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Analysis

Merger Decisions: 2008 Annual Report to Congress

Corporate Reorganization Mergers

<< Previous Page | Page 7 of 8 (of 136 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 1		 Application Number
First Bank & Trust Company
WAGONER, OK		 179,330 4219 The First State Bank
KETCHUM, OK		 25,448 2 417 11/18/2008   20082421
PNC Bank, National Association
PITTSBURGH, PA		 128,622,866 6384 Sterling Financial Trust Company
LANCASTER, PA 		3,420 0 N/A 7/15/2008   20081452
Doral Bank
CATANO, PR		 8,835,752 32102 Doral International, Inc.
SAN JUAN, PR 		1,188,734 1 N/A 6/9/2008   20081139
Scotiabank de Puerto Rico
SAN JUAN, PR		 1,547,096 22946 Scotia Mortgage de Puerto Rico
SAN JUAN, PR		 1,400 0 N/A 5/15/2008   20080802
Cohutta Banking Company of Tennessee
CHATTANOOGA, TN		 101,406 57913 Cohutta Banking Company
CHATSWORTH, GA		 251,697 6 11660 6/16/2008   20080959
First Volunteer Bank of Tennessee
CHATTANOOGA, TN 		539,359 10307 Benton Banking Company
BENTON, TN		 107,626 6 10696 9/3/2008   20081961
Community First Bank & Trust
COLUMBIA, TN 		492,432 35165 The First National Bank of Centerville
CENTERVILLE, TN		 101,342 2 4919 1/17/2008   20073274
Carroll Bank and Trust
HUNTINGDON, TN		 171,381 2380 The Bank of Bradford
BRADFORD, TN		 38,054 1 2382 11/19/2008   20082673
Fifth Third Bank, National Association
NASHVILLE, TN		 8,125,621 32712 First Charter Leasing and Investments, Inc.
CHARLOTTE, NC		 801,223 0 N/A 10/20/2008   20082273
Commercial State Bank
ANDREWS, TX		 305,896 17687 Kent County State Bank
JAYTON, TX		 8,899 1 18576 6/13/2008   20081101
First State Bank Central Texas
AUSTIN, TX		 925,481 11151 The First State Bank
GRANGER, TX		 80,248 5 15637 5/12/2008   20080832
The Citizens State Bank, Corrigan, Texas
CORRIGAN, TX		 43,639 11905 First Bank
GROVETON, TX 		37,282 1 14256 2/1/2008   20073479
Comerica Bank
DALLAS, TX 		65,961,348 983 Comerica West Incorporated
LAS VEGAS, NV		 0 0 N/A 9/26/2008   20082036
First State Bank
GAINESVILLE, TX		 356,820 15511 The First National Bank of Saint Jo
SAINT JO, TX		 36,242 2 5504 4/17/2008   20080893
Bank of the West
GRAPEVINE, TX		 246,495 26627 The Bank of Vernon
VERNON, TX		 33,092 2 21413 10/31/2008   20082241
Austin Bank, Texas National Association
JACKSONVILLE, TX		 805,173 3276 Century Capital Financial, Inc.
KILGORE, TX		 31,102 0 N/A 1/24/2008   20073359
Western Bank
LUBBOCK, TX		 73,019 1720 First Bank of West Texas
COAHOMA, TX		 131,095 5 18411 11/21/2008   20082110
Independent Bank
MCKINNEY, TX		 564,550 3076 Independent Bank
WACO, TX 		238,556 7 17711 12/16/2008   20082815
Pilgrim Bank
PITTSBURG, TX		 226,674 16891 Pilgrim Bank Texas
WELLINGTON, TX		 64,172 2 17117 6/12/2008   20081119
The First National Bank of Sterling City
STERLING CITY, TX		 44,309 5538 Bronte Bancshares, Inc.
BRONTE, TX 		23,905 0 N/A 2/28/2008   20080121

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.



<< Previous Page | Page 7 of 8 (of 136 records) | Next Page >>

Data Date(s) 01/01/2008 to 12/31/2008

Last Updated: December 3, 2009