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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 |
|---|
Dakota Heritage Bank of North Dakota
HUNTER, ND |
66,240 |
16231 |
Dakota Heritage Bank
GACKLE, ND |
40,276 |
3 |
9419 |
2/12/2009 |
|
20090034 |
Citizens Bank & Trust Company in St. Paul
SAINT PAUL, NE |
54,192 |
5469 |
Citizens Bank in Loup City
LOUP CITY, NE |
20,574 |
1 |
57296 |
11/9/2009 |
|
20092107 |
Horizon Bank
WAVERLY, NE |
118,612 |
14327 |
Union Bank and Trust Company
LINCOLN, NE |
2,800 |
1 |
13421 |
7/10/2009 |
|
20091355 |
International Bank
RATON, NM |
208,062 |
11492 |
International Bank
TRINIDAD, CO |
75,317 |
2 |
57223 |
5/7/2009 |
|
20090575 |
Manufacturers and Traders Trust Company
BUFFALO, NY |
64,824,244 |
588 |
M&T Credit Services LLC
BUFFALO, NY |
3,720,000 |
0 |
N/A |
3/31/2009 |
|
20090449 |
Manufacturers and Traders Trust Company
BUFFALO, NY |
63,558,403 |
588 |
Court Square Leasing Corporation
MALVERN, PA |
294 |
1 |
N/A |
5/20/2009 |
|
20090957 |
U.S. Bank National Association
CINCINNATI, OH |
261,775,591 |
6548 |
First Minneapolis Building Corporation
MINNEAPOLIS, MN |
226,817 |
0 |
N/A |
3/5/2009 |
|
20090198 |
Keybank National Association
CLEVELAND, OH |
95,248,904 |
17534 |
USB Delaware, Inc.
CLEVELAND, OH |
0 |
0 |
N/A |
11/16/2009 |
|
20092240 |
Keybank National Association
CLEVELAND, OH |
93,760,366 |
17534 |
KRM Holdings, Inc.
ALBANY, NY |
0 |
0 |
N/A |
12/16/2009 |
|
20092503 |
National City Bank
CLEVELAND, OH |
141,714,026 |
6557 |
National City Business Credit, Inc.
CLEVELAND, OH |
1,441,000 |
0 |
N/A |
9/16/2009 |
|
20091713 |
JPMorgan Chase Bank, National Association
COLUMBUS, OH |
1,746,242,000 |
628 |
Bear Stearns Financial Products
NEW YORK, NY |
4,129,349 |
0 |
N/A |
5/11/2009 |
|
20090760 |
JPMorgan Chase Bank, National Association
COLUMBUS, OH |
1,870,013,345 |
628 |
Banc One National Processing Corporation
CHICAGO, IL |
15,269,578 |
0 |
N/A |
12/16/2009 |
|
20102437 |
The Citizens Banking Company
SANDUSKY, OH |
1,119,692 |
12982 |
SCC Resources, Inc
SANDUSKY, OH |
1,251 |
0 |
N/A |
6/15/2009 |
|
20090869 |
NOVA Bank
BERWYN, PA |
533,110 |
27148 |
Pennsylvania Business Bank
PHILADELPHIA, PA |
116,150 |
4 |
35071 |
5/18/2009 |
|
20090584 |
First National Bank of Pennsylvania
GREENVILLE, PA |
8,544,122 |
7888 |
First National Building Corporation
HERMITAGE, PA |
0 |
0 |
N/A |
9/8/2009 |
|
20091618 |
BNY Mellon, National Association
PITTSBURGH, PA |
7,675,548 |
7946 |
Bank of New York Trust Company
WHITE PLAINS, NY |
2,395 |
0 |
91223 |
6/30/2009 |
|
20091229 |
Northwest Savings Bank
WARREN, PA |
7,149,612 |
28178 |
Northwest Interim Bank III
WARREN, PA |
0 |
0 |
N/A |
11/6/2009 |
|
20092274 |
Banco Popular de Puerto Rico
HATO REY, PR |
25,937,000 |
34968 |
Popular Finance, Inc.
PONCE, PR |
259,014 |
0 |
N/A |
1/22/2009 |
|
20083064 |
Firstbank of Puerto Rico
SANTURCE, PR |
18,492,607 |
30387 |
FirstBank Florida
MIAMI, FL |
984,124 |
10 |
32049 |
6/16/2009 |
|
20090788 |
RBS Citizens, National Association
PROVIDENCE, RI |
111,859,293 |
57957 |
Superior West Incorporated
HENDERSON, NV |
22,171,152 |
0 |
N/A |
7/29/2009 |
|
20091339 |
Note 1: The Bank Merger Act does not require that the responsible agency 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. See 12 U.S.C. 1828(c)(4).
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Data Date(s) 01/01/2009 to 12/31/2009
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