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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
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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