Corporate Reorganization Mergers
<< Previous Page | Page 6 of 8 | Next Page >>
| 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: |
|---|---|---|---|---|---|---|---|---|---|
| Applicant Institution | Other / Target Institution | empty cell | |||||||
| 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 |
| 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 |
<< Previous Page | Page 6 of 8 | Next Page >>