REGULATORY REPORT FOR JUNE 2009

Transcription

1 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 Department of Financial and Professional Regulation, Division of Banking, during June, 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 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) 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 Collateral Trustee, Inc West Van Buren Street, Suite 700 5/22/2009 Received 6/18/ Approved APPROVAL TO MEET LESS THAN 12 BOARD MEETINGS PER YEAR Name Of Bank Community Bank of DuPage 535 Ogden Avenue Downers Grove, 5/18/2009 Received 6/4/ Approved CHANGE IN AUTHORIZED CAPITAL STOCK Name of Bank/ Change Burr Ridge Bank and Trust Increase Common Stock 6/25/ Received 7020 County Line Road Burr Ridge, First Community Bank of Plainfield South U.S. Route 30 Plainfield, Increase Common Stock 6/2/ Received Last updated on 7/13/2009 1

2 CHANGE IN DIRECTORS OR SENIOR EXECUTIVE OFFICERS Name of Bank/ Change Farmers State Bank of Alto Pass, P O Box 109 Alto Pass, Grand Rivers Community Bank 260 S. Main Grand Chain, Marshall County State Bank 510 Main Street Varna, Senior Executive Officer: Kathryn Lenore Barnett Senior Executive Officer: Fred H. Becker Senior Executive Officer: Linda Jo Kraft 6/5/ Received 6/11/ Received 5/1/2009 Received 6/17/ Approved CHANGE OF CONTROL STATE BANK Name of Bank/ Change Midwest Community Bank 510 Park Crest Drive Freeport, Name of Bank/ Address / County First Chicago Bank & Trust 1145 N. Arlington Heights Road Itasca, Current Name/ Family Bank and Trust Co South Roberts Road Palos Hills, Mark Hamilton Wright and Todd Mason Wright to acquire control of Freeport Bancshares, Inc. CHANGE OF LOCATION STATE BANK Resulting Address 1040 W. Randolph Street 2805 Butterfield Road CHANGE OF NAME STATE BANK Resulting Name FirstSecure Bank and Trust Co. 6/15/ Received 5/7/2009 Received 6/18/ Approved 6/18/ Received 6/29/ Received MERGER RESULTING STATE BANK Merging Bank/ Resulting Bank/, National Association Fort Myers, Florida First State Bank of Beardstown 122 S. State Street Beardstown, First State Bank of Biggsville Biggsville, Marine Bank 2323 N. Mayfair Road Wauwatosa, Wisconsin State Bank of Ashland 400 E. Buchanan Street Ashland, Casey State Bank North Central Avenue Casey, Central Bank 2913 W. Kirby Avenue 6/2/ Received 4/28/2009 Received 6/30/ Approved 2/6/2009 Received 5/7/2009 Approved 6/26/ Effective Last updated on 7/13/2009 2

3 The PrivateBank 1401 South Brentwood Boulevard, 2nd Floor St. Louis, Missouri Town & Country Bank Buffalo Road Buffalo,, The PrivateBank and Trust Company 70 W. Madison Street, Suite 200 Town & Country Bank of Springfield 1925 South Macarthur Boulevard Springfield, IL NOTICE OF INTENT TO ESTABLISH A BANK BRANCH STATE BANK Last updated on 7/13/ /30/2009 Received 6/29/2009 Received 6/30/ Effective 6/8/ Approved Name of Bank/City 107 SW Jefferson Avenue, Suite 100B Peoria, Devon Bank 6445 N. Western Avenue Pan American Bank 2627 West Cermak Road Chicago, IL Seaway Bank and Trust Company 645 East 87 th Street Seaway Bank and Trust Company 645 East 87 th Street St. Charles Bank & Trust 2401 Kaneville Road Geneva, The Harvard State Bank N. Ayer Street Harvard, The Peoples State Bank of Newton 100 West Washington Newton, Name of Bank/ Community First Bank-Chicago S. Roberts Road Palos Hills, 5740 W. Touhy Avenue Niles, 1440 W. North Ave. Melrose Park, 3501 S. Martin Luther King Drive 1334 N. Lewis Avenue Waukegan, 411 West Main Street St. Charles, 1265 South Division Street Harvard, 200 S. Van Buren Street Newton, NOTICE OF INTENT TO ESTABLISH A BANK SUBSIDIARY Name of Subsidiary/ Echo Properties I, LLC Echo Properties II, LLC Echo Properties III, LLC CFBC N Menard, Inc /28/2009 Received 6/1/ Acknowledged 6/25/ Received 5/12/2009 Received 6/10/2009- Acknowledged 2/5/2009 Received 4/9/2009 Received 4/9/2009 Received 4/15/2009 Received 6/10/ Acknowledged 6/15/2009 Received 6/16/ Acknowledged

4 Community First Bank-Chicago 60645, 60645, Libertyville Bank & Trust Company 507 N. Milwaukee Avenue Libertyville, New Century Bank New Century Bank CFBC S. Ellis, Inc., CFBC Seven Creeks Development Corp CFBC Rockwell Development Corp CG Rand, LLC CG Lake Forest, LLC CG Dundee, LLC Inland Home Mortgage Company, LLC Series K of IBT Holdings, LLC Series L of IBT Holdings, LLC Series M of IBT Holdings, LLC Series N of IBT Holdings, LLC Series O of IBT Holdings, LLC Series P of IBT Holdings, LLC Bakers Square EG, LLC 507 N. Milwaukee Avenue Libertyville, Red Rock, LLC Chicago, IL Seaview, LLC Chicago, IL 4/22/2009 Received 4/27/2009 Received 6/24/ Received 6/24/2009 Received 6/24/2009 Received 1/29/2009 Received 6/19/ Acknowledged 5/21/2009 Received Last updated on 7/13/2009 4

5 Northbrook Bank & Trust Company 1100 Waukegan Road Northbrook, Republic Bank of Chicago 2221 Camden Court 1 st Floor, Republic Bank of Chicago 2221 Camden Court 1 st Floor, Valley Bank 3455 Avenue of the Cities Moline, Valley Bank 3455 Avenue of the Cities Moline, Village Bank & Trust 234 West Northwest Highway Arlington Heights, 1840 Maple Avenue, LLC 1100 Waukegan Road Northbrook, Commercial Developers, LLC 2221 Camden Court 1 st Floor RB Resolution Properties, LLC 2221 Camden Court 1 st Floor VB Denver LLC 2020 E Kimberly Rd Davenport, IA VB Waterloo LLC 2020 E Kimberly Rd Davenport, IA Northwest Highway, LLC, 234 West Northwest Highway Arlington Heights, 5/28/2009 Received 6/19/ Received 6/19/ Received 6/5/2009 Received 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 Woodforest National Bank East Freeway Houston, Texas Woodforest National Bank East Freeway Houston, Texas 2225 West Market Street Bloomington, Southeast Corner Route 47 and Kreutzer Road Huntley, 1/27/2009 Received 6/29/ Acknowledged 1/27/2009 Received 6/29/ Acknowledged Last updated on 7/13/2009 5