Corporate Mergers
<< Previous Page | Page 5 of 8 | Next Page >>
| 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 Institution | Other / Target Institution | empty cell | |||||||
| A.G. Edwards Trust Company, FSB ST. LOUIS, MO | $5,965 | 35018 | A.G. Edwards Trust Company SHERMAN, TX | $2,848 | 1 | 0 | 09/19/2000 | 08/08/2000 | 20001770 |
| BankPlus BELZONI, MS | $906,600 | 5903 | First National Bank of Holmes County LEXINGTON, MS | $121,562 | 4 | 5004 | 06/06/2000 | 04/06/2000 | 20000765 |
| The Valley Bank CLEVELAND, MS | $290,065 | 8878 | State Bank & Trust Company BROOKHAVEN, MS | $132,314 | 3 | 15411 | 07/05/2000 | 06/28/2000 | 20001673 |
| The Valley Bank CLEVELAND, MS | $290,065 | 8878 | State Bank & Trust Company BROOKHAVEN, MS | $132,314 | 3 | 15411 | 07/05/2000 | 06/28/2000 | 20001673 |
| First Security Bank BOZEMAN, MT | $220,165 | 1520 | Security Bank of Three Forks THREE FORKS, MT | $15,402 | 1 | 18310 | 11/03/2000 | 10/03/2000 | 20002409 |
| Heritage State Bank FORT BENTON, MT | $18,835 | 34970 | Heritage Bank, a Federal Savings Bank GREAT FALLS, MT | $253,590 | 8 | 32319 | 07/31/2000 | 06/20/2000 | 20001587 |
| First Union National Bank CHARLOTTE, NC | $231,442,715 | 33869 | First Union Bank International PHILADELPHIA, PA | $1,659,567 | 1 | 0 | 07/05/2000 | 05/26/2000 | 20001289 |
| Central Carolina Bank and Trust Company DURHAM, NC | $7,032,719 | 2033 | American Federal Bank, FSB GREENVILLE, SC | $1,248,124 | 39 | 28574 | 05/01/2000 | 03/31/2000 | 20000711 |
| Central Carolina Bank and Trust Company DURHAM, NC | $7,365,507 | 2033 | National Bank of Commerce MEMPHIS, TN | $6,310,404 | 19 | 4978 | 08/28/2000 | 07/11/2000 | 20001759 |
| First Bank TROY, NC | $624,722 | 15019 | First Savings Bank of Moore County, Inc., SSB SOUTHERN PINES, NC | $329,596 | 4 | 28074 | 09/11/2000 | 05/15/2000 | 20002441 |
| Branch Banking and Trust Company WINSTON-SALEM, NC | $29,631,391 | 9846 | First Citizens Bank FAYETTEVILLE, GA | $194,000 | 3 | 33074 | 05/05/2000 | 04/06/2000 | 20000725 |
| Branch Banking and Trust Company WINSTON-SALEM, NC | $29,631,391 | 9846 | Premier Bank ATLANTA, GA | $1,531,898 | 25 | 26307 | 05/05/2000 | 04/06/2000 | 20000726 |
| Branch Banking and Trust Company WINSTON-SALEM, NC | $32,508,997 | 9846 | One Valley Bank-East, National Association MARTINSBURG, WV | $456,927 | 8 | 6775 | 10/05/2000 | 08/22/2000 | 20001883 |
| Branch Banking and Trust Company WINSTON-SALEM, NC | $32,508,997 | 9846 | One Valley Bank of Mercer County, Inc. PRINCETON, WV | $332,560 | 5 | 17843 | 10/06/2000 | 08/04/2000 | 20001875 |
| Branch Banking and Trust Company >WINSTON-SALEM, NC | $32,508,997 | 9846 | One Valley Bank, National Association CHARLESTON, WV | $2,379,206 | 24 | 840 | 10/06/2000 | 08/04/2000 | 20001874 |
| Branch Banking and Trust Company WINSTON-SALEM, NC | $32,508,997 | 9846 | One Valley Bank, National Association CHARLESTON, WV | $2,379,206 | 24 | 840 | 10/06/2000 | 08/04/2000 | 20001874 |
| Branch Banking and Trust Company WINSTON-SALEM, NC | $32,508,997 | 9846 | One Valley Bank - North, Inc.MOUNDSVILLE, WV | $270,555 | 6 | 14306 | 10/06/2000 | 08/04/2000 | 20001873 |
| Branch Banking and Trust Company WINSTON-SALEM, NC | $32,508,997 | 9846 | One Valley Bank, Inc. MORGANTOWN, WV | $969,479 | 19 | 12658 | 10/06/2000 | 08/04/2000 | 20001862 |
| Branch Banking and Trust Company WINSTON-SALEM, NC | $29,631,391 | 9846 | Bank Atlanta DECATUR, GA | $88,248 | 1 | 27122 | 05/05/2000 | 04/06/2000 | 20000727 |
| Banking and Trust Company WINSTON-SALEM, NC | $29,631,391 | 9846 | Bank Atlanta DECATUR, GA | $88,248 | 1 | 27122 | 05/05/2000 | 04/06/2000 | 20000727 |
| Branch Banking and Trust Company WINSTON-SALEM, NC | $29,351,209 | 9846 | Matewan Bank, FSB PIKEVILLE, KY | $45,817 | 1 | 33870 | 03/16/2000 | 02/14/2000 | 20000128 |
| Branch Banking and Trust Company WINSTON-SALEM, NC | $32,508,997 | 9846 | One Valley Bank - South, Inc. SUMMERSVILLE, WV | $471,494 | 11 | 9027 | 10/06/2000 | 08/04/2000 | 20001877 |
| Branch Banking and Trust Company WINSTON-SALEM, NC | $32,508,997 | 9846 | One Valley Bank of Huntington HUNTINGTON, WV | $220,765 | 4 | 17625 | 10/05/2000 | 08/22/2000 | 20001871 |
| Branch Banking and Trust Company WINSTON-SALEM, NC | $29,351,209 | 9846 | The Matewan National Bank WILLIAMSON, WV | $726,506 | 16 | 6777 | 03/09/2000 | 01/24/2000 | 20000127 |
| Branch Banking and Trust Company WINSTON-SALEM, NC | $29,631,391 | 9846 | Farmers & Merchants Bank SUMMERVILLE, GA | $203,579 | 4 | 8481 | 05/05/2000 | 04/06/2000 | 20000728 |
| Branch Banking and Trust Company WINSTON-SALEM, NC | $29,631,391 | 9846 | Milton National Bank ROSWELL, GA | $199,178 | 2 | 33547 | 05/05/2000 | 04/06/2000 | 20000729 |
| Branch Banking and Trust Company WINSTON-SALEM, NC | $29,631,391 | 9846 | First Citizens Bank NEWNAN, GA | $241,664 | 10 | 30755 | 05/05/2000 | 04/06/2000 | 20000730 |
| Branch Banking and Trust Company WINSTON-SALEM, NC | $29,631,391 | 9846 | First Liberty Bank MACON, GA | $1,765,277 | 39 | 29568 | 04/12/2000 | 03/03/2000 | 20000509 |
<< Previous Page | Page 5 of 8 | Next Page >>