Corporate Reorganization Mergers
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Data Date(s) 01/01/2009 to 12/31/2009
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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 |
| First Security Bank and Trust Company CHARLES CITY, IA |
248,074 | 1852 | First State Bank NORA SPRINGS, IA |
81,100 | 6 | 8093 | 9/29/2009 | 20091831 | |
| First State Bank RICEVILLE, IA |
59,618 | 2 | 4498 | ||||||
| Fidelity Bank & Trust DUBUQUE, IA |
321,924 | 14382 | CITIZENS STATE BANK WAUKON, IA |
64,552 | 3 | 5822 | 6/1/2009 | 20090754 | |
| Citizens State Bank MONTICELLO, IA |
244,840 | 9047 | New Vienna Savings Bank NEW VIENNA, IA |
28,553 | 1 | 9098 | 6/29/2009 | 20091195 | |
| Two Rivers Bank and Trust WEST DES MOINES, IA |
215,550 | 58013 | Two Rivers Bank & Trust BURLINGTON, IA |
321,722 | 7 | 11760 | 5/29/2009 | 20090904 | |
| State Bank of Ashland ASHLAND, IL |
62,533 | 10853 | First State Bank of Beardstown, Illinois BEARDSTOWN, IL |
56,455 | 2 | 12547 | 7/28/2009 | 20091493 | |
| Old Second National Bank AURORA, IL |
2,650,774 | 3603 | Old Second Realty AURORA, IL |
0 | 0 | N/A | 12/8/2009 | 20092342 | |
| Old Second Management, LLC LAS VEGAS, NV |
0 | 0 | N/A | ||||||
| Casey State Bank CASEY, IL |
208,538 | 3614 | First State Bank of Biggsville BIGGSVILLE, IL |
18,017 | 1 | 12095 | 5/29/2009 | 20090928 | |
| Busey Bank CHAMPAIGN, IL | 4,030,500 | 16450 | Busey Bank, National Association FORT MYERS, FL |
422,711 | 8 | 34642 | 7/21/2009 | 20091281 | |
| Central Illinois Bank CHAMPAIGN, IL |
487,771 | 11729 | Marine Bank WAUWATOSA, WI |
401,007 | 7 | 30187 | 4/27/2009 | 20090309 | |
| The PrivateBank and Trust Company CHICAGO, IL |
8,449,185 | 33306 | The PrivateBank BLOOMFIELD HILLS, MI |
1,087,852 | 3 | 27602 | 3/30/2009 | 20090235 | |
| The PrivateBank and Trust Company CHICAGO, IL |
8,796,815 | 33306 | The PrivateBank SAINT LOUIS, MO |
619,080 | 3 | 35493 | 6/29/2009 | 20091032 | |
| STAR Financial Bank FORT WAYNE, IN |
1,683,421 | 27235 | Star Trust Company MARION, IN |
1,335 | 0 | 32910 | 12/29/2009 | 20092681 | |
| MainSource Bank GREENSBURG, IN |
2,493,507 | 5766 | MainSource Bank of Illinois KANKAKEE, IL |
211,589 | 9 | 18630 | 11/3/2009 | 20091853 | |
| MainSource Bank - Ohio TROY, OH |
208,091 | 5 | 28148 | ||||||
| MainSource Bank GREENSBURG, IN |
2,493,507 | 5766 | MainSource Bank - Hobart HOBART, IN |
3,518 | 0 | 29026 | 9/24/2009 | 20092184 | |
| Horizon Bank, National Association MICHIGAN CITY, IN |
1,341,147 | 4360 | Horizon Trust & Investment Management, National Association MICHIGAN CITY, IN |
0 | 0 | 34376 | 9/17/2009 | 20091792 | |
| Garnett State Savings Bank GARNETT, KS |
85,346 | 17317 | The Citizens State Bank of Pomona POMONA, KS |
24,031 | 2 | 17141 | 7/10/2009 | 20091298 | |
| Hancock Bank & Trust Company HAWESVILLE, KY |
291,612 | 8128 | WHB Holdings, LLC HAWESVILLE, KY |
0 | 0 | N/A | 10/19/2009 | 20092091 | |
Note 1: The Bank Merger Act does not require that the responsible agency 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. See 12 U.S.C. 1828(c)(4).
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Data Date(s) 01/01/2009 to 12/31/2009