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 BRUCE RAUNER - Governor BRYAN A. SCHNEIDER - Secretary KERRI A. DOLL - Director MARC A. EDWARDS - Assistant Director REGULATORY REPORT FOR 1/1/2017 to 12/31/2017 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 Argent Trust Company 09/25/2017 - Received 3102 West End Avenue, Suite 775 10/16/2017 - Accepted Nashville, TN 37203 11/02/2017 - Approval Branch Banking and Trust 12/19/2016 - Received Company 1/25/2017 - Accepted 434 Fayetteville Street, 29th Floor 02/07/2017 - Approval Mail Code 172-01-29-00 Raleigh, NC 27601 Connection Bank 1/17/2017 - Received 501 Main Street 2/6/2017 - Accepted Keokuk, IA 52632 3/08/2017 - Approval Fiduciary Partners Trust Company 07/6/2017 - Received 3913 West Prospect Avenue, Suite 7/29/2017 - Accepted 201 09/05/2017 - Approval Appleton, WI 54914 First Commonwealth Bank 10/02/2017 - Received 601 Philadelphia Street, 1st Floor 11/15/2017 - Accepted Indiana, PA 15701 11/27/2017 - Approval Independent Trust Company of 02/08/2017 - Received America, LLC 3/1/2017 - Accepted 1301 W. Omaha St., Suite 203 3/27/2017 - Approval Rapid City, SD 57701 TCV Trust & Wealth Management, 12/28/2017 - Received Inc. 9030 Stony Point Parkway, Suite 300 Richmond, VA 23235 APPLICATION FOR A CERTIFICATE OF AUTHORITY FOR A TRUST COMPANY Name of Institution/Address Date/Status Chicago Title and Trust Company Full Trust Powers 9/28/2016 - Received 10 South LaSalle Street, Suite 3100 12/19/2016 - Approval Chicago, IL 60603-1002 1/31/2017 - Effective APPLICATION FOR APPROVAL OF A QUASI-REORGANIZATION OF CAPITAL ACCOUNTS PURSUANT TO SECION 14.1 OF THE ILLINOIS BANKING ACT Name of Institution/Address Date/Status Bridgeview Bank Group Capital Stock 1/6/2016 - Received 7940 South Harlem Avenue 2/3/2017 - Withdrawn Bridgeview IL 60455 Centrue Bank Capital Stock 7/28/2016 - Received 201 East Main Street 2/10/2017 - Withdrawn Streator IL 61364 First Security Trust and Savings Capital Stock 03/30/2016 - Received Bank 07/18/2017 - Accepted 7315 West Grand Avenue 07/27/2017 - Approval Elmwood Park IL 60707 10/27/2017 - Effective APPLICATION FOR CERTIFICATE OF AUTHORITY TO ACCEPT AND EXECUTE TRUSTS - STATE BANK Name of Institution/Address Date/Status First Community Bank of Moultrie Limited Trust Powers 9/09/2016 - Received County 2/27/2017 - Approval 1 South Main Street 02/27/2017 - Effective Sullivan, IL 61951 SENB Bank Full Trust Powers 10/20/2017 - Received 3535 Avenue of the Cities 11/02/2017 - Accepted Moline, IL 61265 12/27/2017 - Approval 12/27/2017 - Effective The Gifford State Bank Full Trust Powers 12/1/2016 - Received P.O. Box 400 3/30/2017 - Approval 304 South Main Street 03/30/2017 - Effective Gifford, IL 61847 APPLICATION FOR LICENSE TO OPERATE A FOREIGN BANK REPRESENTATIVE OFFICE Name of Institution/Address Office Address Date/Status Customers Bank 53 West Jackson Boulevard, Suite 1320, 7/13/2017 - Received 99 Bridge Street Chicago, Illinois 8/2/2017 - Accepted Phoenixville, PA 19460 09/05/2017 - Approval Great Southern Bank Two North Riverside Plaza, Suite 1820, 3/9/2017 - Received 14309 State Highway 13 Chicago, Illinois 3/29/2017 - Accepted Reeds Spring, MO 65737 4/13/2017 - Approval Stifel Bank & Trust 70 West Madison Street, Suite 2500, 3/10/2017 - Received 501 N. Broadway Chicago, Illinois 3/15/2017 - Accepted St. Louis, MO 63102 3/21/2017 - Approval Sumitomo Mitsui Banking 300 South Riverside Plaza, Suite 1925, 4/3/2017 - Received Corporation Chicago, Illinois 4/21/2017 - Accepted 1-2, Marunouchi 1-chome, 5/26/2017 - Approval Chiyoda-ku Tokyo, 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 Bank Squad Entertainment, LLC 03/21/2017 - Received 743 Jefferson Avenue, APT 4 05/3/2017 - Accepted Elgin, IL 60120 05/5/2017 - Approval Banking Strategist LLC 08/03/2017 - Received 1970 Highbury Lane 08/18/2017 - Accepted Aurora, IL 60502 08/18/2017 - Approval Illinois Bankers Business Services, 04/17/2017 - Received Inc. 05/05/2017 - Accepted 524 S. Second St., Suite 600 05/05/2017 - Approval Springfield, IL 62701 Illinois Bankers Education 04/17/2017 - Received Services, Inc. 05/05/2017 - Accepted 524 S. Second St., Suite 600 05/05/2017 - Approval Springfield, IL 62701 The Devon Bank Charitable 4/19/2017 - Received Foundation 4/21/2017 - Accepted 6445 N. Western Ave. 7/31/2017 - Withdrawn Chicago, IL 60645 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 Chicagoland Owners Land Trust 2/23/2017 - Received 29 E. Madison Street, Suite 1700 02/24/2017 - Accepted Chicago, IL 60602 02/27/2017 - Approval Farm Trust, LLC 3/23/2017 - Received 2935 S. Koke Mill Rd. 3/27/2017 - Accepted Springfield, IL 62711 4/3/2017 - Approval Illinois Citizens for Life Trust 06/29/2017 - Received P.O. Box 511 07/13/2017 - Accepted Chicago, IL 60690 7/21/2017 - Approval National Trust for Our Wounded, 12/01/2017 - Received Inc. 10001 Georgetown Pike, #783 Great Falls, VA 22066 Shirley Heinze Land Trust 12/14/2017 - Received 109 West 700 North Valparaiso, IN 46385 Trust Adjusters LLC 3/15/2017 - Received 2200 E. Devon Ave., Suite 266 4/06/2017 - Accepted Des Plaines, IL 60018 4/13/2017 - Approval WHI Trust Company, LLC 11/22/2017 - Received 155 East Pearl Street, Suite 200 12/14/2017 - Accepted Jackson, WY 83001 12/15/2017 - Approval APPROVAL TO MEET LESS THAN 12 BOARD MEETINGS PER YEAR Name of Institution/Address Date/Status Aon Trust Company Reduce the number of board meetings to 11/13/2017 - Received 4 Overlook Point 4 annually, with a meeting being 11/22/2017 - Accepted Lincolnshire, IL 60069 conducted in each quarter 12/04/2017 - Approval Builders Bank Withdrawn due to anticipated merger 2/28/2017 - Received 203 N. LaSalle Street, Suite M5 & 04/4/2017 - Withdrawn M7 Chicago, IL 60601 Byline Bank Reduce the number of Board meetings to 1/19/2017 - Received 180 N. LaSalle Street, 3rd Floor 6 meetings annually 2/8/2017 - Accepted Chicago, IL 60601 03/06/2017 - Approval Chicago Title and Trust Company Reduce the number of board meetings to 1/31/2017 - Received 10 South LaSalle Street, Suite 3100 4 annually, with a meeting being 1/31/2017 - Accepted Chicago, IL 60603-1002 conducted in each quarter 1/31/2017 - Approval Joy State Bank Reduce the number of board meetings to 11/28/2017 - Received Box 217 4 annually, with a meeting being 12/11/2017 - Accepted Joy, IL 61260 conducted in each quarter State Street Trust Company Reduce the Number of Board Meetings 4/10/2017 - Received 10 South Wacker Drive, Suite 3250 to 4 annually, with a meeting being 5/16/2017 - Accepted Chicago, IL 60606 conducted in each quarter 06/09/2017 - Approval BANK PLACED IN RECEIVERSHIP Name of Institution/Address Merging Bank/Address Date/Status Fayette County Bank Acquired by United Fidelity Bank, fsb, 5/26/2017 - Received 320 North Main Street Evansville, Illinois 5/26/2017 - Accepted St Elmo, IL 62458-0038 5/26/2017 - Approval 5/26/2017 - Effective Seaway Bank and Trust Company Acquired by State Bank of Texas, Dallas, 01/27/2017 - Received 645 East 87th Street Texas 01/27/2017 - Accepted Chicago, IL 60619 01/27/2017 - Approval 01/27/2017 - Effective CERTIFICATE OF AUTHORITY TO MERGE WITH AN OUT-OF-STATE BANK Name of Institution/Address Merging Institution/Address Date/Status First Illinois Bank Lindell Bank & Trust Company 12/8/2016 - Received 327 Missouri Avenue 6900 Clayton Avenue, St. Louis Missouri 02/22/2017 - Accepted East St. Louis IL 62202 02/22/2017 - Approval 03/31/2017 - Effective CHANGE IN AUTHORIZED CAPITAL STOCK Name of Institution/Address Change Date/Status Bridgeview Bank Group Decrease Capital Stock 09/27/2017 - Received 7940 South Harlem Avenue 10/10/2017 - Accepted Bridgeview IL 60455 10/18/2017 - Approval 10/18/2017 - Effective Busey Bank Decrease Capital Stock 4/11/2017 - Received 100 West University Avenue 5/2/2017 - Accepted Champaign IL 61820 06/01/2017 - Approval 10/12/2017 - Effective Golden Eagle Community Bank Decrease Capital Stock 03/24/2017 - Received 975 Country Club Road 4/6/2017 - Accepted Woodstock IL 60098 4/18/2017 - Approval 5/17/2017 - Effective Grand Rivers Community Bank Increase Capital Stock 03/07/2017 - Received Box 147 3/14/2017 - Accepted Grand Chain IL 62941 3/30/2017 - Withdrawn Longview Bank & Trust Increase Capital Stock 10/13/2016 - Received 202 West Madison Avenue 11/30/2016 - Approval Chrisman IL 61924 01/14/2017 - Effective CHANGE IN DIRECTOR OR SENIOR EXECTIVE OFFICER Name of Institution/Address Change Date/Status Allied First Bank, SB Alice Ann Radke as Director 03/03/2017 – Received 3201 Orchard Road 4/10/2017 – Accepted Oswego, IL 60543 4/19/2017 – Approved Allied First Bank, SB Anil "Andy" Babubhai Patel as Director 03/03/2017 – Received 3201 Orchard Road 4/10/2017 – Accepted Oswego, IL 60543 5/10/2017 – Approved American Enterprise Bank Michael A.