Last updated on 1/8/2007 1
ILLINOIS DEPARTMENT OF FINANCIAL AND PROFESSIONAL REGULATION
DIVISION OF BANKING REGULATORY REPORT
Rod R. Blagojevich – Governor
Dean Martinez –Secretary D. Lorenzo Padron – Director
Scott D. Clarke – Assistant Director
REGULATORY REPORT FOR 2006
The following regulatory actions were taken by or filed with the Illinois Department of Financial and Professional Regulation, Division of Banking, during 2006. 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 (312) 793-0071.
APPLICATION FOR APPROVAL OF PURCHASE OF BANKERS’ BANK STOCK Purchasing Institution Address Date/Status
Warren-Boynton State Bank 702 W. Illinois New Berlin, IL 62670
12/20/2006 – Received 12/27/2006 - Approved
APPLICATION FOR CERTIFICATE OF AUTHORITY TO MERGE WITH AN OUT-OF-STATE BANK
Merging Institution/Address Resulting Institution/Address Date/Status New Asia Bank 222 West Cermak Road Chicago, IL 60616
Cathay Bank 777 North Broadway Los Angeles, CA 90012
8/2/2006 – Received 10/6/2006 - Approved
APPLICATION TO AMEND CERTIFICATE OF AUTHORITY - FOREIGN BANKING OFFICE
Name of Institution/Address Change Date/Status International Commercial Bank of China Co., Ltd 2 North LaSalle Street, Suite 1803 Chicago, IL 60602
Change Name to Mega International Commercial Bank Co., Ltd.
5/8/2006 – Received 8/21/2006 - Approved
The Bank of Tokyo-Mitsubishi, Ltd. 227 West Monroe Street Chicago, IL 60606
Change Name to The Bank of Tokyo-Mitsubishi UFJ, Ltd.
2/28/2006 – Received 4/7/2006 - Approved
APPLICATION FOR CERTIFICATE OF AUTHORITY TO ACCEPT AND EXECUTE TRUSTS - FOREIGN CORPORATE FIDUCIARY
Name of Institution Address Date/Status INATrust, fsb
PO Box 15036 One Beaver Valley Road
1/18/2006 – Received 6/6/2006 - Approved
Last updated on 1/8/2007 2
Wilmington, DE 19850 Legacy Private Trust Company
333 N. Commercial Street, Suite 300 Neenah, WI 54956
2/15/2006 – Received 6/12/2006 - Approved
Mercantile-Safe Deposit and Trust Company
Two Hopkins Plaza Suite 804 Baltimore, MD 21201
8/29/2005 – Received 1/11/2006 - Approved
Morgan Stanley Trust National Association
919 N. Market Street Wilmington, DE 19801
9/28/2006 - Received
APPLICATION TO AMEND CERTIFICATE OF AUTHORITY TO ACCEPT AND EXECUTE TRUSTS - FOREIGN CORPORATE FIDUCIARY
Name of Institution/Address Change Date/Status SunTrust Bank 225 East Robinson Street Suite 250 Orlando, FL 32801
Seeking authority to act as Trustee/Agreement and Trustee/Will
2/8/2006 - Received
APPLICATION FOR CERTIFICATE OF AUTHORITY TO ACCEPT AND EXECUTE TRUSTS - STATE BANK
Name of Institution Address/County Date/Status Blackhawk State Bank 301 Fourth Street,
West Milan, IL 61264 5/17/2006 – Received 10/24/2006 - Approved
State Bank 1718 South Dirck Drive Freeport, IL 61032 Stephenson
1/23/2006 – Received 4/3/2006 - Approved
APPLICATION FOR CERTIFICATE OF AUTHORITY TO ACCEPT AND EXECUTE TRUSTS - ILLINOIS TRUST COMPANY
Name of Institution Address/County Date/Status Funeral Trust Services, Inc. 215 South Grand Avenue West
Springfield, IL 62704 11/14/2006 - Received
APPLICATION FOR LICENSE TO OPERATE A FOREIGN BANK REPRESENTATIVE OFFICE
Name of Institution/Address Country / State Of Domicile Date/Status Anglo Irish Bank Corporation, PLC 203 North LaSalle Street Suite 2100 Chicago, IL 60601
Ireland 7/17/2006 – Received 8/24/2006 - Issued
Bank of the West 53 South Washington Street Hinsdale, IL 60521
California 1/3/2006 – Received 2/16/2006 – Issued
Barclays Bank PLC 141 W. Jackson Street, Suite 3200 Chicago, IL 60608
England and Wales 8/25/2006 – Received 10/26/2006 - Issued
Bond Trust Services Corporation 550 Warrenville Road, Suite 220 Lisle, IL 60532-4311
Minnesota 3/15/2006 – Received 5/15/2006 - Issued
Community South Bank 187 Woodlet Lane Bolingbrook, IL
Tennessee 12/13/2006 – Received 12/29/2006 - Issued
Crescent Bank & Trust 7337 W. 100th Place Bridgeview, IL 60455
Louisiana 11/8/2006 – Received 12/28/2006 - Issued
Hanmi Bank 6200 North Hiawatha, Suite 235
California 2/17/2006 – Received 6/12/2006 - Issued
Last updated on 1/8/2007 3
Chicago, IL 60646 HSBC 227 W. Monroe Street, Suite 2000 Chicago, IL 60606
Delaware 5/22/2006 – Received 7/7/2006 - Issued
Imperial Capital Bank 200 S. Wacker Drive, 31st Floor Chicago, IL 60606
California 10/31/2005 – Received 1/20/2006 - Issued
Manufacturers and Traders Trust Company 630 Tollgate Road, Suite C Elgin, IL
New York 11/15/2006 – Received 12/29/2006 - Issued
Pointbank 501 15th Street Moline, IL
Texas 2/15/2006 – Received 2/17/2006 - Issued
Royal Bank of Canada 500 West Madison 24th Floor Suite 2460 Chicago, IL 60661
Quebec, Canada 9/18/2006 – Received 11/07/2006 - Issued
Saehan Bank 1247 Milwaukee Ave., Suite 304 Glenview, IL 60025
California 11/16/2006 - Received
United Central Bank 2812 Dundee Road, #15C Northbrook, IL
Texas 2/15/2006 – Received 5/1/2006 - Issued
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 Allbank Mortgage, Inc. 7548 N Neva Ave
Niles, IL 60714 7/27/2006 – Received 7/27/2006 - Approved
Bank of Louisville Building LLC 1016 W. Hollywood Avenue, Suite 102 Chicago, IL 60606-1609
11/30/2006 – Received 12/6/2006 - Approved
BankDirect Capital Finance, LLC 160 North Field Drive, Suite 190 Lake Forest, IL 60045
10/17/2006 – Received 11/15/2006 - Approved
Banker’s Exchange, LLC 5722 Dempster Morton Grove, IL 60053-3040
4/3/2006 – Received 4/26/2006 – Approved
Banker’s Exchange Realty, LLC 5722 Dempster Morton Grove, IL 60053-3040
4/3/2006 – Received 4/26/2006 - Approved
Bankers Warranty Group, Inc. 360 Central Avenue St. Petersburg, FL 33733
10/25/2006 - Received
Bankerswest Funding Corporation 17595 Almahurst Street, Suite 100A City of Industry, CA 91748
12/8/2006 – Received 12/12/2006 - Approved
Boli Benefit Solutions, Inc.
3550 Jeremy Ranch Court Naperville, IL 60564-9304
3/24/2006 – Received 4/19/2006 - Approved
E Merchant Banking, LLC 420 Snow Drift Circle Bartlett, IL 60103
11/15/2006 – Received 11/15/2006 - Approved
Easy Banking Solutions, Inc. 1800 W. Roscoe Street, Unit 330 Chicago, IL 60657
11/08/2006 - Received
EZ Financial Services, Inc. 6535 W. Cermak Road Berwyn, IL 60402
7/7/2006 – Received 8/9/2006 - Approved
Interbank Mortgage Company 3400 Dundee Road, Suite 150 Northbrook, IL
5/3/2006 – Received 5/18/2006 - Approved
Iowa Bankers Mortgage Corporation
8800 NW 62nd Avenue P O Box 6220 Johnston, IA 50131-6220
11/16/2006 – Received 12/5/2006 - Approved
Longevity Bank, LLC 1 East Delaware Place, #33D 12/16/2005- Received
Last updated on 1/8/2007 4
Chicago, IL 60611 2/6/2006 - Denied Longevity Stem Cell Bank, Inc 1 East Delaware Place, #33D
Chicago, IL 60611 2/6/2006 – Received 2/6/2006 - Approved
Park National Bank Initiatives, Inc. 1000 East 111th Street Chicago, IL 60682
1/20/2006 – Received 2/16/2006 - Approved
The PrivateBank Securities LLC Ten North Dearborn Chicago, IL
4/26/2006 – Received 5/5/2006 - Approved
The Bank Restaurant & Bar LLC 123 W. Front Street Wheaton, IL 60187
8/14/2006 – Received 8/25/2006 - Approved
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 Capital Trust Mortgage Company 17839 Wolf Road, Suite A
Orland Park, IL 60467 11/22/2006 – Received 12/6/2006 - Approved
CenterTrust Financial Inc. 790 Frontage, Suite 208 Northfield, IL 60093
4/7/2006- Received 4/25/2006 - Approved
First Trust Mortgage Corporation
2507 Debra Lane Glenview, IL 60026
3/29/2006 – Received 5/11/2006 - Approved
Kanter Tax & Trust Consulting, P.C.
120 S. Sleight Naperville, IL 60540
4/5/2006 – Received 5/2/2006 - Approved
Kenilworth Heritage Trust NFP 342 Sterling Road Kenilworth, IL 60043
11/14/2006 – Received 11/16/2006 - Approved
Manufacturers and Traders Trust Company
One M & T Plaza Buffalo, NY 14203
11/13/2006 – Received 11/16/2006 - Withdrawn
Prairie Fiduciary Advisors, Inc. 111 East Main Street, Suite 200 St. Charles, IL 60174
10/25/2006 – Received 11/15/2006 - Approved
Residential Trust Company 15 Spinning Wheel Road, Suite 402 Hinsdale, IL 60521
11/27/2006 - Received
Teletrust, Inc. 419 S. Walnut Sherman, TX 75090
11/17/2006 – Received 12/5/2006 - Approved
United States Workers Benefit Trust, Inc.
4699 Auvergne Avenue, Suite 16 Lisle, IL 60532
11/15/2006 - Received
Waltrust Properties, Inc. 104 Wilmot Road, MS 1425 Deerfield, IL 60015
2/7/2006 – Received 5/11/2006 - Approved
APPLICATION TO ESTABLISH A CORPORATE FIDUCIARY BRANCH
Establishing Corporate Fiduciary Address Date/Status
Chicago Title Land Trust Company 171 North Clark Street Chicago, IL 60601-3294
85 Algonquin Road Arlington Heights, IL
10/26/2006 – Received 11/20/2006 – Approved
Chicago Title Land Trust Company 171 North Clark Street Chicago, IL 60601-3294
1725 S. Naperville Road Wheaton, IL
10/26/2006 – Received 11/20/2006 – Approved
Chicago Title Land Trust Company 171 North Clark Street Chicago, IL 60601-3294
5215 Old Orchard Road Skokie, IL
10/26/2006 – Received 11/20/2006 – Approved
APPLICATION TO PURCHASE TREASURY STOCK
Name of Bank Address/County Date/Status Bank of Calhoun County 204 Main Street 4/25/2006 – Received
Last updated on 1/8/2007 5
Hardin, IL 62047 Calhoun
7/5/2006 - Approved
APPROVAL TO MEET LESS THAN 12 BOARD MEETINGS PER YEAR
Name Of Bank Address/County Date/Status American Chartered Bank 1199 East Higgins Road
Schaumburg, IL 60173 Cook
9/28/2006 – Received 11/15/2006 - Approved
Centrue Bank 201-203 East Main Street Streator, IL La Salle
9/27/2006 – Received 11/13/2006 - Approved
Farmer City State Bank 333 South Main Street Farmer City, IL 61842 De Witt
8/2/2006 – Received 8/7/2006 - Approved
GreatBanc Trust Company 1301 W, 22nd Street, Suite 800 Oak Brook, IL 60523 DuPage
9/8/2006 – Received 11/9/2006 - Approved
Heartland Bank and Trust Company
401 N. Hershey Road Bloomington, IL 61704 McLean
5/25/2006 – Received 6/1/2006 - Approved
State Bank of Lincoln
508 Broadway Lincoln, IL 62656 Logan
7/25/2006 – Received 7/26/2006 - Approved
CERTIFICATE OF AUTHORITY TO MERGE WITH AN OUT-OF-STATE BANK
Merging Institution Address Resulting Institution Address Date/Status Community Bank of Pittsfield 1 Professional Plaza Pittsfield, IL 62363
First Bank 11901 Olive Boulevard Creve Coeur, MO 63141
2/16/2006 – Received 3/1/2006 - Issued
Oak Lawn Bank 5665 W. 95Th Oak Lawn, IL 60453
First Bank 11901 Olive Boulevard Creve Coeur, MO 63141
8/16/2006 – Received 8/24/2006 - Issued
CHANGE IN AUTHORIZED CAPITAL STOCK
Name of Bank/Address/County Change Date/Status Bank of Warrensburg 450 East Main Street Warrensburg, IL 62573
Reverse Stock Split 9/19/2006 – Received 12/4/2006 - Approved
Community First Bank – Chicago 7555 N. Western Avenue Chicago, IL 60645
Increase Capital Stock 1/3/2006 – Received 3/9/2006 - Approved
Hinsbrook Bank and Trust 6262 South Route 83 Willowbrook, IL 60527
Decrease Capital Stock 8/31/2006 – Received 11/6/2006 – Approved
Kenney Bank and Trust Route 54 and Jordan Street Kenney, IL 61749 De Witt
Increase Capital Stock 6/19/2006 – Received 12/6/2006 - Approved
LincolnWay Community Bank 1000 East Lincoln Highway New Lenox, IL 60451
Increase Par Value of Capital Stock 10/19/2005 – Received 2/7/2006 - Approved
North Adams State Bank 114 Warsaw Street Ursa, IL 62376
Reverse Stock Split 9/19/2006 – Received 11/27/2006 - Approved
ShoreBank Increase Preferred Stock 5/22/2006 – Received
Last updated on 1/8/2007 6
7054 South Jeffery Boulevard Chicago, IL 60649
5/30/2006 - Approved
Table Grove State Bank 121 South Broadway Table Grove, IL 61482 Fulton
Eliminate Cumulative Voting 2/1/2006 – Received 2/28/2006 - Approved
The Elgin State Bank 1001 Randall Road Elgin, IL 60121 Kane
Eliminate Cumulative Voting 6/13/2006 – Received 10/2/2006 - Approved
CHANGE IN DIRECTORS OR SENIOR EXECUTIVE OFFICERS
Name of Bank/Address/County Change Date/Status All American Bank 9380 Ballard Road Des Plaines, IL 60016
Senior Executive Officer: Joseph A. Graber
3/16/2006 – Received 3/17/2006 - Approved
All American Bank 9380 Ballard Road Des Plaines, IL 60016
Senior Executive Officer: Victor E. Caputo
4/28/2006 – Received 6/8/2006 - Approved
AztecAmerica Bank 2136 South Oak Park Avenue Berwyn, IL 60402
Director: Peter Dravilas 7/31/2006 - Received
AztecAmerica Bank 2136 South Oak Park Avenue Berwyn, IL 60402
Director: Jay C. Garcia 7/31/2006 - Received
AztecAmerica Bank 2136 South Oak Park Avenue Berwyn, IL 60402
Director: Richard J. Adler, Jr. 7/31/2006 - Received
Bank of Belleville Richland Plaza III 720 West Main Street Belleville, IL 62220
Director: Claire Leopold 3/20/2006 – Received 4/5/2006 - Approved
Belmont Bank & Trust Company 8244-56 West Belmont Avenue Chicago, IL 60634
Senior Executive Officer: William Frederick McCarty III
7/17/2006 – Received 7/31/2006 - Approved
Belmont Bank & Trust Company 8244-56 West Belmont Avenue Chicago, IL 60634
Director: James A. DeLeo 8/29/2006 – Received 10/6/2006 - Approved
Belmont Bank & Trust Company 8244-56 West Belmont Avenue Chicago, IL 60634
Director: Fred A. Barbara 8/29/2006 – Received 10/6/2006 - Approved
Central Illinois Bank 2913 W. Kirby Avenue, Champaign, IL 61820
Director: Timothy Harrington 4/3/2006 – Received 4/11/2006 - Approved
Central Illinois Bank 2913 W. Kirby Avenue, Champaign, IL 61820
Director: Richard Gleghorn 4/3/2006 – Received 4/11/2006 - Approved
Central Illinois Bank 2913 W. Kirby Avenue, Champaign, IL 61820
Director: Ronald Rhoades 4/3/2006 – Received 4/11/2006 - Approved
Central Illinois Bank 2913 W. Kirby Avenue, Champaign, IL 61820
Senior Executive Officer: Merlon J. Schuneman
11/17/2006 – Received 12/7/2006 - Withdrawn
Central Illinois Bank 2913 W. Kirby Avenue,
Senior Executive Officer: Michael L. Paoletta
11/17/2006 – Received 12/7/2006 - Approved
Last updated on 1/8/2007 7
Champaign, IL 61820 Community Bank of DuPage 218 North Cass Avenue Westmont, IL 60559
Director: Richard J. Brown 8/24/2006 – Received 12/22/2006 – Approved
Community Bank of DuPage 218 North Cass Avenue Westmont, IL 60559
Director: Brian P. Liston 8/24/2006 – Received 12/22/2006 – Approved
Community Bank of DuPage 218 North Cass Avenue Westmont, IL 60559
Director: James F. Pappas 8/24/2006 – Received 12/22/2006 - Approved
Community Bank of DuPage 218 North Cass Avenue Westmont, IL 60559
Director: John E. Koliopoulos 12/5/2006 – Received 12/22/2006 - Approved
Edgebrook Bank 6000 W. Touhy Chicago, IL 60606
Director: Dale Coyle Bottom 11/4/2005 – Received 2/3/2006 - Approved
Edgebrook Bank 6000 W. Touhy Chicago, IL 60606
Senior Executive Officer: John B. Ptak 4/26/2006 – Received 5/5/2006 - Approved
Edgebrook Bank 6000 W. Touhy Chicago, IL 60606
Senior Executive Officer: Dane William Wood
6/7/2006 – Received 7/13/2006 - Approved
Edgebrook Bank 6000 W. Touhy Chicago, IL 60606
Senior Executive Officer: Robert F. Martell
6/9/2006 – Received 7/6/2006 - Approved
Edgebrook Bank 6000 W. Touhy Chicago, IL 60606
Director: Anna K. DiBartolo 11/22/2006 – Received 12/14/2006 - Approved
First Community Bank of Joliet 2801 Black Road Joliet, IL 60435
Senior Executive Officer: Glen Lee Stiteley
11/9/2005 – Received 1/24/2006 - Approved
Kinderhook State Bank 175 West Quincy Street Kinderhook, IL 62345
Director: Russell Edward Koeller 2/23/2006 – Received 2/24/2006 - Approved
Kinderhook State Bank 175 West Quincy Street Kinderhook, IL 62345
Director: Richard Terry Rush 2/23/2006 – Received 2/24/2006 - Approved
Rockford Bank and Trust Company 127 N Wyman St Rockford, IL 61101
Senor Executive Officer: Robert J. Wimmer
12/21/2005 – Received 2/6/2006 - Approved
CHANGE OF CONTROL – STATE BANK
Name of Bank/Address/County Change Date/Status Bank of Calhoun County 204 Main Street Hardin, IL 62047
Peter W. Simon and Donald J. Toppmeyer to acquire control of Bank of
Calhoun County
4/25/2006 – Received 9/12/2006 - Withdrawn
Bloomingdale Bank and Trust 150 South Bloomingdale Road Bloomingdale, IL 60108
Castle Creek Capital Partners III LP, Castle Creek Capital III LLC, Eggemeyer
Capital LLC, and Ruh Capital LLC, Legions IV Advisory Corp., and LDF, Inc. to acquire control of BB&T Bancshares,
Corp.
9/22/2006 – Received 11/22/2006 – Approved
Cambridge Bank 1100 South Rand Road Lake Zurich, IL 60047
Inland Bancorp Holding Company to acquire control of Cambank, Inc.
7/21/2006 – Received 10/25/2006 - Approved
Last updated on 1/8/2007 8
Campus State Bank 206 Center Street Campus, IL 60920 Livingston
Thomas M. Walsh to acquire control of Campus State Bank
1/30/2006 – Received 2/24/2006 - Approved
Community Bank of Lemont 1229 State Street Lemont, IL 60439 Cook
First Bank of Oak Park to acquire control of Community Bank of Lemont
12/20/2005 – Received 3/6/2006 - Approved
Farmers State Bank & Trust Company 127-29 W. Main Street Mt. Sterling, IL 62353
Ed Teefey to acquire control of Mt. Sterling Bancorp, Inc.
12/11/2006 - Received
First Farmers State Bank 101 South Main Minier, IL 61759
Minier Financial Inc. Employee Stock Ownership Plan to acquire control of
Minier Financial, Inc.
2/17/2006 – Received 5/5/2006 - Approved
Greater Chicago Bank 219 S. Mannheim Road Bellwood, IL 60104 Cook
The ShoreBank Corporation to acquire control of Greater Chicago Bank
8/16/2006 – Received 10/2/2006 - Approved
Hinsbrook Bank and Trust 6262 South Route 83 Willowbrook, IL 60527
Wintrust Financial Corporation to acquire control of Hinsbrook Bancshares, Inc.
1/17/2006 – Received 4/12/2006 - Approved
Labe Bank 4343 North Elston Avenue Chicago, IL 60641 Cook
Castle Creek Capital Partners III LP, Castle Creek Capital III LLC, Eggemeyer
Capital LLC, and Ruh Capital LLC to acquire control of LDF, Inc.
1/20/2006 – Received 4/24/2006 - Approved
Middletown State Bank 6th & Madison Middletown, IL 62666
John A. Barker to acquire control of Barker Brothers, Inc.
5/8/2006 – Received 7/28/2006 - Approved
Oak Brook Bank 1400 Sixteenth Street Oak Brook, IL 60521
MB Financial Inc. to acquire control of First Oak Brook Bancshares, Inc.
7/20/2006 – Received 8/10/2006 – Approved
Peoples State Bank of Chandlerville 101 N. Main Chandlerville, IL 62627 Cass
Petefish Skiles Bancshares, Inc. to acquire control of Chandlerville
Bancshares, Inc.
10/10/2006 – Received 12/13/2006 - Approved
Peoples State Bank of Mansfield #1 Jefferson Mansfield, IL 61854 Piatt
First Mid-Illinois Bancshares, Inc. to acquire control of Mansfield Bancorp,
Inc.
2/21/2006 – Received 4/28/2006 - Approved
Rochester State Bank 133 N. John Street Rochester, IL 62563 Sangamon
Jay Elliott Bell to acquire control of Rochester State Bankshares, Inc.
12/28/2005 – Received 4/12/2006 - Received
Texico State Bank 13766 E. Dix-Texico Road Texico, IL 62889
Craig Glattly and Lori Glattly to acquire control of Texico Bancshares Corporation
7/24/2006 – Received 8/22/2006 - Withdrawn
The First State Bank of Grand Chain 260 South Main Grand Chain, IL 62941
Illinois Bancshares, Inc. to acquire control of The First State Bank of Grand Chain
12/8/2005 – Received 2/6/2006 - Withdrawn
The State Bank of Annawan 302 West Front Street Annawan, IL 61234
Orion Bancorporation, Inc. to acquire control of First Mid-America Bancorp, Inc.
11/9/2006 - Received
United Community Bank Mark Bradley Richardson to acquire 2/7/2006 – Received
Last updated on 1/8/2007 9
106 South Oakwood Oakwood, IL 61858
control of Oakwood Bancorp, Inc. 3/29/2006 - Approved
Valley Community Bank 620 East Main Street St. Charles, IL 60174
Valley Community Bancorp, Inc. Voting Trust to acquire control of Valley Community Bank
4/26/2006 – Received 6/1/2006 - Approved
Villa Grove State Bank 10 North Main Street Villa Grove, IL 61956
H. Jeffrey McCown to acquire control of Villa Grove Bancshares, Inc.
3/28/2006 – Received 6/12/2006 - Approved
CHANGE OF LOCATION – CORPORATE FIDUCIARY
Name of Institution/ Current Address Resulting Address Date/Status
Chicago Title Land Trust Company 171 North Clark Street Chicago, IL 60601-3294
181 West Madison Street Chicago, IL
10/26/2006 – Received 12/20/2006 - Approved
Guaranty Trust Company d/b/a ATG Trust Company 33 North Dearborn, Suite 1220 Chicago, IL 60602
One South Wacker Drive, 24th Floor Chicago, IL 60606
6/15/2006 – Received 6/23/2006 - Approved
North Star Trust Company 500 West Madison, Suite 3630 Chicago, IL 60661
500 West Madison, Suite 3150 Chicago, IL 60661
3/2/2006 – Received 3/6/2006 - Approved
Trust Company of Illinois 45 S. Park Boulevard, Suite 300 Glen Ellyn, IL 60137
1901 Butterfield Road, Suite 1000 Downers Grove, IL
3/2/2006 – Received 3/6/2006 - Approved
CHANGE OF LOCATION – STATE BANK
Name of Bank/ Address / County Resulting Address Date/Status
Centrue Bank 310 South Schuyler Avenue Kankakee, IL 60901 Kankakee
303 Fountains Parkway Fairview Heights, IL 62208
4/3/2006 – Received 4/5/2006 - Approved
First Southern Bank 628 Front Street Grand Tower, IL 62942 Jackson
301 East Main Street Carbondale, IL
12/29/2005 – Received 1/4/2006 - Approved
Hinsbrook Bank & Trust 6262 South Route 83 Willowbrook, IL 60527
2401 Kaneville Road Geneva, Illinois, 60134
9/7/2006 – Received 9/15/2006 - Approved
The PrivateBank and Trust Company 10 N. Dearborn Chicago, IL 60607
70 West Madison Street, Suite 200 Chicago, IL
3/15/2006 – Received 3/16/2006 - Approved
CHANGE OF NAME – FOREIGN CORPORATE FIDUCIARY
Current Name/Address/County Resulting Name Date/Status United States Trust Company of New York 114 W. 47th Street New York, NY 10036-1532
United States Trust Company, National Association
6/23/2006 – Received 12/11/2006 - Approved
CHANGE OF NAME – STATE BANK
Current Name/ Resulting Name Date/Status
Last updated on 1/8/2007 10
Address/County Bank of Kenney Route 54 & Jordan Street Kenney, IL 61749 De Witt
Kenney Bank and Trust 2/10/2006 – Received 2/14/2006 - Approved
Hinsbrook Bank & Trust 6262 South Route 83 Willowbrook, IL 60527
St. Charles Bank & Trust 9/7/2006 – Received 9/15/2006 - Approved
Labe Bank 4343 N. Elston Avenue Chicago, IL 60641 Cook
First Chicago Bank and Trust 6/2/2006 – Received 7/17/2006 - Withdrawn
Labe Bank 4343 N. Elston Avenue Chicago, IL 60641 Cook
First Chicago Bank and Trust 10/04/2006 – Received 11/8/2006 - Approved
CHARTER ISSUED
Name Of Bank Address/County Date/Status Belmont Bank & Trust Company 8244-56 West Belmont Avenue
Chicago, IL 60634 6/12/2006 - Issued
Community Bank of DuPage 218 North Cass Avenue Westmont, IL 60559
6/20/2006 - Issued
Signature Bank 6400 N. Northwest Highway Chicago, IL 60631
8/3/2006 - Issued
STC Capital Bank
300 South 1st Street St. Charles, IL 60174
1/11/2006 - Issued
Town Center Bank 55 North LaGrange Road Frankfort, IL 60423
9/15/2006 - Issued
CONVERSION – RESULTING NATIONAL BANK
Current Bank Name/ Resulting Bank Name Address/County Date/Status
Pullman Bank and Trust Company Park National Bank
1000 East 111th Street Chicago, Il 60628 Cook
9/26/2005 – Received 1/1/2006 - Effective
MERGER – INTERIM BANK
Name of Bank/Address/County Change Date/Status Community Bank of Trenton 104 East Broadway Trenton, IL 62293
CBT Interim Bank to merge with and into Community Bank of Trenton
3/29/2006 – Received 5/8/2006 – Approved 7/1/2006 - Effective
Community First Bank 4600 North Illinois Street Fairview Heights, IL 62208
Community First Bank merging with and into Community First Interim Bank
3/6/2006 – Received 8/18/2006 – Approved 10/31/2006 - Effective
Evergreen Community Bank 3842 West 95th Street Evergreen Park, IL 60805
Evergreen Community Bank merging with and into Evergreen Interim Bank
12/13/2006 - Received
First Community Bank of Joliet 2801 Black Road Joliet, IL 60435 Will
Republic Bank of Joliet merging with and into First Community Bank of Joliet
6/2/2006 – Received 8/7/2006 – Approved 8/23/2006 - Effective
Greater North Bank 41380 North Highway 83 Antioch, IL 60002
Town Community Bank and Trust merging with and into Greater North Bank, with resulting bank named Town
3/2/2006 – Received 6/1/2006 – Approved 6/16/2006 - Effective
Last updated on 1/8/2007 11
Lake Community Bank and Trust Gateway Community Bank 5390 Williams Drive Roscoe, IL 61073
Republic Bank of Roscoe to merge with and into Gateway Community Bank
4/17/2006 – Received 8/18/2006 – Approved 11/30/2006 - Effective
The Gerber State Bank 110 East Elm Argenta, IL 62501 Macon
The Gerber State Bank merging with and into Gerber Interim Bank
2/22/2006 – Received 4/12/2006 - Approved
MERGER – MID TIER BANK HOLDING COMPANY Merging Institution/
Address/County Resulting Entity/ Address/County Date/Status
Mansfield Bancorp, Inc. #1 Jefferson Street Mansfield, IL 61584 Piatt
Peoples State Bank of Mansfield #1 Jefferson Street Mansfield, IL 61584 Piatt
7/5/2006 – Received 8/24/2006 - Approved
MERGER – RESULTING FEDERAL SAVINGS BANK
Merging Bank/Address/County Resulting Bank/Address/County Date/Status Clover Leaf Bank 6814 Goshen Road Edwardsville, IL 62025q
First Clover Leaf Bank 300 St. Louis Street Edwardsville, IL 62025
4/4/2006 – Received 7/10/2006 – Effective
South Pointe Bank 2611 Blue Heron Drive Marion, IL 62959
MidCountry Bank 522 Market Street Metropolis, IL 62960
10/23/2006 – Received 11/3/2006 - Effective
MERGER – RESULTING NATIONAL BANK
Merging Bank/Address/County Resulting Bank/ Address/County Date/Status
Citizens Community Bank of Decatur 3795 N. Woodford Decatur, IL 62526 Macon
Buena Vista National Bank of Chester 1309 Swanwick Street Chester, IL 62233 Randolph
1/13/2006 – Effective
Cosmopolitan Bank and Trust 801 N. Clark Chicago, IL 60610 Cook
Park National Bank 1000 East 111th Street Chicago, Il 60628 Cook
1/1/2006 – Effective
First Bank of Oak Park 11 West Madison Street Oak Park, IL 60302 Cook
Park National Bank 1000 East 111th Street Chicago, Il 60628 Cook
1/1/2006 – Effective
NLSB Route 59, Lockport Street Plainfield, IL 60544
Harris N.A. 333 Park Avenue Glencoe, IL 60022
2/17/2006 – Effective
Oak Brook Bank 1400 16th Street Oak Brook, IL 60523
MB Financial Bank, National Association 801 W. Madison Chicago, IL
11/2/2006 - Effective
Peoples State Bank of Mansfield #1 Jefferson Street Mansfield, IL 61584
First Mid-Illinois Bank & Trust, N.A. 1515 Charleston Avenue Mattoon, IL 61938
9/8/2006 - Effective
State Bank and Trust 444 N. Rand Road North Barrington, IL 60010
Mount Prospect National Bank 50 North Main Street Mount Prospect, IL 60056
7/1/2006 – Effective
MERGER – RESULTING STATE BANK
Last updated on 1/8/2007 12
Merging Bank/Address/County Resulting Bank/Address/County Date/Status AmalgaTrust Company, Inc. One West Monroe Chicago, IL 60603
Amalgamated Bank of Chicago One West Monroe Chicago, IL 60603
12/30/2005 – Received 3/16/2006 – Approved 3/31/2006 – Effective
Bloomingdale Bank and Trust 150 South Bloomingdale Road Bloomingdale, IL 60108
Labe Bank 4343 North Elston Avenue Chicago, IL 60641
9/22/2006 – Received 11/22/2006 – Approved 11/30/2006 - Effective
C.P. Burnett & Sons, Bankers 1023 Fourth Street Eldorado, IL 62930
The Bank of Marion 300 Tower Square Marion, IL 62959
6/27/2006 – Received 8/25/2006 – Approved 9/30/2006 - Effective
Centrue Bank 310 South Schuyler Avenue Kankakee, IL 60901
UnionBank 201 East Main Street Streator, IL 61364
7/31/2006 – Received 10/24/2006 – Approved 11/13/2006 - Effective
Golden State Bank 321 Quincy Street Golden, IL 62339
Brown County State Bank 101 E. Main Street Sterling, IL 62353
5/3/2006 – Received 7/3/2006 – Approved 7/15/2006 – Effective
Greater Chicago Bank 219 S. Mannheim Road Bellwood, IL 60104 Cook
ShoreBank 7054 S. Jeffrey Ave Chicago, IL 60649
8/14/2006 – Received 11/6/2006 - Approved 11/20/2006 - Effective
Farmers & Merchants Bank and Trust Company Hannibal, MO
Corn Belt Bank and Trust Company 643 West Washington Street Pittsfield, IL 62363
10/14/2005 – Received 2/27/2006 – Approved 9/15/2006 - Effective
Bank Calumet, National Association 5231 Hohman Avenue Hammond, IL 46320
First Midwest Bank One Pierce Place Itasca, IL 60143
1/17/2006 – Received 3/16/2006 – Approved 5/12/2006 – Effective
Hemlock Federal Bank for Savings 5700 W. 159th Street Oak Forest, IL 60452
Marquette Bank 6316 S. Western Avenue Chicago, IL 60636
7/27/2006 – Received 9/29/2006 – Approved 10/20/2006 - Effective
Old Farmers and Merchants State Bank 230 Main Street Hillsdale, IL 61257
First Trust & Savings Bank 209 South Main Street Albany, IL 61230
4/11/2006 – Received 5/30/2006 – Approved 7/31/2006 - Effective
Peoples State Bank 105 South Adams Manito, IL 61546 Mason
Morton Community Bank 721 W. Jackson Street Morton, IL 61550
7/5/2006 – Received 8/25/2006 – Approved 10/20/2006 - Effective
Royal American Bank 1604 W. Colonial Parkway Inverness, IL 60067
Midwest Bank and Trust Company 1606 N. Harlem Avenue Elmwood Park, IL 60635
3/2/2006 – Received 5/15/2006 – Approved 7/1/2006 – Effective
Security State Bank of Hamilton 1111 Broadway Hamilton, IL 62341
Marine Bank & Trust 410 Buchanan Carthage, IL 62321
8/24/2006 – Received 10/6/2006 – Approved 11/4/2006 - Effective
State Bank of Augusta 507 Main Street Augusta, IL 62311
Marine Bank & Trust 410 Buchanan Carthage, IL 62321
8/24/2006 – Received 10/6/2006 – Approved 11/4/2006 - Effective
The Bank of Herrin 101 S. Park Avenue Herrin, IL 62948
Carterville State & Savings Bank 1001 S. Division Carterville, IL 62918
10/23/2006 – Received 12/8/2006 - Approved
Wyoming Bank & Trust Company 200 Williams Street Wyoming, IL 61491 Stark
Better Banks 10225 N. Knoxville Peoria, IL 61615
7/5/2006 – Received 9/29/2006 – Approved 10/13/2006 - Effective
Last updated on 1/8/2007 13
NOTICE OF INTENT TO ESTABLISH A BANK BRANCH – STATE BANK
Name of Bank/City Address/County Date/Status Allegiance Community Bank 8001 W. 183rd Street Tinley Park, IL 60477
1301 N. Cedar Road New Lenox, IL
8/18/2006 – Received 8/21/2006 - Acknowledged
Allegiance Community Bank 8001 W. 183rd Street Tinley Park, IL 60477
19931 Wolf Road Mokena, IL
8/18/2006 – Received 8/21/2006 - Acknowledged
Allegiance Community Bank 8001 W. 183rd Street Tinley Park, IL 60477
19806 S. Wolf Road, Unit 107 Mokena, IL
12/28/2006 – Received
Amalgamated Bank of Chicago One West Monroe Chicago, IL 60603
28600 Bella Vista Parkway Warrenville, IL 60555
8/28/2006 – Received 9/15/2006 - Acknowledged
American Chartered Bank 1199 East Higgins Road Schaumburg, IL 60173
SE Corner of 171st and LaGrange Road Tinley Park, IL 60477
3/31/2006 – Received 4/14/2006 - Acknowledged
American Chartered Bank 1199 East Higgins Road Schaumburg, IL 60173
Northwest Corner of Willow and Waukegan Roads Northbrook, IL
5/16/2006 – Received 5/30/2006 - Acknowledged
Archer Bank 4970 S. Archer Avenue Chicago, IL 60632
3259 W. 95th Street Evergreen Park, IL
8/18/2006 – Received 8/21/2006 - Acknowledged
Archer Bank 4970 S. Archer Avenue Chicago, IL 60632
4848 87th Street Burbank, IL
11/13/2006 – Received 12/15/2006- Acknowledged
AztecAmerica Bank 2136 South Oak Park Avenue Berwyn, IL 60402
4322 South Ashland Avenue Chicago, IL 60609
12/14/2005 – Received 1/20/2006 - Acknowledged
Bank of Belleville Richland Plaza III 720 West Main Street Belleville, IL 62220
Messenger Service serving Belleville area
1/23/2006 – Received 1/31/2006 - Acknowledged
Bank of Shorewood 700 W. Jefferson Shorewood, IL 60431 Will
430 East Mississippi Avenue Elwood, IL
10/27/2006 – Received 11/3/2006 - Acknowledged
Bank of Springfield 2600 Stevenson Drive Springfield, IL 62794
1717 North Illinois Street Swansea, Illinois
12/20/2006 - Received
BankOrion 1114 4th Street Orion, IL 61273 Henry
3701 69th Avenue Moline, IL 61265
8/2/2006 – Received 8/7/2006 - Acknowledged
Banterra Bank 3201 Banterra Drive Marion, IL 62959 Williamson
3811 Haley Drive Newburgh, IN
4/26/2006 – Received 5/18/2006 – Acknowledged
Banterra Bank 3201 Banterra Drive Marion, IL 62959 Williamson
Mobile branch serving 45 mile radius of Newburgh, IN branch
4/26/2006 – Received 5/18/2006 - Acknowledged
Blackhawk State Bank 301 West 4th Street
1315 Avenue of the Cities East Moline, IL
6/23/2006 – Received 6/27/2006 - Acknowledged
Last updated on 1/8/2007 14
Milan, IL 61264 Rock Island Brickyard Bank 6676 North Lincoln Avenue Lincolnwood, IL 60712
Mobile branch serving 7000 North McCormick Boulevard, Lincolnwood, IL
6/7/2006 – Received 6/22/2006 - Acknowledged
Brickyard Bank 6676 North Lincoln Avenue Lincolnwood, IL 60712
3536 West Dempster Chicago, IL
7/10/2006 – Received 7/15/2006 – Acknowledged
Busey Bank 201 West Main Urbana, IL 61803 Champaign
Mobile branch serving the Bloomington-Normal area
1/10/2006 – Received 1/12/2006 – Acknowledged
Byron Bank 200 N. Walnut Byron, IL 61010 Ogle
5651 N. Junction Way Davis Junction, IL 61020
9/18/2006 – Received 9/18/2006 - Acknowledged
Central Bank Illinois 101 North State Geneseo, IL 61254 Henry
215 South Main Street Princeton, IL 61356
2/6/2006 – Received 2/16/2006 - Acknowledged
Central Bank Illinois 101 North State of Illinois Geneseo, IL 61254 Henry
317 South Main Street Princeton, IL 61356
8/9/2006 – Received 8/10/2006 - Acknowledged
Centrue Bank 310 S. Schuyler Kankakee, IL 6090
200 West Washington Avenue Momence, IL 60954
5/23/2006 – Received 6/7/2006 – Acknowledged
Centrue Bank 201 East Main Street Streator, IL 61364
525 W. Main Street, Suite 105 Belleville, IL 62220
11/17/2006 - Received
Chicago Community Bank 1110 West 35th Street Chicago, IL 60609
51 W. Jackson Boulevard Chicago, IL
11/13/2006 – Received 12/15/2006- Acknowledged
Citizens First State Bank of Walnut 105 North Main Street Walnut, IL 61376 Bureau
9226 2125 North Avenue Manlius, IL 61338
5/11/2006 – Received 5/18/2006 – Acknowledged
Commercial State Bank of Waterloo 101 South Main Waterloo, IL 62298 Monroe
200 Quarry Road Columbia, IL
5/17/2006 – Received 5/22/2006 – Acknowledged
Community Bank 233 Carver Street Winslow, IL 61089 Stephenson
420 East Lena Street Lena, IL
12/22/2005 – Received 1/10/2006 – Acknowledged
Community Bank of DuPage 218 North Cass Avenue Westmont, IL 60559
17 W. 729 Roosevelt Road, Suite C Oakbrook Terrace, IL 60181
12/14/2006 - Received
Community Bank-Wheaton/Glen Ellyn 357 Roosevelt Road Glen Ellyn, IL 60137 DuPage
1901 Gary Avenue Wheaton, IL 60187
5/18/2006 – Received 5/19/2006 – Acknowledged
Community State Bank 300 Main Street 6/30/2006 – Received
Last updated on 1/8/2007 15
625 SE Second Street Galva, IL 61434 Henry
Galva, IL 61434 8/11/2006 - Acknowledged
Community State Bank 625 SE Second Street Galva, IL 61434 Henry
300 North Main Street Kewanee, IL
9/6/2006 – Received 9/15/2006 - Acknowledged
Corn Belt Bank and Trust Company 643 West Washington Pittsfield, IL 62363
7701 Forsyth Boulevard St. Louis, MO
10/14/2005 – Received 9/16/2006 - Acknowledged
Devon Bank 6445 N. Western Ave. Chicago, IL 60645
1919 Ferry Road Monarch Landing Naperville, IL 60563
5/23/2006 – Received 6/7/2006 – Acknowledged
Edens Bank 3245 W. Lake Avenue Wilmette, IL 60091
1756 Willow Road Northfield, IL
8/18/2006 – Received 8/21/2006 - Acknowledged
Edens Bank 3245 W. Lake Avenue Wilmette, IL 60091
5250 Dempster Street Skokie, IL
8/18/2006 – Received 8/21/2006 - Acknowledged
Farmers and Merchants State Bank of Bushnell 484 East Main Street Bushnell, IL 61422 McDonough
429 Cole Street Bushnell, IL
10/13/2006 – Received 10/16/2006- Acknowledged
First American Bank 261 S. Western Avenue Carpentersville, IL 60110 Kane
Lot 1A in Founders Crossing Shopping Center, South Bell Road and Martingale Lane Homer Glen, IL 60491
7/24/2006 – Received 8/8/2006 - Acknowledged
First American Bank 261 S. Western Avenue Carpentersville, IL 60110 Kane
Northeast corner of LaGrange Road and 143rd Street Orland Park, IL
7/24/2006 – Received 8/8/2006 - Acknowledged
First Bank and Trust 820 Church Street Evanston, IL 60201 Cook
8047 Skokie Blvd Skokie, IL
7/27/2006 – Received 8/10/2006 - Acknowledged
First Bank and Trust Company of Illinois 300 East Northwest Highway Palatine, IL 60607
227 E. Westminster Road Lake Forest, Illinois 60045
10/10/2006 – Received 10/12/2006- Acknowledged
First Bank of Manhattan 230 State Street Manhattan, IL 60442
836 Laraway Road New Lenox, IL
4/10/2006 – Received 4/17/2006 – Acknowledged
First Community Bank of Joliet 2801 Black Road Joliet, IL 60435
13717 South U.S. Route 30 Plainfield, Illinois
8/31/2006 – Received 10/19/2006- Acknowledged
First Midwest Bank One Pierce Place, Suite 1500 Itasca, IL 60143-4169
16052 Weber Road Crest Hill, Illinois
8/21/2006 – Received 8/21/2006 - Acknowledged
First State Bank 706 Washington Street Mendota, IL 61342
1403 13th Avenue Mendota, IL
1/17/2006 – Received 1/19/2006 – Acknowledged
First State Bank 946 Fourth Street Eldorado, IL 62930
Mobile branch serving Saline, Williamson, Gallatin, White, Hamilton, and Franklin counties
2/14/2006 – Received 2/24/2006 – Acknowledged
Last updated on 1/8/2007 16
First State Bank 946 Fourth Street Eldorado, IL 62930
Mobile branch serving Vanderburgh, Warrick, Gibson, and Posey counties in Indiana
2/14/2006 – Received 2/24/2006 – Acknowledged
First State Bank 201 West Main Street Monticello, IL 61856
1817 S. Neil Street Champaign, IL 61820
9/1/2006 – Received 9/5/2006 - Acknowledged
First State Bank 201 West Main Street Monticello, IL 61856
2401 South Neil Street Champaign, IL 61820
12/18/2006 – Received 12/20/2006- Acknowledged
First State Bank of Campbell Hill 114 West Front Street Campbell Hill, IL 62916 Jackson
210 South Main Street Pinckneyville, IL 62274
3/9/2006 – Received 4/5/2006 – Acknowledged
First State Bank Shannon-Polo 1 South Linn Shannon, IL 61078 Shannon
24494 Payne Road Shannon, IL 61078
5/10/2006 – Received 5/15/2006 - Acknowledged
Founders Bank 6825 W. 111Th Street Worth, IL 60482
14497 S. John Humphrey Drive Orland Park, IL
5/3/2006 – Received 5/4/2006 – Acknowledged
Freedom Bank 3319 East Lincoln, Suite 2 Sterling, IL 60181
Corner of IL Route 40 and Route 30 Rock Falls, Illinois
10/31/2006 - Received
Gateway Community Bank 5390 Williams Drive Roscoe, IL 61073 Winnebago
211 East Main Street Rockton, IL 61072
3/3/2006 – Received 3/31/2006 – Acknowledged
Goodfield State Bank 201 South Eureka Goodfield, IL 62339 Woodford
1805 S. Main Street Eureka, IL 61530
9/1/2006 – Received 9/5/2006 – Acknowledged
Heartland Bank and Trust Company 401 North Hershey Road Bloomington, IL 61702
2111 East Oakland Avenue, Suite A Bloomington, IL 61701
7/31/2006 – Received 8/10/2006 - Acknowledged
Heartland Bank and Trust Company 401 North Hershey Road Bloomington, IL 61702
401 W. Main Street Lexington, IL
10/12/2006 – Received 10/16/2006- Acknowledged
Heartland Bank and Trust Company 401 North Hershey Road Bloomington, IL 61702
1821 South Main Street Eureka, IL 61530
11/14/2006 – Received 11/20/2006–Acknowledged
Heritage Bank 20201 S. LaGrange Road Frankfort, IL 60423
951 E. Lincoln Highway NWC of Lincoln Highway and Marley Road New Lenox, IL 60451
3/29/2006 – Received 4/4/2006 – Acknowledged
Heritage Bank of Central Illinois 615 N. Trivoli Avenue Trivoli, IL 61569 Peoria
444 N. Main Street East Peoria, IL 61611
5/18/2006 – Received 5/26/2006 – Acknowledged
Hinsbrook Bank & Trust 6262 South Route 83 Willowbrook, IL 60527
311 North Second Street #109 St. Charles, Illinois, 60175
9/7/2006 – Received 9/15/2006 - Acknowledged
Hinsdale Bank & Trust Company 25 East First Street
6262 South Route 83 Willowbrook, IL 60514
8/31/2006 – Received 9/15/2006 - Acknowledged
Last updated on 1/8/2007 17
Hinsdale, IL 60521 Hinsdale Bank & Trust Company 25 East First Street Hinsdale, IL 60521
6702 South Route 83 Darien, IL 60559
8/31/2006 – Received 9/15/2006 - Acknowledged
Hinsdale Bank & Trust Company 25 East First Street Hinsdale, IL 60521
718 Ogden Avenue Downers Grove, IL 60515
8/31/2006 – Received 9/15/2006 - Acknowledged
Hinsdale Bank & Trust Company 25 East First Street Hinsdale, IL 60521
200 Village Drive Downers Grove, IL 60516
8/31/2006 – Received 9/15/2006 - Acknowledged
Homestar Bank 303 Section Line Road Manteno, IL 60950 Kankakee
187 S. Schulyer Avenue, Suite 100 Kankakee, IL 60901
12/12/2005 – Received 1/4/2006 – Acknowledged
Homestar Bank 303 Section Line Road Manteno, IL 60950 Kankakee
25640 Gougar Road Manhattan, Illinois
10/16/2006 – Received 10/18/2006- Acknowledged
Lake Forest Bank and Trust Company 727 North Bank Lane Lake Forest, IL 60045 Lake
180 Sheridan Road North Chicago, IL 60640
6/20/2006 – Received 7/3/2006 – Acknowledged
Liberty Bank 2403 Homer Adams Parkway Alton, IL 62002
3112 Godfrey Road Godfrey, IL 62035
7/18/2006 – Received 7/25/2006 – Acknowledged
Liberty Bank 2403 Homer Adams Parkway Alton, IL 62002
4105 Humbert Road Alton, IL 62002
7/18/2006 – Received 7/25/2006 - Acknowledged
Liberty Bank 2403 Homer Adams Parkway Alton, IL 62002
353 West Bethalto Drive Bethalto, IL 62010
8/21/2006 – Received 8/22/2006 - Acknowledged
Libertyville Bank & Trust Company 507 N. Milwaukee Avenue Libertyville, IL 60048
229 East State Street Island Lake, IL
11/6/2006 – Received 11/13/2006- Acknowledged
Main Street Bank & Trust 100 W. University Ave Champaign, IL Champaign
101 East Mulberry Road Normal, IL
1/6/2006 – Received 1/10/2006 - Acknowledged
Main Street Bank & Trust 100 W. University Ave Champaign, IL Champaign
103 ½ South Broadway Normal, IL
1/6/2006 – Received 1/10/2006 - Acknowledged
Marine Bank, Springfield 3050 Wabash Avenue Springfield, IL 62704 Sangamon
525 North Fourth Street Springfield, IL 62702
8/21/2006 – Received 8/31/2006 - Acknowledged
Meridian Bank 308 Locust Eldred, IL 62027 Greene
5 West Liberty Altamont, IL
9/19/2006 – Received 10/12/2006- Acknowledged
Meridian Bank 308 Locust Eldred, IL 62027 Greene
801 12th Street Carlyle, Illinois
9/19/2006 – Received 10/12/2006- Acknowledged
Last updated on 1/8/2007 18
Metropolitan Bank and Trust Company 2201 W. Cermak Road Chicago, IL 60608
601 N. Harlem Avenue Oak Park, IL
8/18/2006 – Received 8/21/2006 - Acknowledged
Midland States Bank 133 West Jefferson Street Effingham, IL 62401 Effingham
Mobile Branch Chesterfield, MO
12/12/2005 – Received 1/27/2006 – Acknowledged
Midwest Bank and Trust Company 1606 N. Harlem Avenue Elmwood Park, IL 60707 Cook
9668 Franklin Avenue Franklin Park, IL 60131
2/22/2006 – Received 5/22/2006 – Acknowledged
Morton Community Bank 721 West Jackson Street Morton, IL 61550 Tazewell
724 N. Cummings Lane Washington, IL 61571
6/20/2006 – Received 7/7/2006 – Acknowledged
Mutual Bank 16540 S. Halsted Harvey, IL 60426 Cook
1031 Route 1 S. Edison, NJ 08837
6/19/2006 – Received
Mutual Bank 16540 S. Halsted Harvey, IL 60426 Cook
221 Port Richmond Avenue Staten Island, NY 10302
6/19/2006 – Received
Mutual Bank 16540 S. Halsted Harvey, IL 60426 Cook
5711 Hillcroft, Suite A1 Houston, TX
11/29/2006 – Received 12/11/2006- Acknowledged
Mutual Bank 16540 S. Halsted Harvey, IL 60426 Cook
3999 75th Street Aurora, Illinois
11/30/2006 – Received 12/7/2006 - Acknowledged
North Community Bank 3639 N. Broadway Avenue Chicago, IL 60613 Cook
5301 N. Clark Street Chicago, IL
8/18/2006 – Received 8/21/2006 - Acknowledged
North Community Bank 3639 N. Broadway Avenue Chicago, IL 60613 Cook
2000 W. Montrose Chicago, IL
8/18/2006 – Received 8/21/2006 - Acknowledged
Northside Community Bank 5103 Washington Street Gurnee, IL 60031 Lake
205 West Wacker Chicago, IL
1/23/2006 – Received 1/31/2006 – Acknowledged
Oak Brook Bank 1400 Sixteenth Street Oak Brook, IL 60523
581 Elm Place Highland Park, IL 60035
9/1/2006 – Received 9/6/2006 - Acknowledged
Old Second Bank – Yorkville 102 Van Emmon Street Yorkville, IL 60560
7050 Burroughs Plano, IL
1/23/2006 – Received 1/26/2006 – Acknowledged
Old Second Bank – Yorkville 102 Van Emmon Street Yorkville, IL 60560
4040 Veterans Road Ottawa, IL
5/16/2006 – Received 5/17/2006 – Acknowledged
Pacific Global Bank 2323 South Wentworth Avenue Chicago, IL 60616
3233 South Ashland Chicago, IL 60608
1/19/2006 – Received 2/3/2006 – Acknowledged
Last updated on 1/8/2007 19
Cook Parkway Bank and Trust Company 4800 North Harlem Avenue Harwood Heights, IL 60706 Cook
650 Route 173 Antioch, IL 60002
12/1/2005 – Received 1/20/2006 – Acknowledged
Parkway Bank and Trust Company 4800 North Harlem Avenue Harwood Heights, IL 60706 Cook
Northeast corner of Congress Parkway and Dearborn Street Chicago, Illinois
1/17/2006 – Received 1/20/2006 – Acknowledged
Parkway Bank and Trust Company 4800 North Harlem Avenue Harwood Heights, IL 60706 Cook
Southeast corner of Morgan Street and Washington Boulevard Chicago, IL 60607
8/7/2006 – Received 8/10/2006 - Acknowledged
Parkway Bank and Trust Company 4800 North Harlem Avenue Harwood Heights, IL 60706 Cook
2512 North Harlem Avenue Elmwood Park, Illinois, 60707
9/7/2006 – Received 9/27/2006 – Acknowledged
Parkway Bank and Trust Company 4800 North Harlem Avenue Harwood Heights, IL 60706 Cook
2666 North Halsted Street Chicago, Illinois 60614
9/18/2006 – Received 9/20/2006 – Acknowledged
Parkway Bank and Trust Company 4800 North Harlem Avenue Harwood Heights, IL 60706 Cook
14345 South LaGrange Road Orland Park, IL
11/1/2006 – Received 11/2/2006 - Acknowledged
Prairie Community Bank 800 West Grant Highway Marengo, IL 60152
18001 Jefferson Union, IL
2/17/2006 – Received 2/22/2006 – Acknowledged
Premiere Bank 1210 Central Avenue Wilmette, IL 60091 Cook
1650 West Adams Chicago, IL 60612
12/20/2005 – Received 2/3/2006 – Acknowledged
Raritan State Bank 110 East Main Street Raritan, IL 61471
360 S. Green Street Bushnell, IL 61422
8/7/2006 – Received 8/8/2006 – Acknowledged
Ravenswood Bank 2300 W. Lawrence Avenue Chicago, IL 60625 Cook
1414 N. Ashland Avenue Chicago, IL 60622
3/6/2006 – Received 3/8/2006 – Acknowledged
Rockford Bank and Trust Company 127 N Wyman St Rockford, IL 61101
Temporary Branch 1133 Quail Court, Suite 100 Pewaukee, WI 53072
4/19/2006 – Received 4/26/2006 – Acknowledged
Rockford Bank and Trust Company 127 N Wyman St Rockford, IL 61101
1215 Georgetowne Drive Pewaukee, WI 53072
4/19/2006 – Received 4/26/2006 – Acknowledged
Sauk Valley Bank and Trust Company 201 West 3rd Street
Walton Drive and Tollway Drive Dixon, IL 61021
6/12/2006 – Received 7/11/2006 – Acknowledged
Last updated on 1/8/2007 20
Sterling, IL 61081 Whiteside Schuyler State Bank 102 North Congress Street Rushville, IL 62681 Schuyler
1661 East Jackson Street Macomb, IL
1/10/2006 – Received 1/12/2006 – Acknowledged
South Side Trust & Savings Bank of Peoria 2119 S.W. Adams Street Peoria, IL 61602
2 St. Clare Street Washington, IL
5/3/2006 – Received 5/5/2006 – Acknowledged
Southern Illinois Bank 1012 W. Broadway Street Johnston City, IL Williamson
3681 Main Street Thompsonville, IL
10/30/2006 – Received 11/2/2006 - Acknowledged
Soy Capital Bank and Trust Company 1501 East Eldorado Street Decatur, IL 62521 Macon
7625 N. University Street, Suite B Peoria, IL 61612
3/22/2006 – Received 3/29/2006 – Acknowledged
Soy Capital Bank and Trust Company 1501 East Eldorado Street Decatur, IL 62521 Macon
Messenger service serving Macon, Peoria, McLean, Kankakee, Tazwell, Fulton, Woodford, Knox, Marshall, Putnam, LaSalle, Mason and Logan counties
9/25/2006 – Received 9/27/2006 – Acknowledged
Standard Bank and Trust Company 7800 West 95th Street Hickory Hills, IL 60457 Cook
3434 North Southport Chicago, IL
12/21/2005 – Received 1/4/2006 – Acknowledged
Standard Bank and Trust Company 7800 West 95th Street Hickory Hills, IL 60457 Cook
3920 North Sheridan Road Chicago, IL 60613
4/6/2006 – Received 4/10/2006 – Acknowledged
State Bank and Trust 444 North Rand Road North Barrington, IL 60010 Lake
27444 West Route 120 Lakemoor, IL
10/5/2005 – Received 1/24/2006 – Acknowledged
State Bank of Countryside 6734 Joliet Road Countryside, IL 60525 Cook
S W corner of 159th and Parker Road Homer Glen, IL 60491
7/25/2006 – Received 7/26/2006 – Acknowledged
State Bank of Lincoln 508 Broadway Lincoln, IL 62656
825 Malerich Drive Lincoln, Illinois
10/16/2006 – Received 10/17/2006- Acknowledged
State Bank of Speer 14 Main Street Speer, IL 61479 Stark
Limited Messenger Service serving areas in Wyoming, IL, Princeville, IL, and Peoria, IL
5/25/2006 – Received 6/7/2006 - Acknowledged
State Bank of Whittington 200 North Main Street Benton, IL 62812
400 West Adelaide Christopher, IL
4/24/2006 – Received 4/25/2006 – Acknowledged
STC Capital Bank 300 South 1st Street St. Charles, IL 60174
Mobile branch serving an area within 35 miles of main banking premises
4/20/2006 – Received 5/30/2006 – Acknowledged
STC Capital Bank Route 64 and Foxfield Drive 7/24/2006 – Received
Last updated on 1/8/2007 21
300 South 1st Street St. Charles, IL 60174
St. Charles, IL 10/10/2006-Acknowledged
The Bank of Edwardsville 330 West Vandalia Edwardsville, IL 62025 Madison
2004 Troy Road Edwardsville, IL 62025
6/12/2006 – Received 6/16/2006 – Acknowledged
The Bank of Edwardsville 330 West Vandalia Edwardsville, IL 62025 Madison
5620 W. Main Street Belleville, IL 62226
9/18/2006 – Received 9/20/2006 – Acknowledged
The Bank of Edwardsville 330 West Vandalia Edwardsville, IL 62025 Madison
102 East Bethalto Boulevard Bethalto, IL 62010
9/20/2006 – Received 10/12/2006- Acknowledged
The Bank of Marion 300 Public Square Marion, IL 62959 Williamson
Mobile branch serving Williamson county 6/20/2006 – Received 7/3/2006 – Acknowledged
The Elizabeth State Bank 151 N. Main Street Elizabeth, IL 61028 Jo Daviess
400 S Main Street Galena, Illinois 61036
10/02/2006 – Received 10/05/2006-Acknowledged
The Farmers and Mechanics Bank 21 East Main Street Galesburg, IL 61401 Knox
4900 North Glen Park Place, Suite A Peoria, IL
4/3/2006 – Received 4/5/2006 – Acknowledged
The Farmers and Mechanics Bank 21 East Main Street Galesburg, IL 61401 Knox
Mobile branch serving Peoria, Tazwell, Woodford, Knox and Warren counties
11/13/2006 – Received 11/14/2006- Acknowledged
The Foster Bank 5225 N. Kedzie Avenue Chicago, IL 60625 Cook
500 West Higgins Road Schaumburg, IL 60195
3/1/2006 – Received 3/29/2006 – Acknowledged
The Foster Bank 5225 N. Kedzie Avenue Chicago, IL 60625 Cook
7801 Waukegan Road, Suite 155 Niles, IL 60714
6/16/2006 – Received 6/22/2006 – Acknowledged
The Foster Bank 5225 N. Kedzie Avenue Chicago, IL 60625 Cook
225 Parkway Drive Lincolnshire, IL 60069
11/13/2006 – Received 11/14/2006- Acknowledged
The Northern Trust Company 50 South LaSalle Street Chicago, IL 60603 Cook
161 Bay Street, Suite 4540 B.C.E. Place Toronto, Ontario Canada M5J 2S1
5/22/2006 – Received 6/15/2006 – Acknowledged
The Northern Trust Company 50 South LaSalle Street Chicago, IL 60603 Cook
401 South Main Street Naperville, IL 60540
5/30/2006 – Received 6/15/2006 – Acknowledged
The Northern Trust Company 50 South LaSalle Street Chicago, IL 60603 Cook
203 East Liberty Street Wheaton, IL
10/6/2006 – Received 10/11/2006-Acknowledged
The PrivateBank and Trust Company
1110 Jorie Boulevard Oak Brook, IL 60521
3/2/2006 – Received 4/14/2006 – Acknowledged
Last updated on 1/8/2007 22
10 N. Dearborn Chicago, IL 60607 The PrivateBank and Trust Company 10 N. Dearborn Chicago, IL 60607
501 West State Street Geneva, IL 60134
3/2/2006 – Received 4/14/2006 – Acknowledged
The State Bank of Pearl City 215 S. Main Pearl City, IL 61062 Stephenson
408 S. Clay Street Mt. Carroll, IL 61053
9/18/2006 – Received 9/18/2006 – Acknowledged
TrustBank 600 East Main Street Olney, IL 62450
7910 S. Kyrene, Suite 108 Tempe, Arizona
3/14/2006 – Received 3/29/2006 – Acknowledged
United Community Bank 301 North Main Chatham, IL 62629 Sangamon
200 Reichert Road Divernon, IL
2/22/2006 – Received 7/31/2006 – Acknowledged
West Suburban Bank 711 South Meyers Road Lombard, IL 60148
1071 Station Drive Oswego, Illinois
7/31/2006 – Received 8/10/2006 – Acknowledged
West Suburban Bank 711 South Meyers Road Lombard, IL 60148
Southwest Corner of Naper/Plainfield Road and 104th Street Naperville, Illinois
9/19/2006 – Received 10/26/2006- Acknowledged
Wheaton Bank & Trust Company 211 S. Wheaton Avenue Wheaton, IL 60187
500 Roosevelt Road Glen Ellyn, Illinois, 60137
8/31/2006 – Received 9/15/2006 – Acknowledged
Wheaton Bank & Trust Company 211 S. Wheaton Avenue Wheaton, IL 60187
2400 South Finley Road Lombard, Illinois, 60148
8/31/2006 – Received 9/15/2006 – Acknowledged
NOTICE OF INTENT TO ESTABLISH A BANK SUBSIDIARY
Name of Bank/ Address/County
Name of Subsidiary/ Address/County Date/Status
Alpine Bank of Illinois 1700 North Alpine Road Rockford, IL 61107
Alpine Insurance Solutions, Inc. 1700 North Alpine Road Rockford, IL 61107
10/11/2006 – Received 10/24/2006- Acknowledged
Bank of Kenney Route 54 and Jordan Kenney, IL 61749
Waterstone Mortgage Corporation 1155 Quail Court Pewaukee, WI 53072
12/12/2005 – Received 1/3/2006 – Acknowledged
Bank of Rantoul 201 East Champaign Rantoul, IL 61866
BankRan Development LLC 201 E. Champaign Rantoul, IL 61866
9/13/2005 – Received 1/27/2006 – Abandoned
Bank of Rantoul 201 East Champaign Rantoul, IL 61866
BankRan Development LLC 201 E. Champaign Rantoul, IL 61866
8/31/2006 – Received 10/26/2006- Acknowledged
Broadway Bank 5960 N. Broadway Chicago, IL 60660
BB Real Estate, Inc. 5960 N. Broadway Chicago, IL 60660
7/17/2006 – Received 11/15/2006- Acknowledged
Broadway Bank 5960 N. Broadway Chicago, IL 60660
GG Real Estate LLC 5960 N. Broadway Chicago, IL 60660
7/17/2006 – Received 11/15/2006- Acknowledged
Corn Belt Bank and Trust Company 643 West Washington Pittsfield, IL 62363
BA Asset Resources, LLC 643 West Washington Street Pittsfield, IL 62363
10/12/2006 – Received 10/17/2006- Acknowledged
Last updated on 1/8/2007 23
Corn Belt Bank and Trust Company 643 West Washington Pittsfield, IL 62363
Victory Wealth Services, LLC 643 West Washington Street Pittsfield, IL 62363
10/12/2006 – Received 10/17/2006- Acknowledged
Corn Belt Bank and Trust Company 643 West Washington Pittsfield, IL 62363
Murphy Funding Company, LLC 643 West Washington Street Pittsfield, IL 62363
10/12/2006 – Received 10/17/2006- Acknowledged
Corn Belt Bank and Trust Company 643 West Washington Pittsfield, IL 62363
River Paradigm Limited Company 643 West Washington Street Pittsfield, IL 62363
10/12/2006 – Received 10/17/2006- Acknowledged
Devon Bank 6445 N. Western Ave. Chicago, IL 60645
Devon Bank Client Service LLC #141 6445 N. Western Ave. Chicago, IL 60645
12/5/2005 – Received 1/11/2006 - Acknowledged
Devon Bank 6445 N. Western Ave. Chicago, IL 60645
Devon Bank Client Service LLC #142 6445 N. Western Ave. Chicago, IL 60645
12/5/2005 – Received 1/11/2006 - Acknowledged
Devon Bank 6445 N. Western Ave. Chicago, IL 60645
Devon Bank Client Service LLC #143 6445 N. Western Ave. Chicago, IL 60645
12/5/2005 – Received 1/11/2006 - Acknowledged
Devon Bank 6445 N. Western Ave. Chicago, IL 60645
Devon Bank Client Service LLC #144 6445 N. Western Ave. Chicago, IL 60645
12/5/2005 – Received 1/11/2006 - Acknowledged
Devon Bank 6445 N. Western Ave. Chicago, IL 60645
Devon Bank Client Service LLC #145 6445 N. Western Ave. Chicago, IL 60645
12/5/2005 – Received 1/11/2006 - Acknowledged
Devon Bank 6445 N. Western Ave. Chicago, IL 60645
Devon Bank Client Service LLC #146 6445 N. Western Ave. Chicago, IL 60645
1/27/2006 - Received 2/14/2006 – Acknowledged
Devon Bank 6445 N. Western Ave. Chicago, IL 60645
Devon Bank Client Service LLC #147 6445 N. Western Ave. Chicago, IL 60645
1/27/2006 - Received 2/14/2006 – Acknowledged
Devon Bank 6445 N. Western Ave. Chicago, IL 60645
Devon Bank Client Service LLC #148 6445 N. Western Ave. Chicago, IL 60645
1/27/2006 - Received 2/14/2006 – Acknowledged
Devon Bank 6445 N. Western Ave. Chicago, IL 60645
Devon Bank Client Service LLC #149 6445 N. Western Ave. Chicago, IL 60645
1/27/2006 - Received 2/14/2006 – Acknowledged
Devon Bank 6445 N. Western Ave. Chicago, IL 60645
Devon Bank Client Service LLC #150 6445 N. Western Ave. Chicago, IL 60645
1/27/2006 - Received 2/14/2006 – Acknowledged
Devon Bank 6445 N. Western Ave. Chicago, IL 60645
Devon Bank Client Service LLC #151 6445 N. Western Ave. Chicago, IL 60645
6/27/2006 – Received 7/6/2006 – Acknowledged
Devon Bank 6445 N. Western Ave. Chicago, IL 60645
Devon Bank Client Service LLC #152 6445 N. Western Ave. Chicago, IL 60645
6/27/2006 – Received 7/6/2006 - Acknowledged
Devon Bank 6445 N. Western Ave. Chicago, IL 60645
Devon Bank Client Service LLC #153 6445 N. Western Ave. Chicago, IL 60645
6/27/2006 – Received 7/6/2006 - Acknowledged
Devon Bank 6445 N. Western Ave. Chicago, IL 60645
Devon Bank Client Service LLC #154 6445 N. Western Ave. Chicago, IL 60645
6/27/2006 – Received 7/6/2006 - Acknowledged
Devon Bank 6445 N. Western Ave.
Devon Bank Client Service LLC #155 6445 N. Western Ave.
6/27/2006 – Received 7/6/2006 - Acknowledged
Last updated on 1/8/2007 24
Chicago, IL 60645 Chicago, IL 60645 Devon Bank 6445 N. Western Ave. Chicago, IL 60645
Devon Bank Client Service LLC #156 6445 N. Western Ave. Chicago, IL 60645
6/27/2006 – Received 7/6/2006 - Acknowledged
Devon Bank 6445 N. Western Ave. Chicago, IL 60645
Devon Bank Client Service LLC #157 6445 N. Western Ave. Chicago, IL 60645
6/27/2006 – Received 7/6/2006 - Acknowledged
Devon Bank 6445 N. Western Ave. Chicago, IL 60645
DB Client Service LLC #202 6445 N. Western Ave. Chicago, IL 60645
12/5/2005 – Received 1/11/2006 - Acknowledged
Devon Bank 6445 N. Western Ave. Chicago, IL 60645
DB Client Service LLC #203 6445 N. Western Ave. Chicago, IL 60645
12/5/2005 – Received 1/11/2006 - Acknowledged
Devon Bank 6445 N. Western Ave. Chicago, IL 60645
DB Client Service LLC #204 6445 N. Western Ave. Chicago, IL 60645
12/5/2005 – Received 1/11/2006 - Acknowledged
Devon Bank 6445 N. Western Ave. Chicago, IL 60645
DB Client Service LLC #205 6445 N. Western Ave. Chicago, IL 60645
1/27/2006 - Received 2/14/2006 – Acknowledged
Devon Bank 6445 N. Western Ave. Chicago, IL 60645
DB Client Service LLC #206 6445 N. Western Ave. Chicago, IL 60645
1/27/2006 - Received 2/14/2006 – Acknowledged
Devon Bank 6445 N. Western Ave. Chicago, IL 60645
DB Client Service LLC #207 6445 N. Western Ave. Chicago, IL 60645
6/27/2006 – Received 7/6/2006 - Acknowledged
Devon Bank 6445 N. Western Ave. Chicago, IL 60645
DB Client Service LLC #208 6445 N. Western Ave. Chicago, IL 60645
6/27/2006 – Received 7/6/2006 - Acknowledged
Devon Bank 6445 N. Western Ave. Chicago, IL 60645
DB Client Service LLC #209 6445 N. Western Ave. Chicago, IL 60645
6/27/2006 – Received 7/6/2006 - Acknowledged
First Bank and Trust Company of Illinois 300 East Northwest Highway Palatine, IL 60078
First Strategic Capital, LLC 10700 Sikes Place, Suite 310 Charlotte, North Carolina
9/12/2006 – Received 9/15/2006 – Acknowledged
First Nations Bank 7757 West Devon Chicago, IL 60631
Nations Wealth Management and Financial Services, Inc. 7757 W. Devon Chicago, IL 60631
6/13/2006 – Received 6/26/2006 – Acknowledged
First Nations Bank 7757 West Devon Chicago, IL 60631
Nations Title Company 7757 W. Devon Chicago, IL 60631
9/18/2006 – Received 10/30/2006- Acknowledged
First State Bank 706 Washington Street Mendota, IL 61342
Mortgage Services III, LLC 2205 East Empire, Suite B Bloomington, IL
1/25/2006 – Received 3/15/2006 – Acknowledged
Metropolitan Capital Bank 9 East Ontario Street Chicago, IL 60610
Metropolitan Capital Insurance Agency, Inc. 9 East Ontario Street Chicago, IL 60610
12/5/2005 – Received 2/23/2006 – Acknowledged
Midwest Bank and Trust Company 1606 N. Harlem Avenue Elmwood, IL 60707
Royal American Investment Services, Inc. 1604 W. Colonial Parkway Inverness, IL 60067
4/24/2006 – Received 5/15/2006 – Acknowledged
Midwest Bank and Trust Company 1606 N. Harlem Avenue Elmwood, IL 60707
Midwest Funding, LLC 5/19/2006 – Received 6/27/2006 – Acknowledged
Last updated on 1/8/2007 25
Midwest Community Bank 510 Park Crest Drive Freeport, IL 61032
Community Finance, LLC 8/18/2006 – Received 8/24/2006 – Acknowledged
New Asia Bank 222 West Cermak Road Chicago, IL 60616
New Asia Community Development Corporation 222 West Cermak Road Chicago, IL 60616
8/15/2006 – Received 10/4/2006-Acknowledged
NorStates Bank 1601 N. Lewis Avenue Waukegan, IL 60085
Waukegan Hotels, LLC 1601 N. Lewis Avenue Waukegan, IL 60085
9/14/2006 – Received 11/06/2006- Acknowledged
The Northern Trust Company 50 South LaSalle Street Chicago, IL 60603 Cook
Northern Trust Cayman International, LTD P.O. Box 1586 Georgetown, Grand Cayman Cayman Islands, British West Indies
3/22/2006 – Received 4/24/2006 – Acknowledged
The Northern Trust Company 50 South LaSalle Street Chicago, IL 60603 Cook
Northern Trust (New Zealand) International Limited 280 Parnell Road Parnell, Auckland New Zealand
3/22/2006 – Received 4/24/2006 – Acknowledged
The Northern Trust Company 50 South LaSalle Street Chicago, IL 60603 Cook
Northern Trust Management Services (Ireland) Limited Georges Court 54-62 Townsend Street Dublin 2 Ireland
11/06/2006 – Received 11/16/2006- Acknowledged
The PrivateBank and Trust Company 10 N. Dearborn Chicago, IL 60607
The PrivateBank Securities LLC 10 North Dearborn Chicago, IL 60607
4/25/2006 – Received 5/5/2006 – Acknowledged
Williamsville State Bank and Trust 512 West Main Williamsville, IL 62693
Spring Creek Mortgage, Inc. 1748 Wabash Avenue Springfield, IL 62704
3/6/2006 – Received 4/5/2006 – Acknowledged
NOTICE OF INTENT TO ESTABLISH FOREIGN TRUST OFFICE IN ILLINOIS
Name of Institution Address Date/Status Bond Trust Services Corporation 3060 Centre Pointe Drive Suite 110 Roseville, MN 55113
550 Warrenville Road, Suite 220 Lisle, IL 60532-4311
11/7/2005 – Received 3/15/2006 – Withdrawn
Longview Trust Company LLC 309 South Phillips Avenue Sioux Falls, South Dakota 57104
222 North LaSalle Street, Suite 2000 Chicago, IL 60601
10/16/2006 - Received
PERMIT TO ORGANIZE
Name of Institution/ Address/County Organizers Date/Status
American Eagle Bank of Chicago 2255 N. Western Avenue Chicago, IL 60647
Orchid Financial Bancorp, Inc. 556 Randall Road South Elgin, IL
9/22/2006 – Received
Belmont Bank and Trust Company 8200-02 West Belmont Avenue Chicago, IL 60634
James J. Banks, Joseph R. Gotfryd, Sylvester J. Kerwin, Carl J. Kramp Daniel J. Pierce
6/17/2005 – Received 10/24/2005 – Approved
Community Bank of DuPage 218 North Cass Avenue
Alpha Bancorp, Inc. 9/29/2005 – Received 5/15/2006 – Approved
Last updated on 1/8/2007 26
Westmont, IL 60559 Gold Coast Bank 1201 N. Clark, Suite 204 Chicago, IL 60610
George Apostolou, Peter Argianas, Charles Gryll, Kenneth Lebovic, John Marks, John Morgan, Shamsuddin Panjwani, Dina Spentzos
11/13/2006 - Received
Golden Eagle Community Bank 205 S. Eastwood Drive Woodstock, IL 60098
Brian G. Cunat, Dean C. Cunat, John C. Cunat, Steven L. Finzel, Annamaria P. Finzel, Christopher G. Zock
12/22/2006 - Received
Millennium Bank 2077 Dempster St Des Plaines, IL
Moti L. Agarwal, Leslie C. Barnard, Kishan N. Patel, Deepak Paul Khanna, Jane Kulibaba, Himal Agarwal
1/20/2006 – Received 10/24/2006 - Approved
PeopleFirst Bank 3100 Theodore Street Joliet, IL 60435
Patrick Avendt, Richard J. Berti, Jr., Ralph D. Bias, Jack Carlstrom, Lori Chignoli-Cora, Ronald Chovan, George L. Comerford, Jr., John R. Cosich, Elsy Devassy, Surendra Gulati, Rao Kilaru, Robert Krockey, Edward Marso, Edward Mattox, James Ruzon, Peter Stockmal, Kumar J. Tanna, Thomas J. Vana, Robert Wysocki
2/27/2006 – Received 7/19/2006 – Approved
Poplar Creek Community Bank 136 West Higgins Road Hoffman Estates, IL 60915
Plaza Bancorp, Inc. 12/14/2006 - Received
Signature Bank 6400 N. Northwest Highway Chicago, IL 60631
Michael G. O’Rourke, Kevin P. Bastuga Bryan D. Duncan, John T. McEnroe Kelly R. Wilhelm, Leonard S. Caronia John J. Waller, George N. Cochran
10/17/2005 – Received 2/27/2006 – Approved
STC Capitol Bank 300 S. 1st Street St Charles, IL 60174
Kirt Jones, Gregory M. Licht, Nick Maduri, James D. Parrilli, Jr., W. Philip Wilmington, and Robert E. Wielondek, Jr.
5/6/2005 – Received 9/22/2005- Approved
Town Center Bank 55 North LaGrange Road Frankfort, IL 60423
Andy Bernhardt, Kathleen Bentz, Lino Canalia, Paul Chemello, Harry D’Ercole, Peter Feit, Chris Flood, Brian Fordon, John Fordon, Wayne Friedman, Alan Goldfarb, Gino Naughton, Jospeh Pascale, Michael Perry, George Reynolds, Tom Riorden, Peter Selleck, Barbara Tomczak, Joan Wator, David Wilson
8/3/2005 – Received 4/17/2006 – Approved
Wheatland Bank 2244 95th Street Naperville, IL 60564
Michael A. Rees, Dolores P. Ritter, L. Mark Spangler, Christine E. Stotland, Arthur P. Sundry, Jr., Michael A. Sykes
6/2/2006 – Received 9/29/2006 - Approved
VOLUNTARY SURRENDER OF CERTIFICATE OF AUTHORITY - FOREIGN BANKING OFFICE
Name of Institution/ Address/County Country/State Of Domicile Date/Status
Bank Hapoalim, B. M. 225 North Michigan Avenue Suite 900 Chicago, IL 60601 Cook
Israel 2/1/2006 - Surrendered
VOLUNTARY SURRENDER OF CERTIFICATE OF AUTHORITY TO ACCEPT AND EXECUTE TRUSTS – FOREIGN CORPORATE FIDUCIARY
Name Of Bank Address Date/Status Advest Trust Company 90 State House Square 6/23/2006 - Surrendered
Last updated on 1/8/2007 27
Hartford, CT 06103 US Trust Company, National Association
One Pickwick Plaza Greenwich, CT 06830
6/23/2006 - Surrendered
VOLUNTARY SURRENDER OF CERTIFICATE OF AUTHORITY TO ACCEPT AND EXECUTE TRUSTS – STATE BANK
Name Of Bank Address/County Date/Status Austin Bank of Chicago 5645 W. Lake Street
Chicago, IL 60644 Cook
4/18/2006 - Surrendered
Logan County Bank 303 Pulaski Street Lincoln, IL 62656 Logan
5/5/2006 - Surrendered
State Bank of the Lakes
440 Lake Street Antioch, IL 60002 Lake
2/6/2006 - Surrendered
VOLUNTARY SURRENDER OF LICENSE TO OPERATE A FOREIGN BANK REPRESENTATIVE OFFICE
Name of Institution/ Address/County Country/State Of Domicile Date/Status
Imperial Capital Bank 200 S. Wacker Drive Chicago, IL Cook
California 1/1/2006 - Effective