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Corporate Reorganization Mergers
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| Page 6 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 |
|---|
Banco Santander Puerto Rico
SAN JUAN, PR |
6,560,192 |
20828 |
Santander International Bank Inc.
SAN JUAN, PR |
165,000 |
0 |
N/A |
11/29/2010 |
|
20102902 |
Farmers & Merchants State Bank
IROQUOIS, SD |
49,393 |
6080 |
Farmers State Bank
STICKNEY, SD |
54,059 |
1 |
17821 |
08/12/2010 |
|
20102112 |
First Bank & Trust
SIOUX FALLS, SD |
378,083 |
27078 |
Meta Trust Company
SIOUX FALLS, SD |
200 |
0 |
N/A |
12/06/2010 |
|
20103591 |
Wells Fargo Bank, National Association
SIOUX FALLS, SD |
1,065,890,000 |
3511 |
Metropolitan West Securities, LLC
LOS ANGELES, CA |
22,100 |
1 |
N/A |
09/09/2010 |
|
20102197 |
Wells Fargo Bank, National Association
SIOUX FALLS, SD |
547,690,000 |
3511 |
Calibre Advisory Services, Inc.
WALTHAM, MA |
4,000 |
0 |
N/A
|
01/25/2010 |
|
20112780 |
Wells Fargo Bank, National Association
SIOUX FALLS, SD |
1,065,890,000 |
3511 |
Wells Fargo Education Finance, Inc.
RANCHO CORDOVA,CA |
10,660,800 |
0 |
N/A
|
07/22/2010 |
|
20112781 |
Wells Fargo Bank, National Association
SIOUX FALLS, SD |
1,073,280,000 |
3511 |
Wells Fargo Retail Finance, LLC
BOSTON, MA |
778,000 |
0 |
N/A
|
09/23/2010 |
|
20112783 |
Wells Fargo Bank, National Association
SIOUX FALLS, SD |
1,073,280,000 |
3511 |
Wells Fargo Trade Capital, LLC
NEW YORK, NY |
428,000 |
0 |
N/A |
10/12/2010 |
|
20112785 |
Wells Fargo Bank, National Association
SIOUX FALLS, SD |
1,073,280,000 |
3511 |
Wachovia Financial Services, Inc.
CHARLOTTE, NC |
9,100,000 |
0 |
N/A |
11/04/2010 |
|
20112789 |
Wells Fargo Bank, National Association
SIOUX FALLS, SD |
1,073,280,000 |
3511 |
Wachovia Shared Resources, LLC
CHARLOTTE, NC |
1,800,000 |
0 |
N/A |
11/04/2010 |
|
20112791 |
Wells Fargo Bank, National Association
SIOUX FALLS, SD |
1,073,280,000 |
3511 |
Wells Fargo Alaska Trust Company
ANCHORAGE, AK |
6,132 |
0 |
57755 |
10/12/2010 |
|
20112792 |
Civic Bank & Trust
NASHVILLE, TN |
127,289 |
58040 |
Civic Bancorp
NASHVILLE, TN |
1,380 |
0 |
N/A |
07/28/2010 |
|
20101898 |
TIB The Independent Bankers Bank
IRVING, TX |
2,300,552 |
23647 |
Bankers Bank Card Services Company
LAWRENCEVILLE, GA |
16,004 |
0 |
N/A |
11/04/2010 |
|
20102928 |
Independent Bank
MCKINNEY, TX |
947,108 |
3076 |
First Bank
FARMERSVILLE, TX |
95,289 |
4 |
14552 |
08/31/2010 |
|
20102603 |
Capital One, National Association
MCLEAN, VA |
125,305,048 |
4297 |
Capital One Auto Finance, Inc.
PLANO, TX |
15,113,600 |
0 |
N/A |
11/18/2010 |
|
20102400 |
Issaquah Community Bank
ISSAQUAH, WA |
35,034 |
58620 |
Bank of Bellevue
BELLEVUE, WA |
57,093 |
1 |
58002 |
01/15/2010 |
|
20092027 |
| |
|
|
Bank of Everett
EVERETT, WA |
44,232 |
1 |
58337 |
|
|
|
| |
|
|
Bank of Tacoma
TACOMA, WA |
43,936 |
1 |
58477 |
|
|
|
Sterling Savings Bank
SPOKANE, WA |
10,021,924 |
32158 |
Golf Savings Bank
MOUNTLAKE TERRACE, WA |
558,290 |
1 |
35362 |
06/24/2010 |
|
20101363 |
Capitol Bank
MADISON, WI |
236,103 |
34074 |
Capitol Investments, Inc.
LAS VEGAS, NV |
0 |
0 |
N/A |
09/15/2010 |
|
20102340 |
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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