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Merger Decisions

2009

Federal Deposit Insurance Corporation

FEDERAL DEPOSIT INSURANCE CORPORATION


MERGER DECISIONS

ANNUAL REPORT TO CONGRESS


Bank Merger Act Report (Thursday, January 01, 2009, through Thursday, December 31, 2009)

All of

the following Merger applications were approved by the FDIC during the year 2009. With regard to each of these applications, the FDIC considered and found favorably with respect to the statutory factors involved, including the financial and managerial resources; future prospects; the community to be served, and the effectiveness of each depository convenience and needs of institution involved in the merger in combating money laundering activities, including in overseas branches.
Except as noted, reports regarding the competitive factors were requested from the Attorney General and the Summary Report by the Attorney General indicated that the transaction would not have a significant adverse effect on competition.

In each case, the FDIC determined (1) that the transaction would not result in a monopoly or further any combination or conspiracy to monopolize or to attempt to monopolize the business of the United States; and (2) that the transaction would not have the effect in banking in any part of any section of the country to substantially lessen competition or tend to create a monopoly or in competitive effects of the transaction were clearly any other manner restrain trade, unless the anti outweighed in the public interest by the probable effect of transaction in meeting the convenience and needs of the community to be served.

Note: Additional copies of

this Report can be downloaded from the FDIC's Public Information

Center's web site at www.tdic.goy/ncws/publications/publiclindcx.litinl

Regular Mergers
Applicant Institution
Institution Name City. State
First Community Bank BATESVILLE, AR

Other/Target Institution
DOJ Application Assets Offces Cert# Action Approved Reply Date Number Acquired Acquired
(OOO's)

Total Assets Cert # Institution Name City. State (OOO's)


587,705
34533 Community First National Bank of West Plains WEST PLAINS, MO 34573 Yuma Community Bank

10,872

34610

12/10/2009

12/08/2009

20092585

The Foothills Bank YUMA,AZ


Bank of

135,400

YU,AZ

71,700

57099

09/04/2009

09/02/2009

20091326

the West

62,270,278

3514 Wachovia Bank, National Association

270,279

33869

12115/2009

11/20/2009

20092552

SAN FRANCISCO, CA
Bank of Stockton STOCKTON, CA
Bay Commercial Bank WALNUT CREEK, CA
1,723,948

CHAROTTE, NC
1536 Wachovia Bank, National Association

500,000

33869

05118/2009

05/07/2009

20090683

CHARLOTTE, NC
108,885
57716 Community Banks of

Northern California 52,100

32148

04/24/2009

04/06/2009

20090441

TRACY,CA
11,000

Lincoln Trust Company


DENVER, CO

NA

Trust Industrial Bank


DENVER, CO

10,500

35400

10/08/2009

08/20/2009

20091668

Valley Bank BRISTOL, CT

242,665

35378 The Apple Valley Bank & Trust Company 8 1 ,394 CHESHIRE, CT
18467 Webster Bank, National Association

57138

05/1112009

05/07/2009

20090576

Salisbury Bank and Trust Company LAKEVILLE, CT


Discover Bank

532,489

17,143

18221

11106/2009

11/05/2009

20092191

WATERBURY, CT
39,910,765
5649 PTRADE Bank ARLINGTON, V A

46,206,192

30746

1211/2009

12/0112009

20092718

GREENWOOD, DE
The Bancorp Bank

2,038,517

35444

HealthBenefit Bank d//a Blue Healthcare 3,884

58551

12/02/2009

11120/2009

20092559

WILMINGTON, DE

Bank SANDY, UT
91,42 i

Florida Traditions Bank DADE CITY, FL First America Bank


OSPREY, FL

58682 Providence Bank WINTER HAVEN, FL 57722 Manatee River Community Bank PALMETTO, FL 50028 Atlantic Coast Bank WA YCROSS, GA
193

50,312

58043

05/08/2009

04/28/2009

20090255

132,170

159,375

34852

0911/2009

0611/2009
11/04/2009

20091165

Heritage Bank of the South ALBANY,GA


The Heritage Bank

463,748

15,000

45826

1 1110/2009

20092098

839,552

HINESVILLE, GA
Keokuk County State Bank SIGOURNEY, IA
71,767

Security Bank of Bibb County MACON,GA

81,227

27367

05/08/2009

05/07/2009

20090734

12126 Patriot Bank

24,000

14783

12/2112009

12/03/2009

20092710

BROOKLYN,IA
30,243
16094 Village Bank and Trust Company CEDAR RAPIDS, IA

The Exchange State Bank SPRINGVILLE,IA


Earlham Savings Bank

15,114

13991

07116/2009

06/29/2009

20091296

203,951

5796 First Bank

14,154

4516

03/09/2009

03/03/2009

2009023 i

WEST DES MOINES, IA

WEST DES MOINES, IA


768,203
19459 Morton Community Bank

United Community Bank CHATHAM,IL The Peoples State Bank of Newton,

37,250

18429

07/09/2009

07/02/2009

20091231

MORTON,IL
252,174
11722 First Bank CREVE COEUR, MO

25,871

12229

12/04/2009

11119/2009

20092319

Ilinois NEWTON,IL
The Edgar County Bank and Trust Co. PARIS,IL
247,302

3722 The First National Bank of Gilman

43,081

3673

12/04/2009

11/16/2009

20092470

GILMAN,IL

Regular Mergers (Page 1 of 4, of 69 records)


Data Date(s) 01/0112009 to 12/31/2009

Applicant Institution
Institution Name City, State
MainSource Bank GREENSBURG, IN

Other/Target Institution
DOJ Application Assets Offces Cert# Action Approved Reply Date Number Acquired Acquired
(OOO's)

Total Assets Cert # Institution Name City, State (OOO's)


2,483,6 i 1

5766 American Founders Bank, Inc.

100,000

57113

04/10/2009

03118/2009

20090362

FRANKFORT, KY
80,2 1 3

The Plains State Bank PLAINS, KS


Astra Bank SCANDIA, KS

18118 Commerce Bank, National Association

703

24998

01/26/2009

0111/2009
04/20/2009

20083 i 12

KANSAS CITY, MO
149,150
17636 Sutton State Bank

25,802

12489

05115/2009

20090749

SUTTON,NE
77,292
18120 The State Bank of Lebo

The Farers State Bank of Aliceville, Kansas WESTPHALIA, KS


The Bank of

20,438

15288

06110/2009

OS/2112009

20090966

LEBO, KS
11/25/2009

Kentucky, Inc.

1,390,529

33022 Integra Bank National Association

114,551

4392

11/25/2009

20092239

CRESTVIEW HILLS, KY
American Founders Bank, Inc.

EVANSVILLE, IN
523,071
57113 MainSource Bank GREENSBURG, IN 33405 Globe Homestead Savings Bank MET AIRIE, LA

10,430

5766

04/06/2009

02/26/2009

20090290

FRANKFORT, KY

First Bank and Trust NEW ORLEANS, LA

696,440

27,991

29869

01114/2009

10110/2008

20083028

Liberty Bank and Trust Company NEW ORLEANS, LA


East Boston Savings Bank

373,867

20856 United Bank and Trust Company NEW ORLEANS, LA

25,523

33144

0311 1/2009

03/03/2009

20090324

1,132,863

BOSTON, MA Danversbank DANVERS,MA


1,734,076

33510 Mt. Washington Co-operative Bank SOUTH BOSTON, MA


90185 The Beverly National Bank

504,359

26552

11/03/2009

10/0112009

20092039

483,232

10

2557

08/2612009

08114/2009

20091712

BEVERLY,MA
3,592,235
90183 Strata Bank

Middlesex Savings Bank NATICK,MA


Legacy Banks PITTSFIELD, MA

385,809

90238

06/03/2009

05/07/2009

20090374

MEDWAY, MA
923,443
90265 People's United Bank BRIDGEPORT, CT
12,524
I

27334

02/26/2009

02/26/2009

20090207

Bridgewater Savings Bank

397,319

RAYNAM,MA
The Miners State Bank IRON RIVER, MI
Liberty Bank SPRINGFIELD, MO
97,955

90169 East Bridgewater Savings Bank EAST BRIDGEWATER, MA


10928 mBank MANISTIQUE, MI

138,353

90187

12116/2009

12/03/2009

20092576

31,900

14816

07/22/2009

08/03/2009

20091374

937,344

34087 Southwest Community Bank SPRINGFIELD, MO


19861 American Community Bank

15,3 10

34255

12114/2009

12/03/2009

20092666

Yadkin Valley Bank and Trust Company 1,467,790 ELKIN, NC


Select Bank & Trust Company GREENVILLE, NC
Carolina Trust Bank

538,566

13

34868

01/30/2009

1111/2008

20082534

MONROE, NC

152,797

57783 WORTHINGTON FEDERAL BANK HUNTSVILLE, AL


57026 Carolina Commerce Bank GASTONIA, NC 58659 Mountain 1st Bank & Trust Company HENDERSONVILLE, NC
9123

38,133

32649

12/02/2009

11120/2009

20092279

171,420

102,749

57717

09/29/2009

07/31/2009

20091525

LINCOLNTON, NC
Great State Bank

32,996

5,850

57763

11/20/2009

10/0112009

20091729

WILKESBORO, NC

Western State Bank DEVILS LAKE, ND

395,536

BANKFIRST SIOUX FALLS, SD

320

34103

0212/2009

12116/2008

20082912

Regular Mergers (Page 2 of 4, of 69 records)


Data Date(s) 0110112009 to 12/31/2009

Applicant Institution
Institution Name City, State
Scandia American Bank & Trust STANLEY, ND

Other/Target Institution
DOJ Application Offces Cert# Action Assets Approved Reply Date Number Acquired Acquired
(OOO's)

Total Assets Cert # Institution Name City, State (OOO's)


86,087
8639
Countr

Bank USA CANDO,ND

46,127

19765

12/21/2009

1211/2009

20092766

Citizens Bank & Trust Company in St.


Paul SAINT PAUL, NE

54,192

5469 Central Bank CENTRAL CITY, NE

20,582

17966

11/09/2009

10/01/2009

20092108

Hampshire First Bank MANCHESTER, NH


Investors Savings Bank

168,831

58394 The First National Bank of Ipswich IPSWICH, MA 28892 American Bank of New Jersey BLOOMFIELD, NJ

10,506

2595

10/26/2009

1012012009

20092040

7,025,628

621,415

30617

04/09/2009

02/09/2009

20090204

SHORT HILLS, NJ
Investors Savings Bank

7,698,987

28892 Banco Popular North America


NEW YORK, NY

2,498,000

34967

09/24/2009

0911 1/2009

20091417

SHORT HILLS, NJ
The Farers and Stockmens Bank of

59,875

13625 The Citizens National Bank of Akon

2992

09/22/2009

0811412009

20091637

Clayton CLAYTON, NM

AKRON,CO
933,968
0
0

Shinhan Bank America

33188 The Bank of

Vernon

21413

04114/2009

03/18/2009

20090314

NEWYORK,NY
Security State Bank CHEYENNE, OK
PremierWest Bank

VERNON, TX
110,829
421

Legacy Bank
HINTON, OK

16,000

4042

12/23/2009

12/03/2009

20092533

1,495,580

MEDFORD,OR
Marquette Savings Bank
ERIE, PA

32975 Wachovia Bank, National Association CHARLOTTE, NC

3,913

33869

06/02/2009

05107/2009

20090533

534,945

30544 National City Bank CLEVELAND, OH


7551

94,956

6557

06/1112009

05/21/2009

20090989

Fulton Bank LANCASTER, PA


Graystone Bank

8,472,575

Fulton Financial Advisors, N. A.

190,741

57019

1011/2009

NIA

20091922

LANCASTER, PA
615,897

58166 The First National Bank of Greencastle


GREENCASTLE, PA
463
Old Forge Bank OLD FORGE, PA

533,227

16

75 i 1

0311/2009
02/27/2009

02109/2009

20090047

LANCASTER, PA

Penn Security Bank and Trust Company 625,601


SCRANTON, PA

223,262

12291

02/09/2009

20090072

Northwest Savings Bank WARREN,PA


Great Western Bank

7,090,612

28 I 78 Northwest Interim Savings Bank

24,556

NIA

08/31/2009

06/20/2009

20090625

SHARPSBURG, PA
4,294,977
15289 Interational Bank

250

57223

04/29/2009

04/20/2009

20090579

WATERTOWN, SD
Great Western Bank

TRINIDAD, CO
4,294,977
15289 First Community Bank TAOS, NM
15289 Wachovia Bank, National Association

554,600

20

12261

04/29/2009

04/20/2009

20090598

WATERTOWN, SD
Great Western Bank

4,274,669

106,167

33869

06/09/2009

05/2112009

2009101 I

WATERTOWN, SD

CHAROTTE, NC
334,827
171 I

Citizens Bank of Lafayette LAFAYETTE, TN


The Farers Bank of Lynchburg

BankEast KNOXVILLE, TN

53,830

19869

10/30/2009

10/01/2009

20092465

55,808

1690 First State Bank

51,007

2383

08114/2009

071112009

20091264

LYNCHBURG, TN

CHAPEL HILL, TN
Oakland Deposit Bank

122,843

10320

OAKLAND, TN

Regular Mergers (Page 3 of 4, of 69 records)


Data Date(s) 01/0112009 to 12/31/2009

Applicant Institution
Institution Name City, State
The Peoples Bank SARIS, TN
The Hardin County Bank SA V ANNAH, TN
Texas Enterprise Bank

OtherlTarget Institution
DOJ Application Assets Offces Cert# Action Approved Reply Date Number Acquired Acquired
(OOO's)

Total Assets Cert # Institution Name City, State (OOO's)


48,834
6110 Avenue Bank NASHVILLE, TN
20993 BancorpSouth Bank

25,471

6106

01/09/2009

1211612008

20082919

301,935

6,750

11813

08/04/2009

07/31/2009

20092084

TUPELO,MS
70,131

58249 The Bank and Trust, s.s.b.

100,517

1184

12/08/2009

11104/2009

20092393

BRYAN, TX
Spirit of Texas Bank, SSB COLLEGE ST A nON, TX
75,163

DELRIO, TX
22327 Third Coast Bank, SSB
17,000
2

58716

09/08/2009

0811412009

20091597

HUMLE, TX
1,067,624
10359 The First National Bank of Canadian

Happy State Bank HAPPY, TX

122,082

3128

08/24/2009

07/28/2009

20091639

CANADIAN, TX
31,238
9973
Independent Bank

The First State Bank RICE, TX


Collins State Bank COLLINS, WI
Pendleton Community Bank, Inc.

1,500

3076

03/16/2009

02/26/2009

200903 11

MCKINNEY, TX
25,821
14914 Westbury Bank WEST BEND, WI

6,047

28400

10/27/2009

10/01/2009

20092118

204,000

FRANKLIN, WV
Wesbanco Bank, Inc.
5, i 96,000

6176 Citizens National Bank of Elkins ELKINS, WV


803
AmTrust Bank

19,900

6760

03118/2009

02/26/2009

20090269

626,000

29776

0311/2009

02126/2009

20090268

WHEELING, WV

CLEVELAND,OH

Regular Mergers (Page 4 of 4, of 69 records)


Data Date(s) 01/01/2009 to 12/31/2009

Corporate Reorganization Mergers


Applicant Institution
Institution Name City, State
First Security Bank SEARCY,AR

Other/Target Institution
Application DOJ Assets Offces Cert# Action Approved Reply Date Number Acquired Acquired
(OOO's)

Total Assets Cert # Institution Name City, State (OOO's)


2,420,553
5633 The Union Bank of Benton

See Note i
5

229,233

17322

04/1312009

20090461

BENTON,AR
123,758
1299 Evolve Mortgage Serices, Inc.

Evolve Bank & Trust WEST MEMPHIS, AR


Camelback Community Bank PHOENIX,AZ

317

NIA

07/0112009

20091127

MEMPHIS, TN
89,863
34707 Arowhead Community Bank

77,226

35578

12/07/2009

20091578

GLENDALE, AZ

Mesa Ban
MESA,AZ
Asian Bank of Arizona

206,428

34911

40,203

58253

PHOENIX,AZ
Colonia Bank PHOENIX,AZ Sunrise Bank of Arizona PHOENIX,AZ
Discovery Bank

12,786

58698

1 12,317

35037

171,266

SAN MARCOS, CA
The Farers State Bank of Brush
BRUSH, CO

57136 Discovery Bancorp SAN MARCOS, CA


10407 The Citizens National Bank of Akron
AKRON, CO

20,091

NIA

04/29/2009

20090613

39,191

45,217

2992

09/04/2009

20091636

Valley Bank BRISTOL, CT

242,665

35378 Enfield Federal Savings and Loan Association ENFIELD, CT


18198 Castle Bank & Trust Company

307,913

28051

0312/2009

20090339

Naugatuck Savings Bank NAUGATUCK, CT


Dime Bank NORWICH,CT

731,436

72,520

35159

05/26/2009

20090829

MERIDEN,CT
671,917
18200 Dime Bank 2

NIA

08/20/2009

20090882

NORWICH,CT
223,285
34943 Community Bank of Cape Coral CAPE CORAL, FL

First Community Bank of Southwest Florida


FORT MYERS, FL
HSBC Private Bank International

91,072

57796

04/08/2009

20091066

5,293,659

NIA

MIAMI,FL
TIB Bank
NAPLES, FL

HSBC Bank USA, National Association WILMINGTON, DE

1,129,979

57890

04/0112009

20082098

1,732,769

21435 The Bank of Venice


VENICE, FL

99,497

57386

09/17/2009

20091424

CNLBank ORLANDO, FL

1,222,210

34427 CNLBank, Southwest Florida BON IT A SPRINGS, FL

139,203

58557

04/09/2009

20083043

CNLBank, First Coast


JACKSONVILLE, FL

227,354

58045

Security Bank and Trust Company of Albany

429,855

20246 Sumter Bank and Trust Company AMERICUS, GA

208,980

21803

02/24/2009

20090122

ALBANY,GA
Tri-County Bank & Trust Co. CASCADE,IA
Tri-County Bank & Trust Co. CASCADE,IA
114,094
10111 United Security Savings Bank, F.S.B.

45,237

32624

10/07/2009

20091954

CEDAR RAPIDS, IA
114,094
101 I 1

United Security Financial Corpration

45,237

NIA

10107/2009

20091956

CEDAR RAIDS, IA

Corporate Reorganization Mergers (Page 1 of 7, of 129 records)


Data Date(s) 0110112009 to 12/3112009

Applicant Institution
Institution Name City, State
First Security Bank and Trust Company

Other/Target Institution
Application DOJ Assets Offces Cert# Action Approved Reply Date Number Acquired Acquired
(OOO's)

Total Assets Cert # Institution Name City, State (OOO's)


248,074
1852

CHARES CITY, IA

First State Bank NORA SPRINGS, IA First State Bank RICEVILLE, IA

81,100

8093

09/29/2009

20091831

59,618

4498

Fidelity Bank & Trust DUBUQUE,IA

321,924

14382 CITIZENS STATE BANK

64,552

5822

06/0112009

20090754

WAUKON,IA
244,840
9047 New Vienna Savings Bank

Citizens State Bank MONTICELLO, IA

28,553

9098

06/29/2009

20091195

NEW VIENNA, IA
215,550
58013 Two Rivers Bank & Trust

Two Rivers Bank and Trust WEST DES MOINES, IA


State Bank of Ashland ASHLAND,IL

321,722

11760

05/29/2009

20090904

BURLINGTON,IA
62,533
10853 First State Bank of Beardstown, Ilinois

56,455

12547

07/28/2009

20091493

BEARDSTOWN,IL
2,650,774
3603 Old Second Realty
0

Old Second National Bank AURORA,IL

NIA

12/08/2009

20092342

AURORA,IL
Old Second Management, LLC LAS VEGAS, NV
0 0

NIA

Casey State Bank

208,538

3614 First State Bank of Biggsville

18,017

12095

05/29/2009

20090928

CASEY,IL
Busey Bank

BIGGSV1LLE,IL
4,030,500
16450 Busey Bank, National Association FORT MYERS, FL
422,7 1 i

34642

07/21/2009

20091281

CHAMPAIGN,IL

Central Ilinois Bank CHAMPAIGN,IL


The PrivateBank and Trust Company

487,771

11729 Marne Bank

401,007

30187

04/27/2009

20090309

WAUWATOSA, WI
8,449,185
33306 The PrivateBank BLOOMFIELD HILLS, MI
33306 The PrivateBank

1,087,852

27602

03/30/2009

20090235

CHICAGO,IL
The PrvateBank and Trust Company
8,796,8 i 5

619,080

35493

06/29/2009

20091032

CHICAGO,IL
STAR Financial Bank FORT WAYNE, IN
MainSource Bank GREENSBURG, IN
i ,683,42 i

SAINT LOUIS, MO
27235 Star Trust Company
MAION, IN

1,335

32910

12/29/2009

20092681

2,493,507

5766 MainSource Bank of Ilinois

211,589

18630

11103/2009

20091853

KANKAKEE, IL
MainSource Bank - Ohio

208,091

28148

TROY,OH
MainSource Bank GREENSBURG, IN

2,493,507

5766 MainSource Bank - Hobar HOBART, IN

3,518

29026

09/24/2009

20092184

Horizon Bank, National Association MICHIGAN CITY, IN

1,341,147

4360 Horizon Trust & Investment Management,O National Association MICHIGAN CITY, IN
17317 The Citizens State Bank of Pomona

34376

0911/2009

20091792

Garett State Savings Bank

85,346

24,031

17141

07110/2009

20091298

GARNETT, KS

POMONA,KS
291,612
8128 WHB Holdings, LLC
0 0

Hancock Bank & Trust Company HAWESVILLE, KY

NIA

10119/2009

20092091

HAWESVILLE, KY

Corporate Reorganization Mergers (Page 2 of 7, of 129 records)


Data Date(s) 01101/2009 to 12/3112009

Applicant Institution
Institution Name City, State
Belmont Interim Subsidiar Bank BELMONT,MA
Pilgrm Interim Stock Bank (in formation) COHASSET, MA
Lowell Co-operative Bank LOWELL,MA

Other/Target Institution
DOJ Application Assets Offces Cert# Action Approved Reply Date Number Acquired Acquired
(OOO's)

Total Assets Cert # Institution Name City, State (OOO's)


0

NIA Belmont Savings Bank

497,987

23901

08/20/2009

20090915

BELMONT,MA
0

NIA

Pilgrm Co-operative Bank COHASSET, MA

158,509

26590

12/30/2009

20091477

87,536

26467 LCB Investments, LLC

5,175

NIA

01/27/2009

20090030

STOW,MA
0

Middlesex Interim Stock Savings Bank NATICK, MA


Rockland Trust Company ROCKLAND, MA Rockland Trust Company ROCKLAND, MA Rockland Trust Company ROCKLAND, MA

Middlesex Savings Bank NATICK,MA


9712 Benjamin Franklin Bank FRANKLIN, MA
9712 Benjamin Franklin Security Corporation ROCKLAND, MA

3,593,810

25

90183

05/29/2009

20090116

3,633,478

997,806

11

90200

04116/2009

20090145

3,770,969

NIA

08110/2009

20091612

4,439,467

9712 Rockland IMG Collateral Securities Corp. 0 ROCKLAND, MA


26552 MW Securities Corpration SOUTH BOSTON, MA 90297 New Webster Five Cents Savings Bank

NIA

1211/2009

20092658

Mt. Washington Co-operative Bank SOUTH BOSTON, MA


Webster Five Cents Savings Bank

460,271

57,404

NIA

06116/2009

20091061

545,089

NIA

0111/2009
06/05/2009

20081842

WEBSTER, MA
The Columbia Bank

WEBSTER,MA
1,681,964
27244 The Peoples Bank of Elkton

139,900

9700

20091 150

COLUMBIA, MD
The Columbia Bank

ELKTON,MD
1,681,964

COLUMBIA, MD
Ann Arbor Commerce Bank ANN ARBOR, MI
361,954

27244 Hagerstown Trust Company HAGERSTOWN, MD


33134 Brighton Commerce Bank BRIGHTON, MI

552,909

11

1899

06/05/2009

20091151

114,429

34314

03/24/2009

20083159

Macomb Community Bank CLINTON TOWNSHIP, MI


Detroit Commerce Bank DETROIT, MI
Oakland Commerce Bank

92,232

34262

101,169

34919

93,132

32195

FARMINGTON HILLS, M1
Grand Haven Bank

121,276

34008

GRAND HA VEN, MI
Kent Commerce Bank

80,197

34609

KENTWOOD, MI
Muskegon Commerce Bank

91,652

34608

MUSKEGON, MI
Portage Commerce Bank

217,668

27236

PORTAGE,MI
Citizens National Bank of Cheboygan CHEBOYGAN, MI
257,947
5018 CN Mortgage Corpration CHEBOYGAN, MI
0
0

NIA

10119/2009

20092136

Corporate Reorganization Mergers (Page 3 of 7, of 129 records)


Data Date(s) 0110112009 to 12/3112009

Applicant Institution
Institution Name City, State
Southern Michigan Bank & Trust COLDWATER, MI

Other/Target Institution
Assets
(OOO's)

Total Assets Cert # Institution Name City, State (OOO's)


317,005
5019 FN Financial THREE RIVERS, MI 5019 5MB Mortgage Company COLDWATER, MI

Acquired Acquired
156,062

DOJ Application Offces Cert# Action Approved Reply Date Number


5048

03116/2009

20090155

Southern Michigan Bank & Trust COLDWATER, M1


Macatawa Bank

454,940

NIA

10109/2009

20092094

2,089,75 I

34618 Macatawa Ban Mortgage Company

NIA

06/24/2009

20091036

HOLLAND,MI
West Shore Bank LUDINGTON, MI
mBank MANISTIQUE, MI
318,200

HOLLAND,MI
14929 West Shore Mortgage Company
0

NIA

1111/2009
03/26/2009

20092308

LUDINGTON, MI
452,006
14816 mBank Employee Serices, LLC MANISTIQUE, MI
0 0

NIA

20090193

mBank Mortgage Company


MANISTIQUE, MI

NIA

NCB Real Estate Company MANISTIQUE, MI


The Dar Bank

NIA

274,867

5033 The Dar Mortgage Company, LLC

NIA

08110/2009

20091603

MASON,MI
Wolverine Bank, Federal Savings Bank MIDLAND,MI
KleinBank BIG LAKE, MN
306,481

MASON,MI
28918 Wolsere Financial, LLC
318
0

NIA

10119/2009

20092207

MIDLAND,MI
1,567,628
1414 Community Bank Plymouth

62,424

57078

10/30/2009

20092160

PL YMOUTH, MN

Frandsen Bank & Trust LONSDALE, MN

317,774

1399 Community Bank of

the Red River Valley 276,274 EAST GRAND FORKS, MN


116,917

19180

07/28/2009

20091319

Norther National Bank

34592

NISSWA,MN
Valley Bank WATERVILLE, MN
209,269
18845 Valley Bank Minnesota

42,043

33311

05/26/2009

20090824

JORDAN, MN

Southern Missouri Bank & Trust Co. POPLAR BLUFF, MO

453,234

28332 Souther Bank of Commerce PARAGOULD, AR 22185 Bank of Paxton PAXTON, NE


11438 Community Bank, National Association

30,516

35335

06/22/2009

20090876

Pony Express Community Bank SAINT JOSEPH, MO


Community Bank, North Mississippi

35,825

14,615

12247

11109/2009

20092271

284,690

227,293

34688

02/23/2009

20082972

AMORY,MS
Hancock Bank GULFPORT, MS
3,576,7 I 0

MEMPHIS, TN
12441 Hancock Bank of Florida
488,3 1 4
7

57819

1211012009

20092665

TALLAHASSEE, FL
86,406
19544 First Boulder Valley Bank

First Madison Valley Bank

30,857

19666

07/21/2009

20091226

ENNIS,MT
Branch Banking and Trust Company WINSTON SALEM, NC American Bank Center First BISMARCK, ND
159,145,841

BOULDER, MT
9846 Stanley, Hunt, Dupree & Rhine, Inc. GREENSBORO, NC
0 0

NIA

12/22/2009

20092702

257,779

22559 American Bank Center DICKINSON, ND

269,292

19115

03/09/2009

20090307

Corporate Reorganization Mergers (Page 4 of 7, of 129 records)


Data Date(s) 01101/2009 to 12/31/2009

Applicant Institution
Institution Name City, State

Other/Target Institution
DOJ Application Assets Offces Cert# Action Approved Reply Date Number Acquired Acquired
(OOO's)

Total Assets Cert # Institution Name City, State (OOO's)


North Dakota 66,240
16231 Dakota Heritage Bank

Dakota Heritage Bank of

40,276

9419

02/12/2009

20090034

HUNTER, ND

GACKLE, ND
54,192
5469 Citizens Bank in Loup City LOUP CITY, NE

Citizens Bank & Trust Company in St.


Paul SAINT PAUL, NE

20,574

57296

11/09/2009

20092107

Horizon Bank WAVERLY, NE

118,612

14327 Union Bank and Trust Company

2,800

13421

07110/2009

20091355

LINCOLN, NE
208,062
11492 International Bank

Intemational Bank RATON,NM


Manufacturers and Traders Trust Company BUFFALO, NY

75,317

57223

05107/2009

20090575

TRINIDAD, CO
64,824,244
588

M&T Credit Services LLC BUFFALO, NY

3,720,000

NIA

03/3112009

20090449

Manufacturers and Traders Trust Company BUFFALO, NY


U.S. Bank National Association CINCINNATI,OH
Keybank National Association CLEVELAND, OH

63,558,403

588

Court Square Leasing Corpration MALVERN, PA

294

NIA

05/20/2009

20090957

261,775,591

6548 First Minneapolis Building Corpration MINNEAPOLIS, MN


17534 USB Delaware, Inc.

226,8 I 7

NIA

03/05/2009

20090198

95,248,904

NIA

11116/2009

20092240

CLEVELAND, OH
93,760,366
17534 KRM Holdings, Inc.
0 0

Keybank National Association CLEVELAND,OH National City Bank CLEVELAND, OH

NIA

12116/2009

20092503

ALBANY, NY
141,714,026 6557 National City Business Credit, Inc. CLEVELAND, OH
628
1,44 I ,000

NIA

09116/2009

20091713

lPMorgan Chase Bank, National Association

1,746,242,000

Bear Stearns Financial Products


NEW YORK, NY

4,129,349

NIA

05111/2009

20090760

COLUMUS, OH
JPMorgan Chase Bank, National

1,870,013,345

628

Banc One National Processing

15,269,578

NIA

12116/2009

20102437

Association

Corpration
CHICAGO,IL
1,119,692
12982 SCC Resources, Inc
1,251

COLUMUS,OH
The Citizens Banking Company SANDUSKY,OH
NOVA Bank

NIA

06115/2009

20090869

SANDUSKY,OH
533,110 27148 Pennsylvania Business Bank PHILADELPHIA, PA 7888 First National Building Corpration HERMITAGE, PA
7946 Bank of New York Trust Company WHITE PLAINS, NY

116,150

35071

05118/2009

20090584

BERWYN, PA
First National Bank of Pennsylvania GREENVILLE, PA
BNY Mellon, National Association PITTSBURGH, PA Northwest Savings Bank WARREN, PA
Banco Popular de Puerto Rico

8,544,122

NIA

09/08/2009

20091618

7,675,548

2,395

91223

06/30/2009

20091229

7,149,612

28178

Northwest Interim Bank ii

NIA

11/06/2009

20092274

WARREN,PA
25,937,000
34968 Popular Finance, Inc.
PONCE, PR

259,014

NIA

01122/2009

20083064

HATOREY, PR
Firstbank of Puerto Rico SANTURCE, PR
RBS Citizens, National Association PROVIDENCE, RI
18,492,607

30387 FirstBank Florida

984,124

10

32049

06116/2009

20090788

MIAMI,FL
1 1 1,859,293

57957 Superior West Incorporated HENDERSON, NV

22,171,152

NIA

07/29/2009

20091339

Corporate Reorganization Mergers (Page 5 of 7, of 129 records)


Data Date(s) 0110112009 to 12/3112009

Applicant Institution
Institution Name City. State
RBS Citizens, National Association PROVIDENCE, RI

Other/Target Institution
DOJ Application Offces Cert# Action Assets Approved Reply Date Number Acquired Acquired
(OOO's)

Total Assets Cert # Institution Name City, State (OOO's)


1 i 1,859,293

57957 War Springs Investment, Inc HENDERSON, NV 23623 Tiara Corpration WESTERLY, RI

795,456

NIA

07/29/2009

20091339

The Washington Trust Company of Westerly WESTERLY, RI

2,963,617

36,326

NIA

05114/2009

20090701

First Citizens Bank and Trust Company, 6,904,255


Inc.

15504 Merchants and Farers Bank of Comer,

174,952

15337

07/30/2009

20091248

COLUMIA, SC
Landmark Community Bank COLLIERVILLE, TN
Union Bank JELLICO, TN
140,998

Georgia COMER,GA
34982 MemphisFirst Corpration

NIA

12/3112009

20092668

COLLIERVILLE, TN
61,585
1693

Union Bancshares of Campbell County,


Inc.

NIA

1111/2009

20092302

JELLICO, TN
Pinnacle Bank

231,640

20231 First Bank

264,190

23588

01105/2009

20082966

KEENE, TX

AZLE, TX
178,100
22551 First Texas Bank

First Texas Bank KILLEEN, TX


Pilgrm Bank

70,055

3100

06/09/2009

20090789

BELTON, TX

315,140

16891 Pilgrm Bank Texas

17,592

17117

10/29/2009

20092241

PITTSBURG, TX

CLARENDON, TX 75,188
15731 The First Bank, Roxton, Texas

Security Bank of Whitesboro WHITESBORO, TX


The Merchants Bank

18,695

5503

06114/2009

20091112

ROXTON, TX
1,353,442
6268 Merchants Trust Company
2,571
0

NIA

07/14/2009

20091232

BURLINGTON, VT
Pioneer Bank

SOUTH BURLINGTON, VT
100,585
10734 PBI Corp
0 0

NIA

10119/2009

20092145

AUBURNDALE, Wi
The First National Bank of Berlin

AUBURNDALE, WI
253,057
5286 First Berlin Investment, Inc. LAS VEGAS, NV
14823 CSB Investments, Inc.
0 0

NIA

09114/2009

20091843

BERLIN, WI

Cambridge State Bank

110,625

NIA

07/0712009

20091136

CAMRIDGE, WI
Bank of Cashton CASHTON, WI
55,618

CAMBRIDGE, WI
12325 Cashton Investment Company, Inc.
0 0

NIA

09/14/2009

20091860

CASHTON, WI
80,291

Bank of Deerfeld
DEERFIELD, WI
Bank of Deerfeld DEERFIELD, Wi

2477 Deereld Bank Building Corpration DEERFIELD, WI 2477 Deerfeld Financial Investments, Inc. DEERFIELD, WI
15177 UB&T Investment, INC. EV ANSV1LLE, WI
12781 St. Cloud Investment Corpration

NIA

01115/2009

20083008

80,291

NIA

01115/2009

20083009

Union Bank & Trust Company


EVANSVILLE, WI
Hometown Bank

144,353

NIA

11/23/2009

20092566

203,002

NIA

12/04/2009

20092522

FOND DU LAC, WI

HENDERSON, NV

Gratiot State Bank GRATIOT, WI

35,707

8694 Gratiot Bancshares Investments, Inc. GRATIOT, WI


5297 FNB - Hartford, Investment Corpration HARTFORD, WI

NIA

11/30/2009

20092459

The First National Bank of Harford HARTFORD, WI

157,070

NIA

11119/2009

20092384

Corporate Reorganization Mergers (Page 6 of 7, of 129 records)


Data Date(s) 0110112009 to 12/3112009

Applicant Institution
Institution Name City. State
Securant Bank & T nist

Other/Target Institution

Total Assets Cert # Institution Name

Assets Offces Cert# Action DOJ


Acquired Acquired Approved Reply Date
(OOO's)

(OOO's) City. State


2:2,517
125 I 5

Application Number

MENOMONEE FALLS, WI

Seeurant Investment Corporation LAS VEGAS. NV

N/A

06/29/2009

2009124:1

Lincoln Community Bank


MERRILL. WI

66,4:16

9042 LCB Investments. Ine MERRILL, Wi

N/A

10/07/2009

20091974

Bank of Milton
MILTON. WI

62,500

112:2

Milton Investments. Inc.

NiA

07/2:/2009
11/16/2009

20091449

RENO, NV
218.:10:1

United Bank
OSSEO, WI

14629 IJC Investments, Inc. OSSEO, WI

N/A

200926:18

Pigeon Falls State Bank PIGEON FALLS. WI


The First National Bank of Platteville PLATTEVILLE, WI

54,7:0

130:0 Pigeon Falls Investment Company, Inc. PIGEON FALLS, WI


53 I 8

N/A

i 1/09/2009

20092:161

I :10,4 I 2

First Platteville Investment Corporation LAS VEGAS. NV

NIA

07/02/2009

20091451

Bank of Poynette POYNETTE, Wi

85.191

11603 Poynette Investments, Inc.

N/A

11/02/2009

20092:22

POYNETTE, WI

Union State Bank of West Salem WEST SALEM. WI


Woodford State Bank WOODFORD. WI

54.092

14560 Neshonoe Investment, INC.

N/A

I inO/2009

20092569

WEST SALEM, Wi

200)66

1001 I

Woodford Invcstment Corporation WOODFORD, Wi

NIA

I inO/2009

20092568

Corporate Reorganization Mergers (Page 7 of 7, of 129 records)


Data Date(s) 0110112009 to 12/3112009

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 Note or more of

the affliates of such depository institution. See i 2 USc. i 828( c)( 4).

Interim Mergers
Applicant Institution
Institution Name City, State

Other/Target Institution
Assets

Total Assets Cert # Institution Name City, State (OOO's)


79,233 58460 1440 Intcrim Corporation PHOENIX, AZ
58304 San Diego Privatc Mcrgcr Corp.

Acquired
(OOO's)
o

DOJ Application Cert# Action Approved Reply Date Number


Scc Note 2

Bank 1440

N/A

11104/2009

20092056

PHOENIX, AZ

San Diego Private Bank LA JOLLA, CA

127.899

N/A

1010912009

20092372

LA JOLLA, CA
158,018

Republic Bank of Gcorgia LAWRENCEVILLE, GA


Ann Arbor Statc Bank ANN ARBOR. MI

58374 PBI Intcrim Corporation NORCROSS, GA


58889 AAP Bank

N/A

06/12/2009

20090871

43,880

N/A

10107/2009

20091988

ANN ARBOR. MI
196,136
9871

Thc St. Hcnry Bank SAINT HENRY, OH


Columbus First Bank

SHB Intcrim Bank SAINT HENRY. OH

N/A

12/15/2009

20092692

109.284

58445 CFB Intcrim Bank

N/A

0911 1/2009

20091871

WORTHINGTON,OH
The Victory Bank
LIMERICK, PA
38.03 I

WORTHINGTON.OH
58615 The Victory Bank Interim Bank LIMERICK. PA
11291 Pcnn Sccurity Intcrim Bank
o

NiA

08/24/2009

20091285

Old Forge Bank


OLD FORGE, PA

123.262

N/A

02/27/2009

20090069

SCRANTON. PA
0

Northwest Interim Savings Bank WARREN, PA

N/A

Kcystone State Savings Bank

24.556

28416

0813 112009

20091502

SHARPSBURG. PA
145.039

Atnity Bank of Pennsylvania WYOMISSING. PA


First State Bank CHAPEL HILL, TN
Jourdanton State Bank

57478 Atnity Interim Bank WYOMISSING. PA


2383
Fanners Acquisition Corporation

NIA

06/18/2009

20091019

51,007

N/A

08/14/2009

20091512

LYNCHBURG, TN
80.540
15879 Interim JSB, Inc.

N/A

04/21/2009

20090499

JOURDANTON, TX

JOURDANTON, TX
0

FMB-UBSH Interim Bank RICHMOND, VA

N/A

First Market Bank, FSB RICHMOND. V A

1,430,9 I 4

34589

12/17/2009

20091921

Interim Mergers (Page 1 of I, of 13 records)


Data Date(s) 01/01/2009 to 1213/2009

Note 2: An interim merger is a merger (other than a purchase and assumption transaction) between an operating institution and a newly fonned institution or corporation that will not open for business, which exists solely for the purpose of facilitating a corporate reorganization and would have no effect on competition. Therefore, similar to the corporate reorganization-type mergers, 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 affliates of such depository institution. See 12 U.sc. i 828( c)( 4).

Failed or Closed Bank Mergers


Applicant Institution
Institution Name City. State
Beal Bank

Other/Target Institution
DOJ Application Assets Offces Cert# Action Approved Reply Date Number Acquired Acquired
(OOO's)
See Note 3 See Note 3

Total Assets Cert # Institution Name City, State (OOO's)


2,491,440

PLANO, TX
Hancock Bank GULFPORT, MS

32574 New South Federal Savings Bak 1,464.127 IRONDALE, AL


12441 Peoples First Community Ban PANAMA CITY, FL
27237 Valley Capital Bank, N.A MESA, AZ
16022 AmTrust Bank CLEVELAND, OH
1,795,420
33

32276 12118/2009

3,576,710

32167 12/18/2009

Enterprise Bank & Trust CLAYTON, MO


New York Community Bank, WESTBURY, NY
Heritageban OfThe South

2,490,564

40,270

58399 12/1112009

30,848,287

11,438,990

65

29776 12/04/2009

467,365

50028 The Tattnall Bak


REIDSVILLE, GA
57870 First Security National Bank NORCROSS, GA

49,612

12080 12/04/2009

ALBANY,GA
State Bank & Trust Company MACON,GA
1,832,783

127,455

26290 12/04/2009

State Bank and Trust Company MACON,GA


Central Bank

1.832,783

57870 The Buckhead Community Bank 856,236 ATLANTA,GA


27234 Commerce Ban of Southwest

34663 12/04/2009

768,950

70,997

580 16 i 1/20/2009

STILL WATER, MN

Florida
FORT MEYERS, FL

Sunwest Bank

568,449

20164 Pacific Coast National Bank

131,418

57914 11/13/2009

TUSTIN, CA
Central Bank of

SAN CLEMENTE, CA

Kansas City KANSAS CITY, MO

177463

17009 Gateway Ban of St. Louis ST. LOUIS, MO


20856 Home Federal Savings Bank DETROIT, MI
20504 United Security Bank SPARTA, GA

26,882

i 9450 11/06/2009

Libert Bank and Trust Company 402,917


NEW ORLEANS, LA

12,994

30329 11/06/2009

Ameris Bank MOULTRIE, GA


Central Bank

2,227,538

153,639

22286 i 1106/2009

768,950

27234 Riverview Community Bank


OTSEGA, MN

99,057

57525 10/23/2009

STILL WATER, MN
Stone

gate Bank

465,502

57934 Hillcrest Ban Florida


NAPLES, FL

82,774

58336 10/23/2009

FORT LAUDERDALE, FL

Ameris Bank MOULTRIE, GA


Stone

2,227.538

57794 American United Bank

110,094

57794 10/23/2009

LAWRENCEVILLE, GA
465,502
57934 Parners Bank NAPLES, FL
2 i 7 i 6 San Joaquin Bank

gate Bank

65,498

57959 10/23/2009

FORT LAUDERDALE, FL

Citizens Business Bank ONTARIO,CA


Legacy Bank

6,538,227

766,359

23266 10/16/2009

BAKERSFIELD, CA

211,242

WILEY,CO
Central Bank

12699 Southern Colorado National Bank 37,142 PUEBLO,CO


27234 Jennings State Bank

57263 10102/2009

768,950

52,347

i 1416 10102/2009

STILLWATER, MN

SPRING GROVE, MN
6,781,622
15504 Georgian Bank

First Citizens Bank and Trust


Company, Inc.

2,230,230

5715 I 09/25/2009

ATLANTA,GA

COLUMBIA, SC

Applicant Institution
Institution Name City, State
First-Citizens Bank & Trust Company RALEIGH, NC
Sunwest Bank

Other/Target Institution
Assets
(OOO's)

Total Assets Cert # Institution Name City, State (OOO's)


14,063,056
11063 Venture Bank

Offces

Cert#

Acquired Acquired
968,385
20

DOJ Application Action Approved Reply Date Number


See Note 3
See Note 3

22868 0911112009

LACEY, WA
34875 09/04/2009

467,805

TUSTIN,CA
Great Southern Bank

20164 First State Bank FLAGSTAFF, AZ


29546 Vantus Bank

107,235

3,332.891

503,63
15,723

14

27732 09/04/2009

REEDS SPRING, MO

SIOUX CITY, IA
39,575

Great American Bank


DE SOTO, KS
Pacific Western Bank

10908 First Bank of Kansas City KANSAS CITY, MO

25231 09/04/2009

4,470,212

24045 Affnity Ban


VENTURA.CA
27234 Mainstreet Bank

1,211,431

10

27197 08/28/2009

SAN DIEGO, CA
Central Bank

431,47
780,880

458,533

1909

08/28/2009

STILL WATER, MN

FOREST LAKE, MN
172

United Bank ZEBULON,GA

First Coweta Ban

163,755

57702 08/2112009

NEWNAN,GA
147,643,909
9846 Colonial Bak
25,455,1 12

Branch Banking and Trust Company WINSTON SALEM, NC


United Central Bank

22

9609

08/14/2009

MONTGOMERY, AL
18659 07/31/2009

1,142,620

GARLAND, TX

25330 Mutual Bank HARVEY,IL


34270 First BankAmericano ELIZABETH, NJ

1,595,657

12

Crown Ban OCEAN CITY, NJ


Stonegate Bank

374,323

163,372

34270 07/31/2009

588,725

57934 Integrity Ban


JUPITER, FL

105.298

57604 07/31/2009

FORT LAUDERDALE, FL

Herring Bank AMARILLO, TX State Bank and Trust Company PINEHURST, GA State Bank and Trust Company PINEHURST, GA

422,564

5568 First State Bank of Altus


ALTUS, OK

90,867

9873

07/31/2009

34,792

57870 Security Bank of Jones County GRAY,GA


57870 Security Bank of Houston County PERRY,GA
57870 Security Bank of

432,712

8486

07/24/2009

34,792

371,624

27048 07/24/2009

State Bank and Trust Company


PINEHURST, GA

34,792

Bibb County

943,744

Ii

27367 07/24/2009

MACON,GA
34,792
57870 Security Bank of

State Bank and Trust Company PINEHURST, GA

North Metro WOODSTOCK, GA

184,184

57105 07/24/2009

State Bank and Trust Company PINEHURST, GA State Bank and Trust Company
PINEHURST, GA

34,792

57870 Security Bank of North Fulton ALPHARETT A, GA

190,564

57430 07/24/2009

34,792

57870 Security Bank of Gwinnett County SUWANEE, GA


i 1063 Temecula Valley Bank TEMECULA, CA

259,182

57346 07/24/2009

First-Citizens Bank & Trust Company


Raleigh, NC

14,603,056

1,396,622

13

34341 071171009

California Bank & Trust SAN DIEGO, CA

10,306,4 16

20852 Vineyard Bank

1,638,378

17

23556 07/17/2009

RANCHO CUCAMONGA, CA

Applicant Institution
Institution Name City, State
First American Bank and Trust Company ATHENS,GA

Other/Target Institution
DOJ Application Offces Cert# Action Assets Approved Reply Date Number Acquired Acquired
(OOO's)
See Note 3 See Note 3

Total Assets Cert # Institution Name City, State (OOO's)


373,553
16858 First Piedmont Bank

114,113

34594 07/17/2009

WINDER,GA
529 Bank of Wyoming THERMOPOLIS, WY
33306 Founders Bank

Central Bank and Trust LANDER. WY

98,814

70,188

22754 07/012009

The PrivateBan and Trust


Company CHICAGO,IL
State Bank of Texas

10,810,884

889,172

12

18390 07/02/2009

WORTH,IL
118,601
57667 07/0212009

602,887

27074 Millennium State Bank of

Texas

IRVING, TX
Galena State Bank and Trust

DALLAS, TX
231,655

Company GALENA, IL

19660 Elizabeth State Bank ELIZABETH, IL

55,027

9262 07/02/2009

The Harard State Bank HARVARD,IL


State Bank of Lincoln LlNCOLN,IL

177,166

9079 Rock River Ban

74,808

15302 07/0212009

OREGON,IL
194,810

12396 John Warer Bank CLINTON,IL


23301 Mirae Bank LOS ANGELES, CA

69,609

12093 07/0212009

Wilshire State Bak


LOS ANGELES, CA
Sunwest Bank

2,608,577

480,619

57332 06/26/2009

386,580

20164 MetroPacific Bank

75,316

57893 06126/2009

TUSTIN,CA
Bank of Kansas SOUTH HUTCHINSON, KS
First Bank TROY, NC
United Community Ban BLAIRSVILLE, GA
Republic Bank of Chicago

IRVINE, CA
188,317

17378 First National Bank of Anthony ANTHONY, KS

156,954

4614 06/19/2009

2,696,880

15019 Cooperative BiIk WILMINGTON, NC


35251 Southern Community Bank

966,778

22

27837 06/19/2009

8.154,936

371,695

35251 06/19/2009

FAYETTEVILLE, GA

1,72,462
823,018

OAK BROOK, IL Kitsap Bank PORT ORCHARD, WA

19333 Bank of Lincolnwood LINCOLNWOOD, IL


6161 Westsound Bank

212,718

17309 06/05/2009

334,608

34843 05/08/2009

BREMERTON, WA

North Jersey Community Bank ENGLEWOOD CLIFFS, NJ


Level One Ban F ARMINGTON HILLS, MI

421,483

57919 Citizens Community Ban RIDGEWOOD, NJ

40,657

57563 05/01/2009

89,629

58604 Michigan Heritage Bank FARMINGTON HILLS, MI


873

167,710

34369 04/27/2009

Bank of North Georgia ALPHARETTA, GA


Nevada State Bank

5,914,198

American Southern Bank KENNESAW, GA


Nevada

105,950

57943 04/24/2009

4,184,708

18113 Great Basin Bank of

238,940

33824 04/1/2009

LAS VEGAS, NV
Great Southern Bank

ELKO, NV 2,657,417
29546 TeamBank NA PAOLA, KS
5568 Colorado National Bank

669,830

17

4754 03/20/2009

SPRINGFIELD, MO

Herring Bank AMARILLO, TX

351,242

123,508

18896 03/20/2009

COLORADO SPRINGS, CO
309,173

Northeast Georgia Bar


LAVON1A,GA

15771 Freedom Ban of Georgia


COMMERCE, GA

172,454

57558 03/06/2009

Applicant Institution
Institution Name City, State
Bank of Nevada LAS VEGAS, NV
Citizens Bank

Other/Target Institution
Application DOJ Assets Offces Cert# Action Approved Reply Date Number Acquired Acquired
(OOO's)
Scc Notc 3
Scc Notc 3

Total Assets Cert # Institution :'ame City, State (OOO's)


3,008,087

33897 Sccurity Savings Bank


HENDERSON, NV

238,307

34820 02/27/2009

379,449

CORVALLIS, OR
Washington Trust Bank

17809 Silvcr Falls Bank SILVERTON. OR


1281

134,206

35399 02/20/2009

4,084,953

Pinnaclc Bank of Orcgon

71,92 I

57342 02/1/2009

SPOKANE, WA
TlB Bank

BEAVERTON. OR

1,14,569
409,026

NAPLES, FL

21435 Rivcrside Bank ofthc CulfCoast 523.673 CAPE CORAL. FL


17 I 45 Shcrman County Bank
135,43 I

13

34563 02/13/2009

Heritage Bank

5431

02113/2009

WOOD RIVER, NE
Westamcrica Bank

LOUP CITY. NE

4.007,679

SAN RAFAEL, CA

3430 County Bank MERCED.CA


20852 Alliancc Bank

1,711,52

41

22574 02/06/2009

California Bank & Trust SAN DIEGO, CA


First California Bank WESTLAKE VILLAGE, CA
Umpqua Bank

10,145,372

i. 13,36 I

23 I 24 02/06/2009

CULVi: CITY. CA
I, 177852

22819 I" Centennial Bank


REDLANDS. CA

797,959

33025 0 I /23/2009

8,599,058

17266 Bank of Clark County


V ANCOlJVER, W A

441,085

34959 01116/2009

ROSEBURG, OR

Republic Bank of Chicago OAK BROOK, IL

906,275

19333 National Bank of Cornmcrcc

419,741

19733 01116/2009

BERKELEY.IL

Note 3: The "Other/Target Institution" is an institution that failed during 2009. 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 totals.

Federal Deposit Insurance Corporation 550 17th Street, NW Washington, DC 20429 P 6211-01-09
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