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Analysis

Merger Decisions: 2009 Annual Report to Congress

Corporate Reorganization Mergers

Page 1 of 7 (of 129 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 Security Bank
SEARCY, AR		 2,420,553 5633 The Union Bank of Benton
BENTON, AR		 229,233 5 17322 4/13/2009   20090461
Evolve Bank & Trust
WEST MEMPHIS, AR 		123,758 1299 Evolve Mortgage Services, Inc.
MEMPHIS, TN		 317 0 N/A 7/1/2009   20091127
Camelback Community Bank
PHOENIX, AZ 		89,863 34707 Arrowhead Community Bank
GLENDALE, AZ		 77,226 1 35578 12/7/2009   20091578
      Mesa Bank
MESA, AZ 		206,428 2 34911      
      Asian Bank of Arizona
PHOENIX, AZ		 40,203 1 58253      
      Colonia Bank
PHOENIX, AZ		 12,786 1 58698      
      Sunrise Bank of Arizona
PHOENIX, AZ		 112,317 2 35037      
Discovery Bank
SAN MARCOS, CA 		171,266 57136 Discovery Bancorp
SAN MARCOS, CA		 20,091 0 N/A 4/29/2009   20090613
The Farmers State Bank of Brush
BRUSH, CO 		39,191 10407 The Citizens National Bank of Akron
AKRON, CO		 45,217 0 2992 9/4/2009   20091636
Valley Bank
BRISTOL, CT 		242,665 35378 Enfield Federal Savings and Loan Association
ENFIELD, CT		 307,913 8 28051 3/27/2009   20090339
Naugatuck Savings Bank
NAUGATUCK, CT 		731,436 18198 Castle Bank & Trust Company
MERIDEN, CT		 72,520 2 35159 5/26/2009   20090829
Dime Bank
NORWICH, CT 		671,917 18200 Dime Bank 2
NORWICH, CT		 0 0 N/A 8/20/2009   20090882
First Community Bank of Southwest Florida
FORT MYERS, FL		 223,285 34943 Community Bank of Cape Coral
CAPE CORAL, FL		 91,072 3 57796 4/8/2009   20091066
HSBC Private Bank International
MIAMI, FL 		5,293,659 N/A HSBC Bank USA, National Association
WILMINGTON, DE		 1,129,979 0 57890 4/1/2009   20082098
TIB Bank
NAPLES, FL 		1,732,769 21435 The Bank of Venice
VENICE, FL		 99,497 2 57386 9/17/2009   20091424
CNLBank
ORLANDO, FL		 1,222,210 34427 CNLBank, Southwest Florida
BONITA SPRINGS, FL		 139,203 5 58557 4/9/2009 20083043
      CNLBank, First Coast
JACKSONVILLE, FL		 227,354 3 58045      
Security Bank and Trust Company of Albany
ALBANY, GA 		429,855 20246 Sumter Bank and Trust Company
AMERICUS, GA		 208,980 3 21803 2/24/2009   20090122
Tri-County Bank & Trust Co.
CASCADE, IA 		114,094 10111 United Security Savings Bank, F.S.B.
CEDAR RAPIDS, IA		 45,237 2 32624 10/7/2009   20091954
Tri-County Bank & Trust Co.
CASCADE, IA 		114,094 10111 United Security Financial Corporation
CEDAR RAPIDS, IA		 45,237 0 N/A 10/7/2009   20091956

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).



Page 1 of 7 (of 129 records) | Next Page >>

Data Date(s) 01/01/2009 to 12/31/2009

Last Updated: February 25, 2011