STATE OF ILLINOIS OFFICE OF BANKS AND REAL ESTATE BUREAU OF BANKS AND TRUST COMPANIES REGULATORY REPORT

George H. Ryan - Governor William A. Darr - Commissioner Scott D. Clarke - Assistant Commissioner

REGULATORY REPORT FOR YEAR-TO-DATE ENDING DECEMBER 2001

The following regulatory actions were taken by or filed with the State of Illinois, Office of Banks and Real Estate, Bureau of Banks and Trust Companies, year-to-date ending December 2001. 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 State of Illinois, Office of Banks and Real Estate, Bureau of Banks and Trust Companies. Copies of this report are also available from our web site at www.obre.state.il.us.

Questions concerning the contents of this report may be addressed to the Corporate Activities Section at (312) 793-7073.

APPLICATION FOR APPROVAL OF PURCHASE OF SUBSTANTIALLY ALL TRUST ASSETS AND ASSUMPTION OF SUBSTANTIALLY ALL TRUST LIABILITIES OF A TRUST COMPANY Name/Address of Corporate Name/Address of Person Date/ Fiduciary Selling Trust Assets Purchasing Trust Assets and Status and Liabilities Liabilities None APPLICATION FOR CERTIFICATE OF AUTHORITY – FOREIGN BANKING OFFICE Name of Institution Address Date/Status None APPLICATION TO AMEND CERTIFICATE OF AUTHORITY – FOREIGN BANKING OFFICE Name of Institution/ Change Date/ Address Status Banca Commerciale Italiana Name Change to: 03/23/2001-Received 150 N. Michigan Avenue Banca Intesa Banca 05/01/2001-Effective 15th Floor Commerciale Italiana S.p.A. , IL 60601 APPLICATION FOR CERTIFICATE OF AUTHORITY TO ACCEPT AND EXECUTE TRUSTS - FOREIGN CORPORATE FIDUCIARY Name of Address Date/ Institution Status Bank of Oklahoma, N.A. Seven East Second Street 05/25/2001-Effective Tulsa, OK 74172 KeyBank National Association 127 Public Square 12/10/2001-Application Cleveland, OH 44114 Withdrawn

1 Old National Trust Company 701 Wabash Avenue 02/26/2001-Effective Terre Haute, IN 47807 Santa Fe Trust, Inc. 2200 Brothers Road, Suite B 04/17/2001-Effective Santa Fe, New Mexico 87505 The Capital Trust Company of 2711 Centerville Road 07/11/2001-Effective Delaware Suite 210 Wilmington, DE 19808 APPLICATION TO AMEND CERTIFICATE OF AUTHORITY TO ACCEPT AND EXECUTE TRUSTS - FOREIGN CORPORATE FIDUCIARY Name of Institution/ Date/ Change Address Status None APPLICATION FOR CERTIFICATE OF AUTHORITY TO ACCEPT AND EXECUTE TRUSTS - STATE BANK Name of Address/ Date/ Institution County Status Central Bank Fulton 1404-14th Street 12/21/2001-Received Fulton, IL 61252 Whiteside Community State Bank of Rock 1801 First Avenue 04/30/2001-Effective Falls Rock Falls, IL 61071 Whiteside Type of Powers: Full Farmers State Bank of Emden 205 Lincoln Street, Box 49 03/16/2001-Effective Emden, IL 62635 Type of Powers: Corporate Logan Trust Powers: Paying Agent and Registrar of Stocks & Bonds First Midwest Bank 555 West Dundee Road 06/29/2001-Effective Buffalo Grove, IL 60089 Cook Marquette Bank 6316 S. 06/29/2001-Effective Chicago, IL 60636-2491 Cook APPLICATION TO AMEND CERTIFICATE OF AUTHORITY TO ACCEPT AND EXECUTE TRUSTS - STATE BANK Name of Institution/ Date/ Change Address Status American Enterprise Bank Change in county from Cook to 10/02/2000-Effective 600 N. Buffalo Lake. Buffalo Grove, IL 60089 APPLICATION FOR CERTIFICATE OF AUTHORITY TO ACCEPT AND EXECUTE TRUSTS - STATE SAVINGS BANK Name of Address/ Date/ Institution County Status Jacksonville Savings Bank 1211 West Morton 03/14/2001-Effective Jacksonville, IL 62650 Type of Powers: Full Powers Morgan APPLICATION TO AMEND CERTIFICATE OF AUTHORITY TO ACCEPT AND EXECUTE TRUSTS - STATE SAVINGS BANK Name of Address/ Date/ Institution County Status

2 None APPLICATION FOR CERTIFICATE OF AUTHORITY TO ACCEPT AND EXECUTE TRUSTS - ILLINOIS TRUST COMPANY Name of Address/ Date/ Institution County Status None APPLICATION TO AMEND CERTIFICATE OF AUTHORITY TO ACCEPT AND EXECUTE TRUSTS – ILLINOIS TRUST COMPANY Name of Address/ Date/ Institution County Status None APPLICATION FOR EMERGENCY ACQUISITIONS (Section 31) Applicant Date/ Address Institution Status None APPLICATION FOR LICENSE TO OPERATE A FOREIGN BANK REPRESENTATIVE OFFICE Name of Institution/ Country / State Date/ Address Of Domicile Status Credito Italiano, S.p.A. Italy 01/29/2001-Effective Two Prudential Plaza 180 North Stetson Street Suite 1310 Chicago, IL 60601-6713 First International Bank Connecticut 11/07/2001-Received 10 N. Martingale Road 4th Floor Schaumburg, IL 60173 Louisville Trust Company Kentucky 07/24/2001-Effective 500 North Michigan Avenue Suite 500 Chicago, IL 60611 Cook Marshall & Ilsley Trust Company Wisconsin 04/04/2001-Effective 907 North Elm Street Suite 100 Hinsdale, IL 60521 National Bank of Pakistan Pakistan 08/15/2001-Approved 2315 West Chicago, IL 60659 The Royal Bank of Scotland United Kingdom 12/19/2001-Received plc Regus Business Centres 200 S. Chicago, IL 60606 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 of Blue Valley 11935 Riley 11/19/2001-Approved Overland Park, KS 66213 Bank of Highland Park Financial 1835 First Street 12/13/2001-Approved Corp. Highland Park, IL 60035

3 Bankers Express Mortgage, Inc. 21755 Ventura Blvd. 05/24/2001-Approved Suite 109 Woodland Hills, CA 91364 Bankers Title of Central Illinois, Pending 07/23/2001-Approved LLC Illinois Community Bank Capital 901 Community Drive 05/10/2001-Approved Investment Program, LLC Springfield, IL 62703-5184 Interstate Blood Bank, Inc. 3180 Old Getwell Road 07/11/2001-Approved Memphis, TN 38118 National Association of Banks 11952 South 06/26/2001-Approved and Real Estate, Ltd. Palos Heights, IL 60463 Palos Bank Foundation, Inc. 12600 S. Harlem Avenue 04/23/2001-Approved Palos Heights, IL 60463 Tri-State Food Bank 801 E. Michigan Street 06/26/2001-Approved Evansville, IN 47711 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 American Trust Funding, Inc. 5797 N. 12/12/2001-Approved Chicago, IL 60659 Charles Simeon Trust 5727 S. University 02/28/2001-Approved Chicago, IL 60637 Fidelity Trust Mortgage 4554 North , Suite 11/26/2001-Approved Corporation 216 Chicago, IL 60640 Fiduciary Tax Services, Inc. 53 W. Jackson Boulevard 02/28/2001-Approved Suite #1305 Chicago, IL 60604 Fifth Third Bank Real Estate 1701 Gulf Road 03/15/2001-Approved Investment Trust, Inc. Tower #3, Suite 401 Rolling Meadows, IL 60008 First Fiduciary Realty Advisors, 700 N. Brand Boulevard 02/28/2001-Approved Inc. Suite 300 Glendale, CA 91203 Rockford Community Trust 321 W. , Suite 1300 02/01/2001-Approved Rockford, IL 61101-1128 Salomon Smith Barney 388 Greenwich Street 12/20/2001-Approved Charitable Trust, Inc. 17th Floor New York, NY 10013 Sherwood Trust Inc. 11233 2050 E. Street 01/23/2001-Approved Princeton, IL 61356 The Chi Psi Educational Trust, C/o John Foster Lesch 10/29/2001-Received Inc. 200 W. Adams Street Suite 2500 Chicago, IL 60606 The Chicago Wilderness Trust 8 South Michigan Avenue 11/07/2001-Approved Suite 900 Chicago, IL 60603 The Northwest Philanthropic C/o James A. Moehling 10/29/2001-Received Trust 500 W. 40th Floor Chicago, IL 60661-2511 The Patagonia Land Trust 919 Venura Way 11/29/2001-Approved Mil Valley, CA 94941 4 Trust Fund Advisors, Inc. 111 Massachusetts Avenue, 10/24/2001-Approved N.W. Washington, D.C. 20001 APPLICATION TO ESTABLISH A CORPORATE FIDUCIARY BRANCH Establishing Date/ Address Corporate Fiduciary Status Trust Company of Illinois 555 South Randall Road 05/03/2001-Effective Glen Ellyn St. Charles, IL 60174 APPLICATION TO ESTABLISH A SUBSIDIARY OF AN ILLINOIS CORPORATE FIDUCIARY Name of Institution/ Name of Subsidiary/ Date/ Address Address Status None APPLICATION TO FORM AN ILLINOIS TRUST COMPANY Name of Date/ Address Institution Status None APPLICATION TO PURCHASE TREASURY STOCK Date/ Name of Bank Address/County Status Bank of Calhoun County Corner of Park and Main Streets 12/29/2001-Application Hardin, IL 62047 Withdrawn Calhoun Fairview State Banking Fairview, IL 61432 02/13/2001-Received Company Fulton 03/21/2001-Application Withdrawn Illinois Community Bank 210 East Fayette Avenue 05/21/2001-Received Effingham, IL 62401-3613 11/30/2001-Application Effingham Withdrawn State Bank of Saunemin Saunemin, IL 61769 12/04/2001-Approved Livingston APPROVAL TO MEET LESS THAN 12 BOARD MEETINGS PER YEAR Name Address/ Date/ Of Bank County Status Casey State Bank 305-307 North Central Avenue 08/07/2001-Approved Casey, IL 62420 Clark Community Bank of Pittsfield #1 Professional Plaza 12/20/2001-Denied* Pittsfield, IL 62363 Pike *Approval not granted due to Community Bank of Pittsfield’s deNovo status. Delaware Place Bank 190 East Delaware Place 11/28/2001-Approved Chicago, IL 60611 Cook First Trust Bank of Shelbyville 200 West Main Street 05/31/2001-Approved Shelbyville, IL 62565 Shelby Midwest Bank of Western Illinois 200 E. Broadway 04/16/2001-Acknowledged 5 Monmouth, IL 61462-1764 Warren The State Bank of Annawan 302 West Front Street 12/10/2001-Received Annawan, IL 61234 Henry CERTIFICATE OF AUTHORITY TO ACCEPT AND EXECUTE TRUSTS TRANSFERRED DUE TO MERGER COA COA Date/ Transferred From Transferred To Status None CERTIFICATE OF AUTHORITY TO MERGE WITH AN OUT OF STATE BANK Merging Bank/ Resulting Bank/ Date/ Adress Address Status The State Bank of Jerseyville First Bank 12/31/2001-Effective 117-121 South State Street 11901 Olive Boulevard Jerseyville, IL 62052 Creve Coeur, Missouri 63141 Jersey Union Bank of Illinois First Bank 12/31/2001-Effective 4387 North Illinois Street 11901 Olive Boulevard Swansea, IL 62221-1836 Creve Coeur, Missouri 63141 St. Clair CHANGE IN AUTHORIZED CAPITAL STOCK Name of Bank/ Date/ Change Address / County Status Dewey State Bank Increase capital stock from 02/26/2001-Approved/Effective 204 Second Street 1,000 shares to 3,414 shares, Dewey, IL 61840-0009 $100 par value. Champaign Dunlap Bank Reverse Stock Split. 12/20/2001-Approved/Effective Dunlap, IL 61525 Peoria Great Northern Bank Increase number of authorized 05/24/2001-Received 41412 N. Highway 83 shares from 415,500 to 489,500 Antioch, IL 60002 Illinois State Bank Increase capital stock from 03/12/2001-Approved/Effective 1301 Pyott Road 130,000 shares to 162,500 Lake in the Hills, IL 60102-9713 shares. McHenry Marquette Bank Reduce capital stock from 10/04/2001-Approved/Effective 6316 S. Western Avenue 300,000 shares to 180,000 Chicago, IL 60636-2491 shares. Cook Partners Bank Increase number of shares from 12/26/2001-Approved/Effective 231 East Center Drive 310,000 shares to 510,000 Alton, IL 62002 shares. Madison Philo Exchange Bank Decrease the issued & 06/26/2001-Approved/Effective 102 West Washington Street outstanding shares of common Philo, IL 61864 stock from 7,500 shares to Champaign 7,000 shares. Sauk Valley Bank & Trust Increase number of authorized 01/29/2001-Approved/Effective Company shares of capital stock from 6 West Third Street and Avenue B 898,097 shares to 1,698,097 Sterling, IL 61801 shares; $1 par value. Whiteside ShoreBank Reverse Stock Split. 02/15/2001-Approved/Effective 7054 South Jeffery Boulevard Chicago, IL 60649 Cook The Bank of Lawrence County Increase in capital stock as 06/14/2001-Approved/Effective 100 East State Street result of 2 for 1 split resulting in Bridgeport, IL 62417 18,000 shares of capital stock Lawrence and reduce in par value. The Bank of Lawrence County Increase in capital stock by 06/14/2001-Approved/Effective 100 East State Street 6,000 shares resulting in 24,000 Bridgeport, IL 62417 shares. Lawrence CHANGE IN DIRECTORS OR SENIOR EXECUTIVE OFFICERS Name of Bank/ Date/ Change Address / County Status American Metro Bank Senior Vice President 01/02/2001-Received 4878 North Broadway 01/09/2001-Withdrawn Chicago, IL 60640 Cook American Metro Bank Senior Vice President: 03/20/2001-Approved 4878 North Broadway Stanley A. Lewy Chicago, IL 60640 Cook BankIllinois Directors: 04/04/2001-Approved 100 W. University Street Kevin O. Sullivan Champaign, IL 61824-4028 Phillip C. Wise Champaign John W. Luttrell Community Bank of Lemont Director: 12/28/2001-Received 1229 State Street James R. DeBord Lemont, IL 60439 Cook First Choice Bank Director: 08/20/2001-Approved 2000 West State Street Gary W. Paulson Geneva, IL 60134 Kane First Choice Bank Director: 08/28/2001-Approved 2000 West State Street Bruce Krajewski Geneva, IL 60134 Kane First Choice Bank Director: 08/23/2001-Approved 2000 West State Street J.R. Spalj Geneva, IL 60134 Kane Great Northern Bank Director: 06/08/2001-Approved 41412 N. Highway 83 Paul Michael Sheridan III Antioch, IL 60002 Lake Great Northern Bank Director: 06/08/2001-Approved 41412 N. Highway 83 Joseph Marc Massarelli Antioch, IL 60002 Lake 7 Highland Community Bank Directors: 01/08/2001-Approved 1701 West 87th Street James D. Montgomery Chicago, IL 60620 Shayle P. Fox Cook Lavon Tarr Highland Community Bank Director: 08/08/2001-Application 1701 West 87th Street George R. Brokemond Withdrawn Chicago, IL 60620 Cook Highland Community Bank Director/President & CEO: 06/29/2001-Approved 1701 West 87th Street Dennis J. Irvin Chicago, IL 60620 Cook Kaneland Community Bank Director: 07/09/2001-Approved 8 South Main Street John A. Clark Elburn, IL 60119 Kane Kaneland Community Bank Chief Executive Officer/Cashier: 09/13/2001-Approved 8 South Main Street John A. Clark Elburn, IL 60119 Kane Kaneland Community Bank Director: 11/13/2001-Approved 8 S. Main Street William J. Sabo Elburn, IL 60119 Kane Northbrook Bank & Trust Director: 05/29/2001-Approved Company Todd W. Stetson 1100 Waukegan Road Northbrook, IL 60062 Cook Northbrook Bank & Trust Director: 01/31/2001-Received Company Cashier/Operations 1100 Waukegan Road Officer/Controller Northbrook, IL 60062 Cook Northbrook Bank & Trust Director: 04/25/2001-Approved Company Joel S. Garson 1100 Waukegan Road Northbrook, IL 60062 Cook Northbrook Bank & Trust Director: 04/26/2001-Approved Company Penelope J. Randel 1100 Waukegan Road Northbrook, IL 60062 Cook Northbrook Bank & Trust Cashier & Controller: 06/27/2001-Approved Company Edward W. Bettenhausen 1100 Waukegan Road Northbrook, IL 60062 Cook Northbrook Bank & Trust Director: 09/13/2001-Approved Company Rockwood S. Edwards 1100 Waukegan Road Northbrook, IL 60062 Cook Pan American Bank Director/President/Chief 10/18/2001-Received 8 2627 West Executive Officer Chicago, IL 60608 Cook Parish Bank and Trust Director: 02/01/2001-Approved Company Edward Van Drunen Momence, IL 60954 Kankakee Premier Bank President: 04/10/2001-Approved 1210 Central Avenue James P. Mullaney Wilmette, IL 60091 Cook Premier Bank Director: 06/08/2001-Approved 1210 Central Avenue William C. Brannin Wilmette, IL 60091 Cook Premier Bank Senior Executive Vice 07/17/2001-Approved 1210 Central Avenue President: Wilmette, IL 60091 William C. Brannin Cook State Bank of Eldred Director: 09/24/2001-Approved Eldred, IL 62027 Mary E. Hires Greene State Bank of Eldred Director: 09/27/2001-Application Eldred, IL 62027 Margaret Ann Langer Withdrawn Greene State Bank of Eldred Director/Cashier: 11/27/2001-Approved Eldred, IL 62027 Kenneth Wayne Fessler Greene The Leaders Bank Director: 06/27/2001-Approved 2001 York Road William F. Napleton Oak Brook, IL 60523 DuPage United Community Bank of Lisle Directors: 02/27/2001-Approved 1026 William R. Sutton Lisle, IL 60532 Gregory F. Smith DuPage Donna E. Renn John S. Gable Duane E. Forst Joseph T. Coatar Richard W. Benck Delilah A. Anderson Leonard F. Amari United Community Bank of Lisle Director: 03/21/2001-Approved 1026 Ogden Avenue James J. Campise Lisle, IL 60532 DuPage United Community Bank of Lisle Directors: 05/29/2001-Approved 1026 Ogden Avenue Karl Felbinger Lisle, IL 60532 Gary Menconi DuPage Nicholas C. Zagotta United Community Bank of Lisle Director: 04/05/2001-Approved 1026 Ogden Avenue Michael Cronk Lisle, IL 60532 DuPage United Community Bank of Lisle Director: 04/19/2001-Approved 9 1026 Ogden Avenue Dennis Lingle Lisle, IL 60532 DuPage United Community Bank of Lisle Directors: 07/09/2001-Approved 1026 Ogden Avenue Brian Bell Lisle, IL 60532 DuPage Winfield Community Bank Vice President/Cashier: 07/09/2001-Approved 27W111 Geneva Road Carol L. Bernhard Winfield, IL 60190 DuPage Winfield Community Bank Director: 08/08/2001-Approved 27W111 Geneva Road Michael L. Allen Winfield, IL 60190 DuPage Winfield Community Bank Director: 07/12/2001-Approved 27W111 Geneva Road Charles K. Papp Winfield, IL 60190 DuPage CHANGE IN LEGAL NUMBER OF DIRECTORS Name of Bank/ Date/ Change Address / County Status None CHANGE OF CONTROL – STATE BANK Name of Bank/ Date/ Change Address / County Status Alpha Community Bank Alpha Financial Group, Inc. 02/26/2001-Approved 201 N. Main Employee Stock Ownership Toluca, IL 61369 Plan to acquire control of Alpha Marshall Community Bank. Bank of Chestnut John W. Drake to acquire 03/20/2001-Approved Chestnut, IL 62518 control of Bank of Chestnut. Logan Casey State Bank Audrey G. Savage to acquire 09/27/2001-Received 305-307 North Central control of Casey State Bank. Casey, IL 62420 Clark Dewey State Bank Arthur R. Murray to acquire 02/26/2001-Approved 204 Second Street control of Dewey State Bank. Dewey, IL 61840-0009 Champaign Federated Bank Donald H. Schafer to acquire 03/20/2001-Approved 107 North Chestnut control of Federated Bank. Onarga, IL 60955 Iroquois Federated Bank Admiral Family Banks, Alsip, 03/20/2001-Approved 107 North Chestnut Illinois to indirectly acquire Onarga, IL 60955 control of Federated Bank. Iroquois First State Bank of Biggsville Audrey G. Savage to acquire 09/27/2001-Received Biggsville, IL 61418 control of First State Bank of Henderson Biggsville. First State Bank Shannon-Polo Omar C. Wilhelms to acquire 09/17/2001-Approved 10 1 South Linn control of First State Bank Shannon, IL 61078 Shannon-Polo. Carroll Hebron State Bank Harvard Bancorp, Inc. to acquire 08/07/2001-Approved 9605 Main Street 100% of Hebron State Bank. P.O. Box 306 Hebron, IL 60034 McHenry Henry State Bank Jerry D. Farr to acquire control 05/24/2001-Approved 700 Second Street of Henry State Bank. Henry, IL 61537 Marshall Highland Community Bank Timothy James Rand to acquire 02/15/2001-Application 1701 West 87th Street control of Highland Community Withdrawn Chicago, IL 60620 Bank. Cook Lena State Bank Foresight Financial Group, Inc., 06/12/2001-Approved 915 South Logan Street Rockford, Illinois to acquire Lena, IL 61048 control of Lena State Bank. Stephenson Marquette Bank Monmouth Wells Fargo & Company to 10/31/2001-Received 100 South Main Street acquire control of Marquette Monmouth, IL 61462-0260 Bank Monmouth. Warren Marquette Bank Morrison Wells Fargo & Company to 10/31/2001-Received 100 W. Lincolnway acquire control of Marquette Morrison, IL 61270 Bank Morrison. Whiteside Philo Exchange Bank Yankee Ridge, Inc., Allerton, 01/17/2001-Approved 102 West Washington Street Illinois, 201 N. Vermilion, Philo, IL 61864 Allerton, Illinois, to acquire Champaign control of Philo Exchange Bank. State Bank of Eldred Dean H. Langer to acquire 12/13/2001-Approved Eldred, IL 62027 control of State Bank of Eldred. Greene The Egyptian State Bank Midwest Community 09/07/2001-Approved 2 S. Main Street Bancshares, Inc., Marion, Illinois Carrier Mills, IL 62917 to acquire control of The Saline Egyptian State Bank. The Elizabeth State Bank Lyle P. Campbell to acquire 02/21/2001-Approved 151 Main Street control of The Elizabeth State Elizabeth, IL 61028 Bank. Jo Daviess CHANGE OF CONTROL - CORPORATE FIDUCIARY Name of Institution/ Current Owner/ Date/ Address Resulting Owner Status The Chicago Trust Company Current: Alleghany Asset 01/22/2001-Effective 171 N. Management, Inc. Chicago, IL 60601-3294 171 N. Clark Street Chicago, IL 60601-3294

Resulting: ABN AMRO North America Holding Company

11 135 South LaSalle Street Chicago, IL 60603-4015 CHANGE OF LOCATION – FOREIGN BANKING OFFICE Name of Bank/ Resulting Date/ Current Address Address Status The Dai-Ichi Kangyo Bank, Ltd. 12/20/2001-Effective 10 South Wacker Drive 227 West Monroe 26th Floor Suite 2600 Chicago, IL 60606 Chicago, IL 60606 The Fuji Bank, Ltd. 12/20/2001-Effective 225 West Wacker Drive 227 West Monroe Suite 2000 Suite 2600 Chicago, IL 60606 Chicago, IL 60606 CHANGE OF LOCATION - FOREIGN BANK REPRESENTATIVE OFFICE Name of Institution/ Resulting Date/ Current Address Address Status C N A Trust Corporation 01/29/2001-Effective C N A Plaza 1111 S. Alpine Road Chicago, IL 60685 Rockford, IL 61108 The Chase Manhattan Bank 227 West Monroe Street 03/14/2001-Effective 10 South LaSalle Street Suite 2700 Chicago, IL 60603 Chicago, IL 60606

CHANGE OF LOCATION - CORPORATE FIDUCIARY Name of Institution/ Resulting Date/ Current Address Address Status BankBoston, N.A. Fleet National Bank 05/01/2001-Effective 100 Federal Street 100 Federal Street Boston, MA 02105 Mail Stop MA DE 10019B Boston, MA 02110 Chai Trust Company, LLC Two North Riverside Drive 04/01/2001-Effective Two North Riverside Drive Suite 600 Suite 6-072 Chicago, IL 60606 Chicago, IL 60606 National City Bank of National City Bank of MI/IL 05/01/2001-Effective Michigan/Illinois 331 West Big Beaver Road 1001 South Worth Street Suite 200 Loc#RJ4077 Corporate Trust Department Birmingham, MI 48009-6943 (RJ62) Troy, MI 48084-3804 State Street Trust Company 10 South Wacker Drive 10/15/2001-Effective 104 East Suite 3250 Suite 100 Chicago, IL 60606 Wheaton, IL 60187-5267 Suntrust Bank, Nashville, NA SunTrust Bank 05/10/2001-Effective P.O. Box 3011ET, 6th Flr Corp 424 Church Street, 6th Floor Trust Nashville, TN 37219-0000 Nashville, TN 37230-5110 The Chase Manhattan Trust 227 West Monroe Street 07/01/2001-Effective Company of Illinois 27th Floor 10 South LaSalle Street Chicago, IL 60606 12 23rd Floor Chicago, IL 60603 The National City Bank of Integra Bank, N.A. 05/01/2001-Effective Evansville 21 SE Third Street 227 Main Street P.O. Box 868 P.O. Box 868 Evansville, IN 47705-0868 Evansville, IN 47705-0868 CHANGE OF LOCATION - STATE BANK Name of Bank/ Resulting Date/ Address / County Address Status Benchmark Bank One North Constitution Drive 02/28/2001-Effective Verona, IL 60479 Aurora, IL 60506 Grundy Kane Continental Community Bank 2430 W. Indian Trail 12/10/2001-Effective and Trust Company Aurora, IL 60506 409-411 Madison Street Kane Maywood, IL 60153 Cook First Community Bank and Trust 12/09/2001-Effective Corner of Penfield & Maxwell 1111 Dixie Highway Street Beecher, IL 60401 Beecher, IL 60401 Will Will First Community Bank of 807 S. Main Street 10/24/2001-Approved Hillsboro Hillsboro, IL 62049 400 South Main Street Montgomery Hillsboro, IL 62049 Montgomery Mailing Address: P.O. Box 40 Hillsboro, IL 62049 Goodfield State Bank 201 S. Eureka Street 08/27/2001-Effective Goodfield, IL 61742 Goodfield, IL 61742 Woodford Woodford Illinois Community Bank 1300 N. Keller Drive 04/11/2001-Effective 210 East Fayette Avenue Effingham, IL 62401 Effingham, IL 62401-3613 Effingham Effingham Mailing Address: P.O. Box 765 Effingham, IL 62401 Midwest Bank of Freeport 510 Park Crest Drive 02/01/2001-Approved Corner of Crestwood Drive & Freeport, IL 61032 Winter Drive Stephenson Freeport, IL 61032 Stephenson The Farmers Bank of Liberty 1002 North Main Street 11/01/2001-Effective Main & Liberty Road Liberty, IL 62347-0196 Liberty, IL 62347-0196 Adams Adams Mailing Address: P.O. Box 196 Liberty, IL 62347-0196

Bank notified by officials that physical street address for main 13 office is changing due to remapping of rurual Adams County. The John Warner Bank 301 South Side Square 01/11/2001-Effective 301 South Side Square P.O. Box 679 P.O. Box 67 Clinton, IL 61727-0679 Clinton, IL 61727-0679 DeWitt De Witt Village Bank and Trust Arlington 311 S. Arlington Heights Road 06/25/2001-Effective Heights Arlington Heights, IL 60005 1845 East Rand Road Cook Prospect Heights, IL 60070 Cook CHANGE OF NAME - FOREIGN CORPORATE FIDUCIARY Current Name/ Resulting Date/ Address / County Name Status BankBoston, N.A. Fleet National Bank 05/01/2001-Effective 100 Federal Street 100 Federal Street Boston, MA 02105 Mail Stop MA DE 10019B Boston, MA 02110 Brown Brothers Harriman Trust Brown Brothers Harriman Trust 05/01/2001-Effective Company Company, LLC 63 Wall Street, 26th Floor 63 Wall Street, 26th Floor New York, NY 10005-0000 New York, NY 10005-0000 National City Bank of National City Bank of MI/IL 05/01/2001-Effective Michigan/Illinois 331 West Big Beaver Road 1001 South Worth Street, Suite 200 Loc#RJ4077 Corporate Trust Department Birmingham, MI 48009-6943 (RJ62) Troy, MI 48084-3804 Norwest Bank, Iowa, National Wells Fargo Bank, Iowa, N.A. 05/01/2001-Effective Association c/o Trust Division c/o Trust Division 666 Walnut Street 666 Walnut Street, Box 837 P.O. Box 837 Des Moines, IA 50304-0000 Des Moines, IA 50304-0000 Norwest Bank Minnesota North, Wells Fargo Bank Minnesota, 05/01/2001-Effective N.A. N.A. 230 W. Superior Street 230 W. Superior Street Box 26 P.O. Box 26 Trust Department Duluth, MN 55801-0026 Duluth, MN 55801-0026 Suntrust Bank SunTrust Bank 05/01/2001-Effective 225 East Robinson Street 225 East Robinson Street Suite 250 Suite 250 Orlando, FL 32801-0000 Orlando, FL 32801-0000 Suntrust Bank, Nashville, NA SunTrust Bank 05/01/2001-Effective P.O. Box 3011Et, 6th Flr. 424 Church Street, 6th Floor Corp Trust Nashville, TN 37219-0000 Nashville, TN 37230-5110 The National City Bank of Integra Bank N.A. 05/01/2001-Effective Evansville 21 SE Third Street 227 Main Street P.O. Box 868 P.O. Box 868 Evansville, IN 47705-0868

14 Evansville, IN 47705-0868 Tiaa-Cref Trust Company, Fsb TIAA-CREF Trust Company, 05/01/2001-Effective 211 N. Broadway, Suite 1000 FSB St. Louis, MO 53102-0000 211 N. Broadway, Suite 1000 St. Louis, MO 63102-0000 Umb Bank, N.A. UMB Bank, N.A. 05/01/2001-Effective P.O. Box 419226 P.O. Box 419226 1010 Grand Boulevard 1010 Grand Boulevard Kansas City, MO 64141-6226 Kansas City, MO 64141-6226 CHANGE OF NAME - FOREIGN BANK REPRESENTATIVE OFFICE Current Name/ Resulting Date/ Address / County Name Status Banca Intesa S.p.A. Banca Intesa Banca 05/01/2001-Effective 190 S. LaSalle Street Commerciale Italiana S.p.A. Suite 2890 Chicago, IL 60603 Sanwa Bank California United California Bank 08/20/2001-Effective 10 South Wacker Drive Suite 1825 Chicago, IL 60606 CHANGE OF NAME - FOREIGN BANKING OFFICE Current Name/ Resulting Date/ Address Name Status Banca Commerciale Italiana Banca Intesa Banca 05/01/2001-Effective 150 N. Michigan Avenue Commerciale Italiana S.p.A. 15th Floor Chicago, IL 60601 The Sumitomo Bank, Limited The Sumitomo Mitsui Banking 04/01/2001-Effective 233 South Wacker Drive Corporation Suite 4010 Chicago, IL 60606 CHANGE OF NAME - ILLINOIS CORPORATE FIDUCIARY – ILLINOIS TRUST COMPANY Current Name/ Resulting Date/ Address Name Status Union Trust Corporation UnionFinancial Services and 10/01/2001-Effective 200 E. Main Trust Company Streator, IL 61364

CHANGE OF NAME - STATE BANK Current Name/ Resulting Date/ Address / County Name Status Central Trust & Savings Bank Central Bank Illinois 04/01/2001-Effective 101 North State Street Geneseo, IL 61254-0089 Henry State Bank of Orion BankOrion 08/20/2001-Effective 1114-4th Street Orion, IL 61273 Henry

15 CHARTER ISSUED Name Address/ Date Of Bank County Community Bank of Lemont 1229 State Street 02/21/2001 Lemont, IL 60439 Cook First Choice Bank 2000 West State Street 06/29/2001 Geneva, IL 60134 Kane Kaneland Community Bank 8 S. Main Street 04/23/2001 Elburn, IL 60199 Kane CONVERSION - RESULTING NATIONAL BANK Current Bank Name/ Address/ Date/ Resulting Bank Name County Status None CONVERSION - RESULTING STATE BANK Current Bank Name/ Address/ Date/ Resulting Bank Name County Status Current: CG Trust Company 525 West Monroe Street 07/24/2001-Effective Resulting: CG Trust Bank Suite 1900 Chicago, IL 60661 Application of CG Trust Cook Company to convert to a state bank to be known as CG Trust Bank and immediately thereafter (effective 12:00 a.m. on July 25, 2001) convert state bank to federal savings bank to be known as CIGNA Bank & Trust Company, fsb. The resulting main banking premises will be 280 Trumbull Street, Hartford, CT, 06103. Current: First Midwest Bank, 555 West Dundee Road 06/29/2001-Certificate of N.A. Buffalo Grove, IL 60089 Conversion & Charter Issued Cook Resulting: First Midwest Bank Current: First National Bank 628 Front Street 01/10/2001-Certificate of Grand Tower, IL 62942 Conversion & Charter Issued. Resulting: Shawnee State Bank Jackson Current: First National Bank P.O. Box 255 10/30/2001-Effective Xenia, IL 62899 Resulting: First Community Clay Bank, Xenia-Flora Current: Heritage National 2201 James Street 12/27/2001-Effective Bank Lawrenceville, IL 62439 Resulting: Heritage Bank of Lawrence America Current: Marquette National 6316 S. Western Avenue 06/29/2001-Certificate of Bank Chicago, IL 60636-2491 Conversion & Charter Issued 16 Cook Resulting: Marquette Bank LIMITATION OF DIRECTOR LIABILITY AGREEMENT Name of Address/ Date/ Bank County Status None MERGER - INTERIM BANK Name of Bank/ Change Date/ Address / County Status 1st State Bank of Mason City Form Mason City State Bank to 08/02/2001-Received Mason City merge with and into 1st State Bank of Mason City. American Community Bank & Form Republic Bank of 10/15/2001-Effective Trust Woodstock to merge with and McHenry into American Community Bank & Trust. First Community Bank, Xenia- Form First Community Interim 11/13/2001-Application Flora Bank to merge with and into Withdrawn. P.O. Box 255 First Community Bank, Xenia- Xenia, IL 62899 Flora. Clay Henry State Bank Form HSB Interim Bank to 10/01/2001-Effective 700 Second Street merge with and into Henry State Henry, IL 61537 Bank. Marshall Peoples State Bank Form PSB Interim Bank to 09/27/2001-Received 105 South Adams merge with and into Peoples Manito, IL 61546 State Bank. Mason State Bank of Seaton Form Seaton Interim Bank to 12/10/2001-Received Seaton, IL 61476 merge with and into State Bank Mercer of Seaton. State Bank of Speer Form SBS Interim Bank to 10/31/2001-Effective Speer, IL 61479 merge with and into State Bank Stark of Speer with main banking premises to be located at 14 Main Street, Speer, IL 61479, Stark County. The Bank of Commerce Form Republic Bank of Downers 06/04/2001-Received 2001 Butterfield Road Grove to merge with and into Downers Grove, IL 60515 The Bank of Commerce. DuPage The State Bank of Allerton Form SBA Interim Bank to 01/17/2001-Effective N.W. Corner of Vermilion and merge with and into The State Main Street Bank of Allerton with main Allerton, IL 61810 banking premises to be located Vermilion at 201 North Vermilion, Allerton, IL, 61810, Vermilion County. MERGER - MID TIER BANK HOLDING COMPANY Merging Institution/ Resulting Institution/ Date/ Address / County Address / County Status None 17 MERGER - RESULTING FEDERAL SAVINGS BANK Merging Bank/ Resulting Bank/ Date/ Address / County Address / County Status Mid Town Bank and Trust Mid America Bank, FSB 12/03/2001-Effective Company of Chicago 55th Street & Holmes Avenue 2021 North Clark Street Clarendon Hills, IL 60514 Chicago, IL 60614 DuPage Cook MERGER - RESULTING NATIONAL BANK Merging Bank/ Resulting Bank/ Date/ Address / County Address Status American Bank of Illinois in First Mid-Illinois Bank & Trust, 04/20/2001-Effective Highland N.A. N.W. Corner of U.S. Route 143 1515 Charleston Avenue & Schmette Mattoon, IL 61938 Highland, IL 62249 Coles Madison Farmers State Bank Chadwick Metrobank, N.A. 11/01/2001-Effective & Mount Carroll 2322 East Kimberly Road East Avenue & Route 64 Davenport, Iowa 52807 Mount Carroll, IL 61053 Carroll

Merger of Community Bank, Preston, Iowa and Farmers State Bank Chadwick & Mount Carroll with and into Metrobank, N.A. Macktown State Bank First National Bank and Trust 02/23/2001-Effective 318 E. Main Street Co. of Beloit Rockton, IL 61072-0409 345 East Winnebago P.O. Box 818 Beloit, Wisconsin 53511 Manufacturers Bank The Mid-City National Bank of 11/07/2001-Effective 1200 North Ashland Avenue Chicago Chicago, IL 60622 303 East Wacker Drive Cook Chicago, IL 60601 Cook Merger of Manufacturers Bank, Chicago, IL, First National Bank of Morton Grove, Morton Grove, IL and First National Bank of Elmhurst, Elmhurst, IL with and into The Mid-City National Bank of Chicago, Chicago, IL with resulting name of MB Financial Bank, National Association. Midamerica Bank of St. Clair First National Bank of St. Louis 03/01/2001-Effective County 7707 Forsyth Boulevard 350 Hartman Lane Clayton, Missouri 63105 O’Fallon, IL 62269-1760 St. Louis St. Clair

18 MERGER - RESULTING STATE BANK Merging Bank/ Resulting Bank/ Date/ Address / County Address / County Status Bank of Chenoa Heartland Bank and Trust 05/31/2001-Effective Chenoa, IL 61726 Company McLean 401 North Hershey Road Bloomington, IL 61702-0067 McLean Busey Bank, fsb Busey Bank 03/26/2001-Received 301 Fairway Drive 201 West Main Street 06/15/2001-Application Bloomington, IL 61701 Urbana, IL 61801 Withdrawn McLean Champaign First Midwest Trust Company, First Midwest Bank * 06/29/2001-Effective N.A. 555 West Dundee Road 224 North Main Street Buffalo Grove, IL 60089 Seneca, IL 61360 Cook LaSalle

*Application being filed concurrently with Application for Conversion of State Bank – First Midwest Bank, N.A. to convert from a national banking association to an Illinois banking corporation under the name First Midwest Bank. First National Bank in Newton The Peoples State Bank of 08/17/2001-Effective 204 W. Washington Street Newton, Illinois Newton, IL 62448-1258 Newton, IL 62448 Jasper Jasper

Merger of First National Bank in Newton with and into The Peoples State Bank of Newton, Illinois by virtue of merger with FNB Acquisition Corp. (subsidiary), with resulting main banking premises to be located at 100 W. Washington, Newton, IL. First Savings & Loan Manufacturers Bank 05/15/2001-Effective Association of South Holland 1200 North Ashland Avenue 475 E. 162nd Street Chicago, IL 60622 South Holland, IL 60473 Cook Cook First State Bank of Pekin Heartland Bank and Trust 05/01/2001-Effective 3400 Court Street Company Pekin, IL 61554 401 North Hershey Road Tazewell Bloomington, IL 61702-0067 McLean Foxdale Bank State Bank of Illinois 12/17/2001-Effective 1140 W. Spring Street 600 E. Washington South Elgin, IL 60177 West Chicago, IL 60185 Kane DuPage 19 Hebron State Bank The Harvard State Bank 09/22/2001-Effective 9601-9 Main Street 33-35 N. Ayer Street Hebron, IL 60034 Harvard, IL 60033 McHenry McHenry Millbrook-Newark Bank Farmers State Bank of 06/18/2001-Effective Route 2 & Union Street Somonauk Newark, IL 60541 128 South Depot Street Kendall P.O. Box 217 Somonauk, IL 60552 DeKalb Odell State Bank Bank of Pontiac 01/15/2001-Effective 406 Waupansie Street 300 West Washington Street Odell, IL 60460-0355 Pontiac, IL 61764-0710 Livingston Livingston ShoreBank, Detroit ShoreBank 03/10/2001-Effective 14533 Mack Avenue 7054 South Jeffery Boulevard Detroit, Michigan 48215 Chicago, IL 60649 Cook The State Bank of Hammond First State Bank of Monticello 10/17/2001-Received Third & B Streets 201 West Main Street Hammond, IL 61929 Monticello, IL 61856 Piatt Piatt Valley State Bank State Bank of Latham 07/16/2001-Received 500 East LeClaire Road Latham, IL 62543-0050 Eldridge, Iowa 52748 Logan

Merger of Valley Bank with and into State Bank of Latham with resulting name of Valley Bank and main banking premises to be located at 2500 41st Street, Moline, IL 61265, Rock Island. NOTICE OF INTENT TO ESTABLISH A BANK BRANCH – STATE BANK Name of Bank/ Address/ Date/ City County Status Alpha Community Bank Mobile Branch 12/05/2001-Acknowledged Toluca American Chartered Bank 4685 Winfield Road 07/26/2001-Acknowledged Schaumburg Warrenville, IL 60555 DuPage American Metro Bank 2144 S. 11/06/2001-Acknowleged Chicago Chicago, IL 60616 Cook Apple River State Bank 510 Main Street 09/26/2001-Acknowledged Apple River Scales Mound, IL 61075 Jo Daviess Archer Bank 9504 S. Roberts Road 11/28/2001-Acknowledged Chicago Hickory Hills, IL 60457 Cook Austin Bank of Chicago 1301-1305 West Taylor Street 12/04/2001-Acknowledged Chicago Chicago, IL 60607 Cook Bank of Springfield 217 9th Street 09/18/2001-Acknowledged

20 Springfield Springfield, IL 62702 Sangamon Banterra Bank 1105 N. Carbon Street 12/27/2001-Acknowledged Marion Marion, IL 62959 Williamson Blackhawk State Bank 1100 01/04/2001-Acknowledged Milan Silvis, IL 61282 Rock Island Blackhawk State Bank 107 1st Street 01/04/2001-Acknowledged Milan Colona, IL 61241 Henry Blackhawk State Bank 3600 70th Street 01/04/2001-Acknowledged Mi lan Moline, IL 61265 Rock Island Busey Bank 301 Fairway Drive 11/06/2001-Acknowledged Urbana Bloomington, IL 61701 McLean Busey Bank 1111 S. Veterans Parkway 11/06/2001-Acknowledged Urbana Bloomington, IL 61701 McLean Busey Bank 2401 E. Washington Street 11/06/2001-Acknowledged Urbana Bloomington, IL 61704 McLean Busey Bank 302 W. Main 11/06/2001-Acknowledged Urbana Lexington, IL 61752 McLean Busey Bank 301 E. Cedar 11/06/2001-Acknowledged Urbana LeRoy, IL 61752 McLean CIB Bank 4701 N. Cumberland Avenue 09/10/2001-Acknowledged Hillside Space 1-3A Norridge, IL 60641 Cook Casey State Bank 1st and Main Streets 08/07/2001-Acknowledged Casey Flat Rock, IL 62427 Crawford Casey State Bank 103 East State 08/07/2001-Acknowledged Casey Westfield, IL 62474 Clark Casey State Bank State Road One 08/07/2001-Acknowledged Casey West Union, IL 62477 Clark Central Illinois Bank 800 Trailcreek Drive 03/22/2001-Acknowledged Champaign Peoria, IL 61614 Peoria Citizens First State Bank of 136 Main Street 04/25/2001-Acknowledged Walnut Wyanet, IL 61379 Walnut Bureau Community Bank of Lawndale Roosevelt & Pulaski Roads 11/08/2001-Acknowledged Chicago Chicago, IL 60624 Cook Community Bank of Oak Park 7777 West 11/29/2001-Acknowledged River Forest River Forest, IL 60305 Oak Park Cook

21 Community State Bank 409 Tenney Street 01/22/2001-Acknowledged Galva Kewanee, IL 61443 Henry Farmers State Bank 133 N. Main Street 06/26/2001-Acknowledged Pittsfield White Hall, IL 62092 Greene Farmers State Bank of Hoffman 85 East St. Louis Street 06/26/2001-Acknowledged Hoffman Hoyleton, IL 62803 Washington First American Bank Intersection of Meacham & 02/27/2001-Acknowledged Carpentersville Biesterfield Roads Elk Grove Village, IL 60007 DuPage First Choice Bank Courier service to customers 08/27/2001-Acknowledged Geneva located in Kane & DuPage counties. Founders Bank 14100 S. Bell Road 04/16/2001-Acknowledged Worth Lockport, IL 60441 Will Galena State Bank & Trust Co Mobile Branch 05/31/2001-Acknowledged Galena Glenview State Bank 2222 Chestnut Avenue 08/02/2001-Acknowledged Glenview Glenview, IL 60025 Cook Heartland Bank and Trust 1101 West Windsor 04/24/2001-Acknowledged Company Champaign, IL 61821 Bloomington Champaign Heartland Bank and Trust 1725 Ft. Jesse Road 07/12/2001-Acknowledged Company Normal, IL 61761 Bloomington McLean Heartland Bank and Trust 302 W. Main Street 12/06/2001-Acknowledged Company Lexington, IL 61753 Bloomington McLean Hinsdale Bank & Trust 17 E. Burlington Avenue 12/27/2001-Acknowledged Company Riverside, IL 60546 Hinsdale Cook HomeStar Bank 19614 South LaGrange Road 05/07/2001-Acknowledged Manteno Mokena, IL 60448 Will Interstate Bank 1144 W. Washington Street 09/24/2001-Application Oak Forest Chicago, IL 60609 Withdrawn Cook LaSalle State Bank 901 Wenzel Road 12/06/2001-Acknowledged LaSalle Peru, IL 61354 LaSalle Marquette Bank Southwest corner of Route 30 & 09/20/2001-Acknowledged Chicago Joliet Highway New Lenox, IL 60451 Will Mazon State Bank 720 North 11/05/2001-Application Mazon Morris, IL 60450 Withdrawn Grundy Middletown State Bank 2nd and Macon Street 08/16/2001-Received Middletown Latham, IL 62543

22 Logan Midwest Bank of Freeport 6885 Vistagreen Way 09/06/2001-Acknowledged Freeport Rockford, IL 61107 Winnebago Morton Community Bank 306 North Main Street 12/20/2001-Received Morton Roanoke, IL 61561 Woodford Mutual Bank 801 Nerge Road 01/24/2001-Acknowledged Harvey Roselle, IL 60172-4817 DuPage Mutual Bank 298 West 02/27/2001-Acknowledged Harvey Villa Park, IL 60181-1195 DuPage North Community Bank 1561 N. Wells 10/10/2001-Acknowledged Chicago Chicago, IL 60610 Cook North Community Bank 2000 W. Division Street 12/14/2001-Received Chicago Chicago, IL 60622 Cook North Shore Community Bank & 576 Lincoln Avenue 07/11/2001-Acknowledged Trust Company Winnetka, IL 60093 Wilmette Cook Oxford Bank and Trust 6495 South Cass Avenue 11/28/2001-Acknowledged (Addison) Westmont, IL 60559 DuPage Palos Bank and Trust Company U.S. Route 30 & Wolf Road 11/06/2001-Acknowledged (Palos Heights) Mokena, IL 60448 Will Parkway Bank and Trust 22 West Butterfield Road 10/26/2001-Acknowledged Company Glen Ellyn, IL 60137 Harwood Heights Cook Parkway Bank and Trust 1001 Northwest Highway 10/26/2001-Acknowledged Company Park Ridge, IL 60068 Harwood Heights Cook Pleasant Plains State Bank Main & Third Street 05/29/2001-Acknowledged Pleasant Plains White Hall, IL 62092 Greene Prairie Bank and Trust S.W. Corner of 191st St. & 88th 03/13/2001-Acknowledged Company Avenue Bridgeview Mokena, IL 60448 Will Prairie State Bank & Trust 2101 Eastland Drive, Suite E 08/07/2001-Acknowledged Mt. Zion Bloomington, IL 61704 McLean Republic Bank of Chicago 15790 S. Harlem Avenue 06/26/2001-Acknowledged Chicago Orland Park, IL 60462 Cook Royal American Bank 645 Tollgate Road 05/08/2001-Acknowledged Inverness Suite 100 Elgin, IL 60123 Kane Sauk Valley Bank & Trust 201 First Avenue 01/22/2001-Acknowledged Company Rock Falls, IL 61071 Sterling Whiteside

23 Security Bank of DuPage 1275 Country Farm Road 02/27/2001-Acknowledged Naperville Carol Stream, IL 60188 DuPage Shawnee State Bank 202 South 1st Street 07/23/2001-Acknowledged Grand Towers Vienna, IL 62995 Johnson Standard Bank & Trust Southeast corner of the 07/31/2001-Acknowledged Company intersection of Broadway and Hickory Hills Division Streets Coal City, IL 60416 State Bank of Seaton 810 North Henderson Street 12/17/2001-Received Seaton Galesburg, IL 61282 Knox The Bank of Edwardsville 2142 S. State Route 157 07/24/2001-Acknowledged Edwardsville Glen Carbon, IL 62034 Madison The Bank of Lawrence County 1300 15th Street 11/07/2001-Acknowledged Bridgeport Lawrenceville, IL 62439 Lawrence The Clay City Banking Co. 207 Gary Hagen Drive 08/07/2001-Acknowledged Clay City Flora, IL 62839 Clay Branch to be known as: The Flora Banking Company, a branch of The Clay City Banking Co. The First State Bank of Grand 406 Washington Street 01/22/2001-Acknowledged Chain Karnak, IL 62956 Grand Chain Pulaski The Gerber State Bank 102 N. State, Route 48 07/24/2001-Acknowledged Argenta Oreana, IL 62554 Macon The Poplar Grove State Bank 4111 Menge Lane 09/06/2001-Acknowledged Poplar Grove Poplar Grove, IL 61065 Boone The Privatebank & Trust 312 Crescent Place 02/16/2001-Acknowledged Company Geneva, IL 60134 Chicago Kane Union Bank/Central Mobile branch which will 11/28/2001-Acknowledged Princeton operate in Bureau & Whiteside counties. United Community Bank of Lisle 880 N. York Road 10/10/2001-Acknowledged Lisle Elmhurst, IL 60126 DuPage Westbank 456 East Veterans Parkway 12/28/2001-Received Westchester Suite 100 Yorkville, IL 60560 Kendall West Suburban Bank S.W. Corner of Route 34 and 08/08/2001-Acknowledged Lombard Douglas Avenue Oswego, IL 60543 Kendall West Suburban Bank 1296 East 12/04/2001-Acknowledged Lombard Naperville, IL 60540 DuPage 24 Williamsville State Bank & Trust 1748 W. Wabash Avenue 09/04/2001-Acknowledged Williamsville Springfield, IL 62704 Sangamon NOTICE OF INTENT TO ESTABLISH A BANK BRANCH – FOREIGN BANKING OFFICE Name of Institution Address Date/ Country/State of Domicile Status Dresdner Bank AG 3 First National Plaza 04/10/2001-Ac knowledged Germany Chicago, IL 60602 Cook NOTICE OF INTENT TO ESTABLISH A BANK SUBSIDIARY Name of Bank/ Name of Subsidiary/ Date/ Address / County Address / County Status 1st Equity Bank 1st Equity Insurance Agency, 02/14/2001-Acknowledged 3956 West Dempster Inc. Skokie, IL 60076 3956 West Dempster Cook Skokie, IL 60076 Cook American Enterprise Bank American Enterprise Leasing, 03/01/2001-Acknowledged 600 North Buffalo Grove Road Inc. Buffalo Grove, IL 60089 600 North Buffalo Grove Road Cook Suite 102 Buffalo Grove, IL 60089 Cook Bloomingdale Bank and Trust BB&T Financial Services, Inc. 12/04/2001-Acknowledged 150 South Bloomingdale Plaza 150 S. Bloomingdale Road Bloomingdale, IL 60108 Bloomingdale, IL 60108 DuPage DuPage Bridgeview Bank and Trust B & I Lending LLC 06/29/2001-Acknowledged 7940 South Harlem Avenue 3553 Peachtree Road Bridgeview, IL 60455 Suite 1130 Cook Atlanta, Georgia 30326 Delaware Place Bank Delaware Place Mortgage 03/19/2001-Acknolwedged 190 East Delaware Place Corporation Chicago, IL 60611 190 East Delaware Place Cook Chicago, IL 60611 Cook First Bank and Trust Company Northwest Asset Corporation 12/04/2001-Received of Illinois 823 Armitage LLC 35 N. Brockway 1056 Webster LLC P.O. Box 249 2840 Lincoln LLC Palatine, IL 60067 South Haber LLC Cook Illini Bank One Main Street Development 03/14/2001-Acknowledged 3200 West Iles Avenue Corporation Springfield, IL 62707 3200 West Iles Avenue Sangamon Springfield, IL 62707 Sangamon International Bank of Chicago IBC Processing Corporation 04/19/2001-Acknowledged 5069 North Broadway 5069 N. Broadway Chicago, IL 60640 Chicago, IL 60640 Cook Cook Lakeland Community Bank Lakeland Financial Services, 01/31/2001-Acknowledged

25 935 West Rollins Road LLC Round Lake Heights, IL 60073 935 West Rollins Road Lake Round Lake Heights, IL 60073 Lake Marquette Bank Marquette Insurance Services, 12/20/2001-Received 6316 S. Western Avenue Inc. Chicago, IL 60636-2491 6316 S. Western Avenue Cook Chicago, IL 60636-2491 Cook The Northern Trust Company Gateway Solutions, LLC 05/03/2001-Acknowledged 50 S. LaSalle Street 350 N. Orleans Chicago, IL 60675 Chicago, IL 60654 Cook Cook The Peoples State Bank of FNB Acquisition Corp. 07/13/2001-Acknowledged Newton, Illinois 100 West Washington Newton, IL 62448 Newton, IL 62448 Jasper Jasper Unionbank UnionTrust Corporation 08/20/2001-Acknowledged 201 East Main Street 200 East Main Street Streator, IL 61364 Streator, IL 61364 LaSalle LaSalle PERMIT TO ORGANIZE Name of Institution/ Date/ Organizers Address / County Status American Eagle Bank Barry A. Kreczmer 11/28/2001-Received Randal Road, north of Silver Jerry Szklarzewski Glen Road & south of Lawrence J. Kreczmer Thornwood Road Emir C. Abinion South Elgin, IL William A. Griggs Alan H. Hammerman Sangkook Nam First Choice Bank John A. Nigh 04/23/2001-Permit Issued 2000 West State Street Cynthia J. Nigh Geneva, IL 60134 James E. Valete Kane Carrie L. Valete Charles A. Barber, IV Gateway Community Bank Kurt Carlson 11/26/2001-Permit Issued 5306 Williams Drive Vincenzo Cimino Roscoe, IL 61073 Dan C. Haynes Winnebago Thomas M. Heepke Harvey L. Kopp Beverly A. Patrick Robert J. Prosser Wade J. Rudyanski New Covenant Community Ivy H. Bennett 08/31/2001-Received Bank Lee L. Coleman Roosevelt Road and Dean S. Sorensen Des Plaines Avenue John L. Sorensen, Jr. Forest Park, IL 60130-1706 William S. Winston Cook POSSESSION AND CONTROL OF A CORPORATE FUDICIARY Name of Address Date/

26 Institution Status None SECTION 21.1 NOTICE OF AN OUT -OF-STATE BANK TO ESTABLISH/MAINTAIN A BRANCH IN THE STATE OF ILLINOIS Name of Institution/ Date/ Branch Location City/State Status American Bank and Trust 1542 South Randall Road 01/25/2001-Acknowledged Company Geneva, IL 61034 Davenport, Iowa Kane Fifth Third Bank, Indiana 12 Illinois Branches 03/16/2001-Acknowledged 251 N. Illinois Street Indianapolis, IN Fifth Third Bank, Michigan Ninety-three (93) Illinois bank 01/25/2001-Acknowledged Grand Rapids, Michigan Branches

Proposed merger of Fifth Third Bank, Indiana, St. Joseph, Michigan with and into Old Kent Bank, Grand Rapids, Michigan under the name of Fifth Third Bank, Michigan, Grand Rapids, Michigan. Old Kent Bank 88 Illinois Branches 03/16/2001-Acknowledged 111 Lyons Street, N.W. Grand Rapids, MI 49503 The State Bank of Jerseyville 3 Illinois Branches 10/31/2001-Received Jerseyville, IL Union Bank of Illinois 6 Illinois Branches 10/31/2001-Received Swansea, IL VOLUNTARY SURRENDER OF CERTIFICATE OF AUTHORITY - FOREIGN BANKING OFFICE Name of Institution/ Country / State Date/ Address / County Of Domicile Status National Bank of Canada Canada 09/05/2001-Effective 225 West Washington Street Suite 1100 Chicago, IL 60606 National Bank of Pakistan Pakistan 08/15/2001-Effective 2315 West Devon Avenue Chicago, IL 60659 The Mitsubishi Trust and Japan 01/31/2001-Effective Banking Corporation 311 South Wacker Drive Suite 6300 Chicago, IL 60606-6622 Cook The Sakura Bank, Limited Japan 04/01/2001-Effective 227 West Monroe Street Suite 4700 Chicago, IL 60606 VOLUNTARY SURRENDER OF CERTIFICATE OF AUTHORITY TO ACCEPT AND EXECUTE TRUSTS – FOREIGN CORPORATE FIDUCIARY Name Address Date/ 27 Of Bank Status Bank One, Texas, N.A. 500 Throckmorton 04/30/2001-Effective Suite 801 Fort Worth, Texas 76102 Brenton Bank 29th & Ingersoll 04/30/2001-Effective P.O. Box 10478 Des Moines, Iowa 50306-0478 Chase Bank of Texas, National 712 Main Street (Mc26Ccbe45) 04/30/2001-Effective Association Houston, Texas 77002 First Tennessee Bank National 4385 Poplar 04/30/2001-Effective Association Memphis, TN 38117-0000 Key Trust Company, National 35 State Street 04/30/2001-Effective Association Albany, NY 12207-0000 Mercantile Trust Company P.O. Box 524 04/30/2001-Effective St. Louis, MO 63166-0524 Norwest Bank Minnesota, N.A. Sixth Street and Marquette 04/30/2001-Effective Avenue Minneapolis, MN 55479-1026 Suntrust Bank, Gulf Coast P.O. Box 2018 04/30/2001-Effective Sarasota, Florida 34230-2018 The Fuji Bank and Trust Two World Trade Center 04/30/2001-Effective Company 81st Floor New York, NY 10048-0000 Wells Fargo Bank New Mexico, P.O. Box 1968 04/30/2001-Effective N.A. Albuquerque, MN 87103-1968 VOLUNTARY SURRENDER OF CERTIFICATE OF AUTHORITY TO ACCEPT AND EXECUTE TRUSTS - STATE BANK Name Address/ Date/ Of Bank County Status Bank of Chenoa P.O. Box 49 05/31/2001-Effective Chenoa, IL 61726 Due to a merger with and into McLean Heartland Bank and Trust Company. Harris Bank Frankfort 690 North LaGrange Road 08/27/2001-Effective Frankfort, IL 60423 Will Harris Bank Libertyville 890 South Milwaukee Avenue 08/21/2001-Effective Libertyville, IL 60048 Lake Harris Bank Marengo 100 West Washington 08/27/2001-Effective Marengo, IL 60152 McHenry Harris Bank Naperville 603 N. Washington Street 08/27/2001-Effective Naperville, IL 60566-7027 DuPage Harris Bank St. Charles 1 East Main Street 08/27/2001-Effective St. Charles, IL 60174 Kane Harris Bank Woodstock 101 South Benton Street 08/27/2001-Effective Woodstock, IL 60098 McHenry Manufacturers Bank 1200 North Ashland Avenue 11/07/2001-Effective Chicago, IL 60622

28 Cook Mid Town Bank and Trust 2021 N. Clark Street 12/03/2001-Effective Company of Chicago Chicago, IL 60614 Cook The State Bank of Jerseyville 117-121 South State Street 12/31/2001-Effective Jerseyville, IL 62052 Jersey Union Bank of Illinois 4387 North Illinois Street 12/31/2001-Effective 4387 North Illinois Street Swansea, IL 62221-1836 Swansea, IL 62221-1836 St. Clair St. Clair VOLUNTARY SURRENDER OF CERTIFICATE OF AUTHORITY TO ACCEPT AND EXECUTE TRUSTS – STATE SAVINGS BANK Name Address/ Date/ Of Bank County Status None VOLUNTARY SURRENDER OF CERTIFICATE OF AUTHORITY TO ACCEPT AND EXECUTE TRUSTS – ILLINOIS TRUST COMPANY Name Address/ Date/ Of Institution County Status CG Trust Company 525 West Monroe 07/25/2001-Effective Chicago, IL 60661 Cook Certificate of Authority terminated due to CG Trust Company converting to a state bank to be known as CG Trust Bank and immediately thereafter (effective 12:00 a.m. on July 25, 2001) converted CG Trust Bank to a federal savings bank to be known as Cigna Bank & Trust Company, f.s.b. Merrill Lynch Trust Company of 225 West Wacker Drive 01/02/2001-Effective America 19th Floor Chicago, IL 60606 Cook

Merrill Lynch Trust Company of America to merge with and into Merrill Lynch Trust Company, FSB, a federal savings bank. VOLUNTARY SURRENDER OF LICENSE TO OPERATE A FOREIGN BANK REPRESENTATIVE OFFICE Name of Institution/ Country / State Date/ Address / County Of Domicile Status Banca Intesa Banca Italy 08/15/2001-Effective Commerciale Italiana S.p.A. 190 S. LaSalle Street Suite 2890 Chicago, IL 60603 Bank of Commerce California 03/01/2001-Effective 225 West Washington Suite 1440

29 Chicago, IL 60606 Cook First National Bank & Trust Co. Wisconsin 02/23/2001-Effective of Beloit 11742 Main Street Roscoe, IL 61073 Winnebago MBNA America Bank Delaware 05/08/2001-Effective 676 N. Michigan Avenue Suite 3700 Chicago, IL 60611 Cook NationsBank, N.A. North Carolina 01/01/2001-Effective c/o Chicago Corporate Banking Office 231 South LaSalle Street 9th Floor Chicago, IL 60697 Textron Business Credit, Inc. Rhode Island 06/12/2001-Effective 1701 Golf Road, Suite 802 Rolling Meadows, IL 60008 Cook

30