ILLINOIS DEPARTMENT OF FINANCIAL AND …
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 MICHAEL J. MANNION - Director SCOTT D. CLARKE - Assistant Director
REGULATORY REPORT FOR 1/1/2015 to 12/31/2015
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
Questions concerning the contents of this report may be addressed to the Corporate Activities Section at (217) 785-2900.
APPLICATION FOR CERTIFICATE OF AUTHORITY TO ACCEPT AND EXECUTE TRUSTS - Savings Bank
Name of Institution/Address
Date/Status
Washington Savings Bank 200 South Banker Street Effingham, IL 62401
7/14/2015 - Received 9/30/2015 - Approved
APPLICATION FOR CERTIFICATE OF AUTHORITY TO ACCEPT AND EXECUTE TRUSTS - State Bank
Name of Institution/Address
Date/Status
Hickory Point Bank and Trust 225 North Water Street Decatur, IL 62523
6/26/2015 - Received 12/30/2015 - Approved
APPLICATION FOR LICENSE TO OPERATE A FOREIGN BANK REPRESENTATIVE OFFICE
Name of Institution/Address
Office Address
Date/Status
Bank of England dba ENG Lending 123 South Main Street England, AR 72046
700 Commerce Drive Suite 500 Office 5031 Oak Brook, Illinois
5/22/2015 - Received 11/5/2015 - Approved
California Republic Bank 18400 Von Karman Avenue Suite 1100 Irvine, CA 92612
377 Butterfield Rd. Suite 270 Lombard, Illinois
7/1/2015 - Received 9/22/2015 - Approved
First Bank Financial Centre 155 West Wisconsin Avenue Oconomowoc, WI 53066
10 South Riverside Plaza 8th Floor Office #8038 Chicago, Illinois
12/16/2014 - Received 2/27/2015 - Approved
GE Capital Bank 6510 Millrock Drive, Suite 200 Holladay, UT 84121
500 West Monroe Street, 15th Floor Chicago, Illinois
2/17/2015 - Received 10/23/2015 - Withdrawn
GE Capital Bank 6510 Millrock Drive, Suite 200 Holladay, UT 84121
5595 Trillium Boulevard Hoffman Estates, Illinois
2/17/2015 - Received 10/23/2015 - Withdrawn
Midwest Regional Bank 363 Festus Centre Drive Festus, MO 63028
333 Salem Place, Suite 100 Fairview Heights, Illinois
12/29/2015 - Received
Opus Bank 19900 MacArthur Boulevard, 12th Floor Irvine, CA 92612
5 Revere Drive, #245 Northbrook, Illinois
10/14/2014 - Received 2/20/2015 - Approved
Pacific Western Bank 30 South Wacker Drive Chicago, IL 60606
30 S. Wacker Drive, Suite 3500 Chicago, Illinois
2/4/2014 - Received 1/30/2015 - Approved
Peoples Bank 4831 W. 6th St. Lawrence, KS 66049
263 N. York Street, #202 Elmhurst, Illinois
09/28/2015 - Received
The First National Bank in Sioux Falls 100 S. Phillips Ave. Sioux Falls, SD 57104
805 West Highway 50 O'Fallon, Illinois
10/27/2015 - Received
APPLICATION FOR MUTUAL HOLDING COMPANY REORGANIZATION
Name of Institution/Address
Description/Type
Date/Status
Washington Savings Bank 200 South Banker Street Effingham, IL 62401
4/1/2015 - Received 9/10/2015 - Approved
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
Bankcard Analytics, Inc 3149 Dundee Road, #200 Northbrook, IL 60062
3/19/2015 - Received 8/18/2015 - Approved
Bankers Investment Group, LLC 405 N. Wabash Ave., Suite 3108 Chicago, IL 60611
10/22/2015 - Received
Bankers Life Advisory Services, Inc. 11825 N. Pennsylvania St. Carmel, IN 46032
11/30/2015 - Received 12/9/2015 - Approved
Bankers Life Securities General Agency, Inc. c/o Mr. Karl W. Kindig, Secretary 11825 N. Pennsylvania St.
8/10/2015 - Received 9/28/2015 - Approved
Carmel, IN 46032
Bankers Life Securities, Inc. 11825 N. Pennsylvania St. Carmel, IN 46032
11/30/2015 - Received 12/9/2015 - Approved
Mortgage Bank of California 1141 Highland Avenue, Suite C Manhattan Beach, CA 90266
8/19/2015 - Received 8/21/2015 - Approved
NexBank Securities Inc. 2515 McKinney Ave., Suite 1100 Dallas, TX 75201
12/30/2015 - Received
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
Advocacy Trust of Tennessee LLC 605 Chestnut St. Suite 340 Chattanooga, TN 37450
12/8/2015 - Received
American Stock Transfer & Trust Company, LLC 6201 15th Avenue Brooklyn, NY 11219
8/13/2015 - Received 8/21/2015 - Approved
AMT Consumer Services, Inc. D/B/A Amtrust Solutions 5100 Gamble Drive St. Louis Park, MN 55416
8/28/2015 - Received 11/5/2015 - Approved
AT Investment Advisers, Inc. d/b/a Atlantic Trust Private Wealth Management One South Wacker Drive, Suite 3500 Chicago, IL 60606
10/24/2014 - Received 10/30/2015 - Withdrawn
Illinois Masonry Institute Promotion Trust 1440 Renaissance Drive, Suite 340 Park Ridge, IL 60068
10/26/2015 - Received 12/9/2015 - Approved
Sibling Asset Trust LLC 2020 St. Johns Ave. Highland Park, IL 60035
3/3/2015 - Received 8/19/2015 - Withdrawn
The Center for Special Needs Trust Administration, Inc 4912 Creekside Dr. Clearwater, FL 33760
4/17/2014 - Received 2/9/2015 - Approved
The First National Bank in Sioux Falls 100 S. Phillips Ave. Sioux Falls, SD 57104
11/2/2015 - Received
Trust One Holdings, LLC DBA as Trust One Mortgage, LLC 429B North Weber Road Romeoville, IL 60446
11/17/2015 - Received 11/20/2015 - Approved
Trust One Holdings, LLC DBA as Trust One Properties, LLC 429B North Weber Road Romeoville, IL 60446
11/17/2015 - Received 11/20/2015 - Approved
APPLICATION TO ESTABLISH A BRANCH OFFICE - SAVINGS BANK
Name of Institution/Address
Branch Address
Date/Status
Marion County Savings Bank 301 West Main Street Salem, IL 62881
2121 Sheridan Road Pekin, Illinois
2/13/2015 - Received 4/17/2015 - Approved
Marion County Savings Bank 301 West Main Street Salem, IL 62881
336 Margaret Street Pekin, Illinois
2/13/2015 - Received 4/17/2015 - Approved
APPROVAL TO MEET LESS THAN 12 BOARD MEETINGS PER YEAR
Name of Institution/Address
Date/Status
First American Bank 700 Busse Road Elk Grove Village, IL 60007
To consolidate the October and November meetings into just one meeting, resulting in eleven board meetings per calendar year
10/22/2015 - Received 12/3/2015 - Approved
Illinois Bank & Trust 6855 East Riverside Blvd. Rockford, IL 61114
Reduce the number of Board meetings to less frequently than once each month, but no less than six (6) board meetings per calendar year with no less than one per quarter
10/23/2015 - Received 11/17/2015 - Approved
Northern Trust Investments, Inc. 50 South La Salle Street Chicago, IL 60603
Reduce the number of regular board meetings to no less than one per quarter
12/24/2014 - Received 1/30/2015 - Approved
Providence Bank & Trust 630 East 162nd Street South Holland, IL 60473
To conduct board meetings less frequently than once each month, but no less than eight (8) board meetings per calendar year
11/23/2015 - Received 12/22/2015 - Approved
BANK PLACED IN RECEIVERSHIP
Name of Institution/Address
Merging Bank/Address
Date/Status
Edgebrook Bank 6000 West Touhy Chicago, IL 60646
Republic Bank of Chicago, Oak Brook, Illinois assumed selected assets and liabilities
5/8/2015 - Approved
Highland Community Bank 1701 West 87Th Street Chicago, IL 60620
United Fidelity Bank, fsb, Evansville, Indiana assumed selected assets and liabilities.
1/23/2015 - Approved
CERTIFICATE OF AUTHORITY TO MERGE WITH AN OUT-OF-STATE BANK
Name of Institution/Address
Merging Institution/Address
Date/Status
Bank of Quincy 1132 Broadway Street Quincy IL 62306
HomeBank 400 South Main Street Palmyra Missouri
5/22/2015 - Received 10/14/2015 - Approved 11/1/2015 - Effective
Buffalo Prairie State Bank Buffalo Prairie IL 61237
Central State Bank 301 Iowa Avenue Muscatine Iowa
1/15/2015 - Received 3/25/2015 - Approved 4/1/2015 - Effective
Community Bank
First Farmers & Trust Co.
10/31/2014 - Received
221 Bank Street Hoopeston IL 60942
123 North Jefferson Street Converse Indiana
3/26/2015 - Approved 4/17/2015 - Effective
Community First Bank 4600 North Illinois Street Fairview Heights IL 62208
Providence Bank 3855 Forum Boulevard Columbia Missouri
5/21/2015 - Received 6/26/2015 - Approved 7/1/2015 - Effective
United Community Bank 106 South Oakwood Street Oakwood IL 61858
First Farmers Bank & Trust Co. 123 North Jefferson Street Converse Indiana
10/31/2014 - Received 3/26/2015 - Approved 4/17/2015 - Effective
CHANGE IN AUTHORIZED CAPITAL STOCK
Name of Institution/Address
Change
Date/Status
Busey Bank 100 W. University Avenue Champaign IL 61824-4028
Decrease Capital Stock
9/29/2015 - Received 10/28/2015 - Approved
Centrue Bank 201 East Main Street Streator IL 61364
Decrease Capital Stock
8/21/2015 - Received 9/28/2015 - Approved
State Bank of Industry 101 W. Main Industry IL 61440
Increase Capital Stock
10/16/2015 - Received 12/10/2015 - Approved
State Bank of Nauvoo Nauvoo IL 62354-0218
Increase Capital Stock
10/9/2015 - Received 11/19/2015 - Approved
Town and Country Bank 1925 South Macarthur Boulevard Springfield IL 62704
Decrease Capital Stock
12/21/2015 - Received
CHANGE IN DIRECTOR OR SENIOR EXECTIVE OFFICER
Name of Institution/Address
Change
Date/Status
American Enterprise Bank 600 North Buffalo Grove Road Buffalo Grove, IL 60089
Martin Van der Oord as Senior Vice President and Chief Credit Officer
11/30/2015 - Received
American Enterprise Bank 600 North Buffalo Grove Road Buffalo Grove, IL 60089
Henry J. Tomecki as Senior Executive Officer
2/26/2015 - Received 5/4/2015 - Approved
American Metro Bank 4878 North Broadway Chicago, IL 60640
Mark David Rusiewski as Director and Senior Executive Officer
7/6/2015 - Received 7/13/2015 - Withdrawn
Bridgeview Bank Group 7940 S. Harlem Ave. Bridgeview, IL 60455
Henchy R. Enden as Director
12/3/2015 - Received 1/15/2015 - Approved
Bridgeview Bank Group 7940 S. Harlem Ave. Bridgeview, IL 60455
Christopher Bowers as Director
2/18/2015 - Received 3/25/2015 - Withdrawn
Bridgeview Bank Group 7940 S. Harlem Ave. Bridgeview, IL 60455
Brian D. Levin as Director
4/28/2015 - Received 6/2/2015 - Approved
Bridgeview Bank Group 7940 S. Harlem Ave.
Brian D. Jones as Director
7/13/2015 - Received 09/23/2015 - Approved
Bridgeview, IL 60455
Bridgeview Bank Group 7940 S. Harlem Ave. Bridgeview, IL 60455
Michael Rosinus as Director
Builders Bank
Richard Grossman as Director
203 N. LaSalle Street, Suite M5 & M7
Chicago, IL 60601
Centrue Bank 201 East Main Street Streator, IL 61364
David J. Butler as Director
Citizens Bank of Chatsworth 502 E. Locust Chatsworth, IL 60921-0877
Richard Harvey Hiatt as Director
Citizens Bank of Chatsworth Chatsworth, IL 60921-0877
Anne M. Mosely as Chairman of the Board
Citizens First State Bank of Walnut 105 North Main Street Walnut, IL 61376
Dennis Kent Becker as Director, President & Chief Executive Officer
Citizens First State Bank of Walnut 105 North Main Street Walnut, IL 61376
Ernest Frederick Lamkey as Director, President, & Chief Executive Officer
Fayette County Bank 320 North Main Street St Elmo, IL 62458-0038
Thomas G. Corley II as Director, President, and Chief Executive Officer
FirstSecure Bank and Trust Co. 10360 South Roberts Road Palos Hills, IL 60465
Joseph Kirkeeng as Executive Vice President
FirstSecure Bank and Trust Co. 10360 South Roberts Road Palos Hills, IL 60465
James J. Confiliano as Chief Financial Officer
FirstSecure Bank and Trust Co. 10360 South Roberts Road Palos Hills, IL 60465
James J. Confiliano as Chief Financial Officer
FirstSecure Bank and Trust Co. 10360 South Roberts Road Palos Hills, IL 60465
Scott W. Hamer as Director, President, and CEO
FirstSecure Bank and Trust Co. 10360 South Roberts Road Palos Hills, IL 60465
Arvid C. Johnson as Director
HomeStar Bank and Financial Services 303 Section Line Road Manteno, IL 60950
Raymond J. Raymond asDirector
HomeStar Bank and Financial Services 303 Section Line Road Manteno, IL 60950
William Francis Smith as Chairman of the Board and Chief Executive Officer
7/13/2015 - Received 9/22/2015 - Approved
12/4/2014 - Received 3/11/2015 - Approved
5/21/2015 - Received 7/1/2015 - Approved
10/5/2015 - Received
7/13/2015 - Received 9/22/2015 - Approved 10/1/2015 - Received 11/23/2015 - Approved
8/11/2015 - Received 08/20/2015 - Withdrawn
4/10/2015 - Received 6/3/2015 - Approved
11/17/2015 - Received 12/22/2015 - Approved
11/20/2015 - Received 1/6/2015 - Approved
11/20/2015 - Received
2/19/2015 - Received 04/29/2015 - Approved
4/27/2015 - Received 9/9/2015 - Approved
06/27/2014 - Received 3/11/2015 - Approved
7/21/2015 - Received 10/21/2015 - Approved
Seaway Bank and Trust Company 645 East 87th Street Chicago, IL 60619
Judith Carre Sutfin as Chief Financial Officer and Chief Operating Officer
10/19/2015 - Received 11/20/2015 - Approved
Seaway Bank and Trust Company 645 East 87th Street Chicago, IL 60619
Percy L. Berger, Sr. as Director
10/23/2015 - Received 10/26/2015 - Withdrawn
Seaway Bank and Trust Company 645 East 87th Street Chicago, IL 60619
Rebecca Crabill as Chief Financial Officer
8/27/2015 ? Received 9/3/2015 - Withdrawn
The State Bank of Geneva 22 South Fourth Street Geneva, IL 60134
John S Medernach as Director, President & CEO
12/23/2014 - Received 5/14/2015 - Withdrawn
The State Bank of Geneva 22 South Fourth Street Geneva, IL 60134
Christopher P. Barton as Director, President 9/18/2015 - Received
& CEO
11/23/2015 - Approved
CHANGE OF CONTROL - Illinois Trust Company
Name of Institution/Address
Change
Date/Status
Millennium Trust Company, LLC 2001 Spring Road, Suite 700 Oak Brook, IL 60523
MTC Intermediate Holdco, Inc c/o Parthenon Capital LLC 4 Embarcardero Center Suite 3610 San Francisco, California
10/15/2015 - Received 11/30/2015 - Approved 12/1/2015 - Effective
CHANGE OF CONTROL - State Bank
Name of Institution/Address
Change
Date/Status
American Midwest Bank 1985 DeKalb Avenue Sycamore, IL 60178
Heartland Bancorp, Inc. to acquire American Midwest Bank
8/14/2015 - Received 10/8/2015 - Approved 10/16/2015 - Effective
American Midwest Bank 1985 DeKalb Avenue Sycamore, IL 60178
Allen C. Drake as Trustee of The George E. Drake Intervivos Family Trust to acquire indirect control of American Midwest Bank
8/25/2015 - Received 10/9/2015 - Approved 10/16/2015 - Effective
Centrue Bank 201 East Main Street Streator, IL 61364
Capital Z Partners Centrue AIV, L.P. acquiring controlling indirect controlling interest in Centrue Bank
3/2/2015 - Received 3/25/2015 - Approved 3/31/2015 - Effective
Kenney Bank and Trust Route 54 and Jordan Street Kenney, IL 61749
Acquisition of substantially all of the assets and liabilities of Kenney Bank and Trust
11/10/2014 - Received 4/28/2015 - Approved 7/10/2015 - Effective
Marseilles Bank 100 E. Bluff Street Marseilles, IL 61341
Charels M Shea acquired indirect control of Marseilles Bank while acting as Trustee for Jerry Bradshaw Family Trust ? GST Exempt and the Jerry Bradshaw Family Trust ? GST Non-Exempt
10/21/2013 - Received 01/29/2015 - Approved 01/29/2015 - Effective
Marseilles Bank 100 E. Bluff Street Marseilles, IL 61341
Betty J. Bradshaw acquired indirect control of Marseilles Bank while acting as Trustee for Jerry Bradshaw Family Trust ? GST Exempt and the Jerry Bradshaw Family Trust ? GST Non-Exempt
10/28/2013 - Received 1/29/2015 - Approved 1/29/2015 - Effective
Marseilles Bank 100 E. Bluff Street
Molly Boed acquired indirect control of Marseilles Bank while acting as Trustee for
10/28/2013 - Received 1/29/2015 - Approved
Marseilles, IL 61341
Jerry Bradshaw Family Trust ? GST Exempt and the Jerry Bradshaw Family Trust ? GST Non-Exempt
Mazon State Bank 606 Depot Street Mazon, IL 60444
Michael Cloonen
Mazon State Bank 606 Depot Street Mazon, IL 60444
Sheila Cloonen
State Bank of Herscher 10 Tobey Drive Herscher, IL 60941
Foresight Financial Group, Inc. to acquire State Bank of Herscher
CHANGE OF LOCATION - State Bank
Name of Institution/Address
Former Address
Amalgamated Bank of Chicago 30 North LaSalle Street Chicago, IL 60602
One West Monroe Chicago, Illinois
American Heartland Bank and Trust 670 North Sugar Grove Parkway Sugar Grove, IL 60554
799 Heartland Drive Sugar Grove, Illinois
Bank of Belleville 213 - 219 South Illinois Street Belleville, IL 62220
720 W. Main St., Ste 100 Belleville, Illinois
First State Bank of Illinois 9000 N. Knoxville Av. Peoria, IL 61615
128 East Main Street Laharpe, Illinois
Gold Coast Bank 1165 N. Clark Street, Ste. 200 Chicago, IL 60610
1165 N. Clark Street, Suite 200 Chicago, Illinois
The Iuka State Bank 205 West Main Street Salem, IL 62881
303 N. Main St. Iuka, Illinois 62849-9503
Tompkins State Bank 117 North Main Street Avon, IL 61415
102 South Main Street Avon, Illinois
Wheaton Bank & Trust Company 100 North Wheaton Avenue Wheaton, IL 60187
211 South Wheaton Avenue Wheaton, Illinois
Wintrust Bank 231 South LaSalle Street Chicago, IL 60604
190 South LaSalle Street, 22nd Floor, Chicago, Illinois
CHANGE OF NAME - Illinois Trust Company
Name of Institution/Address
Former Name
UBS Asset Management Trust Company One North Wacker Drive
UBS Global Asset Management Trust Company
1/29/2015 - Effective
1/14/2015 - Received 8/12/2015 - Withdrawn
1/14/2015 - Received 8/12/2015 - Withdrawn
3/30/2015 - Received 6/1/2015 - Approved 7/2/2015 - Effective
Date/Status 7/6/2015 - Received 7/17/2015 - Approved 9/8/2015 - Effective 9/4/2015 - Received 10/27/2015 - Approved 12/21/2015 - Effective 6/5/2014 - Received 6/10/2015 - Approved 08/10/2015 - Effective 11/10/2014 - Received 1/27/2015 - Approved 3/1/2015 - Effective 3/17/2015 - Received 4/15/2015 - Approved 6/1/2015 - Effective 11/8/2015 - Received 11/20/2015 - Approved 12/1/2015 - Effective 01/14/2015 - Received 2/6/2015 - Approved 4/17/2015 - Effective 10/7/2015 - Received 10/27/2015 - Approved 10/30/2015 - Effective 10/14/2015 - Received 10/27/2015 - Approved 11/6/2015 - Effective
Date/Status 10/14/2015 - Received 10/14/2015 - Approved 10/30/2015 - Effective
................
................
In order to avoid copyright disputes, this page is only a partial summary.
To fulfill the demand for quickly locating and searching documents.
It is intelligent file search solution for home and business.
Related download
- illinois department of financial and professional
- illinois comprehensive annual financial report
- illinois department of financial and
- part ii offering circular nitro holdings inc
- board of park commissioners northbrook il 60062 board
- illinois lobbyist list
- amc registrants illinois department of financial
- actions of the board its staff and the federal
- northbrook welcome to speer financial
- state of illinois department of financial and
Related searches
- illinois department of public health worker registry
- illinois department of labor prevailing wage
- illinois department of public health cna
- illinois department of education licensure
- illinois department of education website
- illinois department of education ged
- illinois department of nurses and cnas
- illinois department of insurance licensing
- illinois department of professional reg
- illinois department of professional licensure
- illinois department of professional relations
- illinois department of financial professional regulation