Each depositor insured to at least $250,000 per insured bank



Home > Regulation & Examinations > Bank Examinations > Merger Decisions: 2004 Annual Report to Congress





Merger Decisions: 2004 Annual Report to Congress

Skip Left Navigation Links
0
Merger Decisions Home
Regular Mergers
Corporate Reorganization Mergers
Interim Mergers
Failed or Closed Bank Mergers
Complete 2004 Report - PDF
201k (PDF Help)
Additional Reports:

   •  2010
   •  2009
   •  2008
   •  2007
   •  2006
   •  2005
   •  2004
   •  2003
   •  2002
   •  2001
   •  2000
Corporate Reorganization Mergers

<< Previous Page | Page 2 of 7 (of 130 records) | Next Page >>


Applicant Institution Other / Target Institution empty cell
Institution Name
City, State
Total Assets (000's) Cert # Institution Name
City, State
Assets Acquired (000's) Offices
Acquired
Cert # Action
Approved
DOJ
Reply Date
Application
Number
First Trust Company
Denver, CO
1,753,307 91322 Lincoln Trust Company
Englewood, CO
384,729 1 91324 12/30/2004 11/29/2004 20043208
WestStar Bank
Vail, CO
604,136 22572 First Western Mortgage Services, Inc.
Avon, CO
1 1 0 06/29/2004 05/26/2004 20042000
Collinsville Savings Society
Canton, CT
95,740 18223 Collinsville Stock Bank
Canton, CT
0 0 0 06/09/2004 03/12/2004 20041738
Citizens Bank of Connecticut
New London, CT
3,763,462 18197 Charter One Bank, National Association
Cleveland, OH
5,589 6 28932 10/13/2004 10/01/2004 20042436
HSBC Bank USA N.A.
New Castle, DE
0 57890 HSBC Bank & Trust (Delaware), N.A.
Wilmington, DE
9,743 1 0 06/29/2004 04/09/2004 20040814
Baltimore Trust Company
Selbyville, DE
384,174 11652 Peninsula Bank
Princess Anne, MD
850,282 25 14874 06/22/2004 065/21/2004 20041380
      Farmers & Merchants Bank - Eastern ShoreOnley, VA 253,776 6 10362      
The Citizens Bank of Frostproof
Frostproof, FL
113,163 5673 American Bank and Trust
Lake Wales, FL
116,697 5 21919 03/05/2004 02/27/2004 20040967
Mellon United National Bank
Miami, FL
2,086,268 21837 APD Chimney Lakes, Inc.
Plantation, FL
0 0 0 12/06/2004 11/16/2004 20041285
Mercantile Bank
Orlando, FL
2,276,211 27515 Florida Bank, National Association
Tampa, FL
939,322 15 27301 06/25/2004 05/07/2004 20040960
Mercantile Bank
Orlando, FL
2,276,211 27515 CNB National Bank
Lake City, FL
818,968 16 26631 06/15/2004 05/07/2004 20040961
United Heritage Bank
Orlando, FL
183,688 57108 Community United Bank of Florida
Lake Mary, FL
140,249 3 34994 03/08/2004 02/04/2004 20040135
Cypress Bank
Palm Coast, FL
126,625 35108 Coquina Bank
Ormond Beach, FL
114,328 3 34675 06/24/2004 06/10/2004 20041473
Public Bank
Saint Cloud, FL
189,720 23410 Peoples State Bank of Groveland
Groveland, FL
165,456 4 16845 04/29/2004 03/26/2004 20040661
BankTrust of Florida
Wewahitchka, FL
52,449 5668 Vision Bank
Panama City, FL
62,798 2 57434 08/27/2004 08/09/2004 20042573
Bank of North Georgia
Alpharetta, GA
1,657,269 31203 Charter Bank and Trust Co.
Marietta, GA
282,156 3 27440 05/26/2004 04/21/2004 20040868
      Mountain National Bank
Tucker, GA
245,905 3 27317      
United Community Bank
Blairesville, GA
3,107,151 16889 1st Community Bank
Fairburn, GA
191,660 5 161 04/30/2004 04/08/2004 20040762
Gainesville Bank & Trust
Gainesville, GA
390,844 27158 Southern Heritage Bank
Flowery Branch, GA
114,985 2 34593 04/13/2004 04/08/2004 20040741
Southwest Georgia Bank
Moultrie, GA
239,843 2147 Sylvester Banking Company
Sylvester, GA
45,087 1 159 02/23/2004 01/22/2004 20040127


<< Previous Page | Page 2 of 7 (of 130 records) | Next Page >>





Last Updated 07/08/2008 supervision@fdic.gov