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Home > Regulation & Examinations > Bank Examinations > Merger Decisions: 2000 Annual Report to Congress |
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Merger Decisions: 2000 Annual Report to Congress |
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Corporate Mergers |
| 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: |
|---|---|---|---|---|---|---|---|---|---|
| Banco Santander Puerto Rico SAN JUAN, PR |
$8,054,384 | 20828 | BCH-USA NEW YORK, NY |
$69,345 | 0 | 9828 | 04/13/2000 | 03/13/2000 | 20002583 |
| Fleet National Bank PROVIDENCE, RI |
$80,475,000 | 2499 | Fleet Trust and Investment Services Company, National Association STUART, FL |
$6,587 | 2 | 25895 | 03/03/2000 | 02/17/2000 | 20000261 |
| Carolina First Bank GREENVILLE, SC |
$3,183,157 | 26849 | Carolina First TRAVELERS REST, SC |
$237,300 | 2 | 31085 | 10/13/2000 | 10/05/2000 | 20002359 |
| Anderson Brothers Bank MULLINS, SC |
$91,444 | 9923 | Anderson State Bank, Inc. HEMINGWAY, SC |
$80,660 | 4 | 16782 | 05/04/2000 | 03/30/2000 | 20000773 |
| American State Bank WESSINGTON SPRINGS, SD |
$66,944 | 1117 | Hand County State Bank MILLER, SD |
$49,312 | 1 | 1128 | 05/04/2000 | 04/24/2000 | 20000874 |
| First Volunteer Bank of Tennessee CHATTANOOGA, TN |
$161,765 | 10307 | First Volunteer Bank of Southeast Tennessee ETOWAH, TN |
$29,903 | 1 | 2397 | 03/27/2000 | 02/23/2000 | 20000442 |
| First Volunteer Bank of Tennessee CHATTANOOGA, TN |
$170,293 | 10307 | First Volunteer Bank of Middle Tennessee LAWRENCEBURG, TN |
$56,207 | 3 | 25230 | 07/31/2000 | 06/28/2000 | 20001684 |
| Academy Bank LEBANON, TN |
$1 | 35559 | Citizens Bank HARTSVILLE, TN |
$70,638 | 1 | 6103 | 08/25/2000 | 07/25/2000 | 20001861 |
| Citizens State Bank PARSONS, TN |
$46,690 | 19849 | The Bank of Adamsville ADAMSVILLE, TN |
$123,227 | 5 | 9169 | 02/28/2000 | 01/25/2000 | 20000201 |
| Community South Bank PARSONS, TN |
$181,013 | 19849 | Lewis County Bank HOHENWALD, TN |
$43,795 | 2 | 24596 | 07/20/2000 | 06/16/2000 | 20001602 |
| First Bank of Tennessee SPRING CITY, TN |
$106,252 | 10693 | Rhea County Financial Corp SPRING CITY, TN |
$1 | 0 | 0 | 10/16/2000 | 09/19/2000 | 20002211 |
| First Bank Anna ANNA, TX |
$49,174 | 3076 | The First National Bank of Whitewright WHITEWRIGHT, TX |
$54,199 | 5 | 5583 | 08/29/2000 | 07/07/2000 | 20001641 |
| First Bank Anna ANNA, TX |
$49,174 | 3076 | First Bank Howe HOWE, TX |
$39,448 | 5 | 19122 | 08/29/2000 | 07/07/2000 | 20001641 |
| First American Bank Texas, SSB BRYAN, TX |
$2,165,298 | 32623 | First American Bank SSB BRYAN, TX |
$423,577 | 8 | 27444 | 09/01/2000 | 08/01/2000 | 20001996 |
| BankDirect, SSB DALLAS, TX |
$20,000 | 35447 | Texas Capital Bank, National Association DALLAS, TX |
$408,561 | 1 | 34383 | 06/19/2000 | 11/19/1999 | 19992876 |
| First State Bank of Texas DENTON, TX |
$1,389,379 | 10348 | First Bank HOUSTON, TX |
$134,723 | 1 | 20017 | 08/10/2000 | 07/10/2000 | 20010247 |
| First State Bank of Texas DENTON, TX |
$1,441,931 | 10348 | Austin County State Bank BELLVILLE, TX |
$77,559 | 2 | 11556 | 03/17/2000 | 02/10/2000 | 20000280 |
| First State Bank of Texas DENTON, TX |
$1,389,379 | 10348 | Texas National Bank BRENHAM, TX |
$66,578 | 1 | 24891 | 09/08/2000 | 08/08/2000 | 20010251 |
| First State Bank of Texas DENTON, TX |
$1,441,931 | 10348 | Citizens National Bank VICTORIA, TX |
$73,634 | 1 | 23213 | 06/05/2000 | 05/03/2000 | 20001164 |
| First State Bank of Texas DENTON, TX |
$1,389,379 | 10348 | The First National Bank of Rosenberg ROSENBERG, TX |
$88,029 | 2 | 5500 | 07/13/2000 | 06/05/2000 | 20001834 |
| First State Bank of Texas DENTON, TX |
$1,594,452 | 10348 | Walburg State Bank GEORGETOWN, TX |
$71,804 | 3 | 17384 | 10/31/2000 | 09/18/2000 | 20003022 |
| First United Bank DIMMITT, TX |
$176,862 | 12769 | The First National Bank of Sudan SUDAN, TX |
$32,495 | 2 | 5542 | 06/05/2000 | 05/15/2000 | 20001125 |
| Woodcreek Bank HOUSTON, TX |
$114,280 | 23168 | Dayton State Bank DAYTON, TX |
$89,452 | 3 | 9975 | 11/21/2000 | 11/13/2000 | 20002883 |
| City Bank LUBBOCK, TX |
$286,869 | 25103 | FNB Lockney LOCKNEY, TX |
$63,786 | 3 | 16699 | 08/18/2000 | 05/15/2000 | 20001150 |
| City Bank LUBBOCK, TX |
$373,765 | 25103 | West Texas Trust Company LEVELLAND, TX |
$1,371 | 1 | 33765 | 12/28/2000 | 11/27/2000 | 20003139 |
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| Last Updated 10/26/2001 | supervision@fdic.gov |
