Interim Mergers
Page 1 of 1 (of 13 records)
Page 1 of 1 (of 13 records)
| Applicant Institution | Other / Target Institution | |||||||
|---|---|---|---|---|---|---|---|---|
| Institution Name City, State |
Total Assets (000's) | Cert # | Institution Name City, State |
Assets Acquired (000's) | Cert# | Action Approved | DOJ Reply Date See Note 2 |
Application Number |
| Bank 1440 PHOENIX, AZ |
79,233 | 58460 | 1440 Interim Corporation PHOENIX, AZ |
0 | N/A | 11/4/2009 | 20092056 | |
| San Diego Private Bank LA JOLLA, CA |
127,899 | 58304 | San Diego Private Merger Corp. LA JOLLA, CA |
0 | N/A | 10/9/2009 | 20092372 | |
| Republic Bank of Georgia LAWRENCEVILLE, GA |
158,018 | 58374 | PBI Interim Corporation NORCROSS, GA |
0 | N/A | 6/12/2009 | 20090871 | |
| Ann Arbor State Bank ANN ARBOR, MI |
43,880 | 58889 | AAP Bank ANN ARBOR, MI |
0 | N/A | 10/7/2009 | 20091988 | |
| The St. Henry Bank SAINT HENRY, OH |
196,136 | 9871 | SHB Interim Bank SAINT HENRY, OH |
0 | N/A | 12/15/2009 | 20092692 | |
| Columbus First Bank WORTHINGTON, OH |
109,284 | 58445 | CFB Interim Bank WORTHINGTON, OH |
0 | N/A | 9/11/2009 | 20091871 | |
| The Victory Bank LIMERICK, PA |
38,031 | 58615 | The Victory Bank Interim Bank LIMERICK, PA |
0 | N/A | 8/24/2009 | 20091285 | |
| Old Forge Bank OLD FORGE, PA |
223,262 | 12291 | Penn Security Interim Bank SCRANTON, PA |
0 | N/A | 2/27/2009 | 20090069 | |
| Northwest Interim Savings Bank WARREN, PA |
0 | N/A | Keystone State Savings Bank SHARPSBURG, PA |
24,556 | 28416 | 8/31/2009 | 20091502 | |
| Affinity Bank of Pennsylvania WYOMISSING, PA |
145,039 | 57478 | Affinity Interim Bank WYOMISSING, PA |
0 | N/A | 6/18/2009 | 20091019 | |
| First State Bank CHAPEL HILL, TN |
51,007 | 2383 | Farmers Acquisition Corporation LYNCHBURG, TN |
0 | N/A | 8/14/2009 | 20091512 | |
| Jourdanton State Bank JOURDANTON, TX |
80,540 | 15879 | Interim JSB, Inc. JOURDANTON, TX |
1 | N/A | 4/21/2009 | 20090499 | |
| FMB-UBSH Interim Bank RICHMOND, VA |
0 | N/A | First Market Bank, FSB RICHMOND, VA |
1,430,914 | 34589 | 12/17/2009 | 20091921 | |
Note 2: An interim merger is a merger (other than a purchase and assumption transaction) between an operating institution and a newly formed institution or corporation that will not open for business, which exists solely for the purpose of facilitating a corporate reorganization and would have no effect on competition. Therefore, similar to the corporate reorganization-type mergers, 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 1 (of 13 records) Data Date(s) 01/01/2009 to 12/31/2009