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Merger Decisions: 2000 Annual Report to Congress

Corporate Mergers
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Applicant Institution Other / Target Institution empty cell
Institution Name
City, State
Total Assets (000's) Cert # Institution Name
City, State
Total Assets (000's) Offices
Acquired
Cert # Action
Approved
DOJ
Reply Date:
Application
Number:
A.G. Edwards Trust Company, FSB
ST. LOUIS, MO
$5,965 35018 A.G. Edwards Trust Company
SHERMAN, TX
$2,848 1 0 09/19/2000 08/08/2000 20001770
BankPlus
BELZONI, MS
$906,600 5903 First National Bank of Holmes County
LEXINGTON, MS
$121,562 4 5004 06/06/2000 04/06/2000 20000765
The Valley Bank
CLEVELAND, MS
$290,065 8878 State Bank & Trust Company
BROOKHAVEN, MS
$132,314 3 15411 07/05/2000 06/28/2000 20001673
The Valley Bank
CLEVELAND, MS
$290,065 8878 State Bank & Trust Company
BROOKHAVEN, MS
$132,314 3 15411 07/05/2000 06/28/2000 20001673
First Security Bank
BOZEMAN, MT
$220,165 1520 Security Bank of Three Forks
THREE FORKS, MT
$15,402 1 18310 11/03/2000 10/03/2000 20002409
Heritage State Bank
FORT BENTON, MT
$18,835 34970 Heritage Bank, a Federal Savings Bank
GREAT FALLS, MT
$253,590 8 32319 07/31/2000 06/20/2000 20001587
First Union National Bank
CHARLOTTE, NC
$231,442,715 33869 First Union Bank International
PHILADELPHIA, PA
$1,659,567 1 0 07/05/2000 05/26/2000 20001289
Central Carolina Bank and Trust Company
DURHAM, NC
$7,032,719 2033 American Federal Bank, FSB
GREENVILLE, SC
$1,248,124 39 28574 05/01/2000 03/31/2000 20000711
Central Carolina Bank and Trust Company
DURHAM, NC
$7,365,507 2033 National Bank of Commerce
MEMPHIS, TN
$6,310,404 19 4978 08/28/2000 07/11/2000 20001759
First Bank
TROY, NC
$624,722 15019 First Savings Bank of Moore County, Inc., SSB
SOUTHERN PINES, NC
$329,596 4 28074 09/11/2000 05/15/2000 20002441
Branch Banking and Trust Company
WINSTON-SALEM, NC
$29,631,391 9846 First Citizens Bank
FAYETTEVILLE, GA
$194,000 3 33074 05/05/2000 04/06/2000 20000725
Branch Banking and Trust Company
WINSTON-SALEM, NC
$29,631,391 9846 Premier Bank
ATLANTA, GA
$1,531,898 25 26307 05/05/2000 04/06/2000 20000726
Branch Banking and Trust Company
WINSTON-SALEM, NC
$32,508,997 9846 One Valley Bank-East, National Association
MARTINSBURG, WV
$456,927 8 6775 10/05/2000 08/22/2000 20001883
Branch Banking and Trust Company
WINSTON-SALEM, NC
$32,508,997 9846 One Valley Bank of Mercer County, Inc.
PRINCETON, WV
$332,560 5 17843 10/06/2000 08/04/2000 20001875
Branch Banking and Trust Company
>WINSTON-SALEM, NC
$32,508,997 9846 One Valley Bank, National Association
CHARLESTON, WV
$2,379,206 24 840 10/06/2000 08/04/2000 20001874
Branch Banking and Trust Company
WINSTON-SALEM, NC
$32,508,997 9846 One Valley Bank, National Association
CHARLESTON, WV
$2,379,206 24 840 10/06/2000 08/04/2000 20001874
Branch Banking and Trust Company
WINSTON-SALEM, NC
$32,508,997 9846 One Valley Bank - North, Inc.MOUNDSVILLE, WV $270,555 6 14306 10/06/2000 08/04/2000 20001873
Branch Banking and Trust Company
WINSTON-SALEM, NC
$32,508,997 9846 One Valley Bank, Inc.
MORGANTOWN, WV
$969,479 19 12658 10/06/2000 08/04/2000 20001862
Branch Banking and Trust Company
WINSTON-SALEM, NC
$29,631,391 9846 Bank Atlanta
DECATUR, GA
$88,248 1 27122 05/05/2000 04/06/2000 20000727
Banking and Trust Company
WINSTON-SALEM, NC
$29,631,391 9846 Bank Atlanta
DECATUR, GA
$88,248 1 27122 05/05/2000 04/06/2000 20000727
Branch Banking and Trust Company
WINSTON-SALEM, NC
$29,351,209 9846 Matewan Bank, FSB
PIKEVILLE, KY
$45,817 1 33870 03/16/2000 02/14/2000 20000128
Branch Banking and Trust Company
WINSTON-SALEM, NC
$32,508,997 9846 One Valley Bank - South, Inc.
SUMMERSVILLE, WV
$471,494 11 9027 10/06/2000 08/04/2000 20001877
Branch Banking and Trust Company
WINSTON-SALEM, NC
$32,508,997 9846 One Valley Bank of Huntington
HUNTINGTON, WV
$220,765 4 17625 10/05/2000 08/22/2000 20001871
Branch Banking and Trust Company
WINSTON-SALEM, NC
$29,351,209 9846 The Matewan National Bank
WILLIAMSON, WV
$726,506 16 6777 03/09/2000 01/24/2000 20000127
Branch Banking and Trust Company
WINSTON-SALEM, NC
$29,631,391 9846 Farmers & Merchants Bank
SUMMERVILLE, GA
$203,579 4 8481 05/05/2000 04/06/2000 20000728
Branch Banking and Trust Company
WINSTON-SALEM, NC
$29,631,391 9846 Milton National Bank
ROSWELL, GA
$199,178 2 33547 05/05/2000 04/06/2000 20000729
Branch Banking and Trust Company
WINSTON-SALEM, NC
$29,631,391 9846 First Citizens Bank
NEWNAN, GA
$241,664 10 30755 05/05/2000 04/06/2000 20000730
Branch Banking and Trust Company
WINSTON-SALEM, NC
$29,631,391 9846 First Liberty Bank
MACON, GA
$1,765,277 39 29568 04/12/2000 03/03/2000 20000509

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