Corporate Reorganization Mergers
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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 |
| Banco Santander Puerto Rico SAN JUAN, PR |
6,560,192 | 20828 | Santander International Bank Inc. SAN JUAN, PR |
165,000 | 0 | N/A | 11/29/2010 | 20102902 | |
| Farmers & Merchants State Bank IROQUOIS, SD |
49,393 | 6080 | Farmers State Bank STICKNEY, SD |
54,059 | 1 | 17821 | 08/12/2010 | 20102112 | |
| First Bank & Trust SIOUX FALLS, SD |
378,083 | 27078 | Meta Trust Company SIOUX FALLS, SD |
200 | 0 | N/A | 12/06/2010 | 20103591 | |
| Wells Fargo Bank, National Association SIOUX FALLS, SD |
1,065,890,000 | 3511 | Metropolitan West Securities, LLC LOS ANGELES, CA |
22,100 | 1 | N/A | 09/09/2010 | 20102197 | |
| Wells Fargo Bank, National Association SIOUX FALLS, SD |
547,690,000 | 3511 | Calibre Advisory Services, Inc. WALTHAM, MA |
4,000 | 0 | N/A |
01/25/2010 | 20112780 | |
| Wells Fargo Bank, National Association SIOUX FALLS, SD |
1,065,890,000 | 3511 | Wells Fargo Education Finance, Inc. RANCHO CORDOVA,CA |
10,660,800 | 0 | N/A |
07/22/2010 | 20112781 | |
| Wells Fargo Bank, National Association SIOUX FALLS, SD |
1,073,280,000 | 3511 | Wells Fargo Retail Finance, LLC BOSTON, MA |
778,000 | 0 | N/A |
09/23/2010 | 20112783 | |
| Wells Fargo Bank, National Association SIOUX FALLS, SD |
1,073,280,000 | 3511 | Wells Fargo Trade Capital, LLC NEW YORK, NY |
428,000 | 0 | N/A | 10/12/2010 | 20112785 | |
| Wells Fargo Bank, National Association SIOUX FALLS, SD |
1,073,280,000 | 3511 | Wachovia Financial Services, Inc. CHARLOTTE, NC |
9,100,000 | 0 | N/A | 11/04/2010 | 20112789 | |
| Wells Fargo Bank, National Association SIOUX FALLS, SD |
1,073,280,000 | 3511 | Wachovia Shared Resources, LLC CHARLOTTE, NC |
1,800,000 | 0 | N/A | 11/04/2010 | 20112791 | |
| Wells Fargo Bank, National Association SIOUX FALLS, SD |
1,073,280,000 | 3511 | Wells Fargo Alaska Trust Company ANCHORAGE, AK |
6,132 | 0 | 57755 | 10/12/2010 | 20112792 | |
| Civic Bank & Trust NASHVILLE, TN |
127,289 | 58040 | Civic Bancorp NASHVILLE, TN |
1,380 | 0 | N/A | 07/28/2010 | 20101898 | |
| TIB The Independent Bankers Bank IRVING, TX |
2,300,552 | 23647 | Bankers Bank Card Services Company LAWRENCEVILLE, GA |
16,004 | 0 | N/A | 11/04/2010 | 20102928 | |
| Independent Bank MCKINNEY, TX |
947,108 | 3076 | First Bank FARMERSVILLE, TX |
95,289 | 4 | 14552 | 08/31/2010 | 20102603 | |
| Capital One, National Association MCLEAN, VA |
125,305,048 | 4297 | Capital One Auto Finance, Inc. PLANO, TX |
15,113,600 | 0 | N/A | 11/18/2010 | 20102400 | |
| Issaquah Community Bank ISSAQUAH, WA |
35,034 | 58620 | Bank of Bellevue BELLEVUE, WA |
57,093 | 1 | 58002 | 01/15/2010 | 20092027 | |
| Bank of Everett EVERETT, WA |
44,232 | 1 | 58337 | ||||||
| Bank of Tacoma TACOMA, WA |
43,936 | 1 | 58477 | ||||||
| Sterling Savings Bank SPOKANE, WA |
10,021,924 | 32158 | Golf Savings Bank MOUNTLAKE TERRACE, WA |
558,290 | 1 | 35362 | 06/24/2010 | 20101363 | |
| Capitol Bank MADISON, WI |
236,103 | 34074 | Capitol Investments, Inc. LAS VEGAS, NV |
0 | 0 | N/A | 09/15/2010 | 20102340 | |
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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