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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 |
MainSource Bank GREENSBURG, IN |
1,521,025 |
5766 |
MainSource Bank - Hobart HOBART, IN |
231,052 |
6 |
29026 |
4/19/2007 |
|
20070627 |
MainSource Bank GREENSBURG, IN |
1,504,211 |
5766 |
MainSource Bank - Crawfordsville CRAWFORDSVILLE, IN |
273,687 |
6 |
30205 |
7/23/2007 |
|
20071663 |
The La Porte Savings Bank LA PORTE, IN |
252,016 |
9538 |
LaPorte Interim Bank II LA PORTE, IN |
0 |
0 |
0 |
8/15/2007 |
|
20071688 |
The La Porte Savings Bank LA PORTE, IN |
252,016 |
9538 |
City Savings Bank MICHIGAN CITY, IN |
130,480 |
3 |
27849 |
8/15/2007 |
|
20072181 |
West End Bank, S.B. RICHMOND, IN |
162,102 |
28807 |
West End Interim Bank II RICHMOND, IN |
0 |
0 |
0 |
4/12/2007 |
|
20070444 |
Centier Bank WHITING, IN |
1,660,337 |
12854 |
Centier Investments, Nevada HENDERSON, NV |
0 |
0 |
0 |
5/29/2007 |
|
20070999 |
Scandia State Bank of Scandia, Kansas SCANDIA, KS |
23,379 |
17636 |
First National Bank in Belleville BELLEVILLE, KS |
86,263 |
3 |
4628 |
4/10/2007 |
|
20071782 |
Citizens Union Bank of Shelbyville SHELBYVILLE, KY |
563,746 |
5840 |
Fort Knox National Bank RADCLIFF, KY |
36,726 |
1 |
18178 |
5/4/2007 |
|
20071775 |
First Guaranty Bank HAMMOND, LA |
728,587 |
14028 |
Homestead Bank PONCHATOULA, LA |
131,800 |
2 |
29531 |
7/11/2007 |
|
20071418 |
Danversbank DANVERS, MA |
1,261,496 |
90185 |
Danvers Bancorp, Inc. DANVERS, MA |
1,433 |
|
0 |
10/31/2007 |
|
20072633 |
BankFive FALL RIVER, MA |
607,212 |
23286 |
Luzo Community Bank NEW BEDFORD, MA |
65,993 |
2 |
22893 |
5/24/2007 |
|
20070985 |
Marlborough Interim Savings Bank (in formation) MARLBOROUGH, MA |
0 |
|
Marlborough Savings Bank MARLBOROUGH, MA |
280,258 |
4 |
90235 |
2/21/2007 |
|
20062591 |
Spencer Interim Subsidiary Bank SPENCER, MA |
0 |
|
Spencer Savings Bank SPENCER, MA |
304,896 |
6 |
90282 |
4/12/2007 |
|
20063577 |
Bristol County Savings Bank TAUNTON, MA |
1,121,127 |
23622 |
Anawon Trust, National Association ATTLEBORO, MA |
4,096 |
0 |
33133 |
7/3/2007 |
|
20071573 |
Bay State Interim Subsidiary Bank WORCESTER, MA |
0 |
|
Bay State Savings Bank WORCESTER, MA |
295,270 |
7 |
90311 |
4/2/2007 |
|
20063417 |
Bangor Savings Bank (in formation) BANGOR, ME |
0 |
|
Bangor Savings Bank BANGOR, ME |
1,944,830 |
44 |
18408 |
4/3/2007 |
|
20063611 |
Community State Bank of St. Charles SAINT CHARLES, MI |
131,856 |
15868 |
The Montrose State Bank MONTROSE, MI |
60,880 |
4 |
12436 |
11/9/2007 |
|
20072814 |
Rural American Bank - Braham BRAHAM, MN |
40,422 |
5099 |
The First National Bank of Pine City PINE CITY, MN |
55,301 |
1 |
5226 |
9/10/2007 |
|
20072108 |
Citizens State Bank of Clara City CLARA CITY, MN |
271,333 |
1402 |
Yellow Medicine County Bank GRANITE FALLS, MN |
85,173 |
3 |
8854 |
3/19/2007 |
|
20070266 |
American Alliance Bank LAKE CITY, MN |
166,065 |
10973 |
Alliance Bank NEW ULM, MN |
430,740 |
10 |
1932 |
2/20/2007 |
|
20063520 |
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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