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Merger Decisions: 2004 Annual Report to Congress

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Regular Mergers
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Complete 2004 Report - PDF
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 Corporate Reorganization Mergers

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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


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