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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 3 |
Application Number See Note 3 |
| Beal Bank PLANO, TX |
2,491,440 | 32574 | New South Federal Savings Bank IRONDALE, AL |
1,464,127 | 1 | 32276 | 12/18/2009 | ||
| Hancock Bank GULFPORT, MS |
3,576,710 | 12441 | Peoples First Community Bank PANAMA CITY, FL |
1,795,420 | 33 | 32167 | 12/18/2009 | ||
| Enterprise Bank & Trust CLAYTON, MO |
2,490,564 | 27237 | Valley Capital Bank, N.A. MESA, AZ |
40,270 | 1 | 58399 | 12/11/2009 | ||
| New York Community Bank, WESTBURY, NY |
30,848,287 | 16022 | AmTrust Bank CLEVELAND, OH |
11,438,990 | 65 | 29776 | 12/4/2009 | ||
| Heritagebank Of The South ALBANY, GA |
467,365 | 50028 | The Tattnall Bank REIDSVILLE, GA |
49,612 | 2 | 12080 | 12/4/2009 | ||
| State Bank & Trust Company MACON, GA |
1,832,783 | 57870 | First Security National Bank NORCROSS, GA |
127,455 | 4 | 26290 | 12/4/2009 | ||
| State Bank and Trust Company MACON, GA |
1,832,783 | 57870 | The Buckhead Community Bank ATLANTA, GA |
856,236 | 7 | 34663 | 12/4/2009 | ||
| Central Bank STILLWATER, MN |
768,950 | 27234 | Commerce Bank of Southwest Florida FORT MEYERS, FL |
70,997 | 1 | 58016 | 11/20/2009 | ||
| Sunwest Bank TUSTIN, CA |
568,449 | 20164 | Pacific Coast National Bank SAN CLEMENTE, CA |
131,418 | 2 | 57914 | 11/13/2009 | ||
| Central Bank of Kansas City KANSAS CITY, MO |
177,463 | 17009 | Gateway Bank of St. Louis ST. LOUIS, MO |
26,882 | 1 | 19450 | 11/6/2009 | ||
| Liberty Bank and Trust Company NEW ORLEANS, LA |
402,917 | 20856 | Home Federal Savings Bank DETROIT, MI |
12,994 | 2 | 30329 | 11/6/2009 | ||
| Ameris Bank MOULTRIE, GA |
2,227,538 | 20504 | United Security Bank SPARTA, GA |
153,639 | 2 | 22286 | 11/6/2009 | ||
| Central Bank STILLWATER, MN |
768,950 | 27234 | Riverview Community Bank OTSEGA, MN |
99,057 | 2 | 57525 | 10/23/2009 | ||
| Stonegate Bank FORT LAUDERDALE, FL |
465,502 | 57934 | Hillcrest Bank Florida NAPLES, FL |
82,774 | 6 | 58336 | 10/23/2009 | ||
| Ameris Bank MOULTRIE, GA |
2,227,538 | 57794 | American United Bank LAWRENCEVILLE, GA |
110,094 | 1 | 57794 | 10/23/2009 | ||
| Stonegate Bank FORT LAUDERDALE, FL |
465,502 | 57934 | Partners Bank NAPLES, FL |
65,498 | 2 | 57959 | 10/23/2009 | ||
| Citizens Business Bank ONTARIO, CA |
6,538,227 | 21716 | San Joaquin Bank BAKERSFIELD, CA |
766,359 | 5 | 23266 | 10/16/2009 | ||
| Legacy Bank WILEY, CO |
211,242 | 12699 | Southern Colorado National Bank PUEBLO, CO |
37,142 | 2 | 57263 | 10/2/2009 | ||
| Central Bank STILLWATER, MN |
768,950 | 27234 | Jennings State Bank SPRING GROVE, MN |
52,347 | 2 | 11416 | 10/2/2009 | ||
| First Citizens Bank and Trust Company, Inc. COLUMBIA, SC |
6,781,622 | 15504 | Georgian Bank ATLANTA, GA |
2,230,230 | 5 | 57151 | 9/25/2009 | ||
Note 3: The "Other/Target Institution" is an institution that failed during 2009. The respective "Applicant Institution" is the competitive bidding winner to purchase certain assets and assume the liabilities to pay certain deposits of the "Other/Target Institution." The FDIC's Board of Directors found that immediate action was necessary, and, therefore, the publication of notice and solicitation of reports on the competitive factors were not required. Thus, there is no "Department of Justice Reply Date," nor an "Application Number."
If the "Applicant Institution" is a non FDIC-supervised financial institution, the Primary Federal Regulator processed that merger application, and that application is not included in the FDIC's annual merger totals.
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