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 | |||||||
| First Volunteer Bank of Tennessee CHATTANOOGA, TN | 273,143 | 10307 | Union Planters Bank, National Association MEMPHIS, TN | 8,830 | 1 | 4979 | 08/02/2001 | 07/31/2001 | 20011537 |
| Bank of Greeneville GREENEVILLE, TN | 7,000 | 57169 | First Community Bank of East Tennessee ROGERSVILLE, TN | 6,476 | 1 | 33794 | 06/14/2001 | 04/09/2001 | 20011509 |
| Greene County Bank GREENEVILLE, TN | 762,706 | 895 | SunTrust Bank ATLANTA, GA | 32,903 | 3 | 867 | 11/16/2001 | 11/09/2001 | 20012361 |
| Macon Bank and Trust Company LAFAYETTE, TN | 175,774 | 6091 | Union Planters Bank, National Association MEMPHIS, TN | 15,801 | 1 | 4979 | 07/30/2001 | 07/13/2001 | 20011541 |
| First Bank LEXINGTON, TN | 513,738 | 8663 | Bank of Huntingdon HUNTINGDON, TN | 159,745 | 8 | 10310 | 01/12/2001 | 01/11/2001 | 20002898 |
| First Bank & Trust East Texas DIBOLL, TX | 307,792 | 17233 | The First State Bank JASPER, TX | 104,051 | 3 | 15549 | 02/12/2001 | 01/08/2001 | 20010007 |
| First Bank & Trust East Texas DIBOLL, TX | 402,406 | 17233 | Pineland State Bank PINELAND, TX | 91,884 | 2 | 17755 | 07/06/2001 | 05/31/2001 | 20011225 |
| First Prosperity Bank EL CAMPO, TX | 688,278 | 16835 | Heritage Bank WHARTON, TX | 428,200 | 12 | 1221 | 02/08/2001 | 12/28/2000 | 20003347 |
| Sterling Bank HOUSTON, TX | 1,922,916 | 21726 | Camino Real Bank, National Association SAN ANTONIO, TX | 296,784 | 7 | 25765 | 04/17/2001 | 04/09/2001 | 20010621 |
| Bank of the West IRVING, TX | 179,837 | 26627 | Jefferson Heritage Bank DENTON, TX | 24,153 | 1 | 30292 | 11/15/2001 | 10/22/2001 | 20012278 |
| Jacksonville Savings Bank, SSB JACKSONVILLE, TX | 317,671 | 28066 | Jefferson Heritage Bank DENTON, TX | 43,500 | 1 | 30292 | 09/06/2001 | 08/23/2001 | 20011766 |
| Texas State Bank JOAQUIN, TX | 73,955 | 12504 | Commercial Bank of Texas, National Association NACOGDOCHES, TX | 8,217 | 1 | 1209 | 01/04/2001 | 12/21/2000 | 20003131 |
| City Bank LUBBOCK, TX | 431,041 | 25103 | The Farmers National Bank of Forney FORNEY, TX | 27,769 | 1 | 3199 | 05/08/2001 | 04/24/2001 | 20010616 |
| Benchmark Bank QUINLAN, TX | 103,335 | 19215 | Lone Oak State Bank LONE OAK, TX | 11,471 | 2 | 20299 | 05/21/2001 | 04/24/2001 | 20010587 |
| Alliance Bank SULPHUR SPRINGS, TX | 314,080 | 11569 | Jefferson Heritage Bank DENTON, TX | 58,016 | 2 | 30292 | 11/16/2001 | 11/06/2001 | 20012171 |
| Bank of American Fork AMERICAN FORK, UT | 353,981 | 12773 | Morgan Stanley Dean Witter Bank, Inc. SANDY, UT | 8,940 | 1 | 32992 | 07/31/2001 | 07/31/2001 | 20011581 |
| American Express Centurion Bank MIDVALE, UT | 15,974,231 | 27471 | Bank of Hawaii Credit Card, National Association PHOENIX, AZ | 209,213 | 1 | 35458 | 02/14/2001 | 02/05/2001 | 20010008 |
| SunFirst Bank SAINT GEORGE, UT | 13,285 | 57087 | Associates Capital Bank, Inc. SAINT GEORGE, UT | 1,249 | 1 | 33792 | 10/02/2001 | 08/30/2001 | 20012008 |
| Merrick Bank SOUTH JORDAN, UT | 287,143 | 34519 | United National Bank BRIDGEWATER, NJ | 25,200 | 1 | 6308 | 04/09/2001 | 03/29/2001 | 20010487 |
| The Bank of Southside Virginia CARSON, VA | 301,029 | 11580 | F&M Bank-Emporia EMPORIA, VA | 1 | 1 | 6838 | 05/21/2001 | 05/15/2001 | 20010690 |
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