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Corporate Reorganization Mergers
<< Previous Page | Page 4 of 6 (of 107 records) | Next Page >>
| 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 |
New Century Bank of
Fayetteville__
FAYETTEVILLE, NC |
0 |
57609 |
New Century
Bank
DUNN, NC |
9,000 |
1 |
35465 |
09/30/2003 |
06/07/2003 |
20031268 |
Bank of Granite__
GRANITE FALLS, NC |
698,711 |
5950 |
First Commerce
Bank
CHARLOTTE, NC |
180,179 |
3 |
34215 |
03/14/2003 |
03/04/2003 |
20030632 |
Branch Banking and Trust
Company__
WINSTON SALEM, NC |
67,483,312 |
9846 |
First Vantage Bank
/Tri-Cities
BRISTOL, VA |
268,061 |
12 |
9982 |
09/25/2003 |
07/25/2003 |
20031805 |
Branch Banking and Trust
Company__
WINSTON SALEM, NC |
67,483,312 |
9846 |
Atlantic
Bank
OCEAN CITY, MD |
2,409,890 |
13 |
21641 |
09/25/2003 |
07/25/2003 |
20031806 |
Branch Banking and Trust
Company__
WINSTON SALEM, NC |
67,483,312 |
9846 |
Farmers Bank of
Maryland
ANNAPOLIS, MD |
1,415,082 |
42 |
4821 |
09/25/2003 |
07/25/2003 |
20031807 |
State Bank & Trust__
FARGO, ND |
950,979 |
19581 |
Northern Capital Trust
Company
FARGO, ND |
2,462 |
0 |
57592 |
12/01/2003 |
10/29/2003 |
20032764 |
State Bank of Fargo__
FARGO, ND |
666,096 |
19581 |
State Bank of
Moorhead
MOORHEAD, MN |
126,846 |
1 |
34349 |
06/23/2003 |
06/07/2003 |
20031500 |
| |
|
|
State Bank of West
Fargo
WEST FARGO, ND |
105,651 |
2 |
19037 |
|
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U.S. Bank National
Association ND__
FARGO, ND |
2,986,750 |
34590 |
USB Services,
Inc.
WILMINGTON, DE |
0 |
0 |
0 |
11/26/2003 |
11/07/2003 |
20032602 |
The Fingal State Bank__
FINGAL, ND |
13,751 |
9425 |
Page State
Bank
PAGE, ND |
7,736 |
1 |
19350 |
09/24/2003 |
09/04/2003 |
20031982 |
Bruning State Bank__
BRUNING, NE |
101,187 |
18748 |
The Commercial State Bank
CLAY CENTER, NE |
31,987 |
1 |
18782 |
03/12/2003 |
02/14/2003 |
20030300 |
Bank of Clarks__
CLARKS, NE |
19,839 |
16953 |
Farmers State Bank of
Silver Creek
SILVER CREEK, NE |
15,361 |
1 |
8353 |
05/22/2003 |
04/22/2003 |
20030909 |
Farmers State Bank__
MAYWOOD, NE |
38,299 |
15907 |
State Bank of
Trenton
TRENTON, NE |
19,127 |
1 |
11026 |
11/12/2003< |
|
20032467 |
Heritage Bank__
WOOD RIVER, NE |
212,541 |
17145 |
City National Bank and
Trust Company, Hastings,
Nebraska
HASTINGS, NE |
219,248 |
2 |
13749 |
05/06/2003 |
03/27/2003 |
20030752 |
Providian National Bank__
TILTON, NH |
12,713,368 |
6252 |
Providian
Bank
SALT LAKE CITY, UT |
1,376,053 |
1 |
34166 |
12/31/2003 |
10/24/2003 |
20041292 |
Manufacturers and Traders
Trust Company__
BUFFALO, NY |
50,218,278 |
588 |
Allfirst Trust Company of
Pennsylvania, National Association
HARRISBURG, PA |
4,839 |
8 |
35482 |
05/20/2003 |
04/14/2003 |
20041298 |
| |
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Allfirst Trust Company
National
Association
MCLEAN, VA |
89,180 |
8 |
34466 |
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Provident Municipal
Bank__
MONTEBELLO, NY |
95,004 |
57339 |
Provident
Bank
MONTEBELLO, NY |
1,303,909 |
21 |
30337 |
11/20/2003 |
09/22/2003 |
20041302 |
Habib American Bank__
NEW YORK, NY |
221,223 |
25093 |
Habib Bank of New
Jersey
EDISON, NJ |
0 |
1 |
0 |
04/02/2003 |
03/03/2003 |
20041301 |
Charter One Bank,
National Association__
CLEVELAND, OH |
42,042,160 |
28932 |
GCCC,
Inc.
CLEVELAND, OH |
0 |
0 |
0 |
03/26/2003 |
03/04/2003 |
20030458 |
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