ILLINOIS DEPARTMENT OF FINANCIAL AND PROFESSIONAL REGULATION
DIVISION OF BANKING REGULATORY REPORT
Pat Quinn – Governor
Michael T. McRaith – Acting Secretary Jorge A. Solis - Director
Scott D. Clarke – Assistant Director
REGULATORY REPORT FOR JUNE 2009
The following regulatory actions were taken by or filed with the Illinois Department of Financial and Professional Regulation, Division of Banking, during June, 2009. 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 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
Collateral Trustee, Inc. 1033 West Van Buren Street, Suite 700 Chicago, Illinois
5/22/2009 – Received 6/18/2009 - Approved APPROVAL TO MEET LESS THAN
12 BOARD MEETINGS PER YEAR
Name Of Bank Address/County Date/Status
Community Bank of DuPage 535 Ogden Avenue Downers Grove, Illinois
5/18/2009 – Received 6/4/2009 - Approved CHANGE IN AUTHORIZED
CAPITAL STOCK
Name of Bank/Address/County Change Date/Status
Burr Ridge Bank and Trust 7020 County Line Road Burr Ridge, Illinois
Increase Common Stock 6/25/2009 - Received
First Community Bank of Plainfield
14150 South U.S. Route 30 Plainfield, Illinois
CHANGE IN DIRECTORS OR SENIOR EXECUTIVE OFFICERS
Name of Bank/Address/County Change Date/Status
Farmers State Bank of Alto Pass, Illinois
P O Box 109 Alto Pass, Illinois
Senior Executive Officer: Kathryn Lenore Barnett
6/5/2009 - Received
Grand Rivers Community Bank 260 S. Main
Grand Chain, Illinois
Senior Executive Officer: Fred H. Becker
6/11/2009 - Received
Marshall County State Bank 510 Main Street
Varna, Illinois
Senior Executive Officer: Linda Jo Kraft 5/1/2009 – Received 6/17/2009 - Approved CHANGE OF CONTROL
– STATE BANK
Name of Bank/Address/County Change Date/Status
Midwest Community Bank 510 Park Crest Drive Freeport, Illinois
Mark Hamilton Wright and Todd Mason Wright to acquire control of Freeport
Bancshares, Inc.
6/15/2009 - Received
CHANGE OF LOCATION – STATE BANK Name of Bank/
Address / County Resulting Address Date/Status
First Chicago Bank & Trust 1145 N. Arlington Heights Road Itasca, Illinois
1040 W. Randolph Street Chicago, Illinois
5/7/2009 – Received 6/18/2009 - Approved Inland Bank and Trust
1100 South Rand Road Lake Zurich, Illinois
2805 Butterfield Road Oak Brook, Illinois
6/18/2009 - Received
CHANGE OF NAME – STATE BANK Current Name/
Address/County Resulting Name Date/Status
Family Bank and Trust Co. 10360 South Roberts Road Palos Hills, Illinois
FirstSecure Bank and Trust Co. 6/29/2009 - Received
MERGER – RESULTING STATE BANK
Merging Bank/Address/County Resulting Bank/Address/County Date/Status Busey Bank, National Association
7980 Summerlin Lakes Drive Fort Myers, Florida
Busey Bank
100 West University Avenue Champaign, Illinois
6/2/2009 - Received
First State Bank of Beardstown 122 S. State Street
Beardstown, Illinois
State Bank of Ashland 400 E. Buchanan Street Ashland, Illinois
6/26/2009 - Received
First State Bank of Biggsville Biggsville, Illinois
Casey State Bank
305-207 North Central Avenue Casey, Illinois 4/28/2009 – Received 6/30/2009 - Approved Marine Bank 2323 N. Mayfair Road Wauwatosa, Wisconsin
Central Illinois Bank 2913 W. Kirby Avenue Champaign, Illinois
2/6/2009 – Received 5/7/2009 – Approved 6/26/2009 - Effective
The PrivateBank 1401 South Brentwood Boulevard, 2nd Floor St. Louis, Missouri
The PrivateBank and Trust Company 70 W. Madison Street, Suite 200 Chicago, Illinois
4/30/2009 – Received 6/29/2009 – Received 6/30/2009 - Effective Town & Country Bank
Buffalo Road Buffalo, Illinois
Town & Country Bank of Springfield 1925 South Macarthur Boulevard Springfield, IL
4/10/2009 – Received 6/8/2009 - Approved NOTICE OF INTENT TO ESTABLISH A
BANK BRANCH – STATE BANK
Name of Bank/City Address/County Date/Status
Busey Bank
100 West University Avenue Champaign, Illinois
107 SW Jefferson Avenue, Suite 100B Peoria, Illinois
5/28/2009 – Received 6/1/2009 - Acknowledged Community First Bank – Chicago
7555 N. Western Avenue, Chicago, Illinois 60645
9800 S. Roberts Road Palos Hills, Illinois
6/25/2009 - Received Devon Bank 6445 N. Western Avenue Chicago, Illinois 5740 W. Touhy Avenue Niles, Illinois 5/12/2009 – Received 6/10/2009- Acknowledged Pan American Bank
2627 West Cermak Road Chicago, IL 60608
1440 W. North Ave. Melrose Park, Illinois
2/5/2009 – Received 6/8/2009 - Acknowledged Seaway Bank and Trust Company
645 East 87th Street Chicago, Illinois
3501 S. Martin Luther King Drive Chicago, Illinois
4/9/2009 – Received 6/8/2009 - Acknowledged Seaway Bank and Trust Company
645 East 87th Street Chicago, Illinois 1334 N. Lewis Avenue Waukegan, Illinois 4/9/2009 – Received 6/8/2009 - Acknowledged St. Charles Bank & Trust
2401 Kaneville Road Geneva, Illinois
411 West Main Street St. Charles, Illinois
4/15/2009 – Received 6/10/2009 - Acknowledged The Harvard State Bank
33-35 N. Ayer Street Harvard, Illinois
1265 South Division Street Harvard, Illinois
5/13/2009 – Received 6/11/2009 - Acknowledged The Peoples State Bank of
Newton
100 West Washington Newton, Illinois
200 S. Van Buren Street Newton, Illinois
6/15/2009 – Received 6/16/2009 - Acknowledged
NOTICE OF INTENT TO ESTABLISH A BANK SUBSIDIARY Name of Bank/ Address/County Name of Subsidiary/ Address/County Date/Status Busey Bank
100 West University Avenue Champaign, Illinois
Echo Properties I, LLC 7980 Summerlin Lakes Drive Fort Myers, FL
6/26/2009 - Received
Busey Bank
100 West University Avenue Champaign, Illinois
Echo Properties II, LLC 7980 Summerlin Lakes Drive Fort Myers, FL
6/26/2009 - Received
Busey Bank
100 West University Avenue Champaign, Illinois
Echo Properties III, LLC 7980 Summerlin Lakes Drive Fort Myers, FL
6/26/2009 - Received
Community First Bank-Chicago 7555 N. Western Avenue
CFBC 23-25 N Menard, Inc. 7555 N. Western Avenue
4/10/2009 – Received 6/11/2009 - Acknowledged
Community First Bank-Chicago 7555 N. Western Avenue Chicago, Illinois 60645 CFBC 3608 – 10 S. Ellis, Inc., 7555 N. Western Avenue Chicago, Illinois 60645 4/10/2009 – Received 6/11/2009 - Acknowledged Community First Bank – Chicago
7555 N. Western Avenue, Chicago, Illinois 60645
CFBC Seven Creeks Development Corp.
7555 N. Western Avenue Chicago, Illinois 60645
4/22/2009 – Received 6/11/2009 - Acknowledged
Community First Bank – Chicago 7555 N. Western Avenue,
Chicago, Illinois 60645
CFBC Rockwell Development Corp. 7555 N. Western Avenue
Chicago, Illinois 60645
4/27/2009 – Received 6/11/2009 - Acknowledged First Bank and Trust Company of
Illinois
300 East Northwest Highway, Palatine, Illinois
CG Rand, LLC
300 East Northwest Highway Palatine, Illinois
6/24/2009 - Received
First Bank and Trust Company of Illinois
300 East Northwest Highway, Palatine, Illinois
CG Lake Forest, LLC
300 East Northwest Highway Palatine, Illinois
6/24/2009 – Received
First Bank and Trust Company of Illinois
300 East Northwest Highway, Palatine, Illinois
CG Dundee, LLC
300 East Northwest Highway Palatine, Illinois
6/24/2009 – Received
Inland Bank and Trust 1100 South Rand Road Lake Zurich, Illinois
Inland Home Mortgage Company, LLC 1100 South Rand Road
Lake Zurich, Illinois
1/29/2009 – Received 6/19/2009 - Acknowledged Inland Bank and Trust
1100 South Rand Road Lake Zurich, Illinois
Series K of IBT Holdings, LLC 1100 South Rand Road Lake Zurich, Illinois
6/22/2009 - Received
Inland Bank and Trust 1100 South Rand Road Lake Zurich, Illinois
Series L of IBT Holdings, LLC 1100 South Rand Road Lake Zurich, Illinois
6/22/2009 - Received
Inland Bank and Trust 1100 South Rand Road Lake Zurich, Illinois
Series M of IBT Holdings, LLC 1100 South Rand Road Lake Zurich, Illinois
6/22/2009 - Received
Inland Bank and Trust 1100 South Rand Road Lake Zurich, Illinois
Series N of IBT Holdings, LLC 1100 South Rand Road Lake Zurich, Illinois
6/22/2009 - Received
Inland Bank and Trust 1100 South Rand Road Lake Zurich, Illinois
Series O of IBT Holdings, LLC 1100 South Rand Road Lake Zurich, Illinois
6/22/2009 - Received
Inland Bank and Trust 1100 South Rand Road Lake Zurich, Illinois
Series P of IBT Holdings, LLC 1100 South Rand Road Lake Zurich, Illinois
6/22/2009 - Received
Libertyville Bank & Trust Company
507 N. Milwaukee Avenue Libertyville, Illinois
Bakers Square EG, LLC 507 N. Milwaukee Avenue Libertyville, Illinois
5/21/2009 – Received 6/11/2009 - Acknowledged
New Century Bank 363 W. Ontario Chicago, Illinois Red Rock, LLC 363 W. Ontario Chicago, IL 6/22/2009 - Received
New Century Bank 363 W. Ontario Chicago, Illinois Seaview, LLC 363 W. Ontario Chicago, IL 6/22/2009 - Received
Northbrook Bank & Trust Company 1100 Waukegan Road Northbrook, Illinois 1840 Maple Avenue, LLC 1100 Waukegan Road Northbrook, Illinois 5/28/2009 – Received 6/11/2009 - Acknowledged
Republic Bank of Chicago 2221 Camden Court – 1st Floor, Oak Brook, Illinois
Commercial Developers, LLC 2221 Camden Court – 1st Floor Oak Brook, Illinois
5/13/2009 – Received 6/11/2009 - Acknowledged Republic Bank of Chicago
2221 Camden Court – 1st Floor, Oak Brook, Illinois
RB Resolution Properties, LLC 2221 Camden Court – 1st Floor Oak Brook, Illinois
5/13/2009 – Received 6/11/2009 - Acknowledged Valley Bank
3455 Avenue of the Cities Moline, Illinois VB Denver LLC 2020 E Kimberly Rd Davenport, IA 6/19/2009 - Received Valley Bank
3455 Avenue of the Cities Moline, Illinois
VB Waterloo LLC 2020 E Kimberly Rd Davenport, IA
6/19/2009 - Received
Village Bank & Trust
234 West Northwest Highway Arlington Heights, Illinois
426-432 Northwest Highway, LLC, 234 West Northwest Highway Arlington Heights, Illinois
6/5/2009 – Received 6/11/2009 - Acknowledged
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
Woodforest National Bank 13301 East Freeway Houston, Texas
2225 West Market Street Bloomington, Illinois
1/27/2009 – Received 6/29/2009 - Acknowledged Woodforest National Bank
13301 East Freeway Houston, Texas
Southeast Corner Route 47 and Kreutzer Road
Huntley, Illinois
1/27/2009 – Received 6/29/2009 - Acknowledged