FDIC: Merger Decisions: 2004 Annual Report to Congress


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Merger Decisions: 2004 Annual Report to Congress

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Failed or Closed Bank Mergers

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Corporate Reorganization Mergers

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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
Applicant Institution			Other / Target Institution				empty cell
First State Bank Scottsbluff, NE	181,550	15586	First State Bank, Colorado Springs Colorado Springs, CO	14,410	1	90666	03/26/2004	02/27/2004	20040318
North Fork Bank Mattituck, NY	12,407,347	15985	GreenPoint Bank New York City, NY	23,826,016	88	15960	07/08/2004	04/08/2004	20041878
Provident Municipal Bank Montebello, NY	95,004	57339	The Warwick Commercial Bank Warwick, NY	15,056	1	57202	07/26/2004	06/10/2004	20042100
First Niagra Commercial Bank Troy, NY	186,109	35591	Hudson River Commercial Bank Cohoes, NY	40,826	1	57474	09/16/2004	08/02/2004	20042108
SBU Municipal Bank Utica, NY	101,090	614	SBU Bank Utica, NY	245,365	0	16045	05/03/2004	03/24/2004	20040724
U.S. Bank National Association Cincinnati, OH	189,159,050	6548	First National Cincinnati Corporation Cincinnati, OH	53	2	0	05/06/2004	03/29/2004	20040787
			The Leader Mortgage Company, LLC Cleveland, OH	759	1	0
The Farmers State Bank of New Washington, Ohio New Washington, OH	142,848	2072	The First National Bank of Shelby Shelby, OH	201,039	8	6697	09/10/2004	08/03/2004	20041900
First State Bank of Idabel Idabel, OK	52,316	15616	American State Bank Broken Bow, OK	45,699	1	22569	12/16/2004	11/22/2004	20043064
BancFirst Oklahoma City, OK	2,791,756	27476	Lincoln National Bank Oklahoma City, OK	105,286	3	26184	01/23/2004	12/23/2003	20033162
First National Bank of Pennsylvania Greenville, PA	4,482,413	7888	Infitech, Inc. Hermitage, PA	1,566	0	0	08/13/2004	07/20/2004	20041859
Commercial Bank of Pennsylvania Latrobe, PA	330,307	14333	Highview Trust Company Greensburg, PA	1,000	0	0	12/01/2004	11/02/2004	20042853
Farmers First Bank Lititz, PA	1,590,553	7579	First Susquehanna Bank & Trust Sunbury, PA	351,361	13	7770	12/29/2004	10/25/2004	20042958
			WNB Bank Williamsport, PA	312,781	6	7813
Citizens Bank of Pennsylvania Philadelphia, PA	28,374,750	57282	Charter One Bank, National Association Cleveland, OH	2,157	3	28932	10/13/2004	10/01/2004	20042437
PNC Bank, National Association Pittsburgh, PA	71,753,372	6384	PNC Investment Holdings, Inc. Wilmington, DE	0	0	0	12/02/2004	11/03/2004	20042925
Northwest Savings Bank Warren, PA	5,407,582	28178	Leeds Federal Savings Bank Baltimore, MD	564,697	2	28270	04/27/2004	03/23/2004	20040692
Northwest Savings Bank Warren, PA	5,432,303	28178	First Carnegie Deposit Carnegie, PA	99,318	3	27706	08/10/2004	07/09/2004	20041866
First Citizens Bank and Trust Company, Inc. Columbia, SC	4,271,634	15504	Citizens Bank Warrenton, GA	49,696	2	17258	10/28/2004	10/01/2004	20042508
First State Bank Henderson, TN	144,824	6104	Friendship Bank Friendship, TN	85,544	3	2398	12/21/2004	10/25/2004	20042825

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Last Updated 07/08/2008

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