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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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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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