Illinois Department of Financial and Professional Regulation Division of Banking Bureau of Banks, Trust Companies and Savings Institutions Regulatory Report
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ILLINOIS DEPARTMENT OF FINANCIAL AND PROFESSIONAL REGULATION DIVISION OF BANKING BUREAU OF BANKS, TRUST COMPANIES AND SAVINGS INSTITUTIONS REGULATORY REPORT Pat Quinn – Governor Brent E. Adams –Secretary Manuel Flores – Acting Director Scott D. Clarke – Assistant Director REGULATORY REPORT FOR MARCH 2011 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 through the month listed above. 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 EMERGENCY ACQUISITION (SECTION 31) Name of Institution/Address Institution to be Acquired/Address Date/Status Seaway Bank and Trust Company Legacy Bank 3/11/2011 – Approved 645 East 87th Street 2102 West Fond Du Lac Avenue Chicago, Illinois Milwaukee, Wisconsin 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 Piggybank Realty, Inc. 333 E. Rte. 83, Suite 206B 3/25/2011 – Received Mundelein, Illinois 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 Fisher Trust Consulting, Inc. 1246 Prairie Orchid Lane 3/16/2011 – Received Grayslake, Illinois CHANGE IN DIRECTORS OR SENIOR EXECUTIVE OFFICERS Name of Bank/Address Change Date/Status All American Bank Director and Senior Executive Officer: 3/25/2011 – Received 9380 West Ballard Road John Michael Danielewicz Des Plaines, Illinois Last updated on 4/11/2011 1 American Enterprise Bank Senior Executive Officer: David G. 10/18/2010 – Received 600 North Buffalo Grove Road Wejroch 3/11/2011 – Approved Buffalo Grove, Illinois CIBM Bank Senior Executive Officer: Charles J. 12/10/2010 – Received 2913 W. Kirby Avenue Ponicki 3/11/2011 – Approved Champaign, Illinois Rockford Bank & Trust Senior Executive Officer: Karl R. 3/7/2011 – Received 127 North Wyman Street Swanson Rockford, Illinois State Bank of Niantic Senior Executive Officer: David Burge 3/11/2011 – Received 200 East Lewis Street Niantic, Illinois CHANGE OF CONTROL – TRUST COMPANY Name of Bank/Address Change Date/Status North Star Trust Company Bank of Montreal 3/10/2011 – Received 500 West Madison Street, Suite 3150 Chicago, Illinois CONVERSION – RESULTING STATE BANK Current Bank Name/ Address Date/Status Resulting Bank Name The American National Bank of 1985 DeKalb Avenue 3/18/2011 – Received DeKalb County/ Sycamore, Illinois American Midwest Bank MERGER – RESULTING STATE BANK Merging Bank/Address Resulting Bank/Address Date/Status AmericaUnited Bank and Trust American Midwest Bank 3/18/2011 – Received Company USA 1985 DeKalb Avenue 321 West Golf Road Sycamore, Illinois Schaumburg, Illinois Chicago Community Bank Citizens Community Bank of Illinois 11/4/2010 – Received 1110 West 35th Street 3322 S. Oak Park Ave. 3/24/2011 – Approved Chicago, Illinois Berwyn, Illinois 3/30/2011 – Effective Community Bank of DuPage Citizens Community Bank of Illinois 11/4/2010 – Received 535 Ogden Avenue 3322 S. Oak Park Ave. 3/24/2011 – Approved Downers Grove, Illinois Berwyn, Illinois 3/30/2011 – Effective Edens Bank North Community Bank 11/4/2010 – Received 3245 Lake Avenue 2335 North Clark Street 3/24/2011 – Approved Wilmette, Illinois Chicago, Illinois 3/30/2011 – Effective Farmers State Bank, Astoria Better Banks 3/22/2011 – Received 122 West Broadway Street 10225 N. Knoxville Astoria, Illinois Peoria, Illinois Metropolitan Bank and Trust Citizens Community Bank of Illinois 11/4/2010 – Received Company 3322 S. Oak Park Ave. 3/24/2011 – Approved 2201 W Cermak Road Berwyn, Illinois 3/30/2011 – Effective Chicago, Illinois Northwest Community Bank North Community Bank 11/4/2010 – Received 2701 East Algonquin Road 2335 North Clark Street 3/24/2011 – Approved Rolling Meadows, Illinois Chicago, Illinois 3/30/2011 – Effective Last updated on 4/11/2011 2 Strategic Capital Trust Company Midland States Bank 11/22/2010 – Received 1608 Broadmoor Drive 133 West Jefferson Street 3/24/2011 – Approved Champaign, Illinois Effingham, Illinois 3/30/2011 – Effective The First Commercial Bank North Community Bank 11/4/2010 – Received 6945-6953 N. Clark Street, 2335 North Clark Street 3/24/2011 – Approved Chicago, Illinois Chicago, Illinois 3/30/2011 – Effective NOTICE OF INTENT TO ESTABLISH A BANK BRANCH – STATE BANK Name of Bank/City Address Date/Status Town & Country Bank 445 North Franklin Street 3/10/2011 – Received 1925 South MacArthur Boulevard Decatur, Illinois 3/14/2011 – Acknowledged Springfield, Illinois Urban Partnership Bank 4310 St. Charles Road 3/7/2011 – Received 7054 South Jeffery Boulevard Bellwood, Illinois Chicago, Illinois Urban Partnership Bank 101 East 35th Street 3/25/2011 – Received 7054 South Jeffery Boulevard Chicago, Illinois Chicago, Illinois Urban Partnership Bank 55 East Jackson Boulevard 3/30/2011 – Received 7054 South Jeffery Boulevard Chicago, Illinois Chicago, Illinois NOTICE OF INTENT TO ESTABLISH A BANK SUBSIDIARY Name of Bank/Address Name of Subsidiary/Address Date/Status Bank of Shorewood BOS Calumet Resolution, LLC 3/15/2011 – Received 700 West Jefferson Street 700 West Jefferson Street Shorewood, Illinois Shorewood, Illinois Cole Taylor Bank Anemone Properties, LLC 3/10/2011 – Received 225 West Washington 9550 West Higgins Road Chicago, Illinois Rosemont, Illinois Cole Taylor Bank Anise Properties, LLC 3/10/2011 – Received 225 West Washington 9550 West Higgins Road Chicago, Illinois Rosemont, Illinois Cole Taylor Bank Dogbane Properties, LLC 3/10/2011 – Received 225 West Washington 9550 West Higgins Road Chicago, Illinois Rosemont, Illinois Cole Taylor Bank Foxglove Properties, LLC 3/10/2011 – Received 225 West Washington 9550 West Higgins Road Chicago, Illinois Rosemont, Illinois Cole Taylor Bank Hyssop Properties, LLC 3/10/2011 – Received 225 West Washington 9550 West Higgins Road Chicago, Illinois Rosemont, Illinois Cole Taylor Bank Ragweed Properties, LLC 3/10/2011 – Received 225 West Washington 9550 West Higgins Road Chicago, Illinois Rosemont, Illinois Cole Taylor Bank Thimbleweed Properties, LLC 3/10/2011 – Received 225 West Washington 9550 West Higgins Road Chicago, Illinois Rosemont, Illinois Cole Taylor Bank Turquoise Blue Properties, LLC 3/10/2011 – Received 225 West Washington 9550 West Higgins Road Chicago, Illinois Rosemont, Illinois Cole Taylor Bank Violet Red Properties, LLC 3/10/2011 – Received 225 West Washington 9550 West Higgins Road Chicago, Illinois Rosemont, Illinois Last updated on 4/11/2011 3 Cole Taylor Bank White Sage Properties, LLC 3/10/2011 – Received 225 West Washington 9550 West Higgins Road Chicago, Illinois Rosemont, Illinois Cole Taylor Bank Wisteria Properties, LLC 3/10/2011 – Received 225 West Washington 9550 West Higgins Road Chicago, Illinois Rosemont, Illinois Cole Taylor Bank Yellow Orange Properties, LLC 3/10/2011 – Received 225 West Washington 9550 West Higgins Road Chicago, Illinois Rosemont, Illinois Community Bank-Wheaton/Glen WGE Properties II, LLC 2/17/2011 – Received Ellyn 357 West Roosevelt Road 3/3/2011 – Acknowledged 357 West Roosevelt Road Glen Ellyn, Illinois Glen Ellyn, Illinois Community Bank-Wheaton/Glen WGE Properties III, LLC 2/17/2011 – Received Ellyn 357 West Roosevelt Road 3/3/2011 – Acknowledged 357 West Roosevelt Road Glen Ellyn, Illinois Glen Ellyn, Illinois Community Bank-Wheaton/Glen WGE Properties IV, LLC 2/17/2011 – Received Ellyn 357 West Roosevelt Road 3/3/2011 – Acknowledged 357 West Roosevelt Road Glen Ellyn, Illinois Glen Ellyn, Illinois Devon Bank Devon Bank Client Services LLC #175 3/18/2011 – Received 6445 N. Western Avenue 6445 N. Western Avenue Chicago, Illinois Chicago, Illinois Devon Bank Devon Bank Client Services LLC #176 3/18/2011 – Received 6445 N. Western Avenue 6445 N. Western Avenue Chicago, Illinois Chicago, Illinois Devon Bank Devon Bank Client Services LLC #177 3/18/2011 – Received 6445 N. Western Avenue 6445 N. Western Avenue Chicago, Illinois Chicago, Illinois Devon Bank Devon Bank Client Services LLC #178 3/18/2011 – Received 6445 N. Western Avenue 6445 N. Western Avenue Chicago, Illinois Chicago, Illinois Devon Bank Devon Bank Client Services LLC #179 3/18/2011 – Received 6445 N. Western Avenue 6445 N. Western Avenue Chicago, Illinois Chicago, Illinois Devon Bank Devon Bank Client Services LLC #180 3/18/2011 – Received 6445 N. Western Avenue 6445 N. Western Avenue Chicago, Illinois Chicago, Illinois First Community Bank of Homer FCB Homer OREO, LLC 3/17/2011 – Received Glen & Lockport 13963 S. Bell Road 13963 S. Bell Road Homer Glen, Illinois Homer Glen, Illinois Inland Bank and Trust Series V of IBT Holdings, LLC 2/23/2011 – Received 2805 Butterfield Road, Suite 200 2805 Butterfield Road, Suite 200 3/3/2011 – Acknowledged Oak Brook, Illinois Oak Brook, Illinois Inland Bank and Trust Series W of IBT Holdings, LLC 2/23/2011 – Received 2805 Butterfield Road, Suite 200 2805 Butterfield Road, Suite 200 3/3/2011