Corporate Reorganization Mergers
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Data Date(s) 01/01/2008 to 12/31/2008
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| 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 1 |
Application Number |
| Bank Trust MOBILE, AL |
1,903,897 | 26607 | BankTrust SANTA ROSA BEACH, FL |
337,865 | 11 | 26979 | 6/19/2008 | 20081142 | |
| Troy Bank & Trust Company TROY, AL |
518,868 | 5598 | The Peoples Bank of Coffee County ELBA, AL |
210,791 | 4 | 33985 | 6/19/2008 | 20081123 | |
| First Community Bank BATESVILLE, AR |
483,003 | 34533 | Goodman State Bank GOODMAN, MO |
13,727 | 3 | 12449 | 7/14/2008 | 20081466 | |
| Chambers Bank DANVILLE, AR |
439,929 | 5615 | Chambers Bank of North Arkansas FAYETTEVILLE, AR |
308,714 | 7 | 108 | 10/3/2008 | 20082126 | |
| First Security Bank SEARCY, AR |
1,856,515 | 5633 | First Security Bank of Conway CONWAY, AR |
396,357 | 9 | 33502 | 6/26/2008 | 20081369 | |
| Professional Business Bank PASADENA, CA |
279,376 | 57148 | Spectrum Bank IRVINE, CA |
186,693 | 3 | 17433 | 6/25/2008 | 20081711 | |
| Bank of Choice Colorado ARVADA, CO |
637,106 | 2994 | Bank of Choice EVANS, CO |
560,922 | 5 | 34502 | 7/14/2008 | 20081487 | |
| FirstBank of Silverthorne SILVERTHORNE, CO |
183,794 | 24746 | FirstBank of Breckenridge BRECKENRIDGE, CO |
157,267 | 1 | 26525 | 2/21/2008 | 20080100 | |
| The Bank of New York (Delaware) NEWARK, DE |
492,490 | 24867 | Mellon Trust of Delaware, National Association GREENVILLE, DE |
53,422 | 1 | 57618 | 1/9/2008 | 20073203 | |
| Mellon Florida Interim National Bank MIAMI, FL |
0 | N/A | Mellon Private Trust Company, National Association MIAMI, FL |
47,544 | 1 | 34564 | 1/8/2008 | 20073202 | |
| Bank of Pensacola PENSACOLA, FL |
1,244,878 | 20830 | Vanguard Bank & Trust Company VALPARAISO, FL |
625,486 | 12 | 11290 | 12/8/2008 | 20082838 | |
| Florida Bank of Jacksonville PONTE VEDRA BEACH, FL |
98,376 | 57653 | Bank of North Florida JACKSONVILLE, FL |
29,801 | 1 | 58356 | 1/18/2008 | 20072888 | |
| Synovus Bank of Tampa Bay SAINT PETERSBURG, FL |
1,295,695 | 34172 | First Florida Bank NAPLES, FL | 424,459 | 7 | 35105 | 4/21/2008 | 20080488 | |
| BankFIRST WINTER PARK, FL |
397,000 | 27550 | The Bank Brevard MELBOURNE, FL |
200,000 | 3 | 34258 | 5/6/2008 | 20080418 | |
| Bank of North Georgia ALPHARETTA, GA |
5,550,947 | 31203 | Citizens Bank and Trust of West CARROLLTON, GA |
487,469 | 9 | 16591 | 10/23/2008 | 20081782 | |
| Bank of North Georgia ALPHARETTA, GA |
5,550,947 | 31203 | Citizens & Merchants State Bank DOUGLASVILLE, GA |
278,719 | 4 | 27056 | 10/23/2008 | 20081783 | |
| AFB&T ATHENS, GA |
1,353,797 | 28225 | The National Bank of Walton County MONROE, GA |
248,273 | 3 | 14039 | 9/11/2008 | 20082039 | |
| United Community Bank BLAIRSVILLE, GA |
7,002,792 | 16889 | United Community Bank MURPHY, NC |
1,181,872 | 22 | 24581 | 1/15/2008 | 20073224 | |
| Colony Bank of Fitzgerald FITZGERALD, GA |
192,741 | 22257 | Colony Bank Ashburn ASHBURN, GA |
325,844 | 8 | 8023 | 7/30/2008 | 20081259 | |
| Colony Bank Southeast BROXTON, GA |
206,856 | 4 | 19653 | ||||||
Note 1: 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 solely involved an insured depository institution and one or more of the affiliates of such depository institution.
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Data Date(s) 01/01/2008 to 12/31/2008