Illinois Department of Financial and Professional Regulation Division of Banking Bureau of Banks, Trust Companies and Savings Institutions Regulatory Report
Total Page:16
File Type:pdf, Size:1020Kb
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 YEAR-TO-DATE ENDING DECEMBER 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 FOR CERTIFICATE OF AUTHORITY TO ACCEPT AND EXECUTE TRUSTS - FOREIGN CORPORATE FIDUCIARY Name of Institution Address Date/Status BOKF, NA P O Box 2300, One Williams Center 9/30/2011 – Received Tulsa, Oklahoma Eagle Bank and Trust Company 2521 S. Brentwood Boulevard 11/29/2011 – Received of Missouri St. Louis, Missouri F & M Bank and Trust Company 515 Broadway 12/7/2010 – Received Hannibal, Missouri 5/27/2011 – Abandoned F & M Bank and Trust Company 515 Broadway 8/22/2011 – Received Hannibal, Missouri 11/4/2011 – Approved German American Financial 711 Main Street, Box 810 8/12/11 – Received Advisors & Trust Company Jasper, Indiana 11/4/2011 – Approved Neuberger Berman Trust 919 N. Market Street, Suite 506 12/10/2010 – Received Company of Delaware N.A. Wilmington, Delaware 5/27/2011 – Abandoned APPLICATION FOR CERTIFICATE OF AUTHORITY TO ACCEPT AND EXECUTE TRUSTS – STATE BANK Name of Institution Address Date/Status Metropolitan Capital Bank 9 E. Ontario Street 7/6/2011 – Received Chicago, Illinois 12/13/2011 – Approved APPLICATION FOR CERTIFICATE OF AUTHORITY TO ACCEPT AND EXECUTE TRUSTS – ILLINOIS TRUST COMPANY Name of Institution Address Date/Status Horton Trust Company LLC 71 S. Wacker Drive, Suite 4600 9/7/2011 – Received Chicago, Illinois 12/28/2011 – Approved Last updated on 2/6/2012 1 APPLICATION TO AMEND CERTIFICATE OF AUTHORITY TO ACCEPT AND EXECUTE TRUSTS - STATE BANK Name of Institution/Address Change Date/Status Apple River State Bank Full Trust Powers 7/14/2011 – Received 103 North Main Street 11/10/2011 – Approved Apple River, Illinois 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 11/9/2011 – Approved 171 North Clark Street, 5 th Floor Chicago, Illinois APPLICATION FOR EMERGENCY ACQUISITION (SECTION 31) Name of Institution/Address Institution to be Acquired/Address Date/Status Blackhawk Bank & Trust Country Bank 10/14/2011 – Approved 301 Fourth Street, West 1308 S.E. 4 th Street Milan, Illinois Aledo, Illinois Heartland Bank and Trust Western Springs National Bank and 4/8/2011 – Approved Company Trust 401 North Hershey Road 4456 Wolf Road Bloomington, Illinois Western Springs, Illinois Heartland Bank and Trust Bank of Shorewood 8/5/2011 – Approved Company 700 West Jefferson Street 401 North Hershey Road Shorewood, Illinois Bloomington, Illinois Inland Bank and Trust First Choice Bank 8/19/2011 – Approved 2805 Butterfield Road, Suite 200 1900 West State Street Oak Brook, Illinois Geneva, Illinois Northbrook Bank & Trust Community First Bank – Chicago 2/4/2011 – Approved 1100 Waukegan Road 7555 N. Western Avenue Northbrook, Illinois Chicago, Illinois Northbrook Bank & Trust First Chicago Bank & Trust 7/8/2011 – Approved 1100 Waukegan Road 1040 West Randolph Northbrook, Illinois Chicago, Illinois Seaway Bank and Trust Company Legacy Bank 3/11/2011 – Approved 645 East 87 th Street 2102 West Fond Du Lac Avenue Chicago, Illinois Milwaukee, Wisconsin 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, 25 th Chicago, Illinois 9/14/2011 – Approved Floor San Francisco, California Evolve Bank & Trust 214 West Ohio Street 9/12/2011 – Received 8000 Centerview Parkway, Suite Chicago, Illinois 500 Memphis, Tennessee 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 Capital Services LLC 1853 Highway 315 7/20/2011 – Received Pittston, Pennsylvania 9/8/2011 – Approved Last updated on 2/6/2012 2 Banker Pony Pictures 2532 North Marshfield Avenue 11/28/2011 – Received Chicago, Illinois Bankers Home Loan, LLC One Home Campus, MAC X2401-05W 2/17/2011 – Received Des Moines, Iowa 4/18/2011 – Approved Bankers Investment Group LLC 405 N. Wabash Avenue #3905 11/2/2011 – Received Chicago, Illinois Bankrate, Inc. 11760 U.S. Highway One, Suite 200 6/1/2011 – Received North Palm Beach, Florida 7/8/2011 – Approved BMO Bankcorp, Inc. 111 West Monroe Street 4/11/2011 – Received Chicago, Illinois 4/18/2011 – Approved Dynast Premier Private Bank 22 Washington Street, Suite 1500 8/23/2011 – Received Limited Chicago, Illinois 9/20/2011 – Denied East Bank Club Venture 500 North Kingsbury Street 12/13/2011 – Received Chicago, Illinois Egg Bank Chicago, LLC 900 North Kingsbury, RW 6 6/7/2011 – Received Chicago, Illinois 7/12/2011 – Approved Hanover Bank Corp. 1400 Irving Park Road 10/21/2011 – Received Hanover Park, Illinois International Bankers Insurance 5942 South Pulaski Road 10/26/2010 – Received Corporation Chicago, Illinois 1/24/2011 – Approved Intertrustbank Corporation 2001 Butterfield Road, Suite 370 7/26/2011 – Received Downers Grove, Illinois 8/23/2011 – Withdrawn Mothers’ Milk Bank of the 407 Orleans Lane 9/28/2011 – Received Western Great Lakes, Inc. Schaumburg, Illinois 11/14/2011 – Approved North Bank & Wells LLC 222 Merchandise Mart Plaza, Suite 12/2/2011 – Received 202A 12/2/2011 – Approved Chicago, Illinois Piggybank Realty, Inc. 333 E. Rte. 83, Suite 206B 3/25/2011 – Received Mundelein, Illinois 4/18/2011 – Approved Squirrel Bank 1001 W. Shedron Way 6/10/2011 – Received Lombard, Illinois 9/8/2011 - Denied State Bank Foundation 1718 S. Dirck Drive 6/9/2011 – Received Freeport, Illinois 7/8/2011 – Approved The Southwestern Stationery and 4500 N. Santa Fe 5/16/2011 – Received Bank Supply, Inc. Oklahoma City, Oklahoma 7/12/2011 – 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 Fisher Trust Consulting, Inc. 1246 Prairie Orchid Lane 3/16/2011 – Received Grayslake, Illinois 6/8/2011 – Approved Franklin Trust LLC 224 West Huron Street, 2 South 5/6/2011 – Received Chicago, Illinois 7/8/2011 – Denied Ghurki Trust Teaching Hospital Jallo More 1/13/2011 – Received Lahore, Pakistan 2/17/2011 – Approved Greenfield Environmental 44 Shattuck Road 10/4/2011 – Received Multistate Trust LLC Watertown, Massachusetts 10/14/2011 – Approved InterTrustBanc Mortgage 2001 Butterfield Road, Suite 370 8/23/2011 – Received Company Downers Grove, Illinois 9/8/2011 – Approved Intertrustbank Corporation 2001 Butterfield Road, Suite 370 7/26/2011 – Received Downers Grove, Illinois 8/23/2011 – Withdrawn InTrust d/b/a Trinity Visiting Nurse 106 19 th Avenue, Suite 101 12/10/2010 – Received and Homecare Association Moline, Illinois 1/25/2011 – Denied MorphoTrust USA, Inc. 296 Concord Road, 3 rd Floor 10/11/2011 – Received Billerica, Massachusetts 11/21/2011 – Approved Last updated on 2/6/2012 3 Trueblood Educational Trust Inc. 3616 N. Pine Grove Avenue, Suite 216 10/5/2011 – Received Chicago, Illinois 11/29/2011 – Approved Trust Financial Corporation 600 Hunter Drive, Suite 310 11/8/2011 – Received Oak Brook, Illinois Trust Risk Control Inc. 21805 Field Parkway, Suite 300 1/12/2011 – Received Deer Park, Illinois 2/23/2011 – Approved White Family Trust 207 S. 5 th Avenue 1/13/2011 – Received Maywood, Illinois 1/25/2011 – 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 Union Savings Bank Director Classes, Director Vacancies 1/13/2011 – Received 233 West Stephenson Street and Director Removal 2/14/2011 – Approved Freeport, Illinois West Town Savings Bank Amendment to Article II, Section 2 6/10/2011 – Received 4852 West 30 th Street 8/24/2011 – Approved Cicero, Illinois CHANGE IN AUTHORIZED CAPITAL STOCK Name of Bank/Address Change Date/Status Burr Ridge Bank and Trust Increase Common Stock 9/21/2011 – Received 7020 County Line Road Burr Ridge, Illinois Community First Bank – Chicago Increase Preferred Stock 2/4/2011 – Received 7555 N. Western Avenue 2/4/2011 – Approved Chicago, Illinois Devon Bank Increase Preferred Stock 6/7/2011 – Received 6445 N. Western Avenue Chicago, Illinois Grand Rivers Community Bank Increase Common Stock 11/30/2010 – Received 260 S. Main 1/14/2011 – Approved Grand Chain, Illinois Grand Rivers Community Bank Increase Common Stock 9/7/2011 – Received 260 S. Main 9/26/2011 – Approved Grand Chain, Illinois Grand