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 – Director Scott D. Clarke – Assistant Director REGULATORY REPORT FOR JUNE 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 TO ESTABLISH A CORPORATE FIDUCIARY BRANCH Name of Institution/Address Address Date/Status Chicago Title Land Trust 1701 Golf Road 6/24/2011 – Received Company Rolling Meadows, Illinois 171 North Clark Street, 5th Floor Chicago, Illinois APPLICATION FOR LICENSE TO OPERATE A FOREIGN BANKING REPRESENTATIVE OFFICE Name of Institution/Address Office Address Date/Status Bank of the West 155 North Wacker Drive, Suite 4450, 6/15/2011 – Received 180 Montgomery Street, 25th Chicago, Illinois Floor San Francisco, California 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 American Express Centurion 4315 South 2700 West 6/9/2011 – Received Bank Salt Lake City, Utah Bankrate, Inc. 11760 U.S. Highway One, Suite 200 6/1/2011 – Received North Palm Beach, Florida Egg Bank Chicago, LLC 900 North Kingsbury, RW 6 6/7/2011 – Received Chicago, Illinois Squirrel Bank 1001 W. Shedron Way 6/10/2011 – Received Lombard, Illinois Last updated on 7/13/2011 1 State Bank Foundation 1718 S. Dirck Drive 6/9/2011 – Received Freeport, 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 6/8/2011 – Approved APPLICATION TO AMEND SAVINGS BANK BY-LAWS Name of Institution Type of Amendment Date/Status Beardstown Savings s.b. Amended in their Entirety 7/9/2010 – Received 301 State 6/1/2011 – Approved Beardstown, Illinois West Town Savings Bank Amendment to Article II, Section 2 6/10/2011 – Received 4852 West 30th Street Cicero, Illinois CHANGE IN AUTHORIZED CAPITAL STOCK Name of Bank/Address Change Date/Status Bank of Shorewood Decrease Par Value 6/10/2011 – Received 700 West Jefferson Street Chicago, Illinois Bank of Shorewood Increase Common Stock 6/10/2011 – Received 700 West Jefferson Street Chicago, Illinois Devon Bank Increase Preferred Stock 6/7/2011 – Received 6445 N. Western Avenue Chicago, Illinois Vermont State Bank Increase Common Stock 6/9/2011 – Received 106 North Main Street 6/23/2011 – Approved Vermont, 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 6/29/2011 – Withdrawn Des Plaines, Illinois CIBM Bank Director: Mark A. Elste 6/3/2011 – Received 2913 W. Kirby Avenue Champaign, Illinois CIBM Bank Senior Executive Officer: Paul C. 6/24/2011 – Received 2913 W. Kirby Avenue Melnick Champaign, Illinois Parkway Bank and Trust Director and Senior Executive Officer: 4/11/2011 – Received Company Thomas Eckart Bentel 6/2/2011 – Approved 4800 North Harlem Avenue Harwood Heights, Illinois State Bank of Paw Paw, Illinois Senior Executive Officer: Ronnie R. 4/11/2011 – Received 235 Chicago Road Shambaugh 6/1/2011 – Approved Paw Paw, Illinois Suburban Bank & Trust Company Director: Michael Barry Ettleson 6/21/2011 – Received 150 Butterfield Road Elmhurst, Illinois Last updated on 7/13/2011 2 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 6/23/2011 – Approved 3150 Chicago, Illinois CHANGE OF NAME – STATE BANK Current Name/Address Resulting Name Date/Status Town & Country Bank Town and Country Bank 5/6/2011 – Received 1925 South Macarthur Boulevard 5/6/2011 – Approved Springfield, Illinois 6/6/2011 – Effective MERGER – RESULTING STATE BANK Merging Bank/Address Resulting Bank/Address Date/Status Farmers State Bank, Astoria Better Banks 3/22/2011 – Received 122 West Broadway Street 10225 N. Knoxville 6/13/2011 – Approved Astoria, Illinois Peoria, Illinois 6/17/2011 – Effective First National Bank of Ivesdale State Bank of Bement 4/29/2011 – Received 301 S. Chapin Street 180 E. Bodman Street 6/21/2011 – Approved Ivesdale, Illinois Bement, Illinois NOTICE OF INTENT TO ESTABLISH A BANK BRANCH – STATE BANK Name of Bank/City Address Date/Status American Heartland Bank and 80 North Dugan Road 5/19/2011 – Received Trust Sugar Grove, Illinois 6/2/2011 – Withdrawn 799 Heartland Drive Sugar Grove, Illinois American Heartland Bank and 80 North Dugan Road 6/29/2011 – Received Trust Sugar Grove, Illinois 799 Heartland Drive Sugar Grove, Illinois Banterra Bank 705 North Saint Joseph Avenue 6/15/2011 – Received 3201 Banterra Drive Evansville, Indiana Marion, Illinois Morton Community Bank 3512 Court Street 5/31/2011 – Received 721 W. Jackson Street Pekin, Illinois 6/1/2011 – Acknowledged Morton, Illinois Prairie State Bank & Trust 4485 East U.S. Route 36 6/1/2011 – Received 340 Main Street Decatur, Illinois 6/3/2011 – Acknowledged Mount Zion, Illinois Urban Partnership Bank 4310 St. Charles Road 3/7/2011 – Received 7054 South Jeffery Boulevard Bellwood, Illinois 6/8/2011 – Acknowledged Chicago, Illinois Urban Partnership Bank 101 East 35th Street 3/25/2011 – Received 7054 South Jeffery Boulevard Chicago, Illinois 6/8/2011 – Acknowledged Chicago, Illinois Urban Partnership Bank 55 East Jackson Boulevard 3/30/2011 – Received 7054 South Jeffery Boulevard Chicago, Illinois 6/8/2011 – Acknowledged Chicago, Illinois Last updated on 7/13/2011 3 Urban Partnership Bank 5232 West Madison Street 4/15/2011 – Received 7054 South Jeffery Boulevard Chicago, Illinois 6/9/2011 – Acknowledged Chicago, Illinois Village Bank & Trust 1545 Ellinwood Avenue 4/18/2011 – Received 234 West Northwest Highway Des Plaines, Illinois 6/1/2011 – Acknowledged Arlington Heights, Illinois NOTICE OF INTENT TO ESTABLISH A BANK SUBSIDIARY Name of Bank/Address Name of Subsidiary/Address Date/Status Country Bank SACB I, LLC 5/25/2011 – Received 1308 S. E. 4th Street 1308 S.E. 4th Street 6/3/2011 – Acknowledged Aledo, Illinois Aledo, Illinois Devon Bank Devon Bank Client Service LLC #180 3/18/2011 – Received 6445 N. Western Avenue 6445 N. Western Avenue 6/3/2011 – Acknowledged Chicago, Illinois Chicago, Illinois Itasca Bank & Trust Co. IBT Properties E5, LLC 6/24/2011 – Received 308 W. Irving Park Road 308 W. Irving Park Road Itasca, Illinois Itasca, Illinois Itasca Bank & Trust Co. IBT Properties F6, LLC 6/24/2011 – Received 308 W. Irving Park Road 308 W. Irving Park Road Itasca, Illinois Itasca, Illinois Itasca Bank & Trust Co. IBT Properties G7, LLC 6/24/2011 – Received 308 W. Irving Park Road 308 W. Irving Park Road Itasca, Illinois Itasca, Illinois Itasca Bank & Trust Co. IBT Properties H8, LLC 6/24/2011 – Received 308 W. Irving Park Road 308 W. Irving Park Road Itasca, Illinois Itasca, Illinois Itasca Bank & Trust Co. IBT Properties J9, LLC 6/24/2011 – Received 308 W. Irving Park Road 308 W. Irving Park Road Itasca, Illinois Itasca, Illinois Suburban Bank & Trust Company SBT-Wawasee, LLC 5/31/2011 – Received 150 Butterfield Road 150 Butterfield Road 6/3/2011 – Acknowledged Elmhurst, Illinois Elmhurst, Illinois Suburban Bank & Trust Company SBT-Goshen, LLC 5/31/2011 – Received 150 Butterfield Road 150 Butterfield Road 6/3/2011 – Acknowledged Elmhurst, Illinois Elmhurst, Illinois Suburban Bank & Trust Company SBT-Kokomo, LLC 5/31/2011 – Received 150 Butterfield Road 150 Butterfield Road 6/3/2011 – Acknowledged Elmhurst, Illinois Elmhurst, Illinois The Northern Trust Company Omnium LLC 6/3/2011 – Received 50 S. LaSalle Street 131 South Dearborn Street Chicago, Illinois Chicago, Illinois The Northern Trust Company Omnium Bermuda Ltd. 6/3/2011 – Received 50 S. LaSalle Street 6th Floor Chicago, Illinois 26 Reed Street Hamilton, Bermuda The Northern Trust Company Omnium Hong Kong Limited 6/3/2011 – Received 50 S. LaSalle Street 18th Floor, Chater House Chicago, Illinois 8 Connaught Road Central Hong Kong Williamsville State Bank & Trust Willcor, Inc. 6/10/2011 – Received 512 West Main Street 3341 Old Jacksonville Road 6/15/2011 – Acknowledged Williamsville, Illinois Springfield, Illinois Last updated on 7/13/2011 4.