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Analysis

Merger Decisions: 2007 Annual Report to Congress

Interim Mergers

<< Previous Page | Page 2 of 2 (of 35 records)

Applicant Institution Other / Target Institution  
Institution Name
City, State
Total Assets (000's) Cert # Institution Name
City, State
Assets Acquired (000's) Cert# Action Approved DOJ
Reply Date
See Note 2
Application Number
Osage Federal Interim Bank
PAWHUSKA, OK
0 N/A Barnsdall State Bank
BARNSDALL, OK
12,102   2324 3/24/2008 20080420
Reliance Savings Bank
ALTOONA, PA
327,984 30117 Reliance Interim Two Savings Bank vALTOONA, PA 0   N/A 10/28/2008 20081547
Embassy Bank for the Lehigh Valley
BETHLEHEM, PA
360,739 57228 Embassy Interim Bank
BETHLEHEM, PA
0   N/A 10/3/2008 20082037
Integrity Bank
CAMP HILL, PA
313,580 57557 Integrity Interim Bank
CAMP HILL, PA
0   N/A 5/2/2008 20080701
Pennsylvania Business Bank
PHILADELPHIA, PA
110,863 35071 NOVA Interim Bank
BERWYN, PA
0   NA 10/24/2008 20081357
Wilmington Trust of Pennsylvania
VILLANOVA, PA
1,270,588 26690 Wilmington Trust Interim Savings Bank
VILLANOVA, PA
310   N/A 8/22/2008 20081819
NC Interim National Bank
WARWICK, RI
2,500 N/A New England Trust Company, National Association
WARWICK, RI
1,403   90641 12/5/2008 20082735
AB Merger Corporation
HOUSTON, TX
0 N/A Allegiance Bank Texas
HOUSTON, TX
102,884   58629 7/2/2008 20081279
BOH Acquisition, Inc.
HOUSTON, TX
0 N/A Bank of Houston
HOUSTON, TX
321,612   57965 9/10/2008 20081945
Marion State Bank
MARION, TX
45,945 15355 New Marion, Inc.
MARION, TX
1   N/A 11/28/2008 20082642
Liberty Bank
NORTH RICHLAND HILLS, TX
110,606 26457 LB Interim Bank
FORT WORTH, TX
0   N/A 5/5/2008 20080389
Mellon Washington Interim National Bank
SEATTLE, WA
0 N/A Mellon Trust Company of Washington
BELLEVUE, WA
9,400   33777 6/11/2008 20080658
New Glarus Interim Bank
NEW GLARUS, WI
0 N/A The Bank of Juda
JUDA, WI
38,533   15227 3/27/2008 20080331
Bank of Sun Prairie
SUN PRAIRIE, WI
284,669 13565 New Bank of Sun Prairie
SUN PRAIRIE, WI
0   N/A 9/11/2008 20081878
CFB Interim Bank, Inc.
RAVENSWOOD, WV
0 N/A Citizens First Bank, Inc.
RAVENSWOOD, WV
59,638   57163 3/5/2008 20080217

Note 2: An interim merger is a merger (other than a purchase and assumption transaction) between an operating institution and a newly-formed 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 October 13, 2006 amendment to the Bank Merger Act removed the requirement for the responsible agency to 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.



<< Previous Page | Page 2 of 2 (of 35 records)

Data Date(s) 01/01/2008 to 12/31/2008

Last Updated: December 3, 2008