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Analysis

Merger Decisions: 2010 Annual Report to Congress

Corporate Reorganization Mergers

<< Previous Page | Page 5 of 7 (of 122 records) | Next Page >>

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).


<< Previous Page | Page 5 of 7 (of 122 records) | Next Page >> Data Date(s) 01/01/2010 to 12/31/2010

Last Updated: March 1, 2012