Merger Decisions: 2003 Annual Report to Congress

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
New Century Bank of Fayetteville__ FAYETTEVILLE, NC	0	57609	New Century Bank DUNN, NC	9,000	1	35465	09/30/2003	06/07/2003	20031268
Bank of Granite__ GRANITE FALLS, NC	698,711	5950	First Commerce Bank CHARLOTTE, NC	180,179	3	34215	03/14/2003	03/04/2003	20030632
Branch Banking and Trust Company__ WINSTON SALEM, NC	67,483,312	9846	First Vantage Bank /Tri-Cities BRISTOL, VA	268,061	12	9982	09/25/2003	07/25/2003	20031805
Branch Banking and Trust Company__ WINSTON SALEM, NC	67,483,312	9846	Atlantic Bank OCEAN CITY, MD	2,409,890	13	21641	09/25/2003	07/25/2003	20031806
Branch Banking and Trust Company__ WINSTON SALEM, NC	67,483,312	9846	Farmers Bank of Maryland ANNAPOLIS, MD	1,415,082	42	4821	09/25/2003	07/25/2003	20031807
State Bank & Trust__ FARGO, ND	950,979	19581	Northern Capital Trust Company FARGO, ND	2,462	0	57592	12/01/2003	10/29/2003	20032764
State Bank of Fargo__ FARGO, ND	666,096	19581	State Bank of Moorhead MOORHEAD, MN	126,846	1	34349	06/23/2003	06/07/2003	20031500
			State Bank of West Fargo WEST FARGO, ND	105,651	2	19037
U.S. Bank National Association ND__ FARGO, ND	2,986,750	34590	USB Services, Inc. WILMINGTON, DE	0	0	0	11/26/2003	11/07/2003	20032602
The Fingal State Bank__ FINGAL, ND	13,751	9425	Page State Bank PAGE, ND	7,736	1	19350	09/24/2003	09/04/2003	20031982
Bruning State Bank__ BRUNING, NE	101,187	18748	The Commercial State Bank CLAY CENTER, NE	31,987	1	18782	03/12/2003	02/14/2003	20030300
Bank of Clarks__ CLARKS, NE	19,839	16953	Farmers State Bank of Silver Creek SILVER CREEK, NE	15,361	1	8353	05/22/2003	04/22/2003	20030909
Farmers State Bank__ MAYWOOD, NE	38,299	15907	State Bank of Trenton TRENTON, NE	19,127	1	11026	11/12/2003<		20032467
Heritage Bank__ WOOD RIVER, NE	212,541	17145	City National Bank and Trust Company, Hastings, Nebraska HASTINGS, NE	219,248	2	13749	05/06/2003	03/27/2003	20030752
Providian National Bank__ TILTON, NH	12,713,368	6252	Providian Bank SALT LAKE CITY, UT	1,376,053	1	34166	12/31/2003	10/24/2003	20041292
Manufacturers and Traders Trust Company__ BUFFALO, NY	50,218,278	588	Allfirst Trust Company of Pennsylvania, National Association HARRISBURG, PA	4,839	8	35482	05/20/2003	04/14/2003	20041298
			Allfirst Trust Company National Association MCLEAN, VA	89,180	8	34466
Provident Municipal Bank__ MONTEBELLO, NY	95,004	57339	Provident Bank MONTEBELLO, NY	1,303,909	21	30337	11/20/2003	09/22/2003	20041302
Habib American Bank__ NEW YORK, NY	221,223	25093	Habib Bank of New Jersey EDISON, NJ	0	1	0	04/02/2003	03/03/2003	20041301
Charter One Bank, National Association__ CLEVELAND, OH	42,042,160	28932	GCCC, Inc. CLEVELAND, OH	0	0	0	03/26/2003	03/04/2003	20030458

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