Interim 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) | Cert # | Action Approved |
DOJ Reply Date |
Application Number |
|---|---|---|---|---|---|---|---|---|
| First Commerce Bank Encino, CA |
175,047 | 32193 | Interim First Commerce, Inc. Encino, CA |
0 | 0 | 03/17/2004 | 01/08/2004 | 20033090 |
| Wilshire State Bank Los Angeles, CA |
983,259 | 23301 | Interim Wilshire Bancorp, Inc. Los Angeles, CA |
0 | 0 | 04/15/2004 | 03/23/2004 | 20040499 |
| BBVA Valley Acquisition Corporation Moreno Valley, CA |
5,000 | 0 | Valley Bank Moreno Valley, CA |
104,584 | 18255 | 09/22/2004 | 07/12/2004 | 20041858 |
| New YCB Bank Redding, CA |
0 | 0 | Yolo Community Bank Woodland, CA |
111,455 | 34741 | 08/05/2004 | 06/10/2004 | 20041452 |
| The Home State Bank Loveland, CO |
385,710 | 16902 | Home State Interim Bank Loveland, CO |
1 | 0 | 06/07/2004 | 05/07/2004 | 20041132 |
| County Bank Rehoboth Beach, DE |
270,968 | 33009 | First Optino Merger Company - Interim Rehoboth Beach, DE |
0 | 0 | 06/24/2004 | 03/10/2004 | 20040493 |
| The Bancorp Bank Wilmington, DE |
503,423 | 35444 | TBI Acquisition Bank Wilmington, DE |
0 | 0 | 10/08/2004 | 10/01/2004 | 20042413 |
| BNY Florida Interim Trust Company, National Association Miami, FL |
0 | 0 | The Bank of New York Trust Company, National Association Miami, FL |
101,733,000 | 0 | 07/20/2004 | 05/24/2004 | 20041989 |
| CQA Interim Bank Ormond Beach, FL |
0 | 0 | Coquina Bank Ormond Beach, FL |
114,328 | 34675 | 06/04/2004 | 05/27/2004 | 20041119 |
| Premier Bank Tallahassee, FL |
208,775 | 33992 | Premier Interim Company Tallahassee, FL |
0 | 0 | 08/11/2004 | 07/26/2004 | 20041892 |
| CCBG Interim Bank Dublin, GA |
0 | 0 | Farmers & Merchants Bank Dublin, GA |
403,370 | 10059 | 08/13/2004 | 08/02/2004 | 20042574 |
| State Central Interim Bank Keokuk, IA |
0 | 0 | State Central Bank Keokuk, IA |
176,740 | 5820 | 12/08/2004 | 11/16/2004 | 20043015 |
| Hoyne Savings Bank Chicago, IL |
335,312 | 28747 | Interim Two Federal Savings Bank Chicago, IL |
0 | 0 | 12/10/2004 | 10/01/2004 | 20042411 |
| Citizens State Bank of Cropsey Cropsey, IL |
22,053 | 10430 | CSBC Interim Bank Cropsey, IL |
0 | 0 | 05/06/2004 | 04/05/2004 | 20040803 |
| The Bank of Commerce Downers Grove, IL |
60,610 | 34292 | Republic Bank of Downers Grove Downers Grove, IL |
0 | 0 | 11/29/2004 | 11/02/2004 | 20042847 |
| First Trust Bank of Illinois Kankakee, IL |
115,997 | 34778 | Republic Bank of Kankakee Kankakee, IL |
0 | 0 | 04/16/2004 | 03/22/2004 | 20040565 |
| Bank of O'Fallon O Fallon, IL |
231,271 | 18171 | Bank of O'Fallon Interim Bank O Fallon, IL |
0 | 0 | 07/16/2004 | 06/15/2004 | 20041530 |
| Bank of Shorewood Shorewood, IL |
58,967 | 22637 | Republic Bank of Shorewood Shorewood, IL |
0 | 0 | 01/20/2004 | 01/16/2004 | 20033212 |
| I-Bank Louisville, KY |
0 | 0 | Independence Bank New Albany, IN |
247,361 | 11338 | 06/01/2004 | 04/08/2004 | 20041174 |
| South Shore Interim Savings Bank South Weymouth, MA |
0 | 0 | Horizon Bank and Trust Company Braintree, MA |
126,958 | 34674 | 02/03/2004 | 10/24/2003 | 20051128 |
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