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 Home > Regulation & Examinations > Bank Examinations > Merger Decisions: 2002 Annual Report to Congress



Merger Decisions: 2002 Annual Report to Congress

Corporate Reorganization 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 		Assets Acquired (000's) Offices
Acquired		 Cert # Action
Approved		 Application
Number
State Bank & Trust Company
CLEVELAND, MS		 475,446 8878 Mississippi Southern Bank
PORT GIBSON, MS		 45,990 3 8551 12/05/2002 20022562
Century Bank
LUCEDALE, MS		 148,601 11448 Mobile County Bank
GRAND BAY, AL		 40,285 3 26343 05/24/2002 20020893
Flathead Bank of Bigfork, Montana
BIGFORK, MT		 77,541 20382 Valley Bank of Belgrade
BELGRADE, MT		 52,724 2 15276 10/08/2002 20022142
First Security Bank
BOZEMAN, MT		 291,852 1520 First State Bank of Fort Benton
FORT BENTON, MT		 76,693 1 1975 06/07/2002 20020733
Bank of America, National Association
CHARLOTTE, NC		 562,116,000 3510 BA Merchant Services, Inc.
SAN FRANCISCO, CA		 493,925 0 0 11/15/2002 20022497
Wachovia Bank, National Association
CHARLOTTE, NC		 301,645,000 33869 OFFITBANK
NEW YORK, NY		 116,744 0 0 12/06/2002 20022641
Catawba Valley Bank
HICKORY, NC		 231,118 34083 Northwestern National Bank
WILKESBORO, NC		 144,688 6 33546 11/25/2002 20022090
Capital Bank
RALEIGH, NC		 643,722 34452 High Street Banking Company
ASHEVILLE, NC		 165,212 3 34472 10/11/2002 20022125
Capital Bank
RALEIGH, NC 		390,744 34452 Community Savings Bank, SSB
BURLINGTON, NC		 212,562 3 29062 03/06/2002 20020161
Branch Banking and Trust Company
WINSTON SALEM, NC 		55,339,547 9846 Area Trust Company
OWENSBORO, KY		 1 1 14876 05/24/2002 20020617
Branch Banking and Trust Company
WINSTON SALEM, NC		 55,339,547 9846 Bank of Louisville
LOUISVILLE, KY		 1,881,246 29 8778 07/03/2002 20021144
Branch Banking and Trust Company
WINSTON SALEM, NC		 58,155,892 9846 First South Bank
TALLAHASSEE, FL		 1,454,612 14 32570 10/25/2002 20022052
Branch Banking and Trust Company
WINSTON SALEM, NC		 53,798,993 9846 F & M Bank-West Virginia, Inc.
RANSON, WV		 295,041 5 16804 01/18/2002 20012720
Branch Banking and Trust Company
WINSTON SALEM, NC		 53,798,993 9846 F&M Bank - Maryland, Inc.
BETHESDA, MD		 246,192 12 26984 01/24/2002 20012722
Branch Banking and Trust Company
WINSTON SALEM, NC		 54,700,008 9846 Community First Bank
CARROLLTON, GA		 566,078 9 27887 03/04/2002 20020146
Branch Banking and Trust Company
WINSTON SALEM, NC		 55,339,547 9846 Area Bank
OWENSBORO, KY		 2,614,282 64 18478 05/24/2002 20020618
Branch Banking and Trust Company
WINSTON SALEM, NC		 55,339,547 9846 The Vine Street Trust Company
OWENSBORO, KY		 312,314 5 27375 05/24/2002 20020619
Farmers State Bank of Nebraska
BENNET, NE		 41,741 34053 First State Bank of Nebraska
NEBRASKA CITY, NE		 4,026 1 57042 08/05/2002 20021563
Geneva State Bank
GENEVA, NE		 117,623 18740 Grafton State Bank
GRAFTON, NE		 10,909 1 11468 08/13/2002 20021571
Bank of Norfolk
NORFOLK, NE		 116,490 20130 Columbus FSB
COLUMBUS, NE		 94,849 2 29775 09/24/2002 20021725

Corporate Reorganization Mergers
<< Previous Page | Page 4 of 6 of 116 records | Next Page >>
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