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 |
| Dakota Heritage Bank of North Dakota HUNTER, ND |
66,240 | 16231 | Dakota Heritage Bank GACKLE, ND |
40,276 | 3 | 9419 | 2/12/2009 | 20090034 | |
| Citizens Bank & Trust Company in St. Paul SAINT PAUL, NE |
54,192 | 5469 | Citizens Bank in Loup City LOUP CITY, NE |
20,574 | 1 | 57296 | 11/9/2009 | 20092107 | |
| Horizon Bank WAVERLY, NE |
118,612 | 14327 | Union Bank and Trust Company LINCOLN, NE |
2,800 | 1 | 13421 | 7/10/2009 | 20091355 | |
| International Bank RATON, NM |
208,062 | 11492 | International Bank TRINIDAD, CO |
75,317 | 2 | 57223 | 5/7/2009 | 20090575 | |
| Manufacturers and Traders Trust Company BUFFALO, NY |
64,824,244 | 588 | M&T Credit Services LLC BUFFALO, NY |
3,720,000 | 0 | N/A | 3/31/2009 | 20090449 | |
| Manufacturers and Traders Trust Company BUFFALO, NY |
63,558,403 | 588 | Court Square Leasing Corporation MALVERN, PA |
294 | 1 | N/A | 5/20/2009 | 20090957 | |
| U.S. Bank National Association CINCINNATI, OH |
261,775,591 | 6548 | First Minneapolis Building Corporation MINNEAPOLIS, MN |
226,817 | 0 | N/A | 3/5/2009 | 20090198 | |
| Keybank National Association CLEVELAND, OH |
95,248,904 | 17534 | USB Delaware, Inc. CLEVELAND, OH |
0 | 0 | N/A | 11/16/2009 | 20092240 | |
| Keybank National Association CLEVELAND, OH |
93,760,366 | 17534 | KRM Holdings, Inc. ALBANY, NY |
0 | 0 | N/A | 12/16/2009 | 20092503 | |
| National City Bank CLEVELAND, OH |
141,714,026 | 6557 | National City Business Credit, Inc. CLEVELAND, OH |
1,441,000 | 0 | N/A | 9/16/2009 | 20091713 | |
| JPMorgan Chase Bank, National Association COLUMBUS, OH |
1,746,242,000 | 628 | Bear Stearns Financial Products NEW YORK, NY |
4,129,349 | 0 | N/A | 5/11/2009 | 20090760 | |
| JPMorgan Chase Bank, National Association COLUMBUS, OH |
1,870,013,345 | 628 | Banc One National Processing Corporation CHICAGO, IL |
15,269,578 | 0 | N/A | 12/16/2009 | 20102437 | |
| The Citizens Banking Company SANDUSKY, OH |
1,119,692 | 12982 | SCC Resources, Inc SANDUSKY, OH |
1,251 | 0 | N/A | 6/15/2009 | 20090869 | |
| NOVA Bank BERWYN, PA |
533,110 | 27148 | Pennsylvania Business Bank PHILADELPHIA, PA |
116,150 | 4 | 35071 | 5/18/2009 | 20090584 | |
| First National Bank of Pennsylvania GREENVILLE, PA |
8,544,122 | 7888 | First National Building Corporation HERMITAGE, PA |
0 | 0 | N/A | 9/8/2009 | 20091618 | |
| BNY Mellon, National Association PITTSBURGH, PA |
7,675,548 | 7946 | Bank of New York Trust Company WHITE PLAINS, NY |
2,395 | 0 | 91223 | 6/30/2009 | 20091229 | |
| Northwest Savings Bank WARREN, PA |
7,149,612 | 28178 | Northwest Interim Bank III WARREN, PA |
0 | 0 | N/A | 11/6/2009 | 20092274 | |
| Banco Popular de Puerto Rico HATO REY, PR |
25,937,000 | 34968 | Popular Finance, Inc. PONCE, PR |
259,014 | 0 | N/A | 1/22/2009 | 20083064 | |
| Firstbank of Puerto Rico SANTURCE, PR |
18,492,607 | 30387 | FirstBank Florida MIAMI, FL |
984,124 | 10 | 32049 | 6/16/2009 | 20090788 | |
| RBS Citizens, National Association PROVIDENCE, RI |
111,859,293 | 57957 | Superior West Incorporated HENDERSON, NV |
22,171,152 | 0 | N/A | 7/29/2009 | 20091339 | |
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