ILLINOIS DEPARTMENT of FINANCIAL and PROFESSIONAL REGULATION DIVISION of BANKING REGULATORY REPORT Rod R. Blagojevich – Govern
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ILLINOIS DEPARTMENT OF FINANCIAL AND PROFESSIONAL REGULATION DIVISION OF BANKING REGULATORY REPORT Rod R. Blagojevich – Governor Dean Martinez –Secretary D. Lorenzo Padron – Director Scott D. Clarke – Assistant Director REGULATORY REPORT FOR 2006 The following regulatory actions were taken by or filed with the Illinois Department of Financial and Professional Regulation, Division of Banking, during 2006. The actions include those involving state chartered banks, foreign banking offices, corporate fiduciaries, and foreign bank representative offices. 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 (312) 793-0071. APPLICATION FOR APPROVAL OF PURCHASE OF BANKERS’ BANK STOCK Purchasing Institution Address Date/Status Warren-Boynton State Bank 702 W. Illinois 12/20/2006 – Received New Berlin, IL 62670 12/27/2006 - Approved APPLICATION FOR CERTIFICATE OF AUTHORITY TO MERGE WITH AN OUT-OF-STATE BANK Merging Institution/Address Resulting Institution/Address Date/Status New Asia Bank Cathay Bank 8/2/2006 – Received 222 West Cermak Road 777 North Broadway 10/6/2006 - Approved Chicago, IL 60616 Los Angeles, CA 90012 APPLICATION TO AMEND CERTIFICATE OF AUTHORITY - FOREIGN BANKING OFFICE Name of Institution/Address Change Date/Status International Commercial Bank of Change Name to Mega International 5/8/2006 – Received China Co., Ltd Commercial Bank Co., Ltd. 8/21/2006 - Approved 2 North LaSalle Street, Suite 1803 Chicago, IL 60602 The Bank of Tokyo-Mitsubishi, Change Name to The Bank of Tokyo- 2/28/2006 – Received Ltd. Mitsubishi UFJ, Ltd. 4/7/2006 - Approved 227 West Monroe Street Chicago, IL 60606 APPLICATION FOR CERTIFICATE OF AUTHORITY TO ACCEPT AND EXECUTE TRUSTS - FOREIGN CORPORATE FIDUCIARY Name of Institution Address Date/Status INATrust, fsb PO Box 15036 1/18/2006 – Received One Beaver Valley Road 6/6/2006 - Approved Last updated on 1/8/2007 1 Wilmington, DE 19850 Legacy Private Trust Company 333 N. Commercial Street, Suite 300 2/15/2006 – Received Neenah, WI 54956 6/12/2006 - Approved Mercantile-Safe Deposit and Trust Two Hopkins Plaza 8/29/2005 – Received Company Suite 804 1/11/2006 - Approved Baltimore, MD 21201 Morgan Stanley Trust National 919 N. Market Street 9/28/2006 - Received Association Wilmington, DE 19801 APPLICATION TO AMEND CERTIFICATE OF AUTHORITY TO ACCEPT AND EXECUTE TRUSTS - FOREIGN CORPORATE FIDUCIARY Name of Institution/Address Change Date/Status SunTrust Bank Seeking authority to act as 2/8/2006 - Received 225 East Robinson Street Trustee/Agreement and Trustee/Will Suite 250 Orlando, FL 32801 APPLICATION FOR CERTIFICATE OF AUTHORITY TO ACCEPT AND EXECUTE TRUSTS - STATE BANK Name of Institution Address/County Date/Status Blackhawk State Bank 301 Fourth Street, 5/17/2006 – Received West Milan, IL 61264 10/24/2006 - Approved State Bank 1718 South Dirck Drive 1/23/2006 – Received Freeport, IL 61032 4/3/2006 - Approved Stephenson APPLICATION FOR CERTIFICATE OF AUTHORITY TO ACCEPT AND EXECUTE TRUSTS - ILLINOIS TRUST COMPANY Name of Institution Address/County Date/Status Funeral Trust Services, Inc. 215 South Grand Avenue West 11/14/2006 - Received Springfield, IL 62704 APPLICATION FOR LICENSE TO OPERATE A FOREIGN BANK REPRESENTATIVE OFFICE Name of Institution/Address Country / State Of Domicile Date/Status Anglo Irish Bank Corporation, PLC Ireland 7/17/2006 – Received 203 North LaSalle Street 8/24/2006 - Issued Suite 2100 Chicago, IL 60601 Bank of the West California 1/3/2006 – Received 53 South Washington Street 2/16/2006 – Issued Hinsdale, IL 60521 Barclays Bank PLC England and Wales 8/25/2006 – Received 141 W. Jackson Street, Suite 10/26/2006 - Issued 3200 Chicago, IL 60608 Bond Trust Services Corporation Minnesota 3/15/2006 – Received 550 Warrenville Road, Suite 220 5/15/2006 - Issued Lisle, IL 60532-4311 Community South Bank Tennessee 12/13/2006 – Received 187 Woodlet Lane 12/29/2006 - Issued Bolingbrook, IL Crescent Bank & Trust Louisiana 11/8/2006 – Received 7337 W. 100th Place 12/28/2006 - Issued Bridgeview, IL 60455 Hanmi Bank California 2/17/2006 – Received 6200 North Hiawatha, Suite 235 6/12/2006 - Issued Last updated on 1/8/2007 2 Chicago, IL 60646 HSBC Delaware 5/22/2006 – Received 227 W. Monroe Street, Suite 2000 7/7/2006 - Issued Chicago, IL 60606 Imperial Capital Bank California 10/31/2005 – Received 200 S. Wacker Drive, 31st Floor 1/20/2006 - Issued Chicago, IL 60606 Manufacturers and Traders Trust New York 11/15/2006 – Received Company 12/29/2006 - Issued 630 Tollgate Road, Suite C Elgin, IL Pointbank Texas 2/15/2006 – Received 501 15th Street 2/17/2006 - Issued Moline, IL Royal Bank of Canada Quebec, Canada 9/18/2006 – Received 500 West Madison 11/07/2006 - Issued 24th Floor Suite 2460 Chicago, IL 60661 Saehan Bank California 11/16/2006 - Received 1247 Milwaukee Ave., Suite 304 Glenview, IL 60025 United Central Bank Texas 2/15/2006 – Received 2812 Dundee Road, #15C 5/1/2006 - Issued Northbrook, IL 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 Allbank Mortgage, Inc. 7548 N Neva Ave 7/27/2006 – Received Niles, IL 60714 7/27/2006 - Approved Bank of Louisville Building LLC 1016 W. Hollywood Avenue, Suite 102 11/30/2006 – Received Chicago, IL 60606-1609 12/6/2006 - Approved BankDirect Capital Finance, LLC 160 North Field Drive, Suite 190 10/17/2006 – Received Lake Forest, IL 60045 11/15/2006 - Approved Banker’s Exchange, LLC 5722 Dempster 4/3/2006 – Received Morton Grove, IL 60053-3040 4/26/2006 – Approved Banker’s Exchange Realty, LLC 5722 Dempster 4/3/2006 – Received Morton Grove, IL 60053-3040 4/26/2006 - Approved Bankers Warranty Group, Inc. 360 Central Avenue 10/25/2006 - Received St. Petersburg, FL 33733 Bankerswest Funding Corporation 17595 Almahurst Street, Suite 100A 12/8/2006 – Received City of Industry, CA 91748 12/12/2006 - Approved Boli Benefit Solutions, Inc. 3550 Jeremy Ranch Court 3/24/2006 – Received Naperville, IL 60564-9304 4/19/2006 - Approved E Merchant Banking, LLC 420 Snow Drift Circle 11/15/2006 – Received Bartlett, IL 60103 11/15/2006 - Approved Easy Banking Solutions, Inc. 1800 W. Roscoe Street, Unit 330 11/08/2006 - Received Chicago, IL 60657 EZ Financial Services, Inc. 6535 W. Cermak Road 7/7/2006 – Received Berwyn, IL 60402 8/9/2006 - Approved Interbank Mortgage Company 3400 Dundee Road, Suite 150 5/3/2006 – Received Northbrook, IL 5/18/2006 - Approved Iowa Bankers Mortgage 8800 NW 62nd Avenue 11/16/2006 – Received Corporation P O Box 6220 12/5/2006 - Approved Johnston, IA 50131-6220 Longevity Bank, LLC 1 East Delaware Place, #33D 12/16/2005- Received Last updated on 1/8/2007 3 Chicago, IL 60611 2/6/2006 - Denied Longevity Stem Cell Bank, Inc 1 East Delaware Place, #33D 2/6/2006 – Received Chicago, IL 60611 2/6/2006 - Approved Park National Bank Initiatives, Inc. 1000 East 111th Street 1/20/2006 – Received Chicago, IL 60682 2/16/2006 - Approved The PrivateBank Securities LLC Ten North Dearborn 4/26/2006 – Received Chicago, IL 5/5/2006 - Approved The Bank Restaurant & Bar LLC 123 W. Front Street 8/14/2006 – Received Wheaton, IL 60187 8/25/2006 - Approved 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 Capital Trust Mortgage Company 17839 Wolf Road, Suite A 11/22/2006 – Received Orland Park, IL 60467 12/6/2006 - Approved CenterTrust Financial Inc. 790 Frontage, Suite 208 4/7/2006- Received Northfield, IL 60093 4/25/2006 - Approved First Trust Mortgage Corporation 2507 Debra Lane 3/29/2006 – Received Glenview, IL 60026 5/11/2006 - Approved Kanter Tax & Trust Consulting, 120 S. Sleight 4/5/2006 – Received P.C. Naperville, IL 60540 5/2/2006 - Approved Kenilworth Heritage Trust NFP 342 Sterling Road 11/14/2006 – Received Kenilworth, IL 60043 11/16/2006 - Approved Manufacturers and Traders Trust One M & T Plaza 11/13/2006 – Received Company Buffalo, NY 14203 11/16/2006 - Withdrawn Prairie Fiduciary Advisors, Inc. 111 East Main Street, Suite 200 10/25/2006 – Received St. Charles, IL 60174 11/15/2006 - Approved Residential Trust Company 15 Spinning Wheel Road, Suite 402 11/27/2006 - Received Hinsdale, IL 60521 Teletrust, Inc. 419 S. Walnut 11/17/2006 – Received Sherman, TX 75090 12/5/2006 - Approved United States Workers Benefit 4699 Auvergne Avenue, Suite 16 11/15/2006 - Received Trust, Inc. Lisle, IL 60532 Waltrust Properties, Inc. 104 Wilmot Road, MS 1425 2/7/2006 – Received Deerfield, IL 60015 5/11/2006 - Approved APPLICATION TO ESTABLISH A CORPORATE FIDUCIARY BRANCH Establishing Corporate Address Date/Status Fiduciary Chicago Title Land Trust 85 Algonquin Road 10/26/2006 – Received Company Arlington Heights, IL 11/20/2006 – Approved 171 North Clark Street Chicago, IL 60601-3294 Chicago Title Land Trust 1725 S. Naperville Road 10/26/2006 – Received Company Wheaton, IL 11/20/2006 – Approved 171 North Clark Street Chicago, IL 60601-3294 Chicago Title Land Trust 5215 Old Orchard Road 10/26/2006 – Received Company Skokie, IL 11/20/2006 – Approved 171 North Clark Street Chicago, IL 60601-3294 APPLICATION TO PURCHASE TREASURY STOCK Name of Bank Address/County Date/Status Bank of Calhoun County 204 Main Street 4/25/2006 – Received Last updated on 1/8/2007 4 Hardin, IL 62047 7/5/2006 - Approved Calhoun APPROVAL TO MEET LESS THAN 12 BOARD MEETINGS PER YEAR Name Of Bank Address/County Date/Status American Chartered Bank 1199 East Higgins Road 9/28/2006 – Received Schaumburg, IL 60173 11/15/2006 - Approved Cook Centrue Bank 201-203 East Main Street 9/27/2006 – Received Streator, IL 11/13/2006 - Approved La Salle Farmer City State Bank 333 South Main Street 8/2/2006 – Received Farmer City, IL 61842 8/7/2006 - Approved De Witt GreatBanc Trust Company 1301 W, 22nd Street, Suite 800 9/8/2006 – Received Oak Brook, IL 60523 11/9/2006 - Approved DuPage Heartland Bank and Trust 401 N.