Interim 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) | Cert# | Action Approved | DOJ Reply Date See Note 2 |
Application Number |
| Spectrum Bank IRVINE, CA |
163,706 | 17433 | Spectrum Merger Corporation SAN FRANCISCO, CA |
0 | N/A | 1/16/2008 | 20072520 | |
| Mellon California Interim National Bank LOS ANGELES, CA |
0 | N/A | Mellon Trust Company of California LOS ANGELES, CA |
31,200 | 27110 | 6/11/2008 | 20080657 | |
| Oak Valley Community Bank OAKDALE, CA |
463,140 | 33457 | Interim Oak Valley Bancorp OAKDALE, CA |
0 | N/A | 6/9/2008 | 20081165 | |
| The Private Bank of the Peninsula PALO ALTO, CA |
200,483 | 57510 | Peninsula MergerSub Corp. PALO ALTO, CA |
0 | N/A | 3/19/2008 | 20080140 | |
| Security Bank of California RIVERSIDE, CA |
207,826 | 57964 | Security California Bancorp Merger Subsidiary, Inc. RIVERSIDE, CA |
0 | N/A | 8/21/2008 | 20081814 | |
| WashingtonFirst Bank WASHINGTON, DC |
255,199 | 57696 | WashingtonFirst Co. RESTON, VA |
0 | N/A | 4/9/2008 | 20080503 | |
| Orange Interim Bank DAYTONA BEACH, FL |
0 | N/A | Orange Bank of Florida ORLANDO, FL |
156,580 | 57960 | 2/5/2008 | 20073290 | |
| Security Exchange Bank MARIETTA, GA |
161,283 | 35299 | SEB Interim Corporation MARIETTA, GA |
0 | N/A | 1/9/2008 | 20073190 | |
| Satilla Community Bank SAINT MARYS, GA |
155,876 | 35114 | Satilla Interim Corp. SAINT MARYS, GA |
0 | N/A | 1/15/2008 | 20073179 | |
| State Bank of Colusa COLUSA, IL |
17,727 | 9634 | SBC Interim Bank COLUSA, IL |
0 | N/A | 6/13/2008 | 20081046 | |
| Community Bank of Galesburg GALESBURG, IL |
46,348 | 19734 | CBG Interim Bank GALESBURG, IL |
0 | N/A | 10/30/2008 | 20082262 | |
| Morris Building and Loan, s.b. MORRIS, IL |
33,971 | 28427 | Harvard Savings MHC Interim Bank HARVARD, IL |
1 | N/A | 3/28/2008 | 20073448 | |
| LincolnWay Community Bank NEW LENOX, IL |
119,401 | 57971 | LWCB Interim Bank NEW LENOX, IL |
0 | N/A | 9/18/2008 | 20081769 | |
| Table Grove State Bank TABLE GROVE, IL |
44,539 | 16394 | TG Interim Bank TABLE GROVE, IL |
0 | N/A | 2/22/2008 | 20080097 | |
| Golden Eagle Community Bank WOODSTOCK, IL |
76,259 | 58579 | Republic Bank of Woodstock WOODSTOCK, IL |
0 | N/A | 12/17/2008 | 20082798 | |
| The Dart Bank MASON, MI |
249,410 | 5033 | TDB Interim Bank MASON, MI |
0 | N/A | 5/16/2008 | 20080879 | |
| JP Morgan Chase Interim National Bank MINNEAPOLIS, MN |
0 | N/A | Institutional Custody Trust Company (Newco) MINNEAPOLIS, MN |
600,000 | N/A | 11/26/2008 | 20082168 | |
| Triad Bank FRONTENAC, MO |
129,708 | 58121 | Triad Interim Bank FRONTENAC, MO |
150 | N/A | 5/12/2008 | 20080844 | |
| Mellon New York Interim National Bank NEW YORK, NY |
0 | N/A | Mellon Trust of New York, LLC NEW YORK, NY |
14,300 | 33553 | 6/11/2008 | 20080655 | |
| Conneaut Savings Bank CONNEAUT, OH |
77,097 | 28677 | Conneaut Interim Two Savings Bank CONNEAUT, OH |
0 | N/A | 12/31/2008 | 20082437 | |
Note 2: An interim merger is a merger (other than a purchase and assumption transaction) between an operating institution and a newly-formed institution or corporation that will not open for business, which exists solely for the purpose of facilitating a corporate reorganization and would have no effect on competition. Therefore, similar to the corporate reorganization-type mergers, the 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