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 Trust Company Denver, CO |
1,753,307 | 91322 | Lincoln Trust Company Englewood, CO |
384,729 | 1 | 91324 | 12/30/2004 | 11/29/2004 | 20043208 |
| WestStar Bank Vail, CO |
604,136 | 22572 | First Western Mortgage Services, Inc. Avon, CO |
1 | 1 | 0 | 06/29/2004 | 05/26/2004 | 20042000 |
| Collinsville Savings Society Canton, CT |
95,740 | 18223 | Collinsville Stock Bank Canton, CT |
0 | 0 | 0 | 06/09/2004 | 03/12/2004 | 20041738 |
| Citizens Bank of Connecticut New London, CT |
3,763,462 | 18197 | Charter One Bank, National Association Cleveland, OH |
5,589 | 6 | 28932 | 10/13/2004 | 10/01/2004 | 20042436 |
| HSBC Bank USA N.A. New Castle, DE |
0 | 57890 | HSBC Bank & Trust (Delaware), N.A. Wilmington, DE |
9,743 | 1 | 0 | 06/29/2004 | 04/09/2004 | 20040814 |
| Baltimore Trust Company Selbyville, DE |
384,174 | 11652 | Peninsula Bank Princess Anne, MD |
850,282 | 25 | 14874 | 06/22/2004 | 065/21/2004 | 20041380 |
| Farmers & Merchants Bank - Eastern ShoreOnley, VA | 253,776 | 6 | 10362 | ||||||
| The Citizens Bank of Frostproof Frostproof, FL |
113,163 | 5673 | American Bank and Trust Lake Wales, FL |
116,697 | 5 | 21919 | 03/05/2004 | 02/27/2004 | 20040967 |
| Mellon United National Bank Miami, FL |
2,086,268 | 21837 | APD Chimney Lakes, Inc. Plantation, FL |
0 | 0 | 0 | 12/06/2004 | 11/16/2004 | 20041285 |
| Mercantile Bank Orlando, FL |
2,276,211 | 27515 | Florida Bank, National Association Tampa, FL |
939,322 | 15 | 27301 | 06/25/2004 | 05/07/2004 | 20040960 |
| Mercantile Bank Orlando, FL |
2,276,211 | 27515 | CNB National Bank Lake City, FL |
818,968 | 16 | 26631 | 06/15/2004 | 05/07/2004 | 20040961 |
| United Heritage Bank Orlando, FL |
183,688 | 57108 | Community United Bank of Florida Lake Mary, FL |
140,249 | 3 | 34994 | 03/08/2004 | 02/04/2004 | 20040135 |
| Cypress Bank Palm Coast, FL |
126,625 | 35108 | Coquina Bank Ormond Beach, FL |
114,328 | 3 | 34675 | 06/24/2004 | 06/10/2004 | 20041473 |
| Public Bank Saint Cloud, FL |
189,720 | 23410 | Peoples State Bank of Groveland Groveland, FL |
165,456 | 4 | 16845 | 04/29/2004 | 03/26/2004 | 20040661 |
| BankTrust of Florida Wewahitchka, FL |
52,449 | 5668 | Vision Bank Panama City, FL |
62,798 | 2 | 57434 | 08/27/2004 | 08/09/2004 | 20042573 |
| Bank of North Georgia Alpharetta, GA |
1,657,269 | 31203 | Charter Bank and Trust Co. Marietta, GA |
282,156 | 3 | 27440 | 05/26/2004 | 04/21/2004 | 20040868 |
| Mountain National Bank Tucker, GA |
245,905 | 3 | 27317 | ||||||
| United Community Bank Blairesville, GA |
3,107,151 | 16889 | 1st Community Bank Fairburn, GA |
191,660 | 5 | 161 | 04/30/2004 | 04/08/2004 | 20040762 |
| Gainesville Bank & Trust Gainesville, GA |
390,844 | 27158 | Southern Heritage Bank Flowery Branch, GA |
114,985 | 2 | 34593 | 04/13/2004 | 04/08/2004 | 20040741 |
| Southwest Georgia Bank Moultrie, GA |
239,843 | 2147 | Sylvester Banking Company Sylvester, GA |
45,087 | 1 | 159 | 02/23/2004 | 01/22/2004 | 20040127 |
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