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Merger Decisions: 2010 Annual Report to Congress

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Complete 2010 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
De Witt Bank and Trust Company
DE WITT, AR
109,168 1522 Planters & Merchants Bank
GILLETT, AR
26,662 2 19722 08/06/2010   20101678
Alliance Bank of Arizona
PHOENIX, AZ
1,403,274 57512 First Independent Bank of Nevada
RENO, NV
558,774 8 35202 12/10/2010   20103193
American Premier Bank
ARCADIA, CA
110,649 57198 American Premier Bancorp 
ARCADIA, CA
0 0 N/A 12/14/2010   20103101
Royal Business Bank
LOS ANGELES, CA
258,574 58816 RB Merger Corp.
LOS ANGELES, CA
1 0 N/A 10/28/2010   20102383
Point Loma Community Bank
SAN DIEGO, CA
75,167 57808 Bank of Escondido  
ESCONDIDO, CA
106,146 1 57590 01/15/2010   20092320
      Sunrise Community Bank
PALM DESERT, CA
42,323 1 58487      
      Sunrise Bank Of San Diego
SAN DIEGO, CA
84,048 1 57067      
Point Loma Community Bank
SAN DIEGO, CA
75,167 57808 Bank of Escondido
ESCONDIDO, CA
106,146 1 57590 03/23/2010   20100778
      Sunrise Community Bank
PALM DESERT, CA
42,323 1 58487      
      Sunrise Bank Of San Diego
SAN DIEGO, CA
84,048 1 57067      
Torrey Pines Bank
SAN DIEGO, CA
1,190,560 57577 Alta Alliance Bank
OAKLAND, CA
213,000 3 58400 12/10/2010   20103192
Union Bank, National Association
SAN FRANCISCO, CA
83,842,126 22826 Bank of Tokyo-Mitsubishi UFJ, Ltd
NEW YORK, NY
54,000 0 N/A 10/15/2010   20103076
Savings Bank of Mendocino County
UKIAH, CA
759,847 8011 Bank of Willits
WILLITS, CA
132,396 2 11647 05/27/2010   20101045
First Western Trust Bank
DENVER, CO
458,251 57607 First Western Investment Advisors, LLC
DENVER, CO
11,050 0 N/A
06/21/2010   20101477
The First State Bank of Hotchkiss
HOTCHKISS, CO
55,772 12373 Orchard Valley Financial Corp
DENVER, CO
0 0 N/A
04/15/2010   20101091
      Paonia Financial Services, Inc
PAONIA, CO
0 0 N/A      
PNC Bank, National Association
WILMINGTON, DE
251,296,862 6384 MIdland Loan Services, Inc.
OVERLAND PARK, KS
0 0 N/A
12/20/2010   20103881
PNC Bank, National Association
WILMINGTON, DE
251,296,862 6384 PNC Multifamily Mortgage LLC
CALABASAS HILLS, CA
0 0 N/A
12/20/2010   20103883
BBU Bank
CORAL GABLES, FL
273,347 57815 Banesco International Bank Corp.
HATO REY, PR
21,902 1 N/A
07/21/2010   20100209
The Jacksonville Bank
JACKSONVILLE, FL
452,445 34941 Oceanside Bank
JACKSONVILLE BEACH, FL
274,259 3 34284 10/29/2010   20102267

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) 01/01/2010 to 12/31/2010




Last Updated 3/1/2012 supervision@fdic.gov

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