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Failed or Closed Bank Mergers
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| Page 4 of 4 (of 71 records)
| 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 3 |
Application Number
See Note 3 |
|---|
Bay Cities Bank
TAMPA, FL |
568,362 |
35066 |
Progress Bank of Florida
TAMPA, FL |
94,823 |
2 |
32251 |
10/22/2010 |
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Grandpoint Bank
SANTA ANA, CA |
99,339 |
58390 |
First Vietnamese American Bank
WESTMINSTER, CA |
48,000 |
1 |
57885 |
11/05/2010 |
|
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Heritage Bank
OLYMPIA, WA |
1,098,544 |
29012 |
Pierce Commercial Bank
TACOMA, WA |
221,082 |
1 |
34411 |
11/05/2010 |
|
|
First California Bank
WESTLAKE VILLAGE, CA |
1,496,696 |
22819 |
Western Commercial Bank
WOODLAND HILLS, CA |
98,635 |
1 |
58087 |
11/05/2010 |
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Ameris Bank
MOULTRIE, GA |
2,430,634 |
20504 |
Darby Bank & Trust Co.
VIDALIA, GA |
654,714 |
7 |
14580 |
11/12/2010 |
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Ameris Bank
MOULTRIE, GA |
2,430,634 |
20504 |
Tifton Banking Company
TIFTON, GA |
143,729 |
1 |
57831 |
11/12/2010 |
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VIST Bank
WYOMISSING, PA |
1,341,013 |
7748 |
Allegiance Bank of North America
BALA, CYNWYD, PA |
106,595 |
5 |
35078 |
11/19/2010 |
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First Michigan Bank
TROY, MI |
1,271,741 |
58132 |
First Banking Center
BURLINGTON, WI |
750,724 |
17 |
5287 |
11/19/2010 |
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Level One Bank
FARMINGTON HILLS, MI |
211,726 |
58604 |
Paramount Bank
FARMINTON HILLS, MI |
252,744 |
4 |
34673 |
12/10/2010 |
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Peoples Bank of East Tennessee
MADISONVILLE, TN |
170,016 |
34517 |
Appalachian Community Bank, F.S.B.
MCCAYSVILLE, GA |
60,656 |
3 |
58495 |
12/17/2010 |
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Bank of the Ozarks
LITTLE ROCK, AR |
3,164,143 |
110 |
Chestatee State Bank
DAWNSONVILLE, GA |
244,376 |
4 |
34578 |
12/17/2010 |
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State Bank and Trust Company
MACON, GA |
271,255 |
57870 |
United Americas Bank, NA
ATLANTA, GA |
242,339 |
2 |
35065 |
12/17/2010 |
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Note 3: The "Other/Target Institution" is an institution that failed during 2010. The respective "Applicant Institution" is the competitive bidding winner to purchase certain assets and assume the liabilities to pay certain deposits of the "Other/Target Institution." The FDIC's Board of Directors found that immediate action was necessary, and, therefore, the publication of notice and solicitation of reports on the competitive factors were not required. Thus, there is no "Department of Justice Reply Date," nor an "Application Number."
If the "Applicant Institution" is a non FDIC-supervised financial institution, the Primary Federal Regulator processed that merger application, and that application is not included in the FDIC's annual merger report.
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Data Date(s) 01/01/2010 to 12/31/2010
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