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

................
................

In order to avoid copyright disputes, this page is only a partial summary.

Google Online Preview   Download