Skip to main content
U.S. flag
An official website of the United States government
Dot gov
The .gov means it’s official. 
Federal government websites often end in .gov or .mil. Before sharing sensitive information, make sure you’re on a federal government site.
Https
The site is secure. 
The https:// ensures that you are connecting to the official website and that any information you provide is encrypted and transmitted securely.
Analysis

Merger Decisions: 2004 Annual Report to Congress

Interim Mergers

Page 1 of 3 (of 43 records) | Next Page >>


Applicant Institution Other / Target Institution empty cell
Institution Name
City, State
Total Assets (000's) Cert # Institution Name
City, State
Assets Acquired (000's) Cert # Action
Approved
DOJ
Reply Date
Application
Number
First Commerce Bank
Encino, CA
175,047 32193 Interim First Commerce, Inc.
Encino, CA
0 0 03/17/2004 01/08/2004 20033090
Wilshire State Bank
Los Angeles, CA
983,259 23301 Interim Wilshire Bancorp, Inc.
Los Angeles, CA
0 0 04/15/2004 03/23/2004 20040499
BBVA Valley Acquisition Corporation
Moreno Valley, CA
5,000 0 Valley Bank
Moreno Valley, CA
104,584 18255 09/22/2004 07/12/2004 20041858
New YCB Bank
Redding, CA
0 0 Yolo Community Bank
Woodland, CA
111,455 34741 08/05/2004 06/10/2004 20041452
The Home State Bank
Loveland, CO
385,710 16902 Home State Interim Bank
Loveland, CO
1 0 06/07/2004 05/07/2004 20041132
County Bank
Rehoboth Beach, DE
270,968 33009 First Optino Merger Company - Interim
Rehoboth Beach, DE
0 0 06/24/2004 03/10/2004 20040493
The Bancorp Bank
Wilmington, DE
503,423 35444 TBI Acquisition Bank
Wilmington, DE
0 0 10/08/2004 10/01/2004 20042413
BNY Florida Interim Trust Company, National Association
Miami, FL
0 0 The Bank of New York Trust Company, National Association
Miami, FL
101,733,000 0 07/20/2004 05/24/2004 20041989
CQA Interim Bank
Ormond Beach, FL
0 0 Coquina Bank
Ormond Beach, FL
114,328 34675 06/04/2004 05/27/2004 20041119
Premier Bank
Tallahassee, FL
208,775 33992 Premier Interim Company
Tallahassee, FL
0 0 08/11/2004 07/26/2004 20041892
CCBG Interim Bank
Dublin, GA
0 0 Farmers & Merchants Bank
Dublin, GA
403,370 10059 08/13/2004 08/02/2004 20042574
State Central Interim Bank
Keokuk, IA
0 0 State Central Bank
Keokuk, IA
176,740 5820 12/08/2004 11/16/2004 20043015
Hoyne Savings Bank
Chicago, IL
335,312 28747 Interim Two Federal Savings Bank
Chicago, IL
0 0 12/10/2004 10/01/2004 20042411
Citizens State Bank of Cropsey
Cropsey, IL
22,053 10430 CSBC Interim Bank
Cropsey, IL
0 0 05/06/2004 04/05/2004 20040803
The Bank of Commerce
Downers Grove, IL
60,610 34292 Republic Bank of Downers Grove
Downers Grove, IL
0 0 11/29/2004 11/02/2004 20042847
First Trust Bank of Illinois
Kankakee, IL
115,997 34778 Republic Bank of Kankakee
Kankakee, IL
0 0 04/16/2004 03/22/2004 20040565
Bank of O'Fallon
O Fallon, IL
231,271 18171 Bank of O'Fallon Interim Bank
O Fallon, IL
0 0 07/16/2004 06/15/2004 20041530
Bank of Shorewood
Shorewood, IL
58,967 22637 Republic Bank of Shorewood
Shorewood, IL
0 0 01/20/2004 01/16/2004 20033212
I-Bank
Louisville, KY
0 0 Independence Bank
New Albany, IN
247,361 11338 06/01/2004 04/08/2004 20041174
South Shore Interim Savings Bank
South Weymouth, MA
0 0 Horizon Bank and Trust Company
Braintree, MA
126,958 34674 02/03/2004 10/24/2003 20051128


Page 1 of 3 (of 43 records) | Next Page >>

Last Updated: July 8, 2008