2009 Division of Finance Bulletins PDF
Preview 2009 Division of Finance Bulletins
B U L L E T I N January 2, 2009 December 29 SOUTHWEST BANK, AN M&I BANK, St. Louis, Missouri, has returned to this office for cancellation Certificate of Authority No. 3288 which authorized a separate branch at the intersection of Telegraph Road and Christopher Road, Oakville, St. Louis County, Missouri. The bank has requested that the authority to operate this branch be withdrawn. Accordingly, Certificate of Authority No. 3288 is hereafter considered to be null and void. December 31 Call for report of condition of all state chartered banks and trust companies was issued as of the close of business on December 31, 2008. _____________________________________ Deputy Commissioner B U L L E T I N January 9, 2009 January 5 Leslie Waters, Jefferson City, Missouri, employed as an Assistant State Bank Examiner in the Columbia District at an annual salary of $34,027. January 8 On December 22, 2008, THE BANK OF VERSAILLES, Versailles, Morgan County, Missouri, filed an application requesting permission to establish and maintain a separate branch at 76 Grand Point Boulevard, Sunrise Beach, Camden County, Missouri. The bank has requested that this application be withdrawn from consideration effective January 8, 2009. _________________________________________ Commissioner of Finance B U L L E T I N January 16, 2009 January 14 Certificate of Authority issued to TRUMAN BANK, Clayton, St. Louis County, Missouri, approving a change in location of the main banking house from the southeast corner of Hanley and Manchester Road, Brentwood, St. Louis County, Missouri, to 8151 Clayton Road, Clayton, St. Louis County, Missouri. _________________________________________ Deputy Commissioner B U L L E T I N January 23, 2009 January 21 Application received from SECURITY BANK AND TRUST COMPANY, Scott City, Scott County, Missouri, requesting permission to relocate its already established branch from 325 Broadway, Cape Girardeau, Cape Girardeau County, Missouri, to 440 Broadway, Cape Girardeau, Cape Girardeau County, Missouri. _________________________________________ Chief Examiner B U L L E T I N January 30, 2009 January 26 Certificate of Authority No. 2846-A issued to SECURITY BANK AND TRUST COMPANY, Scott City, Scott County, Missouri, granting the bank permission to relocate its already established branch from 325 Broadway, Cape Girardeau, Cape Girardeau County, Missouri, to 440 Broadway, Cape Girardeau, Cape Girardeau County, Missouri. An application was filed by LEGENDS BANK, Linn, Osage County, Missouri, seeking permission to become an Originating Trustee under Section 362.116, RSMo. The application provides that the contracting trustee will be TRUST COMPANY OF THE OZARKS, Springfield, Greene County, Missouri. Application received from TOWN & COUNTRY BANK OF MISSOURI, La Grange, Lewis County, Missouri, requesting permission to relocate the main banking house from 100 North Main Street, La Grange, Lewis County, Missouri, to 740 Route C, La Grange, Lewis County, Missouri. _________________________________________ Deputy Commissioner B U L L E T I N February 6, 2009 February 2 Application received from THE CENTRAL TRUST BANK, Jefferson City, Cole County, Missouri, requesting permission to establish and maintain a separate branch at 401 Supercenter Drive (inside the Wal-Mart Supercenter), Jefferson City, Cole County, Missouri. February 4 The Deputy Commissioner of Finance issued an Order granting LEGENDS BANK, Linn, Osage County, Missouri, authority to become an Originating Trustee for the TRUST COMPANY OF THE OZARKS, Springfield, Greene County, Missouri, under Section 362.116, RSMo. Certificate of Authority issued to TOWN & COUNTRY BANK OF MISSOURI, La Grange, Lewis County, Missouri, approving a change in location of the main banking house from 100 North Main Street, La Grange, Lewis County, Missouri, to 740 Route C, La Grange, Lewis County, Missouri. Also issued Certificate of Authority No. 3347 granting the bank permission to establish and maintain a separate branch at 100 North Main Street, La Grange, Lewis County, Missouri. _________________________________________ Chief Examiner B U L L E T I N February 13, 2009 February 9 Application received from LEGACY BANK AND TRUST COMPANY, Plato, Texas County, Missouri, requesting permission to relocate the main banking house from 10603 Highway 32, Plato, Texas County, Missouri, to 175 Johnstown Drive, Rogersville, Webster County, Missouri, and to relocate the present main banking house as a branch. February 11 Certificate of Authority No. 3348 issued to THE CENTRAL TRUST BANK, Jefferson City, Cole County, Missouri, granting the bank permission to establish and maintain a separate branch at 401 Supercenter Drive (inside the Wal- Mart Supercenter), Jefferson City, Cole County, Missouri. _________________________________________ Deputy Commissioner B U L L E T I N February 20, 2009 February 17 GUARANTY BANK, Springfield, Greene County, Missouri, has returned to this office for cancellation Certificate of Authority No. 2819 which authorized a separate branch at 1102 North Massey Boulevard (inside the Wal-Mart Supercenter), Nixa, Christian County, Missouri. The bank discontinued operation of this branch on January 23, 2009. Accordingly, Certificate of Authority No. 2819 is hereafter considered to be null and void. EAGLE BANK AND TRUST COMPANY OF MISSOURI, Hillsboro, Jefferson County, Missouri, has returned to this office for cancellation Certificate of Authority No. 2104 which authorized a separate branch at 1334 Jeffco Boulevard, Arnold, Jefferson County, Missouri. The bank discontinued operation of this branch on February 28, 2008. Accordingly, Certificate of Authority No. 2104 is hereafter considered to be null and void. February 19 Order of Prohibition issued against Linda Higgins, prohibiting her from participating in any manner in the conduct of the affairs or governance of any institution or entity under the jurisdiction of the Division of Finance, effective February 19, 2009. _________________________________________ Deputy Commissioner B U L L E T I N February 27, 2009 The Division of Finance has no reportable business for the week of February 27, 2009. _____________________________________ Deputy Commissioner B U L L E T I N March 6, 2009 March 6 Section 408.030 provides that the Director of Finance shall declare the quarterly market rate of interest each quarter, post it in accordance with Section 362.110 and publish it in appropriate publications. Said quarterly market rate for the period of April 1, 2009 through June 30, 2009, shall be 6.7%; as an alternative lenders may charge the usury rate of 10%. _________________________________________ Deputy Commissioner
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