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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 |
Carolina First Bank
GREENVILLE, SC |
8,668,429 |
26849 |
Mercantile Bank
ORLANDO, FL |
5,639,055 |
65 |
27515 |
6/15/2007 |
|
20071307 |
Wells Fargo Bank, National Association
SIOUX FALLS, SD |
400,743,000 |
3511 |
Commerce Funding Corporation
VIENNA, VA |
63,800 |
0 |
0 |
3/9/2007 |
|
20070182 |
First Tennessee Bank, National Association
MEMPHIS, TN |
37,608,492 |
4977 |
First Horizon Home Loan Corporation
IRVING, TX |
0 |
0 |
0 |
3/19/2007 |
|
20070368 |
|
|
|
FHMSH, Inc.
IRVING, TX |
0 |
0 |
0 |
|
|
|
|
|
|
FT Mortgage Holding Corporation
IRVING, TX |
0 |
0 |
0 |
|
|
|
First Tennessee Bank, National Association
MEMPHIS, TN |
37,158,188 |
4977 |
First Tennessee Mortgage Services, Inc.
IRVING, TX |
0 |
0 |
0 |
12/12/2007 |
|
20073017 |
Farmer's and Merchants Bank
TREZEVANT, TN |
134,074 |
8439 |
Citizens City & County Bank
TRENTON, TN |
30,050 |
1 |
34399 |
7/11/2007 |
|
20071898 |
TrustTexas Interim Bank
CUERO, TX |
0 |
|
TrustTexas Bank, SSB
CUERO, TX |
154,474 |
4 |
28515 |
11/20/2007 |
|
20070803 |
Mineola Community Bank, S.S.B.
MINEOLA, TX |
134,600 |
28868 |
Mineola Interim Bank SSB
MINEOLA, TX |
0 |
0 |
0 |
11/20/2007 |
|
20072146 |
The First State Bank
RICE, TX |
11,061 |
9973 |
Rice Acquisition Corporation
ENNIS, TX |
1 |
0 |
0 |
6/29/2007 |
|
20071364 |
Extraco Banks, National Association
TEMPLE, TX |
1,045,614 |
5551 |
Extraco Mortgage Corp.
WACO, TX |
0 |
0 |
0 |
12/3/2007 |
|
20072914 |
Proficio Bank
SALT LAKE CITY, UT |
37,300 |
35495 |
Proficio Mortgage Ventures, LLC
JACKSONVILLE, FL |
719 |
0 |
0 |
3/16/2007 |
|
20070382 |
Peoples State Bank of Bloomer
BLOOMER, WI |
104,128 |
1135 |
Bloomer Investments, Inc.
BLOOMER, WI |
0 |
0 |
0 |
10/25/2007 |
|
20072456 |
Charter Bank Eau Claire
EAU CLAIRE, WI |
457,046 |
23137 |
Clairemont Investment Corporation
EAU CLAIRE, WI |
0 |
0 |
0 |
9/21/2007 |
|
20072162 |
American Bank
FOND DU LAC, WI |
206,917 |
19838 |
Main Street Financial Services Corporation
FOND DU LAC, WI |
0 |
0 |
0 |
8/28/2007 |
|
20071909 |
American Bank
FOND DU LAC, WI |
203,755 |
19838 |
AMB Corp
FOND DU LAC, WI |
0 |
0 |
0 |
8/17/2007 |
|
20072100 |
BLC Community Bank
LITTLE CHUTE, WI |
181,637 |
11608 |
Little Chute Investment Corporation
LAS VEGAS, NV |
0 |
0 |
0 |
7/18/2007 |
|
20071596 |
First Bank and Trust
MENOMONIE, WI |
122,805 |
15911 |
Menomonie Investments, Inc.
MENOMONIE, WI |
0 |
0 |
0 |
10/5/2007 |
|
20072342 |
Lincoln State Bank
MILWAUKEE, WI |
488,972 |
13028 |
Franklin State Bank
FRANKLIN, WI |
93,008 |
3 |
24120 |
3/23/2007 |
|
20070390 |
Lincoln State Bank
MILWAUKEE, WI |
488,138 |
13028 |
Fortress Bank Minnesota
HOUSTON, MN |
22,044 |
0 |
12188 |
5/9/2007 |
|
20070702 |
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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