ILLINOIS DEPARTMENT OF FINANCIAL AND PROFESSIONAL ...
ILLINOIS DEPARTMENT OF FINANCIAL AND PROFESSIONAL REGULATION DIVISION OF BANKING
BUREAU OF BANKS, TRUST COMPANIES AND SAVINGS INSTITUTIONS REGULATORY REPORT
Pat Quinn ? Governor Brent E. Adams ?Secretary
Manuel Flores ? Director Scott D. Clarke ? Assistant Director
REGULATORY REPORT FOR JANUARY 2012
The following regulatory actions were taken by or filed with the Illinois Department of Financial and Professional Regulation, Division of Banking, Bureau of Banks, Trust Companies and Savings Institutions through the month listed above. The actions include those involving state chartered banks, foreign banking offices, corporate fiduciaries, foreign bank representative offices, state chartered savings banks and state chartered savings and loans.
The Regulatory Report is published monthly by the Illinois Department of Financial and Professional Regulation, Division of Banking. Copies of this report are also available from our web site at .
Questions concerning the contents of this report may be addressed to the Corporate Activities Section at (217) 785-2900.
APPLICATION FOR LICENSE TO OPERATE A
FOREIGN BANKING REPRESENTATIVE OFFICE
Name of Institution/Address
Office Address
Date/Status
Evolve Bank & Trust
214 West Ohio Street
9/12/2011 ? Received
8000 Centerview Parkway, Suite Chicago, Illinois
1/4/2012 ? Approved
500
Memphis, Tennessee
Regions Bank 417 N. 20th Street
4215 S. Rte 159, Suite 3 Glen Carbon, Illinois
6/29/2010 ? Received 1/4/2012 ? Approved
Birmingham, Alabama
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
Banker Pony Pictures
2532 North Marshfield Avenue
11/28/2011 ? Received
Chicago, Illinois
1/9/2012 ? Approved
East Bank Club Venture
500 North Kingsbury Street
12/13/2011 ? Received
Chicago, Illinois
1/6/2012 ? Approved
Hanover Bank Corp.
1400 Irving Park Road
10/21/2011 ? Received
Hanover Park, Illinois
1/6/2012 ? Approved
Southeast Banking Systems
681 Industrial Boulevard
1/26/2012 ? Received
London, Kentucky
Last updated on 2/22/2012
1
Name of Bank/Address Burr Ridge Bank and Trust 7020 County Line Road Burr Ridge, Illinois Devon Bank 6445 N. Western Avenue Chicago, Illinois
Name of Bank/Address Bridgeview Bank Group 7940 South Harlem Avenue Bridgeview, Illinois Covenant Bank 1111 South Homan Avenue Chicago, Illinois Farmers and Traders State Bank 203 Comanche Street Shabbona, Illinois Plaza Bank 7460 West Irving Park Road Norridge, Illinois The Leaders Bank 2001 York Road Oak Brook, Illinois Urban Partnership Bank 7054 South Jeffery Boulevard Chicago, Illinois
Name of Bank/Address Bellerive Bank 130 West Side Square Plymouth, Illinois
CHANGE IN AUTHORIZED CAPITAL STOCK Change Increase Common Stock
Increase Preferred Stock
CHANGE IN DIRECTORS OR SENIOR EXECUTIVE OFFICERS
Change Senior Executive Officer: Michael F.
Dunning
Senior Executive Officer: Belinda A. Whitfield
Director and Senior Executive Officer: Steven A. Glock
Director and Senior Executive Officer: Peter A. Fasseas
Senior Executive Officer: Charles B. Hall
Director: Terry Peterson
CHANGE OF CONTROL ? STATE BANK Change Thomas J. Throgmorton
Illini State Bank 301 S. Columbia Avenue Oglesby, Illinois Oak Bank 1000 North Rush Street Chicago, Illinois
Name of Bank/Address Bellerive Bank 130 West Side Square Plymouth, Illinois
ISB Bancorp, Inc. to acquire control of Tonica Bancorp, Inc.
Edward A. Cox Jr. to acquire control of Rush Oak Corporation
CHANGE OF LOCATION ? STATE BANK Resulting Address
701 North Court Street Marion, Illinois
Date/Status 9/21/2011 ? Received 1/10/2012 ? Approved 6/7/2011 ? Received 1/10/2012 ? Approved
Date/Status 1/10/2012 ? Received
1/20/2012 ? Received
1/4/2012 ? Received
1/13/2012 ? Received
1/6/2012 ? Received
1/30/2012 ? Received
Date/Status 1/4/2012 ? Received
11/23/2011 ? Received 1/26/2012 ? Approved 1/4/2012 ? Received 1/26/2012 ? Approved
Date/Status 1/4/2012 ? Received
Last updated on 2/22/2012
2
CHANGE OF NAME ? STATE BANK
Current Name/Address
Resulting Name
Metropolitan Capital Bank 9 E. Ontario Street
Metropolitan Capital Bank & Trust
Chicago, Illinois
NOTICE OF INTENT TO ESTABLISH A BANK BRANCH ? STATE BANK
Name of Bank/City
Address
First Bank & Trust
55 Shuman Boulevard, Suite 100
820 Church Street Evanston, Illinois
Naperville, Illinois
First Community Bank of Joliet
24 West Gartner, Suite 104
2801 Black Road Joliet, Illinois
Naperville, Illinois
First State Bank of Bloomington 601 Lutz Road
204 North Prospect Road
Bloomington, Illinois
Bloomington, Illinois
Inland Bank and Trust
10 South Madison
2805 Butterfield Road, Suite 200 Oswego, Illinois
Oak Brook, Illinois
Inland Bank and Trust
89 Boulder Hill Pass
2805 Butterfield Road, Suite 200 Montgomery, Illinois
Oak Brook, Illinois
The Farmers and Mechanics Bank 21 East Main Street
50 East Main Street Galesburg, Illinois
Galesburg, Illinois
The Farmers and Mechanics Bank 21 East Main Street
1865 Henderson Street Galesburg, Illinois
Galesburg, Illinois
The Northern Trust Company 50 S. LaSalle Street Chicago, Illinois
911 South Telegraph Road Lakes Forest, Illinois
NOTICE OF INTENT TO ESTABLISH
A BANK SUBSIDIARY
Name of Bank/Address
Name of Subsidiary/Address
First Community Bank of Plainfield 14150 South U.S. Route 30
FCBP Oreo, LLC 14150 South U.S. Route 30 Plainfield, Illinois
Plainfield, Illinois
Heartland Bank and Trust Company 401 North Hershey Road
Heartland Real Estate, LLC 401 North Hershey Road Bloomington, Illinois
Bloomington, Illinois
Illini Bank 3200 West Iles Avenue Springfield, Illinois
Towanda Avenue Gas Station, LLC 1220 Towanda Avenue Bloomington, Illinois
Northbrook Bank & Trust Company 1100 Waukegan Road Northbrook, Illinois
Northbrook B&T ? Vacant Lots II, LLC 1100 Waukegan road Northbrook, Illinois
Date/Status 12/19/2011 ? Received 1/24/2012 ? Approved
Date/Status 12/15/2011 ? Received 1/24/2012 ? Acknowledged 1/17/2012 ? Received
1/17/2012 ? Received 1/19/2012 ? Acknowledged
1/3/2012 ? Received
1/3/2012 ? Received
1/24/2012 ? Received 1/25/2012 ? Acknowledged
1/24/2012 ? Received 1/25/2012 ? Acknowledged
1/30/2012 ? Received
Date/Status 9/7/2011 ? Received 1/31/2012 ? Acknowledged
1/9/2012 ? Received 1/13/2012 ? Acknowledged
1/17/2012 ? Received 1/20/2012 ? Acknowledged
12/27/2011 ? Received 1/5/2012 ? Acknowledged
Last updated on 2/22/2012
3
Northbrook Bank & Trust
NB PAD Ellis, LLC
1/26/2012 ? Received
Company
1100 Waukegan Road
1100 Waukegan Road
Northbrook, Illinois
Northbrook, Illinois
Northbrook Bank & Trust
NB 8850 E. Southwood Ct, LLC
1/31/2012 ? Received
Company
1100 Waukegan Road
1100 Waukegan Road
Northbrook, Illinois
Northbrook, Illinois
Pan American Bank
Series 1 of PAB Real Estate Holdings
12/22/2011 ? Received
2627 West Cermak Road
LLC
1/5/2012 ? Acknowledged
Chicago, Illinois
1440 W. North Avenue
Melrose Park, Illinois
PERMIT TO
ORGANIZE
Name of Institution/Address
Organizers
Date/Status
Front Street Bank
Harrison F. Tempest, R. Patricia Kelly,
8/10/2011 ? Received
101 West Grand Avenue, Suite Susan K. Gordy, Louis F. Rosenthal,
1/30/2012 ? Issued
200
Kathleen A. Puffer
Chicago, Illinois
Generations Community Bank
Michael Arkes, Alvin L. Bell, Jr., Alan R.
8/7/2009 ? Received
1919 W. Berenice
Braxton, Robin S. Coffey, Leslie Pilot-
1/30/2012 ? Issued
Chicago, Illinois
Gatton, Donald S. Hunt, Chinwe
Onyeagoro, Burt X. Rosenberg, Matthew
J. Roth, Edward J. Williams
VOLUNTARY SURRENDER OF CERTIFICATE OF AUTHORITY
TO ACCEPT AND EXECUTE TRUSTS ? STATE BANK
Name of Address
Address
Date/Status
H F Gehant Banking Co.
2514 Johnson Street
1/20/2012 ? Approved
West Brooklyn, Illinois
Last updated on 2/22/2012
4
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