Documenti di Didattica
Documenti di Professioni
Documenti di Cultura
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.
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)
10,872
34610
12/10/2009
12/08/2009
20092585
135,400
YU,AZ
71,700
57099
09/04/2009
09/02/2009
20091326
the West
62,270,278
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
32148
04/24/2009
04/06/2009
20090441
TRACY,CA
11,000
NA
10,500
35400
10/08/2009
08/20/2009
20091668
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
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
58551
12/02/2009
11120/2009
20092559
WILMINGTON, DE
Bank SANDY, UT
91,42 i
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
463,748
15,000
45826
1 1110/2009
20092098
839,552
HINESVILLE, GA
Keokuk County State Bank SIGOURNEY, IA
71,767
81,227
27367
05/08/2009
05/07/2009
20090734
24,000
14783
12/2112009
12/03/2009
20092710
BROOKLYN,IA
30,243
16094 Village Bank and Trust Company CEDAR RAPIDS, IA
15,114
13991
07116/2009
06/29/2009
20091296
203,951
14,154
4516
03/09/2009
03/03/2009
2009023 i
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
43,081
3673
12/04/2009
11/16/2009
20092470
GILMAN,IL
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)
100,000
57113
04/10/2009
03118/2009
20090362
FRANKFORT, KY
80,2 1 3
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
20,438
15288
06110/2009
OS/2112009
20090966
LEBO, KS
11/25/2009
Kentucky, Inc.
1,390,529
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
696,440
27,991
29869
01114/2009
10110/2008
20083028
373,867
25,523
33144
0311 1/2009
03/03/2009
20090324
1,132,863
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
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
397,319
RAYNAM,MA
The Miners State Bank IRON RIVER, MI
Liberty Bank SPRINGFIELD, MO
97,955
138,353
90187
12116/2009
12/03/2009
20092576
31,900
14816
07/22/2009
08/03/2009
20091374
937,344
15,3 10
34255
12114/2009
12/03/2009
20092666
538,566
13
34868
01/30/2009
1111/2008
20082534
MONROE, NC
152,797
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
395,536
320
34103
0212/2009
12116/2008
20082912
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)
46,127
19765
12/21/2009
1211/2009
20092766
54,192
20,582
17966
11/09/2009
10/01/2009
20092108
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
2,498,000
34967
09/24/2009
0911 1/2009
20091417
SHORT HILLS, NJ
The Farers and Stockmens Bank of
59,875
2992
09/22/2009
0811412009
20091637
Clayton CLAYTON, NM
AKRON,CO
933,968
0
0
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
3,913
33869
06/02/2009
05107/2009
20090533
534,945
94,956
6557
06/1112009
05/21/2009
20090989
8,472,575
190,741
57019
1011/2009
NIA
20091922
LANCASTER, PA
615,897
533,227
16
75 i 1
0311/2009
02/27/2009
02109/2009
20090047
LANCASTER, PA
223,262
12291
02/09/2009
20090072
7,090,612
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
BankEast KNOXVILLE, TN
53,830
19869
10/30/2009
10/01/2009
20092465
55,808
51,007
2383
08114/2009
071112009
20091264
LYNCHBURG, TN
CHAPEL HILL, TN
Oakland Deposit Bank
122,843
10320
OAKLAND, TN
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)
25,471
6106
01/09/2009
1211612008
20082919
301,935
6,750
11813
08/04/2009
07/31/2009
20092084
TUPELO,MS
70,131
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
122,082
3128
08/24/2009
07/28/2009
20091639
CANADIAN, TX
31,238
9973
Independent Bank
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
19,900
6760
03118/2009
02/26/2009
20090269
626,000
29776
0311/2009
02126/2009
20090268
WHEELING, WV
CLEVELAND,OH
Other/Target Institution
Application DOJ Assets Offces Cert# Action Approved Reply Date Number Acquired Acquired
(OOO's)
See Note i
5
229,233
17322
04/1312009
20090461
BENTON,AR
123,758
1299 Evolve Mortgage Serices, Inc.
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
20,091
NIA
04/29/2009
20090613
39,191
45,217
2992
09/04/2009
20091636
242,665
307,913
28051
0312/2009
20090339
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
91,072
57796
04/08/2009
20091066
5,293,659
NIA
MIAMI,FL
TIB Bank
NAPLES, FL
1,129,979
57890
04/0112009
20082098
1,732,769
99,497
57386
09/17/2009
20091424
CNLBank ORLANDO, FL
1,222,210
139,203
58557
04/09/2009
20083043
227,354
58045
429,855
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
45,237
NIA
10107/2009
20091956
CEDAR RAIDS, IA
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)
CHARES CITY, IA
81,100
8093
09/29/2009
20091831
59,618
4498
321,924
64,552
5822
06/0112009
20090754
WAUKON,IA
244,840
9047 New Vienna Savings Bank
28,553
9098
06/29/2009
20091195
NEW VIENNA, IA
215,550
58013 Two Rivers Bank & Trust
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
NIA
12/08/2009
20092342
AURORA,IL
Old Second Management, LLC LAS VEGAS, NV
0 0
NIA
208,538
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
487,771
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
211,589
18630
11103/2009
20091853
KANKAKEE, IL
MainSource Bank - Ohio
208,091
28148
TROY,OH
MainSource Bank GREENSBURG, IN
2,493,507
3,518
29026
09/24/2009
20092184
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
85,346
24,031
17141
07110/2009
20091298
GARNETT, KS
POMONA,KS
291,612
8128 WHB Holdings, LLC
0 0
NIA
10119/2009
20092091
HAWESVILLE, KY
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)
497,987
23901
08/20/2009
20090915
BELMONT,MA
0
NIA
158,509
26590
12/30/2009
20091477
87,536
5,175
NIA
01/27/2009
20090030
STOW,MA
0
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
NIA
1211/2009
20092658
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
552,909
11
1899
06/05/2009
20091151
114,429
34314
03/24/2009
20083159
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
Applicant Institution
Institution Name City, State
Southern Michigan Bank & Trust COLDWATER, MI
Other/Target Institution
Assets
(OOO's)
Acquired Acquired
156,062
03116/2009
20090155
454,940
NIA
10109/2009
20092094
2,089,75 I
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
NIA
NIA
274,867
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
317,774
19180
07/28/2009
20091319
34592
NISSWA,MN
Valley Bank WATERVILLE, MN
209,269
18845 Valley Bank Minnesota
42,043
33311
05/26/2009
20090824
JORDAN, MN
453,234
30,516
35335
06/22/2009
20090876
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
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
269,292
19115
03/09/2009
20090307
Applicant Institution
Institution Name City, State
Other/Target Institution
DOJ Application Assets Offces Cert# Action Approved Reply Date Number Acquired Acquired
(OOO's)
40,276
9419
02/12/2009
20090034
HUNTER, ND
GACKLE, ND
54,192
5469 Citizens Bank in Loup City LOUP CITY, NE
20,574
57296
11/09/2009
20092107
118,612
2,800
13421
07110/2009
20091355
LINCOLN, NE
208,062
11492 International Bank
75,317
57223
05107/2009
20090575
TRINIDAD, CO
64,824,244
588
3,720,000
NIA
03/3112009
20090449
63,558,403
588
294
NIA
05/20/2009
20090957
261,775,591
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
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
1,746,242,000
4,129,349
NIA
05111/2009
20090760
COLUMUS, OH
JPMorgan Chase Bank, National
1,870,013,345
628
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
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
984,124
10
32049
06116/2009
20090788
MIAMI,FL
1 1 1,859,293
22,171,152
NIA
07/29/2009
20091339
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)
57957 War Springs Investment, Inc HENDERSON, NV 23623 Tiara Corpration WESTERLY, RI
795,456
NIA
07/29/2009
20091339
2,963,617
36,326
NIA
05114/2009
20090701
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
NIA
1111/2009
20092302
JELLICO, TN
Pinnacle Bank
231,640
264,190
23588
01105/2009
20082966
KEENE, TX
AZLE, TX
178,100
22551 First Texas Bank
70,055
3100
06/09/2009
20090789
BELTON, TX
315,140
17,592
17117
10/29/2009
20092241
PITTSBURG, TX
CLARENDON, TX 75,188
15731 The First Bank, Roxton, Texas
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
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
144,353
NIA
11/23/2009
20092566
203,002
NIA
12/04/2009
20092522
FOND DU LAC, WI
HENDERSON, NV
35,707
NIA
11/30/2009
20092459
157,070
NIA
11119/2009
20092384
Applicant Institution
Institution Name City. State
Securant Bank & T nist
Other/Target Institution
Application Number
MENOMONEE FALLS, WI
N/A
06/29/2009
2009124:1
66,4:16
N/A
10/07/2009
20091974
Bank of Milton
MILTON. WI
62,500
112:2
NiA
07/2:/2009
11/16/2009
20091449
RENO, NV
218.:10:1
United Bank
OSSEO, WI
N/A
200926:18
54,7:0
N/A
i 1/09/2009
20092:161
I :10,4 I 2
NIA
07/02/2009
20091451
85.191
N/A
11/02/2009
20092:22
POYNETTE, WI
54.092
N/A
I inO/2009
20092569
WEST SALEM, Wi
200)66
1001 I
NIA
I inO/2009
20092568
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
Acquired
(OOO's)
o
Bank 1440
N/A
11104/2009
20092056
PHOENIX, AZ
127.899
N/A
1010912009
20092372
LA JOLLA, CA
158,018
N/A
06/12/2009
20090871
43,880
N/A
10107/2009
20091988
ANN ARBOR. MI
196,136
9871
N/A
12/15/2009
20092692
109.284
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
123.262
N/A
02/27/2009
20090069
SCRANTON. PA
0
N/A
24.556
28416
0813 112009
20091502
SHARPSBURG. PA
145.039
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
N/A
1,430,9 I 4
34589
12/17/2009
20091921
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).
Other/Target Institution
DOJ Application Assets Offces Cert# Action Approved Reply Date Number Acquired Acquired
(OOO's)
See Note 3 See Note 3
PLANO, TX
Hancock Bank GULFPORT, MS
32276 12118/2009
3,576,710
32167 12/18/2009
2,490,564
40,270
58399 12/1112009
30,848,287
11,438,990
65
29776 12/04/2009
467,365
49,612
12080 12/04/2009
ALBANY,GA
State Bank & Trust Company MACON,GA
1,832,783
127,455
26290 12/04/2009
1.832,783
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
131,418
57914 11/13/2009
TUSTIN, CA
Central Bank of
SAN CLEMENTE, CA
177463
26,882
i 9450 11/06/2009
12,994
30329 11/06/2009
2,227,538
153,639
22286 i 1106/2009
768,950
99,057
57525 10/23/2009
STILL WATER, MN
Stone
gate Bank
465,502
82,774
58336 10/23/2009
FORT LAUDERDALE, FL
2,227.538
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
6,538,227
766,359
23266 10/16/2009
BAKERSFIELD, CA
211,242
WILEY,CO
Central Bank
57263 10102/2009
768,950
52,347
i 1416 10102/2009
STILLWATER, MN
SPRING GROVE, MN
6,781,622
15504 Georgian Bank
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)
Offces
Cert#
Acquired Acquired
968,385
20
22868 0911112009
LACEY, WA
34875 09/04/2009
467,805
TUSTIN,CA
Great Southern Bank
107,235
3,332.891
503,63
15,723
14
27732 09/04/2009
REEDS SPRING, MO
SIOUX CITY, IA
39,575
25231 09/04/2009
4,470,212
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
163,755
57702 08/2112009
NEWNAN,GA
147,643,909
9846 Colonial Bak
25,455,1 12
22
9609
08/14/2009
MONTGOMERY, AL
18659 07/31/2009
1,142,620
GARLAND, TX
1,595,657
12
374,323
163,372
34270 07/31/2009
588,725
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
90,867
9873
07/31/2009
34,792
432,712
8486
07/24/2009
34,792
371,624
27048 07/24/2009
34,792
Bibb County
943,744
Ii
27367 07/24/2009
MACON,GA
34,792
57870 Security Bank of
184,184
57105 07/24/2009
State Bank and Trust Company PINEHURST, GA State Bank and Trust Company
PINEHURST, GA
34,792
190,564
57430 07/24/2009
34,792
259,182
57346 07/24/2009
14,603,056
1,396,622
13
34341 071171009
10,306,4 16
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
114,113
34594 07/17/2009
WINDER,GA
529 Bank of Wyoming THERMOPOLIS, WY
33306 Founders Bank
98,814
70,188
22754 07/012009
10,810,884
889,172
12
18390 07/02/2009
WORTH,IL
118,601
57667 07/0212009
602,887
Texas
IRVING, TX
Galena State Bank and Trust
DALLAS, TX
231,655
Company GALENA, IL
55,027
9262 07/02/2009
177,166
74,808
15302 07/0212009
OREGON,IL
194,810
69,609
12093 07/0212009
2,608,577
480,619
57332 06/26/2009
386,580
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
156,954
4614 06/19/2009
2,696,880
966,778
22
27837 06/19/2009
8.154,936
371,695
35251 06/19/2009
FAYETTEVILLE, GA
1,72,462
823,018
212,718
17309 06/05/2009
334,608
34843 05/08/2009
BREMERTON, WA
421,483
40,657
57563 05/01/2009
89,629
167,710
34369 04/27/2009
5,914,198
105,950
57943 04/24/2009
4,184,708
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
351,242
123,508
18896 03/20/2009
COLORADO SPRINGS, CO
309,173
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
238,307
34820 02/27/2009
379,449
CORVALLIS, OR
Washington Trust Bank
134,206
35399 02/20/2009
4,084,953
71,92 I
57342 02/1/2009
SPOKANE, WA
TlB Bank
BEAVERTON. OR
1,14,569
409,026
NAPLES, FL
13
34563 02/13/2009
Heritage Bank
5431
02113/2009
WOOD RIVER, NE
Westamcrica Bank
LOUP CITY. NE
4.007,679
SAN RAFAEL, CA
1,711,52
41
22574 02/06/2009
10,145,372
i. 13,36 I
23 I 24 02/06/2009
CULVi: CITY. CA
I, 177852
797,959
33025 0 I /23/2009
8,599,058
441,085
34959 01116/2009
ROSEBURG, OR
906,275
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.
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