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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
Heritage Bank
WOOD RIVER, NE
206,630 17145 Heritage Bank, National Association
DONIPHAN, NE
4,985 1 57106 10/11/2002 20022210
The Bank
WOODBURY, NJ
479,849 27614 Woodstown National Bank
WOODSTOWN, NJ
473,461 16 6514 11/14/2002 20022486
HSBC Bank USA
BUFFALO, NY
84,721,314 589 HSBC Bank Canada
PORTLAND, OR
345,626 2 0 03/12/2002 20020159
Bank Leumi USA
NEW YORK, NY
4,082,237 19842 Bank Leumi le-Israel B.M. - Miami Agency
MIAMI, FL
222,328 1 0 06/07/2002 20020922
Chohung Bank of New York
NEW YORK, NY
116,503 33188 California Chohung Bank
LOS ANGELES, CA
129,112 1 27338 05/21/2002 20020001
Israel Discount Bank of New York
NEW YORK, NY
5,838,011 19977 Israel Discount Bank, Limited, Miami Agency
AVENTURA, FL
225,589 1 0 01/14/2002 20012639
Wyoming County Bank
WARSAW, NY
554,574 13298 The Pavilion State Bank
PAVILION, NY
76,000 3 8915 09/13/2002 20021757
Fifth Third Bank
CINCINNATI, OH
41,623,010 6672 USB, Inc.
MILWAUKEE, WI
254,038 1 0 12/04/2002 20022638
The Provident Bank
CINCINNATI, OH
15,647,881 744 Provident Investment Management Corporation (PIMCO)
CINCINNATI, OH
5,981 0 0 10/17/2002 20022357
U.S. Bank National Association
CINCINNATI, OH
167,768,370 6548 U.S. Bancorp Boulevard, Inc.
WILMINGTON, DE
192 0 0 12/19/2002 20022569
Bank One, National Association
COLUMBUS, OH
52,462,000 6559 Banc One Services Corporation
COLUMBUS, OH
351,897 1 0 09/27/2002 20022033
The Huntington National Bank
COLUMBUS, OH
25,110,798 6560 The Huntington Mortgage Company
COLUMBUS, OH
881,573 1 0 12/09/2002 20022727
Washita State Bank
BURNS FLAT, OK
8,652 22430 Washita Bancshares, Inc
BURNS FLAT, OK
0 0 0 12/11/2002 20022592
Community Bank
JOSEPH, OR
206,244 17445 Community State Savings Bank
WALLA WALLA, WA
0 1 57490 10/30/2002 20021909
HSBC Oregon Shell Bank
PORTLAND, OR
1,500 0 HSBC Bank Canada
PORTLAND, OR
68,685 1 0 09/24/2002 20022205
First Commonwealth Bank
INDIANA, PA
3,497,962 7468 Southwest Bank
GREENSBURG, PA
1,005,128 15 7979 07/08/2002 20021050
Sovereign Bank
WYOMISSING, PA
35,102,061 29950 Sovereign Trust Company
LAKEHURST, NJ
3,649 1 33208 03/18/2002 20020301
Eurobank
HATO REY, PR
607,705 27150 Euro Interim Company
HATO REY, PR
1 0 0 03/15/2002 20020253
Wells Fargo Bank South Dakota, N. A.
SIOUX FALLS, SD
8,657,249 15277 Marquette Trust Company of South Dakota, National Association
SIOUX FALLS, SD
290 1 57326 09/17/2002 20022005
Prosperity Bank
EL CAMPO, TX
1,684,464 16835 Bank of the Southwest of Dallas
DALLAS, TX
121,867 2 19258 12/16/2002 20022744

Corporate Reorganization Mergers
<< Previous Page | Page 5 of 6 of 116 records | Next Page >>
Table of Contents

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