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Merger Decisions: 2007 Annual Report to Congress

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Complete 2007 Report - PDF
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Corporate Reorganization Mergers

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Applicant Institution Other / Target Institution  
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

See Note
Application Number
Regions Bank
BIRMINGHAM, AL
132,667,431 12368 RF Trust Company, Inc.
BIRMINGHAM, AL
1,000 1 0 11/9/2007   20072798
Bank Trust
MOBILE, AL
998,607 26607 BancTrust Company, Inc.
MOBILE, AL
2,232 2 0 11/21/2007   20072804
Bank Trust
MOBILE, AL
1,029,028 26607 The Peoples Bank & Trust Company
SELMA, AL
928,342 26 860 11/29/2007   20072900
BankTrust
MOBILE, AL
760,092 26607 BankTrust of Alabama
EUFAULA, AL
259,308 5 9613 4/20/2007   20070675
Farmers Bank & Trust Company
MAGNOLIA, AR
491,604 1291 Southern State Bank
MALVERN, AR
79,919 3 33456 11/1/2007   20072629
Diamond State Bank
MURFREESBORO, AR
228,922 1527 Arkansas Diamond Bank
GLENWOOD, AR
127,026 5 13304 1/26/2007   20063548
First Security Bank
SEARCY, AR
1,520,503 5633 First Security Bank of Mountain Home
MOUNTAIN HOME, AR
302,269 7 5622 10/23/2007   20072509
Mesa Bank
MESA, AZ
162,712 34911 East Valley Community Bank
CHANDLER, AZ
40,379 1 35188 1/5/2007   20063331
First California Bank
CAMARILLO, CA
565,186 22819 Mercantile National Bank
LOS ANGELES, CA
287,139 2 23757 6/5/2007   20071090
First California Bank
CAMARILLO, CA
565,186 22819 South Bay Bank, National Association
TORRANCE, CA
251,121 2 23786 6/5/2007   20071265
Rabobank, National Association
EL CENTRO, CA
7,891,124 23364 Mid-Coast Land Company
ROSEVILLE, CA
0 0 0 12/21/2007   20080039
Rabobank, National Association
EL CENTRO, CA
7,891,124 23364 MSB Properties, Inc.
ROSEVILLE, CA
0 0 0 12/21/2007   20080040
Pine River Valley Bank
BAYFIELD, CO
117,892 22497 First National Bank of Lake City & Creede
LAKE CITY, CO
37,173 2 24575 1/23/2007   20063506
FirstBank of Northern Colorado
FORT COLLINS, CO
210,583 33799 FirstBank of Greeley
GREELEY, CO
44,191 2 34307 6/28/2007   20071404
CNLBank, Southwest Florida
BONITA SPRINGS, FL
0 58557 CNLBank
ORLANDO, FL
34,294 2 34427 3/2/2007   20063251
The Bank of Inverness
INVERNESS, FL
223,837 5676 The Hernando County Bank
BROOKSVILLE, FL
53,990 2 27135 12/31/2007   20073099
 
 
    Crystal River Bank
CRYSTAL RIVER, FL
54,485 2 17295      
 
 
    Homosassa Springs Bank
HOMOSASSA, FL
62,049 1 20317      
The Bank of Inverness
INVERNESS, FL
223,837 5676 Dunnellon State Bank
DUNNELLON, FL
62,446 1 16458 12/31/2007   20073115
Florida Choice Bank
MOUNT DORA, FL
536,358 34954 Public Bank
SAINT CLOUD, FL
424,008 8 23410 5/14/2007   20070793

Note: An October 13, 2006 amendment to the Bank Merger Act removed the requirement for the responsible agency to request a report of competitive factors from the Department of Justice when the merger transaction involved solely an insured depository institution and one or more of the affiliates of such depository institution.



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