REGULATORY REPORT FOR THE MONTH OF JANUARY, 2001

Transcription

1 STATE OF ILLINOIS OFFICE OF BANKS AND REAL ESTATE BUREAU OF BANKS AND TRUST COMPANIES REGULATORY REPORT George H. Ryan - Governor William A. Darr - Commissioner Scott D. Clarke - Assistant Commissioner REGULATORY REPORT FOR THE MONTH OF JANUARY, 2001 The following regulatory actions were taken by or filed with the State of Illinois, Office of Banks and Real Estate, Bureau of Banks and Trust Companies, during the month ending with the date listed above. 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 State of Illinois, Office of Banks and Real Estate, Bureau of Banks and Trust Companies. 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 (312) APPLICATION FOR APPROVAL OF PURCHASE OF SUBSTANTIALLY ALL TRUST ASSETS AND ASSUMPTION OF SUBSTANTIALLY ALL TRUST LIABILITIES OF A TRUST COMPANY / of Corporate / of Person Fiduciary Selling Trust Assets Purchasing Trust Assets and and Liabilities Liabilities APPLICATION FOR CERTIFICATE OF AUTHORITY FOREIGN BANKING OFFICE of APPLICATION TO AMEND CERTIFICATE OF AUTHORITY FOREIGN BANKING OFFICE APPLICATION FOR CERTIFICATE OF AUTHORITY TO ACCEPT AND EXECUTE TRUSTS - FOREIGN CORPORATE FIDUCIARY of APPLICATION TO AMEND CERTIFICATE OF AUTHORITY TO ACCEPT AND EXECUTE TRUSTS - FOREIGN CORPORATE FIDUCIARY 1

2 APPLICATION FOR CERTIFICATE OF AUTHORITY TO ACCEPT AND EXECUTE TRUSTS - STATE BANK of / APPLICATION TO AMEND CERTIFICATE OF AUTHORITY TO ACCEPT AND EXECUTE TRUSTS - STATE BANK APPLICATION FOR CERTIFICATE OF AUTHORITY TO ACCEPT AND EXECUTE TRUSTS - STATE SAVINGS BANK of / APPLICATION TO AMEND CERTIFICATE OF AUTHORITY TO ACCEPT AND EXECUTE TRUSTS - STATE SAVINGS BANK of / 2 APPLICATION FOR CERTIFICATE OF AUTHORITY TO ACCEPT AND EXECUTE TRUSTS - ILLINOIS TRUST COMPANY of / APPLICATION TO AMEND CERTIFICATE OF AUTHORITY TO ACCEPT AND EXECUTE TRUSTS ILLINOIS TRUST COMPANY of / Applicant APPLICATION FOR EMERGENCY ACQUISITIONS (Section 31) APPLICATION FOR LICENSE TO OPERATE A FOREIGN BANK REPRESENTATIVE OFFICE Country / State Of Domicile Credito Italiano, S.p.A. Two Prudential Plaza 180 North Stetson Street Suite 1310 Chicago, IL Italy 01/29/2001-Effective Marshall & Ilsley Trust 907 North Elm Street Suite 100 Hinsdale, IL Wisconsin 01/31/2001-Received APPLICATION FOR THE USE OF THE WORD BANK, BANKER, OR BANKING IN CONNECTION WITH A BUSINESS NOT ENGAGED IN BANKING of

3 APPLICATION FOR THE USE OF THE WORD TRUST, TRUSTEE, OR FIDUCIARY WITH A BUSINESS NOT ENGAGED IN BANKING OR AS A CORPORATE FIDUCIARY of APPLICATION TO ESTABLISH A CORPORATE FIDUCIARY BRANCH Establishing Corporate Fiduciary APPLICATION TO ESTABLISH A SUBSIDIARY OF AN ILLINOIS CORPORATE FIDUCIARY of of Subsidiary/ APPLICATION TO FORM AN ILLINOIS TRUST COMPANY 3 APPLICATION TO PURCHASE TREASURY STOCK of Bank / APPROVAL TO MEET LESS THAN 12 BOARD MEETINGS PER YEAR Of Bank / CERTIFICATE OF AUTHORITY TO ACCEPT AND EXECUTE TRUSTS TRANSFERRED DUE TO MERGER COA Transferred From COA Transferred To CHANGE IN AUTHORIZED CAPITAL STOCK of Bank/ / Dewey State Bank Increase capital stock from 01/18/2001-Received 204 Second Street Dewey, IL Champaign 1,000 shares to 3,414 shares, $100 par value. Sauk Valley Bank & Trust Increase number of authorized 01/29/2001-Approved/Effective shares of capital stock from West Third Street and Avenue B 898,097 shares to 1,698,097 Sterling, IL shares; $1 par value. Whiteside CHANGE IN DIRECTORS OR SENIOR EXECUTIVE OFFICERS of Bank/ / American Metro Bank Senior Vice President 01/02/2001-Received

4 4878 North Broadway Chicago, IL Highland Community Bank 1701 West 87 th Street Chicago, IL Parish Bank and Trust Momence, IL Kankakee United Community Bank of Lisle 1026 Ogden Avenue Lisle, IL DuPage Northbrook Bank & Trust 1100 Waukegan Road Northbrook, IL of Bank/ / Directors: James D. Montgomery Shayle P. Fox Lavon Tarr Director: Edward Van Drunen Directors: William R. Sutton Gregory F. Smith Donna E. Renn John S. Gable Duane E. Forst Joseph T. Coatar James J. Campise Richard W. Benck Delilah A. Anderson Leonard F. Amari Directors: Joel S. Garson Todd W. Stetson Penelope J. Randel And Cashier/Operations Officer/Controller CHANGE IN LEGAL NUMBER OF DIRECTORS 01/09/2001-Withdrawn 01/08/2001-Approved 01/09/2001-Received 01/23/2001-Received 01/31/2001-Received CHANGE OF CONTROL STATE BANK of Bank/ / Philo Exchange Bank Yankee Ridge, Inc., Allerton, 01/17/2001-Approved 102 West Washington Street Philo, IL Champaign Illinois, 201 N. Vermilion, Allerton, Illinois, to acquire control of Philo Exchange Bank. Dewey State Bank 204 Second Street Dewey, IL Champaign Arthur R. Murray to acquire control of Dewey State Bank. 01/17/2001-Received Federated Bank 107 North Chestnut Onarga, IL Iroquois Federated Bank 107 North Chestnut Onarga, IL Iroquois Donald H. Schafer to acquire control of Federated Bank. Admiral Family Banks, Alsip, Illinois to indirectly acquire control of Federated Bank. 01/29/2001-Received 01/31/2001-Received 4

5 The Chicago Trust 171 N. Clark Street Chicago, IL CHANGE OF CONTROL - CORPORATE FIDUCIARY Current Owner/ Owner Current: Alleghany Asset Management, Inc. 171 N. Clark Street Chicago, IL /22/2001-Effective of Bank/ Current Current C N A Trust Corporation C N A Plaza Chicago, IL Current of Bank/ / The John Warner Bank 301 South Side Square P.O. Box 67 Clinton, IL De Witt Current / / Current / / : ABN AMRO North America Holding 135 South LaSalle Street Chicago, IL CHANGE OF LOCATION FOREIGN BANKING OFFICE CHANGE OF LOCATION - FOREIGN BANK REPRESENTATIVE OFFICE 01/29/2001-Effective 1111 S. Alpine Road Rockford, IL CHANGE OF LOCATION - CORPORATE FIDUCIARY CHANGE OF LOCATION - STATE BANK 301 South Side Square P.O. Box 679 Clinton, IL DeWitt CHANGE OF NAME - FOREIGN CORPORATE FIDUCIARY CHANGE OF NAME - FOREIGN BANK REPRESENTATIVE OFFICE CHANGE OF NAME - FOREIGN BANKING OFFICE 01/11/2001-Effective 5

6 Current / Current / / Of Bank Current Bank / Bank Current Bank / Bank Current: First National Bank : Shawnee State Bank of Bank of Bank/ / The State Bank of Allerton N.W. Corner of Vermilion and Main Street Allerton, IL Vermilion Merging / / Merging Bank/ / CHANGE OF NAME - STATE BANK CHARTER ISSUED / CONVERSION - RESULTING NATIONAL BANK / CONVERSION - RESULTING STATE BANK / 628 Front Street Grand Tower, IL Jackson LIMITATION OF DIRECTOR LIABILITY AGREEMENT / MERGER - INTERIM BANK Form SBA Interim Bank to merge with and into The State Bank of Allerton with main banking premises to be located at 201 North Vermilion, Allerton, IL, 61810, Vermilion. MERGER - MID TIER BANK HOLDING COMPANY / / MERGER - RESULTING NATIONAL BANK Bank/ / 01/10/2001-Certificate of Conversion & Charter Issued. 01/17/2001-Effective MERGER - RESULTING STATE BANK Merging Bank/ Bank/ 6

7 / / Odell State Bank Bank of Pontiac 01/15/2001-Effective 406 Waupansie Street Odell, IL Livingston 300 West Washington Street Pontiac, IL Livingston NOTICE OF INTENT TO ESTABLISH A BANK BRANCH STATE BANK of Bank/ / City Blackhawk State Bank Milan Blackhawk State Bank Milan Blackhawk State Bank Milan The Privatebank & Trust (Chicago) Galena State Bank & Trust Co (Galena) The First State Bank of Grand Chain (Grand Chain) Sauk Valley Bank & Trust (Sterling) Community State Bank (Galva) Mutual Bank (Harvey) Security Bank of DuPage (Naperville) First American Bank (Carpentersville) st Avenue Silvis, IL Rock Island st Street Colona, IL Henry th Street Moline, IL Rock Island 312 Crescent Place Geneva, IL Kane Mobile Branch 406 Washington Street Karnak, IL Pulaski 201 First Avenue Rock Falls, IL Whiteside 409 Tenney Street Kewanee, IL Henry 801 Nerge Road Roselle, IL DuPage 1275 Country Farm Road Carol Stream, IL DuPage Intersection of Meacham & Biesterfield Roads Elk Grove Village, IL DuPage 01/04/2001-Acknowledged 01/04/2001-Acknowledged 01/04/2001-Acknowledged 01/11/2001-Received 01/17/2001-Received 01/22/2001-Acknowledged 01/22/2001-Acknowledged 01/22/2001-Acknowledged 01/24/2001-Acknowledged 01/26/2001-Received 01/29/2001-Received NOTICE OF INTENT TO ESTABLISH A BANK BRANCH FOREIGN BANKING OFFICE Country/State of Domicile NOTICE OF INTENT TO ESTABLISH A BANK SUBSIDIARY of Bank/ of Subsidiary/ / / 1 st Equity Bank 1 st Equity Insurance Agency, 01/30/2001-Received 3956 West Dempster Inc. Skokie, IL West Dempster 7

8 Skokie, IL Lakeland Community Bank Lakeland Financial Services, 935 West Rollins Road LLC Round Lake Heights, IL West Rollins Road Lake Round Lake Heights, IL Lake PERMIT TO ORGANIZE Organizers / of POSSESSION AND CONTROL OF A CORPORATE FUDICIARY 8 01/31/2001-Acknowledged SECTION 21.1 NOTICE OF AN OUT-OF-STATE BANK TO ESTABLISH/MAINTAIN A BRANCH IN THE STATE OF ILLINOIS Branch Location City/State American Bank and Trust Davenport, Iowa Fifth Third Bank, Michigan Grand Rapids, Michigan 1542 South Randall Road Geneva, IL Kane Ninety-three (93) Illinois bank Branches 01/25/2001-Acknowledged 01/25/2001-Acknowledged Proposed merger of Fifth Third Bank, Indiana, St. Joseph, Michigan with and into Old Kent Bank, Grand Rapids, Michigan under the name of Fifth Third Bank, Michigan, Grand Rapids, Michigan. VOLUNTARY SURRENDER OF CERTIFICATE OF AUTHORITY - FOREIGN BANKING OFFICE Country / State / Of Domicile The Mitsubishi Trust and Japan 01/31/2001-Effective Banking Corporation 311 South Wacker Drive Suite 6300 Chicago, IL VOLUNTARY SURRENDER OF CERTIFICATE OF AUTHORITY TO ACCEPT AND EXECUTE TRUSTS FOREIGN CORPORATE FIDUCIARY Of Bank VOLUNTARY SURRENDER OF CERTIFICATE OF AUTHORITY TO ACCEPT AND EXECUTE TRUSTS - STATE BANK /

9 Of Bank Of Bank VOLUNTARY SURRENDER OF CERTIFICATE OF AUTHORITY TO ACCEPT AND EXECUTE TRUSTS STATE SAVINGS BANK / Merrill Lynch Trust of America to merge with and into Merrill Lynch Trust, FSB, a federal savings bank. VOLUNTARY SURRENDER OF LICENSE TO OPERATE A FOREIGN BANK REPRESENTATIVE OFFICE Country / State VOLUNTARY SURRENDER OF CERTIFICATE OF AUTHORITY TO ACCEPT AND EXECUTE TRUSTS ILLINOIS TRUST COMPANY Of / Merrill Lynch Trust of America 225 West Wacker Drive 19 th Floor 01/02/2001-Effective Chicago, IL / NationsBank, N.A. c/o Chicago Corporate Banking Office 231 South LaSalle Street 9 th Floor Chicago, IL Of Domicile North Carolina 01/01/2001-Effective 9