The Following Regulatory Actions Were Taken by Or Filed with The

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 REGULATORY REPORT BRUCE RAUNER - Governor BRYAN A. SCHNEIDER - Secretary KERRI A. DOLL - Acting Director REGULATORY REPORT FOR 1/1/2016 to 12/31/2016 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 during the above time period. 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 A CERTIFICATE OF AUTHORITY AMENDMENT FOR A FOREIGN CORPORATE FIDUCIARY Name of Institution/Address Date/Status National Penn Investors Trust Name changed from National Penn Wealth 2/9/2016 - Received Company Management, N.A. to National Penn 2/29/2016 - Acknowledged 1340 Broadcasting Road - Suite 100 Investors Trust Company Wyomissing, PA 19610 APPLICATION FOR A CERTIFICATE OF AUTHORITY FOR A FOREIGN CORPORATE FIDUCIARY Name of Institution/Address Date/Status Advocacy Trust of Tennessee, LLC 9/28/2016 - Received 605 Chestnut St. Suite 340 11/28/2016 - Approved Chattanooga, TN 37450 11/28/2016 - Effective Branch Banking and Trust Company 12/19/2016 - Received 434 Fayetteville Street, 29th Floor Raleigh, NC 27601 First Business Bank 8/5/2016 - Received 401 Charmany Drive 11/2/2016 - Approved Madison, WI 53719 11/2/2016 - Effective First Lawyers Trust Company, LLC 3/17/2016 - Received 909 Saint Joseph St., Suite 200 6/6/2016 - Approved Turnac Tower 6/6/2016 - Effective Rapid City, SD 57701 APPLICATION FOR A CERTIFICATE OF AUTHORITY FOR A TRUST COMPANY Name of Institution/Address Date/Status Chicago Title and Trust Company Full Trust Powers 9/28/2016 - Received 10 South LaSalle Street, Suite 3100 Chicago, IL 60603-1002 Midland Trust Company Full Trust Powers 3/22/2016 - Received 1201 Network Centre Drive 7/20/2016 - Approved Effingham, IL 62401 7/20/2016 - Effective APPLICATION FOR CERTIFICATE OF AUTHORITY TO ACCEPT AND EXECUTE TRUSTS - STATE BANK Name of Institution/Address Date/Status Algonquin State Bank Limited Trust Powers 6/28/2016 - Received 2400 Huntington Drive North 12/23/2016 - Approved Algonquin, IL 60102 CIBM Bank Limited Trust Powers 8/17/2016 - Received 2913 W. Kirby Avenue 10/31/2016 - Approved Champaign, IL 61821 First Community Bank of Moultrie Limited Trust Powers 9/9/2016 - Received County 1 South Main Street Sullivan, IL 61951 Pan American Bank & Trust Limited Trust Powers 3/18/2016 - Received 1440 West North Avenue 8/2/2016 - Approved Melrose Park, IL 60160 The Gifford State Bank Full Trust Powers 12/1/2016 - Received Gifford, IL 61847 APPLICATION FOR CERTIFICATE OF AUTHORITY TO MERGE WITH AN OUT-OF-STATE BANK Name of Institution/Address Resulting Bank/Address Date/Status First Illinois Bank Lindell Bank & Trust Company 12/8/2016 - Received 327 Missouri Avenue 6900 Clayton Avenue East St. Louis, IL 62202 St. Louis, Missouri APPLICATION FOR LICENSE TO OPERATE A FOREIGN BANK REPRESENTATIVE OFFICE Name of Institution/Address Office Address Date/Status AloStar Bank of Commerce 125 Wacker Drive, Suite 300, Chicago, 6/6/2016 - Received 3595 Grandview Pkwy., Suite 425 Illinois 7/15/2016 - Approved Birmingham, AL 35243 First Bank Financial Centre 1515 E. Woodfield Road, Suite 680, 5/19/2016 - Received 155 West Wisconsin Avenue Schaumburg, Illinois 7/15/2016 - Approved Oconomowoc, WI 53066 First National Bank of Omaha 127 South First Street, Suite 303, Geneva, 8/3/2016 - Received 1620 Dodge St. Illinois 9/1/2016 - Approved Omaha, NE 68197 Midwest Regional Bank 333 Salem Place, Suite 100, Fairview 12/29/2015 - Received 363 Festus Centre Drive Heights, Illinois 2/23/2016 - Approved Festus, MO 63028 NBH Bank 55 East Monroe Street, Suite 3300, 5/16/2016 - Received 7800 E. Orchard Rd., Suite 300 Chicago, Illinois 07/15/2016 - Approved Greenwood Village, CO 80111 Peoples Bank 263 N. York Street, #202, Elmhurst, Illinois 09/28/2015 - Received 4831 W. 6th St. 1/21/2016 - Approved Lawrence, KS 66049 SunTrust Bank 227 West Monroe Street, Suite 1000, 10/21/2016 - Received 303 Peachtree Street N. E. Chicago, Illinois 60606 11/28/2016 - Approved Atlanta, GA 30308 The First National Bank in Sioux 805 West Highway 50, O’Fallon, Illinois 10/27/2015 - Received Falls D/B/A/ FRA Trust 7/7/2016 - Approved 100 S. Phillips Ave. Sioux Falls, SD 57104 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 Financial Network, Inc. American Financial Network, Inc. 7/25/2016 - Received 21403 Chagrin Blvd., Suite 230 D/B/A/Bankers Equipment Leasing Co. 7/28/2016 - Approved Cleveland, OH 44122 Bankers Investment Group, LLC 10/22/2015 - Received 405 N. Wabash Ave., Suite 3108 6/8/2016 - Approved Chicago, IL 60611 Bridgeview Bank Group Forming a subsidiary under the name Law 2/26/2016 - Received 7940 S. Harlem Ave. Banker, Inc. 3/10/2016 - Approved Bridgeview, IL 60455 International CyberBanque, Ltd International CyberBanque, Ltd 5/4/2016 - Received 1111 W. 22nd St. 5/19/2016 - Approved Oak Brook, IL 60523 NexBank Securities Inc. 12/30/2015 - Received 2515 McKinney Ave., Suite 1100 1/28/2016 - Approved Dallas, TX 75201 APPLICATION FOR THE USE OF THE WORD "TRUST", "TRUSTEE", OR "FICUCIARY" WITH A BUSINESS NOT ENGAGED IN BANKING OR AS A CORPORATE FIDUCIARY Name of Institution/Address Date/Status Abtahi Realty Trust LLC 09/30/2016 - Received 8656 W. North Terrace 10/24/2016 - Approved Niles, IL 60714 Advocacy Trust of Tennessee, LLC Application deemed Abandoned as of 12/8/2015 - Received 605 Chestnut St. Suite 340 3/24/2016 3/24/2016 - Withdrawn Chattanooga, TN 37450 Advocacy Trust of Tennessee, LLC Approved with the issuance of the COA to 4/7/2016 - Received 605 Chestnut St. Suite 340 act as a Foreign Corporate Fiduciary in 11/28/2016 - Approved Chattanooga, TN 37450 Illinois HealthTrust Locums, Inc. 11/02/2016 - Received One Park Plaza 11/21/2016 - Approved Nashville, TN 37203 Northern Lights Group, Inc. DBA 1/26/2016 - Received ThirdPartyTrust 2/4/2016 - Approved 444 N. Wabash Ave., Suite 300C Chicago, IL 60611 TCI Holdings, Inc. 1/13/2016 - Received 1901 Butterfield Rd., Suite 1000 2/22/2016 - Withdrawn Downers Grove, IL 60515 The First National Bank in Sioux Application Withdrawn - 7/7/2016 11/2/2015 - Received Falls D/B/A/ FRA Trust 7/7/2016 - Withdrawn 100 S. Phillips Ave. Sioux Falls, SD 57104 Tamazight Temple University and 12/19/2016 - Received Trust 12/30/2016 - Approved 17201 Bennett Ave. South Holland, IL 60473 Trusted Hands Home Care, LLC 4/8/2016 - Received 4601 W. Touhy Ave., Suite 803 4/14/2016 - Approved Lincolnwood, IL 60712 APPROVAL TO MEET LESS THAN 12 BOARD MEETINGS PER YEAR Name of Institution/Address Date/Status Midland States Bank 12/12/2016 - Received 1201 Network Centre Drive 12/15/2016 - Approved Effingham, IL 62401 APPROVAL TO MEET LESS THAN 12 BOARD MEETINGS PER YEAR – ILLINOIS TRUST COMPANY Name of Institution/Address Date/Status Midland Trsut Company 12/12/2016 - Received 1201 Network Centre Drive 12/15/2016 - Approved Effingham, IL 62401 CHANGE IN AUTHORIZED CAPITAL STOCK Name of Institution/Address Change Date/Status Bridgeview Bank Group Decrease Capital Stock 4/28/2016 - Received 7940 S. Harlem Ave. 4/28/2016 - Approved Bridgeview IL 60455 Bridgeview Bank Group Decrease Capital Stock 8/29/2016 - Received 7940 S. Harlem Ave. 9/14/2016 - Approved Bridgeview IL 60455 Busey Bank Decrease Capital Stock 07/20/2016 - Received 100 W. University Avenue 8/8/2016 - Approved Champaign IL 61820 Centrue Bank Decrease Capital Stock 7/29/2016 - Received 201 East Main Street 8/8/2016 - Approved Streator IL 61364 Centrue Bank Decrease Capital Stock 8/21/2015 - Received 201 East Main Street 9/28/2015 - Approved Streator IL 61364 7/29/2016 - Withdrawn First Secure Bank and Trust Co. Reverse Stock Split 10/21/2016 – Received 10360 South Roberts Road 12/9/2016 - Approved Palos Hills, IL 60465 First State Bank of Illinois Increase Capital Stock 4/22/2016 - Received 9000 N. Knoxville Ave. 6/13/2016 - Approved Peoria IL 61615 First State Bank of Illinois Increase Capital Stock 9/28/2016 - Received 9000 N. Knoxville Ave. 10/27/2016 - Approved Peoria IL 61615 Inland Bank and Trust Decrease Capital Stock 9/26/2016 - Received 2805 Butterfield Road, Suite 200 10/7/2016 - Approved Oak Brook IL 60523 Merchants and Manufacturers Bank Decrease Capital Stock 4/21/2016 - Received 601 East Cass Street 7/15/2016 - Approved Joliet IL 60432 State Bank of Chrisman Increase Capital Stock 10/13/2016 - Received 202 West Madison Avenue 11/30/2016 - Approved Chrisman IL 61924 State Bank of Nauvoo Increase Capital Stock 10/9/2015 - Received Nauvoo IL 62354-0218 11/19/2015 - Approved Town and Country Bank Decrease Capital Stock 12/21/2015 - Received 1925 South Macarthur Boulevard 1/27/2016 - Approved Springfield IL 62704 CHANGE IN DIRECTOR OR SENIOR EXECTIVE OFFICER Name of Institution/Address Change Date/Status American Enterprise Bank Martin Van der Oord as Senior Vice 11/30/2015 - Received 600 North Buffalo Grove Road President and Chief Credit Officer 1/13/2016 - Approved Buffalo Grove, IL 60089 American Enterprise Bank Thomas M. Longino as Senior Vice 2/17/2016 - Received 600 North Buffalo Grove Road President and Chief Financial Officer 3/1/2016 - Approved Buffalo Grove, IL 60089 American Metro Bank James C.

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