 to 3/31 - 14.3% 4/1 to 6/30 - 14.4% 7/1 to 9/30 - 14.0% 10/1 to 12/31 - 13.6%
1992 1/1 to 3/31 - 10.8% 4/1 to 6/30 - 10.8% 7/1 to 9/30 - 10.8% 10/1 to 12/31 - 10.2%
1999 1/1 to 3/31 - 8.3% 4/1 to 6/30 - 8.4% 7/1 to 9/30 - 8.8% 10/1 to 12/31 - 9.1%
2006 1/1 to 3/31 - 7.8% 4/1 to 6/30 - 7.7% 7/1 to 9/30 - 8.3% 10/1 to 12/31 – 8.0%
31
“MARKET RATES” OF INTEREST (Cont.) Section 408.030 RSMo requires that the Commissioner of Finance declare a “market rate” of interest each quarter based on the monthly index of long term United States government bond yields. The rates so declared under this statute have been as follows. 2007 1/1 to 3/31 – 7.8% 4/1 to 6/30 – 7.9% 7/1 to 9/30 – 7.9% 10/1 to 12/31 – 8.0% 2008 1/1 to 3/31 – 7.5% 4/1 to 6/30 – 7.3%
32
NEW BANKS CHARTERED July 1, 2006 to June 30, 2008 Date Chartered 7/24/06
Champion Bank, Creve Coeur, MO
11/27/06
Community Bank of Pleasant Hill, Pleasant Hill, MO
4/2/07
FirstService Bank, Crestwood, MO (Conversion from state chartered bank to state chartered trust company)
6/14/07
MRV Banks, Ste. Genevieve, MO
4/4/08
Parkside Financial Bank & Trust, Clayton, MO
4/7/08
Old Missouri Bank, Springfield, MO (Conversion of Old Missouri National Bank from a national banking association to a state chartered bank)
4/25/08
Metcalf Bank, Lee’s Summit, MO (Conversion of First National Bank of Missouri from a national banking association to a state chartered bank)
33
CLOSED BANKS July 1, 2006 to June 30, 2008 Name
Date Closed
Total Assets
Total Liabilities
Total Deposits
Hume Bank, Hume, MO (Security Bank, Rich Hill, MO purchased certain assets and assumed liabilities of the closed bank)
3/7/08
18,682
15,888
13,566
34
MERGERS July 1, 2006 to June 30, 2008 Effective Date
8/3/06
Merger of WEBB CITY BANK, Webb City, Jasper County, MO, with and into MID-MISSOURI BANK, Springfield, Greene County, MO (the survivor).
8/15/06
Merger of SAN DIEGO COMMUNITY BANK, Chula Vista, San Diego County, CA, with and into FIRST BANK, Creve Coeur, St. Louis County, MO (the survivor).
8/19/06
Merger of PIONEER BANK AND TRUST COMPANY, Maplewood, St. Louis County, MO, with and into NATIONAL CITY BANK, Cleveland, OH (the survivor).
8/31/06
Merger of OAK LAWN BANK, Oak Lawn, Cook County, IL, with and into FIRST BANK, Creve Coeur, St. Louis County, MO (the survivor).
9/19/06
Merger of FARMERS & MERCHANTS BANK AND TRUST COMPANY, Hannibal, Marion County, MO, with and into CORN BELT BANK AND TRUST COMPANY, Pittsfield, IL (the survivor).
10/6/06
Merger of NORTHSTAR BANK, N. A., North Kansas City, Clay County, MO, with and into ENTERPRISE BANK & TRUST, Clayton, St. Louis County, MO (the survivor).
12/28/06
Merger of BANK OF FREEBURG, Freeburg, Osage County, MO, with and into HEARTLAND BANK, Leawood, KS (the survivor).
2/28/07
Merger of ROYAL OAKS BANK, SSB, Houston, Harris County, TX, with and into FIRST BANK, Creve Coeur, St. Louis County, MO (the survivor).
5/1/07
Merger of FIRST NATIONAL BANK OF JONESBORO, Jonesboro, Union County, IL, with and into PREMIER BANK, Jefferson City, Cole County, MO (the survivor).
5/24/07
Merger of EXCHANGE BANK, Mound City, Holt County, MO, with and into MORRILL & JANES BANK AND TRUST COMPANY, Merriam, KS (the survivor).
6/21/07
Merger of BANK 10, Belton, Cass County, MO, with and into CENTRUE BANK, Streator, La Salle County, IL (the survivor).
7/1/07
Merger of THE SIGNATURE BANK, Springfield, Greene County, MO, with and into BANCORPSOUTH BANK, Tupelo, Lee County, MS (the survivor).
9/28/07
Merger of CHAMOIS INTERIM BANK, Chamois, Osage County, MO, with and into UNITED BANK OF CHAMOIS, Chamois, Osage County, MO (the survivor).
11/15/07
Merger of PARK BANK, Parkville, Platte County, MO, with and into BROTHERHOOD BANK & TRUST, Kansas City, KS (the survivor).
11/30/07
Merger of COAST BANK OF FLORIDA, Bradenton, Hillsborough County, FL, with and into FIRST BANK, Creve Coeur, St. Louis County, MO (the survivor).
35
MERGERS July 1, 2006 to June 30, 2008 Effective Date 12/31/07
Merger of RUSSELLVILLE INTERIM BANK, Russellville, Cole County, MO, with and into COMMUNITY BANK OF RUSSELLVILLE, Russellville, Cole County, MO (the survivor).
2/28/08
Merger of PROGRESS BANK OF MISSOURI, Sullivan, Franklin County, MO, with and into FARMERS BANK & TRUST, Great Bend, KS (the survivor).
2/29/08
Merger of INVESTORS TRUST COMPANY, Kansas City, Jackson County, MO, with and into STATE STREET TRUST COMPANY, Chicago, IL (the survivor).
3/20/08
Merger of THE FIRST NATIONAL BANK OF MOUNT PULASKI, Mount Pulaski, Sangamon County, IL, with and into MIDWEST BANKCENTRE, St. Louis County, MO (the survivor).
3/26/08
Merger of FARMERS AND MERCHANTS BANK OF HALE, Hale, Carroll County, MO, with and into READING STATE BANK, Reading, KS (the survivor).
4/25/08
Merger of FARMERS STATE BANK OF NORTHERN MISSOURI, Savannah, Andrew County, MO, with and into MERCANTILE BANK, Quincy, Adams County, IL (the survivor).
4/25/08
Merger of METCALF BANK, Overland Park, Johnson County, KS, with and into METCALF BANK, Lee’s Summit, Jackson County, MO (the survivor).
6/9/08
Merger of TRIAD INTERIM BANK, St. Louis, MO, with and into TRIAD BANK, Frontenac, St. Louis County, MO (the survivor).
6/20/08
Merger of FIRST KANSAS BANK AND TRUST COMPANY, Gardner, Johnson County, KS, with and into METCALF BANK, Lee’s Summit, Jackson County, MO (the survivor).
36
STATE BANKS AND TRUST COMPANIES WHICH HAVE CHANGED THEIR CORPORATE TITLES July 1, 2006 to June 30, 2008 Effective Date 7/11/06
FARMERS AND COMMERCIAL BANK To F & C BANK
Holden
8/2/06
FIRST SECURITY STATE BANK OF CHARLESTON To FOCUS BANK
Charleston
8/25/06
KEARNEY COMMERCIAL BANK To KCB BANK
Kearney
10/16/06
BANK OF MONTGOMERY COUNTY To AMERICAN BANK OF MISSOURI
Wellsville
1/19/07
PEOPLES BANK OF JAMESTOWN To PEOPLES BANK OF MONITEAU COUNTY
Jamestown
3/1/07
THE GUARANTY TRUST COMPANY OF MISSOURI To CENTRAL TRUST AND INVESTMENT COMPANY
Jefferson City
4/2/07
FIRSTSERVICE BANK To STIFEL BANK & TRUST
Crestwood
4/20/07
CITIZENS UNION STATE BANK AND TRUST To HAWTHORN BANK
Jefferson City
8/16/07
SPRINGFIELD TRUST COMPANY To SPRINGFIELD TRUST & INVESTMENT COMPANY
Springfield
9/12/07
BANK OF LINCOLN COUNTY To PROVIDENCE BANK
Elsberry
9/28/07
UNITED BANK OF CHAMOIS To HERITAGE COMMUNITY BANK
Chamois
11/16/07
LIBERTY FIRST BANK To PATRIOTS BANK
Liberty
SOUTHWEST BANK OF ST. LOUIS To SOUTHWEST BANK, AN M&I BANK
St. Louis
2/1/08
37
Chapter 362.107 BRANCHES GRANTED July 1, 2006 to June 30, 2008 Date Approved 7/13/06 7/24/06 7/24/06 7/27/06 7/28/06 8/3/06 8/3/06 8/3/06 8/3/06 8/3/06 8/3/06 8/4/06 8/4/06 8/4/06 8/7/06 8/15/06 8/15/06 8/15/06 8/15/06 8/15/06 8/18/06 8/25/06
Bank
Branch Location
The Bank of Advance Advance, MO Truman Bank Clayton, MO Unico Bank Irondale, MO Great Southern Bank Reeds Spring, MO Garden City Bank Garden City, MO Mid-Missouri Bank Springfield, MO Mid-Missouri Bank Springfield, MO Mid-Missouri Bank Springfield, MO Mid-Missouri Bank Springfield, MO Mid-Missouri Bank Springfield, MO Mid-Missouri Bank Springfield, MO Mid-Missouri Bank Springfield, MO Mid-Missouri Bank Springfield, MO Mid-Missouri Bank Springfield, MO Kearney Commercial Bank Kearney, MO First Bank Creve Coeur, MO First Bank Creve Coeur, MO First Bank Creve Coeur, MO Great Southern Bank Reeds Spring, MO Great Southern Bank Reeds Spring, MO Concordia Bank of Concordia, Missouri Concordia, MO Branson Bank Branson, MO
38
Bowen, IL Webster Groves, MO Desloge, MO Ozark, MO Blue Springs, MO Webb City, MO Webb City, MO Joplin, MO Joplin, MO Joplin, MO Webb City, MO Mount Vernon, MO Mount Vernon, MO Willard, MO Liberty, MO Clula Vista, CA San Diego, CA San Diego, CA Columbia, MO Creve Coeur, MO Odessa, MO Forsyth, MO
Chapter 362.107 BRANCHES GRANTED July 1, 2006 to June 30, 2008 Date Approved 8/25/06 8/31/06 8/31/06 8/31/06
9/12/06 9/12/06 9/12/06 10/3/06 10/3/06 10/6/06 10/6/06 10/6/06 10/6/06 10/13/06 10/18/06 10/18/06 10/18/06 10/27/06 10/27/06 11/1/06 11/3/06 11/9/06
Bank
Branch Location
Peoples Bank of the Ozarks Nixa, MO First Bank Creve Coeur, MO First Bank Creve Coeur, MO Eagle Bank and Trust Company of Missouri Hillsboro, MO Enterprise Bank & Trust Clayton, MO Peoples Bank Cuba, MO BTC Bank Bethany, MO Reliance Bank Des Peres, MO Reliance Bank Des Peres, MO Enterprise Bank & Trust Clayton, MO Enterprise Bank & Trust Clayton, MO Enterprise Bank & Trust Clayton, MO Enterprise Bank & Trust Clayton, MO First State Bank of Joplin Joplin, MO The Bank of Missouri Perryville, MO Empire Bank Springfield, MO Citizens Bank of Charleston Charleston, MO Regional Missouri Bank Marceline, MO First State Community Bank Farmington, MO Allen Bank and Trust Company Harrisonville, MO First Bank Creve Coeur, MO F & C Bank Holden, MO
39
Unincorporated area of Fremont Hills, MO Oak Lawn, IL Orland Park, IL St. Louis, MO
Kansas City, MO Sullivan, MO Chillicothe, MO Webster Groves, MO Columbia, IL Kansas City, MO Independence, MO Liberty, MO North Kansas City, MO Sarcoxie, MO Jackson, MO Republic, MO East Prairie, MO Keytesville, MO Washington, MO Peculiar, MO Beverly Hills, CA Holden, MO
Chapter 362.107 BRANCHES GRANTED July 1, 2006 to June 30, 2008 Date Approved 11/9/06 11/10/06 11/10/06 11/14/06 11/17/06 12/6/06 12/6/06 12/6/06 12/13/06
12/29/06 12/29/06 1/3/07 1/10/07 1/17/07 1/25/07 2/2/07 2/6/07 2/6/07 2/6/07 2/15/07 2/21/07 2/27/07
Bank
Branch Location
The Signature Bank Springfield, MO First Bank Creve Coeur, MO First Bank Creve Coeur, MO Premier Bank Jefferson City, MO First Bank Creve Coeur, MO American Bank of Missouri Wellsville, MO Southern Missouri Bank of Marshfield Marshfield, MO Great Southern Bank Reeds Spring, MO Missouri Bank and Trust Company of Kansas City Kansas City, MO Bank of St. Elizabeth St. Elizabeth, MO Mainstreet Bank Ashland, MO Wells Bank of Platte City Platte City, MO Village Bank Springfield, MO Lawson Bank Lawson, MO First Bank Creve Coeur, MO Peoples Bank of Moniteau County Jamestown, MO Bank of Franklin County Washington, MO First Bank Creve Coeur, MO Bank of Franklin County Washington, MO Liberty Bank Springfield, MO The Maries County Bank Vienna, MO Liberty Bank Springfield, MO
40
O’Fallon, MO Bloomington, IL Peoria, IL Columbia, MO Sacramento, CA Wright City, MO Marshfield, MO Springfield, MO Kansas City, MO
Freeburg, MO Prairie Home, MO Platte City, MO Ozark, MO Excelsior Springs, MO St. Louis, MO Katy, TX Washington, MO Lincoln, MO Washington, MO Springfield, MO Vienna, MO Joplin, MO
Chapter 362.107 BRANCHES GRANTED July 1, 2006 to June 30, 2008 Date Approved 2/28/07 2/28/07 2/28/07 2/28/07 2/28/07 2/28/07 2/28/07 3/1/07 3/1/07 3/1/07 3/1/07 3/1/07 3/7/07 3/12/07 3/16/07 3/16/07 3/19/07 3/19/07 3/19/07 4/4/07 4/18/07 4/18/07
Bank
Branch Location
Citizen’s Bank, Amsterdam, Mo. Amsterdam, MO First Bank Creve Coeur, MO First Bank Creve Coeur, MO First Bank Creve Coeur, MO First Bank Creve Coeur, MO First Bank Creve Coeur, MO First Bank Creve Coeur, MO Central Trust and Investment Company Jefferson City, MO Central Trust and Investment Company Jefferson City, MO Central Trust and Investment Company Jefferson City, MO Central Trust and Investment Company Jefferson City, MO Central Trust and Investment Company Jefferson City, MO Truman Bank Clayton, MO Enterprise Bank & Trust Clayton, MO Citizens Union State Bank and Trust Clinton, MO Citizens Union State Bank and Trust Clinton, MO Frontenac Bank Earth City, MO First Bank Creve Coeur, MO Reliance Bank Des Peres, MO Royal Banks of Missouri University City, MO Liberty Bank Springfield, MO First Commercial Bank Gideon, MO
41
Drexel, MO Houston, TX Houston, TX Houston, TX Houston, TX Sugar Land, TX Houston, TX Jefferson City, MO Columbia, MO Osage Beach, MO Springfield, MO Clayton, MO Clayton, MO Kansas City, MO Warsaw, MO Warsaw, MO Kirkwood, MO Encino, CA Edwardsville, IL University City, MO Nixa, MO Essex, MO
Chapter 362.107 BRANCHES GRANTED July 1, 2006 to June 30, 2008 Date Approved 4/23/07 4/25/07 5/2/07 5/3/07 5/4/07 5/14/07 5/22/07 5/24/07 5/24/07 5/24/07 5/25/07 6/1/07 6/11/07 6/12/07 6/22/07 6/22/07 6/22/07 6/22/07 6/22/07 6/22/07 6/27/07 7/10/07
Bank
Branch Location
Citizens Bank New Haven, MO Unico Bank Irondale, MO Premier Bank Jefferson City, MO First Bank Creve Coeur, MO First Commercial Bank Gideon, MO The Missouri Bank Warrenton, MO Springfield Trust Company Springfield, MO Bank of Washington Washington, MO Bank of Washington Washington, MO Legacy Bank & Trust Company Plato, MO Nodaway Valley Bank Maryville, MO Focus Bank Charleston, MO First Bank Creve Coeur, MO Farmers Bank of Green City Green City, MO Hawthorn Bank Jefferson City, MO Hawthorn Bank Jefferson City, MO Hawthorn Bank Jefferson City, MO Hawthorn Bank Jefferson City, MO Hawthorn Bank Jefferson City, MO Hawthorn Bank Jefferson City, MO Bremen Bank and Trust Company St. Louis, MO Guaranty Bank Springfield, MO
42
Marthasville, MO Desloge, MO Fairview Heights, MO Dardenne Prairie, MO Essex, MO Foristell, MO Osage Beach, MO Villa Ridge, MO Washington, MO Rogersville, MO Mound City, MO Jonesboro, MO Chula Vista, CA Milan, MO Independence, MO Independence, MO Raymore, MO Harrisonville, MO Drexel, MO Belton, MO Oakland, MO Ozark, MO
Chapter 362.107 BRANCHES GRANTED July 1, 2006 to June 30, 2008 Date Approved 7/11/07 7/19/07 8/7/07 9/5/07 9/5/07 9/10/07 9/12/07 9/21/07 9/27/07 10/2/07 10/2/07 10/2/07 10/3/07 10/5/07 10/5/07 10/5/07 10/5/07 10/5/07 10/5/07 10/5/07 10/5/07 10/5/07
Bank
Branch Location
Great Southern Bank Reeds Spring, MO Bank of Bolivar Bolivar, MO Exchange Bank of Northeast Missouri Kahoka, MO First Bank Creve Coeur, MO First Bank Creve Coeur, MO American Bank of Missouri Wellsville, MO Liberty Bank Springfield, MO Peoples Bank & Trust Co. Troy, MO Citizens Bank and Trust Company Chillicothe, MO First Bank Creve Coeur, MO First Bank Creve Coeur, MO Sun Security Bank Ellington, MO Premier Bank Jefferson City, MO Hawthorn Bank Jefferson City, MO Hawthorn Bank Jefferson City, MO Hawthorn Bank Jefferson City, MO Hawthorn Bank Jefferson City, MO Hawthorn Bank Jefferson City, MO Hawthorn Bank Jefferson City, MO Hawthorn Bank Jefferson City, MO Hawthorn Bank Jefferson City, MO Hawthorn Bank Jefferson City, MO
43
Branson, MO Springfield, MO Memphis, MO Brentwood, CA Pearland, TX Warrenton, MO Springfield, MO Bowling Green, MO Gladstone, MO Los Angeles, CA Valencia, CA Centerville, MO Grapevine, TX Jefferson City, MO Jefferson City, MO Jefferson City, MO Jefferson City, MO Jefferson City, MO California, MO Tipton, MO St. Robert, MO Columbia, MO
Chapter 362.107 BRANCHES GRANTED July 1, 2006 to June 30, 2008 Date Approved 10/5/07 10/29/07 10/29/07 11/5/07 11/8/07 11/14/07 11/14/07 11/16/07 11/16/07 11/16/07 11/16/07 11/27/07 11/30/07 11/30/07 11/30/07 11/30/07 11/30/07 11/30/07 11/30/07 11/30/07 11/30/07 11/30/07
Bank
Branch Location
Hawthorn Bank Jefferson City, MO Citizens Bank & Trust Rock Port, MO First Bank Creve Coeur, MO Martinsburg Bank and Trust Mexico, MO Central Trust and Investment Company Jefferson City, MO Liberty Bank Springfield, MO Heritage Community Bank Chamois, MO Patriots Bank Liberty, MO Patriots Bank Liberty, MO Patriots Bank Liberty, MO Patriots Bank Liberty, MO Regional Missouri Bank Marceline, MO First Bank Creve Coeur, MO First Bank Creve Coeur, MO First Bank Creve Coeur, MO First Bank Creve Coeur, MO First Bank Creve Coeur, MO First Bank Creve Coeur, MO First Bank Creve Coeur, MO First Bank Creve Coeur, MO First Bank Creve Coeur, MO First Bank Creve Coeur, MO
44
Clinton, MO Mound City, MO Ste. Genevieve, MO Columbia, MO Lee’s Summit, MO Branson, MO Marthasville, MO Riverside, MO Parkville, MO Lee’s Summit, MO Parkville, MO Bucklin, MO Largo, FL Kenneth City, FL Brandon, FL Brandon, FL Bradenton, FL Bradenton, FL Bradenton, FL Bradenton, FL Bradenton, FL Bradenton, FL
Chapter 362.107 BRANCHES GRANTED July 1, 2006 to June 30, 2008 Date Approved 11/30/07 11/30/07 11/30/07 11/30/07 11/30/07 11/30/07 11/30/07 11/30/07 11/30/07 11/30/07 11/30/07 12/4/07 12/4/07 12/10/07 12/20/07 12/20/07 12/27/07 12/28/07 1/2/08 1/2/08 1/22/08 2/14/08
Bank
Branch Location
First Bank Creve Coeur, MO First Bank Creve Coeur, MO First Bank Creve Coeur, MO First Bank Creve Coeur, MO First Bank Creve Coeur, MO First Bank Creve Coeur, MO First Bank Creve Coeur, MO First Bank Creve Coeur, MO First Bank Creve Coeur, MO First Bank Creve Coeur, MO First Bank Creve Coeur, MO Central Bank of Lake of the Ozarks Osage Beach, MO Community Bank of Russellville Russellville, MO Bank of Billings Billings, MO First Bank Creve Coeur, MO First Bank Creve Coeur, MO The Bank of Missouri Perryville, MO Mid America Bank Linn, MO Reliance Bank Des Peres, MO Reliance Bank Des Peres, MO Security Bank of Pulaski County St. Robert, MO Providence Bank Columbia, MO
45
Bradenton, FL Palmetto, FL Lutz, FL Dunedin, FL Pinellas Park, FL St. Petersburg, FL Seminole, FL Long Boat Key, FL Clearwater, FL Sarasota, FL St. Petersburg, FL Eldon, MO Eugene, MO Marionville, MO Elmhurst, IL Naperville, IL Springfield, MO Belle, MO Wentzville, MO Clayton, MO St. Robert, MO Elsberry, MO
Chapter 362.107 BRANCHES GRANTED July 1, 2006 to June 30, 2008 Date Approved 2/19/08 2/27/08 2/29/08 2/29/08 2/29/08 2/29/08 2/29/08 3/7/08 3/12/08 3/12/08 3/18/08 3/21/08 3/27/08
4/7/08 4/10/08 4/16/08 4/25/08 4/25/08 4/25/08 4/25/08 4/25/08 4/25/08
Bank
Branch Location
Blue Ridge Bank and Trust Co. Independence, MO Guaranty Bank Springfield, MO First State Community Bank Farmington, MO First State Community Bank Farmington, MO First State Community Bank Farmington, MO First State Community Bank Farmington, MO First State Community Bank Farmington, MO Security Bank Rich Hill, MO Southwest Bank, an M&I Bank St. Louis, MO Southwest Community Bank Ozark, MO Great Southern Bank Reeds Spring, MO Midwest BankCentre St. Louis County, MO Carroll County Trust Company of Carrollton, Missouri Carrollton, MO Old Missouri Bank Springfield, MO Southern Missouri Bank and Trust Co. Poplar Bluff, MO First Bank Creve Coeur, MO Metcalf Bank Lee’s Summit, MO Metcalf Bank Lee’s Summit, MO Metcalf Bank Lee’s Summit, MO Metcalf Bank Lee’s Summit, MO Metcalf Bank Lee’s Summit, MO Metcalf Bank Lee’s Summit, MO
46
Lee’s Summit, MO Nixa, MO Warrenton, MO Sullivan, MO Sullivan, MO Owensville, MO Wright City, MO Hume, MO Oakville, MO Ozark, MO Creve Coeur, MO Rockford, IL Hale, MO
Springfield, MO Matthews, MO Arnold, MO Independence, MO Overland Park, KS Kansas City, MO Overland Park, KS Olathe, KS Independence, MO
Chapter 362.107 BRANCHES GRANTED July 1, 2006 to June 30, 2008 Date Approved 4/25/08 4/25/08 4/25/08 4/25/08 4/25/08 4/25/08 4/25/08 4/25/08 4/25/08 5/7/08 5/19/08 6/20/08 6/20/08 6/20/08 6/20/08 6/25/08 6/26/08
Bank
Branch Location
Metcalf Bank Lee’s Summit, MO Metcalf Bank Lee’s Summit, MO Metcalf Bank Lee’s Summit, MO Metcalf Bank Lee’s Summit, MO Metcalf Bank Lee’s Summit, MO Metcalf Bank Lee’s Summit, MO Metcalf Bank Lee’s Summit, MO Metcalf Bank Lee’s Summit, MO Metcalf Bank Lee’s Summit, MO First Trust of MidAmerica Belton, MO Unico Bank Irondale, MO Metcalf Bank Lee’s Summit, MO Metcalf Bank Lee’s Summit, MO Metcalf Bank Lee’s Summit, MO Metcalf Bank Lee’s Summit, MO Unico Bank Irondale, MO Enterprise Bank & Trust Clayton, MO
47
Overland Park, KS Oak Grove, MO Blue Springs, MO Blue Springs, MO Lee’s Summit, MO Lee’s Summit, MO Lee’s Summit, MO Buckner, MO Overland Park, KS St. Joseph, MO Desloge, MO Gardner, KS Gardner, KS Edgerton, KS Gardner, KS Irondale, MO Claycomo, MO
CLOSED BRANCHES July 1, 2006 to June 30, 2008 Date Closed 7/7/06 7/31/06 9/30/06 9/30/06 11/6/06 12/1/06 12/29/06 12/29/06 12/29/06 4/3/07 7/19/07 7/19/07 4/30/08 5/30/08
Bank
Branch Location
Southwest Bank of St. Louis St. Louis, MO Citizens Bank and Trust Company Chillicothe, MO First Trust of MidAmerica Belton, MO Bank of Belton Belton, MO Truman Bank Clayton, MO Ozark Mountain Bank Branson, MO Citizens Bank and Trust Company Chillicothe, MO Citizens Bank and Trust Company Chillicothe, MO Citizens Bank and Trust Company Chillicothe, MO Stifel Bank & Trust Crestwood, MO First Bank Creve Coeur, MO First Bank Creve Coeur, MO Central Bank of Kansas City Kansas City, MO First Bank Creve Coeur, MO
48
Ellisville, MO Laredo, MO Lee’s Summit, MO Lee’s Summit, MO Webster Groves, MO Hollister, MO Galt, MO Elmo, MO Ludlow, MO Unincorporated St. Louis County, MO Denton, TX Garland, TX Kansas City, MO Chicago, IL
TOTAL ASSETS OF STATE BANKS AND TRUST COMPANIES 1934 – 2008 Date
Number
November 5, 1934 ............................... November 1, 1935 ............................... November 25, 1936 ............................. December 31, 1937 ............................. December 31, 1938 ............................. December 30, 1939 ............................. November 12, 1940 ............................. December 31, 1941 ............................. December 31, 1942 ............................. December 31, 1943 ............................. December 30, 1944 ............................. December 31, 1945 ............................. December 31, 1946 ............................. December 31, 1947 ............................. December 31, 1948 ............................. December 31, 1949 ............................. December 30, 1950 ............................. December 31, 1951 ............................. December 31, 1952 ............................. December 31, 1953 ............................. December 31, 1954 ............................. December 31, 1955 ............................. December 31, 1956 ............................. December 31, 1957 ............................. December 31, 1958 ............................. December 31, 1959 ............................. December 31, 1960 ............................. December 31, 1961 ............................. December 28, 1962 ............................. December 20, 1963 ............................. December 31, 1964 ............................. December 31, 1965 ............................. December 31, 1966 ............................. December 31, 1967 ............................. December 31, 1968 ............................. December 31, 1969 ............................. December 31, 1970 ............................. December 31, 1971 ............................. December 31, 1972 ............................. December 31, 1973 .............................
659 626 594 573 557 547 540 533 523 514 514 512 515 520 521 519 522 521 522 524 525 530 535 534 545 554 551 549 550 553 558 565 568 569 571 573 578 579 589 594
49
Total Assets $ 710,512,839 802,540,217 901,478,939 880,918,013 931,715,561 996,235,136 1,032,361,779 1,192,413,028 1,534,011,949 1,780,470,290 2,170,597,714 2,618,368,281 2,572,872,515 2,684,956,830 2,691,934,265 2,740,792,922 2,950,783,617 3,119,076,236 3,273,806,075 3,349,397,211 3,484,725,382 3,538,495,001 3,692,873,010 3,733,685,720 4,067,040,286 4,163,646,365 4,293,779,687 4,528,851,631 4,891,565,013 5,194,207,352 4,824,143,364 5,090,069,042 5,472,655,533 6,186,069,809 6,842,447,755 7,096,504,324 7,538,281,992 8,468,713,187 8,665,742,508 9,539,290,950
TOTAL ASSETS OF STATE BANKS AND TRUST COMPANIES 1934 – 2008 (Cont.) Date December 31, 1974 ............................. December 31, 1975 ............................. December 31, 1976 ............................. December 31, 1977 ............................. December 31, 1978 ............................. December 31, 1979 ............................. December 31, 1980 ............................. December 31, 1981 ............................. December 31, 1982 ............................. December 31, 1983 ............................. December 31, 1984 ............................. December 31, 1985 ............................. December 31, 1986 ............................. December 31, 1987 ............................. December 31, 1988 ............................. December 31, 1989 ............................. December 31, 1990 ............................. December 31, 1991 ............................. December 31, 1992 ............................. December 31, 1993 ............................. December 31, 1994 ............................. December 31, 1995 ............................. December 31, 1996 ............................. December 31, 1997 ............................. December 31, 1998 ............................. December 31, 1999 ............................. December 31, 2000 ............................. December 31, 2001 ............................. December 31, 2002 ............................. December 31, 2003 ............................. December 31, 2004 ............................. December 31, 2005 ............................. December 31, 2006 ............................. December 31, 2007 ............................. June 30, 2008.......................................
Number 600 602 605 609 625 633 637 623 620 612 596 555 515 502 491 466 462 455 438 424 421 410 387 368 345 327 326 316 313 310 309 308 304 300 297
50
Total Assets 10,204,556,001 11,162,611,952 12,180,300,000 14,091,195,000 16,038,256,000 17,843,257,000 19,164,485,000 20,407,000,000 21,999,066,000 23,926,061,000 25,837,400,000 24,152,100,000 24,432,000,000 26,051,200,000 29,799,000,000 28,690,700,000 30,910,700,000 31,484,600,000 31,676,400,000 32,832,700,000 35,154,700,000 35,948,000,000 35,998,700,000 36,699,700,000 33,654,300,000 34,833,204,000 38,958,819,000 43,026,088,000 46,582,645,000 52,225,552,000 55,608,216,000 60,406,721,000 65,165,473,000 69,845,525,000 73,615,873,000
SUMMARY OF STATEMENTS OF CONDITION FILED BY MISSOURI STATE-CHARTERED BANKS AND TRUST COMPANIES Dollar Amounts in Thousands Date
6/30/08
3/31/08
12/31/07
297
296
300
Number of Banks & Trust Companies ASSETS Total Loans and Leases
54,141,618
52,512,306
51,719,169
843,614
744,434
723,386
73,615,873
70,918,510
69,845,525
58,453,978
56,774,829
56,153,828
7,710,118
7,705,778
7,526,018
193,033
149,340
649,895
Capital & Reserves/Assets
11.62%
11.92%
11.81%
Total Loans/Assets
73.55%
74.05%
74.05%
Allowance for Loans/Total Loans
1.56%
1.42%
1.40%
Net Income to Average Assets
0.53%
0.86%
0.95%
Allowance for Loan Losses Total Assets LIABILITIES Total Deposits
EQUITY CAPITAL Total Equity Capital NET INCOME (After Securities Gains and Losses) Balance Sheet & Operating Ratios
51
SUMMARY OF STATEMENTS OF CONDITION (Continued)
Dollar Amounts in Thousands Date
9/30/07
6/30/07
3/31/07
301
302
303
Number of Banks & Trust Companies ASSETS Total Loans and Leases
49,677,292
49,484,716
48,633,666
665,433
656,063
635,151
66,914,015
67,189,346
66,365,518
53,520,516
54,099,471
53,707,003
7,323,575
7,279,365
7,171,912
522,857
357,348
175,902
Capital & Reserves/Assets
11.94%
11.81%
11.76%
Total Loans/Assets
74.24%
73.65%
73.28%
Allowance for Loans/Total Loans
1.34%
1.33%
1.31%
Net Income to Average Assets
1.05%
1.07%
1.07%
Allowance for Loan Losses Total Assets LIABILITIES Total Deposits
EQUITY CAPITAL Total Equity Capital NET INCOME (After Securities Gains and Losses) Balance Sheet & Operating Ratios
52
SUMMARY OF STATEMENTS OF CONDITION (Continued)
Dollar Amounts in Thousands Date Number of Banks & Trust Companies
12/31/06
9/30/06
304
304
ASSETS Total Loans and Leases
47,815,839
47,096,506
627,736
620,158
65,165,473
63,045,473
52,559,292
50,681,618
6,921,736
6,751,008
745,615
558,663
Capital & Reserves/Assets
11.59%
11.69%
Total Loans/Assets
73.38%
74.70%
Allowance for Loans/Total Loans
1.31%
1.32%
Net Income to Average Assets
1.16%
1.19%
Allowance for Loan Losses Total Assets LIABILITIES Total Deposits
EQUITY CAPITAL Total Equity Capital NET INCOME (After Securities Gains and Losses) Balance Sheet & Operating Ratios
53
MISSOURI STATE-CHARTERED BANKS AND TRUST COMPANIES AS OF JUNE 30, 2008 BANK ADDRESS, WEB SITE AND CEO Adrian Bank
PHONE 816 297-2194
Loans Total Assets Deposits Total Liabilities Equity Capital
130 E Main Street Adrian, MO 64720 www.adrianbank.com Gene E. Irvin, Chm.
The Bank of Advance
573 722-3517 Loans Total Assets Deposits Total Liabilities Equity Capital
105 East Gabriel Advance, MO 63730 www.bankofadvance.com Harold M. Miles, Pres.
Peoples Bank of Altenburg
573 824-5221 Loans Total Assets Deposits Total Liabilities Equity Capital
Main Street Altenburg, MO 63732 www.peoplesoa.com Matt Puchbauer, Pres./CEO
Alton Bank
417 778-7211 Loans Total Assets Deposits Total Liabilities Equity Capital
Court Square Alton, MO 65606 www.altonbank.com Randall G. Combs, Pres.
Citizen's Bank, Amsterdam, Mo.
660 267-3211 Loans Total Assets Deposits Total Liabilities Equity Capital
339 East Main Amsterdam, MO 64723 www.citizensbank.ws Virgil Hughes, CEO
FortuneBank
636 464-9003 Loans Total Assets Deposits Total Liabilities Equity Capital
3494 Jeffco Boulevard Arnold, MO 63010 www.fortunefincorp.com/fortunebank/ Daniel L. Jones, Chm./Pres./CEO
Bank of Ash Grove
417 672-2572 Loans Total Assets Deposits Total Liabilities Equity Capital
SE Corner of Webster & Hwy 160 Ash Grove, MO 65604 John L. Hulston, Chm./Pres.
Mainstreet Bank
CHARTER CHARTER DATE NUMBER
573 657-0606 Loans Total Assets Deposits Total Liabilities Equity Capital
301 East Broadway Ashland, MO 65010 www.msbmo.com Darryl L. Woods, Chm./CEO
54
2485 -
1108 -
1710 -
2350 -
2391 -
9333 -
10/18/1932 $73,545 $91,754 $78,457 $84,176 $7,578
1/30/1902 $148,410 $214,164 $171,196 $183,302 $30,862
4/1/1910 $34,821 $48,019 $39,480 $44,194 $3,825
4/17/1924 $26,839 $47,818 $39,764 $39,935 $7,883
1/4/1926 $34,122 $37,949 $32,130 $35,255 $2,694
10/3/2005 $105,291 $123,291 $101,450 $112,444 $10,847
239
4/13/1883
-
$24,972 $74,451 $59,514 $59,839 $14,612
2339 -
10/11/1923 $27,413 $44,903 $37,018 $40,527 $4,376
BANK ADDRESS, WEB SITE AND CEO First Independent Bank
PHONE 888 678-3335
Loans Total Assets Deposits Total Liabilities Equity Capital
P O Box 329 Aurora, MO 65605 John J. Lee, Pres.
Belgrade State Bank
573 766-5315 Loans Total Assets Deposits Total Liabilities Equity Capital
401 Main Street Belgrade, MO 63622 www.belgradestatebank.com Jonathan E. Turner, Pres./CEO
Bank of Belton
816 331-4888 Loans Total Assets Deposits Total Liabilities Equity Capital
204 Main Belton, MO 64012 www.bankofbelton.com/EN_home.htm David J. Skwarlo, Pres.
First Trust of MidAmerica
816 348-6988 Loans Total Assets Deposits Total Liabilities Equity Capital
605 Cherry Street Belton, MO 64012 www.bankofbelton.com/firstrust/index1.htm Kevin R. Ingram, Chm./Pres.
BTC Bank
660 425-7285 Loans Total Assets Deposits Total Liabilities Equity Capital
3606 Miller Street Bethany, MO 64424 www.btcbank.com Ron Cornett, Pres./CEO
Bank of Billings
417 744-2567 Loans Total Assets Deposits Total Liabilities Equity Capital
Washington & Pine Billings, MO 65610 www.thebankofbillings.com Keith Willcut, Pres./CEO
Bank of Birch Tree
573 292-3181 Loans Total Assets Deposits Total Liabilities Equity Capital
County Rd FF & U S Hwy 60 Birch Tree, MO 65438 www.bankofbirchtree.com Katherine L. Bowden, Pres./CEO
Bank of Bloomsdale
573 483-2514 Loans Total Assets Deposits Total Liabilities Equity Capital
55 Mill Hill Rd Bloomsdale, MO 63627 www.bankofbloomsdale.com Paul Flynn, Pres./CEO
America's Community Bank
CHARTER CHARTER DATE NUMBER
816 228-2300 Loans Total Assets Deposits Total Liabilities Equity Capital
1100 W Main Street Blue Springs, MO 64015 www.amcommbank.com I. Wesley Condron, Chm./Pres.
55
1409 -
1464 -
9308 -
9283 -
9181 -
1984 -
2453 -
1993 -
9/11/1905 $54,631 $98,361 $89,006 $89,416 $8,945
6/19/1906 $135,300 $167,337 $149,873 $151,015 $16,322
10/29/1998 $34,070 $52,385 $46,610 $47,051 $5,334
9/21/1984 $0 $2,177 $0 $152 $2,025
9/30/1919 $162,606 $205,872 $170,966 $181,020 $24,852
3/16/1914 $20,757 $43,868 $36,351 $36,598 $7,270
11/7/1929 $18,957 $24,843 $20,798 $20,876 $3,967
5/15/1914 $104,229 $166,619 $152,960 $153,794 $12,825
468
2/27/1888
-
$26,747 $33,506 $27,997 $30,734 $2,772
BANK ADDRESS, WEB SITE AND CEO Citizens Bank of Blythedale
PHONE 660 867-5218
Loans Total Assets Deposits Total Liabilities Equity Capital
Main and Broadway Blythedale, MO 64426 www.eagleville.com/CBank.html J. D. White, Chm./Pres.
Bank of Bolivar
417 777-6500 Loans Total Assets Deposits Total Liabilities Equity Capital
495 South Springfield Ave Bolivar, MO 65613 www.bankofbolivarmo.com Bradley G. Gregory, Pres.
CBC Bank
573 324-3396 Loans Total Assets Deposits Total Liabilities Equity Capital
901 Business Hwy 61 N Bowling Green, MO 63334 www.cbcbank.net Stephen A. Jones, Chm./Pres.
Community State Bank of Missouri
573 324-2233 Loans Total Assets Deposits Total Liabilities Equity Capital
117 West Church Street Bowling Green, MO 63334 www.c-s-b.com William C McIlroy, Pres./CEO
Branson Bank
417 334-9696 Loans Total Assets Deposits Total Liabilities Equity Capital
1501 State Highway 248 Branson, MO 65616 www.bransonbank.com Bill W. Jones Pres./CEO
First Community Bank of the Ozarks
417 336-6310 Loans Total Assets Deposits Total Liabilities Equity Capital
121 S Commercial Branson, MO 65616 www.fcboz.com Robert Lynn Hall, Chm.
Ozark Mountain Bank
417 334-4125 Loans Total Assets Deposits Total Liabilities Equity Capital
400 S Commercial Street Branson, MO 65616 www.ozkmtnbank.com C. Craig Richards, Pres.
Pony Express Bank
816 645-2222 Loans Total Assets Deposits Total Liabilities Equity Capital
213 Main Street Braymer, MO 64624 www.ponyexpressbank.com Scott Page, Pres./Chm./CEO
Cass Commercial Bank
CHARTER CHARTER DATE NUMBER
314 506-5500 Loans Total Assets Deposits Total Liabilities Equity Capital
13001 Hollenberg Drive Bridgeton, MO 63044 www.cassbank.com Lawrence A. Collett, Chm.
56
1734 -
2849 -
1117 -
3615 -
9316 -
2824 -
2580 -
2711 -
9238 -
9/6/1910 $20,381 $28,966 $24,086 $25,591 $3,375
2/24/1997 $143,793 $177,299 $148,987 $160,687 $16,612
3/6/1902 $24,826 $35,979 $32,327 $32,504 $3,475
1/26/1887 $113,934 $186,170 $160,338 $164,618 $21,552
2/17/2000 $122,287 $142,637 $109,448 $131,514 $11,123
9/17/1993 $64,555 $87,097 $65,939 $78,762 $8,335
1/3/1950 $229,231 $294,616 $241,850 $272,963 $21,653
9/7/1978 $113,809 $137,571 $112,421 $121,734 $15,837
5/25/1929 $287,171 $335,701 $293,691 $296,523 $39,178
BANK ADDRESS, WEB SITE AND CEO County Bank
PHONE 660 548-3137
Loans Total Assets Deposits Total Liabilities Equity Capital
116 W Broadway Brunswick, MO 65236 www.countybankonline.com Douglas D. Ott, Pres.
O'Bannon Banking Company
417 345-2251 Loans Total Assets Deposits Total Liabilities Equity Capital
119 S Maple Street Buffalo, MO 65622 www.obannonbank.com Bill C. Monday, Chm./Pres./CEO
Community First Bank
660 679-3135 Loans Total Assets Deposits Total Liabilities Equity Capital
915 W Fort Scott Butler, MO 64730 www.communityfirstbank.net Glenn R. Hamilton, Chm.
Cabool State Bank
417 962-3168 Loans Total Assets Deposits Total Liabilities Equity Capital
600 Main Street Cabool, MO 65689 www.caboolstatebank.com Roger S. Lindsey, Chm./Pres.
Farmers State Bank
816 632-6641 Loans Total Assets Deposits Total Liabilities Equity Capital
124 E 3rd Street Cameron, MO 64429 www.fscbank.com R. Michael Poland, Pres.
Horizon State Bank
816 632-7000 Loans Total Assets Deposits Total Liabilities Equity Capital
814 N Walnut Street Cameron, MO 64429 www.horizonstatebank.com Roger D. Durant, Pres./CEO
Canton State Bank
573 288-4424 Loans Total Assets Deposits Total Liabilities Equity Capital
100 S Fourth Canton, MO 63435 www.bankcantonstate.com Tommy W. Lay, Pres./CEO
Alliance Bank
573 334-1010 Loans Total Assets Deposits Total Liabilities Equity Capital
217 N Kingshighway Cape Girardeau, MO 63701 www.alliancebanking.com Cord A. Polen, Pres./CEO
First Missouri State Bank of Cape County
CHARTER CHARTER DATE NUMBER
573 334-9000 Loans Total Assets Deposits Total Liabilities Equity Capital
#2 South Mount Auburn Road Cape Girardeau, MO 63703 www.firstmissouribank.com Steve Taylor, Chm./Pres./CEO
57
2085 -
1421 -
2479 -
1916 -
2499 -
3/22/1917 $62,934 $73,102 $64,303 $67,729 $5,373
11/20/1905 $108,579 $139,964 $112,538 $127,634 $12,330
1/13/1932 $79,911 $105,351 $93,983 $96,103 $9,248
3/24/1913 $42,244 $69,342 $58,856 $59,027 $10,315
2/13/1934 $156,143 $173,489 $137,147 $156,663 $16,826
326
7/16/1886
-
$11,790 $20,617 $18,469 $18,847 $1,770
2540 -
2855 -
9338 -
9/21/1935 $18,972 $32,302 $28,307 $28,965 $3,337
9/29/1997 $105,612 $133,190 $96,878 $120,293 $12,897
6/30/2006 $78,493 $85,901 $71,952 $79,093 $6,808
BANK ADDRESS, WEB SITE AND CEO Bank 21
PHONE 660 542-2000
Loans Total Assets Deposits Total Liabilities Equity Capital
One W Washington Ave Carrollton, MO 64633 www.bank21.com Twila V. Gregg, Pres./CEO
Carroll County Trust Company of Carrollton, Missouri
660 542-2050 Loans Total Assets Deposits Total Liabilities Equity Capital
2 S Folger Carrollton, MO 64633 www.cctconline.com Larry G. Freeman, Pres.
Southwest Missouri Bank
417 358-9331 Loans Total Assets Deposits Total Liabilities Equity Capital
300 W 3rd Street Carthage, MO 64836 www.smbonline.com Garry D. Denney, Chm./CEO
First State Bank and Trust Company, Inc.
573 333-1700 Loans Total Assets Deposits Total Liabilities Equity Capital
100 W 3rd Street Caruthersville, MO 63830 www.fsbtrust.com Gordon Waller, Pres./CEO
Freedom Bank of Southern Missouri
417 846-1719 Loans Total Assets Deposits Total Liabilities Equity Capital
97 South Main Cassville, MO 65625 www.freedombk.com Stanley W. Kelley, Pres.
Security Bank of Southwest Missouri
417 847-4794 Loans Total Assets Deposits Total Liabilities Equity Capital
Highways 37 and 86 Cassville, MO 65625 www.sbswmo.com Gary L. Fields, Pres./CEO
Heritage Community Bank
573 763-5958 Loans Total Assets Deposits Total Liabilities Equity Capital
101 South Main Chamois, MO 65024 www.ubcmo.com Gary W. Reynolds, Pres./CEO
Citizens' Bank of Charleston
573 683-3373 Loans Total Assets Deposits Total Liabilities Equity Capital
207 E Commercial Charleston, MO 63834 www.citizensbankofcharleston.com Bennie Bruenderman, Pres./CEO
Focus Bank
CHARTER CHARTER DATE NUMBER
573 683-3714 Loans Total Assets Deposits Total Liabilities Equity Capital
101 S Main Charleston, MO 63834 www.focusbank.com Don Burnett, Pres./CEO
58
9298 -
9173 -
2710 -
9287 -
2867 -
2766 -
2539 -
2604 -
2460 -
1/17/1997 $28,316 $57,829 $50,805 $52,834 $4,995
1/21/1919 $48,825 $103,075 $78,367 $91,184 $11,891
8/11/1978 $385,309 $521,586 $447,645 $476,325 $45,261
12/16/1988 $224,194 $315,649 $266,107 $283,876 $31,773
9/15/1999 $68,115 $85,980 $75,611 $79,047 $6,933
12/13/1985 $45,883 $70,520 $64,273 $64,636 $5,884
8/19/1935 $21,975 $32,558 $23,440 $24,834 $7,724
6/21/1957 $76,531 $95,014 $77,170 $81,527 $13,487
2/6/1930 $434,915 $531,744 $392,090 $493,462 $38,282
BANK ADDRESS, WEB SITE AND CEO WestBridge Bank & Trust Company
PHONE 636 449-8500
Loans Total Assets Deposits Total Liabilities Equity Capital
17280 North Outer 40 Road Chesterfield, MO 63005 www.westbridgebank.com Scott Schmid, Pres./CEO
Chillicothe State Bank
660 646-5120 Loans Total Assets Deposits Total Liabilities Equity Capital
600 Washington Chillicothe, MO 64601 www.gostatebank.com Mark Simmer, Pres.
Citizens Bank and Trust Company
660 646-5500 Loans Total Assets Deposits Total Liabilities Equity Capital
515 Washington Street Chillicothe, MO 64601 www.ebankcbt.com Roger Arwood, Pres./CEO
Clarence State Bank
660 699-2343 Loans Total Assets Deposits Total Liabilities Equity Capital
101 E Chestnut Clarence, MO 63437 Ellis Lee Schoonover II, Pres.
Enterprise Bank & Trust
314 725-5500 Loans Total Assets Deposits Total Liabilities Equity Capital
150 N Meramec Clayton, MO 63105 www.enterprisebank.com Stephen P. Marsh, Chm./CEO
Parkside Financial Bank & Trust
314 290-8600 Loans Total Assets Deposits Total Liabilities Equity Capital
8112 Maryland Avenue, Suite 101 Clayton, MO 63105 www.parksidepath.com James C. Wagner, CEO
The Business Bank of St. Louis
314 721-8003 Loans Total Assets Deposits Total Liabilities Equity Capital
8000 Maryland Avenue Clayton, MO 63105 www.bbstl.com David J. Mishler, Vice Chm./CEO
The St. Louis Trust Company
314 727-4600 Loans Total Assets Deposits Total Liabilities Equity Capital
7701 Forsyth Blvd, Suite 1100 Clayton, MO 63105 www.stlouistrust.com James J. O'Connor III, Chm./CEO
Truman Bank
CHARTER CHARTER DATE NUMBER
314 863-2274 Loans Total Assets Deposits Total Liabilities Equity Capital
8151 Clayton Rd Clayton, MO 63117 www.trumanbank.com Richard J. Miller, Chm.
59
9335 -
2547 -
2706 -
2566 -
9301 -
9340 -
2872 -
9323 -
2840 -
12/30/2005 $126,916 $142,095 $115,455 $129,776 $12,319
10/19/1937 $70,558 $99,474 $86,168 $90,819 $8,655
7/20/1978 $694,728 $1,066,598 $809,938 $989,465 $77,133
3/31/1945 $7,400 $14,792 $10,979 $11,095 $3,697
7/16/1997 $1,847,261 $2,158,423 $1,641,085 $1,934,224 $224,199
4/4/2008 $30,836 $39,619 $20,907 $21,201 $18,418
3/25/2002 $423,057 $480,404 $420,437 $432,452 $47,952
11/24/2002 $0 $3,003 $0 $769 $2,234
6/19/1995 $417,803 $516,717 $433,439 $470,557 $46,160
BANK ADDRESS, WEB SITE AND CEO The Citizens-Farmers Bank of Cole Camp
PHONE 660 668-4416
Loans Total Assets Deposits Total Liabilities Equity Capital
121 East Main Street Cole Camp, MO 65325 www.citizensfarmersbank.com Larry J. Stelling, Chm./Pres.
Providence Bank
573 449-2800 Loans Total Assets Deposits Total Liabilities Equity Capital
2415 Carter Lane, Suite 102 Columbia, MO 65201 www.banklincolnco.com Brett Burri, Pres./CFO/CEO
Concordia Bank of Concordia, Missouri
660 463-7911 Loans Total Assets Deposits Total Liabilities Equity Capital
647 South Main Street Concordia, MO 64020 www.concordia-bank.com Greg D. Hall, Pres./CEO
State Bank of Missouri
660 463-2194 Loans Total Assets Deposits Total Liabilities Equity Capital
101 NW 2nd Street Concordia, MO 64020 www.gostatebank.com Mark A. Heins, Pres.
The Corder Bank
660 394-2333 Loans Total Assets Deposits Total Liabilities Equity Capital
227 N Lafayette Corder, MO 64021 https://onlinebanking.corderbank.com David L. Limback, Pres.
Sherwood Community Bank
660 499-2421 Loans Total Assets Deposits Total Liabilities Equity Capital
202 D Street Creighton, MO 64739 Daryl B. Sloan, Chm./Pres.
Stifel Bank & Trust
314 984-8300 Loans Total Assets Deposits Total Liabilities Equity Capital
9895 Watson Road Crestwood, MO 63126 www.stifelbank.com Chris Reichert, Pres./CEO
Champion Bank
314 292-6000 Loans Total Assets Deposits Total Liabilities Equity Capital
10552 Old Olive Street Road Creve Coeur, MO 63141 www.championbankstl.com Kirk Briden, Pres./CEO
First Bank
CHARTER CHARTER DATE NUMBER
314 995-8700 Loans Total Assets Deposits Total Liabilities Equity Capital
11901 Olive Blvd Creve Coeur, MO 63141 www.firstbanks.com Robert S. Holmes, Pres./CEO
60
2446 -
739 -
2482
3/23/1929 $64,728 $85,827 $69,189 $70,550 $15,277
11/26/1890 $67,150 $83,811 $56,849 $70,236 $13,575
6/23/1932
-
$31,499 $47,931 $42,695 $42,900 $5,031
277
7/28/1884
-
$45,876 $70,426 $63,715 $64,541 $5,885
792
9/10/1891
-
$7,141 $11,459 $9,786 $9,891 $1,568
1126 -
9339 -
2888 -
9274 -
6/6/1902 $18,480 $30,853 $26,935 $27,127 $3,726
1/11/2002 $188,191 $300,594 $222,249 $246,368 $54,226
7/24/2006 $217,195 $247,987 $196,299 $225,582 $22,405
9/22/1967 $9,045,114 $10,779,679 $8,871,254 $9,630,332 $1,149,347
BANK ADDRESS, WEB SITE AND CEO Peoples Bank
PHONE 573 885-2511
Loans Total Assets Deposits Total Liabilities Equity Capital
408 W Washington Cuba, MO 65453 www.peoplesbk.com W. James Barnett Jr., Chm.
Reliance Bank
314 569-7200 Loans Total Assets Deposits Total Liabilities Equity Capital
11781 Manchester Rd Des Peres, MO 63131 www.reliancebankstl.com/main.php Jerry S. Von Rohr, Chm./CEO
First Midwest Bank of Dexter
573 624-3571 Loans Total Assets Deposits Total Liabilities Equity Capital
20 W Stoddard Dexter, MO 63841 www.fmbdexter.com Jack Huffman, CEO/EVP
Mid America Bank & Trust Company
573 759-2121 Loans Total Assets Deposits Total Liabilities Equity Capital
216 West 2nd Street Dixon, MO 65459 www.midamericabanking.com Gregory Luehmann, Pres./CEO
People's Community State Bank
573 996-2114 Loans Total Assets Deposits Total Liabilities Equity Capital
Highways 160 and 142 Doniphan, MO 63935 www.peoplescommunitystatebank.com Ronald D. Brooks, Pres.
Frontenac Bank
314 298-8200 Loans Total Assets Deposits Total Liabilities Equity Capital
3330 Rider Trail S Drive Earth City, MO 63045 www.frontenacbank.com Robert D. Roberson, Pres./CEO
The Citizens Bank of Edina
660 397-2266 Loans Total Assets Deposits Total Liabilities Equity Capital
Main & Morgan Streets Edina, MO 63537 Paul Douglas (Doug) Mayer, Pres.
Community Bank of El Dorado Springs
417 876-6811 Loans Total Assets Deposits Total Liabilities Equity Capital
210 E 54 Hwy El Dorado Springs, MO 64744 Dennis J. Daugherty, Pres./CEO
Citizens Bank of Eldon
CHARTER CHARTER DATE NUMBER
573 392-3381 Loans Total Assets Deposits Total Liabilities Equity Capital
110 N Maple Eldon, MO 65026 www.cbeldon.com Barbara B. Bell, Pres./CEO
61
2730 -
2865 -
2694 -
2242 -
2724 -
2862 -
2017 -
2729 -
1329 -
1/23/1981 $118,100 $167,716 $137,679 $154,098 $13,618
3/29/1999 $1,039,116 $1,266,458 $910,352 $1,160,966 $105,492
3/30/1977 $165,528 $213,989 $183,695 $194,711 $19,278
1/3/1920 $68,718 $89,592 $69,334 $79,347 $10,245
1/4/1980 $87,015 $115,827 $102,395 $102,868 $12,959
12/3/1998 $363,224 $438,009 $336,372 $389,550 $48,459
9/5/1914 $55,721 $69,032 $60,479 $62,759 $6,273
11/21/1980 $45,788 $80,223 $71,665 $71,963 $8,260
1/20/1905 $55,243 $102,580 $85,755 $87,110 $15,470
BANK ADDRESS, WEB SITE AND CEO Sun Security Bank
PHONE 573 663-2394
Loans Total Assets Deposits Total Liabilities Equity Capital
400 East Walnut Ellington, MO 63638 www.sunsecuritybank.com E. H. Austermann Jr., Pres./Chm./ CEO
Security Bank of the Ozarks
573 226-3222 Loans Total Assets Deposits Total Liabilities Equity Capital
103 South Main Street Eminence, MO 65466 www.sbozarks.com Glen B. Williams, Chm./Pres.
Jefferson Bank and Trust Company
636 938-4922 Loans Total Assets Deposits Total Liabilities Equity Capital
100 Legends Pky Eureka, MO 63025 www.jbt-stl.com Michael J. Ross, Chm.
Rockwood Bank
636 938-9222 Loans Total Assets Deposits Total Liabilities Equity Capital
219 Thresher Eureka, MO 63025 www.rockwoodbank.com Joseph G. Lunt, Pres.
Exchange Bank of Fairfax
660 686-3312 Loans Total Assets Deposits Total Liabilities Equity Capital
Main Street Fairfax, MO 64446 Mack H. Miller, Chm./Pres.
The Bank of Fairport
816 449-2211 Loans Total Assets Deposits Total Liabilities Equity Capital
6520 North State Route A Fairport, MO 64469 www.bankoffairport.com Mitchell Parkhurst, Pres./CEO
First State Community Bank
573 756-4547 Loans Total Assets Deposits Total Liabilities Equity Capital
201 E Columbia Farmington, MO 63640 www.fscb.com Greg Allen, CEO
Commercial Trust Company of Fayette
660 248-2222 Loans Total Assets Deposits Total Liabilities Equity Capital
119 N Main Street Fayette, MO 65248 www.commercialtrust.com Mark R. Harbison, CEO
Exchange Bank of Missouri
CHARTER CHARTER DATE NUMBER
660 248-3388 Loans Total Assets Deposits Total Liabilities Equity Capital
101 South Church Street Fayette, MO 65248 www.ebmo.com Don Brown, Pres./CEO
62
2652 -
2616 -
838 -
2809
6/13/1969 $249,054 $393,964 $282,965 $355,564 $38,400
1/26/1959 $32,327 $50,354 $43,669 $46,832 $3,522
7/20/1892 $677,154 $842,086 $603,818 $764,194 $77,892
9/15/1989
-
$298,113 $369,192 $297,256 $326,910 $42,282
855
12/14/1892
-
1628 -
2589 -
9202 -
2775 -
$4,697 $15,169 $12,279 $12,405 $2,764
3/8/1909 $9,728 $21,802 $19,630 $19,709 $2,093
11/3/1953 $693,921 $934,272 $766,908 $838,914 $95,358
2/20/1922 $68,862 $103,381 $81,243 $93,465 $9,916
10/31/1986 $43,976 $58,301 $46,043 $51,660 $6,641
BANK ADDRESS, WEB SITE AND CEO New Era Bank
PHONE 573 783-3336
Loans Total Assets Deposits Total Liabilities Equity Capital
101 S Mine La Motte Fredericktown, MO 63645 www.newerabank.com Stephen R. Green, Chm.
Triad Bank
314 993-4333 Loans Total Assets Deposits Total Liabilities Equity Capital
10375 Clayton Road Frontenac, MO 63131 www.triadbanking.com James V. Regna, Pres./CEO
Bank Star One
573 642-3352 Loans Total Assets Deposits Total Liabilities Equity Capital
5th and Jefferson Fulton, MO 65251 www.bank-star.com Joseph C. Stewart Jr., CEO
The Callaway Bank
573 642-3322 Loans Total Assets Deposits Total Liabilities Equity Capital
E 5th and Ct Street Fulton, MO 65251 www.callawaybank.com Bruce T. Harris, Pres.
United Security Bank
573 592-0100 Loans Total Assets Deposits Total Liabilities Equity Capital
2050 Bluff Street Fulton, MO 65251 Walter Schubert, Chm./Pres.
Century Bank of The Ozarks
417 679-3321 Loans Total Assets Deposits Total Liabilities Equity Capital
39 Court Square Gainesville, MO 65655 www.cbozarks.com Chris Harlin, Pres./CEO
Garden City Bank
816 773-6207 Loans Total Assets Deposits Total Liabilities Equity Capital
D and 3rd Streets Garden City, MO 64747 www.gardencitybank.com Nina Pointer, Pres./CEO
First Commercial Bank
573 448-3514 Loans Total Assets Deposits Total Liabilities Equity Capital
106 Main Street Gideon, MO 63848 www.firstcb.net Michael Hobbs, CEO
First Bank of Missouri
CHARTER CHARTER DATE NUMBER
816 436-1900 Loans Total Assets Deposits Total Liabilities Equity Capital
7001 N Oak Trafficway Gladstone, MO 64118 www.firstbankmo.com Kenneth W. Hollander, Pres.
63
9315 -
9334 -
2822 -
9322 -
2458 -
1096 -
2418 -
2275 -
2771 -
12/15/1999 $197,353 $252,055 $208,113 $221,298 $30,757
10/11/2005 $111,159 $128,391 $104,318 $115,730 $12,661
1/28/1993 $74,725 $100,376 $90,795 $92,796 $7,580
3/6/2002 $207,433 $305,508 $225,731 $276,102 $29,406
1/25/1930 $28,428 $36,111 $30,317 $30,409 $5,702
10/29/1901 $123,792 $159,582 $133,605 $146,309 $13,273
1/12/1928 $72,596 $95,694 $76,578 $81,035 $14,659
10/1/1920 $151,009 $197,292 $130,345 $180,711 $16,581
9/5/1986 $292,072 $423,059 $333,027 $371,433 $51,626
BANK ADDRESS, WEB SITE AND CEO Glasgow Savings Bank
PHONE 660 338-2236
Loans Total Assets Deposits Total Liabilities Equity Capital
601 First Street Glasgow, MO 65254 www.glasgowsavingsbank.com Mark Uhler, Pres./CEO
Tri-County Trust Company
660 338-2234 Loans Total Assets Deposits Total Liabilities Equity Capital
Main Street Glasgow, MO 65254 Leo Himmelberg, EVP/CEO
Goodman State Bank
417 364-7224 Loans Total Assets Deposits Total Liabilities Equity Capital
Main Street Goodman, MO 64843 F. Lavern Beaver, Chm./Pres./CEO
Bank of Gower
816 424-6476 Loans Total Assets Deposits Total Liabilities Equity Capital
321 U.S. Highway 169 South Gower, MO 64454 www.bankofgower.com Keith Bodenhausen, Pres./CEO
The Bank of Grain Valley
816 229-2000 Loans Total Assets Deposits Total Liabilities Equity Capital
P O Box 285 Grain Valley, MO 64029 William M. Lefko, Pres./CEO.
Bank of Grandin
573 593-4211 Loans Total Assets Deposits Total Liabilities Equity Capital
403 Fifth Street Grandin, MO 63943 www.bankofgrandin.net Rodney Moore, Pres./CEO
Farmers Bank of Green City
660 874-4131 Loans Total Assets Deposits Total Liabilities Equity Capital
1 S Lincoln Street Green City, MO 63545 www.fbgconline.com Richard Lincoln, Pres.
Peoples Community Bank
573 224-3267 Loans Total Assets Deposits Total Liabilities Equity Capital
U S Hwy 67 Greenville, MO 63944 www.peoplescommunitybank.com M. Angela Thurston, Pres.
Bank Northwest
CHARTER CHARTER DATE NUMBER
816 583-2155 Loans Total Assets Deposits Total Liabilities Equity Capital
201 South Davis Street Hamilton, MO 64644 www.banknw.com James L. Anderson, Pres.
64
764
4/17/1891
-
$27,664 $38,048 $30,553 $33,452 $4,596
9201 -
1816 -
2096 -
1369 -
1909 -
2557 -
2689 -
2576 -
10/20/1921 $33,151 $42,421 $35,887 $38,140 $4,281
11/24/1911 $7,422 $15,815 $12,548 $12,726 $3,089
7/17/1917 $20,155 $40,845 $32,058 $37,169 $3,676
5/11/1905 $47,948 $87,011 $71,874 $72,275 $14,736
1/27/1913 $65,156 $127,772 $109,808 $110,639 $17,133
11/13/1943 $12,706 $31,111 $23,188 $28,131 $2,980
3/24/1976 $57,346 $83,180 $68,917 $69,276 $13,904
7/2/1947 $68,949 $85,450 $73,979 $78,568 $6,882
BANK ADDRESS, WEB SITE AND CEO The Hamilton Bank
PHONE 816 583-2143
Loans Total Assets Deposits Total Liabilities Equity Capital
111 N Davis Street Hamilton, MO 64644 www.hamiltonbank.net Larry L. Snyder, Chm.
Allen Bank and Trust Company
816 380-3214 Loans Total Assets Deposits Total Liabilities Equity Capital
100 E Pearl Harrisonville, MO 64701 www.allenbank.com Darold E. Shelton, Pres.
Superior Bank
314 731-0229 Loans Total Assets Deposits Total Liabilities Equity Capital
90 Village Square Shopping Center Hazelwood, MO 63042 Patrick H. Stevenson Chm./Pres./CEO
Bay-Hermann-Berger Bank
573 486-3134 Loans Total Assets Deposits Total Liabilities Equity Capital
501 Market Street Hermann, MO 65041 www.bhbbank.com Harold M. Bakameyer, Pres.
Bank of Hillsboro
636 797-3337 Loans Total Assets Deposits Total Liabilities Equity Capital
10625 Hwy 21 Hillsboro, MO 63050 www.bankofhillsboro.com Vincent S. Coleman, Pres./CEO
Eagle Bank and Trust Company of Missouri
636 789-3306 Loans Total Assets Deposits Total Liabilities Equity Capital
10596 Hwy 21 Hillsboro, MO 63050 www.eaglebankandtrust.com Michael W. Walsh, Chm./Pres./CEO
Bank of Holden
Loans Total Assets Deposits Total Liabilities Equity Capital
Michael L. Terry, Pres.
816 732-5516 Loans Total Assets Deposits Total Liabilities Equity Capital
1006 Eagle Crest Drive Holden, MO 64040 www.fandcbank.com Robert E. Mickey, Pres.
The Bank of Houston
2548
417 967-3351 Loans Total Assets Deposits Total Liabilities Equity Capital
404 S Grand Houston, MO 65483 R. E. Smith, Chm./Pres./CEO
65
6/2/1938
-
$25,950 $45,870 $39,366 $40,560 $5,310
281
10/8/1884
-
$76,193 $119,258 $104,079 $109,340 $9,918
2884 -
12/13/2004 $43,067 $50,600 $34,267 $44,470 $6,130
1810
10/20/1911
-
$26,656 $45,985 $41,890 $42,023 $3,962
824
4/14/1892
-
$21,233 $51,257 $46,343 $46,544 $4,713
9124 -
816 850-5535
123 W 2nd Holden, MO 64040
F & C Bank
CHARTER CHARTER DATE NUMBER
4/28/1911 $468,197 $646,267 $490,089 $574,256 $72,011
69
5/13/1872
-
$69,552 $99,538 $82,532 $88,664 $10,874
193
3/24/1881
-
584 -
$97,716 $117,933 $86,593 $105,856 $12,077
6/4/1889 $30,007 $47,519 $40,765 $41,423 $6,096
BANK ADDRESS, WEB SITE AND CEO Bank of Iberia
PHONE 573 793-2224
Loans Total Assets Deposits Total Liabilities Equity Capital
841 East Highway 41 Iberia, MO 65486 www.bankofiberia.com Richard Wright, CEO
Blue Ridge Bank and Trust Co.
816 358-5000 Loans Total Assets Deposits Total Liabilities Equity Capital
4200 Little Blue Parkway Independence, MO 64057 www.blueridgebank.net William C. Esry, Pres.
Home Exchange Bank
660 684-6114 Loans Total Assets Deposits Total Liabilities Equity Capital
220 South Broadway Jamesport, MO 64648 Terry Spillman, Chm.
Peoples Bank of Moniteau County
660 849-2121 Loans Total Assets Deposits Total Liabilities Equity Capital
Highway 179 Jamestown, MO 65046 www.pbomc.com David Hampton, Pres./CEO
Central Trust and Investment Company
573 874-8490 Loans Total Assets Deposits Total Liabilities Equity Capital
238 Madison Street Jefferson City, MO 65101 www.centrustco.com/app/index.jsp Robert Roper, Jr., Pres./CEO
Hawthorn Bank
573 761-6100 Loans Total Assets Deposits Total Liabilities Equity Capital
132 East High Street Jefferson City, MO 65101 www.hawthornbank.com James E. Smith, Chm./CEO
Jefferson Bank of Missouri
573 634-0800 Loans Total Assets Deposits Total Liabilities Equity Capital
700 S W Blvd Jefferson City, MO 65101 www.jefferson-bank.com Harold W. Westhues, Chm./CEO
Midwest Independent Bank
573 636-9555 Loans Total Assets Deposits Total Liabilities Equity Capital
910 Weathered Rock Rd Jefferson City, MO 65101 www.mibanc.com David Vandeven, Pres./CEO
Premier Bank
CHARTER CHARTER DATE NUMBER
573 893-6000 Loans Total Assets Deposits Total Liabilities Equity Capital
815 W Stadium Blvd Jefferson City, MO 65109 www.premierbank.com Bruce W. Wiley, Chm./Pres..
66
1041 -
9290 -
2380 -
2552 -
9267 -
9289 -
2637 -
2755 -
9309 -
10/21/1899 $40,592 $52,671 $46,572 $48,176 $4,495
8/16/1990 $345,558 $484,659 $413,277 $439,546 $45,113
5/29/1925 $40,754 $78,567 $61,851 $69,341 $9,226
1/8/1941 $26,931 $41,075 $34,619 $37,860 $3,215
1/6/1948 $0 $7,468 $0 $829 $6,639
8/16/1989 $970,661 $1,245,685 $907,482 $1,095,941 $149,744
12/10/1964 $325,214 $465,837 $384,333 $416,076 $49,761
9/21/1984 $260,128 $364,349 $84,256 $326,235 $38,114
11/6/1998 $1,332,534 $1,504,444 $1,252,790 $1,360,737 $143,707
BANK ADDRESS, WEB SITE AND CEO The Central Trust Bank
PHONE 573 634-1234
Loans Total Assets Deposits Total Liabilities Equity Capital
238 Madison Street Jefferson City, MO 65101 www.centralbank.net Sam B. Cook, Chm.
Jonesburg State Bank
636 488-5441 Loans Total Assets Deposits Total Liabilities Equity Capital
4 S First Street Jonesburg, MO 63351 www.jonesburgstatebank.com Dan Robb, Pres./CEO
First State Bank of Joplin
417 623-8860 Loans Total Assets Deposits Total Liabilities Equity Capital
802 Main Street Joplin, MO 64801 www.fsbj.com Alden Buerge, Chm.
Exchange Bank of Northeast Missouri
660 727-3344 Loans Total Assets Deposits Total Liabilities Equity Capital
249 N Morgan Street Kahoka, MO 63445 www.ebnemo.com Paula J. Fox, Pres./CEO
Kahoka State Bank
660 727-3386 Loans Total Assets Deposits Total Liabilities Equity Capital
201 W Commercial Kahoka, MO 63445 Beverly J. Laffoon, Pres.
Peoples Bank of Wyaconda, Missouri
660 727-2941 Loans Total Assets Deposits Total Liabilities Equity Capital
310 S Johnson Kahoka, MO 63445 www.pbwyaconda.com David Alderton, Jr., Chm./Pres./CEO
Central Bank of Kansas City
816 483-1210 Loans Total Assets Deposits Total Liabilities Equity Capital
2301 Independence Blvd Kansas City, MO 64124 www.centralbankkc.com William M. Dana Jr., Pres.
Chinquapin Trust Company
816 274-5879 Loans Total Assets Deposits Total Liabilities Equity Capital
2501 McGee Street Kansas City, MO 64108 William A. Hall, CEO
First Bank of Kansas City
CHARTER CHARTER DATE NUMBER
816 561-8866 Loans Total Assets Deposits Total Liabilities Equity Capital
3901 Main Street Kansas City, MO 64111 www.firstbankkc.com Kerry Welch, Pres./CEO
67
9277 -
2288 -
2373 -
1212 -
2648 -
2023 -
2583 -
9311 -
2752 -
7/29/1971 $702,886 $1,655,184 $911,727 $1,520,359 $134,825
2/14/1921 $43,431 $54,761 $47,358 $50,485 $4,276
2/5/1925 $104,152 $165,078 $137,614 $149,712 $15,366
9/8/1903 $54,193 $110,198 $92,916 $99,971 $10,227
9/21/1966 $28,132 $45,932 $41,483 $41,754 $4,178
12/17/1914 $33,679 $63,193 $54,032 $55,798 $7,395
8/10/1950 $110,618 $154,135 $132,677 $134,667 $19,468
1/13/1999 $0 $5,947 $0 $904 $5,043
6/21/1984 $16,199 $22,958 $20,719 $20,838 $2,120
BANK ADDRESS, WEB SITE AND CEO Missouri Bank and Trust Company of Kansas City
PHONE 816 881-8200
Loans Total Assets Deposits Total Liabilities Equity Capital
1044 Main Street Kansas City, MO 64105 www.mobank.com J. Grant Burcham, Pres.
The Midwest Trust Company of Missouri
816 329-1590 Loans Total Assets Deposits Total Liabilities Equity Capital
442 West 47th Kansas City, MO 64112 www.midwesttrust.com Daniel W. Lang, Pres./CEO
Union Bank
816 763-4400 Loans Total Assets Deposits Total Liabilities Equity Capital
9300 Blue Ridge Blvd Kansas City, MO 64138 www.unionbankmo.com Jeff Jernigan, Pres.
KCB Bank
816 628-6050 Loans Total Assets Deposits Total Liabilities Equity Capital
Jefferson and Summit Streets Kearney, MO 64060 www.kcbbank.com David L. Hinck, Pres./CEO
Kearney Trust Company
816 628-6666 Loans Total Assets Deposits Total Liabilities Equity Capital
310 W Hwy 92 Kearney, MO 64060 www.kearneytrust.com Keith E. Doss, Chm./Pres.
Table Rock Community Bank
417 739-9300 Loans Total Assets Deposits Total Liabilities Equity Capital
One Lakeshore Drive, Suite 3 Kimberling City, MO 65686 www.trcbank.com Larry L. Price, Pres./CEO
American Trust Bank
660 665-7703 Loans Total Assets Deposits Total Liabilities Equity Capital
2817 Baltimore Kirksville, MO 63501 www.atrustbank.com Samuel Francis Berendzen, Pres./CEO
Bank of Kirksville
660 665-7766 Loans Total Assets Deposits Total Liabilities Equity Capital
214 S Franklin Kirksville, MO 63501 www.bankofkirksville.com Norman Belitz, CEO
Northeast Missouri State Bank
CHARTER CHARTER DATE NUMBER
660 665-6161 Loans Total Assets Deposits Total Liabilities Equity Capital
600 S Baltimore Kirksville, MO 63501 Randall Riley, Chm./Pres.
68
9258 -
9329 -
2639 -
433 -
9193 -
10/20/1933 $269,014 $348,627 $307,627 $324,115 $24,512
6/1/2004 $0 $1,217 $0 $46 $1,171
2/9/1965 $569,231 $634,786 $504,682 $574,480 $60,306
8/17/1887 $109,264 $155,790 $118,282 $142,414 $13,376
11/4/1920 $95,582 $135,330 $122,185 $123,339 $11,991
336
6/13/2006
-
$15,841 $22,222 $18,027 $19,228 $2,994
2887 -
1963 -
2494 -
7/5/2005 $14,376 $22,151 $19,446 $19,563 $2,588
12/24/1913 $223,238 $406,735 $350,303 $375,359 $31,376
12/18/1933 $39,806 $79,909 $68,736 $69,076 $10,833
BANK ADDRESS, WEB SITE AND CEO Town & Country Bank Midwest
PHONE 660 213-3227
Loans Total Assets Deposits Total Liabilities Equity Capital
State Street La Belle, MO 63447 http://labelle.townandcountrybk.com/ Dean Phillips, Chm./Pres.
Town & Country Bank of Missouri
573 655-2297 Loans Total Assets Deposits Total Liabilities Equity Capital
100 N Main La Grange, MO 63448 http://lagrange.townandcountrybk.com/ Kenneth A. Schuetz, CEO
La Monte Community Bank
660 347-5656 Loans Total Assets Deposits Total Liabilities Equity Capital
201 E Front Street La Monte, MO 65337 Dick E. Hutchison, Chm./Pres.
Lone Summit Bank
816 246-5663 Loans Total Assets Deposits Total Liabilities Equity Capital
12418 South 7 Highway Lake Lotawana, MO 64086 www.lonesummit.com Joe Keller, Pres./CEO
Lamar Bank and Trust Company
417 682-3348 Loans Total Assets Deposits Total Liabilities Equity Capital
1000 Broadway Lamar, MO 64759 www.lbt.com Thomas J. Main, Pres./CEO
The Lathrop Bank
816 528-4296 Loans Total Assets Deposits Total Liabilities Equity Capital
710 Oak Street Lathrop, MO 64465 Billy Campbell, Pres.
Lawson Bank
816 580-3150 Loans Total Assets Deposits Total Liabilities Equity Capital
401 N Pennsylvania Lawson, MO 64062 www.lawsonbank.com Brick Porter, Pres./CEO
Central Bank
417 532-2151 Loans Total Assets Deposits Total Liabilities Equity Capital
101 W Commercial Lebanon, MO 65536 www.central-bank.net E. Kim Light, CEO
Heritage Bank of The Ozarks
CHARTER CHARTER DATE NUMBER
417 532-2265 Loans Total Assets Deposits Total Liabilities Equity Capital
1475 South Jefferson Lebanon, MO 65536 www.heritagebankozarks.com William R. Lewis, Pres./CEO/Chm.
69
2568 -
1234 -
2570 -
2883 -
9222 -
1037 -
2493 -
2095 -
2877 -
10/5/1945 $16,557 $22,495 $20,318 $20,399 $2,096
12/21/1903 $19,492 $26,151 $21,845 $23,701 $2,450
3/4/1946 $18,204 $23,801 $20,816 $20,926 $2,875
11/17/2004 $19,851 $23,772 $20,578 $20,687 $3,085
3/5/1925 $78,218 $115,052 $102,563 $104,680 $10,372
10/2/1899 $25,776 $36,380 $32,553 $32,902 $3,478
12/4/1933 $62,685 $100,573 $90,827 $91,251 $9,322
6/15/1917 $205,155 $256,396 $208,524 $234,218 $22,178
9/15/2003 $33,545 $40,167 $28,290 $36,267 $3,900
BANK ADDRESS, WEB SITE AND CEO Bank of Lee's Summit
PHONE 816 524-1800
Loans Total Assets Deposits Total Liabilities Equity Capital
210 SW Main Lee's Summit, MO 64063 www.bankofleessummit.com Wayne N. Forgey, Pres./CEO
First Community Bank
816 554-7000 Loans Total Assets Deposits Total Liabilities Equity Capital
301 S. E Main Street Lee's Summit, MO 64063 www.fcbankonline.com Jack T. Fields, Chm./CEO
Metcalf Bank
816 525-5300 Loans Total Assets Deposits Total Liabilities Equity Capital
609 North Highway 291 Lee's Summit, MO 64063 www.metcalfbank.com Thomas B. Fitzsimmons, Pres./CEO
Summit Bank of Kansas City
816 251-9000 Loans Total Assets Deposits Total Liabilities Equity Capital
1650 NE Grand Lee's Summit, MO 64086 www.summitbankofkc.com Rick Viar, Pres./CEO
Bank of Leeton
660 653-4322 Loans Total Assets Deposits Total Liabilities Equity Capital
101 East Stone Leeton, MO 64761 Terry Kline, Pres./CEO
Midwest BankCentre
314 631-5500 Loans Total Assets Deposits Total Liabilities Equity Capital
2191 Lemay Ferry Rd Lemay, MO 63125 www.midwestbankcentre.com Ronald T. Barnes, Chm./CEO
United State Bank
573 215-2283 Loans Total Assets Deposits Total Liabilities Equity Capital
Main Street Lewistown, MO 63452 www.usb1.com Donald K. Gnuse, Pres.
Patriots Bank
816 792-1114 Loans Total Assets Deposits Total Liabilities Equity Capital
913 West Liberty Drive Liberty, MO 64068 www.patriotsbankmo.com James D. Robertson, Chm./CEO
The Farmers Bank of Lincoln
CHARTER CHARTER DATE NUMBER
660 547-3311 Loans Total Assets Deposits Total Liabilities Equity Capital
Main and Hwy 65 Lincoln, MO 65338 www.fblmo.com Stephen Kroenke, Pres.
70
267 -
2863 -
2895 -
1135
2/20/1884 $102,138 $227,005 $173,416 $179,966 $47,039
12/30/1998 $489,083 $568,142 $446,250 $517,603 $50,539
4/25/2008 $537,396 $853,943 $652,989 $692,182 $161,761
7/22/1902
-
$41,064 $45,908 $31,486 $38,885 $7,023
966
9/14/1896
-
$15,064 $21,104 $19,110 $19,224 $1,880
1438 -
2433 -
2878 -
2/16/1906 $659,825 $1,038,596 $632,693 $937,348 $101,248
9/5/1928 $53,897 $79,565 $69,322 $72,150 $7,415
10/8/2003 $86,187 $113,516 $90,440 $91,345 $22,171
647
1/11/1890
-
$59,889 $80,390 $66,479 $72,953 $7,437
BANK ADDRESS, WEB SITE AND CEO Legends Bank
PHONE 573 897-2204
Loans Total Assets Deposits Total Liabilities Equity Capital
200 E Main Street Linn, MO 65051 www.legendsbk.com John A. Klebba, Chm./Pres./CEO
Mid America Bank
573 897-2211 Loans Total Assets Deposits Total Liabilities Equity Capital
502 E Main Street Linn, MO 65051 www.midambk.com Brian Berhorst, Pres./CEO
Farmers Bank of Lohman, Missouri
573 782-4433 Loans Total Assets Deposits Total Liabilities Equity Capital
2903 Main Street Lohman, MO 65053 www.farmersbankoflohman.com Glen A. Steenbergen, CEO
Bank of Louisiana
573 754-5517 Loans Total Assets Deposits Total Liabilities Equity Capital
101 S Third Street Louisiana, MO 63353 www.bola.cc Amber DE Shafer, Pres./CEO
The Mercantile Bank of Louisiana, Mo.
573 754-6221 Loans Total Assets Deposits Total Liabilities Equity Capital
3rd and Georgia Street Louisiana, MO 63353 James R. Grimm, Chm./Pres.
The Bank of Macks Creek
573 363-5321 Loans Total Assets Deposits Total Liabilities Equity Capital
Main Street Macks Creek, MO 65786 www.bankofmc.com Richard Beydler, Pres./CEO
Macon-Atlanta State Bank
660 385-3161 Loans Total Assets Deposits Total Liabilities Equity Capital
1513 North Missouri Street Macon, MO 63552 www.mabank.com James Rusty Neill, Pres./CEO
Alliant Bank
660 291-3041 Loans Total Assets Deposits Total Liabilities Equity Capital
101 E Broadway Madison, MO 65263 www.alliantbank.com Peter W. Detweiler, CEO
Bank of Mansfield
CHARTER CHARTER DATE NUMBER
417 924-3211 Loans Total Assets Deposits Total Liabilities Equity Capital
110 East Commercial Mansfield, MO 65704 www.bankofmansfield.com James Roark, CEO
71
1912 -
1991 -
1624 -
2797
3/17/1913 $165,673 $228,827 $179,957 $197,919 $30,908
4/27/1914 $106,789 $135,369 $121,561 $124,747 $10,622
2/23/1909 $15,038 $46,634 $38,942 $39,220 $7,414
7/18/1988
-
$33,559 $49,017 $42,232 $43,697 $5,320
751
1/29/1891
-
1774
$79,821 $115,966 $74,869 $90,327 $25,639
5/15/1911
-
$22,645 $30,752 $28,066 $28,200 $2,552
916
3/23/1895
-
466 -
1116 -
$82,556 $154,572 $130,912 $136,527 $18,045
2/20/1888 $77,495 $103,823 $83,128 $95,984 $7,839
3/6/1902 $36,365 $48,356 $42,908 $43,097 $5,259
BANK ADDRESS, WEB SITE AND CEO Regional Missouri Bank
PHONE 660 376-2077
Loans Total Assets Deposits Total Liabilities Equity Capital
MO Hwy 5 & Chariton Co Line Rd Marceline, MO 64658 www.regionalmissouri.com F. Don Reynolds, Pres./CEO
Community Bank of Marshall
660 886-9621 Loans Total Assets Deposits Total Liabilities Equity Capital
811 West College Marshall, MO 65340 www.communitybankmarshall.com David L. Cramer, Pres.
Wood & Huston Bank
660 886-6825 Loans Total Assets Deposits Total Liabilities Equity Capital
27 E N Street Marshall, MO 65340 www.woodhustonbank.com Barry R. Randolph, Pres.
Southern Missouri Bank of Marshfield
417 859-1292 Loans Total Assets Deposits Total Liabilities Equity Capital
1292 Banning Street Marshfield, MO 65706 www.somobank.com Ben Morgan, Pres.
Commercial Bank
314 434-4141 Loans Total Assets Deposits Total Liabilities Equity Capital
2330 W Port Plz Drive Maryland Heights, MO 63146 www.commercialbank-stl.com Gary B. O'Neal, Chm./CEO
Nodaway Valley Bank
660 562-3232 Loans Total Assets Deposits Total Liabilities Equity Capital
304 N Main Maryville, MO 64468 www.nvb.com James G. Robinson, Pres./CEO
Independent Farmers Bank
816 449-2182 Loans Total Assets Deposits Total Liabilities Equity Capital
206 West Main Maysville, MO 64469 www.farmbank.net Russ J. Wright, Pres.
Community Bank of Memphis
660 465-8501 Loans Total Assets Deposits Total Liabilities Equity Capital
112 East Madison Street Memphis, MO 63555 David Trueblood, Pres.
Martinsburg Bank and Trust
CHARTER CHARTER DATE NUMBER
573 492-6232 Loans Total Assets Deposits Total Liabilities Equity Capital
400 S Muldrow Mexico, MO 65265 www.martinsburgbank.com Robert Darr, Pres./CEO
72
1586 -
2696 -
9275 -
2857 -
2800 -
9288 -
2257 -
2864 -
864 -
5/13/1908 $78,058 $104,160 $90,318 $95,766 $8,394
9/1/1977 $42,298 $81,937 $71,894 $72,556 $9,381
9/25/1967 $404,047 $485,461 $417,149 $445,026 $40,435
12/2/1997 $67,931 $87,854 $69,140 $80,082 $7,772
11/4/1988 $127,712 $184,006 $145,802 $168,786 $15,220
2/17/1989 $470,837 $637,115 $539,298 $568,551 $68,564
10/17/1972 $50,413 $82,698 $66,400 $76,029 $6,669
3/19/1998 $19,556 $33,074 $29,169 $29,486 $3,588
4/1/1893 $116,931 $163,813 $123,640 $147,015 $16,798
BANK ADDRESS, WEB SITE AND CEO Bank of Minden
PHONE 417 842-3313
Loans Total Assets Deposits Total Liabilities Equity Capital
Main Street Mindenmines, MO 64769 Barry Draper, Chm./Pres./CEO
Unico Bank
573 749-3315 Loans Total Assets Deposits Total Liabilities Equity Capital
625 Veterans Drive Mineral Point, MO 63660 www.unicobank.com Leon Brinkley, Chm.
Bank of Cairo and Moberly
660 263-2280 Loans Total Assets Deposits Total Liabilities Equity Capital
207 E Rollins Moberly, MO 65270 www.bankbcm.com Rob Cater, Pres.
City Bank and Trust Company of Moberly
660 263-1234 Loans Total Assets Deposits Total Liabilities Equity Capital
500 West Coates Moberly, MO 65270 www.city-bank.com James M. Gardner, Chm./Pres.
Bank of Monticello
573 767-5264 Loans Total Assets Deposits Total Liabilities Equity Capital
201 East Lafayette Monticello, MO 63457 www.bankofmonticello.com Virgil Welker, Pres.
Montrose Savings Bank
660 693-4424 Loans Total Assets Deposits Total Liabilities Equity Capital
401 MO Ave Montrose, MO 64770 Larry Gregg, Chm./Pres.
Napoleon Bank
816 934-8231 Loans Total Assets Deposits Total Liabilities Equity Capital
Second and W Streets Napoleon, MO 64074 Dennis R. Jeffries, Pres./CEO
Community Bank and Trust
417 451-1040 Loans Total Assets Deposits Total Liabilities Equity Capital
100 S Wood Street Neosho, MO 64850 www.cbthomebank.com Cliff Rockhold, SVP/CEO
Heritage State Bank
CHARTER CHARTER DATE NUMBER
417 667-7297 Loans Total Assets Deposits Total Liabilities Equity Capital
1625 Hedges Plz Nevada, MO 64772 www.heritagestatebank.com Robert M. Barrett, Pres.
73
1876 -
1088 -
1361 -
9264 -
2419 -
925 -
1134 -
962 -
1777 -
7/31/1912 $20,877 $27,966 $24,113 $24,221 $3,745
7/23/1901 $110,983 $191,717 $166,039 $177,670 $14,047
4/14/1905 $58,737 $84,909 $73,261 $74,608 $10,301
5/4/1935 $63,401 $145,807 $110,252 $133,087 $12,720
2/27/1928 $56,201 $81,990 $65,240 $73,031 $8,959
6/4/1895 $21,970 $34,860 $30,815 $31,050 $3,810
7/10/1902 $14,578 $36,342 $29,383 $29,607 $6,735
7/16/1896 $135,763 $271,599 $232,429 $250,076 $21,523
6/6/1911 $76,552 $102,653 $79,097 $94,355 $8,298
BANK ADDRESS, WEB SITE AND CEO Metz Banking Company
PHONE 417 667-4550
Loans Total Assets Deposits Total Liabilities Equity Capital
123 North Osage Boulevard Nevada, MO 64772 www.metzbank.com Scott Buerge, Pres.
Bank of New Cambria
660 226-5211 Loans Total Assets Deposits Total Liabilities Equity Capital
200 South Main Street New Cambria, MO 63558 www.banknewcambria.com Donald J. Meissen, Pres.
Citizens Bank
573 237-3051 Loans Total Assets Deposits Total Liabilities Equity Capital
Hwy 100 and Circle Drive New Haven, MO 63068 www.citizensbankmo.com Donald W. Brandt, Chm.
RCSBank
573 985-4611 Loans Total Assets Deposits Total Liabilities Equity Capital
418 South Main Street New London, MO 63459 www.rcsbank.com James R. Behrens, Pres.
Bank of New Madrid
573 748-5551 Loans Total Assets Deposits Total Liabilities Equity Capital
229 Main Street New Madrid, MO 63869 www.bankofnewmadrid.com Sam L. Hunter III, Chm./Pres.
Peoples Bank of The Ozarks
417 725-4191 Loans Total Assets Deposits Total Liabilities Equity Capital
305 West Mt. Vernon Street Nixa, MO 65714 www.peoplesbanking.com James E. Huff, Pres.
Citizens Bank of Norborne
660 593-3310 Loans Total Assets Deposits Total Liabilities Equity Capital
2nd and Pine Norborne, MO 64668 Billy Campbell, Pres.
Norbank
816 842-3100 Loans Total Assets Deposits Total Liabilities Equity Capital
401 Armour Rd N. Kansas City, MO 64116 Frank L. Victor, Chm./Pres.
Commercial Bank of Oak Grove, Mo.
CHARTER CHARTER DATE NUMBER
816 690-4416 Loans Total Assets Deposits Total Liabilities Equity Capital
1114 Broadway Oak Grove, MO 64075 David S. Eblen, Pres.
74
1488 -
2487 -
2512 -
2561 -
2523 -
2091 -
933 -
1425 -
1540 -
9/14/1906 $39,302 $52,695 $47,641 $47,920 $4,775
3/18/1933 $18,745 $28,677 $25,341 $25,528 $3,149
5/3/1934 $141,332 $181,295 $147,628 $161,004 $20,291
6/28/1944 $38,210 $54,993 $49,585 $49,992 $5,001
8/15/1934 $51,204 $78,831 $67,764 $72,757 $6,074
4/17/1917 $290,706 $367,226 $299,452 $334,575 $32,651
8/3/1895 $18,469 $28,305 $23,698 $25,039 $3,266
12/2/1905 $13,492 $32,514 $29,963 $30,092 $2,422
6/8/1907 $38,801 $93,958 $77,355 $78,181 $15,777
BANK ADDRESS, WEB SITE AND CEO Bank of Odessa
PHONE 816 633-5331
Loans Total Assets Deposits Total Liabilities Equity Capital
301 W Hwy 40 Odessa, MO 64076 R. E. Oliphant, Chm./Pres.
The Bank of Old Monroe
636 665-5601 Loans Total Assets Deposits Total Liabilities Equity Capital
2100 Highway C Old Monroe, MO 63369 www.bankofoldmonroe.com Darrell Harke, Pres./CEO
The Citizen's Bank of Oregon, Missouri
660 446-3366 Loans Total Assets Deposits Total Liabilities Equity Capital
125 W Nodaway Oregon, MO 64473 Barry E. Kreek, Pres.
The Bank of Orrick
816 770-3311 Loans Total Assets Deposits Total Liabilities Equity Capital
S Front Street Orrick, MO 64077 www.bankoforrick.com Richard H. Goode, Pres./CEO
Central Bank of Lake of the Ozarks
573 348-2761 Loans Total Assets Deposits Total Liabilities Equity Capital
3848 Hwy 54 Osage Beach, MO 65065 www.cbolobank.com Gregory J. Gagnon, Pres./CEO
First Bank of the Lake
573 348-2265 Loans Total Assets Deposits Total Liabilities Equity Capital
4558 Hwy 54 Suite Osage Beach, MO 65065 www.firstbanklake.com Robert Williams, CEO
St. Clair County State Bank
417 646-8128 Loans Total Assets Deposits Total Liabilities Equity Capital
2nd and Chestnut Osceola, MO 64776 Kirk L. Sibley, Pres.
The Bank of Otterville
660 366-4321 Loans Total Assets Deposits Total Liabilities Equity Capital
114 Grover Street Otterville, MO 65348 Michael F. Bender, Chm./Pres./CEO
Ozark Bank
CHARTER CHARTER DATE NUMBER
417 581-2321 Loans Total Assets Deposits Total Liabilities Equity Capital
106-112 N 2nd Ave Ozark, MO 65721 www.ozarkbank.com John F. Hedgpeth II, Pres.
75
1004 -
1489 -
660 -
1133 -
1493 -
2764 -
954 -
1/8/1898 $104,412 $243,313 $192,661 $195,061 $48,252
9/19/1906 $96,553 $176,730 $137,037 $154,643 $22,087
2/7/1890 $14,004 $24,462 $21,052 $21,206 $3,256
7/1/1902 $19,062 $32,233 $27,625 $27,843 $4,390
9/27/1906 $386,962 $476,978 $420,938 $440,042 $36,936
10/25/1985 $34,259 $54,821 $46,904 $49,530 $5,291
5/2/1896 $81,268 $101,819 $89,405 $90,755 $11,064
894
6/13/1894
-
$21,200 $30,684 $24,049 $24,190 $6,494
1492 -
9/25/1906 $103,624 $195,784 $157,945 $175,180 $20,604
BANK ADDRESS, WEB SITE AND CEO Bank Star
PHONE 636 257-2265
Loans Total Assets Deposits Total Liabilities Equity Capital
1999 West Osage Pacific, MO 63069 www.bank-star.com Joseph C. Stewart Jr., CEO
Palmyra State Bank
573 769-2001 Loans Total Assets Deposits Total Liabilities Equity Capital
400 S Main Street Palmyra, MO 63461 www.palmyrastatebank.net Joseph L. Thomas, CEO
Bank Star of The Leadbelt
573 431-7400 Loans Total Assets Deposits Total Liabilities Equity Capital
365 W Main Street Park Hills, MO 63601 www.bank-star.com Joseph C. Stewart Jr., CEO
Farley State Bank
816 587-7700 Loans Total Assets Deposits Total Liabilities Equity Capital
6309 NW 9 Highway Parkville, MO 64152 www.farleystatebank.com Roger D. Parson, Pres./CEO
Perry State Bank
573 565-2221 Loans Total Assets Deposits Total Liabilities Equity Capital
103 E Main Street Perry, MO 63462 www.perrystatebk.com Glen A. Bailey, Pres./CEO/Chm.
The Bank of Missouri
573 547-6541 Loans Total Assets Deposits Total Liabilities Equity Capital
18 W Ste Maries Perryville, MO 63775 www.bankofmissouri.com R. David Crader, Chm./CEO
First Midwest Bank of the Ozarks
573 223-4215 Loans Total Assets Deposits Total Liabilities Equity Capital
1025 S Main Street Piedmont, MO 63957 www.fmbozarks.com Larry Johnson, EVP/CEO
Citizens Community Bank
660 834-4725 Loans Total Assets Deposits Total Liabilities Equity Capital
100 Roe Street Pilot Grove, MO 65276 www.ccb-online.net Glenn W. Schupp, Pres./CEO
Legacy Bank & Trust Company
CHARTER CHARTER DATE NUMBER
417 458-4222 Loans Total Assets Deposits Total Liabilities Equity Capital
10603 Highway 32 Plato, MO 65552 www.legacybankandtrust.com Chris Harlin, Chm./CEO
76
2823 -
2516 -
1382 -
1537 -
2428 -
9314 -
1157 -
1945 -
9326 -
4/13/1993 $62,754 $76,037 $62,263 $68,316 $7,721
6/1/1934 $89,623 $122,792 $93,988 $111,436 $11,356
6/6/1905 $99,458 $127,273 $115,486 $118,416 $8,857
5/9/1907 $23,938 $38,665 $35,271 $35,634 $3,031
5/25/1928 $131,145 $163,706 $141,513 $149,045 $14,661
6/2/1999 $450,333 $594,779 $449,029 $551,479 $43,300
11/29/1902 $71,474 $100,386 $85,756 $92,892 $7,494
8/26/1913 $90,359 $108,831 $96,719 $100,646 $8,185
6/23/2003 $97,269 $128,603 $93,659 $115,141 $13,462
BANK ADDRESS, WEB SITE AND CEO Platte Valley Bank of Missouri
PHONE 816 431-2266
Loans Total Assets Deposits Total Liabilities Equity Capital
2400 Prairie View Rd Platte City, MO 64079 www.plattevalleybank.com Jerry Hagg, Pres.
Wells Bank of Platte City
816 858-2121 Loans Total Assets Deposits Total Liabilities Equity Capital
Third and Main Streets Platte City, MO 64079 www.wells-bank.com Robert J. Barmann, Jr., Chm./CEO
Community Bank of Pleasant Hill
816 540-2525 Loans Total Assets Deposits Total Liabilities Equity Capital
2401 North Missouri 7 Highway Pleasant Hill, MO 64080 www.cbphonline.net Ron Rodgers, Pres./CEO
The Pleasant Hill Bank
816 987-3121 Loans Total Assets Deposits Total Liabilities Equity Capital
101 S Hwy 7 Pleasant Hill, MO 64080 www.thepleasanthillbank.com Douglas R. Goppert, Pres.
First Community Bank, Missouri
573 778-0101 Loans Total Assets Deposits Total Liabilities Equity Capital
2911 N Westwood Poplar Bluff, MO 63901 www.1stcombank.com Scott E. Spencer, Pres.
First Midwest Bank of Poplar Bluff
573 785-8461 Loans Total Assets Deposits Total Liabilities Equity Capital
704 N Westwood Blvd Poplar Bluff, MO 63901 www.1midwest.com Joseph T. McLane, Pres.
First Missouri State Bank
573 785-6800 Loans Total Assets Deposits Total Liabilities Equity Capital
1902 Sunset Drive Poplar Bluff, MO 63901 www.firstmissouristatebank.com Larry Potter, Pres.
Southern Missouri Bank & Trust Co.
573 778-1800 Loans Total Assets Deposits Total Liabilities Equity Capital
531 Vine Street Poplar Bluff, MO 63901 www.smbtonline.com Greg Steffens, Pres./CEO
Sterling Bank
CHARTER CHARTER DATE NUMBER
573 778-3333 Loans Total Assets Deposits Total Liabilities Equity Capital
1100 Sterling Drive Poplar Bluff, MO 63901 www.sterbank.com Kenneth E. Poteet, Chm./Pres./CEO
77
1480 -
2504 -
2889 -
2500 -
9332 -
2795 -
1870 -
9330 -
9331 -
8/18/1906 $204,480 $324,846 $277,046 $300,643 $24,203
3/7/1934 $39,171 $60,389 $49,309 $54,754 $5,635
11/27/2006 $21,411 $30,135 $24,919 $25,068 $5,067
2/16/1934 $43,288 $63,831 $55,232 $55,853 $7,978
10/23/1944 $153,349 $233,562 $210,052 $216,115 $17,447
3/31/1988 $193,096 $237,661 $201,775 $220,431 $17,230
7/3/1912 $111,478 $136,287 $108,270 $121,811 $14,476
6/4/2004 $346,637 $415,472 $293,645 $381,485 $33,987
8/17/2004 $86,652 $135,865 $84,625 $120,150 $15,715
BANK ADDRESS, WEB SITE AND CEO First State Bank of Purdy
PHONE 417 442-3247
Loans Total Assets Deposits Total Liabilities Equity Capital
Hwy C and Kay Ave Purdy, MO 65734 www.fsb-purdy.com Glen Garrett, Chm.
Community Bank of Raymore
816 322-2100 Loans Total Assets Deposits Total Liabilities Equity Capital
801 W Foxwood Drive Raymore, MO 64083 www.cbronline.net Wm R. McDaniel, Chm./CEO
Great Southern Bank
417 887-4400 Loans Total Assets Deposits Total Liabilities Equity Capital
14309 Highway 13 Reeds Spring, MO 65737 www.greatsouthernbank.com Joseph W. Turner, Pres.
Countryside Bank
417 732-4600 Loans Total Assets Deposits Total Liabilities Equity Capital
520 E Elm Republic, MO 65738 Jack R. Muench, Pres.
People's Savings Bank of Rhineland
573 236-4414 Loans Total Assets Deposits Total Liabilities Equity Capital
100 Bluff Street Rhineland, MO 65069 www.peoplessavingsbank.net Howard Horstmann, CEO
Security Bank
417 395-2141 Loans Total Assets Deposits Total Liabilities Equity Capital
606 E Walnut Rich Hill, MO 64779 James E. Elsensohn, Pres.
Community Bank of Missouri
816 776-6669 Loans Total Assets Deposits Total Liabilities Equity Capital
904 Walton Way Richmond, MO 64085 www.communitybankmissouri.com D. R. Landwehr, Chm./Pres.
The State Bank
816 776-7070 Loans Total Assets Deposits Total Liabilities Equity Capital
803 Wollard Blvd Richmond, MO 64085 www.gostatebank.com Vickie McGinnis, Pres./CEO
Citizens Bank & Trust
CHARTER CHARTER DATE NUMBER
660 744-5333 Loans Total Assets Deposits Total Liabilities Equity Capital
101 N Main Rock Port, MO 64482 www.cbtmo.com Jerald A. Moore, Pres.
78
2560 -
2699 -
9306 -
2859 -
2537 -
2468 -
9320 -
2551 -
1123 -
6/5/1944 $66,302 $133,490 $116,893 $119,681 $13,809
3/12/1978 $81,157 $107,356 $97,372 $98,169 $9,187
6/30/1998 $1,830,837 $2,485,281 $1,866,016 $2,286,241 $199,040
6/11/1998 $68,169 $97,017 $87,211 $90,616 $6,401
8/12/1935 $118,953 $155,182 $134,114 $142,290 $12,892
12/30/1930 $39,750 $66,486 $59,994 $60,333 $6,153
4/17/2001 $45,296 $56,672 $45,779 $52,042 $4,630
6/24/1940 $16,773 $26,067 $22,729 $23,819 $2,248
3/28/1902 $34,077 $61,030 $53,050 $54,208 $6,822
BANK ADDRESS, WEB SITE AND CEO Citizens Bank of Rogersville
PHONE 417 753-2836
Loans Total Assets Deposits Total Liabilities Equity Capital
1001 W Center Street Rogersville, MO 65742 www.cbofr.com Nancy Ruyle, Pres.
Citizens Bank of Newburg
573 762-2076 Loans Total Assets Deposits Total Liabilities Equity Capital
1515 Martin Springs Drive Rolla, MO 65401 www.citizensbankofnewburg.com Doug Fish, SVP/CEO
Phelps County Bank
573 364-5202 Loans Total Assets Deposits Total Liabilities Equity Capital
718 N Pine Street Rolla, MO 65401 www.phelpscountybank.com Bill Marshall Pres., Chm./Pres./CEO
Bank of Rothville
660 256-3212 Loans Total Assets Deposits Total Liabilities Equity Capital
Main Street Rothville, MO 64676 www.bankofrothville.com Kim Reigelsberger, CFO/COO
Rushville State Bank
816 688-7714 Loans Total Assets Deposits Total Liabilities Equity Capital
201 Valley Rushville, MO 64484 www.rsb.net Gary E. Black, Pres.
Community Bank of Russellville
573 782-3881 Loans Total Assets Deposits Total Liabilities Equity Capital
Railroad Avenue Russellville, MO 65074 www.communitybankofrussellville.com Judy Price, Pres./CEO
First State Bank of St. Charles, Missouri
636 940-5555 Loans Total Assets Deposits Total Liabilities Equity Capital
206 N Fifth Street St. Charles, MO 63301 www.fsbfinancial.com David P. Strautz, Pres.
New Frontier Bank
636 940-8740 Loans Total Assets Deposits Total Liabilities Equity Capital
1771 Zumbehl Rd St. Charles, MO 63303 www.newfb.com Joseph M. Crenshaw, Chm./Pres.
Farmers and Merchants Bank of St. Clair
CHARTER CHARTER DATE NUMBER
636 629-2225 Loans Total Assets Deposits Total Liabilities Equity Capital
530 S Main St. Clair, MO 63077 www.fmbstclair.com Charles E. Butler, Pres.
79
1618 -
9328 -
9299 -
1239 -
1201 -
2520 -
402 -
9319 -
1924 -
12/29/1908 $42,472 $62,730 $57,488 $58,304 $4,426
2/26/1944 $141,023 $191,397 $175,526 $178,331 $13,066
2/7/1997 $157,866 $223,396 $203,155 $207,135 $16,261
1/8/1904 $26,353 $44,795 $37,912 $39,708 $5,087
6/16/1903 $16,305 $26,323 $23,848 $24,025 $2,298
7/10/1934 $35,289 $57,518 $48,859 $49,022 $8,496
4/27/1887 $157,233 $191,151 $135,996 $160,337 $30,814
10/2/2000 $121,693 $157,982 $122,945 $142,668 $15,314
5/2/1913 $132,773 $178,813 $151,897 $162,780 $16,033
BANK ADDRESS, WEB SITE AND CEO Bank of St. Elizabeth
PHONE 573 493-2313
Loans Total Assets Deposits Total Liabilities Equity Capital
Main Street St. Elizabeth, MO 65075 www.stebank.com Brice A. Luetkemeyer, EVP/CEO
St. Johns Bank & Trust Company
314 428-1000 Loans Total Assets Deposits Total Liabilities Equity Capital
8924 St Charles Rock Rd St. John, MO 63114 www.stjohnsbank.com W. Douglas Branneky, Chm.
Pony Express Community Bank
816 671-2265 Loans Total Assets Deposits Total Liabilities Equity Capital
624 Felix Street St. Joseph, MO 64501 www.ponyexpr.com Robert A. Means, Pres.
Bremen Bank and Trust Company
314 231-6015 Loans Total Assets Deposits Total Liabilities Equity Capital
3529 N Broadway St. Louis, MO 63147 www.bremenbank.com Carl J. Fruend, Chm./Pres.
Concord Bank
314 843-7770 Loans Total Assets Deposits Total Liabilities Equity Capital
12040 Tesson Ferry Rd St. Louis, MO 63128 www.concordbank.com
Gateway Bank of St. Louis
314 389-3000 Loans Total Assets Deposits Total Liabilities Equity Capital
3412 North Union Boulevard St. Louis, MO 63115 www.gatewaybankstl.com Robert W. Kueker, Pres./CEO
Lindell Bank & Trust Company
314 645-7700 Loans Total Assets Deposits Total Liabilities Equity Capital
6900 Clayton Ave St. Louis, MO 63139 www.lindell-bank.com Melvin Leon Hall, Chm./Pres.
Southern Commercial Bank
314 481-6800 Loans Total Assets Deposits Total Liabilities Equity Capital
4435 Meramec Bottom Rd St. Louis, MO 63129 www.southerncommercialbankstl.com Vincent Coleman, Pres./CEO
Southwest Bank, an M&I Bank
CHARTER CHARTER DATE NUMBER
314 776-5200 Loans Total Assets Deposits Total Liabilities Equity Capital
2301 S Kingshighway St. Louis, MO 63110 www.mysouthwestbank.com Robert J. Witterschein, Pres./CEO
80
1968 -
9313 -
2844 -
9245 -
2843 -
2880 -
9212 -
774 -
9337 -
1/2/1914 $69,520 $88,857 $73,449 $78,931 $9,926
5/11/1999 $251,710 $341,572 $290,274 $310,020 $31,552
1/12/1996 $28,399 $34,314 $31,097 $31,481 $2,833
4/29/1930 $184,455 $251,953 $202,955 $229,913 $22,040
12/11/1995 $122,754 $143,572 $107,374 $126,687 $16,885
12/5/2003 $27,764 $38,688 $35,594 $35,816 $2,872
11/23/1923 $198,337 $322,371 $213,203 $258,588 $63,783
6/12/1891 $300,114 $486,658 $432,653 $441,064 $45,594
6/12/1920 $3,305,960 $5,729,321 $4,547,070 $4,888,685 $840,636
BANK ADDRESS, WEB SITE AND CEO 1st Advantage Bank
PHONE 636 970-0440
Loans Total Assets Deposits Total Liabilities Equity Capital
240 Salt Lick Road St. Peters, MO 63376 www.1stadvantagebank.com Charles G. Brooks, Pres & CEO
First State Bank of St. Robert
573 336-4411 Loans Total Assets Deposits Total Liabilities Equity Capital
926 Old Route 66 St. Robert, MO 65584 www.firststatebankmo.com William T. Murray, Chm./Pres./CEO
Security Bank of Pulaski County
573 774-6417 Loans Total Assets Deposits Total Liabilities Equity Capital
201 Marshall Drive St. Robert, MO 65584 www.sbpc.com Michael R. Dunbar, Pres./CEO
MRV Banks
573 883-8222 Loans Total Assets Deposits Total Liabilities Equity Capital
871 Ste. Genevieve Drive Ste. Genevieve, MO 63670 www.mrvbanks.com Richard K. Hanneken, Pres./CEO
Bank of Salem
573 729-3137 Loans Total Assets Deposits Total Liabilities Equity Capital
100 West Fourth Street Salem, MO 65560 www.thebankofsalem.com Scott D. Ball, Pres.
Town & Country Bank
573 729-3155 Loans Total Assets Deposits Total Liabilities Equity Capital
1009 E Scenic Rivers Blvd Salem, MO 65560 www.tcbanks.com John Kolbe, CEO
The Merchants and Farmers Bank of Salisbury
660 388-6145 Loans Total Assets Deposits Total Liabilities Equity Capital
507 North Weber Salisbury, MO 65281 www.merchantsandfarmers.net Raymond W. Widmer, Chm.
Farmers State Bank, S/B
417 432-3103 Loans Total Assets Deposits Total Liabilities Equity Capital
100 Main Street Schell City, MO 64783 Thane Kifer, Pres./CEO
Security Bank and Trust Company
CHARTER CHARTER DATE NUMBER
573 264-2151 Loans Total Assets Deposits Total Liabilities Equity Capital
1514 Main Street Scott City, MO 63780 www.sbtco.com Larry D. Uelsmann, Pres.
81
2885 -
2763 -
2541 -
2891 -
258 -
902 -
1195 -
1749 -
9271 -
1/19/2005 $82,607 $100,225 $73,917 $89,715 $10,510
9/13/1985 $55,623 $80,519 $69,262 $73,599 $6,920
1/29/1936 $60,930 $90,013 $73,293 $82,342 $7,671
6/14/2007 $11,738 $31,740 $24,378 $24,464 $7,276
10/10/1883 $46,305 $79,955 $69,040 $71,533 $8,422
9/1/1894 $352,839 $458,953 $396,477 $414,573 $44,380
5/26/1903 $59,035 $93,333 $81,410 $85,569 $7,764
11/25/1910 $38,423 $66,218 $53,250 $58,430 $7,788
2/15/1965 $53,430 $81,872 $73,062 $76,253 $5,619
BANK ADDRESS, WEB SITE AND CEO Central Bank of Missouri
PHONE 660 827-5520
Loans Total Assets Deposits Total Liabilities Equity Capital
7601 S Limit Sedalia, MO 65301 www.cbofmo.com Robert Volker, Pres.
Excel Bank
660 826-1213 Loans Total Assets Deposits Total Liabilities Equity Capital
917 S Limit Sedalia, MO 65301 www.excelbankmo.com Gary D. Marksberry, Pres.
The Union Savings Bank
660 826-2260 Loans Total Assets Deposits Total Liabilities Equity Capital
701 S Ohio Sedalia, MO 65301 Robert W. Mason, Chm./Pres.
Senath State Bank
573 738-2808 Loans Total Assets Deposits Total Liabilities Equity Capital
117 Commercial Senath, MO 63876 www.senathstatebank.com Will D. Mobley, Pres.
People's Bank of Seneca
417 776-2111 Loans Total Assets Deposits Total Liabilities Equity Capital
P O Box 500 Seneca, MO 64865 www.peoplesbankofseneca.com Deron Burr, Pres./CEO
The Seymour Bank
417 935-2293 Loans Total Assets Deposits Total Liabilities Equity Capital
John and Main Streets Seymour, MO 65746 www.theseymourbank.com Kirk M. Penner, Chm./CEO
Community State Bank
573 588-4101 Loans Total Assets Deposits Total Liabilities Equity Capital
208 North Center Shelbina, MO 63468 www.commbankonline.com Jon W. Best, Pres.
The Community Bank of Shell Knob
417 858-3136 Loans Total Assets Deposits Total Liabilities Equity Capital
State Highway 39 Shell Knob, MO 65747 Robert B. Benton, Chm./Pres./CEO
Silex Banking Company
CHARTER CHARTER DATE NUMBER
573 384-5221 Loans Total Assets Deposits Total Liabilities Equity Capital
20 South 2nd Street Silex, MO 63377 John T. Lovell, Chm./Pres.
82
2776 -
2632 -
1932 -
2532 -
2874 -
2550 -
2690 -
2679 -
2506 -
11/14/1986 $69,464 $87,125 $71,725 $78,971 $8,154
2/28/1964 $123,417 $169,182 $129,943 $157,443 $11,739
6/25/1913 $45,224 $94,025 $77,932 $78,150 $15,875
4/9/1935 $40,088 $49,872 $41,912 $42,059 $7,813
10/24/2002 $36,948 $72,178 $65,182 $67,544 $4,634
10/26/1939 $82,229 $127,424 $99,345 $111,319 $16,105
7/8/1976 $29,663 $53,974 $43,223 $47,977 $5,997
8/30/1973 $6,291 $12,186 $11,013 $11,114 $1,072
3/24/1934 $28,711 $57,108 $47,793 $48,006 $9,102
BANK ADDRESS, WEB SITE AND CEO State Bank of Slater
PHONE 660 529-2222
Loans Total Assets Deposits Total Liabilities Equity Capital
201 N Main Slater, MO 65349 Don R. Boyd, Chm./Pres.
Corner Stone Bank
417 762-3257 Loans Total Assets Deposits Total Liabilities Equity Capital
117 North Main Southwest City, MO 64863 Darrell Spillers, Pres.
Empire Bank
417 881-3100 Loans Total Assets Deposits Total Liabilities Equity Capital
1800 S Glenstone Springfield, MO 65804 www.empirebank.com Russell R. Marquart, Pres./CEO
Guaranty Bank
417 520-4333 Loans Total Assets Deposits Total Liabilities Equity Capital
1341 West Battlefield Springfield, MO 65807 www.gbankmo.com Shaun A. Burke, Pres.
Liberty Bank
417 875-5200 Loans Total Assets Deposits Total Liabilities Equity Capital
4625 South National Avenue Springfield, MO 65810 www.therisingstar.com Gary E. Metzger, Chm./Pres.
Mid-Missouri Bank
417 877-9191 Loans Total Assets Deposits Total Liabilities Equity Capital
330 West Plainview Springfield, MO 65810 www.mid-missouribank.com Lee Gilbert, Chm./Pres./CEO
Old Missouri Bank
417 869-9000 Loans Total Assets Deposits Total Liabilities Equity Capital
3750 South National Springfield, MO 65814 www.oldmonationalbank.com Mark A. Harrington, Pres./CEO
Southwest Community Bank
417 581-7922 Loans Total Assets Deposits Total Liabilities Equity Capital
3333 East Battlefield Springfield, MO 65807 www.southwestcommunitybank.net Mark Uhler, Pres/CEO/Chm.
Springfield Trust & Investment Company
CHARTER CHARTER DATE NUMBER
417 883-3838 Loans Total Assets Deposits Total Liabilities Equity Capital
1906 E Battlefield Springfield, MO 65804 www.springfieldtrust.com J. W. Gibbs, CEO
83
911
1/14/1895
-
$28,552 $38,598 $33,419 $34,212 $4,386
1011 -
9300 -
9327 -
9317 -
9325 -
2894 -
2847 -
9292 -
4/16/1898 $82,385 $114,171 $99,209 $100,324 $13,847
6/12/1997 $585,238 $732,364 $615,620 $671,010 $61,354
6/27/2003 $564,689 $665,793 $448,028 $614,725 $51,068
9/12/1995 $749,598 $825,392 $664,162 $758,073 $67,319
5/15/2003 $523,260 $704,583 $612,382 $639,152 $65,431
4/7/2008 $73,018 $89,915 $73,808 $81,942 $7,973
6/20/1996 $82,177 $90,038 $71,187 $82,756 $7,282
6/21/1991 $0 $1,878 $0 $292 $1,586
BANK ADDRESS, WEB SITE AND CEO State Bank of Southwest Missouri
PHONE 417 882-1400
Loans Total Assets Deposits Total Liabilities Equity Capital
3310 E Sunshine Springfield, MO 65804 www.statebankonline.net W. Thomas Fowler Jr., Chm./Pres.
Trust Company of The Ozarks
417 890-7770 Loans Total Assets Deposits Total Liabilities Equity Capital
1517 East Bradford Parkway Springfield, MO 65804 www.trustcompanyozarks.com Dwight E. Rahmeyer, CEO
Village Bank
417 823-0400 Loans Total Assets Deposits Total Liabilities Equity Capital
2360 E Sunshine Springfield, MO 65804 www.villagebank.net George Marino, Pres./CEO
Farmers State Bank, Stanberry
660 783-2820 Loans Total Assets Deposits Total Liabilities Equity Capital
First Street Stanberry, MO 64489 www.fsbstanberry.com Karl Frederick, Chm./Pres.
Bank Star of the BootHeel
573 695-4444 Loans Total Assets Deposits Total Liabilities Equity Capital
Main and Walnut Steele, MO 63877 www.bank-star.com Joseph C. Stewart Jr., CEO
The Greene County Bank
417 736-2101 Loans Total Assets Deposits Total Liabilities Equity Capital
306 Chestnut Strafford, MO 65757 James F. Holstein, Acting Pres./CEO
Bank of Sullivan
573 468-3191 Loans Total Assets Deposits Total Liabilities Equity Capital
318 W Main Sullivan, MO 63080 www.bankofsullivan.com E. Milt Branum Jr., Pres.
Community Bank of The Ozarks
573 374-5245 Loans Total Assets Deposits Total Liabilities Equity Capital
N E Corner MO Hwy 5 & Route F Sunrise Beach, MO 65079 www.cbobanker.com Barney G. Benton, Pres.
Bank of Thayer
CHARTER CHARTER DATE NUMBER
417 264-7217 Loans Total Assets Deposits Total Liabilities Equity Capital
116 Chestnut Thayer, MO 65791 www.bankofthayer.com Roger Lonon, Pres./CEO
84
2762 -
9305 -
2851 -
2376 -
1268 -
2620 -
923 -
2799 -
1063 -
8/21/1985 $73,822 $88,633 $76,116 $83,032 $5,601
4/13/1998 $0 $2,595 $0 $128 $2,467
5/28/1997 $84,877 $111,400 $77,345 $102,336 $9,064
3/25/1925 $27,022 $49,194 $40,548 $40,941 $8,253
6/16/1904 $74,910 $89,483 $73,067 $82,684 $6,799
6/9/1959 $15,792 $37,539 $33,639 $35,290 $2,249
4/29/1895 $232,040 $279,912 $221,932 $252,100 $27,812
9/1/1988 $53,313 $70,228 $60,359 $63,750 $6,478
8/23/1900 $55,009 $77,476 $61,535 $71,145 $6,331
BANK ADDRESS, WEB SITE AND CEO St. Louis Bank
PHONE 314 851-6200
Loans Total Assets Deposits Total Liabilities Equity Capital
14323 South Outer Forty Rd. Town and Country, MO 63017 www.stlouisbank.com Jeffrey S. Schatz, CEO
Peoples Bank & Trust Co.
636 528-7001 Loans Total Assets Deposits Total Liabilities Equity Capital
Cherry & Wood Streets Troy, MO 63379 www.pbtc.net David W. Thompson, Pres./CEO
United Bank of Union
636 583-2555 Loans Total Assets Deposits Total Liabilities Equity Capital
15 East Main Union, MO 63084 www.unitedbankofunion.com Michael Elliott, Pres./CEO
First Security Bank
816 593-2291 Loans Total Assets Deposits Total Liabilities Equity Capital
108 North 4th Street Union Star, MO 64494 www.firstsecuritybankmo.com Dale Maudlin, Chm./Pres.
Putnam County State Bank
660 947-2477 Loans Total Assets Deposits Total Liabilities Equity Capital
1522 Main Unionville, MO 63565 www.putnamcountystatebank.com Richard D. Clark, Chm./CEO
Royal Banks of Missouri
314 212-1500 Loans Total Assets Deposits Total Liabilities Equity Capital
8021 Olive Blvd University City, MO 63130 www.royalbanksofmo.com Stephen A. Baden, Pres.
The Bank of Urbana
417 993-4242 Loans Total Assets Deposits Total Liabilities Equity Capital
109 North Main Street Urbana, MO 65767 www.bankofurbana.com William D. Vaughan, Chm./Pres.
Meramec Valley Bank
636 230-3500 Loans Total Assets Deposits Total Liabilities Equity Capital
35 Marshall Rd Valley Park, MO 63088 www.meramecvalleybank.com William H. Jones, Jr., Chm./Pres./CEO
The Bank of Versailles
CHARTER CHARTER DATE NUMBER
573 378-4626 Loans Total Assets Deposits Total Liabilities Equity Capital
113 E Newton Versailles, MO 65084 www.bankov.com David G. Baumgartner, Pres./CEO
85
2886 -
9321 -
2505 -
5/26/2005 $456,411 $527,391 $422,081 $482,921 $44,470
3/10/1924 $281,068 $420,824 $346,662 $388,814 $32,010
3/22/1934 $197,077 $256,515 $212,142 $234,316 $22,199
688
4/28/1890
-
$14,842 $20,237 $18,596 $18,756 $1,481
2717 -
2633 -
1501 -
2105
2/16/1979 $88,889 $99,946 $88,847 $90,020 $9,926
3/24/1964 $316,317 $405,364 $292,971 $367,334 $38,030
10/22/1906 $75,150 $151,040 $130,038 $130,756 $20,284
1/18/1918
-
$121,240 $144,305 $105,995 $132,574 $11,731
228
12/20/1882
-
$258,719 $313,754 $215,683 $278,947 $34,807
BANK ADDRESS, WEB SITE AND CEO The Maries County Bank
PHONE 573 422-3323
Loans Total Assets Deposits Total Liabilities Equity Capital
4th and Main Vienna, MO 65582 https://www.mariescountybank.com/ Clay Vogt, Chm./Pres./CEO
First Central Bank
660 429-2101 Loans Total Assets Deposits Total Liabilities Equity Capital
401 N Mcguire Warrensburg, MO 64093 www.firstcentral.net Stephen L. Abney, Pres.
The Missouri Bank
636 456-3441 Loans Total Assets Deposits Total Liabilities Equity Capital
104 N Hwy 47 Warrenton, MO 63383 www.themissouribank.com Edward W. Buscher, Pres.
Bank of Franklin County
636 239-6600 Loans Total Assets Deposits Total Liabilities Equity Capital
900 E Eighth Street Washington, MO 63090 www.bankoffranklincounty.com Robert D. Dobsch, Chm./Pres.
Bank of Washington
636 239-7831 Loans Total Assets Deposits Total Liabilities Equity Capital
200 West Main Street Washington, MO 63090 www.bankofwashington.com L. B. Eckelkamp Jr., Chm.
Bank of Crocker
573 774-6000 Loans Total Assets Deposits Total Liabilities Equity Capital
200 Ichord Avenue Waynesville, MO 65583 www.bankofcrocker.com D. L. Salveter, Chm./Pres.
American Bank of Missouri
573 684-2928 Loans Total Assets Deposits Total Liabilities Equity Capital
127 W Hudson Wellsville, MO 63384 www.americanbankofmissouri.com Timothy C. Nash, Pres./CEO
West Plains Bank and Trust Company
417 256-2147 Loans Total Assets Deposits Total Liabilities Equity Capital
11 Ct Sq West Plains, MO 65775 www.westplainsbank.com S. David Gohn, Chm./Pres.
Bank of Weston
CHARTER CHARTER DATE NUMBER
816 640-5252 Loans Total Assets Deposits Total Liabilities Equity Capital
800 Hwy 45 Weston, MO 64098 www.bankofweston.com Theodore S. Wilson, Chm./Pres.
86
1062 -
2748 -
2503 -
2869 -
1153 -
1791 -
2544 -
9307 -
1010 -
8/17/1900 $179,607 $259,515 $217,419 $232,977 $26,538
9/30/1983 $66,833 $115,050 $100,026 $102,179 $12,871
3/5/1934 $107,575 $142,872 $118,802 $128,903 $13,969
7/5/2000 $165,972 $205,156 $176,428 $183,606 $21,550
10/29/1902 $559,625 $642,230 $443,839 $571,935 $70,295
7/5/1911 $102,911 $160,978 $126,847 $145,301 $15,677
9/11/1936 $78,933 $97,553 $77,083 $83,546 $14,007
7/9/1998 $179,831 $251,030 $210,162 $231,568 $19,462
3/26/1898 $46,749 $84,335 $76,898 $77,324 $7,011
BANK ADDRESS, WEB SITE AND CEO FMB Bank
PHONE
CHARTER CHARTER DATE NUMBER
636 745-3339 Loans Total Assets Deposits Total Liabilities Equity Capital
100 E N 2nd Street Wright City, MO 63390 www.fmb-bank.com Corwin S. Ruge Jr., Pres.
87
1750 -
12/6/1910 $24,231 $38,960 $35,307 $35,474 $3,486
MISSOURI STATE-CHARTERED SAVINGS AND LOAN ASSOCIATIONS AS OF JUNE 30, 2008 SAVINGS INSTITUTION ADDRESS, WEB SITE AND CEO
PHONE
Carroll County Savings and Loan Association
660 542-2354 Loans Total Assets Deposits Total Liabilities Equity Capital
121 North Folger Street Carrollton, MO 64633 Lisa Howell, Pres./CEO
Mississippi County Savings and Loan Association
-
$11,409 $24,507 $21,755 $21,821 $2,686
-
$5,365 $8,662 $6,019 $6,075 $2,587
-
$169,387 $248,024 $194,689 $222,220 $25,804
-
$53,205 $56,466 $46,558 $48,629 $7,837
-
$18,318 $21,831 $17,231 $18,340 $3,491
-
$50,545 $72,639 $59,157 $61,787 $10,852
573 683-2141 Loans Total Assets Deposits Total Liabilities Equity Capital
Main & Marshall Streets Charleston, MO 63834 Sharon Collins, Managing Officer
First Home Savings Bank
417 926-5151
142 East First Street Mountain Grove, MO 65711 www.firsthomesavingsbank.com Daniel P Katzfey, Pres./CEO
Loans Total Assets Deposits Total Liabilities Equity Capital
Systematic Savings and Loan Association
417 862-5036 Loans Total Assets Deposits Total Liabilities Equity Capital
318 South Avenue Springfield, MO 65805 Betty K. West, Chm./Pres./CEO
Quarry City Savings and Loan Association
660 747-5513 Loans Total Assets Deposits Total Liabilities Equity Capital
209 North Holden Street Warrensburg, MO 64093 Steve Andrew, Pres.
West Plains Savings and Loan Association
417 256-3042 Loans Total Assets Deposits Total Liabilities Equity Capital
10 Court Square West Plains, MO 65775 www.westplainssavingsandloan.com Jack Doss, Managing Officer
88
CONSUMER CREDIT REGISTRANTS IN MISSOURI ON JUNE 30, 2008 21st Mortgage Corporation 620 Market Street, Suite 100, One Centre Square
Knoxville
TN
37902
Kirksville
MO
63501
St. Charles
MO
63303
Columbia Osage Beach
MO MO
65203 65065
St. Louis
MO
63141
TX
75201
A. T. Still University of Health Sciences 800 West Jefferson Street
Absolute Finance, LLC 216 R. Spring Drive
Accel Loans, LLC 1900 North Providence, Suite 207 4681 Highway 54, Kings Plaza
Advance Home Mortgage, LLC 9974 Old Olive Street
Affinity Mortgage, LLC d/b/a Catholic Home Loan 1700 Pacific Avenue, Suite 1260
Dallas
American General Financial Services, Inc. d/b/a American General Auto Finance, Inc. 7555 South Lindbergh Boulevard
St. Louis
MO
63125
American General Financial Services, Inc. d/b/a American General Financial Services (DE), Inc. 3632 West 95th Street 4360 Broadway Street
Evergreen Park Quincy
IL IL
60805 62305
North Cass Shopping Center, 1813 E. North Avenue 242 South Silver Springs Road 839 South Washington 1900 North Providence Road, Suite 202
Belton Cape Girardeau Chillicothe Columbia
MO MO MO MO
64012 63703 64601 65202
808 Speciality Drive, Suite A 620 Wal-Mart Drive 36 Fenton Plaza Shopping Center North County Square, 10728 West Florissant Avenue
Dexter Farmington Fenton Ferguson
MO MO MO MO
63841 63640 63026 63136
1149 East Gannon Drive #6 Paddock Hills Plaza 3413-A South Noland Road
Festus Florissant Independence
MO MO MO
63028 63031 64055
Main Plaza Shopping Center, 431 West Main Street 2111 Missouri Boulevard, Suite A 2903 East 4th Street White Oaks Center, 7932 North Oak Trafficway, Suite 209
Jackson Jefferson City Joplin Kansas City
MO MO MO MO
63755 65109 64801 64118
608 Cottonwood Plaza 434 South Jefferson Avenue 1583 Northeast Rice Road
Kennett Lebanon Lees Summit
MO MO MO
63857 65536 64086
953 West Liberty Drive 14339 Manchester Road 332 North Massey Boulevard 120 Triad Center West
Liberty Manchester Nixa O Fallon
MO MO MO MO
64068 63011 65714 63366
9020 Overland Plaza 2008 North Westwood Boulevard 6220 Raytown Trafficway
Overland Poplar Bluff Raytown
MO MO MO
63114 63902 64133
615 South Bishop Avenue, Suite B 1400 South Limit Avenue, Suite 81 2445 North Kansas Expressway, Suite F 3322 South Campbell, Suite F
Rolla Sedalia Springfield Springfield
MO MO MO MO
65401 65301 65804 65807
1604 Country Club Plaza 2311 North Belt Highway 110 Kenrick Plaza
St. Charles St. Joseph St. Louis
MO MO MO
63303 64506 63119
4337 J Butler Hill Road
St. Louis
MO
63128
89
CONSUMER CREDIT REGISTRANTS IN MISSOURI ON JUNE 30, 2008 Blackstone Centre, 3899 Veterans Memorial Parkway, Suite E 144 Professional Parkway
St. Peters Troy
MO MO
63376 63379
1601 Heritage Hills Drive
Washington
MO
63090
Arlington
TX
76014
Omaha
NE
68127
Houston
TX
77092
Earth City
MO
63045
307 North 36th Street, Suite 110
Quincy
IL
62301
22346 West 66th Street 661 Jeffco Boulevard 15535 Manchester Road 1527 South 7 Highway
Shawnee Arnold Ballwin Blue Springs
KS MO MO MO
66226 63010 63011 64015
2534 William Street, West Park Village 2401 Bernadette Drive, Suite 109 11353 Olive Boulevard 2564 North Highway 67
Cape Girardeau Columbia Creve Coeur Florissant
MO MO MO MO
63701 65203 63141 63033
4520 South Noland Road 2219-C Missouri Boulevard 2914 East 32nd Street
Independence Jefferson City Joplin
MO MO MO
64055 65109 64804
254-256 N. E. Chipman Road 874 South 291 Highway 2956 Highway K, O Fallon Crossing Shopping Center 2545 West Kearney
Lees Summit Liberty O Fallon Springfield
MO MO MO MO
64063 64068 63366 65803
2832 South Ingram Mill Road, Suite 112 197 Watson Plaza 571 VFW Memorial Drive, Suite 1
Springfield St. Louis St. Robert
MO MO MO
65804 63126 65583
51 Century Boulevard, Suite 230
Nashville
TN
37214
10660 Page Avenue 225 South Vandeventer
St. Louis St. Louis
MO MO
63132 63110
9500 St. Charles Rock Road 12542 Veterans Memorial Parkway
St. Louis Wentzville
MO MO
63114 63385
Poplar Bluff
MO
63901
St. Charles
MO
63303
St. Charles
MO
63301
O'Fallon Troy
MO MO
63366 63379
AmeriCredit Consumer Loan Company, Inc. 4001 Embarcadero Drive
AmeriFirst Home Improvement Finance Co. 4405 South 96th Street
Auto Refinance Source, Inc. 12200 Northwest Freeway, Suite 440
Auto Warranty Finance Corporation 4278 Rider Trail North
Beneficial Missouri Inc.
Big Bear Finance Company
Bob Sutton Real Estate and Loans, LLC 301 North Westwood Boulevard
Bremen Financial Corporation 2480 Executive Drive, Suite 202
Bres Finance, Inc. 2620 West Clay
BudgetLine Cash Advance of Missouri, LLC 2021 Highway K 31 Troy Square
BudgetLine Cash Advance of Missouri, LLC d/b/a Cash Choice 1607 South 7 Highway 344 Northeast 72nd Street 11313-B East Highway 40 1202 Rangeline Road, Suite 4
Blue Springs Gladstone Independence Joplin
MO MO MO MO
64015 64118 64055 64801
3617 Main Street
Kansas City
MO
64111
90
CONSUMER CREDIT REGISTRANTS IN MISSOURI ON JUNE 30, 2008 4100 Independence Avenue 7741 Troost Avenue
Kansas City Kansas City
MO MO
64124 64131
1540 North Glenstone Avenue 2462 South Campbell 1616 South Belt Highway
Springfield Springfield St. Joseph
MO MO MO
65803 65807 64507
St. Louis
MO
63130
Wood Dale
IL
60191
Anaheim
CA
92806
Arnold
MO
63010
Garden City
NY
11530
Valley Park
MO
63088
Burse, Barnes and Associates, LLC 8102 Olive Boulevard
Capital Financial Services Inc. 700 North Wood Dale Road
Cash Call, Inc. 1600 South Douglass Road
Cash Cow Loans, Inc. 12 Meramec Heights Center
CashForce USA of Missouri, Inc. 1461 Franklin Avenue, 1st Floor
Cash-N-Hand 482 Valparaiso Court
CBM Commercial Capital Corp. d/b/a Commercial Capital Finance 2601A Nebraska
St. Louis
MO
63104
Atlanta
GA
30305
5752 North Broadway 77 Westport Plaza, Suite 350
Kansas City St. Louis
MO MO
64118 63146
4000 Regent Boulevard
Irving
TX
75063
Kansas City
MO
64118
301 North 13th Street
Centerville
IA
52544
255 West Broadway 511 Belt Line Road 3728 Broadway 121 Express Road
Council Bluffs Collinsville Quincy Lansing
IA IL IL KS
51503 62234 62301 66043
13511 South Mur-len, Suite 131 6921 West 75th Street 153 Crossroads Plaza 14560 Manchester Road, Winchester Plaza
Olathe Overland Park Arnold Ballwin
KS KS MO MO
66062 66204 63010 63011
2007 Northwest 7th Highway, Jessica-s Corner 12260 St. Charles Rock Road 602 Lana Drive, Suite E
Blue Springs Bridgeton Cameron
MO MO MO
64014 63044 64429
3441-B William Street 21 Conley Road, Suite P 786 Market Street 2318 North Lindbergh Boulevard
Cape Girardeau Columbia Farmington Florissant
MO MO MO MO
63701 65201 63640 63033
6651 North Oak Trafficway 11 & 12, Old Town Office Center 1808 North 291 Highway 14330 East 42nd Street, Suite H, Market Place
Gladstone Harrisonville Independence
MO MO MO
64118 64701 64055
3702 West Truman Boulevard, Suite 211 420 North Rangeline, Suite 15 1154 West 103rd Street, Watts Mill Shopping Center 1665 South Jefferson Avenue, Westdale Center
Jefferson City Joplin Kansas City Lebanon
MO MO MO MO
65109 64801 64114 65536
848 Southwest Blue Parkway
Lees Summit
MO
64063
CCMO.COM, LLC d/b/a Cash Choice 2980 Habersham Way
CitiFinancial Auto Corporation
CitiFinancial Auto LTD 5752 North Broadway
CitiFinancial Services, Inc.
91
CONSUMER CREDIT REGISTRANTS IN MISSOURI ON JUNE 30, 2008 1912 Starr Drive, Suite E 166 West Arrow Street
Liberty Marshall
MO MO
64068 65340
630 West Jackson Street 703 North McCroskey, Suite 2 9136 Overland Plaza
Mexico Nixa Overland
MO MO MO
65265 65714 63114
914 North Westwood Wal-Mart Center, 420C Highway 63 South 1550 East Battlefield Road, Suite F 4728 South Campbell, Suite 108, Lakewood Center
Poplar Bluff Rolla Springfield Springfield
MO MO MO MO
63901 65401 65804 65810
2041 Zumbehl Road, Bogey Hills Plaza 3007 North Belt Highway, Suite 104D, Swiss Highlands SC 379 Watson Plaza
St. Charles St. Joseph St. Louis
MO MO MO
63303 64506 63126
5450 South Lindbergh Boulevard 4119 North Cloverleaf 120 East Cooper Avenue, Suite G 1148 Clocktower Plaza
St. Louis St. Peters Warrensburg Washington
MO MO MO MO
63123 63376 64093 63090
1259 West Pearce Boulevard 310 Kentucky Street, Suite 1, Bradford Square
Wentzville West Plains
MO MO
63385 65775
St. Louis
MO
63143
Irvine
CA
92618
Columbia
MO
65201
7469 Manchester 9300 St. Charles Rock Road
St. Louis St. Louis
MO MO
63143 63114
9440 St. Charles Rock Road
St. Louis
MO
63114
St. Charles
MO
63301
Westlake
TX
76262
Overland Park
KS
66210
Moberly
MO
65270
San Francisco
CA
94103
Concours Auto Sales, Inc. 7125 Manchester
Consumer Portfolio Services, Inc. 16355 Laguna Canyon Road
Cornerstone Finance Company 3100 Falling Leaf Court
County Finance, Inc.
Credit Concepts, Inc. 3444 Harry S Truman Boulevard
DaimlerChrysler Financial Services Americas LLC 2050 Roanoke Road
Enroute Financial, Inc. 7600 West 110th Street, Suite 200
Equity Lending, LLC 509 West Rollins Street
Even Finance, Inc. 149 Ninth Street, Suite 202
Evergreen Moneysource Mortgage Company d/b/a Evergreen Home Loans 10900 NE 4th Street, Suite 1400
Bellevue
WA
98004
San Diego
CA
92101
Westerville
OH
43081
Blue Springs
MO
64015
FirstAgain LLC 350 Tenth Avenue, Suite 1400
Foundation for Affordable Drinking Water 601 Dempsey Road
Four Star Financial Group, Inc. 3200 South Outer Road
Freedom Financial Group, Inc. d/b/a Freedom Financial Group of Missouri, Inc. 3058 East Elm Street
Springfield
MO
65802
Fresh Start Loan Corporation d/b/a Fresh Start Auto Loans, Fresh Start Loans±, Redemption Financial Services 4423 Point Fosdick Drive Northwest #308
Gig Harbor
92
WA
98335
CONSUMER CREDIT REGISTRANTS IN MISSOURI ON JUNE 30, 2008 GlobeFunder Ventures, Inc. 125 South Kalamazoo Mall, Suite 300
Kalamazoo
MI
49007
St. Louis
MO
63116
10801 Executive Center Drive, Suite 200 7360 South Kyrene Road 11595 North Meridian Street, Suite 310
Little Rock Tempe Carmel
AR AZ IN
72211 85283 46032
1155 Centre Pointe Drive, Suite 7 502 Earth City Expressway, Suite 307 120 North Mingo 1400 Turbine Drive
Mendota Heights Bridgeton Tulsa Rapid City
MN MO OK SD
55120 63045 74115 57703
St. Louis
MO
63118
Lee's Summit
MO
64064
520 Ryan, Suite C
Boonville
MO
65233
1131 North Kingshighway, Suite D 1408 I-70 Drive Southwest, Building 1 1311A West Business Highway 60
Cape Girardeau Columbia Dexter
MO MO MO
63701 65203 63841
354 Festus Center Drive 31 West Second Street Jefferson Plaza Shopping Center, 1418F Missouri Boulevard 711 First Street
Festus Fulton Jefferson City Kennett
MO MO MO MO
63028 65251 65109 63857
111 West Potter Avenue 1659 South Jefferson 779 South Odell, Suite 3
Kirksville Lebanon Marshall
MO MO MO
63501 65536 65340
109 East Promenade 301 North Morley 1018 South Westwood, Suite 2 1430 Thompson Boulevard, Unit #6
Mexico Moberly Poplar Bluff Sedalia
MO MO MO MO
65265 65270 63901 65301
1735 West Sunshine, Suite 104 1257 Jungermann Road 690 Missouri Avenue, Suite 24
Springfield St. Peters St. Robert
MO MO MO
65807 63376 65584
1207 Missouri Avenue
West Plains
MO
65775
Warrenville
IL
60555
Sioux Falls
SD
57104
636 Grand Regency Boulevard
Brandon
FL
33510
961 Weigel Drive 11977 St. Charles Rock Road, Orchard Bend Shopping Center, Suite 132 15945 Manchester Road, Ellisville Square 12118 South 71 Highway, Truman Corners Shopping Center 4201 South Noland Road, Suite K
Elmhurst Bridgeton
IL MO
60126 63044
Ellisville Grandview Independence
MO MO MO
63011 64030 64055
215-D N.E. Englewood Road 7257 Watson Road, Mackenzie Point Shopping Center 319-C East Battlefield Road, Battlefield Plaza 278 Mid Rivers Centre, Mid Rivers Centre
Kansas City Shrewsbury Springfield St. Peters
MO MO MO MO
64118 63119 65807 63376
51 Century Boulevard, Suite 230
Nashville
TN
37214
Grand Finance Co. 3654 Chippewa
Green Tree Servicing LLC
Greenhead Acceptance, Inc. 2901 Arsenal
H & A Financial Corp. 923 NE Woods Chapel Road
Heights Finance Corporation
High Priority Loans, LLC 4320 Winfield Road - Cornerstone @ Cantera, Suite 200
HomePride Acceptance Inc. 4735 North Cliff Avenue
Household Finance Corporation III
93
CONSUMER CREDIT REGISTRANTS IN MISSOURI ON JUNE 30, 2008 HSBC Auto Accounts Inc. 5855 Copley Drive 2701 Highpoint Oaks Drive, Suite 210
San Diego Lewisville
CA TX
92111 75067
San Diego San Diego
CA CA
92111 92111
5855 Copley Drive
San Diego
CA
92111
1460 Vantage Way, Suite 102 2701 Highpoint Oaks Drive, Suite 210
Jacksonville Lewisville
FL TX
32218 75067
Fountain Valley
CA
92728
St. Louis
MO
63146
Farmington
MO
63640
Florissant
MO
63031
West Des Moines
IA
50266
Kansas City Kansas City
MO MO
64126 64134
Kansas City
MO
64106
St. Louis
MO
63116
Fountain Valley
CA
92708
Torrance
CA
90503
Los Gatos
CA
95030
Southborough
MA
01772
St. Louis
MO
63139
Centennial
CO
80111
St. Louis
MO
63127
1000 North Kingshighway 10024 Highway 69
Cape Girardeau Eagleville
MO MO
63701 64442
3671 South Noland Road 1602 Rangeline Road 1414 Independence Avenue
Independence Joplin Kansas City
MO MO MO
64055 64801 64116
3434 Main Street 9950-B East 350 Highway
Kansas City Raytown
MO MO
64111 64133
HSBC Auto Credit Inc. 5855 Copley Drive 6602 Convoy Court
HSBC Auto Finance Inc.
Hyundai Motor Finance Company 10550 Talbert Avenue
Injury Case Funding Services, L.L.C. 12140 Lackland Road
Inland Finance Company 3231 Blake Road
Interstate Finance, Inc. 1180 North Highway 67
Iowa Student Loan Liquidity Corporation Ashford I Building, 6805 Vista Drive
Kansas City Title Loan Company, Inc. 4206 Truman Road 9517 Blue Ridge Boulevard
Kansas City University of Medicine and Biosciences 1750 Independence Avenue
Key Finance Company, LLC 4938 Christy Boulevard
Kia Motors Finance Company 10550 Talbert Avenue
Kubota Credit Corporation, U.S.A. 3401 Del Amo Boulevard
LendingClub Corporation 16712 Sheldon Road
Longmore Credit, LLC 132 Turnpike Road, Suite 110
Lou Budkes Arrow Finance Company, Inc. 3528 Hampton Avenue
Loud Financial, LLC 6300 South Syracuse Way, Suite 550
Lutheran Church Extension Fund-Missouri Synod 10733 Sunset Office Drive, Suite 300
Mid-American Title Loans, LLC
94
CONSUMER CREDIT REGISTRANTS IN MISSOURI ON JUNE 30, 2008 110 Liberty Lane 1424 East Kearney Street
Rock Port Springfield
MO MO
64482 65803
1639 East Sunshine Street 1700 East Sunshine 2600 North Belt Highway
Springfield Springfield St. Joseph
MO MO MO
65804 65804 64506
St. Louis
MO
63109
MO
65804
Chesterfield
MO
63005
West Plains
MO
65775
MO MO
63104 63115
Midwest Acceptance Corp. 5900 Hampton Avenue
Missouri Cash Advance, L.L.C. d/b/a No Limit Loans 1414 South Glenstone Avenue
Springfield
Missouri Higher Education Loan Authority (MOHELA) 633 Spirit Drive
Missouri Loan Center 804 Porter Wagoner Boulevard
Missouri Title Loans, Inc. d/b/a Cash Loans on Car Titles 1937 Shenandoah, a/k/a 1938 Gravois 4976 Natural Bridge Avenue
St. Louis St. Louis
Missouri Title Loans, Inc. d/b/a Missouri Title Loans 4101-4103 Jeffco Boulevard
Arnold
MO
63010
15254 Manchester Road 300 North Kingshighway 614 Business Loop 70 West
Ballwin Cape Girardeau Columbia
MO MO MO
63011 63701 65203
12695 New Halls Ferry Road 12104 Blue Ridge Boulevard 11301 East US Highway 24 1503 West 23rd Street
Florissant Grandview Independence Independence
MO MO MO MO
63033 64030 64054 64050
1904 Missouri Boulevard 1225 Range Line Road 1701 West 7th Street
Jefferson City Joplin Joplin
MO MO MO
65109 64801 64801
2526 Northeast Vivion Road 3731 Main Street 5221 Independence Avenue 7443 Troost Avenue
Kansas City Kansas City Kansas City Kansas City
MO MO MO MO
64118 64111 64124 64131
2021 North Westwood Boulevard 8700 Blue Ridge Boulevard 9004 East 350 Highway
Poplar Bluff Raytown Raytown
MO MO MO
63901 64136 64133
2123 West Broadway 1328 South Glenstone 1440 West Kearney 321 West Sunshine
Sedalia Springfield Springfield Springfield
MO MO MO MO
65301 65804 65803 65807
1205 South 5th Street 8900 St. Charles Rock Road 1509 North Belt Highway 10415 Watson Road
St. Charles St. John St. Joseph St. Louis
MO MO MO MO
63301 63114 64506 63126
6985 Olive Boulevard 7262 Natural Bridge Road
St. Louis St. Louis
MO MO
63130 63121
Cypress
CA
90630
Overland
MO
63132
Costa Mesa
CA
92626
Northbrook
IL
60062
Mitsubishi Motors Credit of America, Inc. d/b/a MMCA 6400 Katella Avenue
Modern Finance Company 10432 Page Avenue
North American Acceptance Corporation d/b/a opencheck.com 3191 Redhill Avenue, Suite 100
Oasis Legal Finance, LLC 40 North Skokie Boulevard, 5th Floor
95
CONSUMER CREDIT REGISTRANTS IN MISSOURI ON JUNE 30, 2008 Olympic Motor Co. 1790 North Highway 67
St. Louis
MO
63033
Richmond
VA
23219
Southfield Fort Worth
MI TX
48034 76137
MO
65270
MO
65270
MO
65807
Poplar Bluff
MO
63901
206 East Washington 432 South Springfield Avenue 521 Morgan Street 118 North Monroe
Ava Bolivar Boonville Brookfield
MO MO MO MO
65608 65613 65233 64628
125 South Garrison 409 Locust 207 South Washington St
Carthage Chillicothe Clinton
MO MO MO
64836 64601 64735
621 North Providence Road 105 West 5th 2613 South Main Street, Suite E 245 North Main
Columbia Fulton Joplin Kennett
MO MO MO MO
65201 65251 64804 63857
506 South Baltimore 119 South Jefferson Street 1011 B Highway 24 West
Kirksville Mexico Moberly
MO MO MO
63501 65265 65270
400 West Cherry 1037 Kingshighway 809 Main Street
Nevada Rolla Trenton
MO MO MO
64772 65401 64683
West Plains
MO
65775
Jersey City
NJ
07399
211 A South Kingshighway 2801A St. Marys Avenue
Cape Girardeau Hannibal
MO MO
67301 63401
3983 Mexico Road 16 Wentzville Marketplace
St. Peters Wentzville
MO MO
63376 63385
Pittsburgh
PA
15222
St. Louis
MO
63102
St. Cloud
MN
56301
San Francisco
CA
94104
OptaCor Financial Services Company 701 East Cary Street, OJRP-17
Origen Financial L.L.C. 27777 Franklin Road, Suite 1700 4250 North Freeway
Ozark Advances Inc. d/b/a Check Cashers of America 1320 Highway 24 East, Suite J
Moberly
Ozark Advances Inc. d/b/a Moberly Quick Cash 1625 North Morley
Moberly
Ozarks Cash Advance, LLC d/b/a No Limit Loans 713 West Sunshine
Springfield
Paragould Temporary Financial Aid Inc. d/b/a Ea$y Money 1626 South 11th Street
Payroll Advance, Inc.
Payroll Advance, Inc. d/b/a National Title Loans 911 Porter Wagoner Boulevard
Pershing LLC One Pershing Plaza
Personal Finance Company LLC
Pertuity Consumer Finance, LLC 603 Stanwix Street, Suite 300
Preferred Capital Lending - Missouri, LLC One Metropolitan Square, 211 North Broadway, Suite 110
Preferred Credit, Inc. 3051 2nd Street South #200
Prosper Marketplace, Inc. 111 Sutter Street, 22nd Floor
96
CONSUMER CREDIT REGISTRANTS IN MISSOURI ON JUNE 30, 2008 QuickClick Loans, LLC 3440 Preston Ridge Road, Suite 500
Alpharetta
GA
30005
113 North Main
Bolivar
MO
65613
1161 North Highway 5 125 South Broadview, Suite 4 405 West Central
Camdenton Cape Girardeau Carthage
MO MO MO
65020 63703 64836
401 Washington Street 1500 I-70 Drive SW, Suite 7 508 North Truman Boulevard, Suite A 217 West Business US Highway 60, Suite A
Chillicothe Columbia Crystal City Dexter
MO MO MO MO
64601 65203 63019 63841
1759 West Jesse James Road 201 B. W. Karsch Boulevard 107 West 5th Street
Excelsior Springs Farmington Fulton
MO MO MO
64024 63640 65251
7080 North Oak Trafficway 12200-A Blue Ridge Boulevard 2800-B St. Mary's Avenue 2103 North 291 Highway
Gladstone Grandview Hannibal Harrisonville
MO MO MO MO
64118 64030 63401 64701
10808 East 23rd Street, Unit B 520 Ellis Boulevard, Suite M 1901 East 32nd, Suite 6
Independence Jefferson City Joplin
MO MO MO
64052 65101 64804
3611 Main Street, Suite 107 121 South First Street 511 South Baltimore, Suite 3 818 West 12th Street
Kansas City Kennett Kirksville Lamar
MO MO MO MO
64111 63857 63501 64759
474 South Jefferson Avenue 109 Vine Street 55 North Lafayette
Lebanon Macon Marshall
MO MO MO
65536 63552 65340
900 West Washington, Suite 160 121 West Monroe Street 505 West Reed 775-D Chapel Drive
Marshfield Mexico Moberly Monett
MO MO MO MO
65706 65265 65270 65708
126 East 1st Street 1090 South Neosho Boulevard, Suite 1 127 East Austin, Suite C
Mountain Grove Neosho Nevada
MO MO MO
65711 64850 64772
513 East Main Street 1109 North Perryville Boulevard 2334 North Westwood Boulevard 10215 East State Route 350, Suite C
Park Hills Perryville Poplar Bluff Raytown
MO MO MO MO
63601 63775 63901 64138
871 U.S. Highway 60 East 1043A Kingshighway Street 904 Thompson Boulevard
Republic Rolla Sedalia
MO MO MO
65738 65401 65301
508 South Main Street 2829 West Chestnut Expressway 2335 North Belt Highway, Suite South-D 302 U. S. Highway 50 West, Suite B
Sikeston Springfield St. Joseph Union
MO MO MO MO
63801 65802 64506 63084
417 North Maguire Street, Suite B 320 Ichord Avenue, Suite Y 1101 Porter Wagoner Boulevard, Suite 1
Warrensburg Waynesville West Plains
MO MO MO
64093 65583 65775
Clinton Springfield
MO MO
64735 65807
Clinton
MO
64735
Security Finance of Missouri LLC
Security Finance of Missouri LLC d/b/a Sunbelt Credit 1735 East Ohio Street 2250 South Campbell Avenue
Security Loan and Finance Company 103 West Franklin
97
CONSUMER CREDIT REGISTRANTS IN MISSOURI ON JUNE 30, 2008 Select Auto Acceptance, Inc. 1350 North Highway 67 9296 Veterans Memorial Parkway
Florissant O'Fallon
MO MO
63031 63366
3621 Veterans Memorial Parkway 8116 Veterans Memorial Parkway
St. Charles St. Peters
MO MO
63303 63376
St. James
MO
65559
St. Louis
MO
63116
Cape Girardeau
MO
63701
45 Glastonbury Boulevard
Glastonbury
CT
06033
275 West Natick Road, Suite 1000
Warwick
RI
02886
Las Vegas
NV
89119
St. Louis
MO
63125
Des Moines
IA
50325
Osage Beach
MO
65065
MO
64836
MO
63830
MO
63020
MO
63640
MO
65251
MO
63857
MO
65536
MO
64850
MO
64772
MO
63775
MO
63901
MO
65401
MO
65301
St. James Credit Company 318 North Jefferson
St. Louis Financial Company 4050 Gravois
Temporary Financial Aid, Inc. d/b/a Easy Money 320 North Kingshighway
Textron Business Services, Inc. The Scooter Store Financial Services 2215B Renaissance Drive, Suite 5
Thomas Finance Co., Inc. 275 Lemay Ferry Road
TMG Financial Services, Inc. 1500 NW 118th Street
Tower Group LLC 4448 Hamrock Lane
Tower Loan of Missouri, Inc. d/b/a Tower Loan of Carthage 2206 South Maple Street, Suite B
Carthage
Tower Loan of Missouri, Inc. d/b/a Tower Loan of Caruthersville 322 Ward Avenue
Caruthersville
Tower Loan of Missouri, Inc. d/b/a Tower Loan of Desoto 310 North Main Street
De Soto
Tower Loan of Missouri, Inc. d/b/a Tower Loan of Farmington 10 North Jackson Street
Farmington
Tower Loan of Missouri, Inc. d/b/a Tower Loan of Fulton 2606 North Bluff, Suite 122
Fulton
Tower Loan of Missouri, Inc. d/b/a Tower Loan of Kennett 601 First Street
Kennett
Tower Loan of Missouri, Inc. d/b/a Tower Loan of Lebanon 846 East Highway 32
Lebanon
Tower Loan of Missouri, Inc. d/b/a Tower Loan of Neosho 1090-J Neosho Boulevard
Neosho
Tower Loan of Missouri, Inc. d/b/a Tower Loan of Nevada 125 North Main Street
Nevada
Tower Loan of Missouri, Inc. d/b/a Tower Loan of Perryville 310 Perry Plaza
Perryville
Tower Loan of Missouri, Inc. d/b/a Tower Loan of Poplar Bluff 2201-3 North Westwood Boulevard
Poplar Bluff
Tower Loan of Missouri, Inc. d/b/a Tower Loan of Rolla 1040 South Bishop
Rolla
Tower Loan of Missouri, Inc. d/b/a Tower Loan of Sedalia 214 South Ohio
Sedalia
98
CONSUMER CREDIT REGISTRANTS IN MISSOURI ON JUNE 30, 2008 Tower Loan of Missouri, Inc. d/b/a Tower Loan of Sikeston 132 East Front Street
Sikeston
MO
63801
MO
64093
MO
63090
Tower Loan of Missouri, Inc. d/b/a Tower Loan of Warrensburg 106-E West Young Avenue
Warrensburg
Tower Loan of Missouri, Inc. d/b/a Tower Loan of Washington 116 West Main Street
Washington
Toyota Motor Credit Corporation d/b/a Lexus Financial Services - service mark Toyota Financial Services 3200 West Ray Road
Chandler
AZ
85226
5005 North River Boulevard, NE 10851 Mastin Boulevard, Suite 220 500 Redbrook Boulevard 3 City Place Drive, Suite 790
Cedar Rapids Overland Park Owings Mills Creve Coeur
IA KS MD MO
52411 66210 21117 63141
Triad Financial Corporation, d/b/a RoadLoans.com and RoadLoans 5201 Rufe Snow Drive, Suite 400
North Richland Hills
TX
76180
Alexandria
VA
22314
Maryville
TN
37804
San Diego
CA
92121
Milwaukee
WI
53224
Indianapolis
IN
46231
Marshfield
MO
65706
301 West Warner Road, Suite 124 8375 South River Parkway 3210 Lake Emma Road
Tempe Tempe Lake Mary
AZ AZ FL
85284 85284 32746
1963 Bell Avenue 6401 Golden Triangle Drive, Suite 300 1247 Water Tower Place
Des Moines Greenbelt Arnold
IA MD MO
50315 20770 63010
620 West 40 Highway 11977 St. Charles Rock Road, Suite 125 2504 William Street 2703 East Broadway
Blue Springs Bridgeton Cape Girardeau Columbia
MO MO MO MO
64014 63044 63703 65201
9051 Watson Road 12341 Olive Street Road 11780 Manchester Road
Crestwood Creve Coeur Des Peres
MO MO MO
63126 63141 63131
15400 Manchester Road 10849 West Florissant Avenue 19700 East Jackson Drive 420 North Range Line Road
Ellisville Ferguson Independence Joplin
MO MO MO MO
63011 63136 64057 64801
1440 NW Vivion Road 303 Northeast Englewood Road 56 Northeast Sycamore Street, Douglas Station
Kansas City Kansas City Lees Summit
MO MO MO
64118 64118 64086
Highland Park Business Center, 1500 Missouri Route A, Suite A 2574 Lemay Ferry Road 1901 Swift Avenue Hutchings Farm Plaza, 2534 Highway K
Liberty Mehlville North Kansas City OFallon
MO MO MO MO
64068 63125 64116 63368
TROA Ed Plus, Inc. 201 North Washington Street
Vanderbilt Mortgage and Finance, Inc. 500 Alcoa Trail
Virtual Lending Source, L.L.C. d/b/a Direct Lending Source 7084 Miramar Road, Suite 400
Ways to Work, Inc. 11700 West Lake Park Drive
Wazobia Community Cooperative Union LLC 8915 Leffler Lane
Webster County Finance Inc. 101 North Clay
Wells Fargo Financial Missouri, Inc.
99
CONSUMER CREDIT REGISTRANTS IN MISSOURI ON JUNE 30, 2008 1449 North Westwood Boulevard 1059 East Malone
Poplar Bluff Sikeston
MO MO
63901 63801
1701-C West Sunshine 2724 South Glenstone 1978 Zumbehl Road
Springfield Springfield St. Charles
MO MO MO
65807 65804 63303
3702 Frederick Boulevard 12630 Lamplighter Square 922 Meramec Station Road 1015 Club Avenue, Suite 1015A
St. Joseph St. Louis Valley Park Bethlehem
MO MO MO PA
64506 63128 63088 18018
2501 Seaport Drive
Chester
PA
19013
Salina
KS
67401
MO
65672
Western Credit Inc. 2745 Belmont, Suite 2
Wild Lenders, Inc. d/b/a Hollister Loan Company 1719 Business 65 South
Hollister
World Acceptance Corporation of Missouri d/b/a World Finance Corporation 331 South Springfield Avenue 2525 Highway B 1811 North Walnut Street 285 South Plaza Way
Bolivar Boonville Cameron Cape Girardeau
MO MO MO MO
65613 65233 64429 63703
120B East 4th Street 1303 North Washington Street 125 West Franklin Street
Carthage Chillicothe Clinton
MO MO MO
64836 64601 64735
3304 West Broadway Business Park Court, Suite J 1008 North Truman Boulevard 1211 Maple Street, Unit B 574 North Highway 67
Columbia Crystal City Farmington Florissant
MO MO MO MO
65203 63019 63640 63031
5710 Northeast Antioch Road 12024 Blue Ridge Extension 6 Northport Plaza
Gladstone Grandview Hannibal
MO MO MO
64119 64030 63401
1257 Main Street 1520 East 23rd Street South, Suite N 3720 West Truman Boulevard, Suite C 1202 South Range Line Road, Suite 14
Imperial Independence Jefferson City Joplin
MO MO MO MO
63052 64055 65109 64801
6608 Blue Ridge Boulevard 1232 Independence Avenue 105 West Potter Avenue
Kansas City Kennett Kirksville
MO MO MO
64133 63857 63501
743 South Jefferson 330 South 291 Highway 1701 Prospect Drive, Suite B 819 Cherokee Drive, Suite 3
Lebanon Liberty Macon Marshall
MO MO MO MO
65536 64068 63552 65340
222 North Main Street 111 North Washington Street 516 West Reed Street
Maryville Mexico Moberly
MO MO MO
64468 65265 65270
845 East Highway 60, Suite G 3201 Lusk Drive, Suite J 124 North Cedar Street 709 South Broadway Street, Suite D
Monett Neosho Nevada Oak Grove
MO MO MO MO
65708 64850 64772 64075
1713 James River Road 1418 West St. Joseph Street, Suite 130 1213 Branch Street
Ozark Perryville Platte City
MO MO MO
65721 63775 64079
333 South Westwood Boulevard, Suite 22 1023 Kingshighway Street, Suite 1 1704 West 9th Street 901B South Main Street
Poplar Bluff Rolla Sedalia Sikeston
MO MO MO MO
63901 65401 65301 63801
1948 South Glenstone Avenue
Springfield
MO
65804
100
CONSUMER CREDIT REGISTRANTS IN MISSOURI ON JUNE 30, 2008 2760 South Campbell Avenue 2821 West Chestnut Expressway
Springfield Springfield
MO MO
65807 65802
10664 St. Charles Rock Road 313 Droste Road 2905 South Belt Highway
St. Ann St. Charles St. Joseph
MO MO MO
63074 63301 64503
4045 Union Road 4109 Mexico Road 450 Cumberland Way, Suite H 1610 Denmark Road
St. Louis St. Peters Sullivan Union
MO MO MO MO
63129 63376 63080 63084
120 East Cooper Avenue, Unit I 1126 West Pearce Boulevard, Suite 112 907 Preacher Roe Boulevard
Warrensburg Wentzville West Plains
MO MO MO
64093 63385 65775
Kennesaw
GA
30144
Zing Funding, LLC 1255 Roberts Boulevard, Suite 116
101
MOTOR VEHICLE TIME SALES REGISTRANTS IN MISSOURI ON JUNE 30, 2008 AFC LLC 13680 Northwest Fifth Street, Suite 220
Sunrise
FL
33325
Torrance
CA
90503
Little Rock
AR
72223
818 Oak Park Road 10955 Lowell, Suite 930
Covina Overland Park
CA KS
91724 66210
3668 South Geyer Road, Suite 220 4001 Embarcadero Drive
St. Louis Arlington
MO TX
63127 76014
Radcliff
KY
40160
Southfield
MI
48076
Covina
CA
91724
St. Clair
MO
63077
Osage Beach
MO
65065
San Ramon
CA
94583
Hilliard
OH
43026
Strafford
MO
65757
Tampa Plano
FL TX
33634 75093
Bridgeton
MO
63044
San Diego Lake Mary Coppell
CA FL TX
92121 32746 75019
Kennesaw
GA
30144
Osage Beach
MO
65065
Pacific
MO
63069
Hamilton
AL
35570
Livingston
NJ
07039
Irving
TX
75063
American Honda Finance Corporation 20800 Madrona Avenue
American Suzuki Financial Services Company LLC 17500 Chenal Parkway, Suite 400
AmeriCredit Financial Services, Inc.
Automotive Capital Resources, LLC 2491 South Dixie Boulevard
Automotive Credit Corporation 26250 Northwestern Highway, Suite 100
Bay View Acceptance Corporation 818 Oak Park Road
Belmonts Retailers, Inc. 155 North Main Street
Best Finance 4051 Highway 54
BlueSky Financial Services, Inc. 5000 Executive Parkway, Suite 275
BMW Financial Services NA, LLC 5550 Britton Parkway
Camping World RV Sales, LLC 373 East Evergreen Road
Capital One Auto Finance, Inc. 8705 Henderson Road 3901 Dallas Parkway
Car Credit Acceptance Company, LLC 12750 St. Charles Rock Road
CAR Financial Services, Inc. 10770 Wateridge Circle, Suite 250 59 Skyline Drive, Suite 1700 701 Canyon, Suite 110
CarMax Business Services, LLC d/b/a CarMax Auto Finance 225 Chastain Meadows Court
Cedar Tree Financial 4051 Highway 54
Central Acceptance LLC 18601 West Highway 66
CIS Financial Services, Inc. 369 10th Avenue Southwest
CIT Financial USA, Inc. 1 CIT Drive
CitiCapital Commercial Corporation 4000 Regent Boulevard
102
MOTOR VEHICLE TIME SALES REGISTRANTS IN MISSOURI ON JUNE 30, 2008 CitiCapital Commercial Leasing Corporation 4000 Regent Boulevard
Irving
TX
75063
1620 East Roseville Parkway, Suite 248
Roseville
CA
95661
307 Cranes Roost Boulevard, Suite 2010 5752 North Broadway 77 Westport Plaza, Suite 350
Altamonte Springs Kansas City St. Louis
FL MO MO
32701 64118 63146
5550 LBJ Freeway 13201 Northwest Freeway, Suite 200 4000 Regent Boulevard 7550 I-10 West, Suite 900
Dallas Houston Irving San Antonio
TX TX TX TX
75240 77040 75063 78229
1620 East Roseville Parkway, Suite 248 307 Cranes Roost Boulevard, Suite 2010 13201 Northwest Freeway, Suite 200
Roseville Altamonte Springs Houston
CA FL TX
95661 32701 77040
4000 Regent Boulevard 7550 I-10 West, Suite 900
Irving San Antonio
TX TX
75063 78229
Racine
WI
53403
Norman
OK
73069
Waco
TX
76710
Irvine
CA
92618
Southfield
MI
48086
St. Joseph
MO
64506
Harahan
LA
70123
Osage Beach
MO
65065
Lawson
MO
64062
St. Joseph
MO
64506
CitiFinancial Auto Corporation
CitiFinancial Auto LTD
CNH Capital America LLC 233 Lake Avenue
Coastal Credit, LLC 2401 Tee Circle, Suite 105
Consumer Auto Finance, Inc. 4901 Bosque Boulevard, Suite 233
Consumer Portfolio Services, Inc. 16355 Laguna Canyon Road
Credit Acceptance Corporation 25505 West Twelve Mile Road, Suite 3000
Credit Connection, LLC 2207 North Belt
Crescent Bank & Trust 5401 Jefferson Highway, Suite D
CS Finance 4051 Highway 54
Curtis Credit Corporation 7440 Southeast 69 Highway
D.S. Finance Company 510 North Belt Highway
DaimlerChrysler Financial Services Americas LLC 6400 Fiddlers Creen Circle, #700
Englewood
CO
80111
901 Warrenville Road, Suite 500
Lisle
IL
60532
Costa Mesa
CA
92626
Lexington
KY
40509
Independence
MO
64053
New York
NY
10179
DCFS USA, LLC 650 Town Center Drive, Suite 1150
Dealers Financial Services, LLC 120 Prosperous Place, Suite 300
Eastern Star Finance LLC 8713 East Winner Road
eCAST Settlement Corporation 383 Madison Avenue, 28th Floor
103
MOTOR VEHICLE TIME SALES REGISTRANTS IN MISSOURI ON JUNE 30, 2008 Exeter Finance Corp. 502-514 Earth City Expressway, Suite 309 222 West Las Colinas Boulevard, Suite 1800
St. Louis Irving
MO TX
63045 75039
Los Angeles
CA
90057
Springfield
MO
65802
Houston
TX
77057
Chadds Ford
PA
19317
Chadds Ford
PA
19317
Chadds Ford
PA
19317
Franklin Irving
TN TX
37067 75063
TN TX
37068 75063
FastLane Financial, Inc. 2530 West 7th Street
First Choice Finance, Inc. 3154 West Chestnut Expressway
First Investors Financial Services, Inc. 675 Bering Drive, Suite 710
Flagship Credit Corporation 3 Christy Drive, Suite 201
Flagship Funding II, LLC 3 Christy Drive, Suite 201
Flagship Funding, LLC 3 Christy Drive, Suite 201
Ford Motor Credit Company, LLC 9009 Carothers Parkway 3660 Regent Boulevard
Ford Motor Credit Company, LLC d/b/a Jaguar Credit 9009 Carothers Parkway 3660 Regent Boulevard
Franklin Irving
Ford Motor Credit Company, LLC d/b/a Land Rover Capital Group 9009 Carothers Parkway 3660 Regent Boulevard
Franklin Irving
TN TX
37067 75063
Ford Motor Credit Company, LLC d/b/a Mazda American Credit 9009 Carothers Parkway
Franklin
TN
37068
3660 Regent Boulevard
Irving
TX
75063
Ford Motor Credit Company, LLC d/b/a PRIMUS Financial Services 9009 Carothers Parkway 3660 Regent Boulevard
Franklin Irving
TN TX
37008 75063
Ford Motor Credit Company, LLC d/b/a Volvo Car Finance North America 9009 Carothers Parkway 3660 Regent Boulevard
Franklin Irving
TN TX
37067 75063
Salt Lake City
UT
84101
Osage Beach
MO
65065
Bridgeton
MO
63044
44 Old Ridgebury Road 7285 West 132nd Street, Suite 260
Danbury Overland Park
CT KS
06810 66213
300 East John Carpenter Freeway
Irving
TX
75062
Midvale
UT
84047
15303 South 94th Avenue
Orland Park
IL
60462
14567 North Outer Forty Road 5700 Tennyson Parkway, Suite 600
Chesterfield Plano
MO TX
63017 75024
Franklin Capital Corporation 47 West 200 South, Suite 500
GCMH Services 4051 Highway 54
General Credit Acceptance Company, LLC 12750 St. Charles Rock Road
General Electric Capital Corporation
GMAC Automotive Bank Corp. 6985 Union Park Center, Suite 435
GMAC LLC
104
MOTOR VEHICLE TIME SALES REGISTRANTS IN MISSOURI ON JUNE 30, 2008 GMAC US LLC 15303 South 94th Avenue 14567 North Outer Forty Road
Orland Park Chesterfield
IL MO
60462 63017
5700 Tennyson Parkway, Suite 600
Plano
TX
75024
Chicago
IL
60601
Poplar Bluff
MO
63901
Centennial
CO
80111
Benton
MO
63736
5855 Copley Drive
San Diego
CA
92111
2701 Highpoint Oaks Drive, Suite 210
Lewisville
TX
75067
San Diego Jacksonville Lewisville
CA FL TX
92111 32218 75067
Fountain Valley
CA
92708
Memphis
TN
38157
Great Dane Financial, LLC 222 North LaSalle Street, Suite 1000
Gregs Auto Sales, Inc. 943 South Westwood Boulevard
Highlands Financial, Inc. 7400 East Caley Avenue, Suite 100
Home Acceptance Corp. 65 South Outer Road
HSBC Auto Accounts Inc. HSBC Auto Finance Inc. 5855 Copley Drive 1460 Vantage Way, Suite 102 2701 Highpoint Oaks Drive, Suie 210
Hyundai Motor Finance Company 10550 Talbert Avenue
Independent Bank 5050 Poplar Avenue, Suite 2200
Infiniti Financial Services, a division of Nissan Motor Acceptance Corporation 8900 Freeport Parkway
Irving
TX
75063
Dallas
TX
75219
Anaheim
CA
92806
Columbia
MO
65202
Fountain Valley
CA
92708
De Soto
MO
63020
St. Louis
MO
63108
Centennial
CO
80111
Plymouth
MN
55441
Clearwater
FL
33760
Orange
CA
92865
CA
90630
Inspire Auto Finance Company, LLC 3300 Reagan Street
Integris Financial, Inc. 1400 Douglass Road, Suite 250
JB Finance, Inc. d/b/a CarNow Acceptance Company/CNAC 1905 Range Line, Suite A
Kia Motors Finance Company 10550 Talbert Avenue
King Auto Financing, Inc. 1224 North Main
Kugman, Inc. 820 North Kingshighway
Loud Financial, LLC 6300 South Syracuse Way, Suite 550
Marquette Consumer Finance, LLC 3033 Campus Drive, Suite N150
Mid-Atlantic Finance Co., Inc. 15500 Lightwave Drive #201
Mission Financial Services Corp. 2475 North Tustin Avenue
Mitsubishi Motors Credit of America, Inc. d/b/a MMCA 6400 Katella Avenue
Cypress
105
MOTOR VEHICLE TIME SALES REGISTRANTS IN MISSOURI ON JUNE 30, 2008 Multi State Acceptance Company, LLC 1600 East 7th Street
Joplin
MO
64801
Jacksonville
FL
32258
Irving
TX
75063
Bethany
MO
64424
Jacksonville
FL
32258
Foothill Ranch
CA
92610
Duluth
GA
30096
Bellevue
WA
98009
Wayne
PA
19087
Lisle
IL
60532
Duluth
GA
30096
Salt Lake City
UT
84115
Kansas City
MO
64118
Osage Beach
MO
65065
Kansas City
MO
64131
Creve Coeur
MO
63141
Osage Beach
MO
65065
Kansas City
MO
64114
New York
NY
10004
Republic
MO
65738
Cassville
MO
65625
Mound City
MO
64470
TX
75247
TX
75247
National Auto Finance Company 12850 West Gran Bay Parkway
Nissan Motor Acceptance Corporation 8900 Freeport Parkway
Northern Financial, LLC 203 North 25th Street
Nuvell Credit Company LLC 12850 West Gran Bay Parkway
Onyx Acceptance Corporation 27051 Towne Centre Drive
OSI Portfolio Services, Inc. 2425 Commerce Avenue, Building 2100, Suite 100
PACCAR Financial Corp. 777 106th Avenue Northeast
Philips Medical Capital, LLC 1111 Old Eagle School Road
Porsche Financial Services, Inc. 4343 Commerce Court, Suite 300
Portfolio Acquisitions, LLC 2425 Commerce Avenue, Building 2100, Suite 100
Prestige Financial Services, Inc. 1420 South 500 West
QC Loan Services, Inc. 8224 North Oak Trafficway
R & L Ideal, LLC 4051 Highway 54
Regency Financial Corp. 1325 East Bannister Road
Regional Acceptance Corporation 655 Craig Road, Suite 348
Reliable Finance 4051 Highway 54
Reliable Used Cars 7814 Troost
ReMark Funding Co., LLC 85 Broad Street, 29th Floor
Republic Financial Group Inc. 1740 U.S. Highway 60 East
Roaring River Acceptance, Inc. 1588 Evergreen Drive
Robert Crouse Co., Inc. 110 East 5th Street
Santander Consumer USA Inc d/b/a Drive Financial 8585 North Stemmons Freeway, Suite 1100-N
Dallas
Santander Consumer USA Inc d/b/a Santander Auto Finance 8585 North Stemmons Freeway, Suite 1100-North
Dallas
106
MOTOR VEHICLE TIME SALES REGISTRANTS IN MISSOURI ON JUNE 30, 2008 Security Auto Loans, Inc. 12800 Industrial Park Boulevard, Suite 201
Plymouth
MN
55441
Mason
OH
45040
Sarasota
FL
34240
St. Robert
MO
65584
Joplin
MO
64801
New York
NY
10036
Fort Lauderdale
FL
33309
Butler
MO
64730
St. Charles
MO
63304
Festus
MO
63028
Oklahoma City
OK
73108
Irvine
CA
92612
VA
23464
VA
23464
Security National Automotive Acceptance Corporation 6951 Cintas Boulevard
Select Automotive Management, LLC 722 Apex Road, Suite A
Sellers-Sexton Inc. d/b/a Auto Financial 509 VFW Memorial Drive
SHAC, Inc. 801 South Rangeline Road
Sixth Gear Solutions Corp. 1212 Avenue of the Americas, 17th Floor
Southern Auto Finance Company 1201 West Cypress Creek Road, Suite 200
Southern Finance, Inc. 209 North Orange
St. Louis Professional Finance Company 5745 Westwood Drive
Taylor-Jordan, LLC d/b/a TJ Lending 2100 US Highway 67
The CIT Group/Sales Financing, Inc. 715 South Metropolitan Ave, Suite 150
Thor Credit Corporation 3355 Michelson Drive, 2nd Floor
Tidewater Finance Company d/b/a Tidewater Credit Services 6520 Indian River Road
Virginia Beach
Tidewater Finance Company d/b/a Tidewater Motor Credit 6520 Indian River Road
Virginia Beach
Toyota Motor Credit Corporation d/b/a Lexus Financial Services 10851 Mastin Boulevard, Suite 220
Overland Park
KS
66210
3 City Place Drive, Suite 790
Creve Coeur
MO
63141
Kansas City
MO
64131
Jacksonville
FL
32224
Smyrna
GA
30080
8826 Santa Fe Drive 3514 I-70 Drive SE, Suite 101
Overland Park Columbia
KS MO
66212 65201
10845 Olive Boulevard, Suite 170 502 Earth City Expressway, Suite 120 500 Rudder Road 3000 Brooktree Lane, Suite 100
Creve Coeur Earth City Fenton Gladstone
MO MO MO MO
63141 63045 63026 64119
3240 East Ridgeview Street, Suite 3238 & 3240
Springfield
MO
65804
Edina
MN
55439
Libertyville
IL
60048
Transport Funding, L.L.C. 903 East 104th Street, Suite 170
Triad Financial Services, Inc. 4336 Pablo Oaks Court
United Acceptance, Inc. 2400 Lake Park Drive S.E., Suite 100
United Auto Credit Corporation
Universal Acceptance Corporation (MO) 7401 Bush Lake Road
V.W. Credit Leasing, Ltd. 1401 Franklin Boulevard
107
MOTOR VEHICLE TIME SALES REGISTRANTS IN MISSOURI ON JUNE 30, 2008 V.W. Credit, Inc. 1401 Franklin Boulevard
Libertyville
IL
60048
San Diego
CA
92121
Edwardsville Fairview Heights
IL IL
62025 62208
Olathe
KS
66062
Eden Prairie
MN
55344
Lees Summit
MO
64064
Los Angeles
CA
90010
Newport Beach
CA
92660
Earth City
MO
63045
Virtual Lending Source, L.L.C. 7084 Miramar Road, Suite 400
Wells Fargo Financial Illinois, Inc. 1021 Century Drive 525 Lincoln Highway
Wells Fargo Financial Kansas, Inc. 12053 South Strangline Road
Wells Fargo Financial Missouri, Inc. 13675 Technology Drive
Western Funding Incorporated 4041 NE Lakewood Way, Suite 100
Westlake Financial Services 4751 Wilshire Boulevard, Suite 100
Woodside Credit, LLC 660 Newport Center Drive, Suite 240
World Omni Financial Corp. 3120 Rider Trail South
108
FINANCING INSTITUTION REGISTRANTS IN MISSOURI ON JUNE 30, 2008 Affiliated Acceptance Corporation 14443 North State Highway 5
Sunrise Beach
MO
65079
Johnston
IA
50131
Columbia
MO
65201
Johnston
IA
50131
Wausau
WI
54401
Wausau
WI
54401
AGCO Finance LLC 8001 Birchwood Court
Agmo Corporation 201 Ray Young Drive
Agricredit Acceptance LLC 8001 Birchwood Court
Aqua Finance, Inc. 1 Corporate Drive, Suite 300
Bay Finance Company, LLC 1 Corporate Drive, Suite 300
Baytree Finance Company, a division of Baytree National Bank & Trust Company 9 Market Square Court
Lake Forest
IL
60045
Joplin
MO
64801
Carmel
IN
46032
Round Rock
TX
78682
Kansas City Irving
MO TX
64118 75063
Racine
WI
53403
Jackson
MS
39201
Johnston Madison
IA WI
50131 53717
New York
NY
10179
Irving
TX
75062
Akron
IA
51001
Hilliard
OH
43026
Joplin
MO
64804
Olathe
KS
66062
Big Horn Lodge Financing, LLC 3202 East 7th Street
Carmel Financial Corporation, Inc. 101 East Carmel Drive, Suite 200
CIT Financial USA, Inc. d/b/a DFS Acceptance One Dell Way
CitiFinancial Auto Corporation 5752 North Broadway 4000 Regent Boulevard
CNH Capital America LLC 233 Lake Avenue
Community Home Financial Services, Inc. 234 East Capitol Street
Deere & Company 6400 Northwest 86th Street 8402 Excelsior Drive
eCAST Settlement Corporation 383 Madison Avenue, 28th Floor
eCON CREDIT LP d/b/a Nationwide Acceptance Corporation 105 Decker Court, Suite 725
Edecen Financial Services, LLC 300 Reed Street
Guardian Finance Company 2503 Hilliard-Rome Road
Heights Finance Corporation Landmark Center, 2640 East 32nd Street, Suite 13
Household Finance Corporation III 16124 West 135th Street
109
FINANCING INSTITUTION REGISTRANTS IN MISSOURI ON JUNE 30, 2008 Jewelers Credit Co. L.L.C. 3520 East Battlefield Road
Springfield
MO
65809
Bloomington
IL
61704
Torrance
CA
90503
Dallas
TX
75254
Lees Summit
MO
64086
Grand Rapids
MI
49512
Kahuna Prepaid Solutions, Inc. d/b/a Kahuna Payment Solutions 807 Arcadia Drive
Kubota Credit Corporation, U.S.A. 3401 Del Amo Boulevard
Marine One Acceptance Corporation 5000 Quorum Drive, Suite 200
MBP Finance, Inc. 250 Northeast Mulberry
MedDirect, L.L.C. 3200 Broadmoor Avenue Southeast
Missouri Title Loans, Inc. d/b/a Cash Loans on Car Titles 1937 Shenandoah, a/k/a 1938 Gravois
St. Louis
MO
63104
4976-80 Natural Bridge Avenue
St. Louis
MO
63115
Missouri Title Loans, Inc. d/b/a Missouri Title Loans 4101-4103 Jeffco Boulevard 15245 Manchester Road 300 Kings Highway North
Arnold Ballwin Cape Girardeau
MO MO MO
63010 63011 63701
614 Business Loop 70 West 12695 New Halls Ferry Road 12104 Blue Ridge Boulevard 11301 East US Highway 24
Columbia Florissant Grandview Independence
MO MO MO MO
65203 63033 64030 64054
1503 West 23rd Street 1904 Missouri Boulevard 1225 Range Line Road
Independence Jefferson City Joplin
MO MO MO
64050 65109 64801
1701 West 7th Street 2526 Northeast Vivion Road 3731 Main Street 5221 Independence Avenue
Joplin Kansas City Kansas City Kansas City
MO MO MO MO
64801 64118 64111 64124
7443 Troost Avenue 2021 North Westwood Boulevard 8700 Blue Ridge Boulevard
Kansas City Poplar Bluff Raytown
MO MO MO
64131 63901 64136
9004 East 350 Highway 2123 West Broadway 1328 South Glenstone 1440 West Kearney
Raytown Sedalia Springfield Springfield
MO MO MO MO
64133 65301 65804 65803
321 West Sunshine 1205 South 5th Street 8900 St. Charles Rock Road 1509 North Belt Highway
Springfield St. Charles St. John St. Joseph
MO MO MO MO
65807 63301 63114 64506
10415 Watson Road 6985 Olive Boulevard 7262 Natural Bridge Road
St. Louis St. Louis St. Louis
MO MO MO
63126 63130 63121
Omaha
NE
68127
West Conshohocken
PA
19428
Optimus Corporation 4405 South 96th Street
Paramount Capital Group, Inc. 300 Conshohocken State Road, Suite 240
110
FINANCING INSTITUTION REGISTRANTS IN MISSOURI ON JUNE 30, 2008 Paramount Capital Servicing, LLC 300 Conshohocken State Road, Suite 240
West Conshohocken
PA
19428
Cincinnati
OH
45243
Mokena
IL
60448
Dublin
OH
43017
Scottsdale
AZ
85260
Lisle
IL
60532
St. Cloud
MN
56301
Hudson
NY
12534
Beverly Hills
CA
90211
St. Louis St. Peters
MO MO
63129 63376
Johnston
IA
50131
Boca Raton
FL
33431
CA
92806
Westlake
OH
44145
St. Joseph
MO
64501
Libertyville
IL
60048
Libertyville
IL
60048
Dearborn Heights
MI
48127
235B East Center Drive
Alton
IL
62002
58 Carlyle Plaza Drive
Belleville
IL
62221
Des Moines
IA
50309
Patient Financing, Inc. 8750 Red Fox Lane
Performance Equity Partners, Inc. 19450 South 97th Avenue
Piano Credit Company, LLC 655 Metro Place South, Suite 720
Pinnacle Finance, LLC 9907 East Bell Road, Suite 130
Porsche Financial Services, Inc. 4343 Commerce Court, Suite 300
Preferred Credit, Inc. 3051 Second Street South, Suite 200
Premium Payment Plan One Hudson City Centre, Corner of State & Green Streets
Reliance Finance Company LLC 8730 Wilshire Boulevard, Suite 350
Samuels Jewelers, Inc. 75 South County Centerway 2068 Mid Rivers Mall Drive
Scott Financial Services and Leasing LLC 8001 Birchwood Court, Suite C
Service Finance Company, LLC 1956 Northeast 5th Avenue, Suite 8
Syndicated Office Systems, Inc. d/b/a Medfund 1500 South Douglass Street
Anaheim
United Consumer Financial Services Company 865 Bassett Road
Universal Guardian Acceptance LLC 702 Felix Street
V.W. Credit Leasing, Ltd. 1401 Franklin Boulevard
V.W. Credit, Inc. 1401 Franklin Boulevard
Vernick Finance Co. 23801 West Warren
Wells Fargo Financial Illinois, Inc.
Wells Fargo Financial Retail Credit, Inc. 800 Walnut Street
111
FINANCING INSTITUTION REGISTRANTS IN MISSOURI ON JUNE 30, 2008 World Omni Financial Corp. 6150 Omni Park Drive
Mobile
112
AL
36609
PREMIUM FINANCE REGISTRANTS IN MISSOURI ON JUNE 30, 2008 A.I. Credit Corp. 300 South Riverside Plaza, Suite 2100
Chicago
IL
60606
New York
NY
10038
New York
NY
10038
Burr Ridge
IL
60527
Dallas
TX
75201
Chicago
IL
60606
O'Fallon
IL
62269
Worcester
MA
01615
Worcester
MA
01605
Chicago
IL
60601
Miami
FL
33122
Phoenix
AZ
85032
Oklahoma City
OK
73116
St. Louis
MO
63146
St. Louis
MO
63146
St. Louis
MO
63146
St. Louis
MO
63146
St. Louis
MO
63146
Lee's Summit
MO
64086
St. Louis
MO
63101
St. Louis
MO
63141
AFCO Credit Corporation 110 William Street, 29th Floor
AFCO Premium Credit LLC 110 William Street, 29th Floor
Affirmative Premium Finance, Inc. 150 Harvester Drive, Suite 300
AFS/IBEX Financial Services, Inc. 750 North St. Paul Street, Suite 1500
AICCO, Inc. 300 South Riverside Plaza, Suite 2100
American Premium Acceptance Company 784 Wall Street, Suite 110
AMGRO Receivables Corporation 100 North Parkway
AMGRO, Inc. 100 North Parkway
Aon Premium Finance, LLC 200 East Randolph Street
APPCO Finance Corporation 3155 NW 77 Avenue
Arizona Premium Finance Co., Inc. 12406 North 32nd Street, Suite 110
Associated Risk Managers Finance Co. 3503 Northwest 63rd Street
Athena Finance, LLC 111 West Port Plaza Drive, Suite 600
Athena Funding, LLC 111 West Port Plaza Drive, Suite 600
Athena Investments II, LLC 111 Westport Plaza, Suite 600
Atlas Premium Finance, LLC 111 Westport Plaza Drive, Suite 600
Atlas Premium Funding, LLC 111 Westport Plaza Drive, Suite 600
Aviation Premium Finance, LLC 1320 NE Windsor Drive
Axion Financial Services, Inc. 710 North 2nd Street, Suite 300N
Birch Financial, Inc. 955 Executive Parkway, Suite 106
113
PREMIUM FINANCE REGISTRANTS IN MISSOURI ON JUNE 30, 2008 Broadway Premium Funding Corp. 1747-22 Veterans Memorial Highway
Islandia
NY
11749
Livonia
MI
48152
Houston
TX
77098
Glenview
IL
60025
Crystal City
MO
63019
Kansas City
MO
64118
Rolla
MO
65401
New York
NY
10169
Columbia
MO
65201
O'Fallon
IL
62269
New York
NY
10010
Lisle
IL
60532
Hudson
NY
12534
Nashville
TN
37217
Nashville
TN
37217
Coral Springs
FL
33065
O'Fallon
IL
62269
New York
NY
10151
O'Fallon
IL
62269
Oklahoma City
OK
73118
Kansas City
MO
64105
Brokers Financial Services, Inc. 19500 Middlebelt Road, Suite 360 W
CAC Acceptance Corporation 2515 North Boulevard
Cananwill, Inc. 1000 Milwaukee Avenue
Central City Financial Services, Inc. 200 Mississippi Avenue
CitiFinancial Auto Corporation 5752 North Broadway
Citizens Bank of Newburg 1515 Martin Springs Drive
Concord Capital Funding, LLC 230 Park Avenue, 21st Floor
Cornerstone Finance Company 3100 Falling Leaf Court, Suite 200
COST Financial Group, Inc. 784 Wall Street, Suite 110
Credit Suisse Premium Finance LLC 11 Madison Avenue, 5th Floor
DCFS USA, LLC 1011 Warrenville Road, Suite 600
Devatron Premium Finance 456 Joslen Boulevard
Direct General Financial Services, Inc. 1281 Murfreesboro Road
Direct General Premium Finance Company 1281 Murfreesboro Road, 5-50
E.T.I. Financial Corporation 2825 North University Drive, Suite 300
Economy Premium Finance Company 784 Wall Street, Suite 110
Enhanced Series Holdings LLC 745 Fifth Avenue, 28th Floor
Epic Premium Finance Corp. 784 Wall Street, Suite 110
Express Premium Finance Company, L.L.C. 5601 North Classen Boulevard, Suite 101
Financial Holding Corporation 300 West 11th Street, Suite 100
114
PREMIUM FINANCE REGISTRANTS IN MISSOURI ON JUNE 30, 2008 First Bank of Delaware 1000 Rocky Run Parkway
Wilmington
DE
19803
Gideon
MO
63848
Northbrook
IL
60065
Sarcoxie
MO
64862
Nashville
TN
37203
Belleville
IL
62220
O'Fallon
IL
62269
Grosse Pointe
MI
48236
Boca Raton
FL
33487
Northbrook
IL
60062
Indianapolis
IN
46240
O'Fallon
IL
62269
Bonita Springs
FL
34134
O'Fallon
IL
62269
Harahan
LA
70123
Cerritos
CA
90703
Southborough
MA
01772
O'Fallon
IL
62269
Fort Wayne
IN
46835
St. Louis
MO
63102
St. Louis
MO
63101
First Commercial Bank 106 Main Street
First Insurance Funding Corp. 450 Skokie Boulevard, Suite 1000
First State Bank 501 Cross Street
FTN Premium Services, Inc. 3401 West End Avenue, Suite 180
Gateway Premium Budget, Inc. 300 West Main Street
Global Premium Finance, LLC 784 Wall Street, Suite 110
Hanibals Crossing, LLC 18530 Mack Avenue, Suite 338
Imperial Premium Finance, LLC 701 Park of Commerce Boulevard, Suite 301
InFund 450 Skokie Boulevard, Suite 1000
Inner Circle Financing Company 250 West 96th Street
Insurance Premium Resource, LLC 784 Wall Street, Suite 110
IUI Premium Financing, Inc. 27299 Riverview Center Boulevard, Building 2, Suite 207
JRF, Inc. 784 Wall Street, Suite 110
K B K Premium Services, Inc. 1425 Sams Avenue, Suite 201
Liberty Premium Finance, Inc. 12641 East 166th Street
Longmore Credit, LLC 132 Turnpike Road, Suite 110
Marathon Premium Finance Co., LLC 784 Wall Street, Suite 110
Medical Protective Finance Corporation 5814 Reed Road
Mid-America Premium Finance Company 710 North 2nd Street, Suite 300N
Midland Finance, Inc. 710 North 2nd Street, Suite 300N
115
PREMIUM FINANCE REGISTRANTS IN MISSOURI ON JUNE 30, 2008 Missouri Agents Finance Company 2701 Industrial Drive
Jefferson City
MO
65102
O'Fallon
IL
62269
Southfield
MI
48034
Lake St. Louis
MO
63367
Clive
IA
50325
Buffalo
MO
65622
Kennesaw
GA
30144
Kansas City
MO
64105
Kansas City
MO
64105
O'Fallon
IL
62269
O'Fallon
IL
62269
Tallahassee
FL
32309
Kansas City
MO
64105
O'Fallon
IL
62269
Florence
SC
29501
Grand Rapids
MI
49546
Farmington Hills
MI
48334
Neosho
MO
64850
Neosho
MO
64850
Woodbury
NY
11797
Foristell
MO
63383
Moorsbridge Enterprises Inc. d/b/a Cedar Finance Company 784 Wall Street, Suite 110
N. P. Premium Finance Company 28819 Franklin Road, Suite 300
National Auto Warranty Services, Inc. 50 Centre On the Lake
NFC Finance Corporation 14001 University Avenue
O Bannon Banking Company 119 South Maple Street
PAM Finance Company 1990 Vaughn Road, Suite 350
PFS Financing Corporation 427 West 12th Street, Suite 100
PFS Holding Corporation 427 West 12th Street, Suite 100
PPF, Inc. 784 Wall Street, Suite 110
Premier Premium Finance, LLC 784 Wall Street, Suite 110
Premium Assignment Corporation 3522 Thomasville Road, Suite 400
Premium Financing Specialists, Inc. 427 West 12th Street, Suite 100
Premium Service, Inc. 784 Wall Street, Suite 110
Prime Rate Premium Finance Corporation, Inc. 2141 Enterprise Drive
Professionals Direct Finance, Inc. 5211 Cascade Road SE
Royal Premium Budget of Missouri, Inc. 30833 Northwestern Highway, Suite 220
Safe Harbor Financial Group, Inc. 214 South Neosho Boulevard, Suite B
Safe Harbor Financial, LLC 214 South Neosho Boulevard, Suite C
Standard Funding Corp. 335 Crossways Park Drive
The Missouri Bank 3214 South Service Road
116
PREMIUM FINANCE REGISTRANTS IN MISSOURI ON JUNE 30, 2008 104 North Highway 47 1145 West Pearce Boulevard
Warrenton Wentzville
MO MO
63383 63385
Salem
MO
65560
O'Fallon
IL
62269
New Albany
IN
47150
Lenexa
KS
66214
Charlotte
NC
28202
St. Louis
MO
63141
Town & Country Bank 1009 East Scenic Rivers Boulevard
Truckers Premium Finance, Inc. 784 Wall Street, Suite 110
United Brokers, Inc. d/b/a UBOPP 3216 Ballard Lane
Universal Premium Acceptance Corporation 8245 Nieman Road, Suite 100
Wachovia Premium Finance, Inc. 227 West Trade Street, Suite 1500
Westbrook Premium Finance, Inc. 955 Executive Parkway, Suite 106
117
SALE OF CHECKS REGISTRANTS IN MISSOURI ON JUNE 30, 2008 ACE Cash Express, Inc. 1231 Greenway Drive, Suite 600
Irving
TX
75038
San Dimas
CA
91773
ADP Payroll Services, Inc. 400 Covina Boulevard; M/S 209
Advance America, Cash Advance Centers of Missouri, Inc. d/b/a Advance America, Cash Advance Centers and d/b/a Advance America 135 North Church Street
Spartanburg
SC
29306
Seattle
WA
98144
New York
NY
10285
Westminster
CA
92683
Wallingford
CT
06492
Amazon Payments, Inc. 1200 12th Avenue South
American Express Travel Related Services Company, Inc. 200 Vessey Street, UMC: NY 4902
Anh Minh Money Transfer Inc. 9211 Bolsa Avenue #104
CheckFreePay Corporation 15 Sterling Drive
Coinstar E-Payment Services, Inc. d/b/a Coinstar Money Transfer 1800 114th Avenue SE
Bellevue
WA
98004
Brentwood
TN
37027
Comdata Network, Inc. 5301 Maryland Way
Continental Exchange Solutions, Inc. d/b/a RIA Financial Services & Associated Foreign Exchange 13850 Cerritos Corporate Drive, Suite E
Cerritos
CA
90703
Custom House (USA) Ltd. d/b/a Custom House 517 Fort Street
Victoria, British Columbia
Canada
Hilliard
OH
Dahabshil, Inc. 5584 Hilliard Rome Office Park
43026
Dar al Tawakul General Trading, LLC d/b/a Tawakul Money Express 2200 East Franklin Avenue, Suite 204
Minneapolis
MN
55404
East Prairie
MO
63845
Wheat Ridge
CO
80033
Glendale
CA
91204
Texarkana
TX
75501
St. Petersburg
FL
33716
Shawnee Mission
KS
66205
North Miami Beach
FL
33162
Silver Spring
MD
20910
Monrovia
CA
91016
Sulphur Springs
TX
75482
DMCD, Inc. d/b/a DMCD Money Orders Highway 80 & Millar Road
Enramex, Inc. 4601 Wadsworth Boulevard
Envios El Cid, Inc. 726 West Broadway, Suite B
E-Z Mart Stores, Inc. 602 West Falvey
Fidelity National Transaction Services, Inc. 11601 Roosevelt Boulevard North
Food Industry Services, Inc. d/b/a RGA Money Orders 2809 West 47th Street
Girosol Corp. 16666 Northeast 19 Avenue
Global Express Money Orders, Inc. 8819 Monard Drive
Green Dot Corporation 605 East Huntington Drive, Suite 205
GSC Enterprises, Inc. d/b/a Fidelity Express 1301 Main Street
118
SALE OF CHECKS REGISTRANTS IN MISSOURI ON JUNE 30, 2008 Hodan Global Money Services, Inc. 2910 Pillsbury Avenue South, Suite 208A
Minneapolis
MN
55408
Westminster
CA
92683
Englewood
CO
80112
Goshen
IN
46528
Miami
FL
33156
Fairfield
NJ
07004
Columbus
GA
31904
National City
CA
91950
Irving
TX
75062
Minneapolis
MN
55416
Tampa
FL
33619
Stone Mountain
GA
30083
Redwood City
CA
94065
Chicago
IL
60610
Englewood
CO
80112
Rochester
NY
14625
Wooster
OH
44691
Houston
TX
77027
Milwaukee
WI
53204
Westminster
CA
92683
Rochelle Park
NJ
07662
Sylmar
CA
91342
St. Louis
MO
63105
New York
NY
10036
Hong Lan Services Inc. 9113 Bolsa Avenue, #122
Integrated Payment Systems, Inc. 12500 East Belford Avenue, Third Floor
Intercambio Express, Inc. d/b/a Rayo Transfers 201 East Clinton Avenue
Intermex Wire Transfer, LLC 9480 South Dixie Highway
IPP of America, Inc. 330 Passaic Avenue, Suite 100
ITC Financial Licenses, Inc. 5617 Princeton Avenue, Suite B
Maniflo Money Exchange, Inc. 1442 Highland Avenue
Mexico Transfers, Inc. 2701 West Airport Freeway, Suite 107
MoneyGram Payment Systems, Inc. 1550 Utica Avenue South
nFinanSe Payments, Inc. 3923 Coconut Palm Drive, Suite 107
North American Money Transfer Inc. 5405 A Memorial Drive, Suite 104
Obopay, Inc. 275 Shoreline Drive, Suite 400
Order Express, Inc. 685 West Ohio Street
Orlandi Valuta 12500 East Belford Avenue, Suite M12K3
Paychex, Inc. 911 Panorama Trail South
Ports Petroleum Company, Inc. d/b/a Fuel Mart 1337 Blachleyville Road
PreCash, Inc. 1800 West Loop South, Suite 1400
Realmex Corp. 1636 West Forest Home Avenue
Saigon Central Post, Inc. 9455 Bolsa Avenue, Suite E
Servicio Uniteller, Inc. 218 Route 17 North, Suite 402
Sigue, LLC 13291 Ralstone Avenue
Spirit Energy L.L.C. 50 South Bemiston Avenue
Trans-Fast Remittance LLC 16 West 46th Street, 4th Floor
119
SALE OF CHECKS REGISTRANTS IN MISSOURI ON JUNE 30, 2008 Travelex Currency Services Inc. 100 Yonge Street, Scotia Plaza, 14th Floor
Toronto, Ontario
Canada
New York
NY
10285
Sunrise
FL
33323
Englewood
CO
80112
Travellers Cheque Associates, Ltd. c/o American Express, 200 Vesey Street, UMC NY: 49-02
Vigo Remittance Corp. 1301 International Parkway, 4th Floor
Western Union Financial Services, Inc. 12500 East Belford Avenue, M12K3
120
REGISTRANTS UNDER SECTION 408.500 ON JUNE 30, 2008 123Dough.com, Inc. 729 North Scott
Belton
MO
64012
Licking
MO
65542
Branson West
MO
65737
Cardwell
MO
63829
Caruthersville
MO
63830
Dexter
MO
63841
Gainesville
MO
65655
Kennett
MO
63857
Malden
MO
63863
Neelyville
MO
63954
Noel
MO
64854
Seneca
MO
64865
Steele
MO
63877
Thayer
MO
65791
Kansas City
MO
64134
Raytown
MO
64133
Harrisonville
MO
64701
32 Camden Court SE
Camdenton
MO
65020
1805 North Walnut Street
Cameron
MO
64429
2214 Missouri Boulevard 954 South Main, Suite C
Jefferson City Maryville
MO MO
65109 64468
1726 North Bishop, Suite A
Rolla
MO
65401
139 North Belt Highway, Suite K, Cub Foods Plaza
St. Joseph
MO
64506
4-D Pawn 120 South Main
A & A Loans of Branson West, LLC 10881 State Highway 76, Suite C
A & A Loans of Cardwell, LLC 496 US Highway 412
A & A Loans of Caruthersville, LLC 913 Highway 84 West
A & A Loans of Dexter, LLC 1002 West Business Highway 60
A & A Loans of Gainesville, LLC HC 5, Box 85-3 Highway 5 South
A & A Loans of Kennett, LLC 1330 First Street
A & A Loans of Malden, LLC 501 North Douglas
A & A Loans of Neelyville, LLC 21233 Highway 67 South
A & A Loans of Noel, LLC 321 East Main Street
A & A Loans of Seneca, LLC 1318 Cherokee Avenue
A & A Loans of Steele, LLC 620 North Walnut Street
A & A Loans of Thayer, LLC 147 East Walnut Street
A & G Worldwide Inv Corp d/b/a Bos Discount Payday Loans 11105 Hickman Mills Drive
A & J Service, Inc. 8801 East 63rd Street, Suite 102
A Payday Today, Inc. 1911 North Commercial Street
A Plus Cash Advance, Inc.
121
REGISTRANTS UNDER SECTION 408.500 ON JUNE 30, 2008 A. J.s Small Loans 935 North Maple
Buffalo
MO
65622
Montgomery City
MO
63361
Florissant
MO
63033
1005 North Kingshighway
Cape Girardeau
MO
63701
2022 Lake Drive
Perryville
MO
63775
2224 First Capitol Drive
St. Charles
MO
63301
4 Lincoln Center
Troy
MO
63379
1943-E South Glenstone
Springfield
MO
65804
2025 West Sunshine, Suite 112
Springfield
MO
65807
456 West Battlefield
Springfield
MO
65807
217 East Walnut Street, Suite A
Bolivar
MO
65613
Bel-Aire Center, Suite 1, 1900 South Rangeline
Joplin
MO
64804
107 West Aldersgate, Suite 10 2910 South Campbell
Nixa Springfield
MO MO
65714 65807
Sikeston
MO
63801
1430 North Kingshighway
Cape Girardeau
MO
63701
1900 North Providence, Suite 207
Columbia
MO
65203
4681 Highway 54, Kings Plaza
Osage Beach
MO
65065
A+ Payday Loans LLC 12 B Long Road
AAA American Title & Payday Loan Inc. 11713 New Halls Ferry
AAA Check Advance, Inc.
AAA Payday Advance, L.L.C.
ABC Cash Advance, Inc.
Able Cash 1218 Linn Street, Suite A
Accel Loans, LLC
Access Financial Midwest, LLC d/b/a QuickWire Cash and/or Efectivo QuickWire and/or FastWire Cash and/or Efectivo FastWire 5769 West Sunrise Boulevard
Plantation
FL
33313
Kahoka
MO
63445
679 Jeffco Boulevard
Arnold
MO
63010
14636 Manchester Road 616 North Scott, Unit A
Ballwin Belton
MO MO
63021 64012
11427 St. Charles Rock Road
Bridgeton
MO
63044
1301 Vandiver, Suite I
Columbia
MO
65202
1165 Gravois, Suite 124
Fenton
MO
63026
9144 West Florissant
Ferguson
MO
63136
8211 Lindbergh Boulevard
Florissant
MO
63031
8434 Lindbergh
Florissant
MO
63031
7257 North Oak Trafficway
Gladstone
MO
64118
6303 Main Street 7028 West Florissant
Grandview Jennings
MO MO
64030 63136
400 SW Ward Road
Lee's Summit
MO
64081
116 West Terra Lane
O Fallon
MO
63166
601 First Capitol
St. Charles
MO
63301
10004 Gravois Road
St. Louis
MO
63123
Access Financial Services 258 West Main
ACE Cash Express, Inc.
122
REGISTRANTS UNDER SECTION 408.500 ON JUNE 30, 2008 10016 West Florissant
St. Louis
MO
63136
10578 Page Avenue
St. Louis
MO
63132
13001 New Halls Ferry Road
St. Louis
MO
63136
3655 South Grand
St. Louis
MO
63118
6528 Manchester Road 6637 Manchester Road
St. Louis St. Louis
MO MO
63139 63139
7856 Olive Boulevard
University City
MO
63130
8609 Olive Boulevard
University City
MO
63132
119 Pearce Boulevard
Wentzville
MO
63855
1231 Greenway Drive, Suite 600
Irving
TX
75038
MO
63026
Acme Pawnshops Inc. d/b/a Plaza Pawn & Jewelry 1053 Gravois Road
Fenton
Advance America, Cash Advance Centers of Missouri, Inc. d/b/a Advance America, Cash Advance Centers and d/b/a Advance America 15521 Manchester Road
Ballwin
MO
160 Cedar Tree Square
Belton
MO
63011 64012
802-B Southwest U.S. Highway 40
Blue Springs
MO
64015
2230 South Springfield Avenue, Suite C
Bolivar
MO
65613
2136 William Street, Unit 185
Cape Girardeau
MO
63703
116 West George Phelps Boulevard
Carthage
MO
64836
1235 West Third Street, Unit B
Caruthersville
MO
63830
518 South Washington Street 1717 East Ohio Street
Chillicothe Clinton
MO MO
64601 64735
21 Conley Road, Suite S
Columbia
MO
65201
300 East Ash Street
Columbia
MO
65201
601 Business Loop 70 West, Suite 208
Columbia
MO
65203
758 South Truman
Crystal City
MO
63028
405 North State Street, Suite B
Desloge
MO
63601
1621 West Business Highway 60, #D
Dexter
MO
63841
1915 West Jesse James Road
Excelsior Springs
MO
64024
671 West Karsch Road 56 Fenton Plaza
Farmington Fenton
MO MO
63640 63026
2730 North Highway 67
Florissant
MO
63033
719 Bluff Street
Fulton
MO
65251
6439 North Prospect Road
Gladstone
MO
64119
11902 South Blue Ridge Extension, Suite E
Grandview
MO
64030
12903 South U.S. Highway 71, Suite F
Grandview
MO
64030
3650 Stardust Drive, Suite H
Hannibal
MO
63401
1908 North State Route 291
Harrisonville
MO
64701
12 Dillon Plaza Drive
High Ridge
MO
63049
165 South Town Boulevard, Suite D 11205 East 24 Highway
Hollister Independence
MO MO
65672 64054
3517 South Noland Road
Independence
MO
64055
4540 South Noland, Suite B
Independence
MO
64055
2118 East Jackson Street, #5
Jackson
MO
63755
1402 Missouri Boulevard
Jefferson City
MO
65109 64804
1901 East 32nd Street, Suite 9
Joplin
MO
2207 West Seventh Street, Suite B
Joplin
MO
64801
407 Rangeline Road
Joplin
MO
64801
3907-A Main Street 4343 Northeast Chouteau Trafficway
Kansas City Kansas City
MO MO
64111 64117
606 East 99th Street
Kansas City
MO
64131
7111 Northwest Barry Road
Kansas City
MO
64153
7114 Northwest Prairie View Road
Kansas City
MO
64151
123
REGISTRANTS UNDER SECTION 408.500 ON JUNE 30, 2008 7932 Northoak Trafficway, Suite 204
Kansas City
MO
8666 East 63rd Street
Kansas City
MO
64118 64133
1754 1st Street
Kennett
MO
63857
1316 South Baltimore
Kirksville
MO
63501
709 South Jefferson Street 284 Southwest Blue Parkway
Lebanon Lees Summit
MO MO
65536 64063
971 NE Rice Road
Lees Summit
MO
64086
332 South 291 Highway
Liberty
MO
64068
890 South 291 Highway
Liberty
MO
64068
807 South Cherokee Drive, Suite 2
Marshall
MO
65340
50 York Drive, Suite 5
Marshfield
MO
65706
1113 South Main Street
Maryville
MO
64468
669-A North Morley
Moberly
MO
65270
3101 Lusk Drive, Suite 109 301 West Austin Street
Neosho Nevada
MO MO
64850 64772
706 West Mt. Vernon Street
Nixa
MO
65714
703 South Broadway Street
Oak Grove
MO
64075
1254 Bryan Road
O'Fallon
MO
63366
2388 Highway K
O'Fallon
MO
63368
1459 W. South Street
Ozark
MO
65721
2015 Jefferson Street, #10
Perryville
MO
63775
2138 North Westwood
Poplar Bluff
MO
63901
832 East High Street, Unit 3
Potosi
MO
63664
9598-B East 350 Highway 1310 East Independence Street
Raytown Republic
MO MO
64133 65738
1030 South Bishop
Rolla
MO
65401
615 South Bishop
Rolla
MO
65401
2700 West Broadway Boulevard, Suite 1
Sedalia
MO
65301
1213 South Main Street, Suite 197
Sikeston
MO
63801
1773-B South Glenstone Avenue
Springfield
MO
65804
2419 South Campbell
Springfield
MO
65807
2639 North Kansas
Springfield
MO
65803
3548 South Campbell Avenue 10519 St. Charles Rock Road
Springfield St. Ann
MO MO
65807 63074
10654-A St. Charles Rock Road
St. Ann
MO
63074
2406 West Clay
St. Charles
MO
63301
1401 North Belt Highway
St. Joseph
MO
64506
3007 G North Belt
St. Joseph
MO
64506
3202 South Belt Highway, Suite A
St. Joseph
MO
64503
10018 West Florissant Avenue
St. Louis
MO
63136
3861 Lemay Ferry Road
St. Louis
MO
63125
543 Wal-Mart Drive 150 Magee Street
Sullivan Troy
MO MO
63080 63379
47 Silo Drive, Suite 103
Union
MO
63084
6902 Olive Boulevard
University City
MO
63130
505-D North Maguire Street
Warrensburg
MO
64093
519 Anwijo Way
Warrenton
MO
63383
1054 Washington Square
Washington
MO
63090
1500 South Madison, Suite E
Webb City
MO
64870
1261 South Laclede Station Road
Webster Groves
MO
63119
510 Porter Wagoner Boulevard
West Plains
MO
65775
Moberly
MO
65270
St. Louis
MO
63121
Advance Loan Company 643 North Morley
Advance Loans II, LLC #1C North Oaks Plaza
124
REGISTRANTS UNDER SECTION 408.500 ON JUNE 30, 2008 3723 B Gravois
St. Louis
MO
63116
5110 Natural Bridge Avenue
St. Louis
MO
63115
St. Louis
MO
63113
311 North Sturgeon
Montgomery City
MO
63361
861 East Cherry
Troy
MO
63379
Perryville
MO
63775
Advance
MO
63730
Winfield
MO
63389
San Jose
CA
95119
Carl Junction
MO
64834
St. Louis
MO
63134
Springfield
MO
65807
Arnold
MO
63010
St. Joseph
MO
64507
112 South Main
Brookfield
MO
64628
313 Ward Avenue
Caruthersville
MO
63830
114 West Commercial Street
Charleston
MO
63834
618 Washington Street
Chillicothe
MO
64601
17 West 5th Street
Fulton
MO
65251
Kansas City
MO
64111
Independence
MO
64055
Blue Springs
MO
64014
St. Joseph
MO
64504
St. Joseph
MO
64506
St. Joseph
MO
64506
Advance Loans, LLC 1408 North Kingshighway, Suite 105
Advance Pay Day Loan Co.
Advance Payday, LLC 300 Old St. Marys Road, Suite A
Advance Quick Cash 33255 State Highway 25
Advanced Commercial Services, Inc. d/b/a Advanced Cash 1187 South Highway 79
AeroAdvance Financial, Inc. 6910 Santa Teresa Boulevard
Affirmative Loan Company 702 East Pennell Street
Airport Currency Exchange Inc. 10062 Natural Bridge
All Star Payday Advance, Inc. 234 East Republic Road
Alternative Finance, Inc. d/b/a AAA Check Advance 6 Arnold Mall
American Gold Mine, Inc. 2102 South Belt Highway
Americas Cash Advance, Inc.
Americas Loan-N-Go #1, LLC 3959 Broadway
Americas Loan-N-Go #12, LLC 13101 East Highway 40
Americas Loan-N-Go #2, LLC 411 North Missouri Highway 7
Americas Loan-N-Go #3, LLC 6223 Kinghill Avenue
Americas Loan-N-Go #4, LLC 3605 Faraon Street
Americas Loan-N-Go #7, LLC 3119 North Belt Highway
125
REGISTRANTS UNDER SECTION 408.500 ON JUNE 30, 2008 Americas Loan-N-Go #8, LLC 4910 North Oak Trafficway
Kansas City
MO
64118
Wilmington
DE
19801
1302 South Elliot
Aurora
MO
65605
802 1/2 East Highway 248, Suite C
Cassville
MO
65625
824-A West 12th
Lamar
MO
64759
700 East Broadway
Monett
MO
65708
Neosho
MO
64850
Americash Advance, LLC 901 Market Street, Suite 460
Ammes, Inc. d/b/a Pay Day Check Loans
A-MONEY Store, LLC 404 South Neosho Boulevard, Suite D
ANGL Investment, Inc. d/b/a Community Quick Cash 2116 Rock Road
De Soto
MO
63020
1671 South Old Highway 141, Suite D
Fenton
MO
63026
546 East Osage
Pacific
MO
63069
Arcadia
MO
63621
Mountain Grove
MO
65711
MO
65010
Arcadia Sporting Goods, Inc. Highway 21 and 72
Arrow Loan Company 100 South Main
Ashland Nursing & Rehab, LLC d/b/a Ashland Healthcare 300 South Henry Clay Boulevard
Ashland
Axis International Inc. d/b/a American Cash Advance Financial Services 7927 Wornall Road
Kansas City
MO
64114
212 North 291 Highway, Suite 212
Liberty
MO
64068
6273 North Oak Trafficway
Village of Oakview
MO
64118
Jefferson City
MO
65109
Chaffee
MO
63740
1355 East Kearney
Springfield
MO
65803
1526 West Division
Springfield
MO
65802
214 South Washington
East Prairie
MO
63845
315 Presnell, Suite F
Marble Hill
MO
63764
Cuba
MO
65453
Sullivan
MO
63080
MO
63379
B & B Pay Day Loans 1418 B Missouri Boulevard
B & S Payday Loans 118 South Main
B & T Pawn
Ball Enterprises LLC d/b/a Cash Advance
B-C Loans of Cuba, Inc. 302 B South Franklin
B-C Loans, Inc. 100 West Main
BCD Payday Loans, LLC d/b/a ABC Payday Loans LLC 131 North Main Street
Troy
126
REGISTRANTS UNDER SECTION 408.500 ON JUNE 30, 2008 Bellefontaine Gardens Nursing & Rehab, Inc. d/b/a Bellefontaine Gardens Nursing & Rehab 9500 Bellefontaine Road
Bellefontaine Neighbors
MO
63137
Bernie
MO
63822
Poplar Bluff
MO
63901
Windsor
MO
65360
Springfield
MO
65810
Blue Springs
MO
64014
c/o Video One - Advance, 20091 State Highway O
Advance
MO
63730
c/o Shoats Inc., 304 East Highway 136
Albany
MO
64402
c/o Movie Central, 204 Couch
Alton
MO
65606
c/o Anderson Video, 212 Main c/o Video Showcase, 400 West Boone
Anderson Ash Grove
MO MO
64831 65604
c/o Twocan Doit, 427 South Washington
Aurora
MO
65605
218 North Jefferson, Suite 3
Ava
MO
65608
c/o Ava Mini Mart, 204 Northwest 12th Avenue
Ava
MO
65608
c/o Movie Express, 100 North 25th Street
Bethany
MO
64424
c/o Tobacco Row, 264 Northeast Highway 60
Billings
MO
65610
c/o Prairie 204, 100 North Prairie
Bloomfield
MO
63825
c/o Act Now Loans, 301 Main Street
Boonville
MO
65233
c/o Country Mart, 1447 J Highway 248 c/o Country Mart, Highway 13 & 76
Branson Branson West
MO MO
65616 65737
c/o Main Stop, 104 West Helm
Brookfield
MO
64628
c/o Today Technology, 1126 South Ash
Buffalo
MO
65622
c/o Video Plaza, 201 North Main
Butler
MO
64730
c/o LLB Autoworld, 318 South Walnut
Cameron
MO
64429
c/o Pickadilly #9, 301 North Fourth Street
Canton
MO
63435
c/o Carrolton BP Amoco, 908 East Benton
Carrolton
MO
64633
c/o Finders Keepers Flea Market, Highway 112
Cassville
MO
65625
c/o Pick A Dilly, Highway 19 & H
Center
MO
63436
c/o Larry's Quick Mart, 238 East Yokum c/o Lickety Split, 301 North Washington
Chaffee Chillicothe
MO MO
63740 64601
c/o Small World Wireless, 810 East Ohio
Clinton
MO
64735
c/o Columbia Scuba Center, 1727 Paris Road
Columbia
MO
65201
c/o House of Video, 112 West Kelly
De Soto
MO
63020
c/o Barnett Dogpatch, 13900 Highway 28
Dixon
MO
65459
c/o KCs Jiffy Mart, 206 North Washington
East Prairie
MO
63845
c/o Gene's Movie Mart, 200 West 54 Highway, Suite 2
El Dorado Springs
MO
64744
c/o Big Foot Sales, 3 South Mill
Eldon
MO
65026
c/o CJs Discount Corner Store, 201 North Cypress c/o B & B Cellular LLC, 216 South Marietta
Essex Excelsior Springs
MO MO
63846 64024
c/o Country Mart, 15720 U.S. Highway 160
Forsyth
MO
65653
c/o Fantasy Video, 301 South Lyon
Grant City
MO
64456
c/o Downtown Video, 9 South Allison
Greenfield
MO
65661
c/o K & P Oak Furniture, 13 South Allison
Greenfield
MO
65661
Bernie Quick Cash 504 South Walnut
Bethune Trucking Inc. d/b/a Americas Cash Advance 100 South Main Street
Biweekly Loan Service of Windsor, LLC 103B South Main
BJs Cash Advance 5337 South Campbell, Suite AA
Blue Springs Payday Loans, LLC 1344 North 7 Highway
BnT Loan, L.L.C. d/b/a BnT Loan
127
REGISTRANTS UNDER SECTION 408.500 ON JUNE 30, 2008 c/o Pick A Dilly #2, 2610 St. Mary's
Hannibal
MO
63401
c/o Pick A Dilly #8, 3906 McMasters Avenue
Hannibal
MO
63401
c/o Pickadilly #15, 1329 Mark Twain Avenue
Hannibal
MO
63401
c/o Outpost Video, 103 East Rolla Street
Hartville
MO
65667
c/o Country Mart, 200 Mall Road c/o Houston Dollar Shoppe, 1020 South Sam Houston Boulevard
Hollister Houston
MO MO
65672 65483
c/o Scuba Adventure, 901 Jefferson Street
Jefferson City
MO
65101
c/o Holiday Video, 5028 Northeast Parvin
Kansas City
MO
64117
c/o Smokes 4 Less, 607 West 92 Highway, Suite D
Kearney
MO
64060
c/o Mail Boxit Express, 1001 Gulf Street
Lamar
MO
64759
c/o C & Ds Quick Stop Inc., 101 Crescent Drive
Lebanon
MO
65536
c/o A+ Cellular, 711 South Highway 13
Lexington
MO
64067
c/o Downtown Mini Mart, 416 East Mill
Liberty
MO
64068
c/o Baileys Flea Market, 104 Industrial Drive c/o Pick A Dilly #3, 221 Mansion
Licking Louisiana
MO MO
65542 63353
c/o Sound Ideas, 1405 North Missouri Avenue, Suite A
Macon
MO
63552
c/o Movie Zone, 303 Presnell
Marble Hill
MO
63764
c/o J & J Video, 646 Highway 60
Marionville
MO
65705
c/o Movie Magic of Maryville, Inc., 216 West Third Street
Maryville
MO
64408
c/o Smokes 4 Less, 213 West Fifth Street
Maryville
MO
64468
c/o Tobacco Express, 306 West Third
Mindenmines
MO
64769
c/o Act Now Loans, 1102 North Morley
Moberly
MO
65270
c/o America World Travel, 400 Broadway
Monett
MO
65708
c/o Bernat Enterprises Inc., 905 South Sturgeon 207 Greene Street
Montgomery City Mountain Grove
MO MO
63361 65711
c/o Crosscut Package, 208 East 5th Street
Mountain View
MO
65548
c/o Auto Spot, 520 North Osage
Nevada
MO
64772
c/o Pop's Appliance, 821 North Osage
Nevada
MO
64772
c/o Video Shoppe, 265 Pine
Osceola
MO
64776
c/o Pick A Dilly #11, 618 South Main Street
Palmyra
MO
63461
c/o The Smoke Shop, 105 Perry Plaza
Perryville
MO
63775
c/o Nicks Outerfitters, 210 Highway 7 North
Pleasant Hill
MO
64080
c/o Trendz, 1208 A North State Route 7 c/o Show Me Video, 205 East Main
Pleasant Hill Portageville
MO MO
64080 63873
c/o Act Now Loans, 102 North Mine, Suite B
Potosi
MO
63604
c/o Video One-Puxico, 471 North Street - Highway 51
Puxico
MO
63960
c/o Richmond Computer Service, 127 West Main
Richmond
MO
64085
c/o Smokes 4 Less #4, 2705 Northwest Platte Road
Riverside
MO
64151
c/o Fourth Street Mall, 215 East Fourth Street
Salem
MO
65560
c/o Tanks One Stop, 1708 Main Street
Scott City
MO
63780
c/o Scottens Video, 100 West Broadway
Sedalia
MO
65301
c/o Sunburst Tan and Video, Junction of Highway 112 & 37 c/o DLs Gifts, 101 Market
Seligman Seymour
MO MO
65745 65746
c/o Vinson Video, 103 Main Street
Southwest City
MO
64863
4161 South Scenic
Springfield
MO
65807
c/o Sack N Save, 4913 Lake Avenue
St. Joseph
MO
64504
c/o Best Way Video & Laundry, 222 Old Route 66, Suite 2
St. Roberts
MO
65584
c/o Movie Land, 600 West Highway 32
Stockton
MO
65785
c/o Stop N Spot, 352 2nd Street
Summerville
MO
65571
c/o Jeffs Auto Sales, 12636 North State Highway 5
Sunrise Beach
MO
65079
c/o Wolfe Computer Services, 119 Main Street
Tarkio
MO
64491
c/o Pickadilly #7, 8460 Highway 24 c/o Total Entertainment Center, 1712 East 9th Street
Taylor Trenton
MO MO
63471 64683
c/o Pick A Dilly #4, 101 East Highway 54
Vandalia
MO
63382
c/o Video Variety, 119 West Newton
Versailles
MO
65084
c/o Smokes 4 Less, 609 East Young Street A-4
Warrensburg
MO
64793
128
REGISTRANTS UNDER SECTION 408.500 ON JUNE 30, 2008 c/o Video Classic, 608A East Booneslick Road
Warrenton
MO
63383
c/o One Stop Convenience, 1391 Mitchell Road
West Plains
MO
65775
Maryville St. Joseph
MO MO
64468 64501
St. Joseph
MO
64503
Trenton
MO
64683
Columbia
MO
65203
MO
63501
Rushville
MO
66484
Bolivar
MO
65613
Bolivar
MO
65613
1558 Independence
Cape Girardeau
MO
63703
615 East Kathleen
Sikeston
MO
63801
Kennett
MO
63857
Branson
MO
65616
Branson
MO
65616
Sedalia
MO
65301
Bob Fays Rent to Own, Inc. d/b/a Fast Cash 938 South Main 2616 Messanie
Bob Fays Rent to Own, Inc. d/b/a Pay Day Advance 3003 South Belt Highway
Bob Fays Rent to Own, Inc. d/b/a Quick Cash 203 East Ninth Street
Bob Fays Rent to Own, Inc. d/b/a Redi-Cash-2 1809 Vandiver Drive, Suite 102
Bob Fays Rent to Own, Inc. d/b/a Sho-Me Cash-K 2005 North Baltimore Street
Kirksville
Bob Fays Rent to Own, Inc. d/b/a The Money Tree 13580 Southwest Highway 59
Bolivar Gun & Pawn 821 East Mt. Gilead Road
Bolivar Missouri Money Store 116 North Market
Bootheel Cash Advance
Bootheel Financial Services, Inc. d/b/a Delta Cash Advance 1612 First Street
Branson Fast Cash 718 South Commercial, Suite B
Branson Quick Cash, Inc. d/b/a Branson Quick Cash 205 Veterans Boulevard
Bristol Care, Inc. 201 West Third Street
Buckeye Check Cashing of Missouri, LLC d/b/a Check$mart 702 North 7 Highway 7017 North Oak Trafficway
Blue Springs Gladstone
MO MO
64014 64118
4331 North Chouteau Trafficway
Kansas City
MO
64117
5358 Independence Avenue
Kansas City
MO
64124
600 East Linwood Boulevard
Kansas City
MO
64109
6501 Troost Avenue
Kansas City
MO
64131
1435 Northeast Douglas Road
Lees Summit
MO
64086
Buckeye Check Cashing of Missouri, LLC d/b/a Check$mart On-Line 7001 Post Road, Suite 200
Dublin
OH
43016
2021 Highway K
O'Fallon
MO
63366
31 Troy Square
Troy
MO
63379
BudgetLine Cash Advance of Missouri, LLC
129
REGISTRANTS UNDER SECTION 408.500 ON JUNE 30, 2008 BudgetLine Cash Advance of Missouri, LLC d/b/a Cash Choice 1607 SW State Route 7
Blue Springs
MO
344 Northeast 72nd Street
Gladstone
MO
64015 64118
11313-B US Highway 40 1202 South Rangeline Road, Suite 4
Independence Joplin
MO MO
64055 64801
3617 Main Street
Kansas City
MO
64111
4100 Independence Avenue
Kansas City
MO
64124
7741 Troost Avenue
Kansas City
MO
64131
1540 North Glenstone Avenue
Springfield
MO
65803
2462 South Campbell Avenue
Springfield
MO
65807
1616 South Belt Highway
St. Joseph
MO
64507
Nixa
MO
65714
Butler
MO
64730
Higginsville
MO
64037
Lebanon
MO
65536
Sikeston
MO
63801
Dexter
MO
63841
Fulton
MO
65251
Jefferson City
MO
65109
Jefferson City
MO
65101
St. Louis
MO
63103
Lincoln
MO
65338
Carrollton
MO
64633
Van Buren
MO
63965
1021 West Buchanan, Suite 5
California
MO
65018
401 A Fourth Street 4344 C2 Highway 54
Eldon Osage Beach
MO MO
65026 65065
St. Charles
MO
63301
BWHughs, Inc. d/b/a Quick Loans 300-F West Mt. Vernon
C & A Loan Co. 706 West Pine
C & C Cash Advance 2310 Highway Boulevard, Suite 104
C & C Loans 1522 West Elm
C & N Fast Cash 929 East Malone Avenue
Ca$h 2 Go, L.L.C. 202 North Walnut
Callaway Cash Advance 2677 North Bluff
Capital City Cash Advance 2215 Missouri Boulevard
Capital City Cash, LLC 207A East McCarty
Capital Solutions Investments I, Inc. d/b/a Loan Express 2018 Olive Street
Cardinal Loans, LLC 203 Airport Road
Carroll House, Inc. d/b/a Carroll House 306 Grand Avenue
Cash - Fast Payday Loan Company 702 Main Street
Cash 4 U
Cash Advance 3122 West Clay Street, St. Andrews Plaza
130
REGISTRANTS UNDER SECTION 408.500 ON JUNE 30, 2008 Cash America Net of Missouri, LLC 200 West Jackson Street, Suite 2400
Chicago
IL
60606
Cash America of Missouri, Inc. d/b/a Cash America Pawn of Kansas City 7400 North Oak Trafficway
Gladstone
MO
64118
11501 & U.S. Highway 24
Independence
MO
64054
1417 South Noland Road
Independence
MO
64055
11148 Blue Ridge Road
Kansas City
MO
64134
3101 Prospect Avenue
Kansas City
MO
64128
3636 Main Street
Kansas City
MO
64111
4205 East Truman Road
Kansas City
MO
64127
5600 Independence Avenue
Kansas City
MO
64123
6234 Paseo Drive
Kansas City
MO
64110
8241 Wornall Road 9919 East 350 Highway
Kansas City Raytown
MO MO
64114 64133
Cash America of Missouri, Inc. d/b/a Cash America Pawn of St. Louis 7700 North Lindbergh
Hazelwood
MO
63042
111 East Main Street
Park Hills
MO
63601
73 McCrory Drive
Camdenton
MO
65020
4294 Highway 54
Osage Beach
MO
65065
Logan
UT
84341
Warrensburg
MO
64093
Sedalia
MO
65301
134 South Sprigg Street
Cape Girardeau
MO
63703
500 North Main Street
De Soto
MO
63020
1303 West Business Highway 60
Dexter
MO
63841
2201 Walton Drive, Suite B
Jackson
MO
63755
926 Independence Avenue
Kennett
MO
63857
1122 North Douglas
Malden
MO
63863
355 Winding Woods
OFallon
MO
63366
1418 West St. Joseph, Suite 20
Perryville
MO
63775
2067 North Westwood Boulevard 52 Highway 162
Poplar Bluff Portageville
MO MO
63901 63873
166 South Service Road
Sullivan
MO
63080
Springfield
MO
65804
Farmington
MO
63640
Kansas City
MO
64124
Highway 43 & Main Street
Bronaugh
MO
64728
19 West Dakota
Butler
MO
64730
Cash Centers of America
Cash Central of Missouri, LLC d/b/a Cash Central 84 East 2400 North
Cash Corner Pay Day Loan 1303 South Maguire
Cash Cow Pay Day Loans 4800 South Limit
Cash Depot L.L.C.
Cash Express of Springfield, Inc. 3010 South National
Cash N a Flash 501 Potosi Street
Cash Partners, LP 4519 Independence Avenue
Cash Stop
131
REGISTRANTS UNDER SECTION 408.500 ON JUNE 30, 2008 111 East Austin Boulevard
Nevada
MO
64772
Crystal City
MO
63019
1005-B South Business Highway 54
Fulton
MO
65251
110 North Jefferson
Mexico
MO
65265
15022 Manchester Road
Ballwin
MO
63011
1305 Grindstone Parkway, Suite 103
Columbia
MO
65203
2901 West Broadway, Suite 105
Columbia
MO
65201
116 Downey Place
Cuba
MO
65453
3720-G West Truman Boulevard 3416 Georgia Street
Jefferson City Louisiana
MO MO
65109 63353
1709 North Morley
Moberly
MO
65270
848 Bryan Road
O'Fallon
MO
63366
280 Magee Road
Troy
MO
63379
1551 Denmark Road
Union
MO
63084
St. Robert
MO
65584
Suite 3, 1222 Truman Boulevard
Crystal City
MO
63019
307-D East Karsch Boulevard
Farmington
MO
63640
Richmond
MO
64085
Atlanta
GA
30305
Provo
UT
84604
Hermann
MO
65041
Cash to Lend LLC 711 Truman Boulevard
Cash Until Payday
Cash Zone, LLC
Cashland Inc. d/b/a Checkmate 878 Missouri Avenue
Cash-Today, LLC
CC Investments 206B South Camden Street
CCMO.COM, LLC d/b/a Cash Choice 2980 Habersham Way
CCO Missouri, Inc. 2474 North University Avenue
CGSL, LLC d/b/a Kwik Cash 125 West Fifth Street
Check into Cash of Missouri, Inc. d/b/a Check into Cash 143 Arnold Crossroads Plaza, Suite 106A
Arnold
MO
63010
14842 Manchester Road
Ballwin
MO
63011
800 North Highway 7
Blue Springs
MO
64014
827 West Main Street, Suite 106 2118 William Street
Branson Cape Girardeau
MO MO
65616 63703
106 West George Phelps Street
Carthage
MO
64836
207D North Providence Road
Columbia
MO
65203
503 East Nifong Boulevard, Suite H
Columbia
MO
65201
500 St. Louis Avenue, Suite 1
Excelsior Springs
MO
64024
774 Market Street
Farmington
MO
63640
#21 Gravois Bluffs Plaza Drive
Fenton
MO
63026
1166 West Gannon Drive
Festus
MO
63028
1883 North Bluff Street 5720 North Antioch
Fulton Gladstone
MO MO
65251 64118
12121 Q Blue Ridge Extension
Grandview
MO
64030
19 Walters Drive
House Springs
MO
63051
11525 East US Highway 24, Suite C
Independence
MO
64054
3423 South Noland Road
Independence
MO
64055
132
REGISTRANTS UNDER SECTION 408.500 ON JUNE 30, 2008 2219 Missouri Boulevard
Jefferson City
MO
65109
2401 East 32nd Street, Suite 9
Joplin
MO
64804
518 Cottonwood Plaza
Kennett
MO
63857
1203 South Baltimore Street
Kirksville
MO
63501
6105 Ronald Reagan Drive 555 South Jefferson Avenue
Lake St. Louis Lebanon
MO MO
63367 65536
515 Southeast Melody Lane
Lees Summit
MO
64063
957 West Liberty Drive
Liberty
MO
64068
1251 South Cherokee, Suite 3
Marshall
MO
65340
1011 North Morley Street, Suite C
Moberly
MO
65270
864 Highway 60, Suite B
Monett
MO
65708
3201 Lusk Drive, Suite C
Neosho
MO
64850
316 East Austin Street
Nevada
MO
64772
459 West Aldersgate Drive 2208 Highway K
Nixa O Fallon
MO MO
65714 63368
1721 South 20th Street, Suite 107
Ozark
MO
65721
1373 North Westwood Boulevard
Poplar Bluff
MO
63901
6152 Raytown Trafficway
Raytown
MO
64133
1740 North Bishop Avenue, Suite A
Rolla
MO
65401
2927 West Broadway
Sedalia
MO
65301
1305 South Main Street
Sikeston
MO
63801
1929 East Independence
Springfield
MO
65804
2725 North Kansas Expressway, Suite 148
Springfield
MO
65803
2732 East Chestnut Expressway 3530 West Sunshine Street, Suite C
Springfield Springfield
MO MO
65802 65807
2115-B North Belt Highway
St. Joseph
MO
64506
3302 South Belt Highway
St. Joseph
MO
64503
425 Wal-Mart Drive
Sullivan
MO
63080
1020 East Main Street, Suite B
Union
MO
63084
320 East Young Avenue, Suite B
Warrensburg
MO
64093
2097 Washington Crossing
Washington
MO
63090
501 South Madison Street, Suite M
Webb City
MO
64870
806 West Broadway Street
West Plains
MO
65775
Farmington
MO
63640
Joplin
MO
64801
117 East Fourth Street
Appleton City
MO
64724
407 Highway 54
Hermitage
MO
65668
St. Robert
MO
65584
Holden
MO
64040
Poplar Bluff
MO
63901
St. Louis
MO
63123
Warrensburg
MO
64093
Check on the Spot 16 South Jackson
Check Please of Joplin 3941 East 20th Street, Suite C
Check Writers, Inc.
Checkworld Inc. d/b/a Checkworld 1044 Missouri Avenue, Suite 3
Chief Enterprises, Inc. d/b/a Holden Payday Loans 257 Southwest 131 Highway
Cindy A. Piroli d/b/a My Money Store 1509 South Broadway #2
City Line Partnership, LLC d/b/a Affton Payday Loan 8101 Gravois
Cloverleaf Heartland, LLC d/b/a Mr. Fast Cash 1103 North Holden, Suite A
133
REGISTRANTS UNDER SECTION 408.500 ON JUNE 30, 2008 CNC Payday Loans 205 First Street
Houston
MO
65483
809 East Main Street
Willow Springs
MO
65793
Kirksville
MO
63501
Farmington
MO
63640
Potosi
MO
63664
915 Benham 1137 North Desloge Drive
Bonne Terre Desloge
MO MO
63628 63601
2100 Highway 67
Festus
MO
63028
3611 North Ridge Road
Wichita
KS
67205
11221 East 23rd Street
Independence
MO
64052
1331 East 63rd Street
Kansas City
MO
64110
2600 Independence Avenue
Kansas City
MO
64124
3947 Main Street
Kansas City
MO
64111
High Ridge
MO
63049
Malden
MO
63863
Park Hills
MO
63601
Salem
MO
65560
MO
63830
Ozark
MO
65721
Cuba
MO
65453
MO
65109
Cold Cash 307 South Baltimore
Combs Financial 736 Weber Road
Combs Industries, Inc. d/b/a Combs Payday Loans 402 East High Street
Combs Payday Loans
Concord Finance, Inc. d/b/a Speedy Cash
Connies Cars Inc. d/b/a Connies Cash 2914 High Ridge Boulevard
Consumers Lending Services, LLC 102 East Laclede
Country Meadows Nursing & Rehab, LLC 1301 St. Joe Drive
Cousins CC, LLC 204 West Scenic Rivers Boulevard
CPB Enterprises, LLC d/b/a Family Check Advance 825-C West Third Street
Caruthersville
CSY Management, Inc. d/b/a Finley River Payday Loans 500 North 3rd Street, Suite A
Cuba Manor, Inc. d/b/a Cuba Manor 210 Eldon Drive
Curl & Curl, LLC d/b/a Capital City Pay Day Loans 1408 Missouri Boulevard
Jefferson City
Current River Nursing Center, Inc. d/b/a Current River Nursing Center 1015 Grand
Doniphan
MO
63935
Richmond
MO
64085
Kansas City
MO
64134
MO
63954
Curtis Proffitt Farms 1818 East Main Street
CWDM Inc. d/b/a Just Say Cash 11124 Blue Ridge Boulevard
D & E Distributors, Inc. d/b/a Paydayloans @ Video Playhouse 1612 Missouri Avenue
Poplar Bluff
134
REGISTRANTS UNDER SECTION 408.500 ON JUNE 30, 2008 Davids Flash Cash, LLC 1890 North Westwood Boulevard
Poplar Bluff
MO
63901
St. Louis
MO
63112
Reno
NV
89501
Delmar Station Financial Services Inc. 5984 Delmar
DFM of Missouri, LLC One East Liberty Street, 6th Floor
Direct General Consumer Products, Inc. d/b/a Direct Cash Advance 16 Fox Valley
Arnold
MO
63010
1610 NW State Route 7
Blue Springs
MO
64014
11977 St. Charles Rock Road, Suite 131
Bridgeton
MO
63044
3200 Penn Terrace Drive, #112 129 Twin City Plaza
Columbia Crystal City
MO MO
65202 63019
117 North Lindbergh Boulevard
Florissant
MO
63033
17 Northport Plaza
Hannibal
MO
63401
4540-A South Noland Road
Independence
MO
64055
2639 East 32nd Street, Suite K
Joplin
MO
64804
10202 Manchester Road
Kirkwood
MO
63122
842 South 291 Highway
Liberty
MO
64068
2685 Highway K
O'Fallon
MO
63366
3731 Elm Street
St. Charles
MO
63301
9894 Natural Bridge
St. Louis
MO
63134
8 Town & Country Marketplace
Warrenton
MO
63383
Cabool
MO
65689
Richmond
MO
64085
Independence
MO
64055
Houston
MO
65483
Farmington
MO
63640
Plano
TX
75024
Logan
UT
84321
Ridgedale
MO
65739
Moberly
MO
65270
110 South Main Street
Fredericktown
MO
63645
718 Ste. Genevieve Drive
Ste. Genevieve
MO
63670
Dollars Today, Inc.
Don Wells d/b/a Kwik Kash 348 Ozark Avenue
Dooley Ventures, LLC d/b/a Richmond Laundry 114 East Lexington Street
Double Cs Inc. d/b/a C & C Loans 9013A East 40 Highway
Double R Pawn 203 South Grand
Dough to Go 322 East Karsch Boulevard
DPL Financial Services, LLC 7800 Preston Road, Suite 149
DrCash, Inc. 991 South Main Street
DTSC Properties, Inc. d/b/a Access Cash 563 Highway 86
Eagle Financial Advance Cash 311 North Morley Street
Easy Money
135
REGISTRANTS UNDER SECTION 408.500 ON JUNE 30, 2008 Easy Money Payday Loans 15796 US Highway 160
Forsyth
MO
65653
Warrenton
MO
63383
Mountain Grove
MO
65711
Eldon
MO
65026
Raytown
MO
64133
Pacific
MO
63069
Excelsior Springs
MO
64024
Echo Financial, Inc. d/b/a AAA Check Advance 1335 North Service Road, Suite E
E-H Loan Company 120 Union Street
Eldon Missouri Money Store, LLC 218 B South Mill Street
Elite Financial Services, Inc. d/b/a Elite Loans 9417 East 63rd Street
Eureka Cellular & Paging d/b/a MetroCash 103 Metrocom Drive
Excelsior Springs Nursing & Rehab 1003 Meadowlark Lane
Executive Finance, Inc. d/b/a AAA Check Advance 1273 North Truman Boulevard
Crystal City
MO
63019
835 Valley Creek Drive
Farmington
MO
63640
1200 B North Desloge Drive
Desloge
MO
63601
1157-A Maple Street
Farmington
MO
63640
#7 Parkway Shopping Center
Potosi
MO
63664
219 East Springfield
Sullivan
MO
63080
West Plains
MO
65775
Sikeston
MO
63801
Sikeston
MO
63801
1802 NE Parvin Road
Kansas City
MO
64116
514 NW Englewood Road
Kansas City
MO
64118
Marshall
MO
65340
Columbia
MO
65203
Dexter
MO
63841
Malden
MO
63863
Avondale
MO
64117
Express Cash LLC
Express Lending Source LLC 1215 Missouri Avenue
Express One Finance Inc. d/b/a Express Cash of SEMO 824 South Main Street
Extra Cash 620 Linn Street
Extra Cash Payday Loans, Inc.
Extra Dollars 1337 West Vest
E-Z Check 905 Clinkscales Road
E-Z Check Payday Loans 12 East Business Highway 60
E-Z Check Payday Loans - Malden 402 North Douglass
E-Z Money 2706 North Bell
136
REGISTRANTS UNDER SECTION 408.500 ON JUNE 30, 2008 Ezloan LLC 2001 West Jesse James Road
Excelsior Springs
MO
64024
EZMONEY Missouri, Inc. d/b/a EZ Loan Services 15270 Manchester Road
Ballwin
MO
63011
1020 East Green Meadows Drive, Suite 108
Columbia
MO
65201
201 North Truman
Crystal City
MO
63019
744 West Karsch Boulevard
Farmington
MO
63640
570 North Lindbergh Boulevard
Florissant
MO
63031
1820 West 32nd Street, Suite N
Joplin
MO
64804
108 Triad West Drive
O'Fallon
MO
63366
201 South Bishop Avenue
Rolla
MO
65401
1125 East Battlefield, Suite 300
Springfield
MO
65807
920 West Kearney Street 2014 Campus Drive
Springfield St. Charles
MO MO
65803 63303
3123 North Belt Street
St. Joseph
MO
64506
St. Louis
MO
63121
Carrollton
MO
64633
Osage Beach
MO
65065
Marshall
MO
65340
Republic
MO
65738
Richmond
MO
64085
Silex
MO
63377
Webb City
MO
64870
12827 Highway TT
Festus
MO
63028
609 South Railroad 302 Rodgers
Matthews Sikeston
MO MO
63867 63801
House Springs
MO
63051
Kennett
MO
63857
Forsyth
MO
65653
Union
MO
63084
Fairfield Nursing & Rehab, Inc. d/b/a The Abbey Care Center 5303 Bermuda Road
Family Loans 112 North Main, Room 1
Fast Cash Advance 3645 Highway 54
Fast Cash of Marshall, Inc. d/b/a Fast Cash 1060 South Odell, Suite 106
Fast Cash of Republic, Inc. d/b/a Fast Cash 956 East Highway 60
Fast Cash of Richmond, Inc. d/b/a Fast Cash 201 East Franklin, Suite 10
Fast Cash of Silex, LLC 145 Duncan Mansion Road
Federal Cash Advance of Oklahoma, LLC d/b/a FedCash 1612 South Madison Street, Suite 200
Ferrell Financial Services
First South Inc. d/b/a First South Cash Advance 4638 Gravois
First State Check Advance Inc. 614 South By-Pass
Forsyth Manor, Inc. d/b/a Forsyth Nursing & Rehab 477 Coy Boulevard
Franklin Quick Cash 1580 Denmark Road
137
REGISTRANTS UNDER SECTION 408.500 ON JUNE 30, 2008 Frontier Credit Plan, Inc. 110 South 5th Street
Savannah
MO
64485
1400 South Glenstone
Springfield
MO
65804
1405 South Belt Highway
St. Joseph
MO
64057
Fulton
MO
65251
Berkeley
MO
63134
435 South Florissant Road 4101 Juniata Street
Ferguson St. Louis
MO MO
63135 63116
8915 Riverview Drive
St. Louis
MO
63137
Mountain Grove
MO
65711
Springfield
MO
65803
FSMO Investments, LLC
Fulton Cash Advance 309 Manor Drive
G & D Acquisitions, LLC d/b/a Airport Payday Loans 8600 Airport Road, Suite 103
Gateway Loan Co.
Gators Loans 8897 Old Highway 60
Gold Diggers Pawn, Inc. 1031 West Kearney
Great Plains Specialty Finance, Inc. d/b/a Check n Go 231 Arnold Crossroads
Arnold
MO
63010
100 SW State Route 7
Blue Springs
MO
64014
820 East San Martin Street
Bolivar
MO
65613
12271 Natural Bridge Road
Bridgeton
MO
63044
805 East Nifong, Suite E
Columbia
MO
65201
183 Eureka Town Center
Eureka
MO
63025
543 West Karsch Boulevard
Farmington
MO
63640
676 Gravois Bluffs Boulevard, Suite C
Fenton
MO
63026
262 Mayfair Plaza Shopping Center #2 120 Steamboat Bend Shopping Center
Florissant Hannibal
MO MO
63033 63401
13700 East 40 Highway, Suite B
Independence
MO
64055
1922 Missouri Boulevard, Suite C
Jefferson City
MO
65109
1118 Grand Street
Kansas City
MO
64106
4012 Truman Road
Kansas City
MO
64127
411 East US Highway 69
Kansas City
MO
64119
9139 Hillcrest Road, Suite A
Kansas City
MO
64138
9262 Blue Ridge Boulevard
Kansas City
MO
64138
1818 South Jefferson Avenue 4690 South Clark Street, Suite B
Lebanon Mexico
MO MO
65536 65265
113 North Westwood Boulevard
Poplar Bluff
MO
63901
3040 West Broadway, Suite 310
Sedalia
MO
65301
211 South U.S. Highway 169
Smithville
MO
64089
1002 South Glenstone Avenue, Suite 104
Springfield
MO
65804
1315 West Sunshine
Springfield
MO
65807
1448 East Kearney St.
Springfield
MO
65803
2767 West Republic Road, Suite A
Springfield
MO
65807
409 North Belt Highway, Suite C
St. Joseph
MO
64506
1415 North Grand Boulevard 6674 Manchester Avenue
St. Louis St. Louis
MO MO
63106 63139
9016 Overland Plaza
St. Louis
MO
63114
4122 Mexico Road, Suite A
St. Peters
MO
63376
1010 South Madison Street, Suite J
Webb City
MO
64870
138
REGISTRANTS UNDER SECTION 408.500 ON JUNE 30, 2008 1961 Wentzville Parkway
Wentzville
MO
63385
5155 Financial Way
Mason
OH
45040
Pleasant Hill
MO
64080
Greenville
MO
63944
MO
64116
MO
65615
MO
65622
Green Back Cash, LLC 209 North 7 Highway
Greenville CASH TO GO 123 A Main Street
Grisham/Debusk Holdings, LLC d/b/a Americas Cash Advance 1111 Burlington Street
North Kansas City
Grisham/Debusk Holdings, LLC d/b/a Check Please of Branson 225 Cross Creek Boulevard, Suite I
Branson
Grisham/Debusk Holdings, LLC d/b/a Check Please of Buffalo 1240 West Truman Street
Buffalo
Grisham/Debusk Holdings, LLC d/b/a Check Please of Rogersville 319 South Main Street, Suites 1 & 2
Rogersville
MO
65742
Grisham/Debusk Management, LLC d/b/a Check Please 78 South Plaza Way
Cape Girardeau
MO
63703
731 Weber Road
Farmington
MO
63640
2050 Walton Drive, Suite C
Jackson
MO
63755
Grisham/Debusk Management, LLC d/b/a Check Please of Springfield 5407 South Campbell, Suite B
Springfield
MO
65810
Berkeley
MO
63134
Marshfield
MO
65706
Warrensburg
MO
64093
St. Louis
MO
63133
MO
65686
Gulfport Financial, L.L.C. d/b/a St. Louis Loan 9359 Natural Bridge
H & M Check Cashing & Loans 900 West Washington, Suite 530
H & R Pay Day Loans 435 Northeast 13 Highway
Hanley Currency Exchange 7927 Page
Harshberger Enterprise, LLC d/b/a Anytime Cash Advance 11863 State Highway 13, Suite 21
Kimberling City
Heartland Furniture & Appliance Sales & Leasing LLC d/b/a Heartland Pay Day Loans 103 West Business 60
Dexter
MO
63841
115 Smith Drive
Doniphan
MO
63935
126 South Main
Piedmont
MO
63957
De Soto
MO
63020
Hollister
MO
65672
1603 West 12th Street
Kansas City
MO
64101
3801 East Truman Road
Kansas City
MO
64127
Hillcrest Care Center, Inc. d/b/a Hillcrest Care Center 1108 Clarke Street
Hollister Loan Company 1719 Business 65 South
Holmes & Perrin Financial
139
REGISTRANTS UNDER SECTION 408.500 ON JUNE 30, 2008 Home Town Financial 127 East Austin, Suite A
Nevada
MO
64772
1001 North Truman, Suite B
Crystal City
MO
63019
117 East Jefferson, Suite C
Jackson
MO
63755
128 South Lincoln
Troy
MO
63379
1131 North Kingshighway, Suite F
Cape Girardeau
MO
63701
2800 St. Marys Avenue, Unit D
Hannibal
MO
63401
West Jordan
UT
84088
Humansville
MO
65674
Vienna
MO
65582
Newport Beach
CA
92660
Hometown Cash Advance
Hometown Cash Advance II, LLC
Honest Payday Company 8537 South Redwood Road, Suite A
Humansville Gun & Pawn 807 West Tilden
Hutchison Payday Loans 301 South Coffey Street
iCashDirect, Inc. 1300 Bristol Street North, Suite 100
Imperial Business Associates Inc. d/b/a Your Payday Advance Co. 7125 Metropolitan Boulevard, Suite 106
Barnhart
MO
63012
Tuxedo
NY
10987
Lebanon
MO
65536
Doniphan
MO
63935
Kearney
MO
64060
Eagle Rock
MO
65641
Jane
MO
64856
Kansas City
MO
64108
Scott City
MO
63780
St. Louis
MO
63109
Springfield
MO
65803
Springfield
MO
65807
Infinity Financial Solutions, Inc. 38 Mulberry Drive
Instant Cash Loans & Check Cashing 679 West Elm
Instant Cash Payday Loan Company 1405A Hillcrest Drive
J & M Money Express, LLC 710 Regency Drive, Suite 1
James Investment, L.L.C. d/b/a Show-Me Check Cashers 32435 State Highway 86
Jane Quick Cash, Inc. d/b/a Jane Quick Cash 91 Macadoodle Lane, Suite 5
Jason Marketing Group Inc. d/b/a Express Loan Company 1517 Main Street, Suite A
Jays Quick Loan, LLC 518 Main Street
JC Management, LLC d/b/a Planet Cash 3823 South Kingshighway Boulevard
Jerald Rumfelt d/b/a M & R Check Cashing & Loans 1421 N. West Bypass
Jerrys Cash Advance 1700 South Campbell, Suite G
140
REGISTRANTS UNDER SECTION 408.500 ON JUNE 30, 2008 Jesse Hammock d/b/a Bluff Fast Cash 2201 Westwood Boulevard - 13A
Poplar Bluff
MO
63901
Dexter
MO
63841
Bolivar
MO
65613
Lebanon
MO
65536
Columbia
MO
65203
Kansas City
MO
64110
165 West U.S. Highway 24
Independence
MO
64050
3937 Main Street
Kansas City
MO
64111
4303 Blue Ridge Boulevard
Kansas City
MO
64133
Dexter
MO
63841
East Prairie
MO
63845
Dexter
MO
63841
30668 State Highway 413
Galena
MO
65656
514 West Valley
Granby
MO
64844
Jesse Hammock d/b/a Dexter Fast Cash 1313A West Business Highway 60
Jet Fast Loans, Inc. 221 East Broadway
Jet Loans 1522 B West Elm Street
JRBJR, LLC d/b/a Payday Cash Connection 1410 I-70 Drive SW, Suite D
Js Pawn 1380 Brushcreek Boulevard
Just Say Cash
K & J Express Cash N More LLC 2106 North Outer Road, Suite B
K & J Payday Advance Loans 313 East Main
K & M Quick Fast Loans 201 E. Stoddard
K & P Loans
Kansas City Check Cashers Inc. d/b/a The Cash Box 1813 Grand Avenue
Kansas City
MO
64108
2532 Independence
Kansas City
MO
64124
Kansas City
MO
64106
Kansas City
MO
64114
O'Fallon
MO
63366
Cuba
MO
65453
1436 South Sam Houston Boulevard
Houston
MO
65483
504 Highway 72 West
Rolla
MO
65401
Salem
MO
65560
Kansas City Management, Inc. d/b/a Delta Finance Company 109 East 10th Street
Kansas City Payday Loan, Inc. 7939 State Line Road
Kash Kwik, LLC 8631 Mexico Road
Kellers Cuba Payday Loans, LLC 619 North Franklin
Kellers Rolla Payday Loans, LLC
Kellers Salem Payday Loans, LLC 1201 Highway 32 East, Suite E
141
REGISTRANTS UNDER SECTION 408.500 ON JUNE 30, 2008 Kellers St. Robert Payday Loans, LLC 151 St. Robert Boulevard, Suite 4
St. Robert
MO
65584
Malden
MO
63863
St. Louis
MO
63116
St. Louis
MO
63113
Montgomery City
MO
63361
Owensville
MO
65066
Kansas City
MO
64118
St. Louis
MO
63125
Largo
FL
33770
Liberty
MO
64068
Cleveland
TN
37311
Mission
KS
66202
213 East Broadway
Bolivar
MO
65613
1100 South 14th Street
Collins
MO
64738
305 North Main, Suite 2
Brookfield
MO
64628
415-A Washington Street
Chillicothe
MO
64601
Cameron
MO
64429
Chillicothe
MO
64601
Cape Girardeau
MO
63703
Rolla
MO
65401
Forsyth
MO
65653
Kenneth D. Beaird d/b/a Malden Redi Cash 111 South Madison
Key Finance Company, LLC 4938 Christy Boulevard
Kingshighway Properties Inc. 1315 North Kingshighway
Kummer Kwik Cash, LLC 401A South Sturgeon
Kyles Kwik Kash, Inc. d/b/a Kyles Kwik Kash 309 West Lincoln
Laundroplex Loans 575 Northwest 68th Street
Lemay Loans 838 Lemay Ferry
Liberty Capital, LLC d/b/a Xtrapay 950 Missouri Avenue North
Liberty Payday Loans 333 South 291 Highway
Loan By Phone of Missouri, LLC d/b/a Loan By Phone 201 Keith Street, Suite 80
LoanPointUSA MO, LLC 6950 West 56th Street
Loans 4 U
Loans Etc., LLC
Lobo Loans 500 Lana Drive
Lobo Pawn 603 Webster Street
Local Check Advance, Inc. 47 Plaza Way
Log Cabin Advance 222 South Spilman
Loving Enterprises d/b/a Reddi Cash 15666 U.S. Highway 160
142
REGISTRANTS UNDER SECTION 408.500 ON JUNE 30, 2008 LW Financial, LLC c/o Sugar Creek Food For Less, 1200 New Sugar Creek
Fenton
MO
63026
c/o Chrisman Plaza - Apple Market, 405 East 24 Highway
Independence
MO
64050
c/o Crysler Thriftway, 2604 South Crysler c/o Fast Stop #3, 15003 Truman Road
Independence Independence
MO MO
64052 64050
c/o River Roads Food For Less, 8985 Jennings Station Road
Jennings
MO
63136
c/o Fast Stop #1, 3500 Independence Avenue
Kansas City
MO
64124
c/o Fast Stop #5, 8431 Hickman Mills Drive
Kansas City
MO
64132
c/o Fast Stop #7, 7100 Eastwood Trafficway
Kansas City
MO
64129
c/o Fast Stop #8, 705 East 75th Street
Kansas City
MO
64131
c/o Fast Stop #9, 5020 Blue Ridge Cut-off
Kansas City
MO
64133
c/o Peculiar Apple Market, 501 Schug Avenue
Peculiar
MO
64078
3710 North Grand
St. Louis
MO
63107
c/o Foodland Holly Hills, 6155 South Grand c/o Pete Shur-Sav Market, 1301 Union Boulevard
St. Louis St. Louis
MO MO
63111 63113
c/o Pete Shur-Save Market, 6633 Vernon
St. Louis
MO
63130
c/o Pete Shur-Save Market, 7434 Olive Boulevard
St. Louis
MO
63130
c/o University Food For Less, 8020 A Olive Boulevard
University City
MO
63130
Mountain View
MO
65548
Macon
MO
63552
Moberly
MO
65270
Malden
MO
63863
Kennett
MO
63857
Mexico
MO
65265
Camdenton
MO
65020
740 Weber Road
Farmington
MO
63640
122 North Mine La Motte
Fredericktown
MO
63645
M.J.s Video and Pay Day Loans 124 West Second
Macon Payday Loans, Inc. 704-B South Missouri
Magic City Pawn 524 West Reed Street
Malden Lending Company 1203 North Douglas Street
Master Cash 607A Billington Street
Mexico Cash Advance 1007 West Monroe
Mid Missouri Money Station d/b/a BGs Quik Cash 1079 North State Highway 5
Mid-America Cash Advance
Mid-America Credit, Inc. d/b/a Rainbow Loan Co. 914 Jeffco Boulevard
Arnold
MO
63010
11915 Blue Ridge Boulevard
Grandview
MO
64030
928 North Main
Independence
MO
64050
5501 Troost Avenue
Kansas City
MO
64110
6606 Blue Ridge Cutoff
Kansas City
MO
64133
612 North Main
O'Fallon
MO
63366
6232 Natural Bridge Road
Pine Lawn
MO
63121
10568 Page Boulevard 802 South Florissant
St. Louis St. Louis
MO MO
63132 63135
Midwest General Finance Corporation d/b/a Heartland Loan Company 132 Cedar Tree
Belton
143
MO
64012
REGISTRANTS UNDER SECTION 408.500 ON JUNE 30, 2008 Midwest Payday Loan, Inc. 4224 South Hocker Drive, Suite 100
Independence
MO
64055
Kennett
MO
63857
MO
65804
MO
63401
Macon
MO
63552
1805 A Broadway
Bolivar
MO
65613
121 South Main
Brookfield
MO
64628
312 Market Street
Fulton
MO
65251
1825 South Business Highway 65
Hollister
MO
65672
801 South Sam Houston Boulevard
Houston
MO
65483
2829 South Main
Joplin
MO
64804
1015 B First Street
Kennett
MO
63857
715 South Baltimore Street 1745 South Jefferson
Kirksville Lebanon
MO MO
63501 65336
775 Chapell Drive, #F
Monett
MO
65708
610 North Main
Mountain Grove
MO
65711
345 South Barrett, Suite 3
Nevada
MO
64836
804 Porter Wagoner Boulevard
West Plains
MO
65775
Miller Sporting Goods 1417 St. Francis
Missouri Cash Advance, L.L.C. d/b/a No Limit Loans 1414 South Glenstone Avenue
Springfield
Missouri Cash Co. L.L.C. d/b/a Hannibal Quick Cash 3324A Market Street
Hannibal
Missouri Cash Co. L.L.C. d/b/a Macon Quick Cash 312 North Missouri Boulevard
Missouri Loan Center
Missouri Loan Center, LLC d/b/a Check Please 1301 Vandiver Square, Suite A
Columbia
MO
65201
2326 North Westwood Boulevard
Poplar Bluff
MO
63901
West Plains
MO
65775
Poplar Bluff
MO
63901
St. Robert
MO
65584
Lexington
MO
64067
Missouri Money LLC d/b/a C & W Cash Advance 618 Porter Wagoner Boulevard
Missouri Money LLC d/b/a Mo Money 202 North Main
Missouri Quick Pay, Inc. 220 Marshall Drive, Suite 3
Missouri River Loan Company 1075 South Highway 13
Missouri Title Loans, Inc. d/b/a Cash Loans on Car Titles 1937 Shenandoah
St. Louis
MO
63104
4976 Natural Bridge Avenue
St. Louis
MO
63115
Missouri Title Loans, Inc. d/b/a Missouri Title Loans 4101-4103 Jeffco Boulevard
Arnold
MO
63010
15245 Manchester Road
Ballwin
MO
63011
300 Kings Highway North 614 Business Loop 70 West
Cape Girardeau Columbia
MO MO
63701 65203
12695 New Halls Ferry Road
Florissant
MO
63033
12104 Blue Ridge Boulevard
Grandview
MO
64030
11301 East US Highway 24
Independence
MO
64054
144
REGISTRANTS UNDER SECTION 408.500 ON JUNE 30, 2008 1503 West 23rd Street
Independence
MO
1904 Missouri Boulevard
Jefferson City
MO
64050 65109
1225 South Range Line Road
Joplin
MO
64801
1701 West 7th Street
Joplin
MO
64801
2526 Northeast Vivion Road 3731 Main Street
Kansas City Kansas City
MO MO
64118 64111
5221 Independence Avenue
Kansas City
MO
64124
7443 Troost Avenue
Kansas City
MO
64131
2021 North Westwood Boulevard
Poplar Bluff
MO
63901
8700 Blue Ridge Boulevard
Raytown
MO
64136
9004 East 350 Highway
Raytown
MO
64133
2123 West Broadway
Sedalia
MO
65301
1328 South Glenstone
Springfield
MO
65804
1440 West Kearney 321 West Sunshine
Springfield Springfield
MO MO
65803 65807
1205 South 5th Street
St. Charles
MO
63301
8900 St. Charles Rock Road
St. John
MO
63114
1509 North Belt Highway
St. Joseph
MO
64506
10415 Watson Road
St. Louis
MO
63126
6985 Olive Boulevard
St. Louis
MO
63130
7262 Natural Bridge Road
St. Louis
MO
63121
Ashland
MO
65010
Mizzou Country Loan Centers, LLC 105 East Oak Street
MM Finance, a Nebraska Limited Liability Company, d/b/a EZ Money Check Cashing 2640 East 32nd Street, Suite 7
Joplin
MO
64804
448 West Battlefield
Springfield
MO
65807
525-A South Glenstone
Springfield
MO
65804
803-A South Belt Highway
St. Joseph
MO
64507
Wilmington
DE
19801
MMP of Missouri, LLC 300 Water Street, Suite 101
Monetary Management of Maryland, Inc. d/b/a American Check Casher 1816 South Glenstone Avenue
Springfield
MO
65804
2717 North Kansas Expressway
Springfield
MO
65803
Monetary Management of Maryland, Inc. d/b/a American Payday Loans 3609 South Noland Road
Independence
MO
64055
5520 NE Antioch Road
Kansas City
MO
64119
7544 Raytown Road
Raytown
MO
64138
Monetary Management of Maryland, Inc. d/b/a Check Casher 1651 West 7th Street
Joplin
MO
64801
2408 North Baltimore Street
Kirksville
MO
63501
1505 South Jefferson
Lebanon
MO
65536
1329 Spur Road, Suite 30
Marshfield
MO
65706
1734 South 20th Street
Ozark
MO
65721
700 South Bishop Avenue
Rolla
MO
65401
215 St. Robert Boulevard
St. Robert
MO
65584
MO
64014
MO
64429
Money Depot of Blue Springs, Inc. d/b/a Cash Express 1710 South Highway 7
Blue Springs
Money Depot of Cameron, LLC d/b/a ShowMeTheMoney 408 North Walnut Street
Cameron
145
REGISTRANTS UNDER SECTION 408.500 ON JUNE 30, 2008 Money Depot of El Dorado Springs, Inc. d/b/a Cash Advance of El Dorado Springs 205 West Highway 54, Suite 2
El Dorado Springs
MO
64744
MO
65775
Independence
MO
64055
Nevada
MO
64772
Money Depot of Harrisonville, LLC d/b/a E-Z Cash 1633 Bruce Smith Parkway
West Plains
Money Depot of Independence, Inc. d/b/a Payday Money Store 900 East 23rd Street
Money Depot of Joplin, LLC d/b/a E-Z Cash 100 South Osage
Money Depot of Kansas City, Inc. d/b/a Cash Advance of Harrisonville 2801 Highway 291 North
Harrisonville
MO
64701
Bolivar
MO
65613
MO
64701
MO
64772
Money Depot of Maryville, LLC d/b/a E-Z Cash 818 South Springfield Road
Money Depot of Missouri, Inc. d/b/a The Money Source 1502 South Commercial
Harrisonville
Money Depot of Nevada, LLC d/b/a ShowMeTheMoney 1627 East Austin
Nevada
Money Depot of Springfield, Inc. d/b/a Cash Advance of Springfield 214 South Glenstone
Springfield
MO
65802
MO
65807
MO
64506
West Plains
MO
65775
St. Joseph
MO
64505
St. Joseph
MO
64501
Money Depot of Springfield, Inc. d/b/a Payday Money Store 3348 South Campbell
Springfield
Money Depot of St. Joseph, Inc. d/b/a Payday Money Store 2818 North Belt Highway
St. Joseph
Money Depot of West Plains, Inc. d/b/a ShowMeTheMoney 902 Porter Wagoner Boulevard
Money Depot, Inc. d/b/a ShowMeTheMoney 3325 St. Joseph Avenue
Money Man Loans, LLC 222 South Fourth Street
Money Mart Financial Services, Inc. d/b/a Payless Check Cashing 10408 Blue Ridge Boulevard
Kansas City
MO
64134
8437 Wornall Road
Kansas City
MO
64114
500 South Ohio, Suite 110
Sedalia
MO
65301
142 West Moniteau
Tipton
MO
65018
909 East Main
Warsaw
MO
65355
209 South Main
Windsor
MO
65360
Columbia
MO
65203
St. Joseph
MO
64506
Trenton
MO
64683
Money Mart, Inc.
Money On The Spot, LLC 1111 North Providence Road
Money on Time Inc. 2243 North Belt Highway
Money Unlimited LLC 611 Main Street
146
REGISTRANTS UNDER SECTION 408.500 ON JUNE 30, 2008 More Cash 200 Monroe
Morehouse
MO
63868
Ridgedale
MO
65739
IL
60085
Ozark
MO
65721
202 North Division
Bonne Terre
MO
63628
202 East Main
Park Hills
MO
63601
MO
63730
MO
63823
MO
64424
MO
65018
MO
65018
MO
65020
MO
63016
Chillicothe
MO
64601
Columbia
MO
65202
MO
64424
MO
63841
MO
65459
MO
63845
MO
65026
MO
65248
Morgan Payday Loans 3799 Ridgedale Road
Mountain Partners, LLC d/b/a MyLoansUSA.com 225 South Green Bay Road
Waukegan
MP Innovations Inc. d/b/a Marketplace Payday Loans 1417 West Highway J
Mr. Cash
N & R of Advance, Inc. d/b/a Advance Nursing Center 315 South Tilley
Advance
N & R of Bertrand, Inc. d/b/a Bertrand Nursing Facility 603 West Highway 62
Bertrand
N & R of Bethany, Inc. d/b/a Bethany Care Center 1305 South 7th Street
Bethany
N & R of California West, LLC d/b/a Moniteau Care Center 200 South Gerhart
California
N & R of California, Inc. d/b/a California Care Center 1106 South Oak
California
N & R of Camdenton, Inc. d/b/a Camdenton Windsor Estates 2042 North Highway 5
Camdenton
N & R of Cedar Hill, LLC d/b/a Cedar Hill Manor 6400 The Cedars Court
Cedar Hill
N & R of Chillicothe, Inc. d/b/a Grand River Health Care 118 Trenton Road
N & R of Columbia, LLC d/b/a Parkside Manor 1201 Hunt Avenue
N & R of Crestview, LLC d/b/a Crestview Home 1313 South 25th Street
Bethany
N & R of Dexter, Inc. d/b/a Crowley Ridge Care Center 1204 North Outer Road
Dexter
N & R of Dixon, LLC d/b/a Dixon Nursing & Rehab 403 East 10th
Dixon
N & R of East Prairie, Inc. d/b/a East Prairie Nursing Center 186 Millar Road
East Prairie
N & R of Eldon, Inc. d/b/a Eldon Nursing & Rehab 1001 North Street
Eldon
N & R of Fayette, Inc. d/b/a Fayette Caring Center 501 South Park Avenue
Fayette
147
REGISTRANTS UNDER SECTION 408.500 ON JUNE 30, 2008 N & R of Fredericktown, Inc. d/b/a Claru Deville Nursing Center 105 Spruce Street
Fredericktown
MO
63645
MO
65251
MO
64640
MO
63037
MO
65802
MO
63944
MO
65672
MO
63351
N & R of Fulton, Inc. d/b/a Fulton Nursing & Rehab 1510 Bluff Street
Fulton
N & R of Gallatin, Inc. d/b/a Lake Viking Health Care 1337 West Grand
Gallatin
N & R of Gerald, Inc. d/b/a Gerald Nursing & Rehab 533 Canann Road
Gerald
N & R of Greene Haven, LLC d/b/a Greene Haven 910 South West Avenue
Springfield
N & R of Greenville, Inc. d/b/a Greenville Health Care Sycamore Street
Greenville
N & R of Hollister, LLC d/b/a Point Lookout N & R 11103 Historic Highway 165
Hollister
N & R of Jonesburg, Inc. d/b/a Jonesburg Nursing & Rehab 308 Cedar Avenue
Jonesburg
N & R of Lincoln County, Inc. d/b/a Lincoln County Nursing & Rehab 1145 East Cherry Street
Troy
MO
63379
Malden
MO
63863
Maysville
MO
64469
MO
63556
MO
63801
MO
65270
MO
63755
MO
64075
MO
64079
MO
64477
MO
63901
MO
63873
N & R of Malden, LLC d/b/a Malden Nursing Center 1209 Stokeland
N & R of Maysville, LLC d/b/a Sunset Home 1201 South Polk
N & R of Milan, Inc. d/b/a Milan Health Care Facility 52435 Infirmary Road
Milan
N & R of Miner, Inc. d/b/a Miner Nursing Center 410 H Road
Sikeston
N & R of Moberly, Inc. d/b/a Moberly Nursing & Rehab 700 Urbandale Drive East
Moberly
N & R of Monticello, Inc. d/b/a Monticello House 1115 K Land Drive
Jackson
N & R of Oak Grove, LLC d/b/a Oak Grove Nursing & Rehab 2108 South Mitchell
Oak Grove
N & R of Platte City, Inc. d/b/a Hillview Nursing & Rehab 220 O'Rourke Drive
Platte City
N & R of Plattsburg, LLC d/b/a Clinton Care & Rehab Center 253 East Highway 116
Plattsburg
N & R of Poplar Bluff, Inc. d/b/a Mark Twain Caring Center 3001 May Street
Poplar Bluff
N & R of Portageville, Inc. d/b/a Portageville Nursing Center Highway 162
Portageville
148
REGISTRANTS UNDER SECTION 408.500 ON JUNE 30, 2008 N & R of Republic, LLC d/b/a Sonshine Manor 300 South Cottonwood
Republic
MO
65738
MO
63876
MO
65746
N & R of Senath, Inc. d/b/a Senath Nursing Home Highway 412 South
Senath
N & R of Seymour, Inc. d/b/a Glenwood Healthcare 851 West Thoroughfare
Seymour
N & R of Sikeston at Clearview, Inc. d/b/a Clearview Nursing Center 430 Salcedo Road
Sikeston
MO
63801
MO
63801
MO
63377
MO
65203
MO
65757
Sweet Springs
MO
65351
Tipton
MO
65081
Troy
MO
63379
Warrenton
MO
63383
St. Louis
MO
63134
N & R of Sikeston Health Care, Inc. d/b/a Sikeston Health Care 3144 State Highway FF
Sikeston
N & R of Silex, Inc. d/b/a Silex Community Care 111 Duncan Mansion Road
Silex
N & R of South Hampton, LLC d/b/a South Hampton Place 4700 Brandon Woods
Columbia
N & R of Stafford, Inc. d/b/a Stafford Care Center 505 West Evergreen
Strafford
N & R of Sweet Springs, Inc. d/b/a Sweet Springs Villa 518 East Marshall
N & R of Tipton, LLC d/b/a Tipton Oak Manor 601 West Morgan Street
N & R of Troy, LLC d/b/a Troy Manor 200 Thompson Drive
N & R of Warrenton, Inc. d/b/a Warrenton Manor 65 Highway AA
Natural Bridge Currency Exchange Inc. 4300 Natural Bridge
New Money Express Inc. d/b/a Payday Loan Company 3709 South Noland Road
Independence
MO
64055
2520 Northeast Vivion Road
Kansas City
MO
64118
3800 Broadway
Kansas City
MO
64111
Belton
MO
64012
MO
65270
MO
63501
MO
64468
MO
65270
North Scott Auto Sales, LLC 906 North Scott Avenue
Ozark Advances Inc. d/b/a Check Cashers of America Highway 24 East, 1320 J
Moberly
Ozark Advances Inc. d/b/a Kirksville Quick Cash 2118 North Baltimore
Kirksville
Ozark Advances Inc. d/b/a Maryville Quick Cash 102 East Torrance
Maryville
Ozark Advances Inc. d/b/a Moberly Quick Cash 1625 North Morley, Suite A
Moberly
149
REGISTRANTS UNDER SECTION 408.500 ON JUNE 30, 2008 Ozark Advances Inc. d/b/a Monett Check Cashers 809 East Jerome Lane
Monett
MO
65708
710 East Mt. Vernon Boulevard
Mt. Vernon
MO
65712
216 North Massey Boulevard
Nixa
MO
65714
929 B U.S. Highway 60 East
Republic
MO
65738
713 West Sunshine
Springfield
MO
65807
908 North Glenstone
Springfield
MO
65802
Branson West
MO
65737
Ozarks Cash Advance, L.L.C.
P & S Loans 8956 State Highway 76, Suite H
Paragould Temporary Financial Aid Inc. d/b/a Ea$y Money 496 U.S. Highway 412, #5
Cardwell
MO
63829
1626 South 11th Street
Poplar Bluff
MO
63901
Park Hills
MO
63601
Farmington
MO
63640
Cassville
MO
65625
Jefferson City
MO
65101
Joplin
MO
64801
Poplar Bluff
MO
63901
6409 North Oak Trafficway, Suite A
Gladstone
MO
64118
15805 East 23rd Street
Independence
MO
64055
St. Joseph
MO
64506
2104 South Garrison
Carthage
MO
64836
2026 Connecticut Avenue, Suite B 509 Dairy Street, Suite C
Joplin Monett
MO MO
64804 65708
115 South Neosho Boulevard, Suite K
Neosho
MO
64850
Springfield
MO
65804
Willow Springs
MO
65793
Fort Worth
TX
76109
Kennett
MO
63857
Park Hills Pay Day Loans 9 North Coffman Street
Parkland Payday Loans, LLC 1239 Weber Loop
Pay Day Advance 308 Main
Pay Day Loans 230 West Dunklin, Room 106
Pay Day Money Store, LLC 815 South Maiden Lane
Pay Day Quick Loans 2021 South Westwood
Paycheck Advance, Inc.
Paycheck Advance, Inc. d/b/a Redi Cash 3131A North Belt Highway
Payday Loan Express Inc.
Payday Loans for Less, LLC 1455 South Glenstone
Payday Loans, LLC 821 1/2 East Main
PayDay One of Missouri, LLC 4150 International Plaza, Suite 400
Payday Paradise 1230 Independence Avenue
150
REGISTRANTS UNDER SECTION 408.500 ON JUNE 30, 2008 Payday Today 301 South Kyler
Monett
MO
65708
Bonne Terre
MO
63628
Lexington
MO
64067
18942 G Highway 13
Branson West
MO
65737
1308 Old Exeter Road
Cassville
MO
65625
2507 South Business 65
Hollister
MO
65672
845 Highway 60, Suite AA 420 East Mt. Vernon Boulevard
Monett Mt. Vernon
MO MO
65708 65712
1071 Neosho Boulevard
Neosho
MO
65712
206 East Washington
Ava
MO
65608
432 South Springfield Avenue
Bolivar
MO
65613
521 Morgan Street
Boonville
MO
65233
118 North Monroe
Brookfield
MO
64628
125 South Garrison
Carthage
MO
64836
409 Locust 207 South Washington St
Chillicothe Clinton
MO MO
64601 64735
621 North Providence Road
Columbia
MO
65201
105 West 5th
Fulton
MO
65251
2613 South Main Street
Joplin
MO
64804
245 North Main
Kennett
MO
63857
506 South Baltimore
Kirksville
MO
63501
119 South Jefferson Street
Mexico
MO
65265
1011 B Highway 24 West
Moberly
MO
65270
400 West Cherry 1037 Kingshighway
Nevada Rolla
MO MO
64772 65401
West Plains
MO
65775
Belton
MO
64012
Blue Springs
MO
64015
Gladstone
MO
64118
Lees Summit
MO
64063
Kansas City
MO
64151
Platte City
MO
64079
Kansas City
MO
64126
Payday Today, LLC 531 Benham Street
Paydays Advance Cash Company 928 Main Street
Payless Cash Advance
Payroll Advance, Inc.
Payroll Advance, Inc. d/b/a National Title Loans 911 Porter Wagoner Boulevard
PDQ Pay Day Loans of Belton, LLC 809 East North Avenue
PDQ Pay Day Loans of Blue Springs, LLC 923 West 40 Highway
PDQ Pay Day Loans of Gladstone, LLC 7650 North Oak
PDQ Pay Day Loans of Lees Summit, LLC 506 Southeast 291 Highway
PDQ Pay Day Loans of Picture Hills, LLC 6445 North Cosby
PDQ Pay Day Loans of Platte City, LLC 1215 Branch Street
PDQ Pay Day Loans, LLC 5800 Truman Road
151
REGISTRANTS UNDER SECTION 408.500 ON JUNE 30, 2008 Phone Banc, Inc. 4035 Broadway
Kansas City
MO
64111
St. Louis
MO
63114
Piedmont
MO
63957
St. Louis
MO
63043
MO
64118
Washington
MO
63090
Potosi
MO
63664
Mexico
MO
65265
Piazzas Payday Loan 2554 Woodson Road
Piedmont Quick Cash, LLC 107 East Fir
Planet Cash, LLC 11821 Adie Road
PMG Financial Resources, Inc. d/b/a Tinys Quik Cash 7315 North Oak Trafficway
Gladstone
Poplar Bluff Temporary Financial Aid Inc. d/b/a Easy Money 625 Franklin Street
Potosi Manor, Inc. d/b/a Potosi Manor 307 South Highway 21
Premier Loan 111 South Jefferson
ProAcct Financial Advantage LLC d/b/a The Cash Box 400 Sixth Street
Boonville
MO
65233
518 Market Street
Fulton
MO
65251
Overland Park
KS
66210
1773 Jeffco Boulevard
Arnold
MO
63010
703 South Elliot Avenue, Suite A
Aurora
MO
65605
8318 East 171st Street 7124 Natural Bridge Road
Belton Beverly Hills
MO MO
64012 63121
490 South Highway 7
Blue Springs
MO
64015
920 South Springfield Street, Suite A
Bolivar
MO
65613
520 Ryan Street, Suite O
Boonville
MO
65233
810 South Ash
Buffalo
MO
65622
10 Camden Court, Suite 1A
Camdenton
MO
65020
1720 North Walnut, Suite A
Cameron
MO
64429
237 South Broadview
Cape Girardeau
MO
63701
408 West Central 8318 Lackland Road
Carthage Charlack
MO MO
64836 63114
800 Washington
Chillicothe
MO
64601
1716 East Ohio Street, Suite B
Clinton
MO
64735
219 East Broadway
Columbia
MO
65203
313 Business Loop 70 East
Columbia
MO
65203
302 North Franklin
Cuba
MO
65453
1691 A Rock Road
De Soto
MO
63020
1138 North Desloge Drive, Suite C
Desloge
MO
63601
217 West Business Highway 60 1745 West Fifth Street
Dexter Eureka
MO MO
63841 63025
1331 Maple Street
Farmington
MO
63640
12773 New Halls Ferry Road
Florissant
MO
63033
119 West Main Street
Fredericktown
MO
63645
212A Market Street
Fulton
MO
65251
QC E-Services, Inc. 9401 Indian Creek Parkway, #1500
QC Financial Services Inc. d/b/a Quik Cash
152
REGISTRANTS UNDER SECTION 408.500 ON JUNE 30, 2008 6915 North Oak Trafficway
Gladstone
MO
64118
400 Huck Finn Shopping Center
Hannibal
MO
63401
2037 North Commercial
Harrisonville
MO
64701
322 Emerson Road, Suite B
High Ridge
MO
63049
10648 Business 21 1591 North Highway 63, Suite G
Hillsboro Houston
MO MO
63050 65483
1231 Main Street
Imperial
MO
63052
12008 East 40 Highway
Independence
MO
64055
16218 East U.S. Highway 24
Independence
MO
64056
2221 North M-291 Highway
Independence
MO
64055
511 East Jackson Boulevard
Jackson
MO
63755
813 Missouri Boulevard
Jefferson City
MO
65109
915 Eastland Plaza, Suite A
Jefferson City
MO
65101
1102 South Rangeline 3323 East 32nd Street, Suite #E
Joplin Joplin
MO MO
64801 64804
10151 Wornall Road
Kansas City
MO
64114
1129 Brooklyn
Kansas City
MO
64127
11824 Blue Ridge Boulevard
Kansas City
MO
64134
3816 Main
Kansas City
MO
64111
4029 North Oak Trafficway
Kansas City
MO
64116
4701 Troost
Kansas City
MO
64110
4820 Independence Avenue
Kansas City
MO
64124
6309 Troost
Kansas City
MO
64131
7765 Northwest Prairie View Road 7924 Troost
Kansas City Kansas City
MO MO
64151 64131
8725 Blue Ridge
Kansas City
MO
64138
2114 North Baltimore Street
Kirksville
MO
63501
6293 Ronald Reagan Drive
Lake St. Louis
MO
63367
304 East 12th Street
Lamar
MO
64759
211 North Main Street
Laurie
MO
65037
226 South Jefferson
Lebanon
MO
65536
165 Lemay Ferry Road
Lemay
MO
63125
116 South Forrest Avenue 3318 Georgia
Liberty Louisiana
MO MO
64068 63353
502 North Missouri
Macon
MO
63552
941 South Cherokee, Suite 8
Marshall
MO
65340
1350 Spur Drive, Suite 110
Marshfield
MO
65706
510 West Jackson Street
Mexico
MO
65265
600 North Morley Street
Moberly
MO
65270
2550 Chambers
Moline Acres
MO
63136
100 Chapel Drive, Suite D
Monett
MO
65708
330 East Mt. Vernon Boulevard 806 West Harmony
Mt. Vernon Neosho
MO MO
65712 64850
1227 East Austin Boulevard
Nevada
MO
64772
8624 Mexico Road
O Fallon
MO
63366
400 Southeast 4th Street
Oak Grove
MO
64075
5441 Highway 54
Osage Beach
MO
65065
500 Hometown Plaza, Unit 6
Owensville
MO
65066
180 LaMar Parkway, Suite 111
Pacific
MO
63069
212 Progress Drive, Suite 30
Perryville
MO
63775
8110 Northeast 69 Highway
Pleasant Valley
MO
64068
123 South Westwood Drive 219 East High Street, Suite 103
Poplar Bluff Potosi
MO MO
63901 63664
634 South Bishop Avenue
Rolla
MO
65401
209 West Fourth Street
Salem
MO
65560
818 South Limit
Sedalia
MO
65301
153
REGISTRANTS UNDER SECTION 408.500 ON JUNE 30, 2008 217 North Main
Sikeston
MO
63801
1006 South 169 Highway
Smithville
MO
64089
1102 South Glenstone
Springfield
MO
65804
1200 West Kearney
Springfield
MO
65803
1369 East Sunshine 1735 West Sunshine, Suite 112
Springfield Springfield
MO MO
65801 65807
2565 South Campbell
Springfield
MO
65807
10800 St. Charles Rock Road
St. Ann
MO
63074
9905 St. Charles Rock Road
St. Ann
MO
63074
2244 First Capital Drive
St. Charles
MO
63301
810 North Commercial, Suite C
St. Clair
MO
63077
1101 South Belt Highway
St. Joseph
MO
64507
1409 Frederick
St. Joseph
MO
64501
10220 West Florissant 2615 Gravois Street
St. Louis St. Louis
MO MO
63135 63118
3825 South Kingshighway
St. Louis
MO
63139
4612 Gravois Avenue
St. Louis
MO
63116
542 New Wal-Mart Drive
Sullivan
MO
63080
195 East Highway 47, Suite 300
Troy
MO
63379
120 East Cooper Avenue, Suite A
Warrensburg
MO
64093
521 Warren County Center
Warrenton
MO
63383
1909 Bedford Center Drive
Washington
MO
63090
1715 South Madison, Suite 1
Webb City
MO
64870
1111 Porter Wagoner Boulevard
West Plains
MO
65775
MO
65655
MO
65633
Washington
MO
63090
Webb City
MO
64870
Steele
MO
63877
885 North Kingshighway
Cape Girardeau
MO
63701
119 South Bishop
Rolla
MO
65401
690 Missouri Avenue, Suite 20
St. Robert
MO
65584
Moberly
MO
65270
Marshall
MO
65340
Cassville
MO
65625
607 West 12th Street
Lamar
MO
64759
1501 South Madison
Webb City
MO
64870
Queen City Bail Bonds d/b/a Bryant Payday Loans #13 Court Square
Gainesville
Queen City Payday Loans d/b/a Essarys Payday Loans 208 Main Street
Crane
Quest Financial, Inc. d/b/a AAA Check Advance 803 Franklin Avenue
Quick Cash 2621 B North Rangeline
Quick Cash Advance, LLC 6662 South Highway 61
Quick Cash, Inc.
Quick Change 102 South Williams Street
Quik Cash 400 North LaFayette
R & L Title Loans LLC d/b/a Main Street Check Cashers 36 Main Street
R & N Wood, Inc. d/b/a Ready Cash
154
REGISTRANTS UNDER SECTION 408.500 ON JUNE 30, 2008 R & R Super Pawn 105 Second Street
Mountain View
MO
65548
203 South Allen Street
Centralia
MO
65240
2716 North Paris Road #5
Columbia
MO
65202
c/o Heart of the Ozarks Healthcare Center, 2004 Crestview Street
Ava
MO
65608
c/o Delta New Hope, 107 West Main Street
Bernie
MO
63822
c/o Lakeview Healthcare & Rehab, 1450 Ashley Road
Boonville
MO
65233
c/o Riverdell Care Center, 1121 11th Street
Boonville
MO
65233
c/o Quail Run Health Care Center, 1405 West Grand Avenue
Cameron
MO
64429
c/o Heartland Care & Rehab, 2525 Boutin Drive c/o Clinton Healthcare & Rehab Center, 1009 East Ohio
Cape Girardeau Clinton
MO MO
63701 64735
c/o Delta New Hope, 202 North Grand Avenue
Doniphan
MO
63935
c/o Brent B. Tinnin Manor, East Polk Drive
Ellington
MO
63638
c/o Valley Manor & Rehabilitation Center, 1410 Hospital Drive
Excelsior Springs
MO
64024
c/o Granby House, 301 South Main Street
Granby
MO
64844
c/o Hillcrest Manor, 801 South Colby
Hamilton
MO
64644
c/o Houston House, 1100 North Industrial Drive
Houston
MO
65483
c/o Maywood Terrace Living Center, 10300 Truman Road
Independence
MO
64052
c/o Meadows Care Center, 1805 West 32nd Street c/o The Greenbriar, 2502 Moffet
Joplin Joplin
MO MO
64804 64804
c/o Truman Healthcare & Rehabilitation Center, 206 West First Street
Lamar
MO
64759
c/o Lawson Manor and Rehab, 210 West 8th Terrace
Lawson
MO
64062
c/o Jefferson Healthcare, 615 Southwest Oldham Parkway
Lees Summit
MO
64081
c/o Riverview Nursing Center, 10303 State Road C
Mokane
MO
65059
c/o Autumn Oaks Caring Center, 1310 Hovis Street
Mountain Grove
MO
65711
c/o The Manor, 2071 Barron Road
Poplar Bluff
MO
63901
c/o Delta New Hope, 205 South Highway 51
Puxico
MO
63960
c/o Puxico Nursing & Rehab Center, 540 North Highway 51
Puxico
MO
63960
731 North Main Street c/o Delta New Hope, 808 Hunter Street, Suite 3
Sikeston Sikeston
MO MO
63801 63801
c/o Sikeston Convalescent Center, 103 Kennedy Drive
Sikeston
MO
63801
c/o Hunter Acres Caring Center, 628 North West Street
Siketon
MO
63801
c/o Delhaven Manor, 5460 Delmar Boulevard
St. Louis
MO
63112
c/o Oak Park Nursing Center, 6637 Berthold Avenue
St. Louis
MO
63139
c/o River Oaks Care Center, 1001 North Walnut
Steele
MO
63877
c/o Shady Oaks Healthcare Center, 715 Highway 19
Thayer
MO
65791
c/o Riverways Manor, 403 Watercross Road
Van Buren
MO
63965
c/o Ridge Crest Nursing Center, 706 South Mitchell c/o Apple Ridge Care Center, 100 Thomas Drive
Warrensburg Waverly
MO MO
64093 64096
Steelville
MO
65565
Nevada
MO
64772
Sikeston
MO
63801
RainyDay Payday Loans LLC
Rapid Payday Loans, Inc.
Rapid Rescue Financial Recovery 105 West Main Street
Ready Cash 1419 West Austin
Ready Cash Car Title, Inc. 1635 East Malone
Reliable Limited, Inc. d/b/a Reliable Financial Services 10505-A Blue Ridge Boulevard
Kansas City
MO
64134
8340 East Bannister Road
Kansas City
MO
64134
9010 East 350 Highway, Suite E
Raytown
MO
64133
155
REGISTRANTS UNDER SECTION 408.500 ON JUNE 30, 2008 Reliable Limited, Inc. d/b/a Royal Loans 9010 East 350 Highway, Suite D
Raytown
MO
64133
504 East High Street
Potosi
MO
63664
106 East Main
Steelville
MO
65565
Rent @ Ricks Inc.
Rent-A-Center East, Inc. d/b/a The Cash AdvantEdge 1739 West Jesse James Road
Excelsior Springs
MO
64024
3020 Prospect Avenue
Kansas City
MO
64128
3021 Independence Avenue
Kansas City
MO
64124
307 Northeast Vivion Road
Kansas City
MO
64118
4214 Troost
Kansas City
MO
64110
123 Evergreen Parkway 1166 Neosho Boulevard
Lebanon Neosho
MO MO
65536 64850
538 East Osage
Pacific
MO
63069
1423 North Westwood Boulevard
Poplar Bluff
MO
63901
420-B South Bishop
Rolla
MO
65401
711 East Broadway
Sedalia
MO
65301
1035 East Malone Avenue
Sikeston
MO
63801
2258 South Campbell
Springfield
MO
65807
1812 South Belt Highway
St. Joseph
MO
64057
215 St. Robert Boulevard, Suite 7 840 Washington Corners
St. Roberts Washington
MO MO
65584 63090
1721 Gibson Street
West Plains
MO
65775
Republic Financial Group Inc. d/b/a Republic Financial Payday/Title Loans 1740 US Highway 60 East
Republic
MO
65738
Piedmont
MO
63957
Licking
MO
65542
Bonne Terre
MO
63628
Cape Girardeau
MO
63703
Neosho
MO
64850
Versailles
MO
65084
St. Louis
MO
63132
2040 Campus Drive
St. Charles
MO
63301
4467 Central School Road
St. Charles
MO
63304
8591 St. Charles Rock Road
St. Louis
MO
63114
Las Vegas
NV
89101
Ricks Quick Cash d/b/a Ricks Pawn 115 North Main Street
Right Away Rent-to-Own & Payday Loan 108 South Main Street
River Bend Enterprises Inc. d/b/a Bonne Terre Pay Day Loan 624 Berry Road
River City Title Loans, LLC 1613 Independence
Ron and Pam Baker d/b/a The Cash Connection 105 West Main Street
RRM Loan, LLC d/b/a Rainy Day Loans 13314 Highway 52
SAI Video Inc. d/b/a Mr. Payday Loan & Finance 10633 Page Avenue
Same Day Loan Co.
SCIL, Inc. 510 South Ninth Street
156
REGISTRANTS UNDER SECTION 408.500 ON JUNE 30, 2008 Scotland County Payday Loan 108 South Clay
Memphis
MO
63555
Shelbina
MO
63468
Aurora
MO
65605
El Dorado Springs
MO
64744
Nevada
MO
64772
Boise
ID
83713
Rogersville
MO
65742
Crystal City
MO
63019
St. Clair
MO
63077
St. James
MO
65559
St. Louis
MO
63135
1962 Highway 94 South 13080 New Halls Ferry
St. Charles St. Louis
MO MO
63303 63033
1604 South Florissant Road
St. Louis
MO
63121
Breckenridge Hills
MO
63114
3620 South Noland Road
Independence
MO
64055
1025 East 75th Street
Kansas City
MO
64131
11132 Blue Ridge Boulevard 2522 Northeast Vivion Road
Kansas City Kansas City
MO MO
64134 64118
3921 Main Street
Kansas City
MO
64111
4001 Troost
Kansas City
MO
64110
8638 East 63rd Street
Kansas City
MO
64133
Ava
MO
65608
Sullivan
MO
63080
Shelby County Payday Loan 108 South Center
Show-Me Payday Loans, LLC 1411 South Elliott
Simply Cash LLC 1302 South Highway 32
Simply Cash of Nevada LLC 134 North Centennial
Sonic Cash of Missouri, LLC 1861 North Wildwood Street
Spurlock, Inc. d/b/a B & D Loan Company 20 Glendale Drive
SR Holdings, LLC d/b/a Check Please of Festus 1000 Truman Boulevard
St. Clair Gun & Pawn 1909 B North Outer Road
St. James Credit Company 318 North Jefferson Street
St. Louis Financial Group, L.L.C. d/b/a St. Louis Loan 10111 West Florissant
St. Louis Title Loan, Inc.
St. Louis Title Loan, Inc. d/b/a Kash Kwik 9410 St. Charles Rock Road
Star Loans Inc. d/b/a American Cash Advance
Strong and Strong 212 North Jefferson
Sullivan Fast Cash LLC 655 East Springfield, Suite 106
Sunshine Enterprises of Missouri, Inc. d/b/a Sunshine Title and Check Loan 9400 Gravois Road
Affton
MO
63123
10015 St. Charles Rock Road
St. Ann
MO
63074
157
REGISTRANTS UNDER SECTION 408.500 ON JUNE 30, 2008 4121 Mexico Road
St. Peters
MO
63376
Warrensburg
MO
64093
New Madrid
MO
63869
Excelsior Springs
MO
64024
Northmoor
MO
64151
Cape Girardeau
MO
63701
Hannibal
MO
63401
Belton
MO
64012
Sikeston
MO
63801
Holden
MO
64040
Superior Cash Advance, Inc. 609 East Young, Suite A-5
Swifty Cash 520 Business Highway 61
T & Js Money Express 1002 Isley Boulevard, Suite A
T. L. C. - The Loan Company 2310 Northwest Vivion Road
Temporary Financial Aid, Inc. d/b/a Easy Money Payday Loans 320 North Kingshighway
Terrys Pay Day Loan Co. 2627 Market
The Money Stop, LLC 1805 East North Avenue
The Money Tree 301 South Main
The Piggy Banc 109 West Second Street
The Progressive Health Care Group, Inc. d/b/a Shady Lawn Nursing Home 13277 State Route D
Savannah
MO
64485
Three Ts Inc. d/b/a Cash In A Flash! Payday Loans 500-D North Scott
Belton
MO
64012
522 East 23rd Street
Independence
MO
64055
Columbia
MO
65201
104 B North Truman Boulevard
Crystal City
MO
63019
330 North State Street, Unit 1
Desloge
MO
63601
4670 Gravois Road
House Springs
MO
63051
712 1st Street
Kennett
MO
63857
1204 South Baltimore Street
Kirksville
MO
63501
1605 South Perryville Boulevard 2027-A North Westwood Boulevard
Perryville Poplar Bluff
MO MO
63775 63901
1047 Kingshighway Street
Rolla
MO
65401
903 South Main Street, Suite B
Sikeston
MO
63801
605 East Veterans Memorial Parkway
Warrenton
MO
63383
807 East Pearce Boulevard
Wentzville
MO
63385
1504 Preacher Roe, Suite 3
West Plains
MO
65775
Mexico Sedalia
MO MO
65265 65301
Tiger Title Loans, LLC 1202 Business Loop 70 East
Title Cash of Missouri, Inc.
Title Cash of Missouri, Inc. d/b/a CA$H-2-GO 120 South Clark Street 3905 South Limit Avenue
Title Cash of Missouri, Inc. d/b/a Car Title Loans 101 North Main Street
Bolivar
MO
65613
605 North Kingshighway
Cape Girardeau
MO
63701
158
REGISTRANTS UNDER SECTION 408.500 ON JUNE 30, 2008 815 Business Loop 70 East
Columbia
MO
65201
405 West Karsh Boulevard
Farmington
MO
63640
1706 Missouri Boulevard
Jefferson City
MO
65109
522 SW Third Street
Lees Summit
MO
64063
7 Science Street
Park Hills
MO
63601
64014
Title Cash of Missouri, Inc. d/b/a Cash Country 1706 South 7 Highway
Blue Springs
MO
2005 South Garrison Street
Carthage
MO
64836
2103 North 291, Suite 400
Harrisonville
MO
64701
123 East US Highway 24
Independence
MO
64050
2210 South Rangeline Road
Joplin
MO
64804
313 Northeast Vivion Road
Kansas City
MO
64118
920 South Neosho Boulevard
Neosho
MO
64850
1023 South Westwood Boulevard 409 South Main Street
Poplar Bluff Sikeston
MO MO
63901 63801
855 South Glenstone Avenue
Springfield
MO
65802
2910 South Belt Highway
St. Joseph
MO
64503
Title Lenders of Missouri, Inc. d/b/a Missouri Payday Loan 713 North Truman
Crystal City
MO
63019
11732 West Florissant
Florissant
MO
63033
1607 Gravois Road
High Ridge
MO
63049
9554 Page 9515 Manchester Road
Overland Rock Hill
MO MO
63132 63119
10122 St. Charles Rock Road
St. Ann
MO
63074
2196 First Capital Drive
St. Charles
MO
63303
1701 South Kingshighway
St. Louis
MO
63110
224 North 4th Street
St. Louis
MO
63102
3715 South Kingshighway
St. Louis
MO
63109
5517 South Lindberg
St. Louis
MO
63123
Belton Camdenton
MO MO
64012 65020
Bolivar
MO
65613
Kirbyville
MO
65679
Kansas City
MO
64134
Kansas City
MO
64124
Sikeston
MO
63801
Highway 136 and Highway 61
Alexandria
MO
63430
311 South Business 61
Bowling Green
MO
63334
Taylor
MO
63471
Title Loans 4 Less, LLC 230-A East North Avenue 785 East U.S. Highway 54
TNT Gun & Pawn 2936 West Broadway
Tobacco Alley, LLC 8070 East Highway 76
Tracys Loan Co. 8340 B East Bannister Road
Treball Corp. 2706 Independence Avenue
Tri County Services, Inc. d/b/a Tri County Quick Cash 516 South Main
Tri States Payday Loan
Tri-State Payday Loan Co. 8536 Highway 24
159
REGISTRANTS UNDER SECTION 408.500 ON JUNE 30, 2008 Truman Valley HC, Inc. d/b/a Windsor Healthcare & Rehab Center 809 West Benton
Windsor
MO
65360
Florissant
MO
63033
NY
11516
Greensboro
NC
27406
Villa Ridge
MO
63089
St. Louis
MO
63106
MO
65582
Tyler Two, LLC d/b/a Planet Cash 2660 North Lindbergh
Upfront Southeast, LLC d/b/a Upfront Advance 86 Cedarhurst Avenue, Suite 107
Cedarhurst
Urgent Cash Advance.com, Inc. d/b/a Urgent Cash Advance 306 West JJ Drive
USA Pawn, Inc. 3319 Highway 100
Veterans Currency Exchange Inc. 900 North Grand
Vienna Nursing & Rehab, LLC d/b/a Maries Manor 174 Ballpark Road
Vienna
Vincents Jewelers & Loan, Inc. d/b/a Cash America Pawn of St. Louis 10558 Page Avenue
St. Louis
MO
63132
2616 Telegraph Road
St. Louis
MO
63125
7920 St. Charles Rock Road 9815 Halls Ferry Road
St. Louis St. Louis
MO MO
63114 63136
West Plains
MO
65775
MO
63090
Washington
MO
63090
Potosi
MO
63664
St. Louis
MO
63136
Neosho
MO
64850
Branson West
MO
65737
Unionville
MO
63565
Cape Girardeau
MO
63701
Washington Avenue Pawn 202 Washington Avenue
Washington N & R, LLC d/b/a Cedarcrest Manor 324 West Fifth Street
Washington
Washington N & R, LLC d/b/a Grandview Healthcare Center 201 Grand Avenue
Watsons Inc. 22 Southtowne Drive
West Florissant Currency Exchange Inc. 7533 West Florissant
White Rock Investments, Inc. d/b/a Mr. Payroll of Neosho 319 West Coler Street
Wild Lenders Inc. 11016-14 HCR East State Highway 76
Willys Bottle Shop Pay Day Loan 2713 West Main Street
WJN Enterprises, Inc. 1606-3A Independence
Yarnall Investments Inc. d/b/a Pay Day Check Cashers 1608 South Elliot
Aurora
MO
65605
502-B Main Street
Cassville
MO
65625
160
CREDIT SERVICES REGISTRANTS ON JUNE 30, 2008 A+ Credit Solutions, Inc. 1201 Allen Market Lane, Suite B
St. Louis
MO
63104
Kansas City
MO
64155
Kansas City
MO
64153
Kansas City
MO
64153
Kansas City
MO
64154
St. Louis
MO
63141
St. Louis
MO
63130
Belton
MO
64012
Kansas City
MO
64154
Springfield
MO
65807
Independence
MO
64055
Hannibal
MO
63401
Des Peres
MO
63131
Kansas City
MO
64111
Kansas City
MO
64151
North Kansas City
MO
64116
Kansas City
KS
66101
Affordable Credit Solutions 8701 North Harrison
Angelo and Associates d/b/a Professional Credit Solutions 7505 NW Tiffany Springs Parkway, Suite 510
Barnett Investments Group, Inc. 9201 NW 86th Terrace
Bruce Brown and Associates, Inc. d/b/a OptimFic 10418 North St. Clair Avenue
Consumer Credit Center, Inc. 12747 Olive Boulevard, Suite 385
Covenant Credit, LLC 8227 Page Avenue
Credit 180, LLC 729 North Scott
Credit Coach, LLC 5608 NW 109th Court
Credit Repair and Counseling Specialists, LLC 1031 East Battlefield, Suite 222
DoctorCredit USA 17601 East Highway 40, Suite O
Donovans Tax Service 2800 C St. Mary's Avenue
Evolution Credit, L.L.C. 13205 Manchester Road, Suite 100
Go Clean Credit Inc. 4050 Broadway, Suite 211
Impact Credit Solutions, LLC 5614 Northwest Hillside Drive
Kansas City Credit Services, Inc. 2016 Swift Avenue
Midwest Legal Services of Kansas, Inc. 753 State Avenue, Suite 660
Nations Capital & Development, Inc. d/b/a NCDI Credit and d/b/a 1st Credit 911 125 North main Street, Suite 102
St. Charles
MO
63301
Chicago
IL
60647
Bridgeton
MO
63044
Nationwide Credit Clearing, STL 2320 North Damen, #2C
New World Solutions, LLC 3159 Fee Fee Road, Suite 207
161
CREDIT SERVICES REGISTRANTS ON JUNE 30, 2008 Pappas Processing, LLC 618 S.E. Fourth Street, Suite 632
Lees Summit
MO
64063
Kansas City
MO
64114
Premier Credit Services, Inc. 9237 Ward Parkway, Suite 200
Quest Capital Management, Inc. d/b/a National Home Buyers Alliance 8420 Delmar, Lobby Suite
St. Louis
MO
63124
Kansas City
MO
64153
Read-Forbes & Associates 7505 Tiffany Springs Parkway, Suite 510
Specialized Recovery, L.L.C. d/b/a Specialized Recovery Credit Solutions 119 South New Madrid
Sikeston
MO
63801
Sunset Hills
MO
63127
St. Louis
MO
63103
The Credit Care Company, Inc. 10805 Sunset Office Drive, Suite 300
Trinity Financial Services, LLC 1204 Washington Avenue, Suite 306
162
TITLE LOAN REGISTRANTS ON JUNE 30, 2008 AAA American Title & Payday Loan Inc. 11713 New Halls Ferry
Florissant
MO
63033
1005 North Kingshighway 2022 Lake Drive
Cape Girardeau Perryville
MO MO
63701 63775
2224 First Capitol Drive 4 Lincoln Center
St. Charles Troy
MO MO
63301 63379
Troy
MO
63379
Arnold
MO
63010
112 South Main 313 Ward Avenue
Brookfield Caruthersville
MO MO
64628 63830
114 West Commercial Street 618 Washington Street 17 West 5th Street
Charleston Chillicothe Fulton
MO MO MO
63834 64601 65251
MO
64134
MO
63857
MO
65616
AAA Check Advance, Inc.
Advance Pay Day Loan Co. 861 East Cherry
Alternative Finance, Inc. d/b/a AAA Check Advance 6 Arnold Mall
Americas Cash Advance, Inc.
Blue Ridge Financial Services, Inc. d/b/a Midwest Title Loans 11498 Blue Ridge Boulevard
Kansas City
Bootheel Financial Services, Inc. d/b/a Delta Cash Advance 1612 First Street
Kennett
Branson Quick Cash, Inc. d/b/a Branson Quick Cash 205 Veterans Boulevard
Branson
Buckeye Title Loans of Missouri, LLC d/b/a Buckeye Title Loans 702 North 7 Highway
Blue Springs
MO
64014
7017 North Oak Trafficway 4331 North Chouteau Trafficway 5358 Independence Avenue
Gladstone Kansas City Kansas City
MO MO MO
64118 64117 64124
600 East Linwood Boulevard 6501 Troost Avenue 1435 Northeast Douglas Road
Kansas City Kansas City Lees Summit
MO MO MO
64109 64131 64086
2021 Highway K
O'Fallon
MO
63366
31 Troy Square
Troy
MO
63379
BudgetLine Cash Advance of Missouri, LLC
BudgetLine Cash Advance of Missouri, LLC d/b/a Cash Choice 1607 SW State Route 7 344 Northeast 72nd Street 11313-B US Highway 40 1202 South Rangeline Road, Suite 4
Blue Springs Gladstone Independence Joplin
MO MO MO MO
64015 64118 64055 64801
3617 Main Street 4100 Independence Avenue 7741 Troost Avenue
Kansas City Kansas City Kansas City
MO MO MO
64111 64124 64131
1540 North Glenstone Avenue 2462 South Campbell Avenue 1616 South Belt Highway
Springfield Springfield St. Joseph
MO MO MO
65803 65807 64507
Salem
MO
65560
Cousins CC, LLC 204 West Scenic Rivers Boulevard
163
TITLE LOAN REGISTRANTS ON JUNE 30, 2008 Echo Financial, Inc. d/b/a AAA Check Advance 1335 North Service Road
Warrenton
MO
63383
Crystal City Farmington
MO MO
63019 63640
Union
MO
63084
Jane
MO
64856
4206 Truman Road
Kansas City
MO
64127
9517 Blue Ridge Boulevard
Kansas City
MO
64134
Independence
MO
64055
Kennett
MO
63857
Executive Finance, Inc. d/b/a AAA Check Advance 1273 North Truman Boulevard 835 Valley Creek Drive
Franklin Quick Cash LLC 1580 Denmark Road
Jane Quick Cash, Inc. d/b/a Jane Quick Cash 91 Macadoodle Lane, Suite 5
Kansas City Title Loan Company, Inc.
Lighthouse Financial Group of Missouri, Inc. 14215-B East 42nd Street
Master Cash 607A Billington Street
Mid-America Credit, Inc. d/b/a Rainbow Loan Co. 914 Jeffco Boulevard 11915 Blue Ridge Boulevard
Arnold Grandview
MO MO
63010 64030
928 North Main 6606 Blue Ridge Cutoff 612 North Main 10568 Page Boulevard
Independence Kansas City O'Fallon St. Louis
MO MO MO MO
64050 64133 63366 63132
6232 Natural Bridge Road 802 South Florissant
St. Louis St. Louis
MO MO
63121 63135
Midwest General Finance Corporation d/b/a Heartland Loan Company 132 Cedar Tree
Belton
MO
64012
Independence
MO
64055
West Plains
MO
65775
Midwest Title Loans, Inc. d/b/a Midwest Title Loans 1429 South Noland Road
Missouri Loan Center 804 Porter Wagoner Boulevard
Missouri Title Loans, Inc. d/b/a Cash Loans on Car Titles 1937 Shenandoah
St. Louis
MO
63104
4976 Natural Bridge Avenue
St. Louis
MO
63115
Missouri Title Loans, Inc. d/b/a Missouri Title Loans 4101-4103 Jeffco Boulevard 15245 Manchester Road 300 Kingshighway North 614 Business Loop 70 West
Arnold Ballwin Cape Girardeau Columbia
MO MO MO MO
63010 63011 63701 65203
12695 New Halls Ferry Road 12104 Blue Ridge Boulevard 11301 East US Highway 24
Florissant Grandview Independence
MO MO MO
63033 64030 64054
1503 West 23rd Street 1904 Missouri Boulevard 1225 Range Line Road 1701 West 7th Street
Independence Jefferson City Joplin Joplin
MO MO MO MO
64050 65109 64801 64801
2526 Northeast Vivion Road
Kansas City
MO
64118
164
TITLE LOAN REGISTRANTS ON JUNE 30, 2008 3731 Main Street 5221 Independence Avenue
Kansas City Kansas City
MO MO
64111 64124
7443 Troost Avenue 2021 North Westwood Boulevard 8700 Blue Ridge Boulevard
Kansas City Poplar Bluff Raytown
MO MO MO
64131 63901 64136
9004 East 350 Highway 2123 West Broadway 1328 South Glenstone 1440 West Kearney
Raytown Sedalia Springfield Springfield
MO MO MO MO
64133 65301 65804 65803
321 West Sunshine 1205 South 5th Street 8900 St. Charles Rock Road
Springfield St. Charles St. John
MO MO MO
65807 63301 63114
1509 North Belt Highway 10415 Watson Road 6985 Olive Boulevard 7262 Natural Bridge Road
St. Joseph St. Louis St. Louis St. Louis
MO MO MO MO
64506 63126 63130 63121
MM Finance, a Nebraska Limited Liability Company, d/b/a EZ Money Check Cashing 2640 East 32nd Street, Suite 7 448 West Battlefield 525-A South Glenstone 803-A South Belt Highway
Joplin Springfield Springfield St. Joseph
MO MO MO MO
64804 65807 65802 64507
Ridgedale
MO
65739
Kansas City Liberty
MO MO
64108 64068
Park Hills
MO
63601
MO
64118
MO
63501
MO
64468
MO
65270
Monett
MO
65708
207 South Washington St
Clinton
MO
64735
2613 Main Street, Suite E 119 South Jefferson 1011 B Highway 24 West
Joplin Mexico Moberly
MO MO MO
64804 65265 65270
1037 Kingshighway
Rolla
MO
65401
MO
65775
Morgan Title Loan Co. 3799 Ridgedale Road
Motor Banc of Liberty, LLC 101 Southwest Boulevard 1173 West Kansas Avenue
National Car Title Loans 104 West Main
North Oak Financial Services, Inc. d/b/a Midwest Title Loans 6420 North Oak Trafficway
Gladstone
Ozark Advances Inc. d/b/a Kirksville Quick Cash 2118 North Baltimore
Kirksville
Ozark Advances Inc. d/b/a Maryville Quick Cash 102 East Torrance
Maryville
Ozark Advances Inc. d/b/a Moberly Quick Cash 1625 North Morley, Suite A
Moberly
Ozark Advances Inc. d/b/a Monett Check Cashers 809 East Jerome Lane
Payroll Advance, Inc.
Payroll Advance, Inc. d/b/a National Title Loans 911 Porter Wagoner Boulevard
West Plains
165
TITLE LOAN REGISTRANTS ON JUNE 30, 2008 PDQ Title Loans of Belton, Inc. 809 East North Avenue
Belton
MO
64012
Blue Springs
MO
64015
Gladstone
MO
64118
Lees Summit
MO
64063
Liberty
MO
64068
Platte City
MO
64079
Kansas City
MO
64126
Fulton
MO
65251
1773 Jeffco Boulevard
Arnold
MO
63010
703 South Elliot Avenue, Suite A 8318 East 171st Street 7124 Natural Bridge Road
Aurora Belton Beverly Hills
MO MO MO
65605 64012 63121
490 South Highway 7 920 South Springfield Street, Suite A 520 Ryan Street, Suite O 810 South Ash
Blue Springs Bolivar Boonville Buffalo
MO MO MO MO
64015 65613 65233 65622
10 Camden Court, Suite 1A 1720 North Walnut, Suite A 237 South Broadview
Camdenton Cameron Cape Girardeau
MO MO MO
65020 64429 63701
408 West Central 8318 Lackland Road 800 Washington 1716 East Ohio Street, Suite B
Carthage Charlack Chillicothe Clinton
MO MO MO MO
64836 63114 64601 64735
219 East Broadway 313 Business Loop 70 East 302 North Franklin
Columbia Columbia Cuba
MO MO MO
65203 65201 65453
1691 A Rock Road 1138 North Desloge Drive, Suite C 217 West Business Highway 60 1745 West Fifth Street
De Soto Desloge Dexter Eureka
MO MO MO MO
63020 63601 63841 63025
1331 Maple Street 12773 New Halls Ferry Road 119 West Main Street
Farmington Florissant Fredericktown
MO MO MO
63640 63033 63645
212A Market Street 6915 North Oak Trafficway 400 Huck Finn Shopping Center 2037 North Commercial
Fulton Gladstone Hannibal Harrisonville
MO MO MO MO
65251 64118 63401 64701
322 Emerson Road, Suite B 10648 Business 21 1591 North Highway 63, Suite G
High Ridge Hillsboro Houston
MO MO MO
63049 63050 65483
1231 Main Street
Imperial
MO
63052
PDQ Title Loans of Blue Springs, Inc. 923 West 40 Highway
PDQ Title Loans of Gladstone, LLC 7650 North Oak
PDQ Title Loans of Lees Summit, Inc. 506 Southeast 291 Highway
PDQ Title Loans of Liberty, Inc. 348 South 291 Highway
PDQ Title Loans of Platte City, LLC 1215 Branch Street
PDQ Title Loans, Inc. 5800 Truman Road
ProAcct Financial Advantage LLC 518 Market Street
QC Financial Services Inc. d/b/a Quik Cash
166
TITLE LOAN REGISTRANTS ON JUNE 30, 2008 12008 East 40 Highway 16218 East U.S. Highway 24
Independence Independence
MO MO
64055 64056
2221 North M-291 Highway 511 East Jackson Boulevard 813 Missouri Boulevard
Independence Jackson Jefferson City
MO MO MO
64055 63755 65109
915 Eastland Plaza, Suite A 1102 South Rangeline 3323 East 32nd Street, Suite E 11824 Blue Ridge Boulevard
Jefferson City Joplin Joplin Kansas City
MO MO MO MO
65101 64801 64804 64134
3816 Main 4029 North Oak Trafficway 6309 Troost
Kansas City Kansas City Kansas City
MO MO MO
64111 64116 64131
7765 Northwest Prairie View Road 8725 Blue Ridge 2114 North Baltimore Street 6293 Ronald Reagan Drive
Kansas City Kansas City Kirksville Lake St. Louis
MO MO MO MO
64151 64138 63501 63367
304 East 12th Street 211 North Main Street 226 South Jefferson
Lamar Laurie Lebanon
MO MO MO
64759 65037 65536
165 Lemay Ferry Road 116 South Forrest Avenue 3318 Georgia 502 North Missouri
Lemay Liberty Louisiana Macon
MO MO MO MO
63125 64068 63353 63552
941 South Cherokee, Suite 8 1350 Spur Drive, Suite 110 510 West Jackson Street 600 North Morley Street
Marshall Marshfield Mexico Moberly
MO MO MO MO
65340 65706 65265 65270
2550 Chambers Road 100 Chapel Drive, Suite D 330 East Mt. Vernon Boulevard
Moline Acres Monett Mt. Vernon
MO MO MO
63136 65708 65712
806 West Harmony 1227 East Austin Boulevard 8624 Mexico Road 400 Southeast 4th Street
Neosho Nevada O Fallon Oak Grove
MO MO MO MO
64850 64772 63366 64075
5441 Highway 54 500 Hometown Plaza, Unit 6 180 LaMar Parkway, Suite 111
Osage Beach Owensville Pacific
MO MO MO
65065 65066 63069
212 Progress Drive, Suite 30 123 South Westwood Drive 219 East High Street, Suite 103 634 South Bishop Avenue
Perryville Poplar Bluff Potosi Rolla
MO MO MO MO
63775 63901 63664 65401
209 West Fourth Street 818 South Limit 217 North Main
Salem Sedalia Sikeston
MO MO MO
65560 65301 63801
1006 South 169 Highway 1102 South Glenstone 1200 West Kearney 1369 East Sunshine
Smithville Springfield Springfield Springfield
MO MO MO MO
64089 65804 65803 65804
1735 West Sunshine, Suite 112 2565 South Campbell 9905 St. Charles Rock Road
Springfield Springfield St. Ann
MO MO MO
65807 65807 63074
2244 First Capital Drive 810 North Commercial Street, Suite C 1101 South Belt Highway 1409 Frederick
St. Charles St. Clair St. Joseph St. Joseph
MO MO MO MO
63301 63077 64507 64501
2615 Gravois
St. Louis
MO
63118
167
TITLE LOAN REGISTRANTS ON JUNE 30, 2008 542 New Wal-Mart Drive 195 East Highway 47, Suite 300
Sullivan Troy
MO MO
63080 63379
120 East Cooper Avenue, Suite A 521 Warren County Center 1905 Bedford Center Drive
Warrensburg Warrenton Washington
MO MO MO
64093 63383 63090
1715 South Madison, Suite 1 1111 Porter Wagoner Boulevard
Webb City West Plains
MO MO
64870 65775
Washington
MO
63090
Doniphan
MO
63935
Raytown
MO
64133
Cape Girardeau
MO
63703
St. Joseph
MO
64507
13080 New Halls Ferry Road
Florissant
MO
63033
1962 Old Highway 94 South 1604 South Florissant Road
St. Charles St. Louis
MO MO
63303 63121
Breckenridge Hills
MO
63114
Columbia
MO
65201
Quest Financial, Inc. d/b/a AAA Check Advance 803 Franklin Avenue
Qwik Cash Car Title Loans, LLC 1220 Walnut Street
Raytown Financial Services, Inc. d/b/a Midwest Title Loans 9319 East 350 Highway
River City Title Loans, LLC 1613 Independence
St. Joseph Financial Services, Inc. d/b/a Midwest Title Loans 603 South Belt Highway
St. Louis Title Loan, Inc.
St. Louis Title Loan, Inc. d/b/a Kash Kwik 9410 St. Charles Rock Road
Tiger Title Loans, LLC 1202 Business Loop 70 East
Title Lenders of Missouri, Inc. d/b/a Missouri Payday Loan 713 North Truman 11732 West Florissant
Crystal City Florissant
MO MO
63019 63033
1607 Gravois Road 9515 Manchester Road 2196 First Capital Drive 1701 South Kingshighway
High Ridge Rock Hill St. Charles St. Louis
MO MO MO MO
63049 63119 63301 63110
5517 South Lindberg
St. Louis
MO
63123
Belton Camdenton
MO MO
64012 65020
MO
64850
MO
64114
Title Loans 4 Less, LLC 230-A East North Avenue 785 East U.S. Highway 54
White Rock Investments, Inc. d/b/a Mr. Payroll of Neosho 319 West Coler Street
Neosho
Wornall Financial Services, Inc. d/b/a Midwest Title Loans 330 West 85th Street
Kansas City
Yarnall Investments Inc.-Yarnall Enterprises Inc. d/b/a Midwest Title Loans 1608-C South Elliot
Aurora
MO
65605
502-B Main Street
Cassville
MO
65625
168
CONSUMER INSTALLMENT LENDER REGISTRANTS IN MISSOURI ON JUNE 30, 2008 A & A Loans of Branson West, LLC 10881 State Highway 76, Suite C
Branson West
MO
65737
Cardwell
MO
63829
Caruthersville
MO
63830
Dexter
MO
63841
Gainesville
MO
65655
Kennett
MO
63857
Malden
MO
63863
Neelyville
MO
63954
Noel
MO
64854
Seneca
MO
64865
Steele
MO
63877
Thayer
MO
65791
Crest Hill
IL
60403
A & A Loans of Cardwell, LLC 496 US Highway 412
A & A Loans of Caruthersville, LLC 913 Highway 84 West
A & A Loans of Dexter, LLC 1002 West Business Highway 60
A & A Loans of Gainesville, LLC HC 5, Box 85-3 Highway 5 South
A & A Loans of Kennett, LLC 1330 First Street
A & A Loans of Malden, LLC 501 North Douglas
A & A Loans of Neelyville, LLC 21233 Highway 67 South
A & A Loans of Noel, LLC 321 East Main Street
A & A Loans of Seneca, LLC 1318 Cherokee Avenue
A & A Loans of Steele, LLC 620 North Walnut Street
A & A Loans of Thayer, LLC 147 East Walnut Street
A.P.O. LLC 2400 Canton Farm Road, Unit P
A-1 Premium Acceptance, Inc. d/b/a King of Kash 14926 Manchester Road 1338 North 7 Highway 31 Court Circle NE, Unit 2A
Ballwin Blue Springs Camdenton
MO MO MO
63011 64014 65020
1131 North Kingshighway, Suite H 601 Business Loop 70 East, Suite A 610 Walton Drive
Cape Girardeau Columbia Farmington
MO MO MO
63701 65203 63640
101 Borga Building #23 Florissant Oaks Shopping Center 6651 North Oak Trafficway, Suite 9 3411A South Noland Road
Festus Florissant Gladstone Independence
MO MO MO MO
63028 63031 64118 64055
1850 Route C, Unit C 6719 West Florissant 705 Illinois, Suite 11A
Jefferson City Jennings Joplin
MO MO MO
65101 63136 64801
11112 Blue Ridge Boulevard 2618 East Truman Road 3934 Main 4003 North Oak Trafficway
Kansas City Kansas City Kansas City Kansas City
MO MO MO MO
64134 64127 64111 64116
5036 Northeast Parvin Road 5533 Troost Avenue
Kansas City Kansas City
MO MO
64117 64110
169
CONSUMER INSTALLMENT LENDER REGISTRANTS IN MISSOURI ON JUNE 30, 2008 8304 Wornall Road 8644 East 63rd Street
Kansas City Kansas City
MO MO
64114 64133
720 Lakeside Plaza 902A West Liberty Drive 334 North Massey Boulevard
Lake St. Louis Liberty Nixa
MO MO MO
63367 64068 65714
2148 North Westwood 271 Highway 60 West 1732 North Bishop, Suite C 3200 South Limit, Suite D
Poplar Bluff Republic Rolla Sedalia
MO MO MO MO
63901 65738 65401 65301
1442 East Kearney 1622 East Sunshine 2308 North Belt Highway
Springfield Springfield St. Joseph
MO MO MO
65803 65804 64506
2824 South Belt Highway, Suite A 1103 North Holden, Suite A
St. Joseph Warrensburg
MO MO
64503 64093
1005 North Kingshighway 1273 North Truman Boulevard 835 Valley Creek Drive
Cape Girardeau Crystal City Farmington
MO MO MO
63701 63019 63640
2022 Lake Drive 2224 First Capitol Drive 4 Lincoln Center
Perryville St. Charles Troy
MO MO MO
63775 63301 63379
1335 North Service Road
Warrenton
MO
63383
Edwardsville
IL
62025
Columbia Osage Beach
MO MO
65203 65065
679 Jeffco Boulevard 14636 Manchester Road
Arnold Ballwin
MO MO
63010 63021
616 North Scott, Unit A 11427 St. Charles Rock Road 1301 Vandiver, Suite I 1165 Gravois, Suite 124
Belton Bridgeton Columbia Fenton
MO MO MO MO
64012 63044 65202 63026
9144 West Florissant 8211 North Lindbergh 8434 Lindbergh
Ferguson Florissant Florissant
MO MO MO
63136 63031 63031
7257 North Oak Trafficway 6303 Main Street 7028 West Florissant 400 SW Ward Road
Gladstone Grandview Jennings Lee's Summit
MO MO MO MO
64118 64030 63136 64081
116 West Terra Lane 601 First Capital Drive 10004 Gravois Road
O'Fallon St. Charles St. Louis
MO MO MO
63366 63301 63123
10016 West Florissant 10578 Page Avenue 13001 New Halls Ferry Road 3655 South Grand
St. Louis St. Louis St. Louis St. Louis
MO MO MO MO
63136 63132 63033 63118
6528 Manchester Road 6637 Manchester Road 7856 Olive Boulevard
St. Louis St. Louis University City
MO MO MO
63139 63139 63130
8609 Olive Boulevard 119 Pearce Boulevard
University City Wentzville
MO MO
63132 63385
AAA Check Advance
AAA Community Finance I 707 North Main Street
Accel Loans, LLC 1900 North Providence, Suite 207 4681 Highway 54, Kings Plaza
ACE Cash Express, Inc.
170
CONSUMER INSTALLMENT LENDER REGISTRANTS IN MISSOURI ON JUNE 30, 2008 Act Now Loans 301 Main Street 1102 North Morley Street 102 North Mine Street, Suite B
Boonville Moberly Potosi
MO MO MO
65233 65270 63664
Florissant
MO
63033
St. Louis St. Louis
MO MO
63121 63115
St. Louis
MO
63116
St. Louis
MO
63113
Springfield
MO
65802
Arnold
MO
63010
St. Louis
MO
63123
St. Louis
MO
63114
420 North Rangeline Road, Suite 10
Joplin
MO
64801
10026 West Florissant Avenue
St. Louis
MO
63136
De Soto Fenton Pacific
MO MO MO
63020 63026 63069
Westminster
CO
80031
1780 New Florissant Road
Florissant
MO
63033
107 East 10th Street 2755 A West Chestnut Expressway 1015 Locust Street, Suite 740
Kansas City Springfield St. Louis
MO MO MO
64106 65802 63101
Poplar Bluff
MO
63901
Joplin
MO
64804
MO MO
63845 63764
MO
65109
Advance Loan Service, Inc. 12737 New Halls Ferry Road
Advance Loans II, LLC #1C North Oaks Plaza 5110 Natural Bridge Avenue
Advance Loans II, LLC d/b/a Advance Credit 3723 B Gravois Road
Advance Loans, LLC 1408 North Kingshighway, Suite 105
Affordable Equity Finance Company 751 South Glenstone
Alternative Finance, Inc. d/b/a AAA Check Advance 6 Arnold Park Mall
American Credit Services, LLC 8803 Gravois, First Floor
American First Financial Corp. 9201 St. Charles Rock Road
AmeriCash Loans of Missouri, LLC
ANGL Investments, Inc. d/b/a Community Quick Cash 2116 Rock Road 1671 South Old Highway 141, Suite D 548 East Osage
Ardent Financial, LLC 8700 Turnpike Drive, Suite 318
Ardmore Finance Corporation
Auto Title Loans LLC 1615 South Broadway
Autofordables Finance Corp. d/b/a Loanco 112 West 20th Street, Suite B
Ball Enterprises LLC d/b/a Cash Advance Plus 214 South Washington 315 Presnell, Suite F
East Prairie Marble Hill
Big & Little, LLC d/b/a Capital City Cash Advance 2215 A Missouri Boulevard
Jefferson City
171
CONSUMER INSTALLMENT LENDER REGISTRANTS IN MISSOURI ON JUNE 30, 2008 Big & Little, LLC d/b/a Capital City Installment Loans 1408 Missouri Boulevard
Jefferson City
MO
65109
Fulton
MO
65251
Mexico
MO
65265
St. Joseph
MO
64506
Grandview
MO
64030
St. Louis
MO
63103
Garden City
NY
11530
Kansas City
MO
64131
Joplin
MO
64801
St. Robert
MO
65584
Elgin
IL
60124
11221 East 23rd Street 1331 East 63rd Street 2600 Independence Boulevard
Independence Kansas City Kansas City
MO MO MO
64052 64110 64124
3947 Main Street
Kansas City
MO
64111
469 Colonel Sanders Lane 619 North Providence 2606 North Bluff, Suite 124 512 Ellis, Suite T
Boonville Columbia Fulton Jefferson City
MO MO MO MO
65233 65201 65251 65110
77 South Lafayette 115 West Promenade 521 West Coates
Marshall Mexico Moberly
MO MO MO
65340 65265 65270
3204 West 16th Street 117 North Holden
Sedalia Warrensburg
MO MO
65301 64093
Westlake
TX
76262
Celebration
FL
34747
St. Louis Warrenton
MO MO
63134 63383
Big & Little, LLC d/b/a Fulton Cash Advance 309 Manor Drive
Big & Little, LLC d/b/a Mexico Cash Advance 1007 West Monroe
Bob Fays Rent to Own, Inc. d/b/a St. Joseph Loan Co. 443B South Belt Highway
Budget Credit, Inc. 13126 South 71 Highway
Capital Solutions Investments I, Inc. d/b/a Loan Express 2018 Olive Street
CashForce USA of Missouri, Inc. 1461 Franklin Avenue, 1st Floor
Charger Loan Co., LLC 7423 Troost
Check Please of Joplin 3941 East 20th Street, Suite C
Checkworld Inc. d/b/a Checkworld 1044 Missouri Avenue, Suite 3
CMK Investments, Inc. 2531 Technology Drive, #314
Concord Finance, Inc. d/b/a Speedy Cash
Courtesy Loans of Missouri, Inc.
DCFS USA, LLC 6 Campus Circle, Suite 100
Disney Vacation Development, Inc. 200 Celebration Place
Dollars Today, Inc. 9894 Natural Bridge 8 Town & Country Marketplace
172
CONSUMER INSTALLMENT LENDER REGISTRANTS IN MISSOURI ON JUNE 30, 2008 Dons Loan Service, Inc. d/b/a Banner Finance of Farmington 220 East Liberty Street
Farmington
MO
63640
MO
63755
Poplar Bluff
MO
63901
2415 Fairlawn 3935 McMasters Avenue
Carthage Hannibal
MO MO
64836 63401
2914 East 32nd Street, Suite 111 611 North Jefferson 600 Dairy Street, Suite E
Joplin Lebanon Monett
MO MO MO
64804 65536 65708
100-D West 17th 427 West Coler 125 West Cherry 882 East Highway 60
Mountain Grove Neosho Nevada Republic
MO MO MO MO
65711 64850 64772 65738
1039 Kings Highway 1950-K South Glenstone
Rolla Springfield
MO MO
64501 65804
Excelsior Springs
MO
64024
1200 B North Desloge Drive 1157 A Maple Street
Desloge Farmington
MO MO
63601 63640
#7 Parkway Shopping Center 219 East Springfield
Potosi Sullivan
MO MO
63664 63080
West Plains
MO
65775
Webb City
MO
64870
Joplin
MO
64801
Berkeley
MO
63134
Jefferson City
MO
65109
Osage Beach
MO
65065
1005-B South Business Highway 54
Fulton
MO
65251
110 North Jefferson
Mexico
MO
65265
MO
64116
MO
65615
Dons Loan Service, Inc. d/b/a Banner Finance of Jackson 2110 East Jackson Boulevard
Jackson
Dons Loan Service, Inc. d/b/a Banner Finance of Poplar Bluff 107 South Broadway
Empire Finance Corporation
Excelsior Loan Co., LLC 1002 Isley Boulevard
Express Cash LLC
Express Lending Source LLC 1215 Missouri Avenue
Federal Cash Advance of Oklahoma, LLC d/b/a FedCash 1612 South Madison Street, Suite 200
Four State Title Loan Co. 930 Illinois
G & D Acquisitions, LLC d/b/a Airport Payday Loans 8600 Airport Road, Suite 103
GMPQ, LLC d/b/a B & B Payday Loans 1418-B Missouri Boulevard
GMPQ, LLC d/b/a Cash 4 U 4344 C Highway 54, Suite 2
GMPQ, LLC d/b/a Cash Until Payday
Grisham/Debusk Holdings, LLC d/b/a Americas Cash Advance 1111 Burlington Street
North Kansas City
Grisham/Debusk Holdings, LLC d/b/a Check Please of Branson 225 Cross Creek Boulevard, Suite I
Branson
173
CONSUMER INSTALLMENT LENDER REGISTRANTS IN MISSOURI ON JUNE 30, 2008 Grisham/Debusk Holdings, LLC d/b/a Check Please of Buffalo 1240 West Truman Street
Buffalo
MO
65622
Grisham/Debusk Holdings, LLC d/b/a Check Please of Rogersville 319 South Main Street, Suites 1 & 2
Rogersville
MO
65742
Grisham/Debusk Management, LLC d/b/a Check Please 78 South Plaza Way 731 Weber Road
Cape Girardeau Farmington
MO MO
63703 63640
2050 Walton Drive, Suite C
Jackson
MO
63755
Grisham/Debusk Management, LLC d/b/a Check Please of Springfield 5407 South Campbell, Suite B
Springfield
MO
65810
St. Louis
MO
63134
Pagedale St. Louis
MO MO
61333 63118
Poplar Bluff
MO
63901
Kansas City
MO
64133
Hannibal
MO
63401
New York
NY
10005
Kearney
MO
64060
St. Louis
MO
63109
Kansas City Kansas City
MO MO
64126 64134
St. Louis
MO
63116
Kansas City
MO
64111
Branson
MO
65616
Fort Mill
SC
29708
Independence
MO
64055
305 North Main, Suite 2
Brookfield
MO
64628
415-A Washington Street
Chillicothe
MO
64601
Gulfport Financial, L.L.C. d/b/a St. Louis Loan 9359 Natural Bridge Road
Harris Finance, LLC 7116 Page Boulevard 2739 Cherokee Street
Heartland Financial d/b/a Super Cash Too 333 South Westwood Boulevard, Suite 12
Home Town Finance d/b/a Just Say Cash 4303 Blue Ridge Boulevard
Hometown Cash Advance II, LLC 2800 St. Mary's Avenue, Suite D
IOU Central Inc. 48 Wall Street, 11th Street
J & M Money Express, LLC 101 C West 92 Highway
JC Management, LLC d/b/a Planet Cash 3823 South Kingshighway Boulevard
Kansas City Title Loan Company, Inc. 4206 Truman Road 9517 Blue Ridge Boulevard
Key Finance Company, LLC 4938 Christy Boulevard
Landon Financial Corporation 1122 Westport Road, Suite 6
Leisure Choices, LLC 1972 State Highway 165, Suite C
Lexicon Lending Corporation 1808 Second Baxter Crossing, #208-B
Lighthouse Financial Group of Missouri, Inc. 14215 B East 42nd Street
Loans Etc., LLC
174
CONSUMER INSTALLMENT LENDER REGISTRANTS IN MISSOURI ON JUNE 30, 2008 Master Finance Company of Texas 4023 North Cherry Street 1950-H South Glenstone
Kansas City Springfield
MO MO
64116 65804
St. Louis
MO
63101
Master Finance Corporation 1015 Locust Street, Suite 732
Mid-America Credit, Inc. d/b/a Rainbow Loan Co. 914 Jeffco Boulevard
Arnold
MO
63010
11915 Blue Ridge Boulevard 928 North Main 5501 Troost Avenue 6606 Blue Ridge Cutoff
Grandview Independence Kansas City Kansas City
MO MO MO MO
64030 64050 64110 64133
612 North Main 10568 Page Boulevard 6232 Natural Bridge Road
O'Fallon St. Louis St. Louis
MO MO MO
63366 63132 63121
802 South Florissant
St. Louis
MO
63135
1000 North Kingshighway 10024 Highway 69 3671 South Noland Road
Cape Girardeau Eagleville Independence
MO MO MO
63701 64442 64055
1602 Rangeline Road 1414 Independence Avenue 3434 Main Street 9950-B East 350 Highway
Joplin Kansas City Kansas City Raytown
MO MO MO MO
64801 64116 64111 64133
110 Liberty Lane 1424 East Kearney Street 1639 East Sunshine Street
Rock Port Springfield Springfield
MO MO MO
64482 65803 65804
1700 East Sunshine 2600 North Belt Highway
Springfield St. Joseph
MO MO
65804 64506
Mid-American Title Loans, LLC
Midwest General Finance Corporation d/b/a Heartland Loan Company 132 Cedar Tree
Belton
MO
64012
Kansas City
MO
64106
Kansas City
MO
64106
1805 A Broadway 121 South Main
Bolivar Brookfield
MO MO
65613 64628
312 Market Street 1825 South Business Highway 65 801 South Sam Houston Boulevard 2829 South Main
Fulton Hollister Houston Joplin
MO MO MO MO
65251 65672 65483 64804
1015 B First Street 715 South Baltimore Street 1745 South Jefferson
Kennett Kirksville Lebanon
MO MO MO
63857 63501 65536
775 Chapell Drive, #F 610 North Main 345 South Barrett, Suite 3 804 Porter Wagoner Boulevard
Monett Mountain Grove Nevada West Plains
MO MO MO MO
65708 65711 64836 65775
MO
65201
Midwest Investment Co. d/b/a Security Investment 221-A East 12th Street
Midwest Investment Co. d/b/a State Guarantee 219 East 12th Street
Missouri Loan Center
Missouri Loan Center, LLC d/b/a Check Please 1301 Vandiver Square, Suite A
Columbia
175
CONSUMER INSTALLMENT LENDER REGISTRANTS IN MISSOURI ON JUNE 30, 2008 2326 North Westwood Boulevard
Poplar Bluff
MO
63901
Ashland
MO
65010
Columbia
MO
65203
Evansville
IN
47715
Islandia
NY
11749
1107 Business Loop 70 East
Columbia
MO
65201
2502 East Seventh Street, Suite A 401 East Broadway 701 North Pine Street
Joplin Monett Rolla
MO MO MO
64801 65708 65401
1339 South Glenstone
Springfield
MO
65804
MO
64111
MO
64106
MO MO
64057 65584
Cardwell Poplar Bluff
MO MO
63829 63901
Carthage Joplin Monett Neosho
MO MO MO MO
64836 64804 65708 64850
MO
63628
Springfield
MO
65807
Sedalia
MO
65301
Sedalia
MO
65301
Washington
MO
63090
1773 Jeffco Boulevard 490 South 7 Highway 10 Camden court NE, Suite 1A
Arnold Blue Springs Camdenton
MO MO MO
63010 64015 65020
408 West Central Avenue
Carthage
MO
64836
Mizzou Country Loan Centers, LLC 105 North Oak Street, Suite E
Money On The Spot, LLC 1111 North Providence Road
MorEquity, Inc. 7116 Eagle Crest Boulevard
New World Capital Holdings, Inc. 1377 Motor Parkway, Suite 403
Noble Finance Corp.
Noble Finance Corporation d/b/a Merit Brokerage Co. 3607 Broadway
Kansas City
Noble Finance Corporation d/b/a National Finance Co. 1110 Grand Avenue
Kansas City
Noble Finance Corporation d/b/a Noble Finance 2900 South 291 Highway, Unit A 1018 Missouri Avenue, Suite 4
Independence St. Robert
Paragould Temporary Financial Aid Inc. d/b/a Ea$y Money 496 U.S. Highway 412, #5 1626 South 11th Street
Payday Loan Express Inc. 2104 South Garrison 2026 Connecticut Avenue, Suite B 509 Dairy Street, Suite C 115 South Neosho Boulevard, Suite K
Payday Today, LLC d/b/a First American Finance Co. 531 Benham Street
Bonne Terre
Payne Anderson Inc. d/b/a Springfield Loan & Finance 520 West University, Suite A
Ponca Finance Company d/b/a Sure Finance 1716 West 9th, Suite 5
Ponca Finance Company d/b/a Yes Finance 1716 West 9th, Suite 6
Poplar Bluff Temporary Financial Aid Inc. d/b/a Easy Money 625 Franklin Avenue
QC Financial Services Inc. d/b/a Quik Cash
176
CONSUMER INSTALLMENT LENDER REGISTRANTS IN MISSOURI ON JUNE 30, 2008 1716 East Ohio Street, Suite B 219 East Broadway
Clinton Columbia
MO MO
64735 65203
1691 A Rock Road 1138 North Desloge Drive, Suite C 1745 West 5th Street
De Soto Desloge Eureka
MO MO MO
63020 63601 63025
12773 New Halls Ferry Road 2037 North Commercial 322 Emerson Road, Suite B 1231 Main Street
Florissant Harrisonville High Ridge Imperial
MO MO MO MO
63033 64701 63049 63052
12008 East 40 Highway 511 East Jackson Boulevard 813 Missouri Boulevard
Independence Jackson Jefferson City
MO MO MO
64055 63755 65109
10151 Wornall Road 6293 Ronald Reagan Drive 226 South Jefferson Avenue 165 Lemay Ferry Road
Kansas City Lake St. Louis Lebanon Lemay
MO MO MO MO
64114 63367 65536 63195
8624 Mexico Road 634 South Bishop Avenue 818 South Limit Avenue
O'Fallon Rolla Sedalia
MO MO MO
63366 65401 65301
1102 South Glenstone Avenue 1200 West Kearney Street 9905 St. Charles Rock Road 810 North Commercial Avenue, Suite C
Springfield Springfield St. Ann St. Clair
MO MO MO MO
65804 65803 63074 63077
1409 Frederick Avenue 195 Highway 47 East, Suite 300 1111 Porter Wagoner Boulevard
St. Joseph Troy West Plains
MO MO MO
64501 63379 65775
Washington
MO
63090
3021 Independence Avenue
Kansas City
MO
64124
307 Northeast Vivion Road 4214 Troost 123 Evergreen Parkway 420-B South Bishop
Kansas City Kansas City Lebanon Rolla
MO MO MO MO
64118 64110 65536 65401
711 East Broadway 1035 East Malone Avenue 1812 South Belt Highway
Sedalia Sikeston St. Joseph
MO MO MO
65301 63801 64507
215 St. Robert Boulevard, Suite 7 840 Washington Corners 1721 Gibson Street
St. Roberts Washington West Plains
MO MO MO
65584 63090 65775
Kansas City
MO
64106
113 North Main
Bolivar
MO
65613
1161 North Highway 5 125 South Broadview, Suite 4 405 West Central 401 Washington Street
Camdenton Cape Girardeau Carthage Chillicothe
MO MO MO MO
65020 63703 64836 64601
1500 I-70 Drive SW, Suite 7 508 North Truman Boulevard, Suite A 217 West Business US Highway 60, Suite A
Columbia Crystal City Dexter
MO MO MO
65203 63019 63841
1759 West Jesse James Road 201 B. W. Karsch Boulevard
Excelsior Springs Farmington
MO MO
64024 63640
Quest Financial, Inc. d/b/a AAA Check Advance 803 Franklin Avenue
Rent-A-Center East, Inc.
S.J. Kent Corporation d/b/a Kent Investment Company 221 East 12th Street
Security Finance of Missouri LLC
177
CONSUMER INSTALLMENT LENDER REGISTRANTS IN MISSOURI ON JUNE 30, 2008 107 West 5th Street 7080 North Oak Trafficway
Fulton Gladstone
MO MO
65251 64118
12200-A Blue Ridge Boulevard 2800-B St. Mary's Avenue 2103 North 291 Highway
Grandview Hannibal Harrisonville
MO MO MO
64030 63401 64701
10808 East 23rd Street, Unit B 520 Ellis Boulevard, Suite M 1901 East 32nd, Suite 6 3611 Main Street, Suite 107
Independence Jefferson City Joplin Kansas City
MO MO MO MO
64052 65101 64801 64111
121 First Street 511 South Baltimore, Suite 3 818 West 12th
Kennett Kirksville Lamar
MO MO MO
63857 63501 64759
474 South Jefferson Avenue 109 Vine Street 55 North Lafayette 900 West Washington, Suite 160
Lebanon Macon Marshall Marshfield
MO MO MO MO
65536 63552 65340 65706
121 West Monroe Street 505 West Reed 775-D Chapel Drive
Mexico Moberly Monett
MO MO MO
65265 65270 65708
126 East 1st Street 1090 South Neosho Boulevard, Suite 1 127 East Austin, Suite C 513 East Main Street
Mountain Grove Neosho Nevada Park Hills
MO MO MO MO
65711 64850 64772 63601
1109 North Perryville Boulevard 2334 North Westwood Boulevard 10215 East State Route 350, Suite C 871 U.S. Highway 60 East
Perryville Poplar Bluff Raytown Republic
MO MO MO MO
63775 63901 64138 65738
1043A Kingshighway Street 904 Thompson Boulevard 508 South Main Street
Rolla Sedalia Sikeston
MO MO MO
65401 65301 63801
2829 West Chestnut Expressway 2335 North Belt Highway, Suite South-D 302 U. S. Highway 50 West, Suite B 417 North Maguire Street, Suite B
Springfield St. Joseph Union Warrensburg
MO MO MO MO
65802 64506 63084 64093
320 Ichord Avenue, Suite Y 1101 Porter Wagoner Boulevard, Suite 1
Waynesville West Plains
MO MO
65583 65775
Clinton Springfield
MO MO
64735 65807
Irvine
CA
92614
MO
63135
Security Finance of Missouri LLC d/b/a Sunbelt Credit 1735 East Ohio Street 2250 South Campbell Avenue
Solstice Capital Group, Inc. 17461 Derian Avenue, Suite 200
St. Louis Financial Group, L.L.C. d/b/a St. Louis Loan 10111 West Florissant
St. Louis
Sun Loan Company Missouri No. 2, Inc. d/b/a Sun Loan Company 11902 Blue Ridge Extension, Suite S 523 East 24 Highway 1418 Missouri Boulevard 511 South Baltimore, Suite 6
Grandview Independence Jefferson City Kirksville
MO MO MO MO
64030 64050 65101 63501
613 North Jefferson Avenue 105 North Rubey Street 807 Cherokee Drive
Lebanon Macon Marshall
MO MO MO
65536 63552 65536
124 West Jackson Street 1097 US Highway 60 East
Mexico Republic
MO MO
65265 65738
178
CONSUMER INSTALLMENT LENDER REGISTRANTS IN MISSOURI ON JUNE 30, 2008 2903-C West Broadway 2762 South Campbell
Sedalia Springfield
MO MO
65301 65807
9000 St. Charles Rock Road 2229-D North Belt Highway 39 Parkway Shopping Center
St. John St. Joseph West Plains
MO MO MO
63114 64506 65775
Sun Loan Company Missouri, Inc. d/b/a Sun Loan Company 1020 North Kingshighway, Suite F
Cape Girardeau
MO
63702
100 North Providence Road, Suite 105 1621 West Business Highway 60, Suite E 1349 Maple Street 800 South Truman Boulevard
Columbia Dexter Farmington Festus
MO MO MO MO
65201 63841 63640 63028
1853 North Bluff 412 Huck Finn Shopping Center 305 South Main
Fulton Hannibal Ironton
MO MO MO
65251 63401 63650
601 West 7th 1219 North Morley, Suite C 864 East US Highway 60, Suite E 3201 Lusk Drive, Suite AA
Joplin Moberly Monett Neosho
MO MO MO MO
64801 65270 65708 64850
8627 Mexico Road 101 Strauss Drive 760 South Westwood Boulevard
O'Fallon Park Hills Poplar Bluff
MO MO MO
63366 63601 63901
221 North Main Street 2727 West Kearney Street 503 North Maguire
Sikeston Springfield Warrensburg
MO MO MO
63801 65803 64093
Sunshine Enterprises of Missouri, Inc. d/b/a Sunshine Title and Check Loan 9400 Gravois Road
Affton
MO
63123
10015 St. Charles Rock Road 4121 Mexico Road
St. Ann St. Peters
MO MO
63074 63376
Cape Girardeau
MO
63701
104 North Truman Boulevard 330 North State Street, Unit 1 11685 West Florissant
Crystal City Desloge Florissant
MO MO MO
63019 63601 63033
4670 Gravois Road 712 First Street 1204 South Baltimore Street
House Springs Kennett Kirksville
MO MO MO
63051 63857 63501
1605 South Perryville Boulevard 2027 North Westwood Boulevard, Suite A 1047 Kingshighway Street 903 South Main Street, Suite B
Perryville Poplar Bluff Rolla Sikeston
MO MO MO MO
63775 63901 65401 63801
605 East Veterans Memorial Parkway 807 East Pearce Boulevard 1504 Preacher Roe, Suite 3
Warrenton Wentzville West Plains
MO MO MO
63383 63385 65775
120 South Clark Street
Mexico
MO
65265
3905 South Limit Avenue
Sedalia
MO
65301
Temporary Financial Aid, Inc. d/b/a Easy Money 320 North Kingshighway
Title Cash of Missouri, Inc.
Title Cash of Missouri, Inc. d/b/a CA$H-2-GO
Title Cash of Missouri, Inc. d/b/a Car Title Loans 101 North Main Street 605 North Kingshighway 815 Business Loop 70 East
Bolivar Cape Girardeau Columbia
MO MO MO
65613 63701 65201
405 West Karsh Boulevard
Farmington
MO
63640
179
CONSUMER INSTALLMENT LENDER REGISTRANTS IN MISSOURI ON JUNE 30, 2008 1706 Missouri Boulevard 522 Southwest Third Street
Jefferson City Lees Summit
MO MO
65109 64063
7 Science Street
Park Hills
MO
63601
Title Cash of Missouri, Inc. d/b/a Cash Country 1706 SW State Route 7 2005 South Garrison Street 2103 North 291, Suite 400
Blue Springs Carthage Harrisonville
MO MO MO
64014 64836 64701
123 East 24 Highway 2210 Rangeline Road 313 Northeast Vivion Road 920 South Neosho Boulevard
Independence Joplin Kansas City Neosho
MO MO MO MO
64050 64804 64118 64850
1023 South Westwood Boulevard 409 South Main Street 855 South Glenstone Avenue
Poplar Bluff Sikeston Springfield
MO MO MO
63901 63801 65802
2910 South Belt Highway
St. Joseph
MO
64503
MO
63109
Title Lenders of Missouri, Inc. d/b/a Budget Finance 3717 South Kingshighway
St. Louis
Title Lenders of Missouri, Inc. d/b/a Missouri Payday Loan 713 North Truman 11732 West Florissant 1607 Gravois Road
Crystal City Florissant High Ridge
MO MO MO
63019 63033 60349
9554 Page 9515 Manchester Road 10122 St. Charles Rock Road 2196 First Capital Drive
Overland Rock Hill St. Ann St. Charles
MO MO MO MO
63132 63119 63074 63301
1701 Kingshighway 224 North 4th Street 3715 South Kingshighway
St. Louis St. Louis St. Louis
MO MO MO
63110 63102 63109
5517 South Lindberg
St. Louis
MO
63123
1347 Jeffco Boulevard 7060 Natural Bridge 512 Old Smizer Mill Road 719 Highway K
Arnold Beverly Hills Fenton O'Fallon
MO MO MO MO
63010 63121 63026 63366
1655 West State Highway J 1206 East U.S. Highway 60 2000 North Glenstone Avenue
Ozark Republic Springfield
MO MO MO
65721 65738 65804
2734 North Kansas Expressway, Suite A112 3209 South Campbell 3635 North Lindbergh 2158 Chambers Road
Springfield Springfield St. Ann St. Louis
MO MO MO MO
65803 65807 63074 63136
7925 Page Avenue
St. Louis
MO
63133
4023 Jeffco Boulevard 15209 Manchester Road 8640 Airport Road
Arnold Ballwin Berkeley
MO MO MO
63010 63011 63134
9640 Natural Bridge Road 204 North Kingshighway 302 South Truman Boulevard
Berkeley Cape Girardeau Crystal City
MO MO MO
63134 63701 63019
402 North State Street 215 West Karsch Boulevard 170 Gravois Bluff Circle, Suite E 12865 New Halls Ferry Road
Desloge Farmington Fenton Florissant
MO MO MO MO
63601 63640 63026 63066
Title Loan Company d/b/a The Loan Machine
Titlemax of Missouri, Inc. d/b/a Titlemax
180
CONSUMER INSTALLMENT LENDER REGISTRANTS IN MISSOURI ON JUNE 30, 2008 2749 North Highway 67 785 North Highway 67
Florissant Florissant
MO MO
63033 63031
4510 Gravois Village 6259 Ronald Reagan Drive 2474 Chambers Road
High Ridge Lake St. Louis Moline Acres
MO MO MO
63049 63367 63136
1330 Highway K 503 South Main Street 301 Hoven Drive 7742 Watson Road
O'Fallon O'Fallon Pacific Shrewsbury
MO MO MO MO
63366 63366 63069 63119
1325 West Kearney Street 1827 North Glenstone Avenue 1 North Oaks Plaza, Suite B
Springfield Springfield St. Louis
MO MO MO
65803 65803 63121
2629 Gravois Avenue 9814 West Florissant Avenue 160 Magee Street 6212 Dr. Martin Luther King Drive, Suite D
St. Louis St. Louis Troy Wellston
MO MO MO MO
63118 63136 63379 63133
Potosi
MO
63664
Joplin Springfield
MO MO
64801 65807
MO MO
64804 64850
Watsons Inc. #22 Southtowne Drive
Western Shamrock Corp. d/b/a Loan Express 1419 South Main 3154 South Campbell Avenue
Western Shamrock Corp. d/b/a Western Shamrock Finance 2914 East 32nd Street, Suite 112A 404 A South Neosho Boulevard
Joplin Neosho
World Acceptance Corporation of Missouri d/b/a World Finance Corporation 331 South Springfield Avenue
Bolivar
MO
65613
2525 Highway B 1811 North Walnut Street 285 South Plaza Way 120B East 4th Street
Boonville Cameron Cape Girardeau Carthage
MO MO MO MO
65233 64429 63703 64836
1303 North Washington Street 125 West Franklin Street 3304 West Broadway Business Park Court, Suite J 1008 North Truman Boulevard
Chillicothe Clinton Columbia Crystal City
MO MO MO MO
64601 64735 65203 63019
1211 Maple Street, Unit B 574 North Highway 67 5710 Northeast Antioch Road
Farmington Florissant Gladstone
MO MO MO
63640 63031 64119
12024 Blue Ridge Extension 6 Northport Plaza 1257 Main Street 1520 East 23rd Street South, Suite N
Grandview Hannibal Imperial Independence
MO MO MO MO
64030 63401 63052 64055
3720 West Truman Boulevard, Suite C 1202 South Range Line Road, Suite 14 6608 Blue Ridge Boulvard
Jefferson City Joplin Kansas City
MO MO MO
65109 64801 64133
1232 Independence Avenue 105 West Potter Avenue 743 South Jefferson 330 South 291 Highway
Kennett Kirksville Lebanon Liberty
MO MO MO MO
63857 63501 65536 64068
1701 Prospect Drive, Suite B 819 Cherokee Drive, Suite 3 222 North Main Street
Macon Marshall Maryville
MO MO MO
63552 65340 64468
111 North Washington Street 516 West Reed Street
Mexico Moberly
MO MO
65265 65270
181
CONSUMER INSTALLMENT LENDER REGISTRANTS IN MISSOURI ON JUNE 30, 2008 845 East Highway 60, Suite G 3201 Lusk Drive, Suite J
Monett Neosho
MO MO
65708 64850
124 North Cedar Street 709 South Broadway Street, Suite D 1713 James River Road
Nevada Oak Grove Ozark
MO MO MO
64772 64075 65721
1418 West St. Joseph Street, Suite 130 1213 Branch Street 333 South Westwood Boulevard, Suite 22 1023 Kingshighway Street, Suite 1
Perryville Platte City Poplar Bluff Rolla
MO MO MO MO
63775 64079 63901 65401
1704 West 9th Street 901B South Main Street 1948 South Glenstone Avenue
Sedalia Sikeston Springfield
MO MO MO
65301 63801 65804
2760 South Campbell Avenue 2821 West Chestnut Expressway 10664 St. Charles Rock Road 313 Droste Road
Springfield Springfield St. Ann St. Charles
MO MO MO MO
65807 65802 63074 63301
2905 South Belt Highway 4045 Union Road 4109 Mexico Road
St. Joseph St. Louis St. Peters
MO MO MO
64503 63129 63376
450 Cumberland Way, Suite H 1610 Denmark Road 120 East Cooper Avenue, Unit I 1126 West Pearce Boulevard, Suite 112
Sullivan Union Warrensburg Wentzville
MO MO MO MO
63080 63084 64093 63385
907 Preacher Roe Boulevard
West Plains
MO
65775
182
REGISTERED DEBT ADJUSTERS IN MISSOURI ON JUNE 30, 2008 A New Horizon Credit Counseling Services, Inc. 2950 West Cypress Creek Road, Suite 201
Ft. Lauderdale
FL
33309
Charlotte
NC
28277
Newton
MA
02466
Alliance Credit Counseling, Inc. 15720 John J. Delaney Drive, Suite 100
American Consumer Credit Counseling, Inc. 130 Rumford Avenue, Suite 202
Black Hills Children's Ranch, Inc. d/b/a Pioneer Credit Counseling 1644 Concourse Drive
Rapid City
SD
57703
Agawam
MA
01001
Columbia
MD
21045
Richmond
VA
23229
Ft. Lauderdale
FL
33313
Cambridge Credit Counseling Corp. 67 Hunt Street
CareOne Services, Inc. d/b/a CareOne 8930 Stanford Boulevard
ClearPoint Financial Solutions, Inc. 8000 Franklin Farms Drive
Consolidated Credit Counseling Services, Inc. 5701 W. Sunrise Boulevard
Consumer Credit Counseling of Springfield, Missouri, Inc., aka Consumer Credit Counseling Service, aka CCCS 1515 South Glenstone
Springfield
MO
65804
GA
30303
Columbus
OH
43213
Raleigh
NC
27607
Omaha
NE
68124
Omaha
NE
68124
Boca Raton
FL
33487
Hauppauge
NY
11749
Boise
ID
83713
Delray Beach
FL
33483
Rockford
IL
61108
Evanston
WY
82930
Consumer Credit Counseling Service of Greater Atlanta, Inc. 100 Edgewood Avenue, NE, Suite 1800
Atlanta
Consumer Credit Counseling Service of the Midwest, Inc. 4500 East Broad Street
Consumer Education Services, Inc. 3801 Lake Boone Trail, Suite 400
Credit Advisors Foundation 1818 South 72nd Street
Credit Advisors, Inc. 1850 South 72nd Street
Creditguard of America, Inc. 791 Park of Commerce Boulevard, Suite 500
Debt Counseling Corp. 3033 Expressway Drive N
Debt Reduction Services, Inc. 6213 North Cloverdale Road, suite 100
Express Consolidation Inc. 413 NE Third Street
Family Credit Counseling Service, Inc. 4304-06 Charles Street
Family Financial Education Foundation 724 Front Street, Suite 340
183
REGISTERED DEBT ADJUSTERS IN MISSOURI ON JUNE 30, 2008 Garden State Consumer Credit Counseling, Inc. 225 Willowbrook Road
Freehold
NJ
07728
Tampa
FL
33637
Farmington Hills
MI
48331
Orlando
FL
32835
Houston
TX
77096
Genesis Financial Management, Inc. 14025 Riveredge Drive
GreenPath, Inc. d/b/a GreenPath Debt Solutions 38505 Country Club Drive, Suite 210
InCharge Debt Solutions 2101 Park Center Drive, Suite 320
Money Management International, Inc. 9009 West Loop South, 7th Floor
North Seattle Community College Foundation d/b/a American Financial Solutions 2815 Second Avenue, Suite 280
Seattle
WA
98121
Phoenix
AZ
85027
Boca Raton
FL
33428
Take Charge America, Inc. 20620 North 19th Avenue
United Financial Systems, Inc. 23123 State Road 7, Suite 340
184
RESIDENTIAL REAL ESTATE MORTGAGE BROKERS ON JUNE 30, 2008 @Home Mortgage, LLC 328 Jungermann Road
St. Peters
63376
Bridgeton
63044
St. Louis
63103
Lake St. Louis
63367
Clayton
63105
St. Louis
63141
Pacific
63069
Maryville
64468
St. Louis
63109
Lee's Summit
64063
Lee's Summit
64063
North Kansas City
64116
Rolla
65401
Centralia
65240
Jefferson City
65101
Chesterfield
63017
St. Louis
63105
St. Louis
63146
Joplin
64804
Rogersville
65742
St. Charles
63304
Lee's Summit
64063
St. Charles
63301
1 Stop Mortgage, Inc. 3611 Boston's Farm Drive
1-2-3 Mortgage, LLC 2315 Pine Street
1st American Mortgage, LLC 1000 LSL Blvd.
1st Equity Funding Group, Inc. 214 S. Bemiston, 3 South
1st Fidelity Mortgage, Inc. 11500 Olive Blvd - Suite 218
1st Pacific Lending 123 East St. Louis Street
A & F Mortgage, Inc. 1201 N. Main
A Team Mortgage East, LLC 3720 Hampton - Suite 102
A1 Mortgage Group, LLC 200 NW Executive Way
AAA Mortgage L.L.C. 230 SW Main Street - Suite 201
Abundant Mortgage, Inc. 1501 North Burlington Ave. - Suite 207
AC Financial Services, Inc. 100 B & C South Bishop
Academy Funding, Inc. 12851 East Selby Lane
Accent Mortgage Professionals, Inc. 210 West Dunklin Street
Access Capital Funding, L.L.C. 14366 South Outer Forty
Accord Financial, Inc. 7777 Bonhomme - Suite 2102
AD Mortgage Company 11739 Long Leaf Circle
Advantage One Mortgage Brokers, Inc. 801 East 20th Street - Suite 3
Advisor Funding Corporation 4940 S. Farm Road 189 - Suite 400
AFC Mortgage, Inc. 3920 Old Highway 94 - Suite 36-F
Affinity LG, Inc. 608 SW Third Street
Affordable Mortgage, Inc. 1020 Monroe
185
RESIDENTIAL REAL ESTATE MORTGAGE BROKERS ON JUNE 30, 2008 Agape Financial Group, LLC 410 Sovereign Court - Suite 13
Manchester
63011
Winfield
63389
Kansas City
64114
Cape Girardeau
63701
Poplar Bluff
63901
Creve Coeur
63141
Blue Springs
64014
Kansas City
64111
St. Louis
63131
St. Charles
63304
Weldon Spring
63304
Lee's Summit
64081
Branson
65616
St. Louis
63124
Lee's Summit
64063
St. Louis
63126
St. Louis
63129
Farmington
63640
Springfield
65804
Lake St. Louis
63367
Fenton
63026
Cape Girardeau
63701
Maryland Heights
63043
Agape Mortgage, LLC 201 Main Street
AGF Mortgage, Inc. 9140 Ward Parkway - Suite 110
Aggressive Mortgage Group, Inc. 1401 Parkmor
All American Lending 1903 North Westwood Blvd.
All Properties Plus, Inc. 1000 Executive Parkway - Suite 229
All Star Lending, LLC 2311 NW Hedgewood Drive - PO Box 788
Allen Equity Group, LLC 527 West 39th Street
Alliance Lending Group, LLC 1588 South Lindbergh - Suite 210
Alliance Mortgage Group 4636 Old Farmhouse Road
Allied Mortgage Services 1120 Wolfrum Road - Suite 201, Room 232
Allied Mutual Acquisitions, LLC 401 SW Ward Road - Suite 210
Allstar Home & Commercial Loans 500 West Main - Suite 201
Alpha Mortgage Group, LLC 8420 Delmar Blvd. - Suite 201
Alpha Mortgage, LLC 304 SE 3rd Street
Alternative Mortgage Solutions, Inc. 10000 Watson Road - Suite C
AMC Mortgage Company, LLC 4455 Telegraph Road - Suite 130
American Country Mortgage, LLC 1803 Perrine Road
American Dream Corporation 1349 South Glenstone - Suite F
American Family Mortgage, Inc. 1000 Lake St. Louis Blvd. - Suite 34
American Federal Home Lending, LLC 1670 Fenpark Drive
American Financial Mortgage, LLC 1427 Thomas Drive
American Financial Partners, LLC 2566 Metro Blvd.
186
RESIDENTIAL REAL ESTATE MORTGAGE BROKERS ON JUNE 30, 2008 American Home Improvement Lending, Inc. 2300 Main Street - Suite 900
Kansas City
64108
St. Louis
63127
Bonne Terre
63628
St. Joseph
64506
American Home Lending Group, LLC 10777 Sunset Office Drive - Suite 210
American Home Mortgage of Missouri, LLC 531 Benham Street
American Midwest Mortgage, Inc. 2700 North Belt Highway - Suite 200
American Mortgage & Equity Consultants, Inc. 2200 West Port Plaza Drive - Suite 221
St. Louis
63146
St. Louis
63114
St. Louis
63104
Jefferson City
65101
American Mortgage Corporation 9520 Lackland Road
American Mortgage X-Press Group, Inc. 1201 B Allen Market Lane - Suite B
American One Finance 304 Bolivar Street
American Relocation and Mortgage Alliance, Inc. 806 Westchester Avenue
Harrisonville
64701
Black Jack
63033
Merriam Woods
65740
St. Louis
63126
Kansas City
64154
Arnold
63010
St. Louis
63122
Eureka
63025
Manchester
63021
St. Louis
63119
Jefferson City
65101
Sunset Hills
63127
Kansas City
64113
O'Fallon
63368
Gladstone
64118
American Security Financial Mortgage, LLC 12405 Old Halls Ferry, - Suite 102
American Way Mortgage of Springfield, LLC 2007 Clifford Drive - Suite B
America's Home Mortgage, L.L.C. 11430 Gravois Road - Suite 103
America's Mortgage Partners, LLC 7605 NW Roanridge - Suite 105
Amerifinancial, LLC 1960 Richardson Road
Apex Mortgage, Inc. 9225 Manchester Road
API Mortgage LLC 601 Grand View Ridge Court - PO Box 735
Arbor Mortgage 914 Almond Hill Court
Archer Mortgage Lending Corp. 8146 -A Big Bend Blvd.
Associated Home Mortgage Group, LLC 609 Clark Avenue
Associated Mortgage Services 10805 Sunset Office Drive - Suite 300
Assurance Mortgage Company, Inc. 5935 Wornall Road
Assured Mortgage Service, Inc. 410 Explorer Drive
Assured Mortgage, LLC 6910 North Holmes - Suite 201
187
RESIDENTIAL REAL ESTATE MORTGAGE BROKERS ON JUNE 30, 2008 At Home Mortgage Corporation 1103 South Neosho Blvd.
Neosho
64850
B & H Residential & Commercial Mortgage Services, 9333 Blue Ridge Blvd.
Kansas City
64138
St. Louis
63123
St. Louis
63074
Independence
64055
St. Charles
63303
Kansas City
64130
Lake St. Louis
63367
Carrollton
64633
West Plains
65775
St. Louis
63132
St. Louis
63129
Independence
64055
St. Louis
63123
St. Charles
63303
St. Louis
63104
Grain Valley
64029
Kansas City
64152
Brentwood
63144
Liberty
64068
Jefferson City
65109
Maryland Heights
63043
Columbia
65203
Benefit Equity Mortgage, LLC 11133 Lindbergh Bussiness Court
Boardwalk Lending, LLC 3006 North Lindbergh Blvd. - Suite 710
Bradford Mortgage Solutions 1709 South Hands Street
Bremen Financial Corporation 2480 Executive Drive - Suite 202
Bright Source Mortgage 5737 Swope Parkway - Suite 204
BrightStar Mortgage 1000 Edgewater Point - Suite 401
Brizendine Mortgage Group 12 East Benton Street
Brown Financial Services, LLC 906 West First Street
Brown Smith Wallace, L.L.C. 1050 North Lindbergh Blvd.
Buchmann Mortgage Company 2845 Woodbridge Estates Drive
BVS Mortgage Services, LLC 11004 East US Highway 40 - Suite 142
C & J Mortgage, Inc. 8707 Gravois Road
C. B. L. Mortgage, Inc. 50 Port West Court
C.D. Adams Financial Group, L.L.C. 1837 Russell Blvd.
Capital Lending Group, LLC 1330 West Jefferson
Capstone Mortgage, Inc. 7507 NW 73rd Place
Cardinal Mortgage and Realty, LLC 2529 High School Drive
CD Mortgage Services, Inc. 1170 West Kansas
Central Missouri Mortgage, L.L.C. 712 Jefferson Street
Champion Homeowners Financial, LLC 11869 Dorsett Road
Chapel Hill Mortgage, LLC 1517 Chapel Hill Road - Suite 200
188
RESIDENTIAL REAL ESTATE MORTGAGE BROKERS ON JUNE 30, 2008 Classic Home Loans, LLC 508-A North One Mile Road - PO Box 475
Dexter
63841
Sikeston
63801
Columbia
65201
Columbia
65203
Moberly
65270
Lee's Summit
64063
Kearney
64060
Jefferson City
65101
St. Louis
63105
St. Charles
63303
Independence
64055
St. Louis
63130
St. Louis
63108
Warrensburg
64093
Blue Springs
64014
Chesterfield
63017
Chesterfield
63017
St. Louis
63146
Ozark
65721
Kansas City
64111
St. Louis
63146
St. Louis
63123
Kirkwood
63122
Classic Mortgage 526B South Main Street
Columbia Mortgage Company 2163 East Bearfield Subdivision
Commerce Mortgage Group 206 Austin Avenue
Community Capital Funding, LLC 220 Reed Street
Community Lending of America, Inc. 612 SW 3rd Street - Suite D
Concept Mortgage Services, LLC 601 North Country Avenue - PO Box 257
Consolidated Financial Group, LLC 507 E. High Street
Consort Home Mortgage, LLC 7 North Bemiston Avenue
Consumer Edge Mortgage 2040 Bluestone Drive
Continental Mortgage, LLC 13714 East 42nd Terrace S
Covenant Mortgage, LLC 8227 Page Avenue - Suite A
Creative Mortgage Concepts, Inc. 3927 West Pine Blvd - Suite 1E
Creative Mortgage Consultants, LLC 625 East Russell, Suite D - PO Box 1031
CRF Financial, Inc. 120 South 7 Highway - Suite "A"
CSG Enterprises, Inc. 2352 The Courts
CSG Investments, LLC 6 Youngstown Court
Custom Equity Mortgage, LLC 55 Westport Plaza Drive - Suite 500
Custom Home Equity 301 North 3rd Street
CWDM, Inc. 3937 Main Street
D & D Financial, Inc. 2280 Administration Drive
D & L Enterprises, LLC 9962 Lin Ferry Drive - Suite 206
Dean Team Mortgage Group, LLC 10200 Manchester Road
189
RESIDENTIAL REAL ESTATE MORTGAGE BROKERS ON JUNE 30, 2008 Deborah M. Gorman and Associates Home Loans, LLC 12755 Olive Blvd. - Suite 120
St. Louis
63141
Ashland
65010
Town and Country
63017
St. Louis
63146
Florissant
63033
Kansas City
64114
St. Joseph
64506
Chesterfield
63005
Kansas City
64151
Kansas City
64114
Bonne Terre
63628
DeLine Finance, L.L.C. 901 Perry Avenue - PO Box 229
DFC Mortgage 14323 South Outer Forty Drive - Suite 210 South
DH Financial Group, LLC 111 West Port Plaza - Suite 118
Diamond Financial Company, L.L.C. 2178 North Waterford Drive
Diamond Mortgage Group, Inc. 9234 Walnut Street
Direct Mortgage, Inc. 2031 N. 36th
Double Tree Mortgage, LLC 18067 Edison Avenue
Dream Works Mortgage, LLC 5608 NW 109th Court
Eagle Mortgage, LLC 8901 State Line Road - Suite 250
Edgr Financial, Inc. 522B Benham Street
Educational Funding & Financial Aid Sp., L.L.C 6702 Keaton Corporate Parkway - Suite 100
O'Fallon
63368
Springfield
65807
Springfield
65804
O'Fallon
63366
Platte City
64079
Independence
64050
Maryland Heights
63146
Imperial
63052
St. Peters
63376
Mt. Vernon
63040
Kansas City
64112
St. Peters
63376
Edwards Mortgage, LLC 3101-C South Kimbrough
Elite Financial Group, LLC 1304-A East Woodhurst
Elite Financial, Inc. 2299 Technology Drive, - Suite 150
Elite Lending Group, LLC 13730 Station Drive
Embassy Mortgage, Inc. 1710 East Salisbury Road
Endeavor Capital, LLC 11861 Westline Industrial - Suite 700
Epic Mortgage Services, LLC 6233 Highway 61-67
Equal Mortgage Corp. 1052 Cloverleaf Drive
Equimax Lending, Inc. 318 West Mt., Vernon Blvd
Equity 1 Mortgage, LLC 8080 Ward Parkway - Suite 310
Equity Achievement Group (EAG), LLC 1258 Jungerman Road
190
RESIDENTIAL REAL ESTATE MORTGAGE BROKERS ON JUNE 30, 2008 Equity Savings Corp. 10129 Manchester Road
St. Louis
63122
St. Louis
63126
Chesterfield
63005
Lee's Summit
64063
St. Louis
63141
Kansas City
64112
St. Louis
63123
St. Louis
63132
St. Louis
63128
Creve Coeur
63141
Arnold
63010
Independence
64055
St. Louis
63127
St. Louis
63021
O'Fallon
63366
Springfield
65804
Chesterfield
63005
Springfield
65804
Branson
65616
St. Louis
63104
Kansas City
64118
Gladstone
64118
St. Louis
63105
Equity Solutions LLC 9147 Watson Road
Essex Mortgage Company, LLC 17050 Baxter Road - Suite 200
Executive Lending Group, LLC 6 Southwest 2nd Street - Suite 107
Executive Lending, L.L.C. 12977 North Forty Drive - Suite 211
Executive Mortgage, Inc. 800 W. 47th - Suite 520
Experienced Mortgage Professionals, Inc. 6260 South Lindbergh - Suite 200
EZ Mortgage, LLC 8517 Olive Blvd.
F & B Acquisition Group, LLC 12016 Tesson Ferry Road
F. T. Financial, Inc. 12515 Robinview Court
Family Finance Mortgage, LLC 1787 Jeffco Blvd.
Federal Financial Group, Inc. 1218 South Noland Road - Suite 300
Fidelity Capital Mortgage 10805 Sunset Office Drive - Suite 300
Fidelity Mortgage Group, Inc. 13151 Barrett Parkway Drive
First Capital Mortgage Services, Inc. 204 West Pitman Road - Suite E
First Financial Services, LLC 1675 East Seminole - Suite N
First Home Financial Services, Inc. 1 McBride & Son Center Drive - Suite 200
First Premier Finance, LLC 1835 Republic Road - Suite 101
First Premier Mortgage, Inc. 500 West Main - Suite 204
First Residential Lending, Inc. 2859 Sidney Street
First Security Mortgage Company 5921 N. W. Barry Road - Suite 201
First United Mortgage, L.L.C. 5440 North Oak Trafficway - Suite 200
Fischer & Frichtel Home Mortgage Co., L.L.C. 7 North Bemiston Avenue
191
RESIDENTIAL REAL ESTATE MORTGAGE BROKERS ON JUNE 30, 2008 Five Star Equity 3435 Bridgeland Drive - Suite A
Bridgeton
63044
St. Louis
63021
Chesterfield
63017
St. Louis
63139
St. Louis
63127
Sunrise Beach
65079
Kearney
64080
Camdenton
65020
Florissant
63031
St. Louis
63116
Columbia
65201
St. Louis
63146
Webster Groves
63119
St. Louis
63105
Chesterfield
63017
Joplin
64804
Warsaw
65355
Bloomsdale
63627
Frontenac
63131
Fenton
63026
Joplin
64804
Wentzville
63305
Kansas City
64106
Flat Rate Mortgage, LLC 13545 Barrett Parkway Drive - Suite 160
Focus Financial Mortgage, Inc. 1415 Elbridge Payne Road - Suite 275
Founders Mortgage, LLC 3270 Hampton Avenue - Suite 100
Four Seasons Mortgage LLC 9464 Crooked Creek Trails
Freedom Financial at the Lake, LLC 13905 North Highway 5, Suite B - PO Box 502
Freedom Mortgage Service, L.L.C. 102 North Jefferson Street
Full Service Mortgage, LLC 138 West Highway 54, Suite 102 - PO Box 507
Gabbert Financial 525 Rue St. Francios - Suite 5
Garcia Mortgage, LLC 6830 Gravois Avenue
Gateway Mortgage Group, LC 302 Campusview Drive
Gateway Reverse Mortgage Group, LLC 11960 Westline Industrial Drive - Suite 321
GD, LLC 25 East Frisco - Suite 200
GIC Mortgage Co., L.L.C. 7 North Bemiston
Global Lending, LLC 14479 Ladue Road
Gold Key Mortgage Services of Joplin, LLC 512 East 32nd Street - Suite 106A
Golden Rule Mortgage Brokers, L.L.C. 521 West Main - P O Box 1285
Great Lakes Mortgage & Investment, Inc. 9175 Saddleback Trail
Griffin Lending, LLC 10411 Clayton Road - Suite 311
Grimes Income Tax, Inc. 2570 Gladiator Drive
Haldeman Mortgage Company, LLC 1823 East 20th - Suite F
Heartland Lending, Inc. 1463 Wentzville Parkway
Heartland Mortgage Co., LC 819 Walnut - Suite 210
192
RESIDENTIAL REAL ESTATE MORTGAGE BROKERS ON JUNE 30, 2008 Heartland Mortgage Solutions, LLC 303 Plutarch Street - PO Box 1100
Marble Hill
63764
Warrenton
63383
St. Louis
63129
Kansas City
64108
Lee's Summit
64086
Kansas City
64131
St. Louis
63146
Lee's Summit
64086
Nixa
65714
St. Louis
63130
Ellisville
63021
DeSoto
63020
Blue Springs
64015
Kansas City
64114
St. Charles
63301
St. Charles
63304
Bridgeton
63044
St. Louis
63127
Columbia
65201
Kansas City
64108
Carthage
64836
St. Louis
63141
St. Robert
65584
Heritage Home Financing, Inc. 101 E. Walton Street - Suite 207
Heritage Mortgage, Inc. 4501 Telegraph Road - Suite C
Highpointe Mortgage Group, LLC 1533 Locust
Home Front, LLC 200 NE Missouri Road - Suite 200
Home Loan Professionals, LLC 667 East 116th Street
Homeland Mortgage, LLC 1001 Craig Road - Suite 260
Hometown Mortgage Group, LLC 1500 NE Douglas Street
Hometown Mortgage, LLC 411-F West Northview Road
HT Mortgage Group, LLC 7358 Dartmouth Avenue - Suite 1
I. M. S. Mortgage Services, LLC 1324 Mallet Hill Drive
Innovative Mortgage Concepts, L.L.C. 1809 A Rock Road
Insight Mortgage Group, LLC 1133 Main Street - Suite 203
Integrity First Mortgage, LLC 9233 Ward Parkway - Suite 217
Integrity Mortgage Corporation 200 North Main Street
Investco Mortgage Company, Inc. 1555 Kisker Road - Suite 165
Investors Finance Mortgage Corp. 3430 K McKelvey Road
J & E Mortgage Services, LLC 10805 Sunset Office Drive - Suite 300
JA Wardenburg, LLC 3610 Buttonwood Drive - Suite 200
JB Advisors, LLC 2100 Grand, 6th Floor
Jet Stream Holdings, Inc. 9829 Ivy Road
Jinyang Corp. 11927 Olive Blvd.
Jones Investment Group, L.L.C. 881 Old Route 66, Suite 1-B - High Point Center, PO Box 725
193
RESIDENTIAL REAL ESTATE MORTGAGE BROKERS ON JUNE 30, 2008 JSM P. O . Box 499 - 3451 St. Albans Suite 5A,
St. Albans
63073
St. Louis
63110
St. Louis
63117
Chesterfield
63017
St. Louis
63125
St. Louis
63144
Osage Beach
65065
Webb City
64870
St. Louis
63141
St. Charles
63304
Kansas City
64114
Cape Girardeau
63701
St. Louis
63127
St. Louis
63108
Lee's Summit
64081
St. Louis
63146
Lee's Summit
64063
St. Louis
63042
Greenwood
64055
St. Louis
63144
Kirkwood
63122
Chesterfield
63017
Kansas City
64101
Justine Petersen Housiing and Reinvestment 5031 Northrup Avenue
K & G Financial, LLC 7700 Clayton Road - Suite 104
Keystone Financial, LLC 13321 North Outer Forty Road - Suite 500
Keystone Home Mortgage, LLC 1837 Lemay Ferry Road - Suite 100
Ladue Mortgage, Inc. 8510 Joseph Drive
Lake Mortgage Group, LLC 3570 Highway 54 - Suite 201
Landmark Home Mortgage Corp. 923 South Madison
LeadPoint, Inc 401 North Lindbergh Blvd. - Suite 322
Legacy Lending 3898 Old Highway 94 South - Suite 1
Lend More, LLC 6314 Brookside Plaza - Lower Level
Lending Hand Mortgage Company 1707 North Mt. Auburn - Suite C
LendingTree, LLC 10805 Sunset Office Drive - Suite 300
Level 1 Mortgage, Inc. 393 North Euclid Avenue - Suite 240
Liberty Home Loans, Inc. 1600 S. W. Market Street
Liberty Lending Consultants, Inc. 2288 Administration Drive
Liberty Mortgage Services, LLC 1010 NE Langsford Road
Liberty One Lending Incorporated 7270 Boellner Drive
Lighthouse Mortgage Solutions, Inc. 1103 Keagon Avenue
Linc Capital, LLC 1750 Brentwood Blvd. - Suite 302
LinCo Capital LLC 142 West Monroe
Lone Eagle Mortgage Services, LLC 1724 Clarkson Road - Suite 233
LOWERMYBILLS, Inc. 1427 West 9th Street - Suite 508
194
RESIDENTIAL REAL ESTATE MORTGAGE BROKERS ON JUNE 30, 2008 M. C. Services 1705 Marriott Lane
Barnhart
63012
Kansas City
64153
Chesterfield
63005
High Ridge
63049
St. Louis
63122
Florissant
63033
Creve Coeur
63141
St. Louis
63141
Kansas City
64108
St. Louis
63130
St. Louis
63074
St. Louis
63101
Valley Park
63088
Columbia
65201
O'Fallon
63366
St. Louis
63144
Platte City
64079
Kansas City
64111
Blue Springs
64015
Foristell
63348
Springfield
65804
St. Charles
63376
Springfield
65804
Maison Mortgage, LLC 7505 NW Tiffany Springs Pkwy - Suite 120
Mansfield Enterprises, Inc. 17223 Chesterfield Airport Road
Mark Twain Mortgage 6134 Timber Hollow Lane
Martin and Marden, LLC 3640 Scarlet Oak
Marty Cancila Mortgage, LLC 2175 North Lindbergh Blvd.
Matrix Mortgage, Inc. 11500 Olive Blvd. - Suite 250
Maxim Investment Group, LLC 10803 Olive Blvd.
Maximum Mortgage Solutions, Inc. 2300 Main Street - Suite 900
May Financial Group, Inc. 830 Barkley Square
MB Brokers, Inc. 3006 North Lindbergh - Suite 706
Metro East Mortgage Corp. 317 North 11th Street - Suite 403
Mid America Mortgage Consultants, Inc. 232 Vance Road - Suite 205
Mid America Mortgage Services, Inc. 200 East Walnut
Mid Missouri Mortgages 1418 Sunburst Drive
Midco Mortgage Services, Inc. 1600 South Hanley
Midtown Equity Mortgage, LLC 2441 NW Prairie View Road - Suite B
Midwest Capital Mortgage, Inc. 3111 Wyandotte Street - Suite 201
Midwest Equity Mortgage, Inc. 1040 NW South Outer Road
Midwest Financial Group, Inc. 115 Sumac Ridge Drive
Midwest Financial Mortgage Company 1722 South Glenstone Avenue
Midwest Financial Services 339 Droste Road
Midwest Financial Services, Inc. 2464 East Madrid
195
RESIDENTIAL REAL ESTATE MORTGAGE BROKERS ON JUNE 30, 2008 Midwest Lending, LLC 3165 South Campbell Avenue - B-5
Springfield
65807
Lee's Summit
64063
St. Louis
63128
Union
63084
Columbia
65203
Springfield
65804
Florissant
63031
Lee's Summit
64086
Neosho
64850
Dardenne Prairie
63368
Fenton
63026
Springfield
65807
St. Louis
63101
O'Fallon
63366
Kansas City
64108
Florissant
63034
Farmington
63640
Washington
63090
Blue Springs
64015
St. Louis
63104
St. Louis
63109
Lee's Summit
64063
Blue Springs
64015
Midwest Lending.Net, LLC 600 SW Jefferson Street - Suite 103
Midwest Mortgage Professionals, LLC 10009 Office Center Avenue - Suite 100
Midwest Mortgage Solutions of Missouri 301 South Church Street - Suite B
Midwest Mortgage, L.L.C. 2011 Corona Road - Suite 311
Midwest National Mortgage Corporation 3432 Culpepper Court - Second Floor
MIRAD Mortgage, Inc. 580 North Highway 67 - Suite 1
Mission Mortgage, LLC 200 NE Missouri Road - Suite 232 or 200
Missouri Capital Finance, Inc. 1721 LaQuesta Drive, Ste 4 - P.O. Box 980
Missouri Equity Mortgage, LLC 107 Snake River Drive
Missouri Mortgage Clearing House, Inc. 520 Center Street - Suite 102
Missouri Mortgage Services, LLC 3825 South Campbell - Suite 147
Missouri Mortgage Solutions, Inc 906 Olive Street - Suite 400
MJ Securities, LLC 300 Ft. Zumwalt Square - Suite 102
MLI Finance, Inc. 400 East 18th Street
MO Properties, Inc. 1214 Hermans Lake Drive
Modern Mortgage, LLC 703 Maple Valley Drive
Monarch Mortgage, Inc. 6244 Highway 100 - Suite 100
MoneyFinders 1200 S. Outer Road - Suite 224
Monster Mortgage, LC. 3150 Shenandoah Avenue
Morgan Financial, Inc. 5203 Chippewa - Suite 201
Mortgage Acceptance Corporation 712 NW O'Brien
Mortgage Ambition, LLC 1133 Main Street - Suite 200
196
RESIDENTIAL REAL ESTATE MORTGAGE BROKERS ON JUNE 30, 2008 Mortgage Bancorp, Inc. 5988 Mid Rivers Mall Drive - Suite 212
St. Charles
63304
Ellisville
63011
Joplin
64801
St. Louis
63146
Liberty
64068
Kansas City
64131
Grain Valley
64029
St. Louis
63103
Arnold
63010
Columbia
65202
Osage Beach
65065
Springfield
65807
St. Louis
63131
St. Louis
63105
St. Louis
63119
Kansas City
64108
St. Louis
63139
Hazelwood
63042
Kansas City
64109
Hazelwood
63042
St. Peters
63376
Springfield
65803
St. Charles
63301
Mortgage Broker Direct 15636 Manchester Road
Mortgage Centers of the Ozarks, LLC 1840 North Rangeline - Suite 3
Mortgage Concepts, Inc. 1822 Craig Road
Mortgage Consultants Group, Inc. 2 Victory Drive - Suite 250
Mortgage Enterprises, Inc. 11401 Hickman Mills Drive
Mortgage Funding Network, LLC 105 Armstrong Drive
Mortgage Haus, Inc. 3139 Olive Street
Mortgage Lenders, LLC 102 Heritage Hills Place
Mortgage Research Center, LLC 2101 Chapel Plaza Court - Suite 107
Mortgage Resources in the Midwest, Inc. 4824 Highway 54 West - Suite 1
Mortgage Services Group, LLC 4130 South Fairview Avenue
Mortgage Shop, LLC 12015 Manchester Road
Mortgage Solutions of Missouri 231 South Bemiston Avenue - Suite 800
Mortgage Solutions of St. Louis, LLC 9849 Manchester - Suite 3
Mortgages Etc. 2300 Main Street - 9th Floor
MortgageTeam, Inc. 3470 Hampton Avenue - Suite 103
Multi Financial, Inc. 601 Tesson Park Court
Multi-Financial Services Company, Inc. 1423 East Linwood
MyBucks Mortgage, LLC 320 Brookes Drive - Suite 220
National Benefits Group, LLC 1410 Triad Center Drive
National Home Loans, LLC 1441 East Kearney Street
National Mortgage Options, LLC 119 McDonough Street
197
RESIDENTIAL REAL ESTATE MORTGAGE BROKERS ON JUNE 30, 2008 Nationwide Lending Corporation 110 East Lockwood Avenue
St. Louis
63119
St. Charles
63303
Nationwide Mortgage Concepts, LLC 127 Birkdale Court
Neighborhood Assistance Corporation of America 100 East 43rd Street
Kansas City
64111
Neighborhood Housing Services of Kansas City, Inc 5835 Troost Avenue
Kansas City
64110
Blue Springs
64015
Kansas City
64114
Chesterfield
63017
Nixa
65714
St. Louis
63141
Olivette
63132
Branson
65616
Columbia
65203
Blue Springs
64015
Odessa
64076
Osage Beach
65065
St. Louis
63109
Kansas City
64108
St. Charles
63304
Lake St. Louis
63367
St. Louis
63127
Cassville
65625
Kansas City
64131
Joplin
64801
Net Worth Mortgage, Inc. 1201 NW Knox Street
New Beginnings Mortgage, Inc. 9200 Ward Parkway - Suite 410
New Town Mortgage, LLC 14366 South Outer Forty
Nixa Mortgage 117 North Massey Blvd.
NO B. S. Mortgage, LLC 2 City Place Drice - Suite 200
North American Funding 9270 Olive Blvd
Northstar Financing 800 State Highway 248 - Suite 2E
Nova Financial of Columbia, L.L.C. 315 Bernadette Drive - Suite 4
Oak Tree Mortgage, Inc. 403 North Highway 7 - Suite 103
Odessa Financial, LLC 1000 West Highway 40
Ozark Mortgage Company 6135 Hwy 54 - P.O. Box 1292
Padda Financial Group, LLC 5203 Chippewa Street - Suite 2
Page Mortgage Corporation 2300 Main Street - Suite 983
Paragon Mortgage Company, Inc. 3906 Old Hwy 94 South - Suite 700
Pelican Mortgage 655 Lakewood Court
Percepta Financial Services, LLC 3860 South Lindbergh - Suite 104
Performance Mortgage of Branson, LLC 608 Main Street
Person To Person Mortgage, Inc. 1050 West Blue Ridge Blvd.
Perspective Financial Services, LLC 1115 Illinois Avenue - Suite 4
198
RESIDENTIAL REAL ESTATE MORTGAGE BROKERS ON JUNE 30, 2008 Phoenix Investments & Mortgage, Inc. 1930 SW Longview Road
Lee's Summit
64082
St. Louis
63103
Chesterfield
63017
Chesterfield
63017
Buffalo
65622
Lake St. Louis
63367
Cape Girardeau
63701
St. Peters
63376
Columbia
65203
Webster Groves
63119
St. Louis
63108
Blue Springs
64015
Kansas City
64112
St. Louis
63117
St. Louis
63104
Powers Mortgage, LLC 1426 Washington - Suite 210
Precision Lending, Inc 13347 Olive Blvd.
Premier Capital Mortgage, LLC 14567 North Outer 40 Road - Suite 140
Premier Holdings of Kansas, LC 305 South Pine - P O Box 795
Premier Lending Solutions, LLC 1201 Edgewater Point
Premier Mortgage 1430 North Kingshighway
Premier Mortgage Lending, Inc. 4135 Mexico Road
Premier Mortgage Services, LLC 1000 West Nifong - Building #1
Premiere Residential Mortgage, Inc. 1307 Cheshire Lane
Prestige Mortgage Corp. 4226 West Pine Blvd.
Prestige Mortgage Corporation 3008 South Granite Avenue
Pricemark Mortgage Corporation 2 Emanuel Cleaver II Blvd. - Suite 425
Pride Mortgage USA, LLC 1530 South Big Bend Blvd.
Prime Properity Experts, LLC 2126-A Oregon Avenue
Primerica Financial Services Home Mortgages, Inc. 11500 Olive Blvd. - Suite 276
St. Louis
63141
Sunset Hills
63128
Columbia
65201
Columbia
65203
Kansas City
64134
St. Louis
63141
Kansas City
64105
Independence
64055
Proctor Properties, Inc. 9827 Sappington Road
Professional Mortgage Group, Inc. 3610 Buttonwood Drive - Suite 200
Progressive Mortgage Services, LLC 5314 Tiptree Court
Prosperity Mortgage Group 8404 East 109th Street
PSG Mortgage LLC 10425 Old Olive Street Road - Suite LL3
PTG 412 Delaware - Suite 207
Quality Commercial, LLC 11004 East 40 Highway - Suite 139
199
RESIDENTIAL REAL ESTATE MORTGAGE BROKERS ON JUNE 30, 2008 Quantum Capital, Inc. 512 South Virginial Avenue
Joplin
64801
Nixa
65714
Cassville
65625
Kansas City
64110
Grover
63014
Kansas City
64108
Chesterfield
63005
St. Peters
63376
St. Louis
63132
Barnhart
63012
Columbia
65203
Butler
64730
St. Charles
63301
Troy
63379
St. Peters
63376
Festus
63028
St. Louis
63143
St. Louis
63131
Bridgeton
63044
North Kansas City
64116
O'Fallon
63366
Wentzville
63385
St. Louis
63132
R/C Mortgages, Inc. 105 Sherman Way - Suite 107
Rapid Tax, LLC 1014 Old Exeter Road - PO Box 572
Real Time Lending, L L C 645 East 59th Street
Realty + USA, LLC 227 Cherry Hills Meadows Drive
Realty Funding Corporation 2300 Main Street - Suite 900
Renovation Capital, LLC 1 McBride & Son Center Drive - Suite 200
Residential Management Services 243 Madison Park Drive
Residential Mortgage Advisors, LLC 1033 Corporate Square Drive
Residential Mortgage Specialist, LLC 1534 South Ridge Drive
Resource Home Loans, L.L.C. 33 East Broadway - Suite 200
Ricker Enterprises, LLC 611 West Fort Scott Street
Right Choice Mortgage, LP 1394 South Fifth Street
Rite Mortgage & Financial, Inc. 518 East Cherry Street - P. O. Box 483
Riverbend Financial Group, LLC 7 Shadow Lane
Rivercity Funding, L.L.C. 10584 Glen Oaks
Riverfront Mortgage 3516 Greenwood Blvd.
RJ Commercial Funding, Inc. 2190 South Mason Road - Suite 101
RMI Mortgage Licensing, LLC 3466 Bridgeland Drive - Suite 217
Rockland Mortgage, LLC 1321 Burlington - Suite 100
S & C Financial, LLC 8921 Veterans Memorial Parkway
Saint Charles Financial, L.L.C. 807 East Pearce Blvd. - Suite D
Saint Louis Mortgage Lending, LLC 8943 Manchester Road
200
RESIDENTIAL REAL ESTATE MORTGAGE BROKERS ON JUNE 30, 2008 Scott Financial Group, LLC 11916 Manchester Road
Des Peres
63131
Kansas City
64134
Saint Peters
63376
Kansas City
64106
Wildwood
63040
Gladstone
64118
St. Louis
63124
Kansas City
64105
St. Louis
63104
Des Peres
63131
Arnold
63010
St. Robert
65584
Joplin
64804
Branson West
65737
Kansas City
64114
Nixa
65714
Cape Girardeau
63701
St. Louis
63146
St. Louis
63146
Fenton
63026
St. Louis
63141
St. Louis
63146
O'Fallon
63368
Scott Swim 10509 Blue Ridge Blvd. - Suite 203
Sears Mortgage Consultants, LLC 301 Depot
Security Mortgage, Inc. 819 Walnut - Suite 301
Security Federal Mortgage Corp. 2464 Taylor Road - Suite 265
Select Mortgage & Financial Services, LLC 6910 North Holmes - Suite 380
Sheahan Investment Company 9216 Clayton Road - Suite127
Signature Mortgage Group, LLC 315 Delaware
Smart Capital Solutions, LLC 943 Park Avenue
Smart Wholesale Lending, Inc. 13205 Manchester Road - Suite 100
SMC Enterprises 1623 Jeffco Blvd. - P. O. Box 1126
Snyder Jones Home Mortgage, LLC 881 Old Route 66, Suite 1C - High Point Center, PO Box 725
Southern Mortgage of Missouri, Inc. 2914 East 32nd - Suite 120
Southwest Mortgage, LLC 107 Vista Ridge Drive
Southwood Mortgage Co. 600 West 103rd Street - Suite 202
Spalding Financial, LLC 425 North Main Street
St. Charles Mortgage Co., LLC 108 North Main
St. Louis Financial Services, LLC 1866 Craig Park Court
St. Louis Mortgage Connection, Inc. 2388 Schuetz Road - Suite B-63
St. Louis Mortgage Consultants 936 Brookwood Center
Strategic Lending, Inc. Four CityPlace Drive - Suite 400
Stratus Financial, LLC 11785 Lackland Road
Streamline Mortgage Corporation 207 Fabian Court
201
RESIDENTIAL REAL ESTATE MORTGAGE BROKERS ON JUNE 30, 2008 Summit Financial Investors 1010 West Main Street
Jackson
63755
St. Louis
63129
St. Louis
63117
St. Louis
63123
St. Joseph
64506
St. Louis
63105
St. Louis
63136
Cape Girardeau
63701
Farmington
63640
St. Louis
63139
Weldon Spring
63304
Manchester
63021
St. Louis
63128
Eureka
63005
St. Louis
63132
Pleasant Valley
64068
St. Louis
63146
St. Louis
63127
St. Peters
63376
Wentzville
63385
Gladstone
64118
Town and Country
63017
Kansas City
64153
Sun Mortgage Corp. of Missouri, Inc. 4455 Telegraph Road - Suite 130
Sunset Mortgage Services, LLC 1200 South Big Bend
Superior Home Loans, LLC 11166 Tesson Ferry Road - Suite 205
T. N. T. Mortgage, Inc. 1801 Oakridge Circle - Suite 102
T.R. Hughes Home Mortgage Co., LLC 7 North Bemiston
TGI, LLC 1861 Chambers Road
The Best Mortgage & Financial Group, Inc. 1217 N Kingshighway
The Cooper Group, LLC 124 North Jackson Street
The Freedom Mortgage Group, LLC 3521 Watson Road
The H55 Group, Inc. 5753 Halifax Bend Court
The Iverson Group, Inc. 180 S Weidman Road - Suite 214
The Joshua Group Co., LLC 12430 Tesson Ferry Road - Suite 110
The Legacy Group 643 Vista Hills Court
The Missouri Mortgage Center, Inc. 1600 North Warson - Suite 1-B
The Mortgage Connection, Inc. 6603 D Royal Street - Suite B
The Mortgage Factory, Inc. 17710 Administration Drive - Suite 43
The Mortgage Network, LLC 3770 South Lindbergh Blvd. - Suite 101
The Mortgage Stop, Inc. 355 E Mid Rivers Mall Drive
The Mortgage Store, Inc. 12526 Veterans Memorial Parkway
The Performance Accounting Group, Inc 174 NE 72nd Street
The Summit Company of Tampa Bay, Inc. 33 Summerhill Lane
The Vested Mortgage Group, Inc. 7505 NW Tiffany Springs - Suite 510
202
RESIDENTIAL REAL ESTATE MORTGAGE BROKERS ON JUNE 30, 2008 Trademark Mortgage, LLC 655 Craig Road, Suite 155
Creve Coeur
63141
Springfield
65802
St. Louis
63141
Old Monroe
63369
Reeds Spring
65737
Lake Ozark
65049
Kansas City
64116
Columbia
65203
St. Louis
63129
St. Peters
63376
Lee' s Summit
64086
Springfield
65802
Lee's Summit
64064
Grain Valley
64029
Lee's Summit
64063
Columbia
65202
Chesterfield
63017
St. Louis
63144
Grain Valley
64029
Saint Ann
63074
St. Louis
63021
St. Louis
63128
Lebanon
65536
Tri State Mortgage 3131 North Pacific Lane
Trilogy Mortgage, Inc. 763 South New Ballas Road - Suite 300
Troy Mortgage Company 115 First Street - PO Box 194
Tyler Mortgage 15060 State Highway 13
U.S. Mortgage Group, L.L.C. 3738 Highway 54, Suite 101 - P. O. 1483
Uloan Mortgage LLC 4444 Belleview Avenue - Suite 100
Ultra Mortgage Group, LLC 3700 Monterey Drive - Suite E
United Liberty Mortgage Corp. 4583 Chestnut Park Plaza - Suite 206
United Mortgage Corp Inc. 1456 Triad Center Drive - Suite B
United Mortgage, LLC 200 NE Missouri Road - Suite 218
United-Bilt Homes, LLC 6797 West Independence Drive
Universal Financial Group, Inc. 3917 Northwest Ponderosa
Valley Mortgage Funding, LLC 115 A Main Street
VIP Mortgage Solutions, LLC 1213 NE Rice Road
VK Mortgage Solutions, LLC 1516 West Business Loop 70 - Suite C
W. M. French, Inc. 14500 South Outer Forty Road - Suite 114
Webster Mortgage Group, LLC 2025 South Brentwood Blvd. - Suite 25
Wolff Mortgage Group 1412 SW Eagles Parkway
World Mortgage 500 Northwest Plaza - Suite 915
Xtra Mile Financial Services, LLC 13610 Barrett Office Drive
Your Mortgage Company, LLC 10646 Baptist Church Road - Suite 201
Yourside Mortgage 409 Brook Street
203
