FDIC: Merger Decisions: 2009 Annual Report to Congress


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Merger Decisions: 2009 Annual Report to Congress

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Complete 2009 Report - PDF
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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
RBS Citizens, National Association PROVIDENCE, RI	111,859,293	57957	Warm Springs Investment, Inc HENDERSON, NV	795,456	0	N/A	7/29/2009		20091339
The Washington Trust Company of Westerly WESTERLY, RI	2,963,617	23623	Tiara Corporation WESTERLY, RI	36,326	1	N/A	5/14/2009		20090701
First Citizens Bank and Trust Company, Inc. COLUMBIA, SC	6,904,255	15504	Merchants and Farmers Bank of Comer, Georgia COMER, GA	174,952	6	15337	7/30/2009		20091248
Landmark Community Bank COLLIERVILLE, TN	140,998	34982	MemphisFirst Corporation COLLIERVILLE, TN	0	0	N/A	12/31/2009		20092668
Union Bank JELLICO, TN	61,585	1693	Union Bancshares of Campbell County, Inc. JELLICO, TN	0	0	N/A	11/13/2009		20092302
Pinnacle Bank KEENE, TX	231,640	20231	First Bank AZLE, TX	264,190	6	23588	1/5/2009		20082966
First Texas Bank KILLEEN, TX	178,100	22551	First Texas Bank BELTON, TX	70,055	1	3100	6/9/2009		20090789
Pilgrim Bank PITTSBURG, TX	315,140	16891	Pilgrim Bank Texas CLARENDON, TX	17,592	1	17117	10/29/2009		20092241
Security Bank of Whitesboro WHITESBORO, TX	75,188	15731	The First Bank, Roxton, Texas ROXTON, TX	18,695	1	5503	6/14/2009		20091112
The Merchants Bank BURLINGTON, VT	1,353,442	6268	Merchants Trust Company SOUTH BURLINGTON, VT	2,571	0	N/A	7/14/2009		20091232
Pioneer Bank AUBURNDALE, WI	100,585	10734	PBI Corp AUBURNDALE, WI	0	0	N/A	10/19/2009		20092145
The First National Bank of Berlin BERLIN, WI	253,057	5286	First Berlin Investment, Inc. LAS VEGAS, NV	0	0	N/A	9/14/2009		20091843
Cambridge State Bank CAMBRIDGE, WI	110,625	14823	CSB Investments, Inc. CAMBRIDGE, WI	0	0	N/A	7/7/2009		20091136
Bank of Cashton CASHTON, WI	55,618	12325	Cashton Investment Company, Inc. CASHTON, WI	0	0	N/A	9/14/2009		20091860
Bank of Deerfield DEERFIELD, WI	80,291	2477	Deerfield Bank Building Corporation DEERFIELD, WI	0	0	N/A	1/15/2009		20083008
Bank of Deerfield DEERFIELD, WI	80,291	2477	Deerfield Financial Investments, Inc. DEERFIELD, WI	0	0	N/A	1/15/2009		20083009
Union Bank & Trust Company EVANSVILLE, WI	144,353	15177	UB&T Investment, INC. EVANSVILLE, WI	0	0	N/A	11/23/2009		20092566
Hometown Bank FOND DU LAC, WI	203,002	12781	St. Cloud Investment Corporation HENDERSON, NV	0	0	N/A	12/4/2009		20092522
Gratiot State Bank GRATIOT, WI	35,707	8694	Gratiot Bancshares Investments, Inc. GRATIOT, WI	0	0	N/A	11/30/2009		20092459
The First National Bank of Hartford HARTFORD, WI	157,070	5297	FNB - Hartford, Investment Corporation HARTFORD, WI	0	0	N/A	11/19/2009		20092384

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

Last Updated 2/25/2011

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