Regular Mergers
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| 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 | |||||||
| The Fidelity Bank FUQUAY-VARINA, NC | $864,844 | 11507 | First Union National Bank CHARLOTTE, NC | $60,261 | 1 | 33869 | 11/17/00 | 10/27/00 | 20002566 |
| The Fidelity Bank FUQUAY-VARINA, NC | $864,844 | 11507 | First Union National Bank CHARLOTTE, NC | $60,261 | 2 | 33869 | 11/17/00 | 11/13/00 | 20002564 |
| The Heritage Bank LUCAMA, NC | $125,252 | 8939 | Triangle Bank RALEIGH, NC | $18,781 | 2 | 27145 | 3/16/00 | 2/14/00 | 20000102 |
| The Heritage Bank LUCAMA, NC | $146,350 | 8939 | First-Citizens Bank & Trust Company RALEIGH, NC | $9,233,951 | 1 | 11063 | 9/13/00 | 8/16/00 | 20002070 |
| Bank of Davie MOCKSVILLE, NC | $64,098 | 34903 | First Bank TROY, NC | $624,722 | 1 | 15019 | 10/23/00 | 10/5/00 | 20002366 |
| Trinity Bank MONROE, NC | $22,582 | 35288 | First Charter National Bank CONCORD, NC | $1,944,760 | 1 | 4886 | 7/20/00 | 7/21/00 | 20001554 |
| Southern Bank and Trust Company MOUNT OLIVE, NC | $704,572 | 15359 | First-Citizens Bank & Trust Company RALEIGH, NC | $9,233,951 | 3 | 11063 | 8/31/00 | 8/16/00 | 20001870 |
| Southern Bank and Trust Company MOUNT OLIVE, NC | $657,008 | 15359 | Triangle Bank RALEIGH, NC | $11,093,499 | 3 | 27145 | 3/30/00 | 2/14/00 | 20000060 |
| Capital Bank RALEIGH, NC | $222,237 | 34452 | Centura Bank ROCKY MOUNT, NC | $9,022,242 | 5 | 33184 | 3/24/00 | 3/3/00 | 20000359 |
| First-Citizens Bank & Trust Company RALEIGH, NC | $9,275,901 | 11063 | Greensboro Insurance Services, Inc. GREENSBORO, NC | $576 | 1 | 0 | 6/15/00 | 5/26/00 | 20001195 |
| First-Citizens Bank & Trust Company RALEIGH, NC | $9,593,062 | 11063 | First Union National Bank CHARLOTTE, NC | $166,187 | 6 | 33869 | 11/29/00 | 10/27/00 | 20002565 |
| First-Citizens Bank & Trust Company RALEIGH, NC | $9,593,062 | 11063 | First Union National Bank CHARLOTTE, NC | $50,210 | 2 | 33869 | 12/7/00 | 11/22/00 | 20002829 |
| First Bank TROY, NC | $617,674 | 15019 | First Union National Bank CHARLOTTE, NC | $37,221 | 4 | 33869 | 12/7/00 | 11/22/00 | 20002696 |
| NewSouth Bank WASHINGTON, NC | $440,726 | 31084 | Triangle Bank RALEIGH, NC | $2,070,417 | 5 | 27145 | 2/3/00 | 1/7/00 | 19993304 |
| Waccamaw Bank WHITEVILLE, NC | $57,363 | 34515 | Centura Bank ROCKY MOUNT, NC | $9,022,242 | 1 | 33184 | 3/6/00 | 1/31/00 | 19993247 |
| Platte Valley State Bank & Trust Company KEARNEY, NE | $307,956 | 16112 | Independent Trust Company GRAND ISLAND, NE | $1,500 | 1 | 0 | 9/27/00 | 8/16/00 | 20002046 |
| The Berlin City Bank BERLIN, NH | $313,539 | 14240 | Bank of New Hampshire MANCHESTER, NH | $4,788,015 | 1 | 26990 | 5/17/00 | 5/15/00 | 20000941 |
| Granite Bank KEENE, NH | $876,738 | 17992 | Webster Bank WATERBURY, CT | $11,092,138 | 2 | 18221 | 12/4/00 | 11/22/00 | 20002873 |
| The Trust Company of New Jersey JERSEY CITY, NJ | $3,606,305 | 12525 | The Bank of New York NEW YORK CITY, NY | $16,782 | 4 | 639 | 12/21/00 | 12/12/00 | 20003067 |
| HillTop Community Bank SUMMIT, NJ | $21,648 | 35235 | Unity Bank CLINTON, NJ | $417,114 | 1 | 33503 | 11/30/00 | 11/22/00 | 20002822 |
| Hudson United Bank UNION CITY, NJ | $7,201,450 | 12256 | The Dime Savings Bank of New York, FSB NEW YORK CITY, NY | $22,560,682 | 103 | 16011 | 4/5/00 | 1/7/00 | 19993346 |
| Beacon Federal EAST SYRACUSE, NY | $170,962 | 35329 | Caney Fork Cooperative Credit Union MCMINNVILLE, TN | $301 | 1 | 0 | 03/06/2000 | 01/31/2000 | 19993398 |
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