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Corporate Reorganization Mergers
Page 1 of 7 (of 122 records) | Next Page >>
| 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 1 |
Application Number |
|---|
De Witt Bank and Trust Company
DE WITT, AR |
109,168 |
1522 |
Planters & Merchants Bank
GILLETT, AR |
26,662 |
2 |
19722 |
08/06/2010 |
|
20101678 |
Alliance Bank of Arizona
PHOENIX, AZ |
1,403,274 |
57512 |
First Independent Bank of Nevada
RENO, NV |
558,774 |
8 |
35202 |
12/10/2010 |
|
20103193 |
American Premier Bank
ARCADIA, CA |
110,649 |
57198 |
American Premier Bancorp
ARCADIA, CA |
0 |
0 |
N/A |
12/14/2010 |
|
20103101 |
Royal Business Bank
LOS ANGELES, CA |
258,574 |
58816 |
RB Merger Corp.
LOS ANGELES, CA |
1 |
0 |
N/A |
10/28/2010 |
|
20102383 |
Point Loma Community Bank
SAN DIEGO, CA |
75,167 |
57808 |
Bank of Escondido
ESCONDIDO, CA |
106,146 |
1 |
57590 |
01/15/2010 |
|
20092320 |
| |
|
|
Sunrise Community Bank
PALM DESERT, CA |
42,323 |
1 |
58487 |
|
|
|
| |
|
|
Sunrise Bank Of San Diego
SAN DIEGO, CA |
84,048 |
1 |
57067 |
|
|
|
Point Loma Community Bank
SAN DIEGO, CA |
75,167 |
57808 |
Bank of Escondido
ESCONDIDO, CA |
106,146 |
1 |
57590 |
03/23/2010 |
|
20100778 |
| |
|
|
Sunrise Community Bank
PALM DESERT, CA |
42,323 |
1 |
58487 |
|
|
|
| |
|
|
Sunrise Bank Of San Diego
SAN DIEGO, CA |
84,048 |
1 |
57067 |
|
|
|
Torrey Pines Bank
SAN DIEGO, CA |
1,190,560 |
57577 |
Alta Alliance Bank
OAKLAND, CA |
213,000 |
3 |
58400 |
12/10/2010 |
|
20103192 |
Union Bank, National Association
SAN FRANCISCO, CA |
83,842,126 |
22826 |
Bank of Tokyo-Mitsubishi UFJ, Ltd
NEW YORK, NY |
54,000 |
0 |
N/A |
10/15/2010 |
|
20103076 |
Savings Bank of Mendocino County
UKIAH, CA |
759,847 |
8011 |
Bank of Willits
WILLITS, CA |
132,396 |
2 |
11647 |
05/27/2010 |
|
20101045 |
First Western Trust Bank
DENVER, CO |
458,251 |
57607 |
First Western Investment Advisors, LLC
DENVER, CO |
11,050 |
0 |
N/A
|
06/21/2010 |
|
20101477 |
The First State Bank of Hotchkiss
HOTCHKISS, CO |
55,772 |
12373 |
Orchard Valley Financial Corp
DENVER, CO |
0 |
0 |
N/A
|
04/15/2010 |
|
20101091 |
| |
|
|
Paonia Financial Services, Inc
PAONIA, CO |
0 |
0 |
N/A |
|
|
|
PNC Bank, National Association
WILMINGTON, DE |
251,296,862 |
6384 |
MIdland Loan Services, Inc.
OVERLAND PARK, KS |
0 |
0 |
N/A
|
12/20/2010 |
|
20103881 |
PNC Bank, National Association
WILMINGTON, DE |
251,296,862 |
6384 |
PNC Multifamily Mortgage LLC
CALABASAS HILLS, CA |
0 |
0 |
N/A
|
12/20/2010 |
|
20103883 |
BBU Bank
CORAL GABLES, FL |
273,347 |
57815 |
Banesco International Bank Corp.
HATO REY, PR |
21,902 |
1 |
N/A
|
07/21/2010 |
|
20100209 |
The Jacksonville Bank
JACKSONVILLE, FL |
452,445 |
34941 |
Oceanside Bank
JACKSONVILLE BEACH, FL |
274,259 |
3 |
34284 |
10/29/2010 |
|
20102267 |
Note 1: The Bank Merger Act does not require that the responsible agency request a report of competitive factors from the Department of Justice when the merger transaction solely involved an insured depository institution and one or more of the affiliates of such depository institution. See
12 U.S.C. 1828(c)(4).
Page 1 of 7 (of 122 records) | Next Page >>
Data Date(s) 01/01/2010 to 12/31/2010
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