Corporate Reorganization Mergers
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| 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 |
| Monroe Bank & Trust MONROE, MI |
1,441,761 | 12181 | MBT Credit Company, Inc. MONROE, MI |
0 | 1 | N/A |
02/05/2010 | 20100068 | |
| United Bank & Trust TECUMSEH, MI |
512,610 | 13177 | United Bank & Trust -Washtenaw ANN ARBOR, MI |
393,820 | 5 | 57133 | 03/30/2010 | 20100274 | |
| First State Bank of Bigfork BIGFORK, MN |
44,422 | 10991 | Citizens State Bank of Kelliher KELLIHER, MN |
16,064 | 1 | 16633 | 12/03/2010 | 20103657 | |
| Frandsen Bank & Trust LONSDALE, MN |
739,711 | 1399 | Valley Bank WATERVILLE, MN |
258,881 | 8 | 18845 | 03/01/2010 | 20100119 | |
| First Security Bank - Sleepy Eye SLEEPY EYE, MN |
157,381 | 5252 | First Security Bank - Evansville EVANSVILLE, MN |
20,772 | 1 | 8186 | 11/30/2010 | 20103028 | |
| First State Community Bank FARMINGTON, MO |
992,609 | 17323 | Progress Mortgage Company, L.L.C. FARMINGTON, MO |
0 | 0 | N/A |
01/15/2010 | 20092831 | |
| Hancock Bank GULFPORT, MS |
5,291,120 | 12441 | Hancock Bank of Louisiana BATON ROUGE, LA |
2,857,580 | 50 | 33029 | 12/21/2010 | 20103460 | |
| Bank of America, National Association CHARLOTTE, NC |
1,496,322,000 | 3510 | Merrill Lynch Commercial Finance Corp. CHICAGO, IL |
6,975,475 | 0 | N/A |
07/09/2010 | 20101113 | |
| First-Citizens Bank & Trust Company RALEIGH, NC |
18,108,502 | 11063 | IronStone Bank FORT MYERS, FL |
2,805,493 | 59 | 34340 | 12/23/2010 | 20103033 | |
| Drayton State Bank DRAYTON, ND |
47,411 | 8386 | Bank of Minto MINTO, ND |
22,865 | 1 | 17829 | 01/25/2010 | 20100072 | |
| Geneva State Bank GENEVA, NE |
210,476 | 18740 | Farmers State Bank FAIRMONT, NE |
9,904 | 1 | 18739 | 08/16/2010 | 20102174 | |
| F&M Bank WEST POINT, NE |
110,496 | 14922 | Dakota County State Bank SOUTH SIOUX CITY, NE |
93,694 | 3 | 18944 | 08/12/2010 | 20102008 | |
| Farmers & Merchants State Bank of Wayne WAYNE, NE |
41,390 | 1 | 33235 | ||||||
| Sugar River Bank NEWPORT, NH |
256,225 | 18028 | Sugar River Bank (in formation) NEWPORT, NH |
0 | 0 | N/A | 12/28/2010 | 20102673 | |
| Bank of Las Vegas LAS VEGAS, NV |
74,408 | 57276 | Black Mountain Community Bank HENDERSON, NV |
173,361 | 1 | 35421 | 01/15/2010 | 20092028 | |
| Desert Community Bank LAS VEGAS, NV |
107,249 | 1 | 35253 | ||||||
| Red Rock Community Bank LAS VEGAS, NV |
138,544 | 1 | 35357 | ||||||
| Glens Falls National Bank and Trust Company GLENS FALLS, NY |
1,588,707 | 7074 | U.S. Benefits, Inc. GLENS FALLS, NY |
200 | 0 | N/A |
07/29/2010 | 20101970 | |
| Royal Bank America NARBERTH, PA |
900,365 | 18962 | Noah Bank ELKINS PARK, PA |
115,471 | 4 | 58196 | 09/29/2010 | 20112772 | |
| Citizens & Northern Bank WELLSBORO, PA |
1,298,126 | 7799 | First State Bank CANISTEO, NY |
54,821 | 2 | 591 | 07/30/2010 | 20101825 | |
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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