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2020 to 12/31/2020 ILLINOIS DEPARTMENT OF FINANCIAL AND PROFESSIONAL REGULATION DIVISION OF BANKING BUREAU OF BANKS, TRUST COMPANIES AND SAVINGS INSTITUTIONS REGULATORY REPORT JB PRITZKER - Governor DEBORAH HAGAN - Secretary CHASSE REHWINKEL - Acting Director SUSANA SORIANO - Assistant Director REGULATORY REPORT FOR 1/1/2020 to 12/31/2020 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 Anchorage Trust Company 12/11/2020 - Received 4901 South Isabel Place, Suite 200 Sioux Falls, SD 57108 Essex Savings Bank 11/30/2020 - Received 176 Westbrook Road, Suite 1 12/22/2020 - Accepted Essex, CT 06426 First Horizon Bank 12/22/2020 - Received 165 Madison Avenue, Suite 1400 Memphis, TN 38103 Seacoast Commerce Bank 10/26/2020 – Received 11939 Rancho Bernardo Road, Suite 200 San Diego, CA 92128 APPLICATION FOR LICENSE TO OPERATE A FOREIGN BANK REPRESENTATIVE OFFICE Name of Institution/Address Office Address Date/Status Colony Bank 145 E Willow Avenue 12/16/2020 - Received 115 South Grant Street Woodstock, Illinois 60098 Fitzgerald, GA 31750 Cromwell Holdings LLC One North Wacker Drive, Suite 3975 12/7/2020 - Received 255 Buffalo Way Chicago, Illinois 60606 12/29/2020 - Accepted P.O. Box 1905 Jackson, WY 83001 East West Bank 227 West Monroe Street, Suite 2100 9/3/2020 - Received 135 North Los Robles Avenue, 7th Flr Chicago, IL 60606 9/24/2020 - Accepted Pasadena, CA 91105 10/16/2020 - Approval 10/16/2020 - Effective First Dakota National Bank 805 West US Highway 50 8/14/2020 - Received 225 Cedar Street O'Fallon, IL 62269 10/26/2020 - Accepted Yankton, SD 57078 10/29/2020 - Approval 10/29/2020 - Effective Midwest BankCentre 920 Talon Drive 6/1/2020 - Received 2191 Lemay Ferry Road O'Fallon, Illinois 62269 6/12/2020 - Accepted St. Louis, MO 63125 6/18/2020 - Approval 6/18/2020 - Effective Northpointe Bank 3432 W. Diversey Avenue, 2nd Floor 12/30/2019 - Received 3333 Deposit Drive Northeast Chicago, Illinois 1/17/2020 - Accepted Grand Rapids, MI 49546 2/25/2020 - Approval 2/25/2020 - Effective Northpointe Bank 3137 Dundee Road 2/28/2020 - Received 3333 Deposit Drive Northeast Northbrook, Illinois 3/11/2020 - Accepted Grand Rapids, MI 49546 3/31/2020 - Approval 3/31/2020 - Effective Texana Bank, National Association 632 Potter Street 6/29/2020 - Received 124 Rush Street Wood Dale, Illinois 60191 9/9/2020 - Withdrawn P.O. Box 546 Linden, TX 75563 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 BankIQ 9/4/2020 - Received 611 Paradise Lane 9/11/2020 - Accepted Libertyville, IL 60048 9/11/2020 - Approval 9/11/2020 - Effective BANKS. Designs, LLC 11/16/2020 - Received 1921 West Argyle Street, Apt. 3 11/24/2020 - Accepted Chicago, IL 60640 11/24/2020 - Approval 11/24/2020 - Effective Chicago Diaper Bank, Inc. 02/10/2020 - Received 1919 North Kenmore Avenue #1 2/25/2020 - Accepted Chicago, IL 60614 2/25/2020 - Approval 2/25/2020 - Effective East Bank Wellness 10/29/2020 - Received 414 North Orleans Street, Suite 207 11/6/2020 - Accepted Chicago, IL 60654 11/6/2020 - Approval 11/6/2020 - Effective First Bank Chicago Corp. 7/23/2020 - Received 1835 First Street 8/5/2020 - Accepted Highland Park, IL 60035 8/5/2020 - Approval 8/5/2020 - Effective SoftBank Robotics America, Inc. 01/14/2020 - Received 150 California Street, 10th Floor 01/21/2020 - Accepted San Francisco, CA 94111 01/21/2020 - Approval 01/21/2020 - Effective Winston's Old Bank at Sidney, Inc. 2/21/2020 - Received 219 South David Street 3/12/2020 - Accepted Sidney, IL 61877-9650 3/12/2020 - Approval 3/12/2020 - Effective APPLICATION FOR THE USE OF THE WORD "TRUST", "TRUSTEE", OR "FICUCIARY" WITH A BUSINESS NOT ENGAGED IN BANKING OR AS A CORPORATE FIDUCIARY Name of Institution/Address Date/Status EquiTrust Insurance Marketing 01/10/2020 - Received Services, LLC 01/21/2020 - Accepted 116 West Water Street 01/21/2020 - Approval Dover, DE 19904 01/21/2020 - Effective Gardner Education Trust 8/27/2020 - Received 17201 Bennett Avenue 8/27/2020 - Accepted South Holland, IL 60473 9/1/2020 - Approval 9/1/2020 - Effective North American Land Trust 7/7/2020 - Received 100 Hickory Hill Road 7/13/2020 - Accepted Chadds Ford, PA 19317 7/13/2020 - Approval 7/13/2020 - Effective Trustline Transportation LLC 7/14/2020 - Received 4255 Westbrook Drive, Unit 224 7/17/2020 - Accepted Aurora, IL 60504 7/17/2020 - Approval 7/17/2020 - Effective APPLICATION TO ESTABLISH A CORPORATE FIDUCIARY BRANCH OFFICE Name of Institution/Address Branch Address Date/Status TI-Trust, Inc. 4640 Mexico Road 2/3/2020 - Received 2900 North 23rd Street St. Peters, Missouri 2/25/2020 - Accepted Quincy, IL 62305 4/3/2020 - Approval 5/18/2020 - Effective APPLICATION TO PURCHASE TREASURY STOCK Name of Institution/Address Date/Status Bank of Stronghurst 3/26/2020 - Received 108 East Main Street 4/14/2020 - Accepted Stronghurst, IL 61480 5/14/2020 - Approval APPROVAL TO MEET LESS THAN 12 BOARD MEETINGS PER YEAR Name of Institution/Address Date/Status Marquette Bank Reduce the number of board meetings 1/8/2020 - Received 6316 South Western Avenue less frequently than once each month, 1/14/2020 - Accepted Chicago, IL 60636-2491 but no less than 8 board meetings per 1/14/2020 - Acknowledgement calendar year, to be held twice quarterly. 1/14/2020 - Effective CERTIFICATE OF AUTHORITY TO MERGE WITH AN OUT-OF-STATE BANK Name of Institution/Address Merging Institution/Address Date/Status Pacific Global Bank Royal Business Bank 10/18/2019 - Received 2323 South Wentworth Avenue 1055 Wilshire Boulevard, 12th Floor 11/21/2019 - Accepted Chicago, IL 60616 Los Angeles, California 12/23/2019 - Approval 1/10/2020 - Effective The Farmers and Mechanics Bank CBI Bank and Trust 11/5/2020 - Received 21 East Main Street 301 Iowa Avenue Galesburg, IL 61401 Muscatine, Iowa CHANGE IN AUTHORIZED CAPITAL STOCK Name of Institution/Address Change Date/Status CIBM Bank Decrease Capital Stock 12/3/2020 - Received 2913 West Kirby Avenue 12/14/2020 - Accepted Champaign, IL 61821 12/15/2020 - Approval 12/16/2020 - Effective CHANGE IN DIRECTOR OR SENIOR EXECTIVE OFFICER Name of Institution/Address Change Date/Status Anchor State Bank Michael Voinovich as Director 2/24/2020 - Received 246 2nd Street 6/23/2020 - Accepted Anchor, IL 61720-0008 8/12/2020 - Approval International Bank of Chicago Robert M. Reed as Chief Operating 10/23/2020 - Received 5069 North Broadway Street Officer 11/17/2020 - Accepted Chicago, IL 60640 12/21/2020 - Approval 12/21/2020 - Effective International Bank of Chicago Timothy D. Johnson as Director 12/30/2020 - Received 5069 North Broadway Street Chicago, IL 60640 International Bank of Chicago Wentao Lin as Chief Strategy Officer 7/1/2020 - Received 5069 North Broadway Street 7/23/2020 - Accepted Chicago, IL 60640 8/4/2020 - Approval CHANGE IN REGISTERED AGENT - FOREIGN BANKING CORPORATION Name of Institution/Address Date/Status Mega International Commercial Bank Registered Agent – Hung-Tse Chen 7/9/2020 - Received Co., Ltd. 7/17/2020 - Accepted 2 North LaSalle Street, Suite 1803 7/17/2020 - Acknowledgement Chicago, IL 60602 4/27/2020 - Effective Mizuho Bank, Ltd. Registered Agent - Takashi Watanabe 6/2/2020 - Received 311 South Wacker Drive, Suite 2100 6/16/2020 - Accepted Chicago, IL 60606 6/16/2020 - Acknowledgement 6/1/2020 - Effective CHANGE OF ADDRESS FOR REGISTERED OFFICE Name of Institution/Address Date/Status Signature Bank 11/23/2020 - Received 565 Fifth Avenue, 8th Floor 12/1/2020 - Accepted New York, NY 10017 12/1/2020 - Acknowledgement 12/1/2020 - Effective State Street Global Advisors Trust 11/25/2020 - Received Company 12/8/2020 - Accepted 1 Iron Street 12/8/2020 - Acknowledgement Boston, MA 02210 CHANGE OF CONTROL - ILLINOIS TRUST COMPANY Name of Institution/Address Change Date/Status Chai Trust Company, LLC To be acquired by KZ Ownership Trust, 11/7/2019 - Received Two North Riverside Plaza, Suite 600 MZ Ownership and JZ Ownership Trust 11/22/2019 - Accepted Chicago, IL 60606 1/16/2020 - Approval 1/16/2020 - Effective CHANGE OF CONTROL - STATE BANK Name of Institution/Address Change Date/Status 1st State Bank of Mason City To be acquired by RPG Group, LLC 10/25/2019 - Received 123 West Elm Street Daytona, Florida 3/17/2020 - Withdrawn Mason City, IL 62664 Bank of Gibson City To be acquired by David A. Albin, 9/18/2019 - Received 804 South Sangamon Avenue along with Family Partnerships, as a 11/4/2019 - Accepted Gibson City, IL 60936 Group Acting in Concert 12/17/2019 - Approval 1/7/2020 - Effective Camp Grove State Bank To be acquired by Katz Acquisition 1/23/2020 - Received 26 Main Street Corporation, LLC, Tampa, Florida 3/2/2020 – Withdrawn Camp Grove, IL 61424 Camp Grove State Bank To be acquired by Katz Acquisition 6/18/2020 - Received 26 Main Street Corporation, LLC, Tampa, Florida Camp Grove, IL 61424 Citizens Bank of Chatsworth To be acquired by Richard Harvey Hiatt 06/15/2017 - Received 502 East Locust Street 10/29/2020 - Abandoned P.O.
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