Corporate Reorganization Mergers
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| 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: | Application Number: |
|---|---|---|---|---|---|---|---|---|---|
| Applicant Institution | Other / Target Institution | empty cell | |||||||
| First American Bank DECATUR, AL | 476,974 | 23577 | The Farmers National Bank of Opelika OPELIKA, AL | 196,587 | 5 | 2820 | 11/27/2001 | 11/09/2001 | 20012790 |
| Simmons First Bank of South Arkansas LAKE VILLAGE, AR | 63,461 | 18590 | Simmons First Bank of Dumas DUMAS, AR | 35,230 | 1 | 21456 | 10/19/2001 | 10/01/2001 | 20012137 |
| Capitol Valley Bank ROSEVILLE, CA | 66,162 | 35124 | Capitol Thrift and Loan Association NAPA, CA | 125,496 | 9 | 26244 | 11/16/2001 | 10/15/2001 | 20012368 |
| California Bank & Trust SAN DIEGO, CA | 6,952,560 | 20852 | Antelope Valley Bank LANCASTER, CA | 230,225 | 8 | 23339 | 03/09/2001 | 03/02/2001 | 20010232 |
| Eldorado Bank TUSTIN, CA | 1,022,327 | 15 | 20676 | ||||||
| First Bank & Trust SAN FRANCISCO, CA | 2,620,721 | 22912 | Charter Pacific Bank AGOURA HILLS, CA | 107,632 | 2 | 23422 | 08/24/2001 | 08/10/2001 | 20011643 |
| First Bank & Trust SAN FRANCISCO, CA | 2,620,721 | 22912 | BYL Bank Group ORANGE, CA | 277,996 | 7 | 23063 | 10/04/2001 | 08/30/2001 | 20011896 |
| First National Bank of Colorado BOULDER, CO | 562,931 | 21267 | FNC Trust Group, National Association BOULDER, CO | 1,307 | 0 | 34558 | 11/06/2001 | 10/15/2001 | 20012336 |
| U.S. Trust Company GREENWICH, CT | 225,816 | 33822 | Resource Trust Company MINNEAPOLIS, MN | 107,682 | 1 | 24055 | 03/14/2001 | 02/05/2001 | 20010005 |
| Litchfield Stock Bank LITCHFIELD, CT | 1 | 0 | Litchfield Bancorp LITCHFIELD, CT | 134,314 | 5 | 18209 | 01/16/2001 | 09/19/2000 | 20002264 |
| NWC Stock Bank WINSTED, CT | 1 | 0 | Northwest Community Bank WINSTED, CT | 240,329 | 7 | 18229 | 01/16/2001 | 09/19/2000 | 20002268 |
| Travelers Bank & Trust, FSB NEWARK, DE | 6,503,805 | 18708 | Citi Fiduciary Trust Company of Florida WEST PALM BEACH, FL | 50,233 | 12 | 33882 | 10/04/2001 | 08/06/2001 | 20011803 |
| Bank of Pensacola PENSACOLA, FL | 279,045 | 20830 | First American Bank of Pensacola, National Association PENSACOLA, FL | 301,355 | 4 | 23838 | 09/14/2001 | 08/30/2001 | 20011893 |
| United Community Bank BLAIRSVILLE, GA | 626,263 | 16889 | Bank of Adairsville ADAIRSVILLE, GA | 83,863 | 2 | 866 | 04/19/2001 | 04/09/2001 | 20010581 |
| 1st Floyd Bank ROME, GA | 151,767 | 1 | 19713 | ||||||
| Gilmer County Bank ELLIJAY, GA | 195,157 | 33989 | Appalachian Community Bank BLAIRSVILLE, GA | 205,338 | 1 | 23684 | 06/29/2001 | 06/08/2001 | 20011084 |
| The Park Avenue Bank VALDOSTA, GA | 292,315 | 19797 | Friendship Community Bank OCALA, FL | 49,410 | 2 | 27270 | 05/11/2001 | 04/24/2001 | 20010774 |
| The Park Avenue Bank VALDOSTA, GA | 292,315 | 19797 | Eagle Bank and Trust STATESBORO, GA | 2,848 | 1 | 33312 | 07/03/2001 | 06/08/2001 | 20011502 |
| Bank of Hawaii HONOLULU, HI | 12,211,043 | 18053 | Bank of Hawaii Credit Card, National Association PHOENIX, AZ | 342,365 | 1 | 35458 | 08/17/2001 | 08/13/2001 | 20011667 |
| Bank of Hawaii HONOLULU, HI | 11,679,385 | 18053 | Pacific Century Bank, National Association LOS ANGELES, CA | 203,997 | 1 | 25049 | 12/21/2001 | 20012730 | |
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