HOWARD & HOWARD FINANCIAL INSTITUTIONS TRANSACTIONS ( )

Transcription

1 ( ) Best Reward Credit Union PEF Credit Union Bank 8/1/13 Best Reward Credit Union MECU of Baltimore, Advance Bank Bank 3/1/13 MECU of Baltimore, Tri-County Financial Group, Lincoln Bancorp, Bank 2/4/13 Tri-County Financial Group, GFA Federal Credit Union Monadnock Bank Bank 12/31/12 GFA Federal Credit Union First Illinois Corporation Archer-Daniels-Midland Bank 12/27/12 First Illinois Corporation Company Pontiac Bancorp, Bluestem Financial Corp. Bank 9/28/12 Bluestem Financial Corp. Level One Bancorp, Oxford Bank Corporation Bank 9/13/12 Level One Bancorp, Bank of Michigan Capitol Bancorp, Ltd. Bank 5/8/12 Bank of Michigan Town & Country Bank Associated Bank, National Branch 1/24/12 Town & Country Bank Association The Farmers and Mechanics Bank Associated Bank, National Branches 1/5/12 The Farmers and Mechanics Bank Association United Federal Credit Union Griffith Savings Bank Bank 12/31/11 United Federal Credit Union Honor Credit Union Allegis Credit Union Bank 12/31/11 Honor Credit Union First Farmers Financial Corp. First Citizens of Paris, Bank 12/14/11 First Citizens of Paris, BancOrion The National Bank Branch 9/26/11 BancOrion ISB Bancorp, Tonica Bancorp, Bank 9/21/11 Tonica Bancorp, Marine Bank Centrue Bank Branch 7/26/11 Centrue Bank Heights Finance Corporation/MidCountry Bank Associated Banc- Corp/Riverside Finance, Branches 3/31/11 Heights Finance Corporation/MidCountry Bank First Illinois Corporation Archer-Daniels Midland Bank 01/12/11 First Illinois Corporation Company First National Bank of Grand Ridge First State Bank of Illinois Branch 10/08/10 First State Bank of Illinois Wheaton Bank & Trust Company First National Bank of Branch 08/17/10 First National Bank of Brookfield Brookfield Chemical Financial Corporation O.A.K. Financial Corporation Bank 05/31/10 O.A.K. Financial Corporation Peoples Bank & Trust The Citizens National Bank of Branch 04/30/10 The Citizens National Bank of Paris Paris Private Group Fentura Financial, Bank Subsidiary 04/28/10 Fentura Financial, Hometown Community Bancorp, TSB Financial, Bank 04/07/10 TSB Financial, Washington Savings Bank Centrue Bank Branch 03/19/10 Centrue Bank 1

2 First State Bank of Illinois Compass Mortgage, Mortgage 02/25/10 First State Bank of Illinois Company Aris Financial Corporation PNB Bancshares, Bank 01/28/10 PNB Bancshares, Premier Commerce Bancorp, G.R. Bancorp, Ltd. Bank 01/22/10 G.R. Bancorp, Ltd. Artisan Financial Corporation Valley Community Bancorp, Bank 07/17/09 Artisan Financial Corporation The Harvard State Bank Rock River Bank Bank 07/02/09 The Harvard State Bank Level One Bank Michigan Heritage Bank Bank 04/04/09 Level One Bank Hantz Holdings, Fentura Financial, Bank Subsidiary 03/17/09 Fentura Financial, First Federal Savings & Loan Assoc. of Shelbyville Charleston Federal Savings & Loan Assoc. Bank 09/19/08 First Federal Savings & Loan Assoc. of Shelbyville Tompkins Bancorp, Community Bank of Bank 08/08/08 Tompkins Bancorp, Galesburg Hometown Community Bancorp, Alpha Financial Group, Bank 06/12/08 Alpha Financial Group, SBA Bancorp, First Beardstown Bancorp, Bank 06/09/08 SBA Bancorp, First State Bancorporation, Lamoine Bancorp, Bank 03/13/08 First State Bancorporation, First State Bancorporation, State Bank of Colusa Bank 03/13/08 First State Bancorporation, Buena Vista Bancorp, BW Bancshares, Bank 02/12/08 BW Bancshares, West Suburban Bancorp, G.R. Bancorp, Ltd. Bank 01/08/08 G.R. Bancorp, Ltd. Peoples National Bank of Kewanee Centrue Bank Branch 12/31/07 Centrue Bank Apple River State Bank Centrue Bank Branch 12/31/07 Centrue Bank First Security Bank Illini Bank Branch 10/25/07 First Security Bank Fentura Financial, Premier Commercial Bank Bank 09/21/07 Premier Commercial Bank Arizona Arizona Sterling Federal Bank, FSB Mt. Morris Savings & Loan Bank 08/28/07 Sterling Federal Bank, FSB Southern Michigan Bancorp, FNB Financial Corporation Bank 04/17/07 FNB Financial Corporation Heartland Bancorp, BankPlus, fsb Bank 03/16/07 BankPlus, fsb Meridian Bank National Bank Branch 12/09/06 Meridian Bank Citizens First National Bank HomeStar Bank Branch 10/26/06 Citizens First National Bank Phoenix Group of Illinois, an affiliate of Hometown Bancorp, UnionBank Insurance 09/29/06 UnionBank 2

3 Orion Bancorporation, First Mid-America Bancorp, Bank 09/29/06 Orion Bancorporation, NorthStar Financial Group, Valley Financial Corp. Bank 09/12/06 Valley Financial Corp. First Bank & Trust SB Central Illinois Bank Branch 08/24/06 First Bank & Trust SB Petefish Skiles Bancshares, Chandlerville Bancshares, Bank 08/24/06 Chandlerville Bancshares, Meridian Bank Midland States Bank Branches 08/09/06 Meridian Bank First Bank MidAmerica National Bank Branches 07/10/06 MidAmerica National Bank UnionBancorp, Centrue Financial Corp. Bank 06/30/06 UnionBancorp, Liberty Bank First National Bank of Grant Branches 05/22/06 First National Bank of Grant Park Park Hometown Community Bancorp, Manito Bank Services, Bank 05/15/06 Manito Bank Services, First State Bank/Mendota UnionBank Branch 03/24/06 First State Bank/Mendota Beardstown Savings, s.b. First Bank Branch 03/17/06 Beardstown Savings, s.b. Private Investors Greater North Bank Bank 02/16/06 Greater North Bank First Mid-Illinois Bancshares, Mansfield Bancorp, Branch 02/14/06 Mansfield Bancorp, Community Investment Group LTD San Jose Tri-County Bank Bank 07/25/05 San Jose Tri-County Bank Buena Vista Bancorp, Citizens Community Bank Bank 07/01/05 Citizens Community Bank of Decatur Decatur First BancTrust Corp. Rantoul First Bank SB Bank 04/18/05 First BancTrust Corp. Founders Group, Vermilion Bancorp, Bank 03/25/05 Vermilion Bancorp, Princeton National Bancorp, Somonauk FSB Bancorp, Bank. 02/22/05 Princeton National Bancorp Centrue Financial Corporation Illinois Community Bancorp, Bank 12/31/04 Illinois Community Bancorp, Main Street Trust, Citizens First Financial Corp. Bank 11/08/04 Citizens First Financial Corp. First Bankers Trustshares, UnionBancorp, Branch 04/24/04 UnionBancorp, Herky Hawk Financial Corp. Illinois Community Bancorp, Branch 03/29/04 Illinois Community Bancorp, Lamoine Bancorp, UnionBancorp, Branch 01/12/04 UnionBancorp, Bradford Bancorp, First Banks, Branch 01/08/04 Bradford Bancorp, First Busey Corp. First Capital Bankshares, Bank 01/04/04 First Capital Bancshares, Bradford National Bank of Greenville First Bank Branch 12/10/03 Bradford National Bank of Greenville 3

4 UnionBancorp, Howard Marshall Insurance 11/01/03 UnionBancorp, Summit Bancshares, Ltd. Old National Bancorp Trust Office 09/26/03 Summit Bancshares, Ltd. Van Orin Bancorp, Meldron Bancorp, Bank 09/16/03 Van Orin Bancorp, Citizens Bancshares, Summit Bancshares, Ltd. Branch 09/15/03 Summit Bancshares, Ltd. Beardstown Savings, s.b. First Federal Bancshares, Branch 07/18/03 Beardstown Savings SB First BancTrust Corp. Sullivan Bancshares, Branch 07/11/03 First BancTrust Corp. Tri-County Financial Group, Miller-Rowe Insurance Insurance 01/01/03 Tri-County Financial Group, Bement Bancshares, CGB&L Financial Group, Bank 06/27/02 CGB&L Financial Group, First National Bank in Olney Old National Bank Branch 02/20/02 Old National Bank River Valley Bancorp State Bank of Seaton Bank 11/16/01 State Bank of Seaton Thomson Acquisition Company Thomson Investment Group Bank 11/07/01 Thomson Investment Company Savanna-Thompson Investment Co. Floyd England Bank 11/01/01 Floyd England Casey State Bank Union Planters Bank, National Branch 06/05/01 Casey State Bank Association The Farmers Bank Citizens National Bank Branch 02/16/01 Citizens National Bank Heartland Bancorp, Court Acceptance Company Bank 01/23/01 Court Acceptance Company Citizens National Bank of Paris Hasler Insurance Services, Insurance Broker 12/15/00 Citizens National Bank of Paris Sterling Federal Bank Marquette Bank Clinton Bank 10/11/00 Sterling Federal Bank Yankee Ridge, Philo Exchange Bank Bank 09/26/00 State Bank of Allerton Peoples State Bank New Liberty Bank Branch 03/01/00 Peoples State Bank Huntington Bancshares Empire Banc Corp. Bank 02/07/00 Empire Banc Corp. Citizens Banking Corp. TCF Financial Corp. Branch 01/13/00 Citizens Banking Corp. Citizens Banking Corp./Citizens Bank Great Lakes National Bank Branch 01/13/00 Citizens Banking Corporation/Citizens Bank Hometown Independent Citizens First Financial Corp. Branch 01/11/00 Citizens First Financial Morton Community Bank Citizens Savings Bank Branch 01/11/00 Citizens Savings Bank Tri-County Financial Group, Wayne Schultz Insurance Insurance 12/01/99 Tri-County Financial Group, 4

5 Havana National Bank Associated Bank of Illinois, Branch 10/21/99 Havana National Bank N.A. BankIllinois Financial Corporation First Decatur Bancshares, Bank 08/13/99 First Decatur Bancshares, Citizens Banking Corporation Bank One, Michigan Nineteen 06/09/99 Citizens Banking Corporation Branches Illini Corporation Farmers State Bank of Camp Bank 03/02/99 Illini Corporation Point Citizens Central Bancorp, Mercantile Bancorp Branch 01/06/99 Citizens Central Bancorp Hillsdale County National Bank Citizens Bank Branch 12/14/98 Hillsdale County National Bank Metris Companies, PNC Bank Corp. Credit Card 12/14/98 Metris Receivables Tompkins State Bank First Bank Branch 11/25/98 Tompkins State Bank State Bank of Orion First Bank Branch 11/18/98 State Bank of Orion Citizens National Bank of Macomb First Bank Branch 10/22/98 Citizens National Bank of Macomb Apple River State Bank Grand National Bank Branch 10/15/98 Apple River State Bank First Lena Corporation Grand National Bank Branch 10/15/98 First Lena Corporation Citizens State Bank Grand National Bank Branch 10/15/98 Citizens State Bank First State Bank Shannon-Polo Grand National Bank Branch 10/02/98 First State Bank Metris Companies, Huntington National Bank Credit Card 06/30/98 Metris Receivables High Point Financial Services, Kent Bancshares, Bank 06/23/98 High Point Financial Services Putnam County Bancorp, Bank of Ladd Bank 06/15/98 Putnam County Bancorp Lake Osceola State Bank Branch 06/11/98 Success Bancshares Branch 06/09/98 Lakes Region Bancorp Branch 05/18/98 Anchor Bank First of America Bank- Bank 05/18/98 First of America Bank-Illinois, N.A. Illinois, N.A. LaSalle Federal Savings Bank Branch 05/15/98 5

6 First Midwest Bancorp Branch 05/05/98 First Midwest Bank, National Association Branch 05/05/98 First of America Bank-Illinois, N.A. Sturgis Bank & Trust Company, FSB Branch 05/04/98 D&N Financial Corporation Branch 04/30/98 Shelby Financial Corporation Branch 04/15/98 Huron Community Financial Branch 04/04/98 Citizens Banking Corporation Branch 04/01/98 Indiana United Bancorp Indiana Branch 03/26/98 Indiana Tri-County Financial Group, Farmers State Bank of Bank 03/06/98 Tri-County Financial Group, McNabb National City Bancshares, Illinois One Bancorp, Bank 12/15/97 Illinois One Bancorp, National City Corporation First of America Bank Bank 12/01/97 First of America Bank Corporation Corporation Summit Bancshares, Ltd. Mt. Erie State Bank Bank 09/16/97 Mt. Erie State Bank Barnett Banks, First of America Bank- Bank 06/13/97 First of America Bank-Florida, FSB Florida, FSB State Bank of Toulon First of America Bank- Branch 05/06/97 First of America Bank-Illinois, N.A. Illinois, N.A. Hillsdale County National Bank Republic Bancorp Branch 02/12/97 Hillsdale County National Bank Citizens Banking Corporation CB Financial Corp. Bank 01/27/97 Citizens Banking Corporation 6