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Corporate Reorganization Mergers
<< Previous Page | Page 5 of 7 (of 130 records) | Next Page >>
Applicant Institution
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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 |
Potomac Valley Bank Gaithersburg, MD |
791,804 |
21415 |
Mercantile-Safe Deposit and Trust Company Baltimore, MD |
548 |
1 |
20347 |
04/21/2004 |
03/23/2004 |
20040695 |
Calvert Bank and Trust Company Prince Frederick, MD |
267,917 |
18933 |
Bank of Southern Maryland La PLata, MD |
240,193 |
5 |
5863 |
06/17/2004 |
05/17/2004 |
20041319 |
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The First National Bank of St. Mary's at Leonardtown Leonardtown, MD |
422,107 |
6 |
4853 |
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Chemical Bank Shoreline Benton Harbor, MI |
1,163,303 |
11394 |
State Bank of Caledonia Caledonia, MI |
39,639 |
1 |
9329 |
05/20/2004 |
04/21/2004 |
20040941 |
Chemical Bank West Walker, MI |
720,451 |
26489 |
State Bank of Caledonia Caledonia, MI |
252,643 |
3 |
9329 |
05/20/2004 |
04/21/2004 |
20040942 |
First State Bank of Finlayson Finlayson, MN |
85,459 |
10956 |
First State Bank of Floodwood Floodwood, MN |
14,589 |
1 |
9742 |
01/13/2004 |
12/19/2003 |
20033097 |
21st Century Bank Ham Lake, MN |
198,057 |
9751 |
State Bank of Loretto Loretto, MN |
104,598 |
1 |
8215 |
09/02/2004 |
08/09/2004 |
20041949 |
Valley Bank & Trust New Ulm, MN |
84,561 |
1399 |
Rural American Bank - Montgomery/Lonsdale Lonsdale, MN |
68,940 |
2 |
1921 |
10/18/2004 |
09/21/2004 |
20042469 |
The Bank of Advance Advance, MO |
142,672 |
9369 |
Bowen State Bank Bowen, IL |
17,200 |
1 |
10443 |
12/14/2004 |
11/02/2004 |
20042982 |
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The First National Bank of Lerna Lerna, IL |
8,774 |
1 |
3694 |
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First Midwest Bank of Piedmont Piedmont, MO |
59,596 |
1970 |
First Midwest Bank of Carter County Van Buren, MO |
35,154 |
1 |
11460 |
10/08/2004 |
08/31/2004 |
20042384 |
The Peoples Bank and Trust Company Tupelo, MS |
1,416,512 |
12437 |
Heritage Bank Decatur, AL |
543,993 |
8 |
34015 |
11/30/2004 |
10/01/2004 |
20042582 |
Bank of America, National Association Charlotte, NC |
690,572,545 |
3510 |
Bank of America Technology and Operations, Inc. Charlotte, NC |
0 |
0 |
0 |
06/09/2004 |
04/29/2004 |
20041036 |
Wachovia Bank, National Association Charlotte, NC |
380,236,000 |
33869 |
Congress Financial Corporation New York, NY |
2,033,000 |
0 |
0 |
12/15/2004 |
11/22/2004 |
20042892 |
Branch Banking and Trust Company Winston-Salem, NC |
67,548,376 |
9846 |
Republic Bank Saint Petersburg, FL |
2,829,795 |
73 |
21350 |
03/01/2004 |
02/13/2004 |
20040118 |
First State Bank of North Dakota Arthur, ND |
75,498 |
8387 |
The First State Bank of La Moure La Moure, ND |
94,463 |
3 |
13368 |
11/14/2004 |
10/08/2004 |
20042740 |
Washington County Bank Blair, NE |
174,877 |
12241 |
Burt County State Bank Tekamah, NE |
40,631 |
1 |
14592 |
06/04/2004 |
05/07/2004 |
20041164 |
The American Bank Burr, NE |
11,774 |
1438 |
The First National Bank of Unadilla Unadilla, NE |
40,330 |
2 |
5484 |
07/27/2004 |
07/02/2004 |
20041658 |
American Interstate Bank Elkhorn, NE |
78,056 |
1439 |
American Interstate Bank Manning, IA |
26,147 |
1 |
239 |
03/05/2004 |
01/30/2004 |
20040167 |
Bank of Keystone Keystone, NE |
27,931 |
9817 |
Commercial State Bank Elsie, NE |
12,059 |
1 |
17171 |
12/10/2004 |
11/02/2004 |
20042969 |
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