Corporate Reorganization Mergers
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Data Date(s) 01/01/2008 to 12/31/2008
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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 |
| Silver State Bank HENDERSON, NV |
1,446,415 | 34194 | Choice Bank SCOTTSDALE, AZ |
224,682 | 4 | 57469 | 2/8/2008 | 20080002 | |
| Manufacturers and Traders Trust Company BUFFALO, NY |
64,072,546 | 588 | BSB Financial Services BUFFALO, NY |
0 | 0 | N/A | 4/21/2008 | 20080772 | |
| Partners Investment Services Inc BUFFALO, NY |
0 | 0 | N/A | ||||||
| Partners Preferred Capital Corporation BUFFALO, NY |
0 | 0 | N/A | ||||||
| SBU Mortgage Corporation BUFFALO, NY |
0 | 0 | N/A | ||||||
| Mitsubishi UFJ Trust & Banking Corporation (U.S.A.) NEW YORK, NY |
227,975 | 26621 | Bank of Tokyo-Mitsubishi UFJ Trust Company NEW YORK, NY |
0 | 0 | 19553 | 1/10/2008 | 20080050 | |
| The Bank of New York NEW YORK, NY |
128,342,000 | 639 | Mellon Securities Trust Company NEW YORK CITY, NY |
1,584 | 0 | 26378 | 6/11/2008 | 20081476 | |
| The Dreyfus Trust Company UNIONDALE, NY |
9,280 | 0 | 26692 | ||||||
| The Goldman Sachs Trust Company NEW YORK, NY |
115,000 | 33124 | Goldman Sachs Bank USA SALT LAKE CITY, UT |
25,726,832 | 2 | 57485 | 11/18/2008 | 20082759 | |
| Wilber National Bank ONEONTA, NY |
792,664 | 7239 | Provantage Funding Corporation CLIFTON PARK, NY |
1,388 | 0 | N/A | 6/26/2008 | 20081040 | |
| U.S. Bank National Association CINCINNATI, OH |
232,759,503 | 6548 | AIMS Logistics, LLC COLLIERVILLE, TN |
82,081 | 0 | N/A | 3/6/2008 | 20080193 | |
| U.S. Bank National Association CINCINNATI, OH |
242,596,810 | 6548 | First Security USB GP, Inc. MINNEAPOLIS, MN |
1 | 0 | N/A | 11/25/2008 | 20082643 | |
| U.S. Bancorp Card Services, Inc. MINNEAPOLIS, MN |
33,696 | 0 | N/A | ||||||
| Genpass Technologies, LLC IRVING, TX |
317,973 | 0 | N/A | ||||||
| National City Bank CLEVELAND, OH |
138,755,343 | 6557 | National City Mortgage Co. MIAMISBURG, OH |
12,774,039 | 0 | N/A | 4/1/2008 | 20080421 | |
| JPMorgan Chase Bank, National Association COLUMBUS, OH |
1,378,468,000 | 628 | Bear Stearns Forex Inc. NEW YORK, NY |
1,841,739 | 0 | N/A | 11/26/2008 | 20082173 | |
| Peoples Bank, National Association MARIETTA, OH |
1,875,432 | 6544 | PeoplesLoan Services, Inc. WILMINGTON, DE |
0 | 0 | N/A | 7/24/2008 | 20081498 | |
| The Milton Banking Company WELLSTON, OH |
89,638 | 11085 | The First National Bank of New Holland NEW HOLLAND, OH |
23,168 | 2 | 6658 | 3/27/2008 | 20073346 | |
| NBanC TULSA, OK |
206,452 | 4032 | NBanC OKLAHOMA CITY, OK |
203,750 | 3 | 24093 | 7/25/2008 | 20081725 | |
| ONB Bank and Trust Company TULSA, OK |
642,392 | 35348 | Community Bank & Trust Company TULSA, OK |
1,000 | 1 | 17076 | 11/17/2008 | 20082636 | |
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