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 Jorge A. Solis - Director Scott D. Clarke – Assistant Director REGULATORY REPORT FOR YEAR-TO-DATE ENDING DECEMBER 2010 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 APPROVAL OF A BRIDGE OR INTERIM SAVINGS BANK Merging Bank/Address Resulting Bank/Address Date/Status First Interim Savings Bank West Town Savings Bank 6/29/2010 – Received 4852 West 30th Street 4852 West 30th Street 8/12/2010 – Withdrawn Cicero, Illinois Cicero, Illinois APPLICATION FOR CERTIFICATE OF AUTHORITY TO ACCEPT AND EXECUTE TRUSTS - FOREIGN CORPORATE FIDUCIARY Name of Institution Address Date/Status F & M Bank and Trust Company 515 Broadway 12/7/2010 – Received Hannibal, Missouri Fifth Third Bank 38 Fountain Square Plaza 12/29/2009 – Received Cincinnati, Ohio 1/25/2010 – Approved Forethought Federal Savings One Forethought Center 3/10/2010 – Received Bank Batesville, Indiana 4/14/2010 – Approved Neuberger Berman Trust 919 N. Market Street, Suite 506 12/10/2010 – Received Company of Delaware N.A. Wilmington, Delaware Securant Bank & Trust W178 N9358 Water Tower Place 2/18/2010 – Received Menomonee Falls, Wisconsin 6/4/2010 – Approved TCA TrustCorp America 5301 Wisconsin Avenue, NW, Suite 450 9/13/2010 – Received Washington, DC 12/27/2010 – Approved Last updated on 1/13/2011 1 APPLICATION FOR CERTIFICATE OF AUTHORITY TO ACCEPT AND EXECUTE TRUSTS – STATE BANK Name of Institution Address Date/Status Providence Bank, LLC 630 East 162nd Street 7/29/2010 – Received South Holland, Illinois 9/30/2010 – Approved APPLICATION TO AMEND CERTIFICATE OF AUTHORITY – FOREIGN BANKING OFFICE Name of Institution/Address Change Date/Status ABN AMRO Bank N.V. Change name to The Royal Bank of 7/29/2009 – Received 540 West Madison Street Scotland N.V. 2/6/2010 – Effective Chicago, Illinois Calyon Change name to Credit Agricole 1/19/2010 – Received 227 West Monroe Street, Suite Corporate and Investment Bank 2/6/2010 – Effective 2800 Chicago, Illinois APPLICATION TO CONVERT A MUTUAL HOLDING COMPANY TO A STOCK HOLDING COMPANY Name of Institution/Address Change Date/Status Harvard Savings Bank Harvard Savings, MHC to Harvard 9/16/2009 – Received 58 North Ayer Street Illinois Bancorp, Inc. 2/5/2010 – Approved Harvard, Illinois Jacksonville Savings Bank Jacksonville Bancorp, MHC to 3/23/2010 – Received 1211 West Morton Avenue Jacksonville Bancorp, Inc 5/14/2010 – Approved Jacksonville, Illinois APPLICATION TO ESTABLISH A CORPORATE FIDUCIARY BRANCH Name of Institution/Address Address Date/Status Midland States Bank 6957 Olde Creek Road, Suite 337 6/1/2010 – Received 133 West Jefferson Street Rockford, Illinois 6/18/2010 – Approved Effingham, Illinois TrustBank 3200 Fishback Road 2/5/2010 – Received 600 East Main Street Carbondale, Illinois 3/26/2010 – Approved Olney, Illinois APPLICATION TO ESTABLISH A SUBSIDIARY OF AN ILLINOIS CORPORATE FIDUCIARY Name of Institution/Address Name of Subsidiary/Address Date/Status Chicago Title and Trust Company Investment Property Exchange Services, 2/1/2010 – Received 171 North Clark Street Inc. 3/2/2010 – Approved Chicago, Illinois 601 Riverside Avenue Jacksonville, Florida APPLICATION FOR A SAVINGS BANK TO FORM A SERVICE CORPORATION Name of Institution/Address Name of Corporation Date/Status Security Bank, S.B. 510 Monroe Holdings, L.L.C. 6/8/2010 – Received 510 East Monroe Street 6/14/2010 – Approved Springfield, Illinois APPLICATION FOR EMERGENCY ACQUISITION (SECTION 31) Name of Institution/Address Institution to be Acquired/Address Date/Status First American Bank Town Community Bank and Trust 1/15/2010 – Approved 700 Busse Road 41412 N. Highway 83 Elk Grove Village, Illinois Antioch, Illinois Last updated on 1/13/2011 2 First Midwest Bank Peotone Bank and Trust Company 4/23/2010 – Approved One Pierce Place, Suite 1500 200 West Corning Street Itasca, Illinois Peotone, Illinois First Midwest Bank Palos Bank and Trust Company 8/13/2010 – Approved One Pierce Place, Suite 1500 12600 S. Harlem Avenue Itasca, Illinois Palos Heights, Illinois Heartland Bank and Trust Bank of Illinois 3/5/2010 – Approved Company 200 West College Avenue 401 North Hershey Road Normal, Illinois Bloomington, Illinois Midland States Bank WestBridge Bank and Trust Company 10/15/2010 – Approved 133 West Jefferson 17280 North Outer 40 Road Effingham, Illinois Chesterfield, Missouri Northbrook Bank and Trust Lincoln Park Savings Bank 4/23/2010 – Approved Company 1946 West Irving Park Road 1100 Waukegan Road Chicago, Illinois Northbrook, Illinois Northbrook Bank and Trust Ravenswood Bank 8/6/2010 – Approved Company 2300 West Lawrence Avenue 1100 Waukegan Road Chicago, Illinois Northbrook, Illinois Republic Bank of Chicago Citizens Bank & Trust Company of 4/23/2010 – Approved 2221 Camden Court Chicago Oak Brook, Illinois 5700 North Central Avenue Chicago, Illinois Urban Partnership Bank ShoreBank 8/20/2010 – Approved 7054 South Jeffery Boulevard 7054 South Jeffery Boulevard Chicago, Illinois Chicago, Illinois Wheaton Bank & Trust Wheatland Bank 4/23/2010 – Approved 211 S. Wheaton Avenue 2244 W. 95th Street Wheaton, Illinois Naperville, Illinois APPLICATION FOR LICENSE TO OPERATE A FOREIGN BANKING REPRESENTATIVE OFFICE Name of Institution/Address Office Address Date/Status Ally Bank Illinois Corporation Service Company 2/24/2010 – Received 6985 Union Park Center 801 Adlai Stevenson Drive 7/22/2010 – Approved Midvale, Utah Springfield, Illinois Bankers’ Bank 3261 Meadowbrook Road, Suite 300 3/25/2010 – Received 7700 Mineral Point Road Springfield, Illinois 6/24/2010 – Approved Madison, Wisconsin Bankers’ Bank Republic Bank Building 4/7/2010 – Received 7700 Mineral Point Road 2221 Camden Court, Suite 330 6/24/2010 – Approved Madison, Wisconsin Oakbrook, Illinois Crescent Bank & Trust 750 Almar Parkway 7/7/2010 – Received 1100 Poydras Street, Suite 100 Bourbonnais, Illinois 10/7/2010 – Approved New Orleans, Louisiana First Bank 1699 Wall Street, Suite 500 2/1/2010 – Received 11901 Olive Boulevard Mount Prospect, Illinois 6/23/2010 – Withdrawn Creve Coeur, Missouri Macquarie Bank Limited One North Wacker Drive 4/21/2010 – Received No. 1 Martin Place Chicago, Illinois 6/8/2010 – Approved Sydney, New South Wales, Australia Last updated on 1/13/2011 3 Regions Bank 4215 S. Rte 159, Suite 3 6/29/2010 – Received 417 N. 20th Street Glen Carbon, Illinois Birmingham, Alabama APPLICATION FOR PERMISSION TO ESTABLISH A BRANCH OFFICE - SAVINGS BANK Name of Institution Address Date/Status Washington Savings Bank 1300 N. Keller Drive 4/20/2010 – Received 200 S. Banker Street Effingham, Illinois 5/10/2010 – Approved Effingham, Illinois West Town Savings Bank 4051 S. Memorial Drive 8/5/2010 – Received 4852 West 30th Street Winterville, North Carolina 12/21/2010 – Withdrawn Cicero, Illinois APPLICATION FOR PERMISSION TO CLOSE A BRANCH OFFICE - SAVINGS BANK Name of Institution Address Date/Status Security Bank, S.B. 300 S. Grand Avenue West 7/7/2010 – Received 510 East Monroe Street Springfield, Illinois 10/29/2010 – Withdrawn Springfield, Illinois 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 Bankers Funding Company, LLC 1 Home Campus 6/17/2010 – Received Des Moines, Iowa 8/11/2010 – Approved Bankman Sugarlake Corporation P O Box 154 3/17/2010 – Received Savoy, Illinois 4/6/2010 – Approved BankREOs.com 540 N. Lake Shore Drive 12/20/2010 – Received Chicago, Illinois 12/29/2010 – Approved Bernie’s Book Bank 985 E. Maplewood Road 12/8/2010 – Received Lake Forest, Illinois 12/29/2010 – Approved Bundle of Joy Diaper Bank 1757 N. Cleveland Avenue 8/20/2010 – Received Chicago, Illinois 8/31/2010 – Approved Community Bankers Insurance 901 Community Drive 9/7/2010 – Received Company Springfield, Illinois 9/17/2010 – Approved Fairfield County Bank Insurance 401 Main Street 1/21/2010 – Received Services, LLC Ridgefield, Connecticut 2/10/2010 – Approved International Bankers Insurance 5942 South Pulaski Road 10/26/2010 – Received Corporation Chicago, Illinois MediaBank, LLC 600 West Chicago Avenue, Suite 350 3/10/2010 – Received Chicago, Illinois 3/12/2010 – Approved Technology Solutions Bank, Inc. 9057 West Emerson Street 11/1/2010 – Received Des Plaines, Illinois 11/17/2010 – 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 Chicago Land Community Land 100 Tower Drive, Suite 220 8/30/2010 – Received Trust Burr Ridge, Illinois 11/5/2010 – Denied Clean Energy Trust One South Wacker Drive, Suite 1900 3/24/2010 – Received Chicago, Illinois 4/6/2010 – Approved Intercontinental Regional Center 8201 W. Higgins Road 7/19/2010 – Received Trust of Chicago, L.L.C. Chicago, Illinois 7/28/2010 – Approved InTrust d/b/a Trinity Visiting Nurse 106 19th Avenue, Suite 101 12/10/2010 – Received and Homecare Association Moline, Illinois Trust Family Limousine Service, 3104 Godfrey Road 10/4/2010 – Received Inc. Godfrey, Illinois 10/22/2010 – Approved Last updated on 1/13/2011 4 T.R.-U-S.T. Inc. 1917 Washington Blvd. 12/15/2009 – Received Maywood, Illinois 2/5/2010 – Approved APPLICATION TO AMEND SAVINGS BANK BY-LAWS Name of Institution Type of Amendment Date/Status Beardstown Savings s.b.