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ILLINOIS DEPARTMENT OF FINANCIAL AND PROFESSIONAL REGULATION

DIVISION OF BANKING REGULATORY REPORT

Rod R. Blagojevich – Governor

Michael T. McRaith –Acting Secretary Jorge A. Solis - Director

Scott D. Clarke – Assistant Director

REGULATORY REPORT FOR YEAR-TO-DATE ENDING DECEMBER 2008

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 (217) 785-2900.

APPLICATION FOR CERTIFICATE OF AUTHORITY - FOREIGN BANKING OFFICE

Name of Institution/Address Country Date/Status Caixa de Aforros de Vigo, Ourense e Pontevedra 33 North LaSalle Street Chicago, IL 60602

Spain 12/27/2007 - Received

APPLICATION FOR CERTIFICATE OF AUTHORITY TO ACCEPT AND EXECUTE TRUSTS - FOREIGN CORPORATE FIDUCIARY

Name of Institution Address Date/Status Johnson Trust Company 3777 West Fork Road

Cincinnati, OH 45247 11/26/2007 – Received

2/6/2008 - Approved APPLICATION FOR CERTIFICATE OF AUTHORITY TO

ACCEPT AND EXECUTE TRUSTS - STATE BANK Name of Institution Address/County Date/Status

Riverside Community Bank 6855 East Riverside Boulevard Rockford, Illinois

11/20/2008 – Received 12/4/2008-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

5/30/2008 - Denied


APPLICATION FOR LICENSE TO OPERATE A FOREIGN BANK REPRESENTATIVE OFFICE

Name of Institution/Address Country / State Of Domicile Date/Status ICICI Bank Limited

New York 9/23/2008 - Received

The Governor & Company of the Bank of Ireland Midtown Chicago, IL

Ireland 2/15/2008 – Received 4/11/2008 - Approved

The Royal Bank of Scotland plc 71 South Wacker Drive Chicago, Illinois

United Kingdom 11/3/2008 – Received 12/23/2008 - Approved

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 American Bank and POS Supply 555 North Commons

Aurora, Illinois 4/29/2008 – Received 5/6/2008 - Approved

Bankrate, Inc. 1 North Wacker Drive, Suite 4343 Chicago, IL 60606

2/8/2008 – Received 2/13/2008 - Approved

CityOne Mortgage Bankers Inc. 7500 NW 25 Street, Suite 200 Miami, Florida


Fantasysportsbank.com, Inc 2643 N. Southport Avenue, Apt E Chicago, IL 60614

2/19/2008 – Received 2/20/2008 - Denied

Fireside Bank 5050 Hopyard Road, Suite 200 Pleasanton, CA 94588


Integrated Bank Technology 6445 N. Western Ave Chicago, IL 60645


Marquette Bank Education Foundation

6316 S. Western Avenue Chicago, IL 60636-2491


Midamerica Bankers Company 5151 N. Harlem Avenue, Suite 307 Chicago, IL 60656


PowerBank, Inc. 3628 Union School Road Chester, Illinois


RecycleBank, LLC 149 5th Avenue, 4th Floor New York, New York


Skills Bank Center 141A Genesee Street Waukegan, Illinois

10/20/2008-Received 11/10/2008-Approved

The Language Bank, Inc. 729 Barnsdale Road, Unit E LaGrange Park, Illinois

2/22/2008 – Received 3/4/2008 - Received

The Royal Bank of Scotland 600 Steamboat Road Greenwich, CT 06830

3/10/2008 – Received 3/11/2008 – Approved

Tiedemann Bank Equipment, Inc. 525 Twin View Drive Villa Ridge, Missouri


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 AIPE/Academy Foundation and Trust

109 S. Lake of the Woods Road Mahomet, Illinois


Capital Trust Advisors, LLC 351 West Hubbard Street, Suite 420 Chicago, Illinois


Chicago Trust Administration Services, LLC

200 West Superior Street, Suite 410 Chicago, Illinois


EAN TRUST 600 Corporate Park Drive St. Louis, MO 63105



Enterprise FM Trust 600 Corporate Park Drive St. Louis, Missouri


KelTrust Systems, Inc. 9208 Sally Lane Schiller Park, Illinois

12/22/2008-Received

Owners Finance & Trust 130 E Hickory Street Lombard, IL 60148-2770

1/7/2008 – Received 1/17/2008 - Withdrawn

Performance Trust GP I, LLC 500 West Madison Street, Suite 350, Chicago, Illinois


Performance Trust GP II, LLC 500 West Madison Street, Suite 350, Chicago, Illinois


Salbia Trust, Inc. 4816 North Avers Chicago, Illinois


The Blackbird Trust, LLC 154 Maplewood Road Riverside, Illinois


The Egret Trust, LLC 154 Maplewood Road Riverside, Illinois


The Starling Trust, LLC 154 Maplewood Road Riverside, Illinois


The Thrush Trust, LLC 154 Maplewood Road Riverside, Illinois


APPLICATION TO ESTABLISH A CORPORATE FIDUCIARY BRANCH

Establishing Corporate Fiduciary Address Date/Status

Chicago Title Land Trust Company 181 W. Madison Chicago, IL 60602

8821 W. 87th Street Hickory Hills, IL


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 North Clark Street Chicago, Illinois

FNF 1031 Exchange Services, Inc. 601 Riverside Avenue Jacksonville, FL 32204

8/20/2007- Received 1/10/2008- Approved

APPLICATION TO PURCHASE TREASURY STOCK

Name of Bank Address/County Date/Status Grand Rivers Community Bank 260 S. Main

Grand Chain, IL 62941 11/3/2008 - Received

APPROVAL TO MEET LESS THAN 12 BOARD MEETINGS PER YEAR

Name Of Bank Address/County Date/Status American Chartered Bank 1199 E. Higgins Road

Schaumburg, Illinois 12/29/2008 - Received

Midland States Bank 133 West Jefferson Street Effingham, IL 62401


Rockford Bank and Trust Company

127 N. Wyman Street Rockford, IL 61110


CHANGE IN AUTHORIZED CAPITAL STOCK

Name of Bank/Address/County Change Date/Status Central Illinois Bank 2913 West Kirby Avenue Champaign, Illinois

Reduce Common Stock 6/12/2008 – Received 8/22/2008 - Denied


Community Bank of Lemont 1229 State Street Lemont, Illinois

Increase Common Stock 12/1/2008 – Received 12/12/2008-Approved

Golden Eagle Community Bank 205 S. Eastwood Drive Woodstock, IL 60098

Increase Common Stock 1/7/2008 – Received 1/29/2008 - Approved

Meridian Bank 308 Locust Street Eldred, IL 62027

Increase Common Stock 4/8/2008 – Received 4/16/2008 - Approved

State Bank of Illinois 600 E. Washington West Chicago, IL 60185

Eliminate Cumulative Voting 7/31/2008 – Received 11/21/2008-Approved

Wheatland Bank 2244 W. 95th Street Naperville, Illinois

Increase Common Stock 12/172008-Received 12/17/2008 - Approved

CHANGE IN DIRECTORS OR SENIOR EXECUTIVE OFFICERS

Name of Bank/Address/County Change Date/Status All American Bank 9380 Ballard Road Des Plaines, Illinois

Senior Executive Officer: Malik Visram 10/1/2008 - Received

All American Bank 9380 Ballard Road Des Plaines, Illinois

Senior Executive Officer and Director: Michael A. Speziale

11/25/2008-Received

AztecAmerica Bank 7222 W. Cermak Road Suite 409 North Riverside, Illinois

Senior Executive Officer: Alma Garza Fuchs


AztecAmerica Bank 2136 South Oak Park Avenue Berwyn, Illinois

Senior Executive Officer: Gina Jo Lowdermilk



Director: Marcos Gaytan Reyes 6/5/2008 - Received


Senior Executive Officer: Jody Lynn Falcone

9/16/2008 - Received

Central Illinois Bank 2913 W. Kirby Avenue Champaign, IL 61821

Senior Executive Officer: Edwin John Depenbrok


Central Illinois Bank 2913 W. Kirby Avenue Champaign, IL 61821

Senior Executive Officer: Chuck Ponicki 11/26/2007 – Received 1/7/2008 - Withdrawn

Citizens Bank & Trust Company of Chicago 5700 North Central Avenue Chicago, IL

Senior Executive Officer: William P. Gleason

10/16/2008-Received 12/23/2008-Approved

Corn Belt Bank and Trust Company 643 West Washington Pittsfield, IL 62363

Senior Executive Officer: Roger H. Tepen


Corn Belt Bank and Trust Company 643 West Washington Pittsfield, IL 62363

Senior Executive Officer: Lisa Ann Everetts



Edgebrook Bank 6000 West Touhy Chicago, IL 60646

Director: Joseph Lane 10/19/2007 – Received 4/21/2008 - Approved


Director : Alfred J. Knox 12/13/2007 – Received 3/28/2008 - Approved


Director: Heather Anne Mooney 5/6/2008 – Received 7/11/2008 - Approved


Director: John Mario Gambacorta 6/20/2008 – Received 11/13/2008-Acknowledged


Senior Executive Officer: Michael L. Enright

8/13/2008 – Received


Senior Executive Officer: Stephen Bradford Field



Director: James Grusecki 10/23/2008 – Received 12/12/2008 - Approved

Family Bank and Trust Co. 10360 South Roberts Road, P.O. Box 6 Palos Hills, IL 60465

Director: Spiro P. Argiris 10/17/2008 – Received 12/5/2008 – Approved


Director and Senior Executive Officer: Jerry A. Meyer



Director: John Sellis 10/17/2008 – Received 12/5/2008 - Approved

Farmers and Traders State Bank 203 West Comanche Shabbona, Illinois

Director: William R. Mullins 2/25/2008 – Received 3/4/2008 - Approved

Farmers and Traders State Bank 203 West Comanche Shabbona, Illinois

Director: Steven C. Simpson 7/2/2008 – Received 7/25/2008 - Approved

First Personal Bank 14701 S. Ravinia Avenue Orland Park, IL 60462

Director: Richard E. Michaels 2/25/2008 – Received 3/3/2008 - Approved

First State Bank of Red Bud 115 West Market Street Red Bud, IL 62278

Senior Executive Officer: Ronald Wallace



Director: Carolyn F. Cooper 3/18/2008 – Received 3/26/2008 - Approved


Senior Executive Officer: Ronald D. Seabaugh


Golden Eagle Community Bank 205 South Eastwood Drive Woodstock, Illinois

Director: Richard J. Waters, Jr. 2/25/2008 – Received 3/20/2008 - Approved


Grand Rivers Community Bank 260 South Main Grand Chain, Illinois

Director: Gregory M. Goins 12/12/2008-Received

Herrin Security Bank 114 West Monroe Street Herrin, IL

Senior Executive Officer: Daniel Capes 5/16/2008 – Received 7/11/2008 - Approved


Director: Dennis Diuguid 5/16/2008 – Received 7/11/2008 - Approved


Senior Executive Officer: Joe J. Leenerts


Kenney Bank and Trust Route 54 and Jordan Street Kenney, Illinois

Director: Robert Atwell 12/2/2008 – Received 12/11/2008-Approved

Northwest Community Bank 2701 Algonquin Road Rolling Meadows, IL 60008

Senior Executive Officer: Lisa Ann Wente


CHANGE IN LEGAL NUMBER OF DIRECTORS

Name of Bank/Address/County Change Date/Status Erie State Bank 915 8Th Avenue Erie, IL 61250

Reduce number of directors from 5 to 4 3/18/2008 – Received 4/7/2008 - Denied

CHANGE OF CONTROL – STATE BANK

Name of Bank/Address/County Change Date/Status Bank of Calhoun County 204 Main Street Hardin, IL 62047

Donald Joseph Toppmeyer to acquire control of Bank of Calhoun County

8/16/2007 – Received 3/5/2008 – Withdrawn

Bank of Calhoun County 204 Main Street Hardin, IL 62047

Peter Wayne Simon to acquire control of Bank of Calhoun County


Community Bank of Lawndale 1111 S. Homan Avenue Chicago, IL 60624

Covenant Banchshares, Inc. to acquire control of Community Bank of Lawndale


First Chicago Bank & Trust 1145 N. Arlington Heights Road Itasca, Illinois

White River Capital, Inc. to acquire control

11/26/2008 - Received

First State Bank of Beardstown 122 South State Street Beardstown, Illinois

SBA Bancorp, Inc. to acquire control of First Beardstown Bancorp, Inc., the sole

shareholder of First State Bank of Beardstown


First State Bank of Western Illinois 128 East Main Street Laharpe, Illinois

Lee Harry Garlach to acquire control of First State Bancorporation, Inc., the

proposed holding company of First State Bank of Western Illinois



Robert J. Jaycox to acquire control of First State Bancorporation, Inc., the

proposed holding company of First State Bank of Western Illinois




First State Bancorporation, Inc. to acquire control of Lamoine Bancorp, Inc. sole shareholder of First State Bank of

Western Illinois


Marshall County State Bank 510 Main Street Varna, Illinois

Joseph E. O’Brien, Jonathan E. Michael, James R. DeBord, E. Lee Hoffmann, and Angel Gibson to acquire control


State Bank of Colusa 2544 North Country Road 1750 Colusa, Illinois

Lee Harry Garlach to acquire control of First State Bancorporation, Inc., the proposed holding company of State

Bank of Colusa


State Bank of Colusa 2544 North Country Road 1750 Colusa, Illinois

Robert J. Jaycox to acquire control of First State Bancorporation, Inc., the proposed holding company of State

Bank of Colusa


Texico State Bank 13766 East Dix-Texico Road Texico, IL

Tygris Commercial Finance Group, Inc. to acquire control

12/22/2008 - Received

The Farmers and Mechanics Bank 21 East Main Street Galesburg, Illinois

Carrie A. Zorich, Daniel P. Stein, and Timothy J. Stein to acquire control


The First State Bank of Grand Chain 260 S. Main Grand Chain, IL 62941

Richard E. Murray, Quinn Laird, Joe LaChiana, and Dr. Brent Clark to acquire control of The First State Bank of Grand

Chain


Timewell State Bank 101 S. Main Timewell, IL 62375

Mt. Sterling Bancorp Inc. to acquire control of Timewell State Bank


CHANGE OF CONTROL – CORPORATE FIDUCIARY

Name of Institution/Address Current Owner/Resulting Owner Date/Status ABN AMRO Investment Trust Company 135 South LaSalle Street Suite 2300 Chicago, IL 60603

Fortis Investment Management SA to acquire control of ABN AMRO

Investment Trust Company from ABN AMRO Asset Management Holding N.V.


ABN AMRO Investment Trust Company 135 South LaSalle, Suite 2300, Chicago, Illinois

Ping An Insurance (Group) Company of China, Ltd.


ABN AMRO Investment Trust Company 135 South LaSalle, Suite 2300, Chicago, Illinois

BNP Paribas to acquire control 11/24/2008 – Received 11/25/2008 - Approved

CHANGE OF LOCATION – FOREIGN BANKING OFFICE

Name of Bank/ Current Address Resulting Address Date/Status

Societe Generale 181 West Madison St., Suite 3400 Chicago, Illinois

190 South LaSalle Street, Suite 3850, Chicago, Illinois 60603



CHANGE OF LOCATION

– CORPORATE FIDUCIARY Name of Institution/

Current Address Resulting Address Date/Status

ABN AMRO Investment Trust Company 135 S. LaSalle, Suite 2300 Chicago, IL 60603-4274

222 W. Adams Street Chicago, IL


CHANGE OF LOCATION – STATE BANK

Name of Bank/ Address / County Resulting Address Date/Status

Community Bank of DuPage 218 North Cass Avenue Westmont, IL 60559

535 Ogden Downers Grove, IL


Dewey State Bank 204 Second Street Dewey, IL 61840

2994 County Road 900 E Dewey, IL


First American Bank 261 South Western Avenue Carpentersville, Illinois

700 Busse Road Elk Grove Village, Illinois

12/22/2008-Received 12/23/2008 - Approved

Republic Bank of Chicago 1510 75th Street Darien, IL 60561

2221 Camden Court Oak Brook, IL

4/2/2008 - Received


500 West Monroe, 28th Floor Chicago, IL 60661

12/22/2008 - Received

The PrivateBank and Trust Company 70 West Madison, Suite 200 Chicago, Illinois 60602

120 South LaSalle, Suite 400 Chicago, Illinois 60603-3400


CHANGE OF NAME – FOREIGN CORPORATE FIDUCIARY

Current Name/Address/County Resulting Name Date/Status The Capital Trust Company of Delaware 2711 Centerville Road, Suite 210 Wilmington, DE 19808-0000

AST Capital Trust Company of Delaware 3/28/2007 - Received

CHANGE OF NAME – STATE BANK

Current Name/ Address/County Resulting Name Date/Status

Community Bank of Lawndale 1111 S. Homan Avenue Chicago, IL 60624

Covenant Bank 5/21/2008 – Received 6/17/2008 – Acknowledged

Community Bank of Plymouth 130 West Side Square Plymouth, IL 62367

Bellerive Bank 12/29/2008 – Received 12/29/2008 - Approved

Evergreen Private Bank 1515 West 22nd Street, Ste 100W Oak Brook, Illinois

Evergreen Bank Group 5/23/2008 – Received 6/3/2008 - Approved

First State Bank 946 Fourth Street Eldorado, IL 62930

Legence Bank 6/17/2008 – Received 6/25/2008 - Approved


First State Bank of Western Illinois 128 East Main Street Laharpe, IL 61450

First State Bank of Illinois 10/1/2008 – Received 11/1/2008 - Approved

HomeStar Bank 303 Section Line Road Manteno, IL 60950

HomeStar Bank and Financial Services 5/12/2008 – Received 7/18/2008 - Approved

Interstate Bank 15533 South Cicero Avenue Oak Forest, IL 60452

InBank 2/13/2008 – Received 2/15/2008 - Approved

Poplar Creek Community Bank 2701 East Algonquin Road Rolling Meadows, IL 60008

Northwest Community Bank 2/13/2008 – Received 2/15/2008 - Approved


Tygris Commercial Bank 12/22/2008 - Received

The First State Bank of Grand Chain 260 S. Main Grand Chain, IL 62941

Grand Rivers Community Bank 4/30/2008 – Received 5/1/2008 - Approved

CHARTER ISSUED

Name Of Bank Address/County Date/Status First Community Bank of Homer Glen & Lockport

13963 S. Bell Road Homer Glen, IL 60491

12/15/2008 - Issued

First Community Bank of Plainfield

13717 South U.S. Route 30 Plainfield, Illinois 60544

10/28/2008 - Issued

CONVERSION – RESULTING STATE BANK

Current Bank Name/ Resulting Bank Name Address/County Date/Status

First National Bank of Mt. Vernon Community First Bank of the Heartland

117 N. 10th Street Mt. Vernon, IL 62864


MERGER –` INTERIM BANK

Name of Bank/Address/County Change Date/Status Community Bank of Galesburg 1380 North Henderson Street Galesburg, Illinois 61401

CGB Interim Bank to merge with and into Community Bank of Galesburg


12/5/2008-Effective LincolnWay Community Bank 1000 E. Lincoln Highway New Lenox, IL 60451

LWCB Interim Bank with and into LincolnWay Community Bank

7/11/2008 – Received 9/30/2008-Approved 11/3/2008-Effective

State Bank of Colusa 2544 North County Road Colusa, IL 62339

Form SBC Interim Bank to merge with and into State Bank of Colusa

4/29/2008 – Received 6/30/2008 – Approved 7/31/2008 - Effective

Table Grove State Bank 121 S. Broadway Table Grove, IL 61482

Form TG Interim Bank to merge with and into Table Grove State Bank



MERGER – RESULTING

FEDERAL SAVINGS BANK Merging Bank/Address/County Resulting Bank/Address/County Date/Status

Partners Bank #1 Ginger Creek Meadows Glen Carbon, Illinois

First Clover Leaf Bank 300 St. Louis Street Edwardsville, Illinois

10/10/2008 - Effective

MERGER – RESULTING NATIONAL BANK

Merging Bank/Address/County Resulting Bank/ Address/County Date/Status

Bank of Warrensburg 450 E. Main Warrensburg, IL 62573 Macon

Buena Vista National Bank 1309 Swanwick Street Chester, IL 62233 Randolph


Heritage Bank 20201 S. LaGrange Road Frankfort, IL 60423

Old Second National Bank 37 S. River Street Aurora, IL 60507


MERGER – RESULTING STATE BANK

Merging Bank/Address/County Resulting Bank/Address/County Date/Status Alpha Community Bank 201 North Main Street Toluca, Illinois

Morton Community Bank 721 West Jackson Street Morton, Illinois


9/5/2008 - Effective Cambridge Bank 1100 South Rand Road Lake Zurich, IL 60047

Amerimark Bank 305 West St. Charles Road Villa Park, IL 60181


Commercial State Bank of Waterloo 101 South Main Waterloo, Illinois

Midland States Bank 133 West Jefferson Street Effingham, Illinois


Community Bank of Galesburg 1380 North Henderson Street Galesburg, Illinois 61401

Tompkins State Bank 103 South Main Street Avon, IL 61415


12/5/2008-Effective Farmers State Bank of Northern Missouri 301 West Main Street Savannah,MO 64485

Mercantile Bank 200 North 33rd Street Quincy, IL 62305-3455


First Federal Bank 109 East Depot Street Colchester, Illinois

Heartland Bank and Trust Company 401 N. Hershey Road Bloomington, IL 61704


Inland Bank and Trust 2225 Wolf Road Hillside, IL 60162-0000

Amerimark Bank 305 West St. Charles Road Villa Park, IL 60181


Parkway Bank Arizona 11011 North Tatum Boulevard, Phoenix, Arizona

Parkway Bank and Trust Company 4800 North Harlem Avenue, Harwood Heights, Illinois


State Bank of Colusa 2544 North County Road 1750 Colusa, Illinois

First State Bank of Western Illinois 128 East Main Street LaHarpe, Illinois

10/3/2008 – Received 12/3/2008-Approved 12/12/2008-Effective

The Belvidere National Bank & Trust Company 600 South State Street Belvidere, IL

Alpine Bank of Illinois 1700 North Alpine Road Rockford, IL



The PrivateBank 3423 Piedmont Road, Suite 125 Atlanta, Georgia

The PrivateBank and Trust Company 70 West Madison Street, Suite 200 Chicago, Illinois

9/22/2008 – Received 11/24/2008 – Approved 11/30/2008- Effective

NOTICE OF INTENT TO ESTABLISH A

BANK BRANCH – STATE BANK Name of Bank/City Address/County Date/Status

American Community Bank & Trust 1290 Lake Avenue Woodstock, IL 60098

10101 Route 47 Huntley, IL 60142

3/17/2008 – Received 4/17/2008 - Acknowledged

Apple River State Bank 103 N. Main Street Apple River, IL 61001

10997 U S Highway 20 West Galena, IL 61036


Bank of Springfield 2600 Stevenson Drive Springfield, IL 62794

1828 Broadway Street, Suite F Quincy, IL


Bank of Yates City 107 East Main Street Yates City, Illinois

1010 E Fort Street Farmington, Illinois


Banterra Bank 3201 Banterra Drive Marion, IL 62959

1610 N. Kingshighway, Suite #102 Cape Girardeau, MO


Belmont Bank & Trust Company 8250 West Belmont Chicago, IL 60634

5454 West Belmont Avenue Chicago, Illinois


Blackhawk State Bank 301 West Fourth Street Milan, IL 61264

3389 Elmore Avenue Davenport, Iowa



323 South Second Street Le Claire, Iowa

3/17/2008 – Received 4/21/2008 – Acknowledged


335 River Drive Princeton, Iowa

3/17/2008 –Received 4/21/2008 - Acknowledged

Bridgeview Bank Group 7940 South Harlem Avenue Bridgeview, Illinois 60455

1175 Corporate Woods Parkway Vernon Hills, Illinois


Carrollton Bank 313-317 West Public Square Carrollton, IL 62016

1101 South State Street Jerseyville, IL


Citizens Community Bank of Illinois 3322 S. Oak Park Avenue Berwyn, IL 60402

7025 Roosevelt Berwyn, IL


Community Bank of DuPage 218 North Cass Avenue Westmont, Illinois

23 West Quincy Westmont, Illinois


Community Bank of DuPage 218 North Cass Avenue Westmont, Illinois

2 East Roosevelt Road Villa Park, IL



Community State Bank of Rock Falls 1801 First Avenue Rock Falls, Illinois

3210 E. Lincolnway Sterling, Illinois


Farmers State Bank & Trust Co. 129 West Main Street Mt. Sterling, Illinois

200 South Pittsfield Road Mt. Sterling, Illinois

10/28/2008 – Received 10/29/2008-Acknowledged

First Chicago Bank & Trust 1145 N. Arlington Heights Road Itasca, Illinois

1040 West Randolph Chicago, Illinois 60606

11/24/2008-Received 12/5/2008-Acknowledged

First Community Bank of Joliet 2801 Black Road Joliet, IL 60435

2728 W. 75th Street Naperville, IL


First Community Bank of Joliet 2801 Black Road Joliet, IL 60435

27025 West Eames Street, Suite D & E, Channahon, Illinois


First State Bank 706-8 Washington Mendota, IL 61342

502 North Hershey Bloomington, IL


First State Bank of Western Illinois 128 East Main Street LaHarpe, Illinois

401 South Carlton Avenue Wheaton, Illinois


First State Bank of Olmsted 185 North Front Olmsted, IL 62970

143 Glen Hall Drive Mounds, IL


First Trust Bank of Illinois 275 E. Court Street Kankakee, IL 60901

Route 50 North and McKnight Road Bradley, IL


Gateway Community Bank 5390 Williams Drive Roscoe, IL 61073

2215 Cranston Road Beloit, WI 53211


Golden Eagle Community Bank 975 Country Club Road Woodstock, IL 60098

1 N. Virginia Street Crystal Lake, IL

6/5/2008 - Received

Heartland Bank and Trust Company 401 N. Hershey Road Bloomington, IL 61702

1812 S. Philo Road Urbana, IL 61802


Highland Community Bank 1701 W. 87th Street Chicago, IL 60620

824 E. 63rd Street Chicago, IL


Homestar Bank 303 Section Line Road Manteno, Illinois

255 E. Station Street Kankakee, Illinois


Inland Bank and Trust 1100 South Rand Road Lake Zurich, Illinois

539 Spring Road Elmhurst, IL


Itasca Bank & Trust Co. 308 West Irving Park Road Itasca, Illinois

3 East Irving Park Road Roselle, Illinois


MainSource Bank of Illinois 2000 West Court Street Kankakee, Illinois

1511 Convent Street, Suite 200 Bourbonnais, Illinois



Mercantile Bank 200 North 33rd Street Quincy, IL 62305

12821 East New Market Street Suite 301 Carmel, IN



1302 Thelma Keller Avenue Effingham, IL 62401



1611 Veterans Avenue Vandalia, IL 62471


Midwest Bank and Trust Company 1606 N Harlem Avenue Elmwood Park, Illinois

1913 West North Avenue Chicago, Illinois



61 East Van Buren Street Chicago, Illinois



500 West Monroe Street Chicago, Illinois


Morton Community Bank 721 W. Jackson Street Morton, IL 61550

147 E. Fort Street Farmington, IL


Northbrook Bank & Trust Company 1100 Waukegan Road Northbrook, IL 60062

660 Deerfield Road Deerfield, IL


Oxford Bank and Trust 1111 W. 22nd Street Oak Brook, IL 60523

2039-41 West Roscoe Avenue Chicago, IL


Oxford Bank and Trust 1111 W. 22nd Street Oak Brook, IL 60523

3345 North Lincoln Avenue Chicago, IL


Pan American Bank 2627 West Cermak Road Chicago, IL 60608

2801 St. Charles Road Bellwood, IL


Parkway Bank and Trust Company 4800 North Harlem Avenue Harwood Heights, Illinois

908 W. Army Trail Carol Stream, Illinois


Parkway Bank and Trust Company 4800 North Harlem Avenue Harwood Heights, Illinois

Mobile branch serving northern Cook County


Peotone Bank and Trust Co. 200 West Corning Avenue Peotone, IL 60468

5623 Monee-Manhattan Road Monee, IL 60449


ShoreBank 7054 South Jeffery Boulevard Chicago, IL 60649

134 N. LaSalle Street, Suite 1900 Chicago, IL


South Side Trust & Savings Bank of Peoria 2119 S.W. Adams Street Peoria, Illinois

4518 – 4526 N. Sheridan Road Peoria, Illinois



State Bank of the Lakes 440 Lake Street Antioch, IL 60002

345 South Milwaukee Avenue Lake Villa, Illinois


Suburban Bank & Trust Company 150 Butterfield Road Elmhurst, IL 60126-5198

674 Roosevelt Road Glen Ellyn, Illinois


Suburban Bank & Trust Company 150 Butterfield Road Elmhurst, IL 60126-5198

400 East Lincoln Highway New Lenox, Illinois


The Bank of Edwardsville 330 W. Vandalia Edwardsville, IL 62025

3685 Sullivan Drive Swansea, IL


The Bank of Edwardsville 330 W. Vandalia Edwardsville, IL 62025

360 South Green Mount Road Belleville, IL


The Edgar County Bank and Trust Co. 177 West Wood Street Paris, Illinois

1601 South Prospect Avenue Champaign, Illinois


The Gifford State Bank 304 S. Main Street Gifford, IL 61847

107 W. Warren Saint Joseph, IL


The Leaders Bank 2001 York Road Oak Brook, IL 60523

2075 Calamos Court Naperville, IL


Town & Country Bank 100 Elm Street Buffalo, IL 62515

445 North Franklin Street Decatur, IL 62523


TrustBank 600 East Main Street Olney, IL 62450

74 East Rio Salado Parkway Tempe, AZ


Valley Bank 3455 Avenue of the Cities Moline, IL 61265

509 A Avenue West Oskaloosa, IA 52577



1022 West Pleasant Knoxville, IA 50138



1290 Copper Creek Drive Des Moines, IA 50327



160 Adventureland Drive, Suite G, Altonna, Iowa


NOTICE OF INTENT TO ESTABLISH A BANK SUBSIDIARY

Name of Bank/ Address/County

Name of Subsidiary/ Address/County Date/Status

American Community Bank & Trust 1290 Lake Avenue Woodstock, IL

American Community Wealth Management


American Heartland Bank and Trust 799 Heartland Drive Sugar Grove, Illinois

American Ashland 4/3/2008 – Received 4/10/2008 - Acknowledged


AmericaUnited Bank and Trust Company 321 West Golf Road Schaumburg, Illinois

National Realty Holdings, LLC 1300 E. Irving Park Road Streamwood, IL 60107


Builders Bank 225 West Wacker Drive Suite 2000 Chicago, IL

Builders New York Holdings I LLC 225 West Wacker Drive Suite 2000 Chicago, IL



Builders New York Holdings II LLC 225 West Wacker Drive Suite 2000 Chicago, IL



Builders New York Holdings III LLC 225 West Wacker Drive Suite 2000 Chicago, IL



Southern California Holdings I LLC 225 West Wacker Drive Suite 2000 Chicago, IL



Southern California Holdings II LLC 225 West Wacker Drive Suite 2000 Chicago, IL



Southern California Holdings III LLC 225 West Wacker Drive Suite 2000 Chicago, IL


Busey Bank 100 W. University Avenue Champaign, IL 61824

Echo Resources, Inc. 201 W. Main Street Urbana, IL 61801


Cole Taylor Bank 111 West Washington Chicago, Illinois 60602

MBR Group Associates II, LLC 111 West Washington Chicago, Illinois 60602



RBM Group Associates V, LLC 111 West Washington Chicago, Illinois 60602



BMB Associates, LLC 111 West Washington Chicago, Illinois 60602



BRM Group Associates III, LLC 111 West Washington Chicago, Illinois 60602



RMB Group Associates, I, LLC 111 West Washington Chicago, Illinois 60602



Acquisition Properties, LLC 225 West Washington Street Chicago, IL

12/24/2008 - Received


Acquisition Properties I, LLC 225 West Washington Street Chicago, IL

12/24/2008 - Received


Acquisition Properties II, LLC 225 West Washington Street Chicago, IL

12/24/2008 - Received



Acquisition Properties III, LLC 225 West Washington Street Chicago, IL

12/24/2008 - Received


Acquisition Properties IV, LLC 225 West Washington Street Chicago, IL

12/24/2008 - Received

Devon Bank 6445 N Western Avenue Chicago, IL 60645

Devon Bank Client Service LLC #158 6445 N. Western Avenue Chicago, IL 60645




















































DB Client Service LLC #210 6445 N. Western Avenue Chicago, IL 60645






























Edgebrook Asset Management LLC 6000 West Touhy Avenue Chicago


First Bank and Trust Company of Illinois 300 Northwest Highway Palatine, IL 60607

CG Brookmere LLC 300 East Northwest Highway Palatine, IL 60607



CG Rock Springs, LLC 300 Northwest Highway Palatine, IL 60607



CG Allied, LLC 300 Northwest Highway Palatine, IL 60607



CG Hicks, LLC 300 Northwest Highway Palatine, IL 60607




CG Chicago, LLC 300 Northwest Highway Palatine, IL 60607


First Eagle Bank 1040 East Lake Street Hanover Park, Illinois

FE Development II, LLC 1040 East Lake Street Hanover Park, Illinois


First Eagle Bank 1040 East Lake Street Hanover Park, Illinois

FE Development III, LLC 1040 East Lake Street Hanover Park, Illinois


First United Bank 70 Exchange Street Crete, IL

Saturn Premium Capital 70 Exchange Street Crete, IL


Heritage Community Bank 18301 South Halsted Street Glenwood, IL 60425

HCB Development I, LLC 18301 S. Halsted Street Glenwood, IL


Hinsdale Bank & Trust Company 25 East First Street Hinsdale, Illinois

511 W. Daniels, LLC 25 East First Street Hinsdale, Illinois


Hinsdale Bank & Trust Company 25 East First Street Hinsdale, Illinois

2620-2626 Canyon, LLC 25 East First Street Hinsdale, Illinois



IBT Holdings LLC 1100 South Rand Road Lake Zurich, Illinois



Series A of IBT Holdings LLC 1100 South Rand Road Lake Zurich, Illinois



Series B of IBT Holdings LLC 1100 South Rand Road Lake Zurich, Illinois



Series C of IBT Holdings LLC 1100 South Rand Road Lake Zurich, Illinois



Series D of IBT Holdings LLC 1100 South Rand Road Lake Zurich, Illinois



Series E of IBT Holdings LLC 1100 South Rand Road Lake Zurich, Illinois



Series F of IBT Holdings LLC1100 South Rand Road Lake Zurich, Illinois


Lake Forest Bank & Trust Company 727 North Bank Lane Lake Forest, Illinois

1471 N. Lake Road, LLC 727 North Bank Lane Lake Forest, Illinois



460-480 N. Green Bay Road, LLC 727 North Bank Lane Lake Forest, Illinois




275 N. Mayflower LLC 727 North Bank Lane Lake Forest, Illinois

10/7/2008 – Received 10/16/2008 -Acknowledged

Libertyville Bank & Trust Company 507 N. Milwaukee Avenue Libertyville, Illinois

Techny Estates, LLC 507 N. Milwaukee Avenue Libertyville, Illinois



4860 N Rockwell, LLC 507 N. Milwaukee Avenue Libertyville, Illinois



Acorn Oaks XII, LLC 507 N. Milwaukee Avenue Libertyville, Illinois

12/29/2008-Received


Owlery Investments, LLC 99 Monroe Avenue, N.W., Suite 1200 Grand Rapids, MI 49503



Leland Holdings LLC 363 West Ontario Chicago, Illinois 60610


New Century Bank 363 West Ontario Street Chicago, Illinois

NLI, LLC 363 West Ontario Chicago, Illinois



3806 North Wilton LLC 363 West Ontario Chicago, Illinois

12/11/2008 – Received 12/16/2008-Received


4000 W. Division LLC 363 W. Ontario Chicago, Illinois

12/24/2008-Received

Park Ridge Community Bank 626 Talcott Road Park Ridge, Illinois

St. Charles Mortgage Co. 527 Illinois Avenue, Unit B St. Charles, Illinois 60174


Soy Capital Bank and Trust Company 1501 E. Eldorado Street Decatur, IL 62521

Semonis Insurance Group 124 SW Adams Street, Suite 430 Peoria, IL 61602


State Bank of Paw Paw 235 Chicago Road Paw Paw, IL 61353

Best Yet Mortgage, LLC 235 Chicago Road Paw Paw, IL


The Northern Trust Company 50 S La Salle Street Chicago, IL 60603

The Northern Trust Company of California, National Association 10877 Wilshire Boulevard Los Angeles, California



Neighborhood Holdings LLC 512 Sunnyside Street Grand Mound, IA

4/7/2008 – Received 10/16/2008- Acknowledged

Wheaton Bank & Trust Company 211 South Wheaton Avenue Wheaton, Illinois

Ashcroft Place LLC 211 S. Wheaton Avenue Wheaton, IL 60187



PERMIT TO ORGANIZE

Name of Institution/ Address/County Organizers Date/Status

Burr Ridge Bank & Trust 7020 County Line Road Burr Ridge, IL 60527

George Barr, Elizabeth D. Burtt, Mark R. Donatelli, Rex D. Easton, John J. Hardek, William J. Hawkins, Vincent E. Jackson, Richard A. Kozarits, Dennis R. Lingle, James H. McNaughton, Philip G. Mavon, Wayne J. Miller, Stephen G. Morrisette, Daniel Para, Robert Para, Michael F. Pauritsch, Joseph A. Perrino, Paul B. Sigfusson, Roy C. Thygesen, Gary S. Trepina


First Community Bank of Homer Glen & Lockport 13963 S. Bell Road Homer Glen, IL 60491

Michael T. Carbery, Dr. Danier R. Co, Peter Coules, Jr., John F. Gilmore, Jr., Harold P. Graham, Edmund J. Knowles, Jr., Jennifer A. Krug, Patricia L. Lambrecht, Algis J. Lieponis, Kenneth P. Lomasney, Margaret M. McEnery, Stephen G. Morrissette, Patrick K. O’Neil, John F. Piazza, Ronald P. Reposh, Dennis G. Tonelli


First Community Bank of Naperville 2728 W. 75th Street Naperville, IL 60564

Masud M. Arjmand, George Barr, J. Patrick Benton, James F. Bergeron, Kerry L. Crandall, Pamela M. Davis, Brett A. Fessler, John E. Freiburger, Kevin M. Gensler, Mark J. Goodwin, William H. Hayes, Eva Y. Huerta-Pavia, Robert O. Jensen, Jr., Raymond E. Jones, James R. Kinney, III, John T. Manner, Bradley J. McGuire, Stephen G. Morrissette, Steven W. Neubauer, Scott A. Wehrli


First Community Bank of Plainfield 13717 South U.S. Route 30, Plainfield, Illinois 60544

John F. Argoudelis, Judith L. Avery, Gregory W. Conrad, Terrence O. D’Arcy, Richard D. Ethridge, Vincent Fazio, Scott D. Hagge, David K. Kellogg, Angelo C. Kleronomos, Stephen G. Morrissette, Harold R. Oliver, Clayton R. Olsen, William L. Pommerening, William S. Schey, Jr., David J. Silverman, Robert L. Sohol, Donna M. Stevenson, Richard T. Warpinski, Scott A. Wehrli


Great American Bank Route 59 and Leverenz Road Lisle, IL 60564

Mohamed Bahadur, Michael Christie, John Culhane, Kenneth DeMarco, Ajay Jain, Harry Katz, Steven Madlinger, Sanjeev Pandey, Supriyo Roy, Louis Vago, William Smith


Great United Bank Northeast Corner of Route 47 and Regency Parkway Huntley, IL 60142

Donald L. Lippert, Bruce R. Werth, Brent E. Frank, Joseph A. Murtaugh, Charles W. Sweet, Andrew S. Hortatsos, William A. Slevin, John M. Jacobs, Jeffrey J. Keith, James L. Garofalo, John P. Culhane



Premier Commerce Bank 1901 Butterfield Road, Suite 150 Downers Grove, Illinois

James J. DeKruyter, William R. Flora, Benjamin T. Ipema, George A. Parhas, Mark A. Scheffers, John Martin Schreuder

10/17/2008 - Received

Southtown Bank 9800 South Roberts Road Palos Hills, IL 60465

Rory Arthurs, Roger Carey, Thomas Davidson, John Keaney, Kevin Keaney, Joseph Kearney, Robert Loncar, Edward McBrearty, Michael McInerney, Joan McNamara, Seamus Murnin, George Nugent, Jeremiah O’Riordan, James Rose, Mark Trevor, Lawrence Wyrobek


SECTION 21.1 NOTICE OF AN OUT-OF-STATE BANK TO ESTABLISH/MAINTAIN

A BRANCH IN THE STATE OF ILLINOIS Name of Institution/City/State Branch Location Date/Status

Blackhawk State Bank 400 Broad Street Beloit, WI 53511

3101 11th Street Rockford, IL 61104


HSBC National Bank USA One HSBC Center, 24th Floor Buffalo, NY 14203

26525 North Riverwood Boulevard, Mettawa, IL


VOLUNTARY SURRENDER OF CERTIFICATE OF AUTHORITY TO ACCEPT AND EXECUTE TRUSTS – STATE BANK

Name Of Bank Address/County Date/Status Schuyler State Bank 102 N. Congress

Rushville, IL 62681-1434 7/3/2008 - Surrendered

illinois department of financial and professional ... · tiedemann bank equipment, inc. 525 twin...

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