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Analysis

Merger Decisions: 2000 Annual Report to Congress

Corporate Mergers

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Table of Contents

Institution Name
City, State
Total Assets (000's)Cert #Institution Name
City, State
Total Assets (000's)Offices
Acquired
Cert #Action
Approved
DOJ
Reply Date:
Application
Number:
Applicant InstitutionOther / Target Institutionempty cell
Banco Santander Puerto Rico
SAN JUAN, PR
$8,054,38420828BCH-USA
NEW YORK, NY
$69,3450982804/13/200003/13/200020002583
Fleet National Bank
PROVIDENCE, RI
$80,475,0002499Fleet Trust and Investment Services Company, National Association
STUART, FL
$6,58722589503/03/200002/17/200020000261
Carolina First Bank
GREENVILLE, SC
$3,183,15726849Carolina First
TRAVELERS REST, SC
$237,30023108510/13/200010/05/200020002359
Anderson Brothers Bank
MULLINS, SC
$91,4449923Anderson State Bank, Inc.
HEMINGWAY, SC
$80,66041678205/04/200003/30/200020000773
American State Bank
WESSINGTON SPRINGS, SD
$66,9441117Hand County State Bank
MILLER, SD
$49,3121112805/04/200004/24/200020000874
First Volunteer Bank of Tennessee
CHATTANOOGA, TN
$161,76510307First Volunteer Bank of Southeast Tennessee
ETOWAH, TN
$29,9031239703/27/200002/23/200020000442
First Volunteer Bank of Tennessee
CHATTANOOGA, TN
$170,29310307First Volunteer Bank of Middle Tennessee
LAWRENCEBURG, TN
$56,20732523007/31/200006/28/200020001684
Academy Bank
LEBANON, TN
$135559Citizens Bank
HARTSVILLE, TN
$70,6381610308/25/200007/25/200020001861
Citizens State Bank
PARSONS, TN
$46,69019849The Bank of Adamsville
ADAMSVILLE, TN
$123,2275916902/28/200001/25/200020000201
Community South Bank
PARSONS, TN
$181,01319849Lewis County Bank
HOHENWALD, TN
$43,79522459607/20/200006/16/200020001602
First Bank of Tennessee
SPRING CITY, TN
$106,25210693Rhea County Financial Corp
SPRING CITY, TN
$10010/16/200009/19/200020002211
First Bank Anna
ANNA, TX
$49,1743076The First National Bank of Whitewright
WHITEWRIGHT, TX
$54,1995558308/29/200007/07/200020001641
First Bank Anna
ANNA, TX
$49,1743076First Bank Howe
HOWE, TX
$39,44851912208/29/200007/07/200020001641
First American Bank Texas, SSB
BRYAN, TX
$2,165,29832623First American Bank SSB
BRYAN, TX
$423,57782744409/01/200008/01/200020001996
BankDirect, SSB
DALLAS, TX
$20,00035447Texas Capital Bank, National Association
DALLAS, TX
$408,56113438306/19/200011/19/199919992876
First State Bank of Texas
DENTON, TX
$1,389,37910348First Bank
HOUSTON, TX
$134,72312001708/10/200007/10/200020010247
First State Bank of Texas
DENTON, TX
$1,441,93110348Austin County State Bank
BELLVILLE, TX
$77,55921155603/17/200002/10/200020000280
First State Bank of Texas
DENTON, TX
$1,389,37910348Texas National Bank
BRENHAM, TX
$66,57812489109/08/200008/08/200020010251
First State Bank of Texas
DENTON, TX
$1,441,93110348Citizens National Bank
VICTORIA, TX
$73,63412321306/05/200005/03/200020001164
First State Bank of Texas
DENTON, TX
$1,389,37910348The First National Bank of Rosenberg
ROSENBERG, TX
$88,0292550007/13/200006/05/200020001834
First State Bank of Texas
DENTON, TX
$1,594,45210348Walburg State Bank
GEORGETOWN, TX
$71,80431738410/31/200009/18/200020003022
First United Bank
DIMMITT, TX
$176,86212769The First National Bank of Sudan
SUDAN, TX
$32,4952554206/05/200005/15/200020001125
Woodcreek Bank
HOUSTON, TX
$114,28023168Dayton State Bank
DAYTON, TX
$89,4523997511/21/200011/13/200020002883
City Bank
LUBBOCK, TX
$286,86925103FNB Lockney
LOCKNEY, TX
$63,78631669908/18/200005/15/200020001150
City Bank
LUBBOCK, TX
$373,76525103
West Texas Trust Company
LEVELLAND, TX
$1,37113376512/28/200011/27/200020003139

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Table of Contents

Last Updated: October 26, 2001