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Corporate Reorganization Mergers
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Applicant Institution |
Other / Target Institution |
|
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 See Note |
Application Number |
Citibank, National Association LAS VEGAS, NV |
1,233,325,000 |
7213 |
Banco de Chile NEW YORK, NY |
921,000 |
2 |
0 |
12/17/2007 |
|
20073309 |
Charles Schwab Bank, National Association RENO, NV |
11,522,817 |
57450 |
The Charles Schwab Trust Company SAN FRANCISCO, CA |
35,256 |
0 |
0 |
12/12/2007 |
|
20072277 |
First Independent Bank of Nevada RENO, NV |
530,705 |
35202 |
Bank of Nevada LAS VEGAS, NV |
57,794 |
0 |
33897 |
6/7/2007 |
|
20071163 |
Citizens Bank, N.A. ALBANY, NY |
17,208,149 |
57957 |
CCO Mortgage Corp GLEN ALLEN, VA |
1,021,000 |
0 |
0 |
7/23/2007 |
|
20072029 |
State Bank of Chittenango CHITTENANGO, NY |
19,282 |
12940 |
The National Bank of Vernon VERNON, NY |
7,588 |
0 |
7334 |
3/8/2007 |
|
20063357 |
United States Trust Company , National Association NEW YORK, NY |
10,451 |
34061 |
Co-op Holdings, Inc. LAS VEGAS, NV |
0 |
0 |
0 |
5/25/2007 |
|
20071063 |
United States Trust Company , National Association NEW YORK, NY |
10,451 |
34061 |
UST Mortgage Company JACKSONVILLE, FL |
0 |
0 |
0 |
5/25/2007 |
|
20071064 |
U.S. Bank National Association CINCINNATI, OH |
215,893,215 |
6548 |
U.S. Bancorp Licensing, Inc. MINNEAPOLIS, MN |
0 |
0 |
0 |
2/12/2007 |
|
20063610 |
U.S. Bank National Association CINCINNATI, OH |
225,976,029 |
6548 |
USB Capital Funding Corp. LAS VEGAS, NV |
382,260 |
0 |
0 |
12/19/2007 |
|
20073059 |
Keybank National Association CLEVELAND, OH |
89,930,240 |
17534 |
Tuition Management Systems, Inc. WARWICK, RI |
100,139 |
0 |
0 |
12/6/2007 |
|
20072897 |
JPMorgan Chase Bank, National Association COLUMBUS, OH |
1,224,104,000 |
628 |
Liberty Payment Services, Inc. LOUISVILLE, KY |
22,832 |
0 |
0 |
8/7/2007 |
|
20071836 |
The State Bank and Trust Company DEFIANCE, OH |
452,509 |
13339 |
Reliance Financial Services, National Association DEFIANCE, OH |
0 |
0 |
34544 |
2/23/2007 |
|
20070174 |
The Citizens Savings Bank MARTINS FERRY, OH |
302,719 |
9463 |
The Glouster Community Bank LANCASTER, OH |
110,813 |
5 |
16317 |
4/18/2007 |
|
20070639 |
ONB Bank and Trust Company TULSA, OK |
491,759 |
35348 |
Community Bank & Trust Company TULSA, OK |
152,051 |
2 |
17076 |
8/2/2007 |
|
20071786 |
ONB Bank and Trust Company TULSA, OK |
621,094 |
35348 |
Pinnacle Mortgage Corporation TULSA, OK |
0 |
0 |
0 |
12/4/2007 |
|
20073000 |
National Penn Bank BOYERTOWN, PA |
5,592,007 |
7414 |
Penn 1st Financial Services, Inc. EXTON, PA |
3,649 |
0 |
0 |
12/12/2007 |
|
20072934 |
National Penn Bank BOYERTOWN, PA |
5,736,333 |
7414 |
Penn Securities, Inc. WYOMISSING, PA |
56 |
0 |
0 |
12/26/2007 |
|
20072968 |
Fulton Bank LANCASTER, PA |
5,707,068 |
7551 |
Lebanon Valley Farmers Bank LEBANON, PA |
786,403 |
12 |
6054 |
5/2/2007 |
|
20070818 |
Fulton Bank LANCASTER, PA |
5,750,069 |
7551 |
Resource Bank VIRGINIA BEACH, VA |
1,440,456 |
7 |
27322 |
12/11/2007 |
|
20072903 |
Banco Santander Puerto Rico SAN JUAN, PR |
8,282,369 |
20828 |
Santander Mortgage Corporation SAN JUAN, PR |
160,447 |
0 |
0 |
12/6/2007 |
|
20072901 |
Note: An October 13, 2006 amendment to the Bank Merger Act removed the requirement for the responsible agency to request a report of competitive factors from the Department of Justice when the merger transaction involved solely an insured depository institution and one or more of the affiliates of such depository institution.
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