Earls, Former TIB President and CEO, Passes Away First National 1870

Total Page:16

File Type:pdf, Size:1020Kb

Earls, Former TIB President and CEO, Passes Away First National 1870 APRIL 23, 2018 | VOLUME 152, NUMBER 16 | WWW.BANKERSDIGEST.COM TEXAS Earls, Former TIB President and CEO, Passes Away ARKANSAS GAYLE M. EARLS, former president and issued upon his passing. “In fact, we Simmons Names Reddin CEO of TIB–The Independent Bankers- often referred to him affectionately as Banking Enterprise President Bank, passed away on April 12 at age 81 the Marlboro Man.” It was just such after a courageous toughness that made Earls a key player On April 5, Pine Bluff-based Simmons battle with cancer. in helping the Texas banking industry Bank announced that MATT REDDIN has His playful smile, survive a crippling economic downturn been named president of banking enter- booming West Texas in the 1980s. prise. He previously voice and passion After serving in the U.S. Army at Fort served as chief for both life and Knox, Earls became a human resource lending officer at community banking director at Tenneco, and then launched Simmons. In this is being recalled by his banking career in 1969 at InterFirst new role, Reddin many. Bank in Houston. During his 17 years will oversee the EARLS Born in Tonkawa, at InterFirst, he was named chairman chief lending officer Oklahoma, and raised in Denver City, of the board and CEO of two different and chief retail officer. The chief Texas, Earls was influenced by his sur- member banks, one in Odessa and one REDDIN roundings. “It should come as no sur- in Houston. While in those roles, he not lending officer prise that Gayle had a measure of grit only demonstrated his skill at resolving directs all commercial lending produc- about him,” is how his TIB colleagues problems with troubled banks, but also tion including small business, health- remembered him in an announcement Continued on page 10 care and agriculture lending. The chief retail officer manages the bank’s retail branch network and deposit strategy. Reddin will also be responsible for NEW MEXICO First National 1870 Names additional areas, including treasury management, product development, Overton Market President for Santa Fe and Los Alamos correspondent banking and mortgage. On April 9, Denver, Colorado-based in commercial banking, private banking, Reddin, a native of Camden, has First National 1870 announced that and wealth management. Most recently, a bachelor of arts degree in business DOLORES OVERTON has joined its Santa she was a senior private banker at a na- administration with an emphasis in Fe office in the tional bank serving clients in New Mex- management from Ouachita Baptist newly created role ico and West Texas. In addition to her University. He also completed the of market president. extensive banking background, Overton Southwestern Graduate School of Bank- She is responsible previously owned a small business that ing at SMU. for management provided strategic business consulting Reddin was selected as one of and growth of the and management services. Arkansas Business’ “40 Under 40” in bank in those two Overton holds a BBA in finance from 2009 and is a graduate of the Little regions. “Dolores St. Mary’s University and has completed Rock Regional Chamber of Commerce’s will work very the Western States School of Banking Leadership Greater Little Rock program. OVERTON closely with me and program. State-chartered as a communi- the rest of our leadership to advance First National 1870 is a division ty bank in 1903, Simmons Bank and our initiatives and build on our pres- of Sunflower Bank NA, which has 56 its parent company, Simmons First ence in Santa Fe and Los Alamos,” says banking locations and approximately $4 National Corp., have total assets of SCOTT Z. CZARNIAK, First National billion in assets. The company operates $15.1 billion with locations in Arkansas, 1870’s regional president. as Sunflower Bank in Colorado, Kansas Kansas, Missouri, Texas and Tennessee. Overton has been in financial ser- and Missouri and First National 1870 in There are approximately 150 branches vices for 25 years, with specializations New Mexico and Texas. • and ATMs in 94 cities. • PUBLISHED EVERY MONDAY EXCEPT THE FIFTH MONDAY OF THE MONTH TEXAS The National Bank of Texas in Fort Worth Announces Hirings and a Promotion JOSH SPIVEY has joined Fort Worth- department manager. She comes to the based The National Bank of Texas as company with more than 15 years of senior vice presi- banking experience, most recently as a dent/cashier. He real estate loan officer and loan depart- ESTABLISHED 1942 comes to the ment manager at The Community Bank (USPS 041180) company with more in Bridgeport. than 18 years of STEVE ANDERSON is the bank’s Southwest banking news experience, working new senior vice president and Fort published every Monday except most recently as a Worth branch president. He joined The the fifth Monday of the month at vice president/ National Bank of 1700 Rio Grande St., Ste. 100 branch operations Texas in 2017 as a Austin, Texas 78701 SPIVEY at Pinnacle Bank senior vice presi- Texas in Fort Worth. dent/loan officer. Neil Ferguson, Editor Spivey is a graduate Anderson comes to Contact Bankers Digest at of the Texas the company with 512/474-6889 Banker’s Associa- more than 28 years [email protected] tion’s Management of experience, most www.bankersdigest.com Development recently serving as ANDERSON Program. senior credit officer For display or classified GINA LAWLER at First State Bank in Decatur. advertising inquiries, email has been hired by Founded in 1972, The National Bank LAWLER [email protected] The National Bank of Texas has locations in Fort Worth, of Texas as a vice president/mortgage Hurst, Burleson and Azle. • One year subscription rate: Print and digital $52 Digital only $28 | Single copy $1 ARKANSAS Frisbee and Lopez Take Opinions expressed by on New Roles at First Community Bank writers of bylined articles in this publication are not necessarily COLBEY FRISBEE was recently named financial educa- those of Bankers Digest. We make community president for Bates- tion, building trust no representations or warranties ville-based First Community Bank’s and helping them for information, products Cabot market, navigate through the or services contained in any having joined the language barrier.” advertisement in this magazine company in 2016 as Lopez was previ- or on the Bankers Digest website. vice president of ously the director of Editorial guidelines may be commercial lending. small business and obtained upon request. Articles Frisbee has 11 entrepreneurship at LOPEZ and photos may be submitted to years of banking the Little Rock Re- above address or sent via email. experience and is a gional Chamber, a leadership organiza- graduate of Arkan- tion responsible for fostering economic Periodical postage paid at FRISBEE sas State University growth and development, where he Austin, Texas, and at additional at Beebe, where he earned his bache- worked with a team to assist the needs mailing offices. lor’s degree in business administration. of more than 1,200 small businesses. Also joining the team at First Com- His home base will be in Little Rock, POSTMASTER munity Bank is MIGUEL LOPEZ, who will but he will travel throughout First Com- Send address changes to use his bilingual talent to serve as a li- munity’s branch networks in Arkansas Bankers Digest aison for the Hispanic community. “The and Southwest Missouri to assist with 1700 Rio Grande St., Ste. 100 Hispanic population is one of the fastest the bank’s initiatives. Austin, Texas 78701 growing in the state of Arkansas,” Lopez Founded in 1997, First Community says. “And they are also one of the Bank currently has 21 locations across © 2018 BANKERS DIGEST most under-banked market segments. Arkansas and Southern Missouri, includ- I hope to bridge that gap by providing ing a new, second location in Cabot. • 2 | Bankers Digest April 23, 2018 Tidwell, Texas A&M Commercial Banking Program Chair, Texas A&M, Dr. Jim Kolari and Dr. Sorin Enlists Bankers’ Help to Nurture Industry Talent Sorescu, pitched the N JANUARY, BRAD TIDWELL, PRESIDENT AND CEO of Henderson, Tex- idea to a group of Aggie as-based Citizens National Bank, began a three-year term as chairman of the Com- bankers, including Robert Imercial Banking Program Advisory Board at Texas A&M University’s Mays Business Messer, Dwight Garey, School. He took over the position held by the advisory board’s founding chairman, Geoff Greenwade, Russell Robert Messer, senior executive vice president and CFO of American National Bank of Marshall and Tidwell. In Texas in Terrell. In addition, Geoff Greenwade, president and CEO of Houston-based 2011, the program was Green Bank NA, is the advisory board’s new vice chairman. launched as a collaborative effort between Texas A&M and the banking industry. A co-founder of the Commercial innovative banking program he now Since its founding, it has graduated Banking Program, Tidwell brings more chairs. In a career that’s included time approximately 160 students into full- than 33 years of experience in commer- at Allied Bancshares, JPMorgan Chase time positions at banks across Texas and cial lending, credit and Bank One, in 2008, Tidwell was Oklahoma. The program now offers both administration and named president and CEO at Citizens undergraduate- and graduate-level op- executive manage- National Bank. Since then, the bank has portunities and has partnered with the ment to his chair- grown from $700 million to more than Risk Management Association to incor- manship. He holds a $2.2 billion in assets. porate that organization’s credit analysis bachelor’s degree in The Commercial Banking Program class into the curriculum. The class is agricultural began when two finance professors at taught by visiting bankers throughout economics and a the spring semester and provides stu- master’s degree in By CECIL H.
Recommended publications
  • Enhancing Our Position and Scale in Key Growth Markets Acquisitions of Landmark Community Bank and Triumph Bancshares, Inc
    Nasdaq: SFNC Enhancing our position and scale in key growth markets Acquisitions of Landmark Community Bank and Triumph Bancshares, Inc. June 7, 2021 Memphis Nashville Forward-Looking Statements Certain statements contained in this presentation may not be based on historical facts and should be considered “forward-looking statements” within the meaning of the Private Securities Litigation Reform Act of 1995. These forward-looking statements may be identified by reference to a future period(s) or by the use of forward-looking terminology, such as “anticipate,” “believe,” “budget,” “contemplate,” “continue,” “estimate,” “expect,” “foresee,” “intend,” “indicate,” “target,” “plan,” positions,” “prospects,” “project,” “predict,” or “potential,” by future conditional verbs such as “could,” “may,” “might,” “should,” “will,” or “would,” or by variations of such words or by similar expressions. These forward-looking statements include, without limitation, statements relating to the impact Simmons First National Corporation (“Company”) expects the proposed transactions (“Transactions”) with Landmark Community Bank (“Landmark”) and Triumph Bancshares, Inc. (“Triumph”) to have on the combined entities’ operations, financial condition and financial results (including, among other things, pro forma information), and the Company’s expectations about its ability to successfully integrate the combined businesses and the amount of cost savings and other benefits the Company expects to realize as a result of the Transactions. The forward-looking statements
    [Show full text]
  • No. 4:20CR568 SEP-DON
    Case: 4:20-cr-00568-SEP-DDN Doc. #: 2 Filed: 09/17/20 Page: 1 of 24 PageID #: 28 FILED UNITED STATES DISTRICT COURT SEP l:i'7 2020 EASTERN DISTRICT OF MISSOURI U. S. DISTRICT COURT EASTERN DISTRICT OF MO EASTERN DIVISION ST. LOUIS UNITED STATES OF AMERICA, ) ) Plaintiff, ) ) V. ) No. ) 4:20CR568 SEP-DON FRANCO SICURO, M.D., ) and ) CARLOS HIMPLER, ) ) Defendants. ) INDICTMENT The Grand Jury charges: BACKGROUND Defendants 1. At all times relevant to this indictment; defendant Franco Sicuro, M.D. ("Dr. Sicuro"), was a psychiatrist, licensed to practice in the state of Missouri. Since in or about June 2001, Dr. Sicuro has owned, operated, been the medical director, or otherwise been associated with one or more health care related businesses, including Millennium Psychiatric Associates ("MP A"), Advanced Geriatric Management ("AGM"), Centrec Care, Sleep Consultants of St. Louis, Midwest Toxicology Group ("MTG" or "Midwest"), Genotec Dx ("Genotec"), and Benemed Diagnostics. 2. At times relevant to this indictment, defendant Carlos Himpler ("Himpler") lived in St. Louis County, Missouri and described himself as a business development strategist. Since in or about June 2008, Himpler has owned and operated one or more health care related businesses, including Rest Easy of St. Louis, Sleep Consultants of St. Louis, Midwest, Genotec, 1 Case: 4:20-cr-00568-SEP-DDN Doc. #: 2 Filed: 09/17/20 Page: 2 of 24 PageID #: 29 Core Toxicology, and Core Dx. 3. At all relevant times, Dr. Sicuro and Himpler, as individuals or through their businesses, submitted and caused to be submitted reimbursement claims to health care benefit programs.
    [Show full text]
  • SBA Participating 7A Lenders in Colorado (Colorado Based Lenders in Bold)
    SBA Participating 7a Lenders in Colorado (Colorado Based Lenders in Bold) 5 Star Bank Canvas CREDIT UNION Accion Canvas CREDIT UNION Adams Bank & Trust Celtic Bank Corporation Alamosa State Bank Champion Bank Alpine Bank Choice Financial Group America First FEDERAL CREDIT UNION CIBC Bank USA American Bank of Commerce Citizens Bank Ameris Bank Citywide Banks AMG National Trust Bank CoastalStates Bank ANB Bank Colorado Lending Source, Ltd. Atlantic Capital Bank, National Association Commerce Bank Bank of America, National Association Commonwealth Business Bank Bank of Colorado Community Banks of Colorado, A Division of Bank of Estes Park Crestmark Bank Bank of George CRF Small Business Loan Company, LLC Bank of Hope Custer Federal State Bank Bank of the West Del Norte Bank BankUnited, National Association Denver Community CREDIT UNION BBVA USA Denver Investment Advisors LLC Bellco CREDIT UNION Dubuque Bank and Trust Company Berkshire Bank Ent CREDIT UNION BOKF, National Association Evergreen National Bank Busey Bank Evolve Bank & Trust Byline Bank Farmers & Stockmens Bank Cache Bank & Trust Farmers Bank Cache Valley Bank Farmers State Bank Cadence Bank, National Association Farmers State Bank of Calhan Fidelity Bank, A Division of Hanmi Bank Fifth Third Bank High Country Bank First American State Bank High Plains Bank First Bank Home Loan State Bank First Bank Financial Centre HomeTrust Bank First Business Bank Immito, LLC First Colorado National Bank InBank First FarmBank IncredibleBank First Financial Bank Independence Bank First Home
    [Show full text]
  • Top Investors Dallas Regional Chamber
    DALLAS REGIONAL CHAMBER | TOP INVESTORS DALLAS REGIONAL CHAMBER REGIONAL DALLAS JBJ Management Norton Rose Fulbright Silicon Valley Bank The Fairmont Hotel Top Investors JE Dunn Construction NTT DATA Inc. Simmons Bank The Kroger Co. Jim Ross Law Group PC Omni Dallas Hotel Slalom The University of The Dallas Regional Chamber (DRC) recognizes the following companies and organizations for their membership investment at JLL Omniplan, Inc. Smoothie King Texas at Arlington one of our top levels. Companies in bold print are represented on the DRC Board of Directors. For more information about the Jones Day Omnitracs, LLC SMU - Southern Methodist Thompson & Knight LLP University benefits of membership at these levels call (214) 746-6600. JPMorgan Chase & Co. Oncor Thompson Coburn Southern Dock Products Katten Muchin Rosenman LLP On-Target Supplies Thomson Reuters Southern Glazer’s Wine and KDC Real Estate Development & & Logistics Ltd TIAA Spirits 1820 Productions Bell Nunnally Crowe LLP Google Investments Options Clearing Corporation T-Mobile | Southwest Airlines 4Front Engineered Solutions BGSF CSRS goPuff TOP INVESTORS Ketchum Public Relations Origin Bank Tom Thumb - Albertsons 7-Eleven, Inc. Billingsley Company CyrusOne Granite Properties Southwest Office Systems, Inc. Kilpatrick Townsend ORIX Corporation USA Town of Addison A G Hill Partners LLC BKD LLP Dallas Baptist University Grant Thornton LLP & Stockton LLP Spacee Inc. OYO Hotels and Homes Toyota Motor North America ABC Home & Commercial bkm Total Office of Texas Dallas College Green Brick Partners Kimberly-Clark Corporation Spectra Pacific Builders Transworld Business Advisors - Services Kimley-Horn and Associates Spencer Fane LLP Blackmon Mooring & BMS CAT Dallas Cowboys Football Club Greenberg Traurig Pape-Dawson Downtown Dallas Accenture Ltd.
    [Show full text]
  • Illinois District Office / 500 W
    Illinois District Office / 500 W. Madison St. Suite 1150 / Chicago, IL. 60661 [email protected] / 312-353-4528 / www.sba.gov/IL Lender/CDC Performance For Fiscal Year 2018 Ending 4/30/2019 # of CDC - 504 Loans Loans Sum of GROSS AMT 1 Small Business Growth Corporation 86 $ 65,975,000.00 2 SomerCor 504, Inc. 30 $ 23,301,000.00 3 Wessex 504 Corporation 14 $ 17,008,000.00 4 Regional Development Company 4 $ 1,559,000.00 5 Illinois Business Financial Services 3 $ 2,387,000.00 Total 137 $ 110,230,000.00 # of MICROLOANS Loans Total $ 1 JUSTINE PETERSEN 50 $ 202,231.00 2 ACCION 14 $ 81,151.00 Total 64 $ 283,382 .00 # of LENDER - Lender (7a) Loans Loans Total $ 1 The Huntington N.A. Bank 141 $ 27,463,500.00 2 U.S. Bank, N.A. 88 $ 16,832,100.00 3 JPMorgan Chase Bank, N.A. 85 $ 20,829,000.00 4 Byline Bank 76 $ 71,877,200.00 5 Village Bank and Trust 38 $ 21,935,600.00 6 Independence Bank 37 $ 5,325,000.00 7 First Home Bank 31 $ 6,845,000.00 8 Fifth Third Bank 29 $ 3,860,500.00 9 Newtek Small Business Finance, Inc. 22 $ 15,554,500.00 10 Wells Fargo Bank, N.A. 21 $ 9,362,300.00 11 PNC Bank, N.A. 21 $ 3,552,000.00 12 Bank of Hope 20 $ 1,937,100.00 13 CenTrust Bank, N.A. 19 $ 23,040,000.00 Page | 1 # of LENDER - Lender (7a) Loans Loans Total $ 14 Celtic Bank Corporation 17 $ 11,349,700.00 15 Live Oak Banking Co.
    [Show full text]
  • Top 10 Lenders by Loan Volume Top 10
    FY18 Top Lenders SBA Tennessee District Office Loan Volume and Dollar www.sba.gov/tn 1 Oct 2017 thru 31 July 2018 Top 10 Lenders by Loan Volume LENDER NAME Lender State Original Amount Count U.S. Bank, National Association OH $6,094,300.00 66 Pinnacle Bank TN $19,009,500.00 34 United Midwest Savings Bank, National Assoc OH $5,007,000.00 25 Live Oak Banking Company NC $31,423,600.00 20 Celtic Bank Corporation UT $5,613,800.00 18 Wells Fargo Bank, National Association SD $4,455,700.00 17 Stearns Bank National Association MN $3,372,700.00 14 Independence Bank RI $1,575,000.00 14 Newtek Small Business Finance, Inc. NY $7,454,000.00 12 First Home Bank FL $2,705,000.00 12 Top 10 lenders by Dollar Amount LENDER NAME Lender State Approval # Original Amount Live Oak Banking Company NC 20 $31,423,600.00 Pinnacle Bank TN 34 $19,009,500.00 First Tennessee Bank, National Association TN 6 $11,132,300.00 BankUnited, National Association FL 7 $10,220,900.00 First Bank NC 6 $8,236,300.00 Newtek Small Business Finance, Inc. NY 12 $7,454,000.00 South Central Tennessee Business Developmen TN 7 $7,448,000.00 Synovus Bank GA 5 $7,258,200.00 Byline Bank IL 9 $6,691,000.00 U.S. Bank, National Association OH 66 $6,094,300.00 Lender Ranking by Loan Volume SBA Tennessee District Office 1 Oct 2017 thru 31 July 2018 www.sba.gov/tn LENDER NAME Lender State Original Amount Approval # U.S.
    [Show full text]
  • Simmons First National Annual Report 2021
    Simmons First National Annual Report 2021 Form 10-K (NASDAQ:SFNC) Published: February 25th, 2021 PDF generated by stocklight.com UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2020 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from _____ to _____ Commission file number 000-06253 SIMMONS FIRST NATIONAL CORPORATION (Exact name of registrant as specified in its charter) Arkansas 71-0407808 (State or other jurisdiction of (I.R.S. Employer incorporation or organization) Identification No.) 501 Main Street 71601 Pine Bluff (Zip Code) Arkansas (Address of principal executive offices) (870) 541-1000 (Registrant’s telephone number, including area code) Securities registered pursuant to Section 12(b) of the Act: Title of each class Trading Symbol(s) Name of each exchange on which registered Common stock, par value $0.01 per share SFNC The Nasdaq Global Select Market Securities registered pursuant to Section 12(g) of the Act: None Indicate by check mark if the registrant is a well-known seasoned issuer, as defined in Rule 405 of the Securities Act. ☒ Yes ☐ No Indicate by check mark if the registrant is not required to file reports pursuant to Section 13 or Section 15(d) of the Act. ☐ Yes ☒ No Indicate by check mark whether the registrant (1) has filed all reports required to be filed by Section 13 or 15(d) of the Securities Exchange Act of 1934 during the preceding 12 months (or for such shorter period that the registrant was required to file such reports), and (2) has been subject to such filing requirements for the past 90 days.
    [Show full text]
  • Simmons Bank
    Investment Banking Update NOT DISCLOSED Stephens Inc. served as exclusive financial advisor to Simmons February 10, 2020 Branch Transaction Details • On February 10, 2020, Simmons Bank (“Simmons”), a subsidiary of Simmons First National Corporation (NASDAQ: SFNC), entered into a branch purchase and assumption Has Agreed to Sell Four Branches to agreement with First Western Trust Bank (“First Western”), a wholly owned subsidiary of First Western Financial, Inc. (NASDAQ: MYFW) First Western Trust Bank • Pursuant to the agreement, First Western will acquire all of Simmons’ Colorado locations, including three Simmons branches and one loan production office (“LPO”) located in The undersigned served as exclusive financial advisor to Simmons Bank Denver (the “Branches”) • As of December 31, 2019, the Branches had total loans of $105 million and total deposits of $58 million • Expected closing: 3Q 2020 About the Company: Simmons Branch Footprint: Simmons First National Corporation Denver Simmons First National Corporation is a financial holding company LPO headquartered in Pine Bluff, Arkansas, with total consolidated assets of approximately $21.3 billion as of December 31, 2019 conducting financial operations throughout Arkansas, Colorado, Illinois, Kansas, Missouri, Oklahoma, Tennessee and Texas. The company, through its Denver subsidiaries, offers comprehensive financial solutions delivered with a Branches client-centric approach. First Western Financial, Inc. First Western is a financial services holding company headquartered in Denver, Colorado, with operations in Colorado, Arizona, Wyoming and California. First Western and its subsidiaries provide a fully integrated suite of wealth management services on a private trust bank platform, which includes a comprehensive selection of deposit, loan, trust, wealth planning and investment management products and services.
    [Show full text]
  • PPP-Approved Lender List for Illinois, Indiana and Wisconsin
    Lenders Participating in the Paycheck Protection Program – Illinois, Indiana and Wisconsin Updated as of April 25, 2020 Burke Warren MacKay and Serritella Craig McCrohon [email protected] BMO Harris Bank n IL 4828-2694-1115.v1 4828-2694-1115.v1 JPMorgan Chase Bank, National CNB Bank and Trust, National Association Association IL I L Fifth Third Bank I L Crystal Lake Bank & Trust Company, CIBC Bank USA I L National Association IL Wintrust Bank, National Association Hickory Point Bank and Trust I L I L Home State Bank, National Association First Midwest Bank IL I L PNC Bank, National Association I L Silicon Valley Bank IL Busey Bank IL Northwest Bank of Rockford IL The Huntington National Bank I L A l l y B a n k I L Village Bank and Trust, National Town and Country Bank I L Association IL Republic Bank of Chicago IL Wheaton Bank & Trust Company, National Quad City Bank and Trust Company IL Association IL Hometown National Bank I L Morton Community Bank I L Blackhawk Bank & Trust I L Byline Bank IL Compeer Financial, ACA I L First American Bank IL State Bank of the Lakes, National First Mid Bank & Trust, National Association IL Association IL First State Bank I L Signature Bank I L Live Oak Banking Company IL Hinsdale Bank & Trust Company, National Bank of Belleville I L Association IL Regions Bank IL Midland States Bank IL First Merchants Bank IL American Community Bank & Trust IL Lake Forest Bank & Trust Company, National Association IL First Secure Community Bank I L West Suburban Bank IL Marine Bank IL Cornerstone National Bank & Trust First Southern Bank IL C o m p a n y I L Resource Bank, National Association The First National Bank of Ottawa IL I L Barrington Bank & Trust Company, Community First Bank of the Heartland National Association IL I L Heartland Bank and Trust Company IL The Leaders Bank I L Northbrook Bank & Trust Company, First Bankers Trust Company, National National Association IL Association IL St.
    [Show full text]
  • Lenders Participating in PPP by Project State As of 06/25/2020 ALPS FCU AK Academy Bank, National Association AK Alaska USA
    Lenders Participating in PPP by project state as of 06/25/2020 Lender Name Project State ALPS FCU AK Academy Bank, National Association AK Alaska USA FCU AK American Express National Bank AK American State Bank AK Arizona Central CU AK Atlantic Union Bank AK Axos Bank AK BBVA USA AK BMO Harris Bank National Association AK Baker Boyer National Bank AK Banc of California, National Association AK Bank Five Nine AK Bank of America, National Association AK Bank of Charles Town AK Bank of Hope AK Bank of St. Elizabeth AK Bank of the Pacific AK Bank of the West AK Banner Bank AK Belmont Bank & Trust Company AK Black Hills FCU AK Cache Valley Bank AK CapStar Bank AK Capital Community Bank AK Capital One, National Association AK Celtic Bank Corporation AK Centinel Bank of Taos AK Century Bank of the Ozarks AK Chain Bridge Bank, National Association AK ChoiceOne Bank AK Citizens Bank, National Association AK City Bank AK City National Bank AK Clearinghouse CDFI PPP AK CoBank ACB AK Coastal Community Bank AK Columbia State Bank AK Comerica Bank AK Commencement Bank AK Commonwealth Business Bank AK Community Bank of Mississippi AK Continental Bank AK Cross River Bank AK Customers Bank AK Dacotah Bank AK Deerwood Bank AK Denali State Bank AK FC Marketplace, LLC (dba Funding Circle) AK Farmers and Drovers Bank AK First Bank AK First Bank of the Lake AK First Citizens Bank of Butte AK First Command Bank AK First Federal Savings & Loan Association of Port AngelesAK d/b/a First Federal First Federal Savings Bank of Twin Falls AK First Financial Bank, National Association AK First Foundation Bank AK First Home Bank AK First International Bank & Trust AK First Interstate Bank AK First Midwest Bank of Poplar Bluff AK First National Bank Alaska AK First Republic Bank AK First State Bank AK First State Community Bank AK First-Citizens Bank & Trust Company AK FirstBank AK Fortis Private Bank AK Fountainhead SBF LLC AK Frandsen Bank & Trust AK Fund-Ex Solutions Group, LLC AK Fundbox, Inc.
    [Show full text]
  • Illinois District Office / 500 W
    Illinois District Office / 500 W. Madison St. Suite 1150 / Chicago, IL. 60661 [email protected] / 312-353-4528 / www.sba.gov/IL Lender/CDC Performance For Fiscal Year 2019 Ending 5/31/2019 # of CDC -504 Loans Loans Total $ 1 Small Business Growth Corporation 99 $ 74,265,000.00 2 SomerCor 504, Inc. 36 $ 27,435,000.00 3 Wessex 504 Corporation 16 $ 21,939,000.00 4 Regional Development Company 4 $ 1,559,000.00 5 Illinois Business Financial Services 3 $ 2,387,000.00 6 Rockford Local Development Corporation 1 $ 2,764,000.00 7 STL Partnership CDC 1 $ 208,000.00 Total 160 $ 130,557,000.00 # of MICROLOANS Loans Total $ 1 JUSTINE PETERSEN 55 $ 212,713.00 2 ACCION 14 $ 81,151.00 3 CNI 1 $ 22,000.00 Total 70 $ 315,864 .00 # of LENDER – Lender (7a) Loans Loans Total $ 1 The Huntington National Bank 173 $ 31,482,200.00 2 U.S. Bank, N.A. 106 $ 23,620,900.00 3 JPMorgan Chase Bank, N.A. 105 $ 25,927,400.00 4 Byline Bank 86 $ 87,658,300.00 5 Village Bank and Trust 41 $ 22,735,600.00 6 Independence Bank 39 $ 5,550,000.00 7 First Home Bank 34 $ 7,405,000.00 8 Fifth Third Bank 33 $ 4,070,500.00 9 PNC Bank, N.A. 26 $ 4,159,900.00 Page | 1 # of LENDER – Lender (7a) Loans Loans Total $ 10 Wells Fargo Bank, N.A. 25 $ 10,622,100.00 11 Newtek Small Business Finance, Inc. 24 $ 16,576,500.00 12 Bank of Hope 23 $ 2,277,100.00 13 CenTrust Bank, N.A.
    [Show full text]
  • Bank Commissioner
    REPORT OF THE BANK COMMISSIONER OF THE STATE OF ARKANSAS 2016 ASA HUTCHINSON Governor CANDACE A. FRANKS Bank Commissioner REPORT OF THE BANK COMMISSIONER OF THE STATE OF ARKANSAS 2016 ASA HUTCHINSON Governor CANDACE A. FRANKS Bank Commissioner ONE HUNDRED AND SECOND ANNUAL REPORT OF THE BANK COMMISSIONER JUNE 30, 2016 STATE OF ARKANSAS OFFICE OF STATE BANK DEPARTMENT June 30, 2016 Honorable Asa Hutchinson Governor of Arkansas Little Rock, Arkansas Governor Hutchinson: I am pleased to submit to you the One Hundred and First Annual Report of the Bank Commissioner of Arkansas, pursuant to the provisions of Act 89 of 1997. The Report contains financial and statistical data compiled from Reports of Condition and Income and other regulatory reports submitted to this office for the fiscal year ending June 30, 2016. The financial services industry continues to undergo change. Arkansas state chartered banks and trust companies continue to successfully meet the challenges of change and offer excellent financial services to the public. The State Bank Department maintains a Strategic Plan, which the Department’s employees develop on an annual basis. The mission of the State Bank Department is to allocate available human and other resources existing in our Examination, Information Technology and Administrative Services Divisions to ensure the continuance of safe and sound financial practices in state chartered financial institutions. We thank you for the support you and your staff provide and assure you of our continuing efforts to maintain the highest level of professionalism in the performance of our responsibilities. Cordially, Candace A. Franks Bank Commissioner One Hundred and First Report TABLE OF CONTENTS Legal Holidays ...........................................................................................................................................
    [Show full text]