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Merger Decisions: 2004 Annual Report to Congress

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Regular Mergers
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Complete 2004 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
Potomac Valley Bank
Gaithersburg, MD
791,804 21415 Mercantile-Safe Deposit and Trust Company
Baltimore, MD
548 1 20347 04/21/2004 03/23/2004 20040695
Calvert Bank and Trust Company
Prince Frederick, MD
267,917 18933 Bank of Southern Maryland
La PLata, MD
240,193 5 5863 06/17/2004 05/17/2004 20041319
      The First National Bank of St. Mary's at Leonardtown
Leonardtown, MD
422,107 6 4853      
Chemical Bank Shoreline
Benton Harbor, MI
1,163,303 11394 State Bank of Caledonia
Caledonia, MI
39,639 1 9329 05/20/2004 04/21/2004 20040941
Chemical Bank West
Walker, MI
720,451 26489 State Bank of Caledonia
Caledonia, MI
252,643 3 9329 05/20/2004 04/21/2004 20040942
First State Bank of Finlayson
Finlayson, MN
85,459 10956 First State Bank of Floodwood
Floodwood, MN
14,589 1 9742 01/13/2004 12/19/2003 20033097
21st Century Bank
Ham Lake, MN
198,057 9751 State Bank of Loretto
Loretto, MN
104,598 1 8215 09/02/2004 08/09/2004 20041949
Valley Bank & Trust
New Ulm, MN
84,561 1399 Rural American Bank - Montgomery/Lonsdale
Lonsdale, MN
68,940 2 1921 10/18/2004 09/21/2004 20042469
The Bank of Advance
Advance, MO
142,672 9369 Bowen State Bank
Bowen, IL
17,200 1 10443 12/14/2004 11/02/2004 20042982
      The First National Bank of Lerna
Lerna, IL
8,774 1 3694      
First Midwest Bank of Piedmont
Piedmont, MO
59,596 1970 First Midwest Bank of Carter County
Van Buren, MO
35,154 1 11460 10/08/2004 08/31/2004 20042384
The Peoples Bank and Trust Company
Tupelo, MS
1,416,512 12437 Heritage Bank
Decatur, AL
543,993 8 34015 11/30/2004 10/01/2004 20042582
Bank of America, National Association
Charlotte, NC
690,572,545 3510 Bank of America Technology and Operations, Inc.
Charlotte, NC
0 0 0 06/09/2004 04/29/2004 20041036
Wachovia Bank, National Association
Charlotte, NC
380,236,000 33869 Congress Financial Corporation
New York, NY
2,033,000 0 0 12/15/2004 11/22/2004 20042892
Branch Banking and Trust Company
Winston-Salem, NC
67,548,376 9846 Republic Bank
Saint Petersburg, FL
2,829,795 73 21350 03/01/2004 02/13/2004 20040118
First State Bank of North Dakota
Arthur, ND
75,498 8387 The First State Bank of La Moure
La Moure, ND
94,463 3 13368 11/14/2004 10/08/2004 20042740
Washington County Bank
Blair, NE
174,877 12241 Burt County State Bank
Tekamah, NE
40,631 1 14592 06/04/2004 05/07/2004 20041164
The American Bank
Burr, NE
11,774 1438 The First National Bank of Unadilla
Unadilla, NE
40,330 2 5484 07/27/2004 07/02/2004 20041658
American Interstate Bank
Elkhorn, NE
78,056 1439 American Interstate Bank
Manning, IA
26,147 1 239 03/05/2004 01/30/2004 20040167
Bank of Keystone
Keystone, NE
27,931 9817 Commercial State Bank
Elsie, NE
12,059 1 17171 12/10/2004 11/02/2004 20042969


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