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Last updated on 7/29/2010 1
ILLINOIS DEPARTMENT OF FINANCIAL AND PROFESSIONAL REGULATION
DIVISION OF BANKING REGULATORY REPORT
Rod R. Blagojevich – Governor
Dean Martinez – Acting Secretary D. Lorenzo Padron – Director
Scott D. Clarke – Assistant Director
REGULATORY REPORT FOR YEAR-TO-DATE ENDING DECEMBER, 2005
The following regulatory actions were taken by or filed with the Illinois Department of Financial and Professional Regulation, Division of Banking, through the month 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 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 CERTIFICATE OF AUTHORITY TO ACCEPT AND EXECUTE TRUSTS - FOREIGN CORPORATE FIDUCIARY
Name of Institution Address Date/Status AST Trust Company 59 Maiden Lane, Plaza Level
New York, NY 10038 8/15/2005 – Received 9/26/2005 - Approved
Brandywine Trust Company 7234 Lancaster Pike Hockessin, DE 19707
12/27/2004 – Received 4/7/2005 - Approved
Fiduciary Partners, Inc.
47 Park Place, Suite 750 Appleton, WI 54914
5/6/05 –Received 6/13/2005 - Approved
Mercantile- Safe Deposit and Trust Company
Two Hopkins Plaza Suite 804 Baltimore, MD 21201
8/29/2005 - Received
State Street Bank and Trust Company
225 Franklin Street Boston, MA 02110
6/27/2005 – Received 7/8/2005 - Approved
APPLICATION FOR CERTIFICATE OF AUTHORITY TO ACCEPT AND EXECUTE TRUSTS - STATE BANK
Name of Institution Address/County Date/Status Heritage Bank of Central Illinois
615 North Trivoli Road Trivoli, IL 61569-9502 Peoria
2/23/2005 – Received 4/7/2005 - Approved
First Bank of Manhattan 230 State Street Manhattan, IL 60442
11/7/2005 – Received 12/27/2005 - Approved
Last updated on 7/29/2010 2
APPLICATION FOR LICENSE TO OPERATE A FOREIGN BANK REPRESENTATIVE OFFICE
Name of Institution/Address Country / State Of Domicile Date/Status Capitol National Bank 200 N. Washington Square Lansing, MI 48823
221 W. Pointe Drive, Suite 7 Swansea, IL 62226
3/10/2005 – Received 5/4/2005 - Issued
Charles Schwab Bank, N.A. 5190 Neil Road Reno, NV 89502
2502 N. Clark Street, #205 & 206 Chicago, IL 60614
3/7/2005 – Received 6/7/2005 - Issued
Charles Schwab Bank, N.A. 5190 Neil Road Reno, NV 89502
100 West Main Street Barrington IL 60010
3/7/2005 – Received 6/7/2005 - Issued
Charles Schwab Bank, N.A. 5190 Neil Road Reno, NV 89502
1225 W. 22nd Street Oak Brook IL 60533
3/7/2005 – Received 6/7/2005 - Issued
Charles Schwab Bank, N.A. 5190 Neil Road Reno, NV 89502
150 South Wacker Drive Chicago IL 60606
3/7/2005 – Received 6/7/2005 - Issued
Charles Schwab Bank, N.A. 5190 Neil Road Reno, NV 89502
1504 North Naper Boulevard, #132 Naperville IL 60563
3/7/2005 – Received 6/7/2005 - Issued
Charles Schwab Bank, N.A. 5190 Neil Road Reno, NV 89502
1701 East Woodfield Road, Suite 110 Schaumburg IL 60173
3/7/2005 – Received 6/7/2005 - Issued
Charles Schwab Bank, N.A. 5190 Neil Road Reno, NV 89502
400 Green Bay Road Kenilworth IL 60043
3/7/2005 – Received 6/7/2005 - Issued
Charles Schwab Bank, N.A. 5190 Neil Road Reno, NV 89502
444 North Michigan Avenue Chicago IL 60611
3/7/2005 – Received 6/7/2005 - Issued
Charles Schwab Bank, N.A. 5190 Neil Road Reno, NV 89502
55 Skokie Boulevard Northbrook IL 60062
3/7/2005 – Received 6/7/2005 - Issued
Charles Schwab Bank, N.A. 5190 Neil Road Reno, NV 89502
598 Green Bay Road Winnetka IL 60093
3/7/2005 – Received 6/7/2005 - Issued
Charles Schwab Bank, N.A. 5190 Neil Road Reno, NV 89502
7941 W. 171st Street Tinley Park IL 60477
3/7/2005 – Received 6/7/2005 - Issued
Comerica Bank 500 Woodward Avenue 33rd Floor Detroit, MI 48275
Two Mid America Plaza Suite 616 Oakbrook Terrace, IL 60181
5/2/2005 – Received 7/15/2005 - Issued
Community Central Bank 100 North Main Street Mount Clemens, MI 48046
200 West Adams Street Chicago, IL 60606
6/27/2005 – Received 7/15/2005 - Issued
Community South Bank 625 S. Gay Street, Suite 450 Knoxville, TN 37902
2145 West Concord Lane Addison, IL 60101
3/10/2005 – Received 4/19/2005 - Issued
Compass Bank 15 South 20th Street Birmingham, AL 35233
10 South Riverside Plaza, Suite 1800 Chicago, Il 60606
8/16/2005 – Received 11/1/2005 - Issued
Last updated on 7/29/2010 3
First Mariner Bank 3301 Boston Street Baltimore, MD
908 2nd Avenue Milan, IL 61264
5/2/2005 – Received 7/15/2005 - Issued
Imperial Capital Bank 888 Prospect Street, Suite 110 La Jolla, CA 92037
200 S. Wacker Drive, 31st Floor Chicago, IL 60606
10/31/2005 - Received
Merrick Bank CT Corp, 208 S LaSalle St Chicago, IL 60604
Utah 10/15/2004 – Received 4/18/2005 - Issued
Plante & Moran LLC 2400 Big Timber Road, Ste 200 Elgin, IL 60123
Michigan
12/10/2004 – Received 4/18/2005 - Issued
Temecula Valley Bank 1800 Nations Drive, Suite 219 Gurnee, IL 60031
27710 Jefferson Ave., A100 Temecula, CA 92590
6/27/2005 – Received 7/21/2005 - Issued
The Bankers Bank 2410 Paces Ferry Road Atlanta, GA 30339
10 N. Martingale Road Schaumburg, IL 60173
3/10/2005 – Received 6/7/2005 - Issued
Union Bank and Trust Company
6811 South 27th Street Lincoln, NE 68512
6/27/2005 – Received 7/15/2005 - 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 BankFinancial Corporation 15W060 Frontage Road
Burr Ridge, IL 60527 5/31/2005 – Received 6/6/2005 - Approved
Boise Bank Company, L.L.C 1030 W, Chicago Avenue, Suite 300 Chicago, IL 60622
8/19/2005 – Received 8/25/2005 - Approved
Center Bank Financial, Inc. 790 Frontage, Suite 208 Northfield, IL 60093
6/16/2005 – Received 7/18/2005 - Issued
Credit Suisse First Boston, LLC 227 W. Monroe Chicago, IL 60606
12/16/2005 – Received 12/19/2005 - Approved
Downtown Bank Club 720 Industrial Drive, Suite 120 Cary, IL 60013
8/3/2005 – Received 8/8/2005 - Approved
FB Commercial Finance, Inc. 600 James S. McDonnell Boulevard Hazelwood, MO 63042
9/14/2005 – Received 10/21/2005 - Approved
Financial Institution Realty 15 Salt Creek Lane, Suite 217 Hinsdale, IL 60521
9/8/2005 – Received 10/7/2005 - Approved
Heritage Mortgage Banking Corp. 225 Madison Avenue Morristown, NJ 07960
8/3/2005 – Received 8/8/2005 - Approved
International Bankers Financial Corporation
4125 W. 26th Street Chicago, IL 60623
2/2/2005 – Received 2/8/2005 - Approved
International Bankers Financial Group, Inc.
4125 W. 26th Street Chicago, IL 60623
2/2/2005 – Received 2/8/2005 - Approved
Jefferson & Monroe, LLC
125 S. Jefferson, Suite 3008 Chicago, IL 60661
6/16/2005 – Received 10/13/2005 - Abandoned
L.B. at Kinzie Station, LLC
20 N. Wacker Drive, Suite 3200 Chicago, IL 60606
6/24/2005 – Received 7/18/2005 - Issued
Longevity Bank, LLC 1 East Delaware Place, #33D Chicago, IL 60611
12/16/2005- Received
North Country Mortgage Banking Corp.
3100 Veterans Memorial Highway Bohemia, NY 11716
4/1/2005 – Received 4/4/2005 - Approved
Park Bank Initiatives, Inc. 1000 East 111th Street Chicago, IL 60682
12/8/2005 – Received 12/15/2005 - Approved
Last updated on 7/29/2010 4
Patrick Murray Real Estate Ltd. d/b/a Bankers Real Estate & Management Co.
7212 Lyman Avenue Downers Grove, IL 60516
11/17/2005 – Received 11/30/2005-Approved
Rate My Bank, Inc. 662 Kenwood Court DeKalb, IL 60115
10/5/2005 – Received 11/2/2005 - Approved
Spence/Banks, Inc. 700 North 1st Street Terre Haute, IN 47807
12/15/2005 – Received 12/15/2005 - Approved
The BusBank
191 N. Wacker Drive, Suite 1800 Chicago, IL 60606-1615
6/16/2005 – Received 9/21/2005 - Approved
The LaSalle Bank Health and Fitness Foundation
135 South LaSalle Street Chicago, IL 60603
3/14/2005 – Received 3/14/2005 - 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 AAFRC Trust For Philanthropy, Inc.
4700 W. Lake Avenue Glenview, IL 60025
8/3/2005 – Received 8/8/2005 - Approved
American Trust Mortgage, Inc. 159 Burrill Street Swampscott, MA 01907
5/31/2005 – Received 6/7/2005 - Approved
Chicago Liquidators Services, Inc. d/b/a Trustee Source
1 East Wacker Drive, Suite 3600 Chicago, IL 60601
2/22/2005 – Received 3/8/2005 - Approved
Cybertrust, Inc. 13650 Dulles Technology Drive, #500 Herndon, VA 20171
8/3/2005 – Received 8/8/2005 – Approved
Glencoe Community Land Trust 200 South Michigan Avenue Chicago, IL 60604
9/16/2005 – Received 9/21/2005 - Approved
Greater Investment Mortgage Corp.
120 W. Madison, Suite 1305 Chicago, IL 60602
8/2/2005 – Received 8/8/2005 - Approved
Inland American Real Estate Trust, Inc.
2901 Butterfield Road Oak Brook, IL 60523
2/22/2005 – Received 3/8/2005 - Approved
Performance Trust Capital Partners, Inc.
500 W. Madison Street, Suite 350 Chicago, IL 60661
4/26/2005 – Received 5/23/2005 - Approved
Performance Trust Capital Partners, Inc.
500 W. Madison Street, Suite 350 Chicago, IL 60661
11/7/2005 – Received 12/2/2005- Approved
SunTrust Capital Markets, Inc. 303 Peachtree Street, NE, 24th Floor Atlanta, GA 30308
6/13/2005 – Received 6/13/2005 - Approved
The Vesalius Trust for Visual Communication in the Health Services
20751 West Chartwell Drive Kildeer, IL 60047
10/3/2005 – Received 10/26/2005 - Approved
APPLICATION TO ESTABLISH A SUBSIDIARY OF AN ILLINOIS CORPORATE FIDUCIARY
Name of Institution/Address Name of Subsidiary/Address Date/Status Chicago Title and Trust Company 171 N. Clark Chicago, IL 60601
Alamo Title Holding Company 6/2/2005 – Received 7/8/2005 - Approved
Chicago Title and Trust Company 171 N. Clark Chicago, IL 60601
Fidelity National Title Insurance Company 6/2/2005 – Received 7/8/2005 - Approved
APPROVAL TO MEET LESS THAN 12 BOARD MEETINGS PER YEAR
Name Of Bank Address/County Date/Status Allegiance Community Bank 8001 W 183rd St Tinley Park, IL 60477
Reduce number of board meetings to no less than one meeting each calendar quarter.
2/17/2005 - Approved
Last updated on 7/29/2010 5
Citizens Community Bank of Illinois 3322 S Oak Park Ave Berwyn, IL 60402 Cook
Approval to reduce the number of board meetings to no less than one board meeting in each calendar quarter.
1/5/2005 – Received 2/17/2005 - Approved
First Bank and Trust Company of Illinois 300 East Northwest Highway Palatine, IL 60078
Request to reduce number of board meetings to no less than eight meetings per year
9/22/2005 – Received 10/3/2005 - Approved
Labe Bank 4343 North Elston Avenue Chicago, IL 60641
Request to reduce number of board meetings to no less than eight meetings per year
11/7/2005 – Received 11/14/2005 - Approved
Main Street Bank & Trust 100 W. University Avenue Champaign, IL 61824-4028
Request to modify board meeting structure from 12 to 6 times a year.
2/3/2005 – Received 2/17/2005 - Approved
Midwest Bank & Trust Company 1606 N. Harlem Avenue Elmwood Park, IL 60635
Request to modify board meeting structure from 12 to 10 times per year.
7/18/2005 – Received 8/23/2005 - Approved
Royal American Bank 1604 West Colonial Parkway Inverness, IL 60067
Request to reduce number of board meetings to no less than six per year
11/28/2005 – Received 12/12/2005 - Approved
State Bank of Seaton 301 Maple Street Seaton, IL 61476
Request to modify board meeting structure from 12 to 6 times a year.
1/18/2005 – Received 3/3/2005- Approved
CERTIFICATE OF AUTHORITY TO MERGE WITH AN OUT-OF-STATE BANK
Merging Institution Address Resulting Institution Address Date/Status Northway State Bank 480 West Center Street Grayslake, IL 60030
First Bank Clayton, MO
7/12/2005 – Received 9/21/2005 – Issued
10/31/2005- Effective Reliance Bank 2810 Godfrey Road Godfrey, IL 62035
Reliance Bank 11781 Manchester Road Des Peres, MO 63131
8/29/2005 – Received 9/22/2005 – Issued
10/31/2005 - Effective CHANGE IN AUTHORIZED
CAPITAL STOCK Name of Bank/Address/County Change Date/Status
Community State Bank 625 SE Second Street Galva, IL 61434
Reverse Stock Split 11/7/2005 – Received 12/20/2005 - Approved
First Community Bank of Joliet 2801 Black Road Joliet, IL 60435
Increase Capital Stock 5/20/2005 – Received 7/22/2005 - Approved
Glenview State Bank 800 Waukegan Road Glenview, IL 60025 Cook
Reverse Stock Split 5/16/2005 – Received 7/22/2005- Approved
LincolnWay Community Bank 1000 East Lincoln Highway New Lenox, IL 60451
Increase Par Value of Capital Stock 10/19/2005 - Received
Providence Bank, LLC 530 East 162nd Street South Holland, IL 60473
Increase Capital Stock 12/6/2004 - Received 1/12/2005 - Approved
Last updated on 7/29/2010 6
Shorebank 7054 South Jeffery Boulevard Chicago, IL 60649
Issuance of Preferred Stock 3/25/2005 – Received 4/5/2005 - Approved
State Bank of Eldred 308 Locust Street Eldred, IL 62027 Greene
Increase Capital Stock 1/24/2005 – Received 3/22/2005 - Approved
State Bank of Eldred 308 Locust Street Eldred, IL 62027 Greene
Decrease Par Value of Capital Stock 3/2/2005 – Received 3/24/2005 - Approved
CHANGE IN DIRECTORS OR SENIOR EXECUTIVE OFFICERS
Name of Bank/Address/County Change Date/Status Central Illinois Bank 2913 W. Kirby Ave Champaign, IL 61821
Director and Chief Executive Officer Joseph T. Henderson
7/6/2005 – Received 7/7/2005 – Approved
Community First Bank-Chicago 7555 N. Western Avenue Chicago, IL 60645
Senior Executive Officer: Kathleen F. Marc
11/30/2005-Received 12/13/2005 - Approved
Edgebrook Bank 6000 W. Touhy Chicago, IL 60606
Director: Dale Coyle Bottom 11/4/2005 - Received
First Community Bank of Joliet 2801 Black Road Joliet, IL 60435
Senior Executive Officer: Glen Lee Stiteley
11/9/2005 - Received
Flora Bank & Trust 1010 West North Avenue Flora, IL 62839
James O. Baker offered the position of Senior Lending Officer
2/23/2005 – Received 2/24/2005 - Approved
Metropolitan Capital Bank 9 E. Ontario Street Chicago, IL 60610 Cook
Director: Norton Barry Poll 4/25/2005 – Received 6/20/2005 - Approved
Metrpolitan Capital Bank 9 E. Ontario Street Chicago, IL 60610 Cook
Senior Executive Officer: Daniel K. Doering
4/25/2005 – Received 6/20/2005 - Approved
Providence Bank, LLC 630 East 162nd Street South Holland, IL 60473
Director: Peter H. Huizenga Jr. 1/14/2005 – Received 3/7/2005 - Approved
Providence Bank, LLC 630 East 162nd Street South Holland, IL 60473
Senior Executive Officer: Clair J. Nylen 1/14/2005 – Received 3/7/2005- Approved
Rockford Bank and Trust Company 127 N Wyman St Rockford, IL 61101
Director: Charles E. Box 3/14/2005 – Received 3/24/2005 - Approved
Rockford Bank and Trust Company 127 N Wyman St Rockford, IL 61101
Director: James P. Hamilton 3/14/2005 – Received 3/24/2005 - Approved
Last updated on 7/29/2010 7
Rockford Bank and Trust Company 127 N Wyman St Rockford, IL 61101
Director: F. Taylor Carlin 3/31/2005 – Received 4/5/2005 - Approved
Rockford Bank and Trust Company 127 N Wyman St Rockford, IL 61101
Director: John D. Whitcher 3/31/2005 – Received 4/5/2005 - Approved
Rockford Bank and Trust Company 127 N Wyman St Rockford, IL 61101
Director: Monica B. Glenny 8/4/2005 – Received 9/8/2005 - Acknowledged
Rockford Bank and Trust Company 127 N Wyman St Rockford, IL 61101
Senor Executive Officer: Thomas A. Cwynar
10/21/2005 – Received 10/27/2005 - Approved
Rockford Bank and Trust Company 127 N Wyman St Rockford, IL 61101
Senor Executive Officer: Robert J. Wimmer
12/21/2005 – Received
SouthernTrust Bank 101 North Broadway Goreville, IL 62939
Cashier: Paula Jo Reineking 8/1/2005 – Received 8/2/2005 – Approved
SouthernTrust Bank 101 North Broadway Goreville, IL 62939
Director: Paul Trainor
8/1/2005 – Received 8/25/2005 - Approved
SouthernTrust Bank 101 North Broadway Goreville, IL 62939
Director: Charles Simpson 8/1/2005 – Received 8/25/2005 - Approved
CHANGE OF CONTROL – STATE BANK
Name of Bank/Address/County Change Date/Status 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
Community State Bank of Plymouth Main Street Plymouth, IL 62367 Hancock
Plymouth Bancorp Inc. to acquire control of Community State Bank of Plymouth
10/6/2005 – Received 12/15/2005 - Approved
Dewey State Bank 204 Second Street Dewey, Illinois 61840 Champaign
Arthur R. Murray, Inc. to acquire control of Dewey State Bank
1/3/2005 – Received 3/9/2005 - Approved
Farmers State Bank of Camp Point 206 E. Wood Street Camp Point, IL 62320
Marlene Huls to acquire control of Illini Corporation, Springfield
12/21/2004 - Received 2/22/2005 – Approved
Federated Bank 107 North Chestnut Street Onarga, IL 60955
Mark Tolliver to acquire control of Admiral Family Banks, Inc.
10/3/2005 – Received 11/3/2005 - Approved
Last updated on 7/29/2010 8
First Northwest Bank 234 West Northwest Highway Arlington Heights, IL 60004
Wintrust Financial Corporation to acquire control of First Northwest Bancorp, Inc.
12/27/2004 – Received 1/31/2005 – Approved
First State Bank of Eldorado 946 Fourth Street Eldorado, IL 62930 Saline
Martin B. Rowe to acquire control of First Eldorado Bancshares, Inc.
12/07/2004 – Received 3/24/2005 - Approved
Greater Chicago Bank 219 South Mannheim Road Bellwood, IL 60104
Marjorie S. Binder to acquire control of Bellwood Bancorporation, Inc.
6/3/2005 – Received 8/15/2005 – Approved
Illini Bank 3200 West Iles Avenue Springfield, IL 62707
Marlene Huls to acquire control of Illini Corporation, Springfield
12/21/2004 - Received 2/22/2005 – Approved
Illinois Community Bank 1300 North Keller Drive Effingham, IL 62401 Effingham
Centrue Financial Corporation to acquire Illinois Community Bancorp, Inc.
1/20/2005 – Received 3/24/2005 - Approved
Midwest Bank of Western Illinois 200 East Broadway Monmouth, IL 61462
Western Illinois Bancshares, Inc to acquire control of Midwest Bank of
Western Illinois
6/29/2005 – Received 9/27/2005 - Approved
Old Farmers and Merchants State Bank P.O. Box 97 Hillsdale, Il 61257
Albany Bancshares, Inc. to acquire control of Hillsdale Development
Corporation
5/27/2005 – Received 7/29/2005 - Approved
Rochester State Bank 133 N. John Street Rochester, IL 62563 Sangamon
Jay Elliott Bell to acquire control 12/28/2005 - Received
San Jose Tri-County Bank 300 South Second Street San Jose, IL 62682 Mason
The Havana National Bank to acquire control of San Jose Tri-County Bank
8/17/2005 – Received 10/7/2005 – Approved
12/1/2005-Effective
State Bank of the Lakes 440 Lake St Antioch, IL 60002
Wintrust Financial Corporation to acquire control of State Bank of the Lakes.
11/19/2004 – Received 1/12/2005 - Approved
The Farmers State Bank and Trust Company 200 West State Street PO Box 1330 Jacksonville, IL 62651-1330
Joy French Becker to acquire control of Farmers Holding Company, Jacksonville, IL
2/18/2005 – Received 2/22/2005 – Approved
The First State Bank of Grand Chain 260 South Main Grand Chain, IL 62941
Illinois Bancshares, Inc. Karnak, IL
12/8/2005 - Received
Villa Part Trust & Savings Bank 10 S. Villa Avenue Villa Park, IL 60181
Bank of Montreal, Harris Financial Corp., and Harris Bankcorp, Inc.
9/1/2005 – Received 10/26/2005 – Approved
12/1/2005-Effective Warren-Boynton State Bank 702 W. Illinois New Berlin, IL 62670
Bobette Pfeffer Gerlach to acquire control of W B Bancorp, Inc
12/15/2004 - Received 3/9/2005 – Approved
Last updated on 7/29/2010 9
CHANGE OF LOCATION
– CORPORATE FIDUCIARY Name of Institution/
Current Address Resulting Address Date/Status
Mellon Trust Company of Illinois One North Dearborn, Suite 1400 Chicago, IL 60602
200 West Monroe Chicago, IL 60606
10/11/2005 – Received 11/16/2005 - Approved
CHANGE OF LOCATION – STATE BANK
Name of Bank/ Address / County Resulting Address Date/Status
First Midwest Bank 300 Park Boulevard, Suite 400 Itasca, IL 60143 DuPage
One Pierce Place, Suite 1500 Itasca, IL 60143
12/14/2005 – Received 12/14/2005 - Approved
First Southern Bank 628 Front Street Grand Tower, IL 62942 Jackson
301 East Main Street Carbondale, IL
12/29/2005 - Received
Heritage Bank 195 W. Joe Orr Road Chicago Heights, IL 60411 Cook
20201 S. LaGrange Road Frankfort, IL 60423 Will
5/27/2005 – Received 6/24/2005 – Approved
Independent Bankers’ Bank 3085 Stevenson Drive, Suite 200 Springfield, IL 62703 Sangamon
3161 West White Oaks Drive, Suite 300 Springfield, IL
7/22/2005 – Received 7/25/2005 - Approved
Oxford Bank & Trust 1100 W. Lake Street Addison, IL 60101 DuPage
1111 West 22nd Street Oak Brook, IL
7/18/2005 – Received 7/25/2005 - Approved
State Bank of Seaton 301 Maple Street Seaton, IL 61476 Mercer
3319 East Lincoln Suite 2 Sterling, IL 60181
10/24/2005 – Received 12/14/2005- Approved
CHANGE OF NAME – FOREIGN CORPORATE FIDUCIARY
Current Name/Address/County Resulting Name Date/Status Principal Trust Services Company 161 North Clark Street Chicago, IL 60601
Principal Services Trust Company 2/7/2005 – Received 2/15/2005 - Approved
CHANGE OF NAME – STATE BANK
Current Name/ Address/County Resulting Name Date/Status
Community Bank of Ravenswood 2300 W Lawrence Avenue Chicago, IL 60625
Ravenswood Bank 6/16/2005 – Received 6/17/2005 - Approved
Effingham State Bank 133 West Jefferson Street, P.O.Box 767 Effingham, IL 62401
Midland States Bank 12/17/2004 – Received 2/17/2005 – Acknowledged
7/1/2005 - Effective
Last updated on 7/29/2010 10
First State Bank of Eldorado 946 Fourth Street Eldorado, IL 62930
First State Bank 11/28/2005 – Received 11/30/2005-Acknowledged
NAB Bank 222 West Cermak Chicago, IL 60616
New Asia Bank 8/30/2005 – Received 9/2/2005 - Acknowledged
State Bank of Seaton 301 Maple Street Sterling, IL 61476 Mercer
Freedom Bank 10/24/2005 – Received 11/15/2005-Acknowledged
The Bank of Illinois in Normal 102 W. College Avenue Normal, IL 61761 McLean
Bank of Illinois 8/18/2005 – Received 8/25/2005 - Acknowledged
Village Bank and Trust 444 N. Rand North Barrington, IL 60010
State Bank and Trust 3/11/2005 – Received 3/21/2005 – Acknowledged
5/1/2005 - Effective Westbank 2225 Wolf Road Hillside, IL 60162
Inland Bank and Trust 3/7/2005 – Received 3/24/2005 – Acknowledged
5/1/2005 - Effective CHARTER
ISSUED Name Of Bank Address/County Date/Status
All American Bank
9380 Ballard Rd Des Plaines, IL Cook
8/12/2005 - Issued
AztecAmerica Bank
2136 South Oak Park Avenue Berwyn, IL 60402
9/15/2005 -Issued
Bank of Belleville 720 West Main Street Belleville, IL 62220
11/3/2005 - Issued
Community First Bank - Chicago 7555 N. Western Avenue Chicago, IL 60645 Cook
10/27/2005 - Issued
Edgebrook Bank 6000 W. Touhy Avenue Chicago, IL 60646 Cook
3/9/2005 - Issued
First Bank of Manhattan 230 State Street Manhattan, IL 60442 Will
12/27/2005 - Issued
LincolnWay Community Bank 1000 East Lincoln Highway New Lenox, IL 60451
8/26/2005 - Issued
Metropolitan Capital Bank
9 E. Ontario Street Chicago, IL 60610 Cook
1/25/2005 – Issued
SouthernTrust Bank
101 North Broadway Goreville, IL 62939 Johnson
5/27/2005 - Issued
Last updated on 7/29/2010 11
CONVERSION – RESULTING
NATIONAL BANK Current Bank Name/
Resulting Bank Name Address/County Date/Status
Harris Bank Roselle Harris Bank Roselle, N.A.
106 E Irving Park Roselle, IL 60172 DuPage
06/03/2004 – Received 5/27/2005 - Effective
Pullman Bank and Trust Company Park National Bank
1000 East 111th Street Chicago, Il 60628 Cook
9/26/2005 - Received
CONVERSION – RESULTING STATE BANK
Current Bank Name/ Resulting Bank Name Address/County Date/Status
First National Bank of Manhattan First Bank of Manhattan
230 State Street Manhattan, IL 60442
11/7/2005 – Received 12/27/2005 - Approved
GreatBank A National Association GreatBank Chicago
525 Main Street Evanston, IL 60202
6/8/2005 – Received 6/28/2005 - Approved
MERGER – INTERIM BANK
Name of Bank/Address/County Change Date/Status Bank of Kenney Rte 54 & Jordan St Kenney, IL 61749
Form Interim Bank of Kenney and merge Bank of Kenney with and into Interim Bank of Kenney.
11/04/2004 – Received 3/24/2005 – Approved 8/22/2005 - Effective
H. F. Gehant Banking Co. Inc 2514 Johnson Street West Brooklyn, IL 61378
Form HFGB Interim Bank and merge it with and into H. F. Gehant Banking Co. Inc.
7/12/2005 – Received 9/14/2005 – Approved 10/24/2005 - Effective
Illinois State Bank 1301 Pyott Road Lake in the Hills, IL 60156 McHenry
North Shore Interim Bank 1301 Pyott Road Lake in the Hills, IL 60156
8/16/2005 – Received 11/23/2005-Approved 11/30/2005-Effective
The Bank of Commerce Ste 105, 2001 Butterfield Rd Downers Grove, IL 60515
Interim Bank - Republic Bank of Downers Grove Suite 105 2001 Butterfield Rd Downers Grove, IL 60515
10/13/2004 – Received 1/12/2005 – Approved 2/28/2005 - Effective
MERGER – RESULTING NONBANK AFFILIATE Merging Institution/
Address/County Resulting Entity/ Address/County Date/Status
San Jose Tri-County Bank 300 South Second Street San Jose, IL 62682
American Heritage Banco, Inc. Freemont, IN
9/29/2005 - Received 11/21/2005 – Approved
12/2/2005-Effective MERGER – RESULTING
NATIONAL BANK
Merging Bank/Address/County Resulting Bank/ Address/County Date/Status
Associated Bank Chicago 200 East Randolph Street Chicago, IL 60601-6413
Associated Bank, N.A. Green Bay, WI
7/15/2005 – Effective
Farmers State Bank of Somonauk 128 South Depot Street Somonauk, IL 60552 DeKalb
Citizens First National Bank 606 South Main Street Princeton, IL 61356
7/31/2005 – Effective
Last updated on 7/29/2010 12
First Crawford State Bank 4 West Main Street Robinson, IL 62454 Crawford
First Financial Bank, N.A. One First Financial Plaza Terre Haute, IN 47808
2/13/2005 – Effective
Harris Bank Argo 7549 W. 63rd Street Summit, IL 60501
Harris N.A. 333 Park Avenue Glencoe, IL 60022
5/27/2005 – Effective
Harris Bank Arlington-Meadows 3225 Kirchoff Road Rolling Meadows, IL 60008
Harris N.A. 333 Park Avenue Glencoe, IL 60022
5/27/2005 – Effective
Harris Bank Bartlett 335 S. Main Street Bartlett, IL 60103
Harris N.A. 333 Park Avenue Glencoe, IL 60022
5/27/2005 – Effective
Harris Bank Cary-Grove 122 W. Main Street Cary, IL 60013
Harris N.A. 333 Park Avenue Glencoe, IL 60022
5/27/2005 – Effective
Harris Bank Frankfort 690 N. La Grange Road Frankfort, IL 60423
Harris N.A. 333 Park Avenue Glencoe, IL 60022
5/27/2005 – Effective
Harris Bank Hoffman-Schaumburg 1100 N. Roselle Road Hoffman Estates, IL 60195
Harris N.A. 333 Park Avenue Glencoe, IL 60022
5/27/2005 – Effective
Harris Bank Huntley 10604 Rte 47 Huntley, IL 60142
Harris N.A. 333 Park Avenue Glencoe, IL 60022
5/27/2005 – Effective
Harris Bank Libertyville 354 N. Milwaukee Ave Libertyville, IL 60048
Harris N.A. 333 Park Avenue Glencoe, IL 60022
5/27/2005 – Effective
Harris Bank Marengo 100 W. Washington Street Marengo, IL 60152
Harris N.A. 333 Park Avenue Glencoe, IL 60022
5/27/2005 – Effective
Harris Bank Naperville 503 N. Washington Street Naperville, IL 60563
Harris N.A. 333 Park Avenue Glencoe, IL 60022
5/27/2005 – Effective
Harris Bank Oakbrook Terrace 17 W 695 Roosevelt Road Oakbrook Terrace, IL 60181
Harris N.A. 333 Park Avenue Glencoe, IL 60022
5/27/2005 – Effective
Harris Bank St. Charles 1 East Main Street St. Charles, IL 60174
Harris N.A. 333 Park Avenue Glencoe, IL 60022
5/27/2005 - Effective
Harris Bank Westchester 10500 W. Cermak Road Westchester, IL 60154
Harris N.A. 333 Park Avenue Glencoe, IL 60022
5/27/2005 – Effective
Harris Bank Woodstock 101 S. Benton Street Woodstock, IL 60098
Harris N.A. 333 Park Avenue Glencoe, IL 60022
5/27/2005 – Effective
Harris Trust and Savings Bank 111 W. Monroe Street Chicago, IL 60603
Harris N.A. 333 Park Avenue Glencoe, IL 60022
5/27/2005 – Effective
Suburban Bank of Barrington 333 N. Northwest Highway Barrington, IL 60010
Harris N.A. 333 Park Avenue Glencoe, IL 60022
5/27/2005 – Effective
Villa Park Trust & Savings Bank 10 South Villa Avenue Villa Park, IL 60181
Harris, N.A. 111 West Monroe Street Chicago, IL 60603
12/2/2005
Last updated on 7/29/2010 13
MERGER – RESULTING STATE BANK
Merging Bank/Address/County Resulting Bank/Address/County Date/Status AmalgaTrust Company, Inc. One West Monroe Street Chicago, IL 60603
Amalgamated Bank of Chicago One West Monroe Street Chicago, IL 60603
12/30/2005 - Received
Citizens Savings Bank 2101 North Veterans Parkway Bloomingon, IL 61704
Main Street Bank & Trust 100 West University Avenue Champaign, IL 61820
7/25/2005 – Received 9/14/2005 – Approved 10/7/2005 - 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
First Capital Bank 6699 N. Sheridan Road Peoria, IL 61614
Busey Bank 201 W. Main Urbana, IL 61801
4/20/2005 – Received 5/20/2005 – Approved 5/20/2005- Effective
First National Bank, Homer 134 S Main St Homer, IL 61849 Champaign
Sidell State Bank 504 N Chicago Sidell, IL 61876 Vermilion
09/09/2004 – Received 12/29/2004 - Approved 01/14/2005 - Effective
First Northwest Bank 234 W Northwest Highway Arlington Heights, IL
Village Bank and Trust Arlington Heights 311 S Arlington Heights Road Arlington Heights, IL
4/11/2005 – Received 5/2/2005 – Approved 5/20/2005 - Effective
First State Bank of Round Lake 1777 N. Cedar Lake Road Round Lake Beach, IL 60073
Bank of Waukegan 1601 N. Lewis Avenue Waukegan, IL 60085
8/23/2005 – Received 11/8/2005 – Approved 11/9/2005- Effective
Illinois Community Bank 1300 N. Keller Drive Effingham, IL 62401
Centrue Bank 310 S. Schuyler Kankakee, IL 60901
6/10/2005 – Received 7/25/2005 – Approved 8/23/2005 – Effective
Pekin Savings Bank 601 Court Street Pekin, IL 61555
Morton Community Bank 721 West Jackson Street Morton, IL 61550
9/29/2005- Received 12/2/2005-Approved 12/8/2005-Effective
ShoreBank, Cleveland ShoreBank 7054 S. Jeffrey Ave Chicago, IL 60649
7/18/2005 – Received 9/22/2005 – Approved 9/30/3005 - Effective
State Bank of Auburn 200 N 5th Street Auburn, IL 62615
United Community Bank of Chatham 301 N. Main Street Chatham, IL 62629
5/18/2005 – Received 7/25/2005 – Approved 8/19/2005 - Effective
The Egyptian State Bank 2 S. Main Street Carrier Mills, IL 62917
The Bank of Marion 300 Tower Square Plaza Marion, IL 62959
4/26/2005 – Received 6/23/2005 – Approved 6/24/2005 - Effective
NOTICE OF INTENT TO ESTABLISH A BANK BRANCH – STATE BANK
Name of Bank/City Address/County Date/Status Allegiance Community Bank 8001 W 183rd St Tinley Park, IL 60477
16700 S. Oak Park Avenue Tinley Park, IL
7/21/2005 – Received 7/28/2005 - Acknowledged
American Chartered Bank 1199 East Higgins Road Schaumburg, IL 60173 Cook
485 W. Army Trail Road Bloomingdale, IL McLean
1/5/2005 - Received 1/5/2005 - Acknowledged
American Chartered Bank 1199 East Higgins Road Schaumburg, IL 60173 Cook
Vernon Hills, IL 7/28/2005 – Received 10/4/2005 - Acknowledged
Last updated on 7/29/2010 14
American Metro Bank 4878 North Broadway Chicago, IL 60640
4903 W. Fullerton Avenue Chicago, IL
10/6/2005 – Received 12/9/2005-Acknowledged
Archer Bank 4970 S. Archer Avenue Chicago, IL 60632
3534 W. 111th Street Chicago, IL 60655
11/10/2005-Received 12/16/2005-Acknowledged
AztecAmerica Bank 2136 South Oak Park Avenue Berwyn, IL 60402
4322 South Ashland Avenue Chicago, IL 60609
12/14/2005 - Received
Bank of Modesto 201 East State Street Modesto, IL 62667 Macoupin
332 North Main Street Palmyra, IL
12/20/2005- Received 12/22/2005-Acknowledged
Benchmark Bank One North Constitution Drive Aurora, IL
3340 W. Main Street St. Charles, IL
7/7/2005 – Received 7/22/2005 - Acknowledged
Busey Bank 201 West Main Street Urbana, IL 61801 Champaign
1508 Ft. Jesse Road Normal, IL McLean
3/7/2005 – Received 3/24/2005 - Acknowledged
Byron Bank 200 N. Walnut Byron, IL 61010 Ogle
11159 Highway 76 Poplar Grove, IL 61065
9/7/2005 – Received 9/21/2005 - Acknowledged
Cambridge Bank 1100 S Rand Road Lake Zurich, IL 60047 Lake
10 Landover Parkway Hawthorn Woods, IL 60047
6/8/2005 – Received 7/8/2005 - Acknowledged
Carrollton Bank 315 Sixth Street Carrollton, IL 62016-0232 Greene
42 Hampton Village Plaza St. Louis, MO 63019
1/18/2005 – Received 2/16/2005 - Acknowledged
Carrollton Bank 315 Sixth Street Carrollton, IL 62016-0232 Greene
2777 West Clay Street St. Charles, MO 63301
8/19/2005 – Received 8/30/2005 - Acknowledged
Casey State Bank 305-307 North Central Avenue Casey, IL 62420 Clark
169 Lexington Street Lawrenceville, Il 62439
12/1/2005 – Received 12/12/2005 -
Acknowledged
Centrue Bank 310 S Scuyler Kankakee, IL 60901 Kankakee
Mobile Branch serving St. Claire, Madison, Clinton, and Monroe counties
6/27/2005 – Received 7/8/2005 - Acknowledged
Cole Taylor Bank 111 West Washington Chicago, IL 60602 Cook
15014 S. LaGrange Road Orland Park, Illinois 60462
2/10/2005 – Received 3/14/2005 - Acknowledged
Cole Taylor Bank 111 West Washington Chicago, IL 60602 Cook
9550 Higgins Road Rosemont, IL 60018
10/3/2005 – Received 10/7/2005 - Acknowledged
Community Bank 233 Carver Street Winslow, IL 61089 Stephenson
420 East Lena Street Lena, IL
12/22/2005 - Received
Last updated on 7/29/2010 15
Community State Bank of Rock Falls 1801 First Avenue Rock Falls, IL 61071 Whiteside
1325 17th Street Fulton, IL
4/25/2005 – Received 6/6/2005 - Acknowledged
Corn Belt Bank and Trust Company 643 West Washington Pittsfield, IL 62363
1351 Lincoln Avenue Jacksonville, IL
7/7/2005 – Received 7/21/2005 - Acknowledged
Corn Belt Bank and Trust Company 643 West Washington Pittsfield, IL 62363
7701 Forsyth Boulevard St. Louis, MO
10/14/2005 - Received
Devon Bank 6445 North Western Avenue Chicago, IL 60645
800 Audubon Way Lincolnshire, IL
5/31/2005 – Received 6/16/2005 - Acknowledged
Edens Bank 3245 Lake Avenue Wilmette, IL 60091
8400 Skokie Boulevard Skokie, IL 60077
6/27/2005 – Received 7/8/2005 - Acknowledged
Farmers and Traders State Bank 203 Comanche Street Shabbona, IL 60550 DeKalb
Northeast Corner of Route 23 and Route 30 Waterman, IL 60556
10/4/2005 – Received 10/27/2005-Acknowledged
Farmers State Bank of Fulton County 105 W. Lincoln Lewiston, IL 61542 Fulton
488 North Main Canton, IL 61520
9/28/2005 – Received 9/29/2005 - Acknowledged
First American Bank 261 South Western Avenue Carpentersville, IL 60110 Kane
SW Corner of 75th St. and Fairview Ave. Darien, Illinois 60561 DuPage
4/19/2005 – Received 5/2/2005 - Acknowledged
First American Bank 261 South Western Avenue Carpentersville, IL 60110 Kane
787 Meacham Road Elk Grove Village, Illinois 60007 Cook
4/19/2005 – Received 5/2/2005 - Acknowledged
First American Bank 261 South Western Avenue Carpentersville, IL 60110 Kane
739 Boughton Road Bolingbrook, Illinois 60440 Will
4/19/2005 – Received 5/2/2005 - Acknowledged
First American Bank 261 South Western Avenue Carpentersville, IL 60110 Kane
SW Corner of 87th St. and S. Kedzie Ave. Evergreen Park, Illinois 60805 Cook
4/19/2005 – Received 5/2/2005 - Acknowledged
First American Bank 261 South Western Avenue Carpentersville, IL 60110 Kane
375 Higgins Road Hoffman Estates, Illinois 60195 Cook
4/19/2005 – Received 5/2/2005 - Acknowledged
First American Bank 261 South Western Avenue Carpentersville, IL 60110 Kane
4501 S. Pulaski Road Chicago, IL 60632 Cook
4/19/2005 – Received 5/2/2005 - Acknowledged
First American Bank 261 South Western Avenue Carpentersville, IL 60110 Kane
321 East Eerie Street Chicago, IL
10/14/2005 – Received 10/17/2005-Acknowledged
Last updated on 7/29/2010 16
First Choice Bank 2000 West State Street Geneva, IL 60134 Kane
330 Naperville Road Wheaton, IL 60187 Dupage
1/7/2005 - Received 1/11/2005 – Acknowledged
First Farmers State Bank 206 West Central Avenue Minier, IL 61759 Tazewell
SW Corner of General Electric Road and Towanda-Barnes Road Bloomington, IL McLean
4/18/2005 – Received 5/23/2005 - Acknowledged
First Midwest Bank 300 Park Boulevard, Suite 405 Itasca, IL 60143 DuPage
2250 Randall Road Carpentersville, IL 60110
10/20/2005 – Received 10/26/2005-Acknowledged
First Southern Bank 628 Front Street Grand Tower, IL 62942 Jackson
301 East Main Street Carbondale, IL
7/18/2005 – Received 7/20/2005 - Acknowledged
First State Bank 706 Washington Street Mendota, IL 61342 LaSalle
2205 East Empire Bloomington, IL 61704 McLean
4/25/2005 – Received 5/23/2005 - Acknowledged
First State Bank of Eldorado 946 Fourth Street Eldorado, IL 62930 Saline
1010 Buena Vista Road Evansville, IN
9/20/2005 – Received 10/14/2005-Acknowledged
Flanagan State Bank 124 South Main Street Flanagan, IL 61740 Livingston
504 West Walnut Leroy, IL
9/12/2005 – Received 9/13/2005 - Acknowledged
Goodfield State Bank 201 South Eureka Street Goodfield, IL 61742 Woodford
1956 South Main Street Eureka, IL
10/5/2005 – Received 10/17/2005 -
Acknowledged
H. F. Gehant Banking Co., Inc 2514 Johnson Street West Brooklyn, IL 61378 Lee
3906 E. 752nd Road Triumph, IL
4/19/2005 – Received 5/4/2005 - Acknowledged
Heartland Bank and Trust Company 401 North Hershey Road Bloomington, IL 61702-0067 McLean
9010 North Allen Road, Suite K, Peoria, IL 61615 Peoria
3/31/2005 – Received 5/3/2005 - Acknowledged
Heartland Bank and Trust Company 401 North Hershey Road Bloomington, IL 61702-0067 McLean
Illinois Wesleyan University Bloomington, IL
7/18/2005 – Received 7/21/2005 - Acknowledged
Heartland Bank and Trust Company 401 North Hershey Road Bloomington, IL 61702-0067 McLean
3501 West War Memorial Drive Peoria, IL 61615
10/19/2005 – Received 10/27/2005-Acknowledged
Homestar Bank 303 Section Line Road Manteno, IL 60950 Kankakee
2027 West Division Chicago, IL 60622
11/30/2005 – Received 12/13/2005-Acknowledged
Last updated on 7/29/2010 17
Homestar Bank 303 Section Line Road Manteno, IL 60950 Kankakee
24600 Route 52 Manhattan, IL 60442
11/30/2005 – Received 12/13/2005-Acknowledged
Homestar Bank 303 Section Line Road Manteno, IL 60950 Kankakee
187 S. Schulyer Avenue, Suite 100 Kankakee, IL 60901
12/12/2005 - Received
Ipava State Bank 70 East Main Street Ipava, IL 61441 Fulton
1203 South Main Street Lewistown, IL
7/19/2005 – Received 7/20/2005 - Acknowledged
Lakeside Bank 55 W. Wacker Drive Chicago, IL 60601-1699 Cook
1055 W. Roosevelt Road Chicago, IL
5/5/2005 – Received 6/15/2005 - Acknowledged
Main Street Bank & Trust 100 W. University Ave Champaign, IL Champaign
Crossroads Center, on the Southeast Corner of Glen Avenue and University Avenue, Peoria, IL 61614 Peoria
3/29/2005 – Received 5/3/2005 - Acknowledged
Main Street Bank & Trust 100 W. University Ave Champaign, IL Champaign
Northeast corner of Route 91 and American Prairie Peoria, IL
9/22/2005 – Received 9/26/2005 - Acknowledged
Marine Bank, Springfield 3050 West Wabash Avenue Springfield, IL 62704 Sangamon
1131 North Ninth Street Springfield, IL 62702 Sangamon
4/4/2005 – Received 4/5/2005 - Acknowledged
Marine Bank, Springfield 3050 West Wabash Avenue Springfield, IL 62704 Sangamon
2426 Village Green Place Champaign, IL
12/21/2005 – Received 12/21/2005-Acknowledged
Meridian Bank 308 Locust Street Eldred, IL 62027 Greene
601 Belle Street Alton, IL 62002
9/2/2005 – Received 9/26/2005 - Acknowledged
Midland States Bank 133 West Jefferson Street Effingham, IL 62401 Effingham
Mobile Branch Chesterfield, MO
12/12/2005 - Received
Morton Community Bank 721 W. Jackson Street Morton, IL 61550 Tazewell
218 North Main Street Morton, IL 61550
5/20/2005 – Received 5/23/2005 - Acknowledged
Murphy-Wall State Bank and Trust Company 105 East Water Street P.O. Box 128 Pinckneyville, IL 62274
Corner of Williams and Blair Street Murphysboro, Illinois 62966
1/26/2005 – Received 1/31/2005 - Acknowledged
North Community Bank 2335 N. Clark Street Chicago, IL 60614 Cook
3420 N. Clark Chicago, IL 60657
6/27/2005 – Received 7/8/2005 - Acknowledged
Last updated on 7/29/2010 18
Northbrook Bank & Trust Company 1100 Waukegan Road Northbrook, IL 60062 Cook
875 Sanders Road Northbrook, IL 60062
8/11/2005 – Received 9/30/2005 - Acknowledged
Oak Brook Bank 1400 Sixteenth Street Oak Brook, IL 60523 DuPage
356 Park Avenue Glenco, IL Cook
12/15/2004 - Received 1/5/2005 - Acknowledged
Oak Brook Bank 1400 Sixteenth Street Oak Brook, IL 60523
97th Street and Cicero Avenue Oak Lawn, IL
7/5/2005 – Received 7/11/2005 - Acknowledged
Oak Lawn Bank 5665 W. 95th Oak Lawn, IL 60453 Cook
15255 South 94th Avenue Orland Park, IL 60462 Cook
5/20/2005 – Received 5/23/2005 - Acknowledged
Parkway Bank and Trust Company 4800 North Harlem Avenue Harwood Heights, IL 60706 Cook
650 Route 173 Antioch, IL 60002
12/1/2005 - Received
Plaza Bank 7460 W Irving Park Road Norridge, IL 60634 Cook
4660 N. Harlem Avenue Harwood Heights, IL 60706 Cook
4/19/2005 – Received 5/2/2005 - Acknowledged
Port Byron State Bank 124 North Main Street Port Byron, IL 61275 Rock Island
104 West Third Street Coal Valley, IL 61240 Rock Island
6/20/2005 – Received 7/8/2005 - Acknowledged
Prairie State Bank and Trust 340 Main Street Mount Zion, IL 62549 Macon
1902 Fox Drive, Suite C Champaign, IL 61820
9/28/2005 – Received 9/29/2005 - Acknowledged
Premiere Bank of Jacksonville 1604 West Morton Jacksonville, IL 62650
2110 B Troy Road Edwardsville, IL
10/11/2005 – Received 11/30/2005-Acknowledged
Premiere Bank 1210 Central Avenue Wilmette, IL 60091 Cook
1650 West Adams Chicago, IL 60612
12/20/2005 - Received
Princeville State Bank 142 E. Main Princeville, IL 61559-0409 Peoria
Princeville State at The Shoppes Route 91 @ American Prairie Dr Peoria, IL 61615
5/16/2005 – Received 6/14/2005 - Acknowledged
Providence Bank, LLC 630 East 162nd Street South Holland, IL 60473 Cook
14785 W. 101st Avenue Dyer, IN
2/18/2005 – Received 4/25/2005 - Acknowledged
Providence Bank, LLC 630 East 162nd Street South Holland, IL 60473 Cook
Southwest Corner of 45th Avenue and Margo Lane, Munster, IN
2/18/2005 – Received 4/25/2005 - Acknowledged
Providence Bank, LLC 630 East 162nd Street South Holland, IL 60473 Cook
Messenger Service 2/18/2005 – Received 4/25/2005 - Acknowledged
Last updated on 7/29/2010 19
Republic Bank of Chicago 6501 S Pulaski Road Chicago, IL 60629 Cook
2221 Camden Court Oak Brook, IL 60521 DuPage
4/19/2005 – Received 5/5/2005 - Acknowledged
Rockford Bank and Trust Company 127 N. Wyman Rockford, IL 61101
4571 Guilford Road Rockford, IL 61107
6/23/2005 – Received 7/22/2005 - Acknowledged
Royal American Bank 1604 W. Colonial Parkway Inverness, IL 60067-4725 Cook
1001 Johnson Road Buffalo Grove, IL 60089 Lake
2/22/2005 – Received 3/24/2005 - Acknowledged
SouthernTrust Bank 101 North Broadway Goreville, IL 62939
Mobile Branch 8/22/2005 – Received 9/8/2005 - Approved
Standard Bank and Trust Company 7800 West 95th Street Hickory Hills, IL 60457 Cook
4700 W. 111th Street Oak Lawn, Illinois 60453 Cook
3/11/2005 – Received 3/16/2005 - Acknowledged
Standard Bank and Trust Company 7800 West 95th Street Hickory Hills, IL 60457 Cook
Lot 5 in TBS Development Subdivision Minooka, IL
4/15/2005 – Received 6/21/2005 - Acknowledged
Standard Bank and Trust Company 7800 West 95th Street Hickory Hills, IL 60457 Cook
3434 North Southport Chicago, IL
12/21/2005 - Received
State Bank and Trust 444 North Rand Roas North Barrington, IL 60010 Lake
27444 West Route 120 Lakemoor, IL
10/5/2005 - Received
State Bank of Seaton 301 Maple Street Seaton, IL 61476 Mercer
3455 Avenue of the Cities Moline, IL 61625
10/24/2005 – Received 12/14/2005-Acknowledged
Suburban Bank & Trust Company 150 Butterfield Road Elmhurst, IL 60126 DuPage
500 S. Country Farm Road Wheaton, IL
6/3/2005 – Received 10/27/2005 -
Acknowledged
The Bank of Edwardsville 330 West Vandalia Edwardsville, IL 62025 Madison
Southern Illinois University at Edwardsville Edwardsville, IL 62025 Madison
4/19/2005 – Received 4/25/2005 - Acknowledged
The Bank of Edwardsville 330 West Vandalia Edwardsville, IL 62025 Madison
Lewis & Clark Community College Edwardsville, IL 62035 Madison
4/19/2005 – Received 4/25/2005 - Acknowledged
The Bank of Edwardsville 330 West Vandalia Edwardsville, IL 62025 Madison
33 Bronze Pointe Swansea, IL 62226
10/4/2005 – Received 10/11/2005 -
Acknowledged
Last updated on 7/29/2010 20
The Bank of Edwardsville 330 West Vandalia Edwardsville, IL 62025 Madison
1177 North Green Mount Road O’Fallon, IL
12/21/2005 – Received 12/22/2005-Acknowledged
The Bank of Herrin 101 S. Park Avenue Herrin, IL 62948 Williamson
102 Comfort Drive Marion, IL 62959
9/2/2005 – Received 9/12/2005 - Acknowledged
The First Bank and Trust Company of Murphysboro 1403 Walnut Street Murphysboro, IL 62966 Jackson
2015 West Main Street Carbondale, IL
10/3/2005 – Received 10/11/2005-Acknowledged
The Gifford State Bank 304 South Main Gifford, IL 61847 Champaign
Messenger Service Champaign and Vermillion Counties
4/20/2005 –/ Received 5/5/2005 – Acknowledged
The Gifford State Bank 304 South Main Gifford, IL 61847 Champaign
218 E. Lincoln Street St. Joseph, IL 61873 Champaign
4/20/2005 – Received 5/5/2005 - Acknowledged
The Northern Trust Company 50 S LaSalle Street Chicago, IL 60675 Cook
1 George Street, 12th Floor Singapore 049145
4/4/2005 – Received 5/5/2005 - Acknowledged
Tompkins State Bank Washington And Main Streets Avon, IL 61415 Fulton
670 Knox Highway 10 Galesburg, IL Knox
4/27/2005 – Received 5/23/2005 - Acknowledged
Town and Country Bank of Quincy 524 N. 30th Street Quincy, IL 62305 Adams
1700 Harrison Quincy, IL
5/23/2005 – Received 6/17/2005 - Acknowledged
United Community Bank 301 North Main Chatham, IL 62629 Sangamon
617 Bruns Lane Springfield, IL 62702 Sangamon
4/19/2005 – Received 4/25/2005 - Acknowledged
Valley Bank 3455 Avenue of the Cities Moline, IL 61265
1103 Buckeye Avenue, Suite 104 Ames, IA 50010
6/24/2005 – Received 7/26/2005 - Acknowledged
Valley Bank 3455 Avenue of the Cities Moline, IL 61265
3319 East Lincolnway Sterling, IL 61081
6/24/2005 – Received 7/27/2005 - Acknowledged
Vermilion Valley Bank 4 East Peoria Street Piper City, IL 60957
Walnut Street & 4th Chatsworth, IL
7/6/2005 – Received 7/25/2005 - Acknowledged
Wemple State Bank 197 West State Street Waverly, IL 62692 Morgan
409 Carlin Street Morrisonville, IL 62546
8/11/2005 – Received 9/12/2005 - Acknowledged
Wemple State Bank 197 West State Street Waverly, IL 62692 Morgan
142 West State Palmyra, IL 62674
10/28/2005 – Received 11/16/2005-Acknowledged
Last updated on 7/29/2010 21
West Suburban Bank 711 South Meyers Road Lombard, IL 60148 DuPage
895-897 East Geneva Road Carol Stream, IL 60188 DuPage
5/10/2005 – Received 5/18/2005 - Acknowledged
West Suburban Bank 711 South Meyers Road Lombard, IL 60148 DuPage
10 Saravanos Drive Yorkville, IL
8/1/2005 – Received 9/12/2005 - Acknowledged
Wheaton Bank and Trust Company 245 Waukegan Road Northfield, IL 60093
462 Park Boulevard Suite 110 Glen Ellyn, IL
7/18/2005 – Received 8/12/2005 - Acknowledged
Williamsville State Bank and Trust 512 W. Main Williamsville, IL 62693 Sangamon
Pine Creek Drive Springfield, IL
7/18/2005 – Received 8/23/2005 - Acknowledged
NOTICE OF INTENT TO ESTABLISH A BANK SUBSIDIARY
Name of Bank/ Address/County
Name of Subsidiary/ Address/County Date/Status
Bank of Kenney Route 54 and Jordan Kenney, IL 61749
Waterstone Mortgage Corporation 1155 Quail Court Pewaukee, WI 53072
12/12/2005 - Received
Bank of Rantoul 201 East Champaign Rantoul, IL 61866
BankRan Development LLC 201 E. Champaign Rantoul, IL 61866
9/13/2005 - Received
Bridgeview Bank Group 7940 South Harlem Avenue Bridgeview, IL 60455
Bridgeview Exchange Group, L.L.C. 4753 N. Broadway Chicago, IL 60640-4907
1/19/2005 – Received 4/18/2005 - Acknowledged
Corn Belt Bank and Trust Company 643 West Washington Pittsfield, IL 62363
Oak Hill Holdings 643 West Washington Pittsfield, IL
5/16/2005 – Received 6/24/2005 - Acknowledged
Devon Bank 6445 N. Western Ave. Chicago, IL 60645
Devon Bank Client Service LLC #116 6445 N. Western Ave. Chicago, IL 60645
1/10/2005 – Received 1/20/2005 - Acknowledged
Devon Bank 6445 N. Western Ave. Chicago, IL 60645
Devon Bank Client Service LLC #117 6445 N. Western Ave. Chicago, IL 60645
1/10/2005 – Received 1/20/2005 - Acknowledged
Devon Bank 6445 N. Western Ave. Chicago, IL 60645
Devon Bank Client Service LLC #118 6445 N. Western Ave. Chicago, IL 60645
1/10/2005 – Received 1/20/2005 - Acknowledged
Devon Bank 6445 N. Western Ave. Chicago, IL 60645
DB Client Service LLC #200 6445 N. Western Ave. Chicago, IL 60645
1/10/2005 – Received 1/20/2005 - Acknowledged
Devon Bank 6445 N. Western Ave. Chicago, IL 60645
Devon Bank Client Service LLC #119 6445 N. Western Ave. Chicago, IL 60645
3/4/2005 – Received 3/24/2005 - Acknowledged
Devon Bank 6445 N. Western Ave. Chicago, IL 60645
Devon Bank Client Service LLC #120 6445 N. Western Ave. Chicago, IL 60645
3/4/2005 – Received 3/24/2005 - Acknowledged
Devon Bank 6445 N Western Avenue Chicago, IL 60645-5452
DB Client Services LLC #201 6445 N. Western Ave. Chicago, IL 60645
4/28/2005 – Received 6/16/2005 - Acknowledged
Last updated on 7/29/2010 22
Devon Bank 6445 N. Western Ave. Chicago, IL 60645
Devon Bank Client Service LLC #121 6445 N. Western Ave. Chicago, IL 60645
5/20/2005 – Received 6/16/2005 - Acknowledged
Devon Bank 6445 N. Western Ave. Chicago, IL 60645
Devon Bank Client Service LLC #122 6445 N. Western Ave. Chicago, IL 60645
5/20/2005 – Received 6/16/2005 - Acknowledged
Devon Bank 6445 N. Western Ave. Chicago, IL 60645
Devon Bank Client Service LLC #123 6445 N. Western Ave. Chicago, IL 60645
5/20/2005 – Received 6/16/2005 - Acknowledged
Devon Bank 6445 N. Western Ave. Chicago, IL 60645
Devon Bank Client Service LLC #124 6445 N. Western Ave. Chicago, IL 60645
5/20/2005 – Received 6/16/2005 - Acknowledged
Devon Bank 6445 N. Western Ave. Chicago, IL 60645
Devon Bank Client Service LLC #125 6445 N. Western Ave. Chicago, IL 60645
5/20/2005 – Received 6/16/2005 - Acknowledged
Devon Bank 6445 N. Western Ave. Chicago, IL 60645
Devon Bank Client Service LLC #126 6445 N. Western Ave. Chicago, IL 60645
7/6/2005 – Received 7/25/2005 - Acknowledged
Devon Bank 6445 N. Western Ave. Chicago, IL 60645
Devon Bank Client Service LLC #127 6445 N. Western Ave. Chicago, IL 60645
7/6/2005 – Received 7/25/2005 - Acknowledged
Devon Bank 6445 N. Western Ave. Chicago, IL 60645
Devon Bank Client Service LLC #128 6445 N. Western Ave. Chicago, IL 60645
7/6/2005 – Received 7/25/2005 - Acknowledged
Devon Bank 6445 N. Western Ave. Chicago, IL 60645
Devon Bank Client Service LLC #129 6445 N. Western Ave. Chicago, IL 60645
7/6/2005 – Received 7/25/2005 - Acknowledged
Devon Bank 6445 N. Western Ave. Chicago, IL 60645
Devon Bank Client Service LLC #130 6445 N. Western Ave. Chicago, IL 60645
7/6/2005 – Received 7/25/2005 - Acknowledged
Devon Bank 6445 N. Western Ave. Chicago, IL 60645
Devon Bank Client Service LLC #131 6445 N. Western Ave. Chicago, IL 60645
7/28/2005 – Received 9/23/2005 - Acknowledged
Devon Bank 6445 N. Western Ave. Chicago, IL 60645
Devon Bank Client Service LLC #132 6445 N. Western Ave. Chicago, IL 60645
7/28/2005 – Received 9/23/2005 - Acknowledged
Devon Bank 6445 N. Western Ave. Chicago, IL 60645
Devon Bank Client Service LLC #133 6445 N. Western Ave. Chicago, IL 60645
7/28/2005 – Received 9/23/2005 - Acknowledged
Devon Bank 6445 N. Western Ave. Chicago, IL 60645
Devon Bank Client Service LLC #134 6445 N. Western Ave. Chicago, IL 60645
7/28/2005 – Received 9/23/2005 - Acknowledged
Devon Bank 6445 N. Western Ave. Chicago, IL 60645
Devon Bank Client Service LLC #135 6445 N. Western Ave. Chicago, IL 60645
7/28/2005 – Received 9/23/2005 - Acknowledged
Devon Bank 6445 N. Western Ave. Chicago, IL 60645
Devon Bank Client Service LLC #136 6445 N. Western Ave. Chicago, IL 60645
9/28/2005 – Received 10/7/2005 - Acknowledged
Last updated on 7/29/2010 23
Devon Bank 6445 N. Western Ave. Chicago, IL 60645
Devon Bank Client Service LLC #137 6445 N. Western Ave. Chicago, IL 60645
9/28/2005 – Received 10/7/2005 - Acknowledged
Devon Bank 6445 N. Western Ave. Chicago, IL 60645
Devon Bank Client Service LLC #138 6445 N. Western Ave. Chicago, IL 60645
9/28/2005 – Received 10/7/2005 - Acknowledged
Devon Bank 6445 N. Western Ave. Chicago, IL 60645
Devon Bank Client Service LLC #139 6445 N. Western Ave. Chicago, IL 60645
9/28/2005 – Received 10/7/2005 - Acknowledged
Devon Bank 6445 N. Western Ave. Chicago, IL 60645
Devon Bank Client Service LLC #140 6445 N. Western Ave. Chicago, IL 60645
9/28/2005 – Received 10/7/2005 - 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
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
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
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
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
Devon Bank 6445 N. Western Ave. Chicago, IL 60645
Devon Bank Client Service LLC #202 6445 N. Western Ave. Chicago, IL 60645
12/5/2005 – Received
Devon Bank 6445 N. Western Ave. Chicago, IL 60645
Devon Bank Client Service LLC #203 6445 N. Western Ave. Chicago, IL 60645
12/5/2005 – Received
Devon Bank 6445 N. Western Ave. Chicago, IL 60645
Devon Bank Client Service LLC #204 6445 N. Western Ave. Chicago, IL 60645
12/5/2005 – Received
First Personal Bank 14701 S. Ravinia Avenue Orland Park, IL 60462
First Personal Insurance Services, Inc. 14701 S. Ravinia Avenue Orland Park, IL 60462
3/15/2005 – Received 5/5/2005 - Acknowledged
Ipava State Bank 70 East Main Street Ipava, IL 61441
Edsell Agency, Inc. 10 N. Orchard Road, Unit A Ipava, IL
7/25/2005 – Received 8/8/2005 - 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
Mutual Bank 16540 S Halsted Street Harvey, IL 60426
Mutual Properties, Inc. 16540 S Halsted Street Harvey, IL 60426
7/8/2005 – Received 8/5/2005 - Acknowledged
Peoples State Bank 105 South Adams Manito, IL 61546
PSB Leasing 105 South Adams Manito, IL
6/30/2005 – Received 8/1/2005 - Acknowledged
Last updated on 7/29/2010 24
Standard Bank and Trust Company 7800 West 95th Hickory Hills, IL 60457
Standard Redevelopment, Inc 7800 West 95th Hickory Hills, IL 60457
5/11/2005 – Received 7/7/2005 - Acknowledged
The Northern Trust Company 50 S La Salle Street Chicago, IL 60675
Northern Trust GFS Holdings Limited Coutts House Le Truchot St Peter Port Guernsey GY1 1WD
12/27/2004-Received 1/31/2005 – Acknowledged
The Northern Trust Company 50 S La Salle Street Chicago, IL 60675
Northern Trust Guernsey Holdings Limited Coutts House Le Truchot St Peter Port Guernsey GY1 1WD
12/27/2004-Received 1/31/2005 - Acknowledged
The Northern Trust Company 50 S La Salle Street Chicago, IL 60675
Financial Services Group Limited 155 Bishopsgate London EC2M 3XY
12/27/2004-Received 1/31/2005 - Acknowledged
The Northern Trust Company 50 S La Salle Street Chicago, IL 60675
Admiral Nominees Limited Trafalgar Court, Les Banques St Peter Port Guernsey, Channel Islands GY1 3DA
12/27/2004-Received 1/31/2005 – Acknowledged
The Northern Trust Company 50 S La Salle Street Chicago, IL 60675
Arnold Limited Trafalgar Court, Les Banques St Peter Port Guernsey, Channel Islands GY1 3DA
12/27/2004-Received 1/31/2005 - Acknowledged
The Northern Trust Company 50 S La Salle Street Chicago, IL 60675
Barfield Nominees (IOM) Limited P.O. Box 174, St. James’ Chambers, Athol Street Douglas, Isle of Man IM1 1JE
12/27/2004-Received 1/31/2005 - Acknowledged
The Northern Trust Company 50 S La Salle Street Chicago, IL 60675
Barfield Nominees Limited Trafalgar Court, Les Banques St Peter Port Guernsey, Channel Islands GY1 2JA
12/27/2004-Received 1/31/2005 - Acknowledged
The Northern Trust Company 50 S La Salle Street Chicago, IL 60675
Baring Trust Co. Limited 155 Bishopsgate London EC2M 3XY
12/27/2004-Received 1/31/2005 - Acknowledged
The Northern Trust Company 50 S La Salle Street Chicago, IL 60675
Barings (Guernsey) Limited P.O. Box 71, Trafalgar Court Les Banques, St. Peter Port Guernsey, Channel Islands GY1 2JA
12/27/2004-Received 1/31/2005 - Acknowledged
The Northern Trust Company 50 S La Salle Street Chicago, IL 60675
Barings (Ireland) Limited IFSC House International Financial Services Centre Dublin 1, Ireland
12/27/2004-Received 1/31/2005 - Acknowledged
Last updated on 7/29/2010 25
The Northern Trust Company 50 S La Salle Street Chicago, IL 60675
Barings (Isle of Man) Limited P.O. Box 174, St. James’ Chambers Athol Street, Douglas, Isle of Man IM1 1JE
12/27/2004-Received 1/31/2005 - Acknowledged
The Northern Trust Company 50 S La Salle Street Chicago, IL 60675
Barings Trustees (Guernsey) Limited P.O. Box 71, Trafalgar Court Les Banques, St. Peter Port Guernsey, Channel Islands GY1 2JA
12/27/2004-Received 1/31/2005 - Acknowledged
The Northern Trust Company 50 S La Salle Street Chicago, IL 60675
BBI Nominees Limited IFSC House International Financial Services Centre Dublin 1, Ireland
12/27/2004-Received 1/31/2005 - Acknowledged
The Northern Trust Company 50 S La Salle Street Chicago, IL 60675
Control Management Limited Trafalgar Court, Les Banques St Peter Port Guernsey, Channel Islands GY1 3DA
12/27/2004-Received 1/31/2005 – Acknowledged
The Northern Trust Company 50 S La Salle Street Chicago, IL 60675
Doyle Administration Limited Trafalgar Court, Les Banques St Peter Port Guernsey, Channel Islands GY1 3DA
12/27/2004-Received 1/31/2005 - Acknowledged
The Northern Trust Company 50 S La Salle Street Chicago, IL 60675
Fort Administration Limited P.O. Box 174, St. James’ Chambers, Athol Street Douglas, Isle of Man IM1 1JE
12/27/2004-Received 1/31/2005 - Acknowledged
The Northern Trust Company 50 S La Salle Street Chicago, IL 60675
Guernsey International Fund Managers Limited P.O. Box 71, Trafalgar Court Les Banques, St. Peter Port Guernsey, Channel Islands GY1 2JA
12/27/2004-Received 1/31/2005 - Acknowledged
The Northern Trust Company 50 S La Salle Street Chicago, IL 60675
International Fund Managers (IOM) Limited P.O. Box 174, St. James’ Chambers, Athol Street Douglas, Isle of Man IM1 1JE
12/27/2004-Received 1/31/2005 - Acknowledged
The Northern Trust Company 50 S La Salle Street Chicago, IL 60675
International Fund Managers (Ireland) Limited IFSC House International Financial Services Centre, Dublin 1, Ireland
12/27/2004-Received 1/31/2005 - Acknowledged
The Northern Trust Company 50 S La Salle Street Chicago, IL 60675
International Fund Managers (Jersey) Limited 2-6 Church Street, St. Helier Jersey, Channel Islands JE2 4S2
12/27/2004-Received 1/31/2005 - Acknowledged
Last updated on 7/29/2010 26
The Northern Trust Company 50 S La Salle Street Chicago, IL 60675
International Fund Managers UK Limited 155 Bishopsgate London EC2M 3XY
12/27/2004-Received 1/31/2005 - Acknowledged
The Northern Trust Company 50 S La Salle Street Chicago, IL 60675
International Securitisation Managers (Ireland) Limited IFSC House International Financial Services Centre, Dublin 1, Ireland
12/27/2004-Received 1/31/2005 - Acknowledged
The Northern Trust Company 50 S La Salle Street Chicago, IL 60675
Nelson Representatives Limited Trafalgar Court, Les Banques St Peter Port Guernsey, Channel Islands GY1 3DA
12/27/2004-Received 1/31/2005 - Acknowledged
The Northern Trust Company 50 S La Salle Street Chicago, IL 60675
Pollett Limited P.O. Box 174, St. James’ Chambers Athol Street Douglas, Isle of Man IM1 1JE
12/27/2004-Received 1/31/2005 – Acknowledged
The Northern Trust Company 50 S La Salle Street Chicago, IL 60675
Ravensbourne Registration Services Limited 155 Bishopsgate London EC2M 3XY
12/27/2004-Received 1/31/2005 - Acknowledged
The Northern Trust Company 50 S La Salle Street Chicago, IL 60675
Saline Nominees Limited Trafalgar Court, Les Banques St Peter Port Guernsey, Channel Islands GY1 3DA
12/27/2004-Received 1/31/2005 - Acknowledged
The Northern Trust Company 50 S La Salle Street Chicago, IL 60675
Trafalgar Representatives Limited Trafalgar Court, Les Banques St Peter Port Guernsey, Channel Islands GY1 3DA
12/27/2004-Received 1/31/2005 - Acknowledged
The Northern Trust Company 50 S La Salle Street Chicago, IL 60675
Truchot Limited Trafalgar Court, Les Banques St Peter Port Guernsey, Channel Islands GY1 3DA
12/27/2004-Received 1/31/2005 - Acknowledged
The Northern Trust Company 50 S La Salle Street Chicago, IL 60675
Vivian Limited Trafalgar Court, Les Banques St Peter Port Guernsey, Channel Islands GY1 3DA
12/27/2004-Received 1/31/2005 - Acknowledged
The Northern Trust Company 50 S La Salle Street Chicago, IL 60675
Northern Operating Services Private Limited Bangalore, India
10/13/2005 – Received 10/17/2005 -
Acknowledged Williamsville State Bank and Trust 512 W. Main Williamsville, IL 62693 Sangamon
Will Service Corporation 1748 Wabash Avenue Springfield, IL
5/25/2005 – Received 7/29/2005 - Acknowledged
Last updated on 7/29/2010 27
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
Liberty Trust Company 50 West Liberty Street, Suite 1050 Reno, Nevada 89501
6725 Kingery Highway Willowbrook, IL 60527
3/10/2005 – Accepted 6/8/2005 - Withdrawn
Nationwide Fiduciary Services 2121 Sage Road, Suite 150 Houston, TX 77056
219 West Second Street Kewanee, Il 61443
10/3/2005 – Received 10/28/2005-Acknowledged
PERMIT TO ORGANIZE
Name of Institution/ Address/County Organizers Date/Status
All American Bank 9380 Ballard Rd Des Plaines, IL Cook
Jacob Chacko Varghese Chacko Frenny Christian Robert Foy William Gleason Thomas Joseph Michael Kidney Brian McLaughlin Joseph Myalil Thogaru Nandan Milton Pandya Dr. Issac Plamottil
12/22/2003 – Received 01/21/2005 – Issued
7/15/2005 – Extended until 8/22/2005
AztecAmerica Bank 2136 South Oak Park Avenue Berwyn, IL
Brian K. Farley Pam Farley Carlos X. Montoya Honorio Padron John R. Perkaus
2/14/2005 – Issued 8/11/2005 – Extended until
11/9/2005
Bank of Belleville Richland Plaza III 720 West Main Street Belleville, IL 62220
Capitol Bancorp Limited 4/25/2005 – Received 9/14/2005 - Approved
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 Westmont, IL 60559
Alpha Bancorp, Inc. 9/29/2005 - Received
Community First Bank – Chicago 7555 N Western Ave Chicago, IL 60645
Alvin J. Helfgot, Wayne P. Messmer, Joseph A. Mirro, Steven D. Olson, James R. Reynolds, Daniel B. Starzyk, Joel A. Stein, Mark A. Straub, Dieter Thiergart, Marc Thiergart
10/07/2004 – Received 5/3/2005 - Approved
Last updated on 7/29/2010 28
LincolnWay Community Bank SE Corner of US Rte 30 & Marley Rd New Lenox, IL 60451
Terrence P. Ruettiger, Andrew C. Dystrup, Stephen P. Weber, Ronald K. Pierson, Michael P. Strick, Keith E. Hearns, Michael G. Flaherty, Greg F. Steil, James E. Hearns, Robert Biedron
11/03/2004 – Received 5/3/2005 - Approved
Millennium Bank 2077 Dempster St Des Plaines, IL
Leslie C. Barnard, Moti L. Agarwal, Kishan N. Patel, Himanshu J. Modi, Deepak P. Khanna
11/28/2005 -Withdrawn
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
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 Cananlia, 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
VOLUNTARY SURRENDER OF CERTIFICATE OF AUTHORITY TO ACCEPT AND EXECUTE TRUSTS – STATE BANK
Name Of Bank Address/County Date/Status Illinois Community Bank
1300 N. Keller Drive Effingham, IL 62401
6/28/2005 - Effective
VOLUNTARY SURRENDER OF CERTIFICATE OF AUTHORITY TO ACCEPT AND EXECUTE TRUSTS – ILLINOIS TRUST COMPANY
Name Of Institution Address/County Date/Status Principal Services Trust Company 161 North Clark Street
Chicago, IL 60601 8/1/2005 – Effective