Failed or Closed Bank Mergers
| 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 3 |
Application Number |
| Liberty Bank and Trust Company NEW ORLEANS, LA |
328,904 | 20856 | Douglass National Bank KANSAS CITY, MO |
55,700 | 3 | 24660 | 1/25/2008 | N/A | N/A |
| Security Bank RICH HILL, MO |
52,446 | 9806 | Hume Bank HUME, MO | 2,700 | 1 | 1971 | 3/7/2008 | N/A | N/A |
| Pulaski Bank and Trust Company LITTLE ROCK, AR |
1,317,612 | 33538 | ANB Financial, NA Bentonville, AR |
235,900 | 9 | 33901 | 5/9/2008 | N/A | N/A |
| First International Bank and Trust WATFORD CITY, ND |
874,352 | 10248 | First Integrity Bank, NA Staples, MN |
35,800 | 2 | 12736 | 5/30/2008 | N/A | N/A |
| OneWest Bank, FSB PASADENA, CA |
0 | 58978 | IndyMac Federal Bank, FSB PASADENA, CA |
20,700,000 | 33 | 29730 | 7/11/2008 | N/A | N/A |
| Mutual of Omaha Bank OMAHA, NE |
774,403 | 32325 | First National Bank of Nevada RENO, NV |
168,264 | 25 | 27011 | 7/25/2008 | N/A | N/A |
| First Heritage Bank, NA NEWPORT BEACH,CA |
77,684 | 3 | 57961 | 7/25/2008 | N/A | N/A | |||
| SunTrust Bank ATLANTA, GA |
171,500,853 | 867 | First Priority Bank BRADENTON, FL |
42,000 | 6 | 57523 | 8/1/2008 | N/A | N/A |
| Citizens Bank and Trust CHILLICOTHE, MO |
1,066,598 | 4533 | The Columbian Bank and Trust Co. TOPEKA, KS |
85,500 | 9 | 22728 | 8/22/2008 | N/A | N/A |
| Regions Bank BIRMINGHAM, AL |
139,353,930 | 12368 | Integrity Bank ALPHARETTA, GA |
34,400 | 5 | 35469 | 8/29/2008 | N/A | N/A |
| Nevada State Bank LAS VEGAS, NV |
3,846,548 | 18113 | Silver State Bank HENDERSON, NV |
66,640 | 17 | 34194 | 9/5/2008 | N/A | N/A |
| Pioneer Community Bank, Inc. IAEGER, WV |
66,431 | 2448 | Ameribank, Inc. NORTHFORK, WV |
3,299 | 5 | 6782 | 9/19/2008 | N/A | N/A |
| The Citizens Savings Bank MARTINS FERRY, OH |
426,308 | 9463 | Ameribank, Inc. NORTHFORK, WV |
15,391 | 3 | 6782 | 9/19/2008 | N/A | N/A |
| JPMorgan Chase Bank, NA COLUMBUS, OH |
1,378,468,000 | 628 | Washington Mutual Bank HENDERSON, NV |
258,576,810 | 2,213 | 32633 | 9/25/2008 | N/A | N/A |
| Washington Mutual Bank, FSB PARK CITY, UT |
** | 26 | 33891 | 9/25/2008 | N/A | N/A | |||
| Monroe Bank & Trust MONROE, MI |
1,504,721 | 12181 | Main Street Bank NORTHVILLE, MI |
16,900 | 2 | 57654 | 10/10/2008 | N/A | N/A |
| National Bank HILLSBORO, IL |
209,337 | 16276 | Meridian Bank ELDRED, IL |
7,500 | 4 | 13789 | 10/10/2008 | N/A | N/A |
| Stearns Bank, NA ST. CLOUD, MN |
937,056 | 10988 | Alpha Bank & Trust ALPHARETTA, GA |
38,900 | 2 | 58241 | 10/24/2008 | N/A | N/A |
| Fifth Third Bank GRAND RAPIDS, MI |
53,864,860 | 993 | Freedom Bank BRADENTON, FL |
36,000 | 4 | 57930 | 10/31/2008 | N/A | N/A |
| Prosperity Bank EL CAMPO, TX |
6,786,609 | 16835 | Franklin Bank, SSB HOUSTON, TX |
850,000 | 46 | 26870 | 11/7/2008 | N/A | N/A |
| Pacific Western Bank LOS ANGELES, CA |
4,353,858 | 24045 | Security Pacific Bank LOS ANGELES, CA |
51,800 | 4 | 23595 | 11/7/2008 | N/A | N/A |
| Bank of Essex TAPPAHANNOCK, VA |
719,947 | 8675 | The Community Bank LOGANVILLE, GA |
84,400 | 4 | 16490 | 11/21/2008 | N/A | N/A |
| U.S. Bank, NA MINNEAPOLIS, MN |
242,596,810 | 6548 | Downey Savings and Loan, FA NEWPORT BEACH, CA |
12,800,000 | 175 | 30968 | 11/21/2008 | N/A | N/A |
| U.S. Bank, NA MINNEAPOLIS, MN |
242,596,810 | 6548 | PFF Bank & Trust POMONA, CA |
3,700,000 | 38 | 28344 | 11/21/2008 | N/A | N/A |
| United Bank ZEBULON, GA |
646,242 | 172 | First Georgia Community Bank JACKSON, GA |
60,600 | 4 | 34301 | 12/5/2008 | N/A | N/A |
| Branch Banking & Trust WINSTON-SALEM, NC |
133,166,158 | 9846 | Haven Trust Bank DULUTH, GA |
55,000 | 4 | 35379 | 12/12/2008 | N/A | N/A |
| The Pecos County State Bank FORT STOCKTON, TX |
116,010 | 13006 | Sanderson State Bank SANDERSON, TX |
3,800 | 1 | 11568 | 12/12/2008 | N/A | N/A |
Note 3: These "target" institutions were either closed or in danger of being closed. The respective "applicant" institutions were the competitive bidding winners to purchase certain assets of and assume the liability to pay certain deposits of the "target". The FDIC's Board of Directors found that immediate action was necessary and waived the publication of notice and solicitation of reports on the competitive factors involved. Thus, there is no "Department of Justice Reply Date," nor an "application number."
** Washington Mutual Bank, FSB, Park City, UT was a subsidiary of Washington Mutual Bank, Henderson, NV. Therefore, "Assets Acquired" from Washington Mutual Bank, Henderson, NV represents the consolidated total assets purchased by JPMorgan Chase Bank, NA.