Illinois Department of Financial and Professional Regulation Division of Banks and Real Estate Regulatory Report
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ILLINOIS DEPARTMENT OF FINANCIAL AND PROFESSIONAL REGULATION DIVISION OF BANKS AND REAL ESTATE REGULATORY REPORT Rod R. Blagojevich – Governor Fernando E. Grillo – Secretary D. Lorenzo Padron – Director Scott D. Clarke – Assistant Director REGULATORY REPORT FOR JUNE, 2005 The following regulatory actions were taken by or filed with the Illinois Department of Financial and Professional Regulation, Division of Banks and Real Estate, during the month ending with the date listed above. The actions include those involving state chartered banks, foreign banking offices, corporate fiduciaries, and foreign bank representative offices. The Regulatory Report is published monthly by the Illinois Department of Financial and Professional Regulation, Division of Banks and Real Estate. Copies of this report are also available from our web site at www.idfpr.com. Questions concerning the contents of this report may be addressed to the Corporate Activities Section at (312) 793-0071 or (217) 785-2841. APPLICATION FOR CERTIFICATE OF AUTHORITY TO ACCEPT AND EXECUTE TRUSTS - FOREIGN CORPORATE FIDUCIARY Name of Institution Address Date/Status Fiduciary Partners, Inc. 47 Park Place, Suite 750 5/6/05 – Accepted Appleton, WI 54914 6/13/2005 - Approved State Street Bank and Trust 225 Franklin Street 6/27/2005 - Received Company Boston, MA 02110 APPLICATION FOR LICENSE TO OPERATE A FOREIGN BANK REPRESENTATIVE OFFICE Name of Institution/Address Country / State Of Domicile Date/Status Charles Schwab Bank, N.A. 2502 N. Clark Street, #205 & 206 3/7/2005 – Received 5190 Neil Road Chicago, IL 60614 6/7/2005 - Issued Reno, NV 89502 Charles Schwab Bank, N.A. 100 West Main Street 3/7/2005 – Received 5190 Neil Road Barrington IL 60010 6/7/2005 - Issued Reno, NV 89502 Charles Schwab Bank, N.A. 1225 W. 22nd Street 3/7/2005 – Received 5190 Neil Road Oak Brook IL 60533 6/7/2005 - Issued Reno, NV 89502 Charles Schwab Bank, N.A. 150 South Wacker Drive 3/7/2005 – Received 5190 Neil Road Chicago IL 60606 6/7/2005 - Issued Reno, NV 89502 Charles Schwab Bank, N.A. 1504 North Naper Boulevard, #132 3/7/2005 – Received 5190 Neil Road Naperville IL 60563 6/7/2005 - Issued Reno, NV 89502 Charles Schwab Bank, N.A. 1701 East Woodfield Road, Suite 110 3/7/2005 – Received 5190 Neil Road Schaumburg IL 60173 6/7/2005 - Issued Last updated on 7/7/2005 1 Reno, NV 89502 Charles Schwab Bank, N.A. 400 Green Bay Road 3/7/2005 – Received 5190 Neil Road Kenilworth IL 60043 6/7/2005 - Issued Reno, NV 89502 Charles Schwab Bank, N.A. 444 North Michigan Avenue 3/7/2005 – Received 5190 Neil Road Chicago IL 60611 6/7/2005 - Issued Reno, NV 89502 Charles Schwab Bank, N.A. 55 Skokie Boulevard 3/7/2005 – Received 5190 Neil Road Northbrook IL 60062 6/7/2005 - Issued Reno, NV 89502 Charles Schwab Bank, N.A. 598 Green Bay Road 3/7/2005 – Received 5190 Neil Road Winnetka IL 60093 6/7/2005 - Issued Reno, NV 89502 Charles Schwab Bank, N.A. 7941 W. 171st Street 3/7/2005 – Received 5190 Neil Road Tinley Park IL 60477 6/7/2005 - Issued Reno, NV 89502 Community Central Bank 200 West Adams Street 6/27/2005 - Received 100 North Main Street Chicago, IL 60606 Mount Clemens, MI 48046 Temecula Valley Bank 27710 Jefferson Ave., A100 6/27/2005 - Received 1800 Nations Drive, Suite 219 Temecula, CA 92590 Gurnee, IL 60031 The Bankers Bank 10 N. Martingale Road 3/10/2005 – Received 2410 Paces Ferry Road Schaumburg, IL 60173 6/7/2005 - Issued Atlanta, GA 30339 Union Bank and Trust Company 6811 South 27th Street 6/27/2005 - Received Lincoln, NE 68512 APPLICATION FOR THE USE OF THE WORD “BANK”, “BANKER”, OR “BANKING” IN CONNECTION WITH A BUSINESS NOT ENGAGED IN BANKING Name of Institution Address Date/Status BankFinancial Corporation 15W060 Frontage Road 5/31/2005 – Received Burr Ridge, IL 60527 6/6/2005 - Approved BankFinancial Corporation 15W060 Frontage Road 5/31/2005 – Received Burr Ridge, IL 60527 6/6/2005 - Approved Center Bank Financial, Inc. 790 Frontage, Suite 208 6/16/2005 - Received Northfield, IL 60093 Jefferson & Monroe, LLC 125 S. Jefferson, Suite 3008 6/16/2005 - Received Chicago, IL 60661 L.B. at Kinzie Station, LLC 20 N. Wacker Drive, Suite 3200 6/24/2005 - Received Chicago, IL 60606 The BusBank 191 N. Wacker Drive, Suite 1800 6/16/2005 - Received Chicago, IL 60606-1615 APPLICATION FOR THE USE OF THE WORD “TRUST”, “TRUSTEE”, OR “FIDUCIARY” WITH A BUSINESS NOT ENGAGED IN BANKING OR AS A CORPORATE FIDUCIARY Name of Institution Address Date/Status American Trust Mortgage, Inc. 159 Burrill Street 5/31/2005 – Received Swampscott, MA 01907 6/7/2005 - Approved SunTrust Capital Markets, Inc. 303 Peachtree Street, NE, 24th Floor 6/13/2005 – Received Atlanta, GA 30308 6/13/2005 - Approved APPLICATION TO ESTABLISH A SUBSIDIARY OF AN ILLINOIS CORPORATE FIDUCIARY Name of Institution/Address Name of Subsidiary/Address Date/Status Chicago Title and Trust Company Alamo Title Holding Company 6/2/2005 - Received 171 N. Clark Chicago, IL 60601 Last updated on 7/7/2005 2 Chicago Title and Trust Company Fidelity National Title Insurance Company 6/2/2005 - Received 171 N. Clark Chicago, IL 60601 CHANGE IN DIRECTORS OR SENIOR EXECUTIVE OFFICERS Name of Bank/Address/County Change Date/Status Metropolitan Capital Bank Director: Norton Barry Poll 4/25/2005 – Received 9 E. Ontario Street 6/20/2005 – Approved Chicago, IL 60610 Cook Metropolitan Capital Bank Senior Executive Officer: Daniel K. 4/25/2005 – Received 9 E. Ontario Street Doering 6/20/2005 – Approved Chicago, IL 60610 Cook CHANGE OF CONTROL – STATE BANK Name of Bank/Address/County Change Date/Status Midwest Bank of Western Illinois Western Illinois Bancshares to acquire 6/29/2005 - Received 200 East Broadway control of Midwest Bank of Western Monmouth, IL 61462 Illinois CHANGE OF LOCATION – STATE BANK Name of Bank/ Resulting Address Date/Status Address / County Heritage Bank 20201 S. La Grange Road 5/27/2005 – Received 195 W. Joe Orr Road Frankfort, IL 60423 6/24/2005 – Approved Chicago Heights, IL 60411 Will 6/30/2005 - Effective Cook CHANGE OF NAME – STATE BANK Current Name/ Resulting Name Date/Status Address/County Community Bank of Ravenswood Ravenswood Bank 6/16/2005 – Received 2300 W Lawrence Avenue 6/17/2005 - Approved Chicago, IL 60625 CONVERSION – RESULTING STATE BANK Current Bank Name/ Address/County Date/Status Resulting Bank Name GreatBank A National Association 525 Main Street 6/8/2005 – Received GreatBank Chicago Evanston, IL 60202 6/28/2005 - Approved 6/28/2005 - Effective MERGER – RESULTING STATE BANK Merging Bank/Address/County Resulting Bank/Address/County Date/Status Illinois Community Bank Centrue Bank 6/10/2005 - Received 1300 N. Keller Drive 310 S. Schuyler Effingham, IL 62401 Kankakee, IL 60901 The Egyptian State Bank The Bank of Marion 4/26/2005 – Received 2 S. Main Street 300 Tower Square Plaza 6/23/2005 – Approved Carrier Mills, IL 62917 Marion, IL 62959 6/24/2005 - Effective NOTICE OF INTENT TO ESTABLISH A BANK BRANCH – STATE BANK Last updated on 7/7/2005 3 Name of Bank/City Address/County Date/Status Cambridge Bank 10 Landover Parkway 6/8/2005 - Received 1100 S Rand Road Hawthorn Woods, IL 60047 Lake Zurich, IL 60047 Lake Centrue Bank Mobile Branch serving St. Claire, 6/27/2005 - Received 310 S Scuyler Madison, Clinton, and Monroe counties Kankakee, IL 60901 Kankakee Community State Bank of Rock 1325 17th Street 4/25/2005 – Received Falls Fulton, IL 6/6/2005 - Acknowledged 1801 First Avenue Rock Falls, IL 61071 Whiteside Devon Bank 800 Audubon Way 5/31/2005 – Received 6445 North Western Avenue Lincolnshire, IL 6/16/2005 - Acknowledged Chicago, IL 60645 Edens Bank 8400 Skokie Boulevard 6/27/2005 - Received 3245 Lake Avenue Skokie, IL 60077 Wilmette, IL 60091 Lakeside Bank 1055 W. Roosevelt Road 5/5/2005 – Received 55 W. Wacker Drive Chicago, IL 6/15/2005 - Acknowledged Chicago, IL 60601-1699 Cook North Community Bank 3420 N. Clark 6/27/2005 - Received 2335 N. Clark Street Chicago, IL 60657 Chicago, IL 60614 Cook Port Byron State Bank 104 West Third Street 6/20/2005 - Received 124 North Main Street Coal Valley, IL 61240 Port Byron, IL 61275 Rock Island Rock Island Princeville State Bank Princeville State at The Shoppes 5/16/2005 – Received 142 E. Main Route 91 @ American Prairie Dr 6/14/2005 - Acknowledged Princeville, IL 61559-0409 Peoria, IL 61615 Peoria Rockford Bank and Trust 4571 Guilford Road 6/23/2005 - Received Company Rockford, IL 61107 127 N. Wyman Rockford, IL 61101 Standard Bank and Trust Lot 5 in TBS Development Subdivision 4/15/2005 – Received Company Minooka, IL 6/21/2005 - Acknowledged 7800 West 95th Street Hickory Hills, IL 60457 Cook Suburban Bank & Trust Company 500 S. Country Farm Road 6/3/2005 - Received 150 Butterfield Road Wheaton, IL Elmhurst, IL 60126 DuPage Town and Country Bank of Quincy 1700 Harrison 5/23/2005 – Received 524 N. 30th Street Quincy, IL 6/17/2005 - Acknowledged Quincy, IL 62305 Adams Valley Bank 1103 Buckeye Avenue, Suite 104 6/24/2005 - Received 3455 Avenue of the Cities Ames, IA 50010 Moline, IL 61265 Last updated on 7/7/2005 4 Valley Bank 3319 East Lincolnway 6/24/2005 - Received 3455 Avenue of the Cities Sterling, IL 61081 Moline, IL 61265 NOTICE OF INTENT TO ESTABLISH A BANK SUBSIDIARY Name of Bank/ Name of Subsidiary/ Date/Status Address/County Address/County Corn Belt Bank and Trust Oak Hill Holdings 5/16/2005 – Received Company 643 West Washington 6/24/2005 - Acknowledged 643 West Washington Pittsfield, IL Pittsfield, IL 62363 Devon Bank DB Client Services LLC #201 4/28/2005 – Received 6445 N Western Avenue 6445 N.