ILLINOIS DEPARTMENT OF FINANCIAL
AND PROFESSIONAL REGULATION
DIVISION OF BANKING
REGULATORY REPORT
Rod R. Blagojevich – Governor
Michael T. McRaith –Acting Secretary
Jorge A. Solis - Director
Scott D. Clarke – Assistant Director
REGULATORY REPORT FOR YEAR-TO-DATE ENDING DECEMBER 2008
The following regulatory actions were taken by or filed with the Illinois Department of Financial and
Professional Regulation, Division of Banking, through the month listed above. 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 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 - FOREIGN BANKING OFFICE
Name of Institution/Address
Country
Date/Status
Spain
12/27/2007 - Received
Caixa de Aforros de Vigo,
Ourense e Pontevedra
33 North LaSalle Street
Chicago, IL 60602
APPLICATION FOR CERTIFICATE OF AUTHORITY TO ACCEPT
AND EXECUTE TRUSTS - FOREIGN CORPORATE FIDUCIARY
Name of Institution
Address
Date/Status
Johnson Trust Company
3777 West Fork Road
11/26/2007 – Received
Cincinnati, OH 45247
2/6/2008 - Approved
APPLICATION FOR CERTIFICATE OF AUTHORITY TO
ACCEPT AND EXECUTE TRUSTS - STATE BANK
Name of Institution
Address/County
Date/Status
Riverside Community Bank
6855 East Riverside Boulevard
11/20/2008 – Received
Rockford, Illinois
12/4/2008-Approved
APPLICATION FOR CERTIFICATE OF AUTHORITY TO ACCEPT
AND EXECUTE TRUSTS - ILLINOIS TRUST COMPANY
Name of Institution
Address/County
Date/Status
Funeral Trust Services, Inc.
215 South Grand Avenue West
11/14/2006 – Received
Springfield, IL 62704
5/30/2008 - Denied
Last updated on 1/8/2009
1
APPLICATION FOR LICENSE TO OPERATE A
FOREIGN BANK REPRESENTATIVE OFFICE
Name of Institution/Address
Country / State Of Domicile
ICICI Bank Limited
New York
Date/Status
9/23/2008 - Received
The Governor & Company of the
Ireland
2/15/2008 – Received
Bank of Ireland
4/11/2008 - Approved
Midtown
Chicago, IL
The Royal Bank of Scotland plc
United Kingdom
11/3/2008 – Received
71 South Wacker Drive
12/23/2008 - Approved
Chicago, 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
American Bank and POS Supply
555 North Commons
4/29/2008 – Received
Aurora, Illinois
5/6/2008 - Approved
Bankrate, Inc.
1 North Wacker Drive, Suite 4343
2/8/2008 – Received
Chicago, IL 60606
2/13/2008 - Approved
CityOne Mortgage Bankers Inc.
7500 NW 25 Street, Suite 200
10/3/2008 – Received
Miami, Florida
10/16/2008 - Approved
Fantasysportsbank.com, Inc
2643 N. Southport Avenue, Apt E
2/19/2008 – Received
Chicago, IL 60614
2/20/2008 - Denied
Fireside Bank
5050 Hopyard Road, Suite 200
2/13/2008 – Received
Pleasanton, CA 94588
2/14/2008 - Approved
Integrated Bank Technology
6445 N. Western Ave
4/25/2008 – Received
Chicago, IL 60645
4/25/2008 - Approved
Marquette Bank Education
6316 S. Western Avenue
1/4/2008 – Received
Foundation
Chicago, IL 60636-2491
1/7/2008 - Approved
Midamerica Bankers Company
5151 N. Harlem Avenue, Suite 307
8/25/2008 – Received
Chicago, IL 60656
9/4/2008 - Approved
PowerBank, Inc.
3628 Union School Road
11/3/2008 – Received
Chester, Illinois
11/13/2008-Approved
th
th
RecycleBank, LLC
149 5 Avenue, 4 Floor
8/8/2008 – Received
New York, New York
11/7/2008 - Approved
Skills Bank Center
141A Genesee Street
10/20/2008-Received
Waukegan, Illinois
11/10/2008-Approved
The Language Bank, Inc.
729 Barnsdale Road, Unit E
2/22/2008 – Received
LaGrange Park, Illinois
3/4/2008 - Received
The Royal Bank of Scotland
600 Steamboat Road
3/10/2008 – Received
Greenwich, CT 06830
3/11/2008 – Approved
Tiedemann Bank Equipment, Inc. 525 Twin View Drive
6/10/2008 – Received
Villa Ridge, Missouri
6/13/2008 – 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
AIPE/Academy Foundation and
109 S. Lake of the Woods Road
10/29/2008 – Received
Trust
Mahomet, Illinois
11/13/2008-Approved
Capital Trust Advisors, LLC
351 West Hubbard Street, Suite 420
12/5/2008 – Received
Chicago, Illinois
12/29/2008 - Approved
Chicago Trust Administration
200 West Superior Street, Suite 410
4/22/2008 – Received
Services, LLC
Chicago, Illinois
5/28/2008 - Approved
EAN TRUST
600 Corporate Park Drive
5/21/2008 – Received
St. Louis, MO 63105
5/28/2008 - Approved
Last updated on 1/8/2009
2
Enterprise FM Trust
KelTrust Systems, Inc.
Owners Finance & Trust
Performance Trust GP I, LLC
Performance Trust GP II, LLC
Salbia Trust, Inc.
The Blackbird Trust, LLC
The Egret Trust, LLC
The Starling Trust, LLC
The Thrush Trust, LLC
600 Corporate Park Drive
St. Louis, Missouri
9208 Sally Lane
Schiller Park, Illinois
130 E Hickory Street
Lombard, IL 60148-2770
500 West Madison Street, Suite 350,
Chicago, Illinois
500 West Madison Street, Suite 350,
Chicago, Illinois
4816 North Avers
Chicago, Illinois
154 Maplewood Road
Riverside, Illinois
154 Maplewood Road
Riverside, Illinois
154 Maplewood Road
Riverside, Illinois
154 Maplewood Road
Riverside, Illinois
APPLICATION TO ESTABLISH A
CORPORATE FIDUCIARY BRANCH
Establishing Corporate
Address
Fiduciary
8821 W. 87th Street
Chicago Title Land Trust
Company
Hickory Hills, IL
181 W. Madison
Chicago, IL 60602
APPLICATION TO ESTABLISH A SUBSIDIARY
OF AN ILLINOIS CORPORATE FIDUCIARY
Name of Institution/Address
Name of Subsidiary/Address
Chicago Title and Trust Company FNF 1031 Exchange Services, Inc.
171 North Clark Street
601 Riverside Avenue
Chicago, Illinois
Jacksonville, FL 32204
APPLICATION TO PURCHASE
TREASURY STOCK
Name of Bank
Address/County
Grand Rivers Community Bank
260 S. Main
Grand Chain, IL 62941
APPROVAL TO MEET LESS THAN
12 BOARD MEETINGS PER YEAR
Name Of Bank
Address/County
American Chartered Bank
1199 E. Higgins Road
Schaumburg, Illinois
Midland States Bank
133 West Jefferson Street
Effingham, IL 62401
Rockford Bank and Trust
127 N. Wyman Street
Company
Rockford, IL 61110
CHANGE IN AUTHORIZED
CAPITAL STOCK
Name of Bank/Address/County
Change
Central Illinois Bank
Reduce Common Stock
2913 West Kirby Avenue
Champaign, Illinois
Last updated on 1/8/2009
3
6/6/2008 – Received
6/13/2008 - Approved
12/22/2008-Received
1/7/2008 – Received
1/17/2008 - Withdrawn
4/17/2008 – Received
4/21/2008 - Approved
8/20/2008 – Received
8/21/2008 - Approved
9/3/2008 – Received
9/8/2008 - Approved
5/28/2008 – Received
5/29/2008 – Approved
5/28/2008 – Received
5/29/2008 – Approved
5/28/2008 – Received
5/29/2008 – Approved
5/28/2008 – Received
5/29/2008 - Approved
Date/Status
10/10/2007 – Received
1/10/2008 - Approved
Date/Status
8/20/2007- Received
1/10/2008- Approved
Date/Status
11/3/2008 - Received
Date/Status
12/29/2008 - Received
1/10/2008 – Received
1/11/2008 - Approved
2/1/2008 – Received
2/8/2008 - Approved
Date/Status
6/12/2008 – Received
8/22/2008 - Denied
Community Bank of Lemont
1229 State Street
Lemont, Illinois
Golden Eagle Community Bank
205 S. Eastwood Drive
Woodstock, IL 60098
Meridian Bank
308 Locust Street
Eldred, IL 62027
State Bank of Illinois
600 E. Washington
West Chicago, IL 60185
Wheatland Bank
2244 W. 95th Street
Naperville, Illinois
Name of Bank/Address/County
All American Bank
9380 Ballard Road
Des Plaines, Illinois
All American Bank
9380 Ballard Road
Des Plaines, Illinois
AztecAmerica Bank
7222 W. Cermak Road Suite 409
North Riverside, Illinois
AztecAmerica Bank
2136 South Oak Park Avenue
Berwyn, Illinois
AztecAmerica Bank
2136 South Oak Park Avenue
Berwyn, Illinois
AztecAmerica Bank
2136 South Oak Park Avenue
Berwyn, Illinois
Central Illinois Bank
2913 W. Kirby Avenue
Champaign, IL 61821
Central Illinois Bank
2913 W. Kirby Avenue
Champaign, IL 61821
Citizens Bank & Trust Company
of Chicago
5700 North Central Avenue
Chicago, IL
Corn Belt Bank and Trust
Company
643 West Washington
Pittsfield, IL 62363
Corn Belt Bank and Trust
Company
643 West Washington
Pittsfield, IL 62363
Last updated on 1/8/2009
Increase Common Stock
12/1/2008 – Received
12/12/2008-Approved
Increase Common Stock
1/7/2008 – Received
1/29/2008 - Approved
Increase Common Stock
4/8/2008 – Received
4/16/2008 - Approved
Eliminate Cumulative Voting
7/31/2008 – Received
11/21/2008-Approved
Increase Common Stock
12/172008-Received
12/17/2008 - Approved
CHANGE IN DIRECTORS OR
SENIOR EXECUTIVE OFFICERS
Change
Senior Executive Officer: Malik Visram
Date/Status
10/1/2008 - Received
Senior Executive Officer and Director:
Michael A. Speziale
11/25/2008-Received
Senior Executive Officer:
Alma Garza Fuchs
5/9/2008 – Received
6/27/2008 - Approved
Senior Executive Officer: Gina Jo
Lowdermilk
6/5/2008 – Received
9/9/2008 - Withdrawn
Director: Marcos Gaytan Reyes
6/5/2008 - Received
Senior Executive Officer: Jody Lynn
Falcone
9/16/2008 - Received
Senior Executive Officer: Edwin John
Depenbrok
11/5/2007 – Received
1/7/2008 - Withdrawn
Senior Executive Officer: Chuck Ponicki
11/26/2007 – Received
1/7/2008 - Withdrawn
Senior Executive Officer: William P.
Gleason
10/16/2008-Received
12/23/2008-Approved
Senior Executive Officer: Roger H.
Tepen
7/2/2008 – Received
7/11/2008 - Approved
Senior Executive Officer: Lisa Ann
Everetts
10/27/2008 – Received
11/21/2008 - Withdrawn
4
Edgebrook Bank
6000 West Touhy
Chicago, IL 60646
Edgebrook Bank
6000 West Touhy
Chicago, IL 60646
Edgebrook Bank
6000 West Touhy
Chicago, IL 60646
Edgebrook Bank
6000 West Touhy
Chicago, IL 60646
Edgebrook Bank
6000 West Touhy
Chicago, IL 60646
Edgebrook Bank
6000 West Touhy
Chicago, IL 60646
Edgebrook Bank
6000 West Touhy
Chicago, IL 60646
Family Bank and Trust Co.
10360 South Roberts Road,
P.O. Box 6
Palos Hills, IL 60465
Family Bank and Trust Co.
10360 South Roberts Road,
P.O. Box 6
Palos Hills, IL 60465
Family Bank and Trust Co.
10360 South Roberts Road,
P.O. Box 6
Palos Hills, IL 60465
Farmers and Traders State Bank
203 West Comanche
Shabbona, Illinois
Farmers and Traders State Bank
203 West Comanche
Shabbona, Illinois
First Personal Bank
14701 S. Ravinia Avenue
Orland Park, IL 60462
First State Bank of Red Bud
115 West Market Street
Red Bud, IL 62278
First State Bank of Red Bud
115 West Market Street
Red Bud, IL 62278
First State Bank of Red Bud
115 West Market Street
Red Bud, IL 62278
Golden Eagle Community Bank
205 South Eastwood Drive
Woodstock, Illinois
Last updated on 1/8/2009
Director: Joseph Lane
10/19/2007 – Received
4/21/2008 - Approved
Director : Alfred J. Knox
12/13/2007 – Received
3/28/2008 - Approved
Director: Heather Anne Mooney
5/6/2008 – Received
7/11/2008 - Approved
Director: John Mario Gambacorta
6/20/2008 – Received
11/13/2008-Acknowledged
Senior Executive Officer: Michael L.
Enright
8/13/2008 – Received
Senior Executive Officer: Stephen
Bradford Field
9/29/2008 – Received
10/24/2008 - Approved
Director: James Grusecki
10/23/2008 – Received
12/12/2008 - Approved
Director: Spiro P. Argiris
10/17/2008 – Received
12/5/2008 – Approved
Director and Senior Executive Officer:
Jerry A. Meyer
10/17/2008 – Received
12/5/2008 – Approved
Director: John Sellis
10/17/2008 – Received
12/5/2008 - Approved
Director: William R. Mullins
2/25/2008 – Received
3/4/2008 - Approved
Director: Steven C. Simpson
7/2/2008 – Received
7/25/2008 - Approved
Director: Richard E. Michaels
2/25/2008 – Received
3/3/2008 - Approved
Senior Executive Officer: Ronald
Wallace
3/17/2008 – Received
3/26/2008 – Approved
Director: Carolyn F. Cooper
3/18/2008 – Received
3/26/2008 - Approved
Senior Executive Officer: Ronald D.
Seabaugh
11/7/2008 – Received
11/20/2008-Approved
Director: Richard J. Waters, Jr.
2/25/2008 – Received
3/20/2008 - Approved
5
Grand Rivers Community Bank
260 South Main
Grand Chain, Illinois
Herrin Security Bank
114 West Monroe Street
Herrin, IL
Herrin Security Bank
114 West Monroe Street
Herrin, IL
Herrin Security Bank
114 West Monroe Street
Herrin, IL
Kenney Bank and Trust
Route 54 and Jordan Street
Kenney, Illinois
Northwest Community Bank
2701 Algonquin Road
Rolling Meadows, IL 60008
Name of Bank/Address/County
Erie State Bank
915 8Th Avenue
Erie, IL 61250
Name of Bank/Address/County
Bank of Calhoun County
204 Main Street
Hardin, IL 62047
Bank of Calhoun County
204 Main Street
Hardin, IL 62047
Community Bank of Lawndale
1111 S. Homan Avenue
Chicago, IL 60624
First Chicago Bank & Trust
1145 N. Arlington Heights Road
Itasca, Illinois
First State Bank of Beardstown
122 South State Street
Beardstown, Illinois
First State Bank of Western
Illinois
128 East Main Street
Laharpe, Illinois
First State Bank of Western
Illinois
128 East Main Street
Laharpe, Illinois
Last updated on 1/8/2009
Director: Gregory M. Goins
12/12/2008-Received
Senior Executive Officer: Daniel Capes
5/16/2008 – Received
7/11/2008 - Approved
Director: Dennis Diuguid
5/16/2008 – Received
7/11/2008 - Approved
Senior Executive Officer: Joe J.
Leenerts
7/7/2008 – Received
8/5/2008 - Approved
Director: Robert Atwell
12/2/2008 – Received
12/11/2008-Approved
Senior Executive Officer: Lisa Ann
Wente
4/21/2008 – Received
5/2/2008 - Approved
CHANGE IN LEGAL
NUMBER OF DIRECTORS
Change
Reduce number of directors from 5 to 4
Date/Status
3/18/2008 – Received
4/7/2008 - Denied
CHANGE OF CONTROL
– STATE BANK
Change
Donald Joseph Toppmeyer to acquire
control of Bank of Calhoun County
Date/Status
8/16/2007 – Received
3/5/2008 – Withdrawn
Peter Wayne Simon to acquire control of
Bank of Calhoun County
8/16/2007 – Received
3/5/2008 - Withdrawn
Covenant Banchshares, Inc. to acquire
control of Community Bank of Lawndale
8/21/2007 – Received
2/20/2008 - Approved
White River Capital, Inc. to acquire
control
11/26/2008 - Received
SBA Bancorp, Inc. to acquire control of
First Beardstown Bancorp, Inc., the sole
shareholder of First State Bank of
Beardstown
Lee Harry Garlach to acquire control of
First State Bancorporation, Inc., the
proposed holding company of First State
Bank of Western Illinois
Robert J. Jaycox to acquire control of
First State Bancorporation, Inc., the
proposed holding company of First State
Bank of Western Illinois
8/21/2008 – Received
10/9/2008 - Approved
6
4/29/2008 – Received
6/30/2008 - Approved
4/29/2008 – Received
6/30/2008 - Approved
First State Bank of Western
Illinois
128 East Main Street
Laharpe, Illinois
Marshall County State Bank
510 Main Street
Varna, Illinois
State Bank of Colusa
2544 North Country Road 1750
Colusa, Illinois
State Bank of Colusa
2544 North Country Road 1750
Colusa, Illinois
Texico State Bank
13766 East Dix-Texico Road
Texico, IL
The Farmers and Mechanics
Bank
21 East Main Street
Galesburg, Illinois
The First State Bank of Grand
Chain
260 S. Main
Grand Chain, IL 62941
Timewell State Bank
101 S. Main
Timewell, IL 62375
Name of Institution/Address
ABN AMRO Investment Trust
Company
135 South LaSalle Street
Suite 2300
Chicago, IL 60603
ABN AMRO Investment Trust
Company
135 South LaSalle, Suite 2300,
Chicago, Illinois
ABN AMRO Investment Trust
Company
135 South LaSalle, Suite 2300,
Chicago, Illinois
First State Bancorporation, Inc. to
acquire control of Lamoine Bancorp, Inc.
sole shareholder of First State Bank of
Western Illinois
Joseph E. O’Brien, Jonathan E. Michael,
James R. DeBord, E. Lee Hoffmann,
and Angel Gibson to acquire control
Lee Harry Garlach to acquire control of
First State Bancorporation, Inc., the
proposed holding company of State
Bank of Colusa
Robert J. Jaycox to acquire control of
First State Bancorporation, Inc., the
proposed holding company of State
Bank of Colusa
Tygris Commercial Finance Group, Inc.
to acquire control
4/29/2008 – Received
6/30/2008 - Approved
8/25/2008 – Received
10/23/2008 - Approved
4/29/2008 – Received
6/30/2008 - Approved
4/29/2008 – Received
6/30/2008 - Approved
12/22/2008 - Received
Carrie A. Zorich, Daniel P. Stein, and
Timothy J. Stein to acquire control
12/1/2008 – Received
12/30/2008 - Approved
Richard E. Murray, Quinn Laird, Joe
LaChiana, and Dr. Brent Clark to acquire
control of The First State Bank of Grand
Chain
Mt. Sterling Bancorp Inc. to acquire
control of Timewell State Bank
12/17/2007 – Received
3/17/2008 - Approved
9/15/2008 – Received
11/7/2008 - Approved
CHANGE OF CONTROL
– CORPORATE FIDUCIARY
Current Owner/Resulting Owner
Fortis Investment Management SA to
acquire control of ABN AMRO
Investment Trust Company from ABN
AMRO Asset Management Holding N.V.
Date/Status
2/5/2008 – Received
3/14/2008 - Approved
Ping An Insurance (Group) Company of
China, Ltd.
7/9/2008 – Received
9/29/2008 - Approved
BNP Paribas to acquire control
11/24/2008 – Received
11/25/2008 - Approved
CHANGE OF LOCATION
– FOREIGN BANKING OFFICE
Name of Bank/
Current Address
Societe Generale
181 West Madison St., Suite 3400
Chicago, Illinois
Last updated on 1/8/2009
Resulting Address
190 South LaSalle Street, Suite 3850,
Chicago, Illinois 60603
7
Date/Status
5/16/2008 - Received
CHANGE OF LOCATION
– CORPORATE FIDUCIARY
Name of Institution/
Current Address
ABN AMRO Investment Trust
Company
135 S. LaSalle, Suite 2300
Chicago, IL 60603-4274
Resulting Address
222 W. Adams Street
Chicago, IL
Date/Status
5/7/2008 – Received
5/9/2008 - Approved
CHANGE OF LOCATION
– STATE BANK
Name of Bank/
Address / County
Community Bank of DuPage
218 North Cass Avenue
Westmont, IL 60559
Dewey State Bank
204 Second Street
Dewey, IL 61840
First American Bank
261 South Western Avenue
Carpentersville, Illinois
Republic Bank of Chicago
1510 75th Street
Darien, IL 60561
Texico State Bank
13766 East Dix-Texico Road
Texico, IL
The PrivateBank and Trust
Company
70 West Madison, Suite 200
Chicago, Illinois 60602
Current Name/Address/County
The Capital Trust Company of
Delaware
2711 Centerville Road, Suite 210
Wilmington, DE 19808-0000
Resulting Address
Date/Status
535 Ogden
Downers Grove, IL
4/8/2008 – Received
4/21/2008 - Approved
2994 County Road 900 E
Dewey, IL
8/8/2008 – Received
8/11/2008 - Approved
700 Busse Road
Elk Grove Village, Illinois
12/22/2008-Received
12/23/2008 - Approved
2221 Camden Court
Oak Brook, IL
4/2/2008 - Received
500 West Monroe, 28th Floor
Chicago, IL 60661
12/22/2008 - Received
120 South LaSalle, Suite 400
Chicago, Illinois 60603-3400
12/18/2008 – Received
12/29/2008 - Approved
CHANGE OF NAME – FOREIGN
CORPORATE FIDUCIARY
Resulting Name
AST Capital Trust Company of Delaware
Date/Status
3/28/2007 - Received
CHANGE OF NAME –
STATE BANK
Current Name/
Address/County
Community Bank of Lawndale
1111 S. Homan Avenue
Chicago, IL 60624
Community Bank of Plymouth
130 West Side Square
Plymouth, IL 62367
Evergreen Private Bank
1515 West 22nd Street, Ste 100W
Oak Brook, Illinois
First State Bank
946 Fourth Street
Eldorado, IL 62930
Last updated on 1/8/2009
Resulting Name
Date/Status
Covenant Bank
5/21/2008 – Received
6/17/2008 – Acknowledged
Bellerive Bank
12/29/2008 – Received
12/29/2008 - Approved
Evergreen Bank Group
5/23/2008 – Received
6/3/2008 - Approved
Legence Bank
6/17/2008 – Received
6/25/2008 - Approved
8
First State Bank of Western
Illinois
128 East Main Street
Laharpe, IL 61450
HomeStar Bank
303 Section Line Road
Manteno, IL 60950
Interstate Bank
15533 South Cicero Avenue
Oak Forest, IL 60452
Poplar Creek Community Bank
2701 East Algonquin Road
Rolling Meadows, IL 60008
Texico State Bank
13766 East Dix-Texico Road
Texico, IL
The First State Bank of Grand
Chain
260 S. Main
Grand Chain, IL 62941
Name Of Bank
First Community Bank of Homer
Glen & Lockport
First Community Bank of
Plainfield
Current Bank Name/
Resulting Bank Name
First National Bank of Mt. Vernon
Community First Bank of the
Heartland
Name of Bank/Address/County
Community Bank of Galesburg
1380 North Henderson Street
Galesburg, Illinois 61401
LincolnWay Community Bank
1000 E. Lincoln Highway
New Lenox, IL 60451
State Bank of Colusa
2544 North County Road
Colusa, IL 62339
Table Grove State Bank
121 S. Broadway
Table Grove, IL 61482
Last updated on 1/8/2009
First State Bank of Illinois
10/1/2008 – Received
11/1/2008 - Approved
HomeStar Bank and Financial Services
5/12/2008 – Received
7/18/2008 - Approved
InBank
2/13/2008 – Received
2/15/2008 - Approved
Northwest Community Bank
2/13/2008 – Received
2/15/2008 - Approved
Tygris Commercial Bank
12/22/2008 - Received
Grand Rivers Community Bank
4/30/2008 – Received
5/1/2008 - Approved
CHARTER
ISSUED
Address/County
13963 S. Bell Road
Homer Glen, IL 60491
13717 South U.S. Route 30
Plainfield, Illinois 60544
CONVERSION – RESULTING
STATE BANK
Address/County
117 N. 10th Street
Mt. Vernon, IL 62864
MERGER –`
INTERIM BANK
Change
CGB Interim Bank to merge with and
into Community Bank of Galesburg
LWCB Interim Bank with and into
LincolnWay Community Bank
Form SBC Interim Bank to merge with
and into State Bank of Colusa
Form TG Interim Bank to merge with and
into Table Grove State Bank
9
Date/Status
12/15/2008 - Issued
10/28/2008 - Issued
Date/Status
10/25/2007 – Received
1/1/2008 - Approved
Date/Status
9/5/2008 – Received
11/7/2008 – Approved
12/5/2008-Effective
7/11/2008 – Received
9/30/2008-Approved
11/3/2008-Effective
4/29/2008 – Received
6/30/2008 – Approved
7/31/2008 - Effective
1/10/2008 – Received
2/11/2008 – Approved
3/31/2008 - Effective
Merging Bank/Address/County
Partners Bank
#1 Ginger Creek Meadows
Glen Carbon, Illinois
Merging Bank/Address/County
Bank of Warrensburg
450 E. Main
Warrensburg, IL 62573
Macon
Heritage Bank
20201 S. LaGrange Road
Frankfort, IL 60423
Merging Bank/Address/County
Alpha Community Bank
201 North Main Street
Toluca, Illinois
Cambridge Bank
1100 South Rand Road
Lake Zurich, IL 60047
Commercial State Bank of
Waterloo
101 South Main
Waterloo, Illinois
Community Bank of Galesburg
1380 North Henderson Street
Galesburg, Illinois 61401
Farmers State Bank of Northern
Missouri
301 West Main Street
Savannah,MO 64485
First Federal Bank
109 East Depot Street
Colchester, Illinois
Inland Bank and Trust
2225 Wolf Road
Hillside, IL 60162-0000
Parkway Bank Arizona
11011 North Tatum Boulevard,
Phoenix, Arizona
State Bank of Colusa
2544 North County Road 1750
Colusa, Illinois
The Belvidere National Bank &
Trust Company
600 South State Street
Belvidere, IL
Last updated on 1/8/2009
MERGER – RESULTING
FEDERAL SAVINGS BANK
Resulting Bank/Address/County
First Clover Leaf Bank
300 St. Louis Street
Edwardsville, Illinois
MERGER – RESULTING
NATIONAL BANK
Resulting Bank/
Address/County
Buena Vista National Bank
1309 Swanwick Street
Chester, IL 62233
Randolph
Old Second National Bank
37 S. River Street
Aurora, IL 60507
MERGER – RESULTING
STATE BANK
Resulting Bank/Address/County
Morton Community Bank
721 West Jackson Street
Morton, Illinois
Amerimark Bank
305 West St. Charles Road
Villa Park, IL 60181
Midland States Bank
133 West Jefferson Street
Effingham, Illinois
Date/Status
10/10/2008 - Effective
Date/Status
5/30/2008 - Effective
2/8/2008 - Effective
Date/Status
7/8/2008 – Received
8/26/2008 – Approved
9/5/2008 - Effective
3/3/2008 – Received
4/28/2008 – Approved
5/16/2008 - Effective
12/1/2008 - Received
Tompkins State Bank
103 South Main Street
Avon, IL 61415
Mercantile Bank
200 North 33rd Street
Quincy, IL 62305-3455
9/5/2008 – Received
11/7/2008 – Approved
12/5/2008-Effective
1/22/2008 – Received
3/6/2008 – Approved
4/18/2008 - Effective
Heartland Bank and Trust Company
401 N. Hershey Road
Bloomington, IL 61704
Amerimark Bank
305 West St. Charles Road
Villa Park, IL 60181
Parkway Bank and Trust Company
4800 North Harlem Avenue, Harwood
Heights, Illinois
First State Bank of Western Illinois
128 East Main Street
LaHarpe, Illinois
Alpine Bank of Illinois
1700 North Alpine Road
Rockford, IL
4/22/2008 – Received
5/13/2008 – Approved
6/16/2008 - Effective
3/3/2008 – Received
4/28/2008 – Approved
5/16/2008 - Effective
6/4/2008 – Received
8/21/2008 – Approved
9/26/2008 - Effective
10/3/2008 – Received
12/3/2008-Approved
12/12/2008-Effective
3/18/2008 – Received
5/2/2008 – Approved
7/11/2008 - Effective
10
The PrivateBank
3423 Piedmont Road, Suite 125
Atlanta, Georgia
Name of Bank/City
American Community Bank &
Trust
1290 Lake Avenue
Woodstock, IL 60098
Apple River State Bank
103 N. Main Street
Apple River, IL 61001
Bank of Springfield
2600 Stevenson Drive
Springfield, IL 62794
Bank of Yates City
107 East Main Street
Yates City, Illinois
Banterra Bank
3201 Banterra Drive
Marion, IL 62959
Belmont Bank & Trust Company
8250 West Belmont
Chicago, IL 60634
Blackhawk State Bank
301 West Fourth Street
Milan, IL 61264
Blackhawk State Bank
301 West Fourth Street
Milan, IL 61264
Blackhawk State Bank
301 West Fourth Street
Milan, IL 61264
Bridgeview Bank Group
7940 South Harlem Avenue
Bridgeview, Illinois 60455
Carrollton Bank
313-317 West Public Square
Carrollton, IL 62016
Citizens Community Bank of
Illinois
3322 S. Oak Park Avenue
Berwyn, IL 60402
Community Bank of DuPage
218 North Cass Avenue
Westmont, Illinois
Community Bank of DuPage
218 North Cass Avenue
Westmont, Illinois
Last updated on 1/8/2009
The PrivateBank and Trust Company
70 West Madison Street, Suite 200
Chicago, Illinois
NOTICE OF INTENT TO ESTABLISH A
BANK BRANCH – STATE BANK
Address/County
10101 Route 47
Huntley, IL 60142
9/22/2008 – Received
11/24/2008 – Approved
11/30/2008- Effective
Date/Status
3/17/2008 – Received
4/17/2008 - Acknowledged
10997 U S Highway 20 West
Galena, IL 61036
7/17/2008 – Received
7/22/2008 - Acknowledged
1828 Broadway Street, Suite F
Quincy, IL
6/26/2008 – Received
7/8/2008 - Acknowledged
1010 E Fort Street
Farmington, Illinois
8/21/2008 – Received
8/25/2008 - Acknowledged
1610 N. Kingshighway, Suite #102
Cape Girardeau, MO
3/10/2008 – Received
3/12/2008 - Acknowledged
5454 West Belmont Avenue
Chicago, Illinois
5/7/2008 – Received
7/21/2008 - Acknowledged
3389 Elmore Avenue
Davenport, Iowa
3/17/2008 – Received
4/21/2008 - Acknowledged
323 South Second Street
Le Claire, Iowa
3/17/2008 – Received
4/21/2008 – Acknowledged
335 River Drive
Princeton, Iowa
3/17/2008 –Received
4/21/2008 - Acknowledged
1175 Corporate Woods Parkway
Vernon Hills, Illinois
4/17/2008 – Received
4/25/2008 - Acknowledged
1101 South State Street
Jerseyville, IL
12/27/2007 – Received
1/2/2008 - Acknowledged
7025 Roosevelt
Berwyn, IL
6/25/2008 – Received
7/8/2008 - Acknowledged
23 West Quincy
Westmont, Illinois
2/25/2008 – Received
4/21/2008 - Acknowledged
2 East Roosevelt Road
Villa Park, IL
3/5/2008 – Received
4/21/2008 - Acknowledged
11
Community State Bank of Rock
Falls
1801 First Avenue
Rock Falls, Illinois
Farmers State Bank & Trust Co.
129 West Main Street
Mt. Sterling, Illinois
First Chicago Bank & Trust
1145 N. Arlington Heights Road
Itasca, Illinois
First Community Bank of Joliet
2801 Black Road
Joliet, IL 60435
First Community Bank of Joliet
2801 Black Road
Joliet, IL 60435
First State Bank
706-8 Washington
Mendota, IL 61342
First State Bank of Western
Illinois
128 East Main Street
LaHarpe, Illinois
First State Bank of Olmsted
185 North Front
Olmsted, IL 62970
First Trust Bank of Illinois
275 E. Court Street
Kankakee, IL 60901
Gateway Community Bank
5390 Williams Drive
Roscoe, IL 61073
Golden Eagle Community Bank
975 Country Club Road
Woodstock, IL 60098
Heartland Bank and Trust
Company
401 N. Hershey Road
Bloomington, IL 61702
Highland Community Bank
1701 W. 87th Street
Chicago, IL 60620
Homestar Bank
303 Section Line Road
Manteno, Illinois
Inland Bank and Trust
1100 South Rand Road
Lake Zurich, Illinois
Itasca Bank & Trust Co.
308 West Irving Park Road
Itasca, Illinois
MainSource Bank of Illinois
2000 West Court Street
Kankakee, Illinois
Last updated on 1/8/2009
3210 E. Lincolnway
Sterling, Illinois
9/29/2008 – Received
10/1/2008 - Acknowledged
200 South Pittsfield Road
Mt. Sterling, Illinois
10/28/2008 – Received
10/29/2008-Acknowledged
1040 West Randolph
Chicago, Illinois 60606
11/24/2008-Received
12/5/2008-Acknowledged
2728 W. 75th Street
Naperville, IL
2/13/2008 – Received
2/15/2008 - Acknowledged
27025 West Eames Street, Suite D & E,
Channahon, Illinois
3/12/2008 – Received
4/18/2008 - Acknowledged
502 North Hershey
Bloomington, IL
12/21/2007 – Received
1/3/2008 - Acknowledged
401 South Carlton Avenue
Wheaton, Illinois
8/12/2008 – Received
8/25/2008 - Acknowledged
143 Glen Hall Drive
Mounds, IL
1/7/2008 – Received
1/8/2008 - Acknowledged
Route 50 North and McKnight Road
Bradley, IL
4/22/2008 – Received
5/2/2008 - Acknowledged
2215 Cranston Road
Beloit, WI 53211
6/12/2008 – Received
6/27/2008 - Acknowledged
1 N. Virginia Street
Crystal Lake, IL
6/5/2008 - Received
1812 S. Philo Road
Urbana, IL 61802
11/17/2008-Received
11/20/2008-Acknowledged
824 E. 63rd Street
Chicago, IL
12/6/2007 – Received
3/4/2008 - Acknowledged
255 E. Station Street
Kankakee, Illinois
4/3/2008 – Received
4/10/2008 - Acknowledged
539 Spring Road
Elmhurst, IL
8/6/2008 – Received
8/14/2008 - Acknowledged
3 East Irving Park Road
Roselle, Illinois
12/19/2008-Received
12/23/2008-Acknowledged
1511 Convent Street, Suite 200
Bourbonnais, Illinois
3/6/2008 – Received
3/21/2008 - Acknowledged
12
Mercantile Bank
200 North 33rd Street
Quincy, IL 62305
Midland States Bank
133 West Jefferson Street
Effingham, IL 62401
Midland States Bank
133 West Jefferson Street
Effingham, IL 62401
Midwest Bank and Trust
Company
1606 N Harlem Avenue
Elmwood Park, Illinois
Midwest Bank and Trust
Company
1606 N Harlem Avenue
Elmwood Park, Illinois
Midwest Bank and Trust
Company
1606 N Harlem Avenue
Elmwood Park, Illinois
Morton Community Bank
721 W. Jackson Street
Morton, IL 61550
Northbrook Bank & Trust
Company
1100 Waukegan Road
Northbrook, IL 60062
Oxford Bank and Trust
1111 W. 22nd Street
Oak Brook, IL 60523
Oxford Bank and Trust
1111 W. 22nd Street
Oak Brook, IL 60523
Pan American Bank
2627 West Cermak Road
Chicago, IL 60608
Parkway Bank and Trust
Company
4800 North Harlem Avenue
Harwood Heights, Illinois
Parkway Bank and Trust
Company
4800 North Harlem Avenue
Harwood Heights, Illinois
Peotone Bank and Trust Co.
200 West Corning Avenue
Peotone, IL 60468
ShoreBank
7054 South Jeffery Boulevard
Chicago, IL 60649
South Side Trust & Savings Bank
of Peoria
2119 S.W. Adams Street
Peoria, Illinois
Last updated on 1/8/2009
12821 East New Market Street
Suite 301
Carmel, IN
1302 Thelma Keller Avenue
Effingham, IL 62401
6/30/2008 – Received
7/24/2008 - Acknowledged
1611 Veterans Avenue
Vandalia, IL 62471
9/12/2008 – Received
11/5/2008-Acknowledged
9/12/2008 – Received
11/5/2008-Acknowledged
1913 West North Avenue
Chicago, Illinois
9/29/2008 – Received
61 East Van Buren Street
Chicago, Illinois
9/29/2008 – Received
10/9/2008 - Acknowledged
500 West Monroe Street
Chicago, Illinois
9/29/2008 – Received
10/9/2008 - Acknowledged
147 E. Fort Street
Farmington, IL
6/2/2008 – Received
6/5/2008 - Acknowledged
660 Deerfield Road
Deerfield, IL
12/14/2007 – Received
2/15/2008 - Acknowledged
2039-41 West Roscoe Avenue
Chicago, IL
4/30/2008 – Received
5/7/2008 - Acknowledged
3345 North Lincoln Avenue
Chicago, IL
4/30/2008 – Received
5/7/2008 - Acknowledged
2801 St. Charles Road
Bellwood, IL
2/13/2008 – Received
2/21/2008 - Acknowledged
908 W. Army Trail
Carol Stream, Illinois
2/28/2008 – Received
3/28/2008 - Acknowledged
Mobile branch serving northern Cook
County
3/21/2008 – Received
3/28/2008 - Acknowledged
5623 Monee-Manhattan Road
Monee, IL 60449
10/10/2007 – Received
1/30/2008 - Acknowledged
134 N. LaSalle Street, Suite 1900
Chicago, IL
2/26/2008 – Received
3/21/2008 - Acknowledged
4518 – 4526 N. Sheridan Road
Peoria, Illinois
6/13/2008 – Received
6/25/2008 - Acknowledged
13
State Bank of the Lakes
440 Lake Street
Antioch, IL 60002
Suburban Bank & Trust Company
150 Butterfield Road
Elmhurst, IL 60126-5198
Suburban Bank & Trust Company
150 Butterfield Road
Elmhurst, IL 60126-5198
The Bank of Edwardsville
330 W. Vandalia
Edwardsville, IL 62025
The Bank of Edwardsville
330 W. Vandalia
Edwardsville, IL 62025
The Edgar County Bank and Trust
Co.
177 West Wood Street
Paris, Illinois
The Gifford State Bank
304 S. Main Street
Gifford, IL 61847
The Leaders Bank
2001 York Road
Oak Brook, IL 60523
Town & Country Bank
100 Elm Street
Buffalo, IL 62515
TrustBank
600 East Main Street
Olney, IL 62450
Valley Bank
3455 Avenue of the Cities
Moline, IL 61265
Valley Bank
3455 Avenue of the Cities
Moline, IL 61265
Valley Bank
3455 Avenue of the Cities
Moline, IL 61265
Valley Bank
3455 Avenue of the Cities
Moline, IL 61265
Name of Bank/
Address/County
American Community Bank &
Trust
1290 Lake Avenue
Woodstock, IL
American Heartland Bank and
Trust
799 Heartland Drive
Sugar Grove, Illinois
Last updated on 1/8/2009
345 South Milwaukee Avenue
Lake Villa, Illinois
3/5/2008 – Received
3/10/2008 - Acknowledged
674 Roosevelt Road
Glen Ellyn, Illinois
3/12/2008 – Received
4/18/2008 - Acknowledged
400 East Lincoln Highway
New Lenox, Illinois
12/3/2008 – Received
12/22/2008-Acknowledged
3685 Sullivan Drive
Swansea, IL
2/22/2008 – Received
2/27/2008 - Acknowledged
360 South Green Mount Road
Belleville, IL
4/2/2008 – Received
4/3/2008 - Acknowledged
1601 South Prospect Avenue
Champaign, Illinois
9/10/2008 – Received
9/17/2008 - Acknowledged
107 W. Warren
Saint Joseph, IL
1/22/2008 – Received
1/23/2008 - Acknowledged
2075 Calamos Court
Naperville, IL
3/24/2008 – Received
4/18/2008 - Acknowledged
445 North Franklin Street
Decatur, IL 62523
6/4/2008 – Received
6/5/2008 - Acknowledged
74 East Rio Salado Parkway
Tempe, AZ
6/24/2008 – Received
7/17/2008 - Acknowledged
509 A Avenue West
Oskaloosa, IA 52577
12/17/2007 – Received
1/3/2008 - Acknowledged
1022 West Pleasant
Knoxville, IA 50138
12/17/2007 – Received
1/3/2008 – Acknowledged
1290 Copper Creek Drive
Des Moines, IA 50327
12/17/2007 – Received
1/3/2008 - Acknowledged
160 Adventureland Drive, Suite G,
Altonna, Iowa
6/13/2008 – Received
7/8/2008 - Acknowledged
NOTICE OF INTENT TO ESTABLISH
A BANK SUBSIDIARY
Name of Subsidiary/
Address/County
American Community Wealth
Management
Date/Status
American Ashland
5/23/2008 – Received
6/6/2008 - Acknowledged
4/3/2008 – Received
4/10/2008 - Acknowledged
14
AmericaUnited Bank and Trust
Company
321 West Golf Road
Schaumburg, Illinois
Builders Bank
225 West Wacker Drive
Suite 2000
Chicago, IL
Builders Bank
225 West Wacker Drive
Suite 2000
Chicago, IL
Builders Bank
225 West Wacker Drive
Suite 2000
Chicago, IL
Builders Bank
225 West Wacker Drive
Suite 2000
Chicago, IL
Builders Bank
225 West Wacker Drive
Suite 2000
Chicago, IL
Builders Bank
225 West Wacker Drive
Suite 2000
Chicago, IL
Busey Bank
100 W. University Avenue
Champaign, IL 61824
Cole Taylor Bank
111 West Washington
Chicago, Illinois 60602
Cole Taylor Bank
111 West Washington
Chicago, Illinois 60602
Cole Taylor Bank
111 West Washington
Chicago, Illinois 60602
Cole Taylor Bank
111 West Washington
Chicago, Illinois 60602
Cole Taylor Bank
111 West Washington
Chicago, Illinois 60602
Cole Taylor Bank
111 West Washington
Chicago, Illinois 60602
Cole Taylor Bank
111 West Washington
Chicago, Illinois 60602
Cole Taylor Bank
111 West Washington
Chicago, Illinois 60602
Last updated on 1/8/2009
National Realty Holdings, LLC
1300 E. Irving Park Road
Streamwood, IL 60107
11/13/2008 – Received
11/21/2008-Acknowledged
Builders New York Holdings I LLC
225 West Wacker Drive
Suite 2000
Chicago, IL
Builders New York Holdings II LLC
225 West Wacker Drive
Suite 2000
Chicago, IL
Builders New York Holdings III LLC
225 West Wacker Drive
Suite 2000
Chicago, IL
Southern California Holdings I LLC
225 West Wacker Drive
Suite 2000
Chicago, IL
Southern California Holdings II LLC
225 West Wacker Drive
Suite 2000
Chicago, IL
Southern California Holdings III LLC
225 West Wacker Drive
Suite 2000
Chicago, IL
Echo Resources, Inc.
201 W. Main Street
Urbana, IL 61801
MBR Group Associates II, LLC
111 West Washington
Chicago, Illinois 60602
RBM Group Associates V, LLC
111 West Washington
Chicago, Illinois 60602
BMB Associates, LLC
111 West Washington
Chicago, Illinois 60602
BRM Group Associates III, LLC
111 West Washington
Chicago, Illinois 60602
RMB Group Associates, I, LLC
111 West Washington
Chicago, Illinois 60602
Acquisition Properties, LLC
225 West Washington Street
Chicago, IL
Acquisition Properties I, LLC
225 West Washington Street
Chicago, IL
Acquisition Properties II, LLC
225 West Washington Street
Chicago, IL
10/24/2008 – Received
11/20/2008-Acknowledged
15
10/24/2008 – Received
11/20/2008-Acknowledged
10/24/2008 – Received
11/20/2008-Acknowledged
10/24/2008-Received
11/20/2008-Acknowledged
10/24/2008 – Received
11/20/2008-Acknowledged
10/24/2008 – Received
11/20/2008-Acknowledged
8/4/2008 – Received
8/5/2008 - Acknowledged
10/8/2008 – Received
11/5/2008-Acknowledged
10/8/2008 – Received
11/5/2008-Acknowledged
10/8/2008 – Received
11/5/2008-Acknowledged
10/8/2008 – Received
11/5/2008-Acknowledged
10/8/2008 – Received
11/5/2008-Acknowledged
12/24/2008 - Received
12/24/2008 - Received
12/24/2008 - Received
Cole Taylor Bank
111 West Washington
Chicago, Illinois 60602
Cole Taylor Bank
111 West Washington
Chicago, Illinois 60602
Devon Bank
6445 N Western Avenue
Chicago, IL 60645
Devon Bank
6445 N Western Avenue
Chicago, IL 60645
Devon Bank
6445 N Western Avenue
Chicago, IL 60645
Devon Bank
6445 N Western Avenue
Chicago, IL 60645
Devon Bank
6445 N Western Avenue
Chicago, IL 60645
Devon Bank
6445 N Western Avenue
Chicago, IL 60645
Devon Bank
6445 N Western Avenue
Chicago, IL 60645
Devon Bank
6445 N Western Avenue
Chicago, IL 60645
Devon Bank
6445 N Western Avenue
Chicago, IL 60645
Devon Bank
6445 N Western Avenue
Chicago, IL 60645
Devon Bank
6445 N Western Avenue
Chicago, IL 60645
Devon Bank
6445 N Western Avenue
Chicago, IL 60645
Devon Bank
6445 N Western Avenue
Chicago, IL 60645
Devon Bank
6445 N Western Avenue
Chicago, IL 60645
Devon Bank
6445 N Western Avenue
Chicago, IL 60645
Devon Bank
6445 N Western Avenue
Chicago, IL 60645
Last updated on 1/8/2009
Acquisition Properties III, LLC
225 West Washington Street
Chicago, IL
Acquisition Properties IV, LLC
225 West Washington Street
Chicago, IL
Devon Bank Client Service LLC #158
6445 N. Western Avenue
Chicago, IL 60645
Devon Bank Client Service LLC #159
6445 N. Western Avenue
Chicago, IL 60645
Devon Bank Client Service LLC #160
6445 N. Western Avenue
Chicago, IL 60645
Devon Bank Client Service LLC #161
6445 N. Western Avenue
Chicago, IL 60645
Devon Bank Client Service LLC #162
6445 N. Western Avenue
Chicago, IL 60645
Devon Bank Client Service LLC #163
6445 N. Western Avenue
Chicago, IL 60645
Devon Bank Client Service LLC #164
6445 N. Western Avenue
Chicago, IL 60645
Devon Bank Client Service LLC #165
6445 N. Western Avenue
Chicago, IL 60645
Devon Bank Client Service LLC #166
6445 N. Western Avenue
Chicago, IL 60645
Devon Bank Client Service LLC #167
6445 N. Western Avenue
Chicago, IL 60645
Devon Bank Client Service LLC #168
6445 N. Western Avenue
Chicago, IL 60645
Devon Bank Client Service LLC #169
6445 N. Western Avenue
Chicago, IL 60645
Devon Bank Client Service LLC #170
6445 N. Western Avenue
Chicago, IL 60645
Devon Bank Client Service LLC #171
6445 N. Western Avenue
Chicago, IL 60645
Devon Bank Client Service LLC #172
6445 N. Western Avenue
Chicago, IL 60645
Devon Bank Client Service LLC #173
6445 N. Western Avenue
Chicago, IL 60645
16
12/24/2008 - Received
12/24/2008 - Received
12/19/2007 – Received
1/29/2008 - Acknowledged
12/19/2007 – Received
1/29/2008 - Acknowledged
12/19/2007 – Received
1/29/2008 - Acknowledged
12/19/2007 – Received
1/29/2008 - Acknowledged
12/19/2007 – Received
1/29/2008 - Acknowledged
12/19/2007 – Received
1/29/2008 - Acknowledged
12/19/2007 – Received
1/29/2008 - Acknowledged
7/14/2008 – Received
8/1/2008 - Acknowledged
7/14/2008 – Received
8/1/2008 - Acknowledged
7/14/2008 – Received
8/1/2008 - Acknowledged
7/14/2008 – Received
8/1/2008 - Acknowledged
7/14/2008 – Received
8/1/2008 - Acknowledged
7/14/2008 – Received
8/1/2008 - Acknowledged
7/14/2008 – Received
8/1/2008 - Acknowledged
7/14/2008 – Received
8/1/2008 - Acknowledged
7/14/2008 – Received
8/1/2008 - Acknowledged
Devon Bank
6445 N Western Avenue
Chicago, IL 60645
Devon Bank
6445 N Western Avenue
Chicago, IL 60645
Devon Bank
6445 N Western Avenue
Chicago, IL 60645
Devon Bank
6445 N Western Avenue
Chicago, IL 60645
Devon Bank
6445 N Western Avenue
Chicago, IL 60645
Devon Bank
6445 N Western Avenue
Chicago, IL 60645
Devon Bank
6445 N Western Avenue
Chicago, IL 60645
Devon Bank
6445 N Western Avenue
Chicago, IL 60645
Devon Bank
6445 N Western Avenue
Chicago, IL 60645
Devon Bank
6445 N Western Avenue
Chicago, IL 60645
Devon Bank
6445 N Western Avenue
Chicago, IL 60645
Edgebrook Bank
6000 West Touhy
Chicago, IL 60646
First Bank and Trust Company of
Illinois
300 Northwest Highway
Palatine, IL 60607
First Bank and Trust Company of
Illinois
300 Northwest Highway
Palatine, IL 60607
First Bank and Trust Company of
Illinois
300 Northwest Highway
Palatine, IL 60607
First Bank and Trust Company of
Illinois
300 Northwest Highway
Palatine, IL 60607
Last updated on 1/8/2009
Devon Bank Client Service LLC #174
6445 N. Western Avenue
Chicago, IL 60645
DB Client Service LLC #210
6445 N. Western Avenue
Chicago, IL 60645
DB Client Service LLC #211
6445 N. Western Avenue
Chicago, IL 60645
DB Client Service LLC #212
6445 N. Western Avenue
Chicago, IL 60645
DB Client Service LLC #213
6445 N. Western Avenue
Chicago, IL 60645
DB Client Service LLC #214
6445 N. Western Avenue
Chicago, IL 60645
DB Client Service LLC #215
6445 N. Western Avenue
Chicago, IL 60645
DB Client Service LLC #216
6445 N. Western Avenue
Chicago, IL 60645
DB Client Service LLC #217
6445 N. Western Avenue
Chicago, IL 60645
DB Client Service LLC #218
6445 N. Western Avenue
Chicago, IL 60645
DB Client Service LLC #219
6445 N. Western Avenue
Chicago, IL 60645
Edgebrook Asset Management LLC
6000 West Touhy Avenue
Chicago
CG Brookmere LLC
300 East Northwest Highway
Palatine, IL 60607
7/14/2008 – Received
8/1/2008 - Acknowledged
12/19/2007 – Received
1/29/2008 - Acknowledged
12/19/2007 – Received
1/29/2008 - Acknowledged
12/19/2007 – Received
1/29/2008 - Acknowledged
12/19/2007 – Received
1/29/2008 – Acknowledged
12/19/2007 – Received
1/29/2008 - Acknowledged
7/14/2008 – Received
8/1/2008 - Acknowledged
7/14/2008 – Received
8/1/2008 - Acknowledged
7/14/2008 – Received
8/1/2008 - Acknowledged
7/14/2008 – Received
8/1/2008 - Acknowledged
7/14/2008 – Received
8/1/2008 - Acknowledged
11/21/2007 – Received
1/29/2008 – Acknowledged
4/10/2008 – Received
4/15/2008 - Acknowledged
CG Rock Springs, LLC
300 Northwest Highway
Palatine, IL 60607
6/2/2008 – Received
6/23/2008 - Acknowledged
CG Allied, LLC
300 Northwest Highway
Palatine, IL 60607
6/2/2008 – Received
6/23/2008 - Acknowledged
CG Hicks, LLC
300 Northwest Highway
Palatine, IL 60607
9/23/2008 – Received
9/26/2008 - Acknowledged
17
First Bank and Trust Company of
Illinois
300 Northwest Highway
Palatine, IL 60607
First Eagle Bank
1040 East Lake Street
Hanover Park, Illinois
First Eagle Bank
1040 East Lake Street
Hanover Park, Illinois
First United Bank
70 Exchange Street
Crete, IL
Heritage Community Bank
18301 South Halsted Street
Glenwood, IL 60425
Hinsdale Bank & Trust Company
25 East First Street
Hinsdale, Illinois
Hinsdale Bank & Trust Company
25 East First Street
Hinsdale, Illinois
Inland Bank and Trust
1100 South Rand Road
Lake Zurich, Illinois
Inland Bank and Trust
1100 South Rand Road
Lake Zurich, Illinois
Inland Bank and Trust
1100 South Rand Road
Lake Zurich, Illinois
Inland Bank and Trust
1100 South Rand Road
Lake Zurich, Illinois
Inland Bank and Trust
1100 South Rand Road
Lake Zurich, Illinois
Inland Bank and Trust
1100 South Rand Road
Lake Zurich, Illinois
Inland Bank and Trust
1100 South Rand Road
Lake Zurich, Illinois
Lake Forest Bank & Trust
Company
727 North Bank Lane
Lake Forest, Illinois
Lake Forest Bank & Trust
Company
727 North Bank Lane
Lake Forest, Illinois
Last updated on 1/8/2009
CG Chicago, LLC
300 Northwest Highway
Palatine, IL 60607
9/23/2008 – Received
9/26/2008 - Acknowledged
FE Development II, LLC
1040 East Lake Street
Hanover Park, Illinois
FE Development III, LLC
1040 East Lake Street
Hanover Park, Illinois
Saturn Premium Capital
70 Exchange Street
Crete, IL
HCB Development I, LLC
18301 S. Halsted Street
Glenwood, IL
511 W. Daniels, LLC
25 East First Street
Hinsdale, Illinois
2620-2626 Canyon, LLC
25 East First Street
Hinsdale, Illinois
IBT Holdings LLC
1100 South Rand Road
Lake Zurich, Illinois
Series A of IBT Holdings LLC
1100 South Rand Road
Lake Zurich, Illinois
Series B of IBT Holdings LLC
1100 South Rand Road
Lake Zurich, Illinois
Series C of IBT Holdings LLC
1100 South Rand Road
Lake Zurich, Illinois
Series D of IBT Holdings LLC
1100 South Rand Road
Lake Zurich, Illinois
Series E of IBT Holdings LLC
1100 South Rand Road
Lake Zurich, Illinois
Series F of IBT Holdings LLC1100 South
Rand Road
Lake Zurich, Illinois
1471 N. Lake Road, LLC
727 North Bank Lane
Lake Forest, Illinois
8/15/2008 – Received
9/4/2008 - Acknowledged
460-480 N. Green Bay Road, LLC
727 North Bank Lane
Lake Forest, Illinois
18
10/24/2008 – Received
11/13/2008-Acknowledged
7/17/2008 – Received
11/3/2008-Acknowledged
6/26/2008 – Received
7/8/2008 - Acknowledged
10/10/2008 – Received
10/16/2008-Acknowledged
11/7/2008 – Received
11/13/2008-Acknowledged
11/13/2008 – Received
11/21/2008-Acknowledged
11/13/2008 – Received
11/21/2008-Acknowledged
11/13/2008 – Received
11/21/2008-Acknowledged
12/1/2008 – Received
12/1/2008 – Received
12/1/2008 – Received
12/1/2008 – Received
10/3/2008 – Received
10/3/2008-Acknowledged
10/3/2008 – Received
10/3/2008-Acknowledged
Lake Forest Bank & Trust
Company
727 North Bank Lane
Lake Forest, Illinois
Libertyville Bank & Trust
Company
507 N. Milwaukee Avenue
Libertyville, Illinois
Libertyville Bank & Trust
Company
507 N. Milwaukee Avenue
Libertyville, Illinois
Libertyville Bank & Trust
Company
507 N. Milwaukee Avenue
Libertyville, Illinois
Midwest Bank and Trust
Company
1606 N Harlem Avenue
Elmwood Park, Illinois
Midwest Bank and Trust
Company
1606 N Harlem Avenue
Elmwood Park, Illinois
New Century Bank
363 West Ontario Street
Chicago, Illinois
New Century Bank
363 West Ontario Street
Chicago, Illinois
New Century Bank
363 West Ontario Street
Chicago, Illinois
Park Ridge Community Bank
626 Talcott Road
Park Ridge, Illinois
Soy Capital Bank and Trust
Company
1501 E. Eldorado Street
Decatur, IL 62521
State Bank of Paw Paw
235 Chicago Road
Paw Paw, IL 61353
The Northern Trust Company
50 S La Salle Street
Chicago, IL 60603
Valley Bank
3455 Avenue of the Cities
Moline, IL 61265
Wheaton Bank & Trust Company
211 South Wheaton Avenue
Wheaton, Illinois
Last updated on 1/8/2009
275 N. Mayflower LLC
727 North Bank Lane
Lake Forest, Illinois
10/7/2008 – Received
10/16/2008 -Acknowledged
Techny Estates, LLC
507 N. Milwaukee Avenue
Libertyville, Illinois
11/6/2008 – Received
11/20/2008-Acknowledged
4860 N Rockwell, LLC
507 N. Milwaukee Avenue
Libertyville, Illinois
12/19/2008-Received
12/23/2008-Acknowledged
Acorn Oaks XII, LLC
507 N. Milwaukee Avenue
Libertyville, Illinois
12/29/2008-Received
Owlery Investments, LLC
99 Monroe Avenue, N.W., Suite 1200
Grand Rapids, MI 49503
8/26/2008 – Received
9/22/2008 - Acknowledged
Leland Holdings LLC
363 West Ontario
Chicago, Illinois 60610
12/8/2008 – Received
12/11/2008-Acknowledged
NLI, LLC
363 West Ontario
Chicago, Illinois
3806 North Wilton LLC
363 West Ontario
Chicago, Illinois
4000 W. Division LLC
363 W. Ontario
Chicago, Illinois
St. Charles Mortgage Co.
527 Illinois Avenue, Unit B
St. Charles, Illinois 60174
Semonis Insurance Group
124 SW Adams Street, Suite 430
Peoria, IL 61602
9/22/2008 – Received
9/26/2008 - Acknowledged
Best Yet Mortgage, LLC
235 Chicago Road
Paw Paw, IL
The Northern Trust Company of
California, National Association
10877 Wilshire Boulevard
Los Angeles, California
Neighborhood Holdings LLC
512 Sunnyside Street
Grand Mound, IA
Ashcroft Place LLC
211 S. Wheaton Avenue
Wheaton, IL 60187
3/24/2008 – Received
4/11/2008 - Acknowledged
19
12/11/2008 – Received
12/16/2008-Received
12/24/2008-Received
5/14/2008 – Received
6/4/2008 - Acknowledged
6/20/2008 – Received
6/25/2008 - Acknowledged
2/20/2008 – Received
2/22/2008 - Acknowledged
4/7/2008 – Received
10/16/2008- Acknowledged
11/24/2008 – Received
12/12/2008-Acknowledged
PERMIT TO
ORGANIZE
Name of Institution/
Address/County
Burr Ridge Bank & Trust
7020 County Line Road
Burr Ridge, IL 60527
First Community Bank of Homer
Glen & Lockport
13963 S. Bell Road
Homer Glen, IL 60491
First Community Bank of
Naperville
2728 W. 75th Street
Naperville, IL 60564
First Community Bank of
Plainfield
13717 South U.S. Route 30,
Plainfield, Illinois 60544
Great American Bank
Route 59 and Leverenz Road
Lisle, IL 60564
Great United Bank
Northeast Corner of Route 47 and
Regency Parkway
Huntley, IL 60142
Last updated on 1/8/2009
Organizers
Date/Status
George Barr, Elizabeth D. Burtt, Mark R.
Donatelli, Rex D. Easton, John J.
Hardek, William J. Hawkins, Vincent E.
Jackson, Richard A. Kozarits, Dennis R.
Lingle, James H. McNaughton, Philip G.
Mavon, Wayne J. Miller, Stephen G.
Morrisette, Daniel Para, Robert Para,
Michael F. Pauritsch, Joseph A. Perrino,
Paul B. Sigfusson, Roy C. Thygesen,
Gary S. Trepina
Michael T. Carbery, Dr. Danier R. Co,
Peter Coules, Jr., John F. Gilmore, Jr.,
Harold P. Graham, Edmund J. Knowles,
Jr., Jennifer A. Krug, Patricia L.
Lambrecht, Algis J. Lieponis, Kenneth P.
Lomasney, Margaret M. McEnery,
Stephen G. Morrissette, Patrick K.
O’Neil, John F. Piazza, Ronald P.
Reposh, Dennis G. Tonelli
Masud M. Arjmand, George Barr, J.
Patrick Benton, James F. Bergeron,
Kerry L. Crandall, Pamela M. Davis,
Brett A. Fessler, John E. Freiburger,
Kevin M. Gensler, Mark J. Goodwin,
William H. Hayes, Eva Y. Huerta-Pavia,
Robert O. Jensen, Jr., Raymond E.
Jones, James R. Kinney, III, John T.
Manner, Bradley J. McGuire, Stephen G.
Morrissette, Steven W. Neubauer, Scott
A. Wehrli
John F. Argoudelis, Judith L. Avery,
Gregory W. Conrad, Terrence O. D’Arcy,
Richard D. Ethridge, Vincent Fazio,
Scott D. Hagge, David K. Kellogg,
Angelo C. Kleronomos, Stephen G.
Morrissette, Harold R. Oliver, Clayton R.
Olsen, William L. Pommerening, William
S. Schey, Jr., David J. Silverman, Robert
L. Sohol, Donna M. Stevenson, Richard
T. Warpinski, Scott A. Wehrli
Mohamed Bahadur, Michael Christie,
John Culhane, Kenneth DeMarco, Ajay
Jain, Harry Katz, Steven Madlinger,
Sanjeev Pandey, Supriyo Roy, Louis
Vago, William Smith
Donald L. Lippert, Bruce R. Werth, Brent
E. Frank, Joseph A. Murtaugh, Charles
W. Sweet, Andrew S. Hortatsos, William
A. Slevin, John M. Jacobs, Jeffrey J.
Keith, James L. Garofalo, John P.
Culhane
12/31/2007 – Received
8/14/2008 - Approved
20
9/28/2007 – Received
4/4/2008 - Approved
9/24/2008 - Received
8/27/2007 – Received
3/4/2008 - Approved
3/19/2008 – Received
10/28/2008 - Approved
11/29/2007 – Received
5/15/2008 - Approved
10/17/2008 - Received
James J. DeKruyter, William R. Flora,
Benjamin T. Ipema, George A. Parhas,
Mark A. Scheffers, John Martin
Schreuder
3/19/2008 - Received
Southtown Bank
Rory Arthurs, Roger Carey, Thomas
9800 South Roberts Road
Davidson, John Keaney, Kevin Keaney,
Palos Hills, IL 60465
Joseph Kearney, Robert Loncar, Edward
McBrearty, Michael McInerney, Joan
McNamara, Seamus Murnin, George
Nugent, Jeremiah O’Riordan, James
Rose, Mark Trevor, Lawrence Wyrobek
SECTION 21.1
NOTICE OF AN OUT-OF-STATE BANK TO ESTABLISH/MAINTAIN
A BRANCH IN THE STATE OF ILLINOIS
Name of Institution/City/State
Branch Location
Date/Status
Blackhawk State Bank
3101 11th Street
9/5/2008 – Received
400 Broad Street
Rockford, IL 61104
9/8/2008 - Acknowledged
Beloit, WI 53511
HSBC National Bank USA
26525 North Riverwood Boulevard,
1/21/2008 – Received
One HSBC Center, 24th Floor
Mettawa, IL
2/22/2008 - Acknowledged
Buffalo, NY 14203
VOLUNTARY SURRENDER OF CERTIFICATE OF AUTHORITY
TO ACCEPT AND EXECUTE TRUSTS – STATE BANK
Name Of Bank
Address/County
Date/Status
Schuyler State Bank
102 N. Congress
7/3/2008 - Surrendered
Rushville, IL 62681-1434
Premier Commerce Bank
1901 Butterfield Road, Suite 150
Downers Grove, Illinois
Last updated on 1/8/2009
21