Corporate Reorganization Mergers
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| Applicant Institution | Other / Target Institution | empty cell | |||||||
| 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 |
Application Number |
|---|---|---|---|---|---|---|---|---|---|
| The Union Bank Company COLUMBUS GROVE, OH |
217,495 | 12969 | Citizens Bank of
Delphos
DELPHOS, OH |
140,981 | 1 | 29740 | 02/28/2003 | 02/06/2003 | 20041294 |
| The Bank of Leipsic
Company
LEIPSIC, OH |
67,702 | 2 | 11088 | ||||||
| Farmers State Bank,
Allen, Oklahoma__ ALLEN, OK |
30,057 | 12758 | Allen Bancshares,
Inc.
ALLEN, OK |
0 | 0 | 0 | 04/25/2003 | 03/24/2003 | 20030630 |
| All America Bank__ OKLAHOMA CITY, OK |
48,739 | 20093 | First Mustang
Corporation OKLAHOMA CITY, OK |
0 | 0 | 0 | 11/20/2003 | 10/24/2003 | 20032536 |
| Southwest State Bank__ SENTINEL, OK |
34,063 | 4195 | Southwest State
Corporation SENTINEL, OK |
90 | 0 | 0 | 05/08/2003 | 04/07/2003 | 20030707 |
| Bank of the Wichitas__ SNYDER, OK |
49,770 | 4198 | Wichita Bancshares,
Inc. SNYDER, OK |
14 | 0 | 0 | 05/08/2003 | 04/07/2003 | 20030718 |
| First American Bank__ STONEWALL, OK |
18,005 | 15762 | First American Bancorp,
Inc. STONEWALL, OK |
0 | 0 | 0 | 03/26/2003 | 03/04/2003 | 20030379 |
| Carolina First Bank__ GREENVILLE, SC |
7,127,000 | 26849 | MountainBank HENDERSONVILLE, NC |
882,000 | 19 | 34438 | 08/22/2003 | 08/11/2003 | 20031723 |
| Arthur State Bank__ UNION, SC |
215,322 | 15085 | Carolina State
Bank CHESNEE, SC |
82,088 | 2 | 9920 | 08/25/2003 | 07/09/2003 | 20031557 |
| Pinnacle State
Bank WOODRUFF, SC |
65,262 | 4 | 14067 | ||||||
| First Western Bank__ RAPID CITY, SD |
183,661 | 21131 | American Bank Shares,
Inc. HURON, SD |
27 | 0 | 0 | 11/05/2003 | 10/01/2003 | 20032475 |
| The First Western Bank
Wall__ WALL, SD |
135,103 | 488 | First Western
Bank RAPID CITY, SD |
183,661 | 3 | 21131 | 11/05/2003 | 10/01/2003 | 20032476 |
| Great Western Bank__ WATERTOWN, SD |
595,406 | 15289 | Great Western Bank
RAPID CITY, SD |
248,338 | 6 | 25259 | 04/18/2003 | 03/31/2003 | 20030604 |
| National Bank of
Commerce__ MEMPHIS, TN |
21,299,966 | 4978 | BancMortgage Financial
Corporation ATLANTA, GA |
250,186 | 10 | 0 | 04/30/2003 | 03/04/2003 | 20031019 |
| Community Bank & Trust,
S.S.B.__ BEAUMONT, TX |
952,491 | 15325 | Community Interim Bank &
Trust, SSB TYLER, TX |
56,928 | 1 | 34412 | 07/28/2003 | 07/03/2003 | 20031635 |
| Sterling Bank__ HOUSTON, TX |
3,442,894 | 21726 | Plaza
Bank
SAN ANTONIO, TX |
82,821 | 3 | 22270 | 10/30/2003 | 09/17/2003 | 20032766 |
| Branch Banking and Trust
Company of Virginia__ RICHMOND, VA |
12,235,002 | 22584 | First Virginia
Bank FALLS CHURCH, VA |
4,572,585 | 84 | 17092 | 09/25/2003 | 07/25/2003 | 20031808 |
| Branch Banking and Trust
Company of Virginia__ RICHMOND, VA |
12,235,002 | 22584 | First Vantage Bank
/Tri-Cities BRISTOL, VA |
379,754 | 17 | 9982 | 09/25/2003 | 07/25/2003 | 20031809 |
| Branch Banking and Trust
Company of Virginia__ RICHMOND, VA |
12,235,002 | 22584 | First Virginia Bank -
Colonial RICHMOND, VA |
967,486 | 30 | 20450 | 09/25/2003 | 07/25/2003 | 20031810 |
| Branch Banking and Trust
Company of Virginia__ RICHMOND, VA |
12,235,002 | 22584 | First Virginia
Bank-Southwest ROANOKE, VA |
1,443,587 | 48 | 20877 | 09/25/2003 | 07/25/2003 | 20031811 |
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