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Merger Decisions: 2003 Annual Report to Congress

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Regular Mergers
Corporate Reorganization Mergers
Interim Mergers
Failed or Closed Bank Mergers
Complete 2003 Report - PDF
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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
DOJ
Reply Date
Application
Number
The Union Bank Company
COLUMBUS GROVE, OH
217,495 12969 Citizens Bank of Delphos
DELPHOS, OH
140,981 1 29740 02/28/2003 02/06/2003 20041294
      The Bank of Leipsic Company
LEIPSIC, OH
67,702 2 11088      
Farmers State Bank, Allen, Oklahoma__
ALLEN, OK
30,057 12758 Allen Bancshares, Inc.
ALLEN, OK
0 0 0 04/25/2003 03/24/2003 20030630
All America Bank__
OKLAHOMA CITY, OK
48,739 20093 First Mustang Corporation
OKLAHOMA CITY, OK
0 0 0 11/20/2003 10/24/2003 20032536
Southwest State Bank__
SENTINEL, OK
34,063 4195 Southwest State Corporation
SENTINEL, OK
90 0 0 05/08/2003 04/07/2003 20030707
Bank of the Wichitas__
SNYDER, OK
49,770 4198 Wichita Bancshares, Inc.
SNYDER, OK
14 0 0 05/08/2003 04/07/2003 20030718
First American Bank__
STONEWALL, OK
18,005 15762 First American Bancorp, Inc.
STONEWALL, OK
0 0 0 03/26/2003 03/04/2003 20030379
Carolina First Bank__
GREENVILLE, SC
7,127,000 26849 MountainBank
HENDERSONVILLE, NC
882,000 19 34438 08/22/2003 08/11/2003 20031723
Arthur State Bank__
UNION, SC
215,322 15085 Carolina State Bank
CHESNEE, SC
82,088 2 9920 08/25/2003 07/09/2003 20031557
      Pinnacle State Bank
WOODRUFF, SC
65,262 4 14067      
First Western Bank__
RAPID CITY, SD
183,661 21131 American Bank Shares, Inc.
HURON, SD
27 0 0 11/05/2003 10/01/2003 20032475
The First Western Bank Wall__
WALL, SD
135,103 488 First Western Bank
RAPID CITY, SD
183,661 3 21131 11/05/2003 10/01/2003 20032476
Great Western Bank__
WATERTOWN, SD
595,406 15289 Great Western Bank
RAPID CITY, SD
248,338 6 25259 04/18/2003 03/31/2003 20030604
National Bank of Commerce__
MEMPHIS, TN
21,299,966 4978 BancMortgage Financial Corporation
ATLANTA, GA
250,186 10 0 04/30/2003 03/04/2003 20031019
Community Bank & Trust, S.S.B.__
BEAUMONT, TX
952,491 15325 Community Interim Bank & Trust, SSB
TYLER, TX
56,928 1 34412 07/28/2003 07/03/2003 20031635
Sterling Bank__
HOUSTON, TX
3,442,894 21726 Plaza Bank
SAN ANTONIO, TX
82,821 3 22270 10/30/2003 09/17/2003 20032766
Branch Banking and Trust Company of Virginia__
RICHMOND, VA
12,235,002 22584 First Virginia Bank
FALLS CHURCH, VA
4,572,585 84 17092 09/25/2003 07/25/2003 20031808
Branch Banking and Trust Company of Virginia__
RICHMOND, VA
12,235,002 22584 First Vantage Bank /Tri-Cities
BRISTOL, VA
379,754 17 9982 09/25/2003 07/25/2003 20031809
Branch Banking and Trust Company of Virginia__
RICHMOND, VA
12,235,002 22584 First Virginia Bank - Colonial
RICHMOND, VA
967,486 30 20450 09/25/2003 07/25/2003 20031810
Branch Banking and Trust Company of Virginia__
RICHMOND, VA
12,235,002 22584 First Virginia Bank-Southwest
ROANOKE, VA
1,443,587 48 20877 09/25/2003 07/25/2003 20031811


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