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Analysis

Merger Decisions: 2001 Annual Report to Congress

Regular 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
BankPlus
BELZONI, MS
1,172,9835903Citizens State Bank
MAGEE, MS
215,611112190601/25/200112/14/200020003241
Delta Bank & Trust
DREW, MS
16,66532997Union Planters Bank, National Association
MEMPHIS, TN
30,0003497905/31/200105/15/200120010867
Delta Bank & Trust
DREW, MS
17,58532997Bank of Ruleville
RULEVILLE, MS
20,452132812/20/200111/29/200120012553
Hancock Bank
GULFPORT, MS
2,009,18612441Union Planters Bank, National Association
MEMPHIS, TN
4,5261497910/30/200107/19/200120011357
Hancock Bank
GULFPORT, MS
2,009,18612441The Lamar Bank
PURVIS, MS
436,36491142109/07/200108/31/200120011849
Merchants & Marine Bank
PASCAGOULA, MS
257,24812203Union Planters Bank, National Association
MEMPHIS, TN
9,6492497905/10/200105/03/200120010749
The Citizens Bank of Philadelphia, Mississippi
PHILADELPHIA, MS
381,55812204Union Planters Bank, National Association
MEMPHIS, TN
32,4102497907/07/200105/15/200120010984
First Security Bank, Bozeman, Montana
BOZEMAN, MT
243,2281520First Interstate Bank
BILLINGS, MT
1,8001110510/10/200107/19/200120011462
Stockman Bank of Montana
MILES CITY, MT
569,80516191Glacier Bank
KALISPELL, MT
469,37713078805/07/200104/03/200120010736
   Western Security Bank
MISSOULA, MT
73,454528280   
Stockman Bank of Montana
MILES CITY, MT
569,80516191Glacier Bank
KALISPELL, MT
5,80313078805/07/200104/24/200120010910
Central Carolina Bank and Trust Company
DURHAM, NC
10,615,3262033SouthBank
ANDERSON, SC
649,042112885511/02/200110/22/200120012232
MountainBank
HENDERSONVILLE, NC
405,53834438Premier Mortgage Associates, Inc.
GREENWOOD, SC
87,1111009/27/200108/10/200120011662
MountainBank
HENDERSONVILLE, NC
405,53834438First Western Bank
BURNSVILLE, NC
77,54043457011/23/200111/01/200120012253
The Heritage Bank
LUCAMA, NC
183,6448939Pine Level Bank
PINE LEVEL, NC
27,45431106708/10/200106/18/200120011184
Bank of Davie
MOCKSVILLE, NC
93,56134903Bank of the Carolinas
LANDIS, NC
41,13313236610/12/200110/04/200120012052
First-Citizens Bank & Trust Company
RALEIGH, NC
9,588,03911063Wimbish Insurance Agency, Inc.
GREENSBORO, NC
11001/16/200112/21/200020003374
First Bank
TROY, NC
617,67415019Home Savings, SSB
THOMASVILLE, NC
102,32613101203/07/200102/16/200120010091
First Bank
TROY, NC
1,010,47615019First Union National Bank
CHARLOTTE, NC
13,71613386910/16/200110/04/200120012053
Lincoln State Bank
HANKINSON, ND
26,4158390Community First National Bank
FARGO, ND
6,1631392406/08/200105/24/200120011056

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Table of Contents

Last Updated: July 12, 2002