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Analysis

Merger Decisions: 2007 Annual Report to Congress

Corporate Reorganization Mergers

<< Previous Page | Page 5 of 7 (of 132 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
See Note		 Application Number
Citibank, National Association
LAS VEGAS, NV		 1,233,325,000 7213 Banco de Chile
NEW YORK, NY		 921,000 2 0 12/17/2007   20073309
Charles Schwab Bank, National Association
RENO, NV		 11,522,817 57450 The Charles Schwab Trust Company
SAN FRANCISCO, CA		 35,256 0 0 12/12/2007   20072277
First Independent Bank of Nevada
RENO, NV		 530,705 35202 Bank of Nevada
LAS VEGAS, NV		 57,794 0 33897 6/7/2007   20071163
Citizens Bank, N.A.
ALBANY, NY		 17,208,149 57957 CCO Mortgage Corp
GLEN ALLEN, VA		 1,021,000 0 0 7/23/2007   20072029
State Bank of Chittenango
CHITTENANGO, NY		 19,282 12940 The National Bank of Vernon
VERNON, NY		 7,588 0 7334 3/8/2007   20063357
United States Trust Company , National Association
NEW YORK, NY		 10,451 34061 Co-op Holdings, Inc.
LAS VEGAS, NV		 0 0 0 5/25/2007   20071063
United States Trust Company , National Association
NEW YORK, NY		 10,451 34061 UST Mortgage Company
JACKSONVILLE, FL		 0 0 0 5/25/2007   20071064
U.S. Bank National Association
CINCINNATI, OH		 215,893,215 6548 U.S. Bancorp Licensing, Inc.
MINNEAPOLIS, MN		 0 0 0 2/12/2007   20063610
U.S. Bank National Association
CINCINNATI, OH		 225,976,029 6548 USB Capital Funding Corp.
LAS VEGAS, NV		 382,260 0 0 12/19/2007   20073059
Keybank National Association
CLEVELAND, OH		 89,930,240 17534 Tuition Management Systems, Inc.
WARWICK, RI		 100,139 0 0 12/6/2007   20072897
JPMorgan Chase Bank, National Association
COLUMBUS, OH		 1,224,104,000 628 Liberty Payment Services, Inc.
LOUISVILLE, KY		 22,832 0 0 8/7/2007   20071836
The State Bank and Trust Company
DEFIANCE, OH		 452,509 13339 Reliance Financial Services, National Association
DEFIANCE, OH		 0 0 34544 2/23/2007   20070174
The Citizens Savings Bank
MARTINS FERRY, OH		 302,719 9463 The Glouster Community Bank
LANCASTER, OH		 110,813 5 16317 4/18/2007   20070639
ONB Bank and Trust Company
TULSA, OK		 491,759 35348 Community Bank & Trust Company
TULSA, OK		 152,051 2 17076 8/2/2007   20071786
ONB Bank and Trust Company
TULSA, OK		 621,094 35348 Pinnacle Mortgage Corporation
TULSA, OK		 0 0 0 12/4/2007   20073000
National Penn Bank
BOYERTOWN, PA		 5,592,007 7414 Penn 1st Financial Services, Inc.
EXTON, PA		 3,649 0 0 12/12/2007   20072934
National Penn Bank
BOYERTOWN, PA		 5,736,333 7414 Penn Securities, Inc.
WYOMISSING, PA		 56 0 0 12/26/2007   20072968
Fulton Bank
LANCASTER, PA		 5,707,068 7551 Lebanon Valley Farmers Bank
LEBANON, PA		 786,403 12 6054 5/2/2007   20070818
Fulton Bank
LANCASTER, PA		 5,750,069 7551 Resource Bank
VIRGINIA BEACH, VA		 1,440,456 7 27322 12/11/2007   20072903
Banco Santander Puerto Rico
SAN JUAN, PR		 8,282,369 20828 Santander Mortgage Corporation
SAN JUAN, PR		 160,447 0 0 12/6/2007   20072901

Note: An October 13, 2006 amendment to the Bank Merger Act removed the requirement for the responsible agency to request a report of competitive factors from the Department of Justice when the merger transaction involved solely an insured depository institution and one or more of the affiliates of such depository institution.



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Last Updated: November 17, 2008