Corporate Reorganization Mergers
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Applicant Institution | Other / Target Institution | empty cell | |||||||
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 |
---|---|---|---|---|---|---|---|---|---|
First State Bank Scottsbluff, NE |
181,550 | 15586 | First State Bank, Colorado Springs Colorado Springs, CO |
14,410 | 1 | 90666 | 03/26/2004 | 02/27/2004 | 20040318 |
North Fork Bank Mattituck, NY |
12,407,347 | 15985 | GreenPoint Bank New York City, NY |
23,826,016 | 88 | 15960 | 07/08/2004 | 04/08/2004 | 20041878 |
Provident Municipal Bank Montebello, NY |
95,004 | 57339 | The Warwick Commercial Bank Warwick, NY |
15,056 | 1 | 57202 | 07/26/2004 | 06/10/2004 | 20042100 |
First Niagra Commercial Bank Troy, NY |
186,109 | 35591 | Hudson River Commercial Bank Cohoes, NY |
40,826 | 1 | 57474 | 09/16/2004 | 08/02/2004 | 20042108 |
SBU Municipal Bank Utica, NY |
101,090 | 614 | SBU Bank Utica, NY |
245,365 | 0 | 16045 | 05/03/2004 | 03/24/2004 | 20040724 |
U.S. Bank National Association Cincinnati, OH |
189,159,050 | 6548 | First National Cincinnati Corporation Cincinnati, OH |
53 | 2 | 0 | 05/06/2004 | 03/29/2004 | 20040787 |
The Leader Mortgage Company, LLC Cleveland, OH |
759 | 1 | 0 | ||||||
The Farmers State Bank of New Washington, Ohio New Washington, OH |
142,848 | 2072 | The First National Bank of Shelby Shelby, OH |
201,039 | 8 | 6697 | 09/10/2004 | 08/03/2004 | 20041900 |
First State Bank of Idabel Idabel, OK |
52,316 | 15616 | American State Bank Broken Bow, OK |
45,699 | 1 | 22569 | 12/16/2004 | 11/22/2004 | 20043064 |
BancFirst Oklahoma City, OK |
2,791,756 | 27476 | Lincoln National Bank Oklahoma City, OK |
105,286 | 3 | 26184 | 01/23/2004 | 12/23/2003 | 20033162 |
First National Bank of Pennsylvania Greenville, PA |
4,482,413 | 7888 | Infitech, Inc. Hermitage, PA |
1,566 | 0 | 0 | 08/13/2004 | 07/20/2004 | 20041859 |
Commercial Bank of Pennsylvania Latrobe, PA |
330,307 | 14333 | Highview Trust Company Greensburg, PA |
1,000 | 0 | 0 | 12/01/2004 | 11/02/2004 | 20042853 |
Farmers First Bank Lititz, PA |
1,590,553 | 7579 | First Susquehanna Bank & Trust Sunbury, PA |
351,361 | 13 | 7770 | 12/29/2004 | 10/25/2004 | 20042958 |
WNB Bank Williamsport, PA |
312,781 | 6 | 7813 | ||||||
Citizens Bank of Pennsylvania Philadelphia, PA |
28,374,750 | 57282 | Charter One Bank, National Association Cleveland, OH |
2,157 | 3 | 28932 | 10/13/2004 | 10/01/2004 | 20042437 |
PNC Bank, National Association Pittsburgh, PA |
71,753,372 | 6384 | PNC Investment Holdings, Inc. Wilmington, DE |
0 | 0 | 0 | 12/02/2004 | 11/03/2004 | 20042925 |
Northwest Savings Bank Warren, PA |
5,407,582 | 28178 | Leeds Federal Savings Bank Baltimore, MD |
564,697 | 2 | 28270 | 04/27/2004 | 03/23/2004 | 20040692 |
Northwest Savings Bank Warren, PA |
5,432,303 | 28178 | First Carnegie Deposit Carnegie, PA |
99,318 | 3 | 27706 | 08/10/2004 | 07/09/2004 | 20041866 |
First Citizens Bank and Trust Company, Inc. Columbia, SC |
4,271,634 | 15504 | Citizens Bank Warrenton, GA |
49,696 | 2 | 17258 | 10/28/2004 | 10/01/2004 | 20042508 |
First State Bank Henderson, TN |
144,824 | 6104 | Friendship Bank Friendship, TN |
85,544 | 3 | 2398 | 12/21/2004 | 10/25/2004 | 20042825 |
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