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Analysis

Merger Decisions: 2009 Annual Report to Congress

Regular Mergers

<< Previous Page | Page 3 of 4 (of 69 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
Scandia American Bank & Trust
STANLEY, ND
86,087 8639 CountryBank USA
CANDO, ND
46,127 2 19765 12/21/2009 12/17/2009 20092766
Citizens Bank & Trust Company in St. Paul
SAINT PAUL, NE
54,192 5469 Central Bank
CENTRAL CITY, NE
20,582 1 17966 11/9/2009 10/1/2009 20092108
Hampshire First Bank
MANCHESTER, NH
168,831 58394 The First National Bank of Ipswich
IPSWICH, MA
10,506 1 2595 10/26/2009 10/20/2009 20092040
Investors Savings Bank
SHORT HILLS, NJ
7,025,628 28892 American Bank of New Jersey
BLOOMFIELD, NJ
621,415 5 30617 4/9/2009 2/9/2009 20090204
Investors Savings Bank
SHORT HILLS, NJ
7,698,987 28892 Banco Popular North America
NEW YORK, NY
2,498,000 6 34967 9/24/2009 9/11/2009 20091417
The Farmers and Stockmens Bank of Clayton
CLAYTON, NM
59,875 13625 The Citizens National Bank of Akron
AKRON, CO
0 1 2992 9/22/2009 8/14/2009 20091637
Shinhan Bank America
NEW YORK, NY
933,968 33188 The Bank of Vernon
VERNON, TX
0 0 21413 4/14/2009 3/18/2009 20090314
Security State Bank
CHEYENNE, OK
110,829 421 Legacy Bank
HINTON, OK
16,000 1 4042 12/23/2009 12/3/2009 20092533
PremierWest Bank
MEDFORD, OR
1,495,580 32975 Wachovia Bank, National Association
CHARLOTTE, NC
3,913 2 33869 6/2/2009 5/7/2009 20090533
Marquette Savings Bank
ERIE, PA
534,945 30544 National City Bank
CLEVELAND, OH
94,956 3 6557 6/11/2009 5/21/2009 20090989
Fulton Bank
LANCASTER, PA
8,472,575 7551 Fulton Financial Advisors, N. A.
LANCASTER, PA
190,741 0 57019 10/13/2009 N/A 20091922
Graystone Bank
LANCASTER, PA
615,897 58166 The First National Bank of Greencastle
GREENCASTLE, PA
533,227 16 7511 3/12/2009 2/9/2009 20090047
Penn Security Bank and Trust Company
SCRANTON, PA
625,601 463 Old Forge Bank
OLD FORGE, PA
223,262 3 12291 2/27/2009 2/9/2009 20090072
Northwest Savings Bank
WARREN, PA
7,090,612 28178 Northwest Interim Savings Bank
SHARPSBURG, PA
24,556 1 N/A 8/31/2009 6/20/2009 20090625
Great Western Bank
WATERTOWN, SD
4,294,977 15289 International Bank
TRINIDAD, CO
250 1 57223 4/29/2009 4/20/2009 20090579
Great Western Bank
WATERTOWN, SD
4,294,977 15289 First Community Bank
TAOS, NM
554,600 20 12261 4/29/2009 4/20/2009 20090598
Great Western Bank
WATERTOWN, SD
4,274,669 15289 Wachovia Bank, National Association
CHARLOTTE, NC
106,167 1 33869 6/9/2009 5/21/2009 20091011
Citizens Bank of Lafayette
LAFAYETTE, TN
334,827 1711 BankEast
KNOXVILLE, TN
53,830 1 19869 10/30/2009 10/1/2009 20092465
The Farmers Bank of Lynchburg
LYNCHBURG, TN
55,808 1690 First State Bank
CHAPEL HILL, TN
51,007 1 2383 8/14/2009 7/17/2009 20091264
      Oakland Deposit Bank
OAKLAND, TN
122,843 4 10320      


<< Previous Page | Page 3 of 4 (of 69 records) | Next Page >> Data Date(s) 01/01/2009 to 12/31/2009

Last Updated: February 25, 2011