Corporate Reorganization Mergers
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Page 1 of 7 (of 122 records) | Next Page >> Data Date(s) 01/01/2010 to 12/31/2010
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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 |
| De Witt Bank and Trust Company DE WITT, AR |
109,168 | 1522 | Planters & Merchants Bank GILLETT, AR |
26,662 | 2 | 19722 | 08/06/2010 | 20101678 | |
| Alliance Bank of Arizona PHOENIX, AZ |
1,403,274 | 57512 | First Independent Bank of Nevada RENO, NV |
558,774 | 8 | 35202 | 12/10/2010 | 20103193 | |
| American Premier Bank ARCADIA, CA |
110,649 | 57198 | American Premier Bancorp ARCADIA, CA |
0 | 0 | N/A | 12/14/2010 | 20103101 | |
| Royal Business Bank LOS ANGELES, CA |
258,574 | 58816 | RB Merger Corp. LOS ANGELES, CA |
1 | 0 | N/A | 10/28/2010 | 20102383 | |
| Point Loma Community Bank SAN DIEGO, CA |
75,167 | 57808 | Bank of Escondido ESCONDIDO, CA |
106,146 | 1 | 57590 | 01/15/2010 | 20092320 | |
| Sunrise Community Bank PALM DESERT, CA |
42,323 | 1 | 58487 | ||||||
| Sunrise Bank Of San Diego SAN DIEGO, CA |
84,048 | 1 | 57067 | ||||||
| Point Loma Community Bank SAN DIEGO, CA |
75,167 | 57808 | Bank of Escondido ESCONDIDO, CA |
106,146 | 1 | 57590 | 03/23/2010 | 20100778 | |
| Sunrise Community Bank PALM DESERT, CA |
42,323 | 1 | 58487 | ||||||
| Sunrise Bank Of San Diego SAN DIEGO, CA |
84,048 | 1 | 57067 | ||||||
| Torrey Pines Bank SAN DIEGO, CA |
1,190,560 | 57577 | Alta Alliance Bank OAKLAND, CA |
213,000 | 3 | 58400 | 12/10/2010 | 20103192 | |
| Union Bank, National Association SAN FRANCISCO, CA |
83,842,126 | 22826 | Bank of Tokyo-Mitsubishi UFJ, Ltd NEW YORK, NY |
54,000 | 0 | N/A | 10/15/2010 | 20103076 | |
| Savings Bank of Mendocino County UKIAH, CA |
759,847 | 8011 | Bank of Willits WILLITS, CA |
132,396 | 2 | 11647 | 05/27/2010 | 20101045 | |
| First Western Trust Bank DENVER, CO |
458,251 | 57607 | First Western Investment Advisors, LLC DENVER, CO |
11,050 | 0 | N/A |
06/21/2010 | 20101477 | |
| The First State Bank of Hotchkiss HOTCHKISS, CO |
55,772 | 12373 | Orchard Valley Financial Corp DENVER, CO |
0 | 0 | N/A |
04/15/2010 | 20101091 | |
| Paonia Financial Services, Inc PAONIA, CO |
0 | 0 | N/A | ||||||
| PNC Bank, National Association WILMINGTON, DE |
251,296,862 | 6384 | MIdland Loan Services, Inc. OVERLAND PARK, KS |
0 | 0 | N/A |
12/20/2010 | 20103881 | |
| PNC Bank, National Association WILMINGTON, DE |
251,296,862 | 6384 | PNC Multifamily Mortgage LLC CALABASAS HILLS, CA |
0 | 0 | N/A |
12/20/2010 | 20103883 | |
| BBU Bank CORAL GABLES, FL |
273,347 | 57815 | Banesco International Bank Corp. HATO REY, PR |
21,902 | 1 | N/A |
07/21/2010 | 20100209 | |
| The Jacksonville Bank JACKSONVILLE, FL |
452,445 | 34941 | Oceanside Bank JACKSONVILLE BEACH, FL |
274,259 | 3 | 34284 | 10/29/2010 | 20102267 | |
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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