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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 1 |
Application Number |
Frandsen Bank & Trust LONSDALE, MN |
265,500 |
1399 |
First National Bank of Montgomery MONTGOMERY, MN |
57,811 |
1 |
18705 |
7/3/2008 |
|
20081263 |
Minnwest Bank Central MONTEVIDEO, MN |
207,048 |
1398 |
Minnwest Bank Ortonville ORTONVILLE, MN |
96,428 |
1 |
9344 |
1/31/2008 |
|
20073429 |
Minnwest Bank Metro ROCHESTER, MN |
249,814 |
17898 |
Minnwest Bank, M.V. REDWOOD FALLS, MN |
140,073 |
1 |
16958 |
9/22/2008 |
|
20081660 |
First Independent Bank RUSSELL, MN |
118,628 |
1900 |
First Independent Bank of Wood Lake WOOD LAKE, MN |
16,972 |
2 |
10578 |
11/10/2008 |
|
20082275 |
Highland Bank SAINT MICHAEL, MN |
507,223 |
16111 |
Ridgedale State Bank MINNETONKA, MN |
118,103 |
2 |
22660 |
6/16/2008 |
|
20081048 |
First Security Bank - Sleepy Eye SLEEPY EYE, MN |
121,750 |
5252 |
First Security Bank - Renville RENVILLE, MN |
42,421 |
3 |
10961 |
6/23/2008 |
|
20081073 |
Roundbank WASECA, MN |
209,461 |
5271 |
American Savings, Inc. NEW PRAGUE, MN |
5,153 |
0 |
34549 |
2/8/2008 |
|
20073312 |
Enterprise Bank & Trust CLAYTON, MO |
1,814,859 |
27237 |
Great American Bank DE SOTO, KS |
170,944 |
1 |
10908 |
5/21/2008 |
|
20080839 |
The Lathrop Bank LATHROP, MO |
37,955 |
8569 |
Citizens Bank of Norborne NORBORNE, MO |
28,305 |
1 |
9802 |
6/23/2008 |
|
20081062 |
The Bank of Missouri PERRYVILLE, MO |
577,219 |
1617 |
Countryside Bank REPUBLIC, MO |
99,879 |
2 |
34743 |
7/21/2008 |
|
20081493 |
First Central Bank WARRENSBURG, MO |
120,978 |
25268 |
Bank of Holden HOLDEN, MO |
102,736 |
5 |
8297 |
7/29/2008 |
|
20081602 |
Community Bank ELLISVILLE, MS |
448,136 |
11444 |
Community Bank MERIDIAN, MS |
141,575 |
2 |
35352 |
6/12/2008 |
|
20081087 |
Bank of America, National Association CHARLOTTE, NC |
1,290,376,229 |
3510 |
USTrust Technology and Support Services, Inc. JERSEY CITY, NJ |
14,519 |
0 |
N/A |
3/14/2008 |
|
20073191 |
New Century Bank DUNN, NC |
374,299 |
35465 |
New Century Bank South FAYETTEVILLE, NC |
217,580 |
5 |
57609 |
2/11/2008 |
|
20073101 |
First Bank TROY, NC |
2,318,322 |
15019 |
Sentry Bank & Trust CHERAW, SC |
220,451 |
3 |
28032 |
3/21/2008 |
|
20080811 |
Farnam Bank FARNAM, NE |
24,387 |
12244 |
First State Bank HOLBROOK, NE |
27,444 |
1 |
58217 |
10/22/2008 |
|
20082302 |
Security First Bank LINCOLN, NE |
517,110 |
5415 |
The First National Bank & Trust Company of Beatrice BEATRICE, NE |
178,361 |
8 |
5382 |
7/1/2008 |
|
20081152 |
Metlife Bank, National Association BRIDGEWATER, NJ |
7,739,725 |
35055 |
EverBank Reverse Mortgage LLC BLOOMFIELD, NJ |
172,249 |
0 |
N/A |
9/5/2008 |
|
20081828 |
Two River Community Bank MIDDLETOWN, NJ |
362,255 |
35426 |
The Town Bank WESTFIELD, NJ |
211,588 |
3 |
34655 |
12/29/2008 |
|
20082802 |
Valley National Bank PASSAIC, NJ |
12,965,879 |
9396 |
VNB Del II, Inc. WAYNE, NJ |
212,808 |
0 |
N/A |
8/28/2008 |
|
20081985 |
Note 1: 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 solely involved an insured depository institution and one or more of the affiliates of such depository institution.
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Data Date(s) 01/01/2008 to 12/31/2008
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