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Corporate Reorganization Mergers
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| Page 6 of 8 (of 136 records)
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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
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