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The Following Regulatory Actions Were Taken by Or Filed with The ILLINOIS DEPARTMENT OF FINANCIAL AND PROFESSIONAL REGULATION DIVISION OF BANKING BUREAU OF BANKS, TRUST COMPANIES AND SAVINGS INSTITUTIONS REGULATORY REPORT BRUCE RAUNER - Governor BRYAN A. SCHNEIDER - Secretary KERRI A. DOLL - Director REGULATORY REPORT FOR 07/01/2018 to 07/31/2018 The following regulatory actions were taken by or filed with the Illinois Department of Financial and Professional Regulation, Division of Banking, Bureau of Banks, Trust Companies and Savings Institutions during the above time period. The actions include those involving state chartered banks, foreign banking offices, corporate fiduciaries, foreign bank representative offices, state chartered savings banks and state chartered savings and loans. The Regulatory Report is published monthly by the Illinois Department of Financial and Professional Regulation, Division of Banking. 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 (217) 785‐2900. APPLICATION FOR A CERTIFICATE OF AUTHORITY FOR A FOREIGN CORPORATE FIDUCIARY Name of Institution/Address Date/Status Horicon Bank 06/25/2018 - Received 326 East Lake Street 07/17/2018 - Accepted P.O. Box 144 Horicon, WI 53032 APPLICATION FOR CERTIFICATE OF AUTHORITY TO ACCEPT AND EXECUTE TRUSTS - STATE BANK Name of Institution/Address Date/Status Athens State Bank 07/13/2018 - Received 200 North West Street Athens, IL 62613 APPLICATION FOR LICENSE TO OPERATE A FOREIGN BANK REPRESENTATIVE OFFICE Name of Institution/Address Office Address Date/Status First Business Bank 2400 East Devon Avenue, Suite 2, Des 07/20/2018 - Received 401 Charmany Drive Plaines, Illinois Madison, WI 53719 First Savings Bank 7848 North Lincoln Avenue, Skokie, 07/27/2018 - Received 501 East Lewis & Clark Parkway Illinois Clarksville, IN 47129 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 Chicago Furniture Bank 07/11/2018 - Received 132 South LaSalle Street 07/30/2018 - Accepted Chicago, IL 60604 07/31/2018 - Approval PCE Investment Bankers, Inc. 06/18/2018 - Received 200 East New England Avenue 07/12/2018 - Accepted #400 07/17/2018 - Approval Winter Park, FL 32789 CERTIFICATE OF AUTHORITY TO MERGE WITH AN OUT-OF-STATE BANK Name of Institution/Address Merging Institution/Address Date/Status First Personal Bank Peoples Bank SB 05/10/2018 - Received 9204 Columbia Avenue, Munster Indiana 05/29/2018 - Accepted 06/15/2018 - Approval 07/26/2018 - Effective CHANGE IN AUTHORIZED CAPITAL STOCK Name of Institution/Address Change Date/Status Aon Trust Company LLC Conversion of Capital Stock to 07/09/2018 - Received 4 Overlook Point Membership Units after the conversion to Lincolnshire IL 60069 a limited liability corporation Busey Bank Decrease Capital Stock 07/05/2018 - Received 100 West University Avenue 07/30/2018 - Accepted Champaign IL 61820 CHANGE OF CONTROL - STATE BANK Name of Institution/Address Change Date/Status Citizens Bank of Chatsworth To be acquired by CBC Financial, Inc., 10/02/2017 - Received 502 East Locust Street 900 Oakmont Lane, Suite 350, 11/09/2017 - Accepted P.O. Box 877 Westmont, Illinois 06/13/2018 - Approval Chatsworth, IL 60921-0877 07/02/2018 - Effective CHANGE OF LOCATION - STATE BANK Name of Institution/Address Former Address Date/Status Holcomb Bank 108 West Main Street 06/28/2018 - Received 233 E. IL Route 38 Holcomb, Illinois 06/29/2018 - Accepted Rochelle, IL 61068 07/12/2018 - Approval MERGER - RESULTING STATE SAVINGS BANK Name of Institution/Address Merging Bank/Address Date/Status Marion County Savings Bank Flora Savings Bank 07/09/2018 - Received 301 West Main Street 128 West Second Street Salem IL 62881 Flora, Illinois MERGER – INTERIM - STATE BANK Name of Institution/Address Merging Bank/Address Date/Status Andalusia Community Bank Midwest Bank Interim Bank 07/02/2018 - Received 601 8th Street East 601 8th Street East, Andalusia, Illinois 07/24/2018 - Accepted Andalusia, IL 61232 Citizens Bank of Chatsworth CBC Interim Bank 10/02/2017 - Received 502 East Locust Street 900 Oakmont Lane, Suite 350, 11/09/2017 - Accepted P.O. Box 877 Westmont, Illinois 06/13/2018 - Approval Chatsworth, IL 60921-0877 07/02/2018 - Effective MERGER – RESULTING STATE BANK Name of Institution/Address Merging Bank/Address Date/Status Athens State Bank National Bank of Petersburg 07/13/2018 - Received 200 North West Street 321 North 6th Street Athens IL 62613 Petersburg, Illinois Busey Bank Busey Trust Company 07/05/2018 - Received 100 West University Avenue 201 West Main Street 07/30/2018 - Accepted Champaign IL 61820 Urbana, Illinois First Midwest Bank NorState Bank 07/03/2018 - Received 8750 W. Bryn Mawr Ave, Ste 1300 1601 North Lewis Avenue Chicago IL 60631 Waukegan, Illinois Midland States Bank Alpine Bank & Trust Co. 11/22/2017 - Received 1201 Network Centre Drive 1700 North Alpine Road 12/12/2017 - Accepted Effingham IL 62401 Rockford, Illinois 01/31/2018 - Approval 07/13/2018 - Effective Midwest Bank Andalusia Community Bank 07/02/2018 - Received 200 East Broadway 601 8th Street East 07/24/2018 - Accepted Monmouth IL 61462-1764 Andalusia, Illinois Wintrust Bank Delaware Place Bank 05/23/2018 - Received 231 South LaSalle Street 190 East Delaware Place 06/21/2018 - Accepted Chicago IL 60604 Chicago, Illinois 07/9/2018 - Approval NOTICE OF INTENT TO ESTABLISH A BANK SUBSIDIARY Name of Institution/Address Name of Subsidiary/Address Date/Status Busey Bank Busey Capital Management, Inc. 07/05/2018 - Received 100 West University Avenue 201 W. Main Street, Urbana, Illinois 07/30/2018 - Accepted Champaign, IL 61820 First Midwest Bank Northern States Community 07/03/2018 - Received 8750 W. Bryn Mawr Ave, Ste 1300 Development Corporation Chicago, IL 60631 1601 North Lewis Avenue, Waukegan, Illinois Midland States Bank Alpine Insurance Solutions, Inc. 11/22/2017 - Received 1201 Network Centre Drive 1700 North Alpine Road, Rockford, 12/13/2017 - Accepted Effingham, IL 62401 Illinois 01/31/2018 - Acknowledgement 07/13/2018 - Effective The Northern Trust Company TNT-HW 2 NMTC Fund, LLC 06/12/2018 - Received 50 South LaSalle Street 50 South LaSalle Street, Chicago, Illinois 06/29/2018 - Accepted Chicago, IL 60603 07/17/2018 - Acknowledgement .
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