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Corporate Reorganization Mergers
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| Page 5 of 7 (of 122 records) | Next Page >>
| 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 |
|---|
Monroe Bank & Trust
MONROE, MI |
1,441,761 |
12181 |
MBT Credit Company, Inc.
MONROE, MI |
0 |
1 |
N/A
|
02/05/2010 |
|
20100068 |
United Bank & Trust
TECUMSEH, MI |
512,610 |
13177 |
United Bank & Trust -Washtenaw
ANN ARBOR, MI |
393,820 |
5 |
57133 |
03/30/2010 |
|
20100274 |
First State Bank of Bigfork
BIGFORK, MN |
44,422 |
10991 |
Citizens State Bank of Kelliher
KELLIHER, MN |
16,064 |
1 |
16633 |
12/03/2010 |
|
20103657 |
Frandsen Bank & Trust
LONSDALE, MN |
739,711 |
1399 |
Valley Bank
WATERVILLE, MN |
258,881 |
8 |
18845 |
03/01/2010 |
|
20100119 |
First Security Bank - Sleepy Eye
SLEEPY EYE, MN |
157,381 |
5252 |
First Security Bank - Evansville
EVANSVILLE, MN |
20,772 |
1 |
8186 |
11/30/2010 |
|
20103028 |
First State Community Bank
FARMINGTON, MO |
992,609 |
17323 |
Progress Mortgage Company, L.L.C.
FARMINGTON, MO |
0 |
0 |
N/A
|
01/15/2010 |
|
20092831 |
Hancock Bank
GULFPORT, MS |
5,291,120 |
12441 |
Hancock Bank of Louisiana
BATON ROUGE, LA |
2,857,580 |
50 |
33029 |
12/21/2010 |
|
20103460 |
Bank of America, National Association
CHARLOTTE, NC |
1,496,322,000 |
3510 |
Merrill Lynch Commercial Finance Corp.
CHICAGO, IL |
6,975,475 |
0 |
N/A
|
07/09/2010 |
|
20101113 |
First-Citizens Bank & Trust Company
RALEIGH, NC |
18,108,502 |
11063 |
IronStone Bank
FORT MYERS, FL |
2,805,493 |
59 |
34340 |
12/23/2010 |
|
20103033 |
Drayton State Bank
DRAYTON, ND |
47,411 |
8386 |
Bank of Minto
MINTO, ND |
22,865 |
1 |
17829 |
01/25/2010 |
|
20100072 |
Geneva State Bank
GENEVA, NE |
210,476 |
18740 |
Farmers State Bank
FAIRMONT, NE |
9,904 |
1 |
18739 |
08/16/2010 |
|
20102174 |
F&M Bank
WEST POINT, NE |
110,496 |
14922 |
Dakota County State Bank
SOUTH SIOUX CITY, NE |
93,694 |
3 |
18944 |
08/12/2010 |
|
20102008 |
| |
|
|
Farmers & Merchants State Bank of Wayne
WAYNE, NE |
41,390 |
1 |
33235 |
|
|
|
Sugar River Bank
NEWPORT, NH |
256,225 |
18028 |
Sugar River Bank (in formation)
NEWPORT, NH |
0 |
0 |
N/A |
12/28/2010 |
|
20102673 |
Bank of Las Vegas
LAS VEGAS, NV |
74,408 |
57276 |
Black Mountain Community Bank
HENDERSON, NV |
173,361 |
1 |
35421 |
01/15/2010 |
|
20092028 |
| |
|
|
Desert Community Bank
LAS VEGAS, NV |
107,249 |
1 |
35253 |
|
|
|
| |
|
|
Red Rock Community Bank
LAS VEGAS, NV |
138,544 |
1 |
35357 |
|
|
|
Glens Falls National Bank and Trust Company
GLENS FALLS, NY |
1,588,707 |
7074 |
U.S. Benefits, Inc.
GLENS FALLS, NY |
200 |
0 |
N/A
|
07/29/2010 |
|
20101970 |
Royal Bank America
NARBERTH, PA |
900,365 |
18962 |
Noah Bank
ELKINS PARK, PA |
115,471 |
4 |
58196 |
09/29/2010 |
|
20112772 |
Citizens & Northern Bank
WELLSBORO, PA |
1,298,126 |
7799 |
First State Bank
CANISTEO, NY |
54,821 |
2 |
591 |
07/30/2010 |
|
20101825 |
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
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