Heartland conducts a community banking business through independently chartered
community banks operating in the states of Iowa, Illinois, Wisconsin, New Mexico,
Arizona, Montana, Colorado, Minnesota, Kansas, Missouri, Texas and California.
All Bank Subsidiaries are members of the Federal Deposit Insurance Corporation
(the "FDIC"). Listed below are our current ten Bank Subsidiaries, which
operate a total of 108 banking locations serving approximately 210,000 business
and consumer households:
Dubuque Bank and Trust Company, Dubuque, Iowa, is chartered under the laws of
the state of Iowa.
Illinois Bank & Trust, Rockford, Illinois (formerly known as Riverside Community
Bank and includes the operations of the former Galena State Bank & Trust
Co., which was merged into Illinois Bank & Trust on January 23, 2015), is
chartered under the laws of the state of Illinois.
Wisconsin Bank & Trust, Madison, Wisconsin, is chartered under the laws
of the state of Wisconsin.
New Mexico Bank & Trust, Albuquerque, New Mexico, is chartered under the
laws of the state of New Mexico.
Rocky Mountain Bank, Billings, Montana, is chartered under the laws of the state
of Montana.
Arizona Bank & Trust, Phoenix, Arizona, is chartered under the laws of the
state of Arizona.
Centennial Bank and Trust (formerly known as Summit Bank & Trust), Denver,
Colorado, is chartered under the laws of the state of Colorado.
Minnesota Bank & Trust, Edina, Minnesota, is chartered under the laws of
the state of Minnesota.
Morrill & Janes Bank and Trust Company, Merriam, Kansas, is chartered under
the laws of the state of Kansas.
Premier Valley Bank, Fresno, California, is chartered under the laws of the
state of California.
Dubuque Bank and Trust Company also has two wholly-owned non-bank subsidiaries:
DB&T Insurance, Inc., a multi-line insurance agency.
DB&T Community Development Corp., a community development company with the
primary purpose of partnering in low-income housing and historic rehabilitation
projects.
Heartland has three active non-bank subsidiaries as listed below:
Citizens Finance Parent Co., a consumer finance company with two wholly-owned
subsidiaries:
Citizens Finance Co., a consumer finance company with offices in Iowa and Wisconsin.
Citizens Finance of Illinois Co., a consumer finance company with offices in
Illinois.
Heartland Community Development Inc., a property management company with the
primary purpose of holding and managing certain nonperforming assets acquired
from the Bank Subsidiaries.
Heartland Financial USA, Inc. Insurance Services, a multi-line insurance agency
with the primary purpose of providing online insurance products to consumers
and small business clients in Bank Subsidiary markets.
Heartland had trust preferred securities issued through special purpose trust
subsidiaries formed for the purpose of offering cumulative capital securities,
including Heartland Financial Statutory Trust IV, Heartland Financial Statutory
Trust V, Heartland Financial Statutory Trust VI, Heartland Financial Statutory
Trust VII, Morrill Statutory Trust I, Morrill Statutory Trust II, Sheboygan
Statutory Trust I and CBNM Capital Trust I.
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