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Analysis

Merger Decisions: 2005 Annual Report to Congress

Corporate Reorganization Mergers

<< Previous Page | Page 5 of 8 (of 156 records) | Next Page >>

Applicant Institution Other / Target Institution  
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
Citizens State Bank of Clara City
CLARA CITY, MN
159,394 1402 First State Bank, Lake Lillian, Minnesota
LAKE LILLIAN, MN
113,098   1404 6/17/2005 5/18/2005 20051297
Community Bank of the Red River Valley
EAST GRAND FORKS, MN
228,836 19180 Rural American Bank - Ada
ADA, MN
38,560 1 8206 5/16/2005 4/22/2005 20060730
Border State Bank
GREENBUSH, MN
205,441 15684 Border State Bank of International Falls
INTERNATIONAL FALLS, MN
38,895 1 35471 11/7/2005 10/4/2005 20052751
American Bank Lake City
LAKE CITY, MN
77,541 10973 American Bank
EAU CLAIRE, WI
74,793 1 20557 5/9/2005 3/31/2005 20050776
Frandsen Bank & Trust
LONSDALE, MN
153,145 1399 Valley Bank Dundas
DUNDAS, MN
28,639 1 1395 1/20/2005 12/17/2004 20043332
First National Bank of the North
SANDSTONE, MN
62,016 17195 JDOB, Inc.
SANDSTONE, MN
    0 11/8/2005 10/7/2005 20052695
Roundbank
WASECA, MN
198,698 5271 American Savings, Inc.
FARMINGTON, MN
19,946   34549 11/22/2005 10/5/2005 20052703
First State Bank and Trust Company, Inc.
CARUTHERSVILLE, MO
238,579 14185 Bank of Hayti
HAYTI, MO
62,737 2 1627 9/2/2005 8/8/2005 20052020
First Security State Bank of Charleston
CHARLESTON, MO
167,634 1426 Bank of Paragould
PARAGOULD, AR
103,784 2 14033 4/28/2005 3/28/2005 20050724
 
 
    First Security State Bank of Southeast Missouri
CARUTHERSVILLE, MO
61,781 4 14218      
Reliance Bank
DES PERES, MO
566,248 35123 Reliance Bank
GODFREY, IL
53,619 1 34552 10/26/2005 9/22/2005 20052630
The Peoples Bank and Trust Company
TUPELO, MS
1,978,000 12437 Renasant Bank
GERMANTOWN, TN
270,000 2 35132 3/25/2005 3/3/2005 20050402
First Gaston Bank of North Carolina
GASTONIA, NC
216,691 34041 Catawba Valley Bank
HICKORY, NC
453,376 15 34083 11/22/2005 8/23/2005 20052120
American Community Bank
MONROE, NC
294,137 34868 First National Bank of the Carolinas
GAFFNEY, SC
81,668 4 34237 3/4/2005 1/31/2005 20050156
Capital Bank
RALEIGH, NC
915,970 34452 1st State Bank
BURLINGTON, NC
370,737 7 27789 10/31/2005 10/26/2005 20052633
Branch Banking and Trust Company
WINSTON SALEM, NC
76,719,103 9846 BB&T Factors Corporation
HIGH POINT, NC
198,000   0 9/30/2005 8/30/2005 20052212
State Bank & Trust
FARGO, ND
1,201,351 19581 First State Bank of Audubon
DETROIT LAKES, MN
12,169 2 9739 3/23/2005 2/10/2005 20060758
Security State Bank of Hunter
HUNTER, ND
33,473 16231 First State Bank of Hope
HOPE, ND
17,674 1 9129 5/31/2005 5/3/2005 20051070
Commercial Bank of Mott
MOTT, ND
42,550 15741 Mott Bankshares, Inc.
MOTT, ND
1,963   0 6/9/2005 5/16/2005 20051159
Holbrook Exchange Bank
HOLBROOK, NE
4,000 58217 Security First Bank
SIDNEY, NE
15,246 1 5415 11/7/2005 9/28/2005 20052160


<< Previous Page | Page 5 of 8 (of 156 records) | Next Page >>

Last Updated: July 8, 2008