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Home > Regulation & Examinations > Bank Examinations > Merger Decisions: 2001 Annual Report to Congress |
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Merger Decisions: 2001 Annual Report to Congress |
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Corporate Reorganization Mergers |
| Applicant Institution | Other / Target Institution | empty cell | |||||||
| 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: |
Application Number: |
|---|---|---|---|---|---|---|---|---|---|
| Lakeland Bank NEWFOUNDLAND, NJ |
606,298 | 19953 | The National Bank of Sussex County BRANCHVILLE, NJ |
319,160 | 9 | 6315 | 06/04/2001 | 04/24/2001 | 20010877 |
| Boiling Springs Savings Bank RUTHERFORD, NJ |
640,808 | 30052 | Ridgewood Savings Bank of New Jersey RIDGEWOOD, NJ |
285,108 | 4 | 28632 | 03/30/2001 | 03/29/2001 | 20010249 |
| Wells Fargo Bank Nevada, National Association LAS VEGAS, NV |
6,785,598 | 27930 | First Security Trust Company of Nevada LAS VEGAS, NV |
2,460 | 1 | 33762 | 07/17/2001 | 06/18/2001 | 20011336 |
| Amalgamated Bank NEW YORK, NY |
2,803,463 | 622 | Amalgamated Trust Company PASADENA, CA |
7,454 | 1 | 0 | 12/10/2001 | 10/15/2001 | 20012343 |
| Citibank, National Association NEW YORK, NY |
395,869,000 | 7213 | Universal Card Services Corp. JACKSONVILLE, FL |
12,919,515 | 1 | 0 | 09/19/2001 | 08/08/2001 | 20011826 |
| Israel Discount Bank of New York NEW YORK, NY |
5,770,632 | 19977 | Israel Discount Bank, Limited, Los Angeles Agency LOS ANGELES, CA |
136,130 | 1 | 0 | 09/25/2001 | 08/10/2001 | 20012067 |
| Merrill Lynch Trust Company, FSB NEW YORK, NY |
111,284 | 34571 | Merrill Lynch Trust Company JACKSONVILLE, FL |
153,200 | 1 | 0 | 11/06/2001 | 10/01/2001 | 20012169 |
| Merrill Lynch Trust Company, FSB NEW YORK, NY |
111,284 | 34571 | Merrill Lynch Trust Company NEW YORK, NY |
9,700 | 1 | 0 | 11/06/2001 | 10/01/2001 | 20012170 |
| Merrill Lynch Trust Company, FSB NEW YORK, NY |
111,284 | 34571 | Merrill Lynch Trust Company DALLAS, TX |
14,500 | 1 | 0 | 11/06/2001 | 10/01/2001 | 20012184 |
| Merrill Lynch Trust Company, FSB NEW YORK, NY |
111,284 | 34571 | Merrill Lynch Trust Company WEST WINDSOR, NJ |
311,300 | 1 | 0 | 11/06/2001 | 10/01/2001 | 20012185 |
| Mizuho Trust & Banking Co. USA NEW YORK, NY |
77,385 | 27089 | The Fuji Bank and Trust Company NEW YORK CITY, NY |
1 | 1 | 21843 | 02/20/2001 | 01/19/2001 | 20010047 |
| Mizuho Trust & Banking Co. USA NEW YORK, NY |
78,184 | 27089 | The Industrial Bank of Japan Trust Company NEW YORK CITY, NY |
1,417 | 1 | 21844 | 03/30/2001 | 02/28/2001 | 20010362 |
| Queens County Savings Bank NEW YORK CITY, NY |
2,047,576 | 16022 | CFS Bank WOODHAVEN, NY |
2,946,130 | 72 | 28629 | 01/16/2001 | 12/21/2000 | 20003098 |
| Cambridge Savings Bank CAMBRIDGE, OH |
335,255 | 27642 | First Federal Bank for Savings ASHLAND, KY |
142,115 | 4 | 29722 | 04/19/2001 | 02/16/2001 | 20010217 |
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The Westwood Homestead Savings Bank CINCINNATI, OH |
158,813 | 3 | 30239 | ||||||
| Marietta Savings Bank MARIETTA, OH |
184,004 | 3 | 28363 | ||||||
| First FSB of Washington Court House WASHINGTON COURT HOUSE, OH |
207,061 | 7 | 28000 | ||||||
| U.S. Bank National Association CINCINNATI, OH |
76,410,798 | 6548 | U.S. Bank Trust National Association PHOENIX, AZ |
59,583 | 0 | 34142 | 12/21/2001 | 11/09/2001 | 20012526 |
| U.S. Bank National Association CINCINNATI, OH |
76,410,798 | 6548 | U.S. Bank Trust National Association SAN FRANCISCO, CA |
153,457 | 0 | 33626 | 12/21/2001 | 11/09/2001 | 20012528 |
| U.S. Bank National Association CINCINNATI, OH |
76,410,798 | 6548 | U.S. Bank Trust National Association CHICAGO, IL |
117,570 | 0 | 34094 | 12/21/2001 | 11/09/2001 | 20012529 |
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| Last Updated 7/16/2002 | supervision@fdic.gov |
