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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 |
|---|
First Bank & Trust Company
WAGONER, OK |
179,330 |
4219 |
The First State Bank
KETCHUM, OK |
25,448 |
2 |
417 |
11/18/2008 |
|
20082421 |
PNC Bank, National Association
PITTSBURGH, PA |
128,622,866 |
6384 |
Sterling Financial Trust Company
LANCASTER, PA |
3,420 |
0 |
N/A |
7/15/2008 |
|
20081452 |
Doral Bank
CATANO, PR |
8,835,752 |
32102 |
Doral International, Inc.
SAN JUAN, PR |
1,188,734 |
1 |
N/A |
6/9/2008 |
|
20081139 |
Scotiabank de Puerto Rico
SAN JUAN, PR |
1,547,096 |
22946 |
Scotia Mortgage de Puerto Rico
SAN JUAN, PR |
1,400 |
0 |
N/A |
5/15/2008 |
|
20080802 |
Cohutta Banking Company of Tennessee
CHATTANOOGA, TN |
101,406 |
57913 |
Cohutta Banking Company
CHATSWORTH, GA |
251,697 |
6 |
11660 |
6/16/2008 |
|
20080959 |
First Volunteer Bank of Tennessee
CHATTANOOGA, TN |
539,359 |
10307 |
Benton Banking Company
BENTON, TN |
107,626 |
6 |
10696 |
9/3/2008 |
|
20081961 |
Community First Bank & Trust
COLUMBIA, TN |
492,432 |
35165 |
The First National Bank of Centerville
CENTERVILLE, TN |
101,342 |
2 |
4919 |
1/17/2008 |
|
20073274 |
Carroll Bank and Trust
HUNTINGDON, TN |
171,381 |
2380 |
The Bank of Bradford
BRADFORD, TN |
38,054 |
1 |
2382 |
11/19/2008 |
|
20082673 |
Fifth Third Bank, National Association
NASHVILLE, TN |
8,125,621 |
32712 |
First Charter Leasing and Investments, Inc.
CHARLOTTE, NC |
801,223 |
0 |
N/A |
10/20/2008 |
|
20082273 |
Commercial State Bank
ANDREWS, TX |
305,896 |
17687 |
Kent County State Bank
JAYTON, TX |
8,899 |
1 |
18576 |
6/13/2008 |
|
20081101 |
First State Bank Central Texas
AUSTIN, TX |
925,481 |
11151 |
The First State Bank
GRANGER, TX |
80,248 |
5 |
15637 |
5/12/2008 |
|
20080832 |
The Citizens State Bank, Corrigan, Texas
CORRIGAN, TX |
43,639 |
11905 |
First Bank
GROVETON, TX |
37,282 |
1 |
14256 |
2/1/2008 |
|
20073479 |
Comerica Bank
DALLAS, TX |
65,961,348 |
983 |
Comerica West Incorporated
LAS VEGAS, NV |
0 |
0 |
N/A |
9/26/2008 |
|
20082036 |
First State Bank
GAINESVILLE, TX |
356,820 |
15511 |
The First National Bank of Saint Jo
SAINT JO, TX |
36,242 |
2 |
5504 |
4/17/2008 |
|
20080893 |
Bank of the West
GRAPEVINE, TX |
246,495 |
26627 |
The Bank of Vernon
VERNON, TX |
33,092 |
2 |
21413 |
10/31/2008 |
|
20082241 |
Austin Bank, Texas National Association
JACKSONVILLE, TX |
805,173 |
3276 |
Century Capital Financial, Inc.
KILGORE, TX |
31,102 |
0 |
N/A |
1/24/2008 |
|
20073359 |
Western Bank
LUBBOCK, TX |
73,019 |
1720 |
First Bank of West Texas
COAHOMA, TX |
131,095 |
5 |
18411 |
11/21/2008 |
|
20082110 |
Independent Bank
MCKINNEY, TX |
564,550 |
3076 |
Independent Bank
WACO, TX |
238,556 |
7 |
17711 |
12/16/2008 |
|
20082815 |
Pilgrim Bank
PITTSBURG, TX |
226,674 |
16891 |
Pilgrim Bank Texas
WELLINGTON, TX |
64,172 |
2 |
17117 |
6/12/2008 |
|
20081119 |
The First National Bank of Sterling City
STERLING CITY, TX |
44,309 |
5538 |
Bronte Bancshares, Inc.
BRONTE, TX |
23,905 |
0 |
N/A |
2/28/2008 |
|
20080121 |
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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