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Analysis

Merger Decisions: 2009 Annual Report to Congress

Corporate Reorganization Mergers

<< Previous Page | Page 6 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
RBS Citizens, National Association
PROVIDENCE, RI 		111,859,293 57957 Warm Springs Investment, Inc
HENDERSON, NV		 795,456 0 N/A 7/29/2009   20091339
The Washington Trust Company of Westerly
WESTERLY, RI 		2,963,617 23623 Tiara Corporation
WESTERLY, RI		 36,326 1 N/A 5/14/2009   20090701
First Citizens Bank and Trust Company, Inc.
COLUMBIA, SC 		6,904,255 15504 Merchants and Farmers Bank of Comer, Georgia
COMER, GA		 174,952 6 15337 7/30/2009   20091248
Landmark Community Bank
COLLIERVILLE, TN 		140,998 34982 MemphisFirst Corporation
COLLIERVILLE, TN		 0 0 N/A 12/31/2009   20092668
Union Bank JELLICO, TN 61,585 1693 Union Bancshares of Campbell County, Inc.
JELLICO, TN		 0 0 N/A 11/13/2009   20092302
Pinnacle Bank
KEENE, TX 		231,640 20231 First Bank
AZLE, TX		 264,190 6 23588 1/5/2009   20082966
First Texas Bank
KILLEEN, TX 		178,100 22551 First Texas Bank
BELTON, TX		 70,055 1 3100 6/9/2009   20090789
Pilgrim Bank
PITTSBURG, TX 		315,140 16891 Pilgrim Bank Texas
CLARENDON, TX		 17,592 1 17117 10/29/2009   20092241
Security Bank of Whitesboro
WHITESBORO, TX		 75,188 15731 The First Bank, Roxton, Texas
ROXTON, TX		 18,695 1 5503 6/14/2009   20091112
The Merchants Bank
BURLINGTON, VT 		1,353,442 6268 Merchants Trust Company
SOUTH BURLINGTON, VT		 2,571 0 N/A 7/14/2009   20091232
Pioneer Bank
AUBURNDALE, WI 		100,585 10734 PBI Corp
AUBURNDALE, WI		 0 0 N/A 10/19/2009   20092145
The First National Bank of Berlin
BERLIN, WI 		253,057 5286 First Berlin Investment, Inc.
LAS VEGAS, NV		 0 0 N/A 9/14/2009   20091843
Cambridge State Bank
CAMBRIDGE, WI		 110,625 14823 CSB Investments, Inc.
CAMBRIDGE, WI		 0 0 N/A 7/7/2009   20091136
Bank of Cashton
CASHTON, WI 		55,618 12325 Cashton Investment Company, Inc.
CASHTON, WI		 0 0 N/A 9/14/2009   20091860
Bank of Deerfield
DEERFIELD, WI 		80,291 2477 Deerfield Bank Building Corporation
DEERFIELD, WI		 0 0 N/A 1/15/2009   20083008
Bank of Deerfield
DEERFIELD, WI 		80,291 2477 Deerfield Financial Investments, Inc.
DEERFIELD, WI		 0 0 N/A 1/15/2009   20083009
Union Bank & Trust Company
EVANSVILLE, WI 		144,353 15177 UB&T Investment, INC.
EVANSVILLE, WI		 0 0 N/A 11/23/2009   20092566
Hometown Bank
FOND DU LAC, WI		 203,002 12781 St. Cloud Investment Corporation
HENDERSON, NV		 0 0 N/A 12/4/2009   20092522
Gratiot State Bank
GRATIOT, WI		 35,707 8694 Gratiot Bancshares Investments, Inc.
GRATIOT, WI		 0 0 N/A 11/30/2009   20092459
The First National Bank of Hartford
HARTFORD, WI		 157,070 5297 FNB - Hartford, Investment Corporation
HARTFORD, WI		 0 0 N/A 11/19/2009   20092384

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).



<< Previous Page | Page 6 of 7 (of 129 records) | Next Page >>

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

Last Updated: February 25, 2011