Corporate Mergers
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| 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: |
|---|---|---|---|---|---|---|---|---|---|
| Applicant Institution | Other / Target Institution | empty cell | |||||||
| Frontier Trust Company, FSB FARGO, ND | $6,731 | 35488 | Frontier Trust Company FARGO, ND | $8,124 | 1 | 35085 | 05/16/2000 | 03/17/2000 | 20000648 |
| Security First Bank of North Dakota NEW SALEM, ND | $24,446 | 11519 | Security First Bank of Oliver County CENTER, ND | $18,518 | 1 | 23018 | 02/18/2000 | 01/13/2000 | 20000033 |
| First International Bank & Trust WATFORD CITY, ND | $342,688 | 10248 | First International Bank & Trust SCOTTSDALE, AZ | $69,459 | 2 | 34066 | 11/06/2000 | 08/28/2000 | 20002233 |
| Nebraska State Bank SOUTH SIOUX CITY, NE | $114,112 | 8354 | Iowa State Bank ONAWA, IA | $16,546 | 3 | 8085 | 08/02/2000 | 05/30/2000 | 20001423 |
| Bank of Wood River WOOD RIVER, NE | $59,914 | 17145 | First National Bank & Trust Company in Aurora AURORA, NE | $96,294 | 5 | 13943 | 04/07/2000 | 03/07/2000 | 20000521 |
| Bank of Wood River WOOD RIVER, NE | $59,914 | 17145 | Stromsburg Bank STROMSBURG, NE | $30,625 | 5 | 1162 | 04/07/2000 | 03/07/2000 | 20000521 |
| Lakeland Bank NEWFOUNDLAND, NJ | $452,203 | 19953 | Metropolitan State Bank MONTVILLE, NJ | $114,183 | 2 | 27260 | 01/12/2000 | 12/10/1999 | 20000258 |
| Merrill Lynch Trust Company, FSB SOMERSET, NJ | $32,934 | 34571 | Merrill Lynch Trust Company of California SAN FRANCISCO, CA | $39,777 | 0 | 33403 | 11/20/2000 | 09/19/2000 | 20002357 |
| Merrill Lynch Trust Company, FSB SOMERSET, NJ | $32,934 | 34571 | Merrill Lynch Trust Bank of Michigan Bloomfield Hills, MI | $5,548 | 0 | 34375 | 11/20/2000 | 09/19/2000 | 20002357 |
| Merrill Lynch Trust Company, FSB SOMERSET, NJ | $32,934 | 34571 | Merrill Lynch Trust Company of America Chicago, IL | $23,927 | 0 | 27588 | 11/20/2000 | 09/19/2000 | 20002357 |
| Merrill Lynch Trust Company, FSB SOMERSET, NJ | $32,934 | 34571 | Merrill Lynch Trust Company of North Carolina GREENSBORO, NC | $10,679 | 0 | 35552 | 11/20/2000 | 09/19/2000 | 20002357 |
| Cayuga Bank AUBURN, NY | $487,789 | 15956 | The Homestead Savings, FA UTICA, NY | $126,771 | 5 | 29473 | 09/29/2000 | 09/19/2000 | 20002246 |
| Bank Hapoalim B.M. NEW YORK CITY, NY | $2,668,562 | 33686 | Bank Hapoalim B. M. SAN FRANCISCO, CA | $364,267 | 1 | 33658 | 04/26/2000 | 03/17/2000 | 20000547 |
| Keybank National Association CLEVELAND, OH | $75,907,839 | 17534 | Key Trust Company of Indiana, National Association INDIANAPOLIS, IN | $17,039 | 1 | 33969 | 12/11/2000 | 11/08/2000 | 20002992 |
| Keybank National Association CLEVELAND, OH | $75,907,839 | 17534 | Key Trust Company National Association PORTLAND, ME | $29,370 | 2 | 26596 | 12/11/2000 | 11/08/2000 | 20002993 |
| Keybank National Association CLEVELAND, OH | $75,907,839 | 17534 | Key Trust Company National Association ALBANY, NY | $39,312 | 3 | 90992 | 12/11/2000 | 11/08/2000 | 20002994 |
| Keybank National Association CLEVELAND, OH | $75,907,839 | 17534 | Key Trust Company of Ohio, National Association CLEVELAND, OH | $173,074 | 1 | 33968 | 12/11/2000 | 11/08/2000 | 20002996 |
| Keybank National Association CLEVELAND, OH | $75,907,839 | 17534 | Key Trust Company National Association SEATTLE, WA | $15,399 | 1 | 27177 | 12/11/2000 | 11/08/2000 | 20002997 |
| The Ohio Valley Bank Company GALLIPOLIS, OH | $518,538 | 384 | Jackson Savings Bank JACKSON, OH | $16,960 | 1 | 30288 | 10/23/2000 | 09/21/2000 | 20010252 |
| First United Bank and Trust Company DURANT, OK | $717,964 | 4239 | First United Bank SAPULPA, OK | $91,579 | 4 | 17499 | 12/14/2000 | 11/22/2000 | 20003019 |
| Bank of the Cascades BEND, OR | $399,000 | 22407 | Cascade Bancorp Financial Services BEND, OR | $1,500,000 | 0 | 0 | 09/18/2000 | 08/16/2000 | 20002113 |
| Bank of Southern Oregon MEDFORD, OR | $161,632 | 32975 | Douglas National Bank ROSEBURG, OR | $129,237 | 9 | 18004 | 03/01/2000 | 01/20/2000 | 20000590 |
| Fulton Bank LANCASTER, PA | $2,476,018 | 7551 | Great Valley Savings Bank READING, PA | $344,175 | 9 | 29773 | 08/08/2000 | 07/06/2000 | 20001762 |
| Farmers First Bank LITITZ, PA | $1,080,468 | 7579 | First Capitol Bank YORK, PA | $109,345 | 5 | 27379 | 03/23/2000 | 02/15/2000 | 20000406 |
| Merchants Bank of Pennsylvania SHENANDOAH, PA | $63,426 | 7748 | The First National Bank of Leesport LEESPORT, PA | $308,055 | 9 | 7564 | 09/10/2000 | 07/07/2000 | 20001612 |
| 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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