FEDERAL DEPOSIT INSURANCE CORPORATION MERGER DECISIONS ANNUAL REPORT TO CONGRESS Bank Merger Act Reporting Requirements January 01, 2005 through December 31, 2005 All of the following Merger applications have been approved by the FDIC during the year 2005. With regard to each of these applications, the FDIC considered and found favorably with respect to the statutory factors involved, including the financial and managerial resources; future prospects; convenience and needs of the community to be served; and the effectiveness of each depository institution involved in the merger in combating money laundering activities. The FDIC has requested reports regarding the competitive factors from the Attorney General and other Federal banking agencies. The reports provided by the Attorney General and comments received from the other Federal banking agencies indicated that the proposed transactions would not have a significant adverse effect on competition. In each case, the FDIC has determined: (1) that the transaction would not result in a monopoly or further any combination or conspiracy to monopolize or to attempt to monopolize the business of banking in any part of the United States; and (2) that the transaction would not have the effect in any section of the country to substantially lessen competition or tend to create a monopoly or in any other manner restrain trade, unless the anticompetitive effects of the transaction were clearly outweighed in the public interest by the probable effect of transaction in meeting the convenience and needs of the community to be served. Note : Additional copies of this Report can be downloaded from the FDIC's Public Information Center's web site at www.fdic.gov/news/publications/public/index.html
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FEDERAL DEPOSIT INSURANCE CORPORATION DEPOSIT INSURANCE CORPORATION ... depository institution involved in the merger in combating money ... received from the other Federal banking
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FEDERAL DEPOSIT INSURANCE CORPORATION
MERGER DECISIONS
ANNUAL REPORT TO CONGRESS
Bank Merger Act Reporting Requirements January 01, 2005 through December 31, 2005
All of the following Merger applications have been approved by the FDIC during the year 2005. With regard to each of these applications, the FDIC considered and found favorably with respect to the statutory factors involved, including the financial and managerial resources; future prospects; convenience and needs of the community to be served; and the effectiveness of each depository institution involved in the merger in combating money laundering activities. The FDIC has requested reports regarding the competitive factors from the Attorney General and other Federal banking agencies. The reports provided by the Attorney General and comments received from the other Federal banking agencies indicated that the proposed transactions would not have a significant adverse effect on competition. In each case, the FDIC has determined: (1) that the transaction would not result in a monopoly or further any combination or conspiracy to monopolize or to attempt to monopolize the business of banking in any part of the United States; and (2) that the transaction would not have the effect in any section of the country to substantially lessen competition or tend to create a monopoly or in any other manner restrain trade, unless the anticompetitive effects of the transaction were clearly outweighed in the public interest by the probable effect of transaction in meeting the convenience and needs of the community to be served. Note: Additional copies of this Report can be downloaded from the FDIC's Public Information Center's web site at www.fdic.gov/news/publications/public/index.html
Regular Mergers
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
Application Number
West Alabama Bank & Trust REFORM, AL
356,386
16175
Merchants & Farmers Bank 71,344 MILLPORT, AL
3 16743
12/09/2005
11/18/2005
20052539
Citizens Bank & Savings Company RUSSELLVILLE, AL
553,762
15310
Colonial Bank, National Association MONTGOMERY, AL
53,431
4 9609
06/08/2005
05/03/2005
20050417
1st Bank Yuma YUMA, AZ
69,962
57298
Compass Bank BIRMINGHAM, AL
17,340
2 19048
10/17/2005
08/30/2005
20052197
Premier Valley Bank FRESNO, CA
192,791
57098
Yosemite Bank MARIPOSA, CA
160,850
4 22486
03/14/2005
03/03/2005
20050293
Fullerton Community Bank, FSB FULLERTON, CA
495,889
28449
Wescom Credit Union PASADENA, CA
19,100
0
03/21/2005
03/08/2005
20050049
Guaranty Bank of California LOS ANGELES, CA
151,642
22366
Sincere Federal Savings Bank SAN FRANCISCO, CA
53,948
2 31992
04/08/2005
03/31/2005
20050527
Citizens Business Bank ONTARIO, CA
4,345,507
21716
Granite State Bank 112,771 MONROVIA, CA
2 25144
01/10/2005
12/22/2004
20043270
Bank of the West SAN FRANCISCO, CA
40,955,966
3514
Commercial Federal Bank OMAHA, NE
10,384,663
199 30341
10/06/2005
08/23/2005
20051945
Commercial Federal Corporation OMAHA, NE
908,000
0
United Commercial Bank SAN FRANCISCO, CA
6,484,619
32469
Pacifica Bank BELLEVUE, WA
164,279
2 34829
08/12/2005
07/27/2005
20051824
United Commercial Bank SAN FRANCISCO, CA
7,032,656
32469
Asian American Bank & Trust Company BOSTON, MA
127,121
3 33825
10/14/2005
09/20/2005
20052447
United Commercial Bank SAN FRANCISCO, CA
7,338,262
32469
Great Eastern Bank NEW YORK, NY
320,510
5 26673
12/20/2005
12/02/2005
20053141
Savings Bank of Mendocino County UKIAH, CA
682,749
8011
Westamerica Bank SAN RAFAEL, CA
40,665
1 3430
04/14/2005
04/12/2005
20050655
Alpine Bank GLENWOOD SPRINGS, CO
1,581,294
23091
First National Bank TELLURIDE, CO
149,335
4 33699
11/22/2005
11/18/2005
20052966
Colorado East Bank & Trust LAMAR, CO
288,504
3027
Peoples National Bank Colorado 27,890 COLORADO SPRINGS, CO
2 16409
09/07/2005
08/23/2005
20052078
NewAlliance Bank NEW HAVEN, CT
6,237,945
18261
Trust Company of Connecticut HARTFORD, CT
5,866
0
05/25/2005
05/16/2005
20050998
NewAlliance Bank NEW HAVEN, CT
6,465,577
18261
Cornerstone Bank STAMFORD, CT
230,230
7 26006
09/21/2005
07/15/2005
20051719
WashingtonFirst Bank WASHINGTON, DC
55,459
57696
Greater Atlantic Bank RESTON, VA
8,223
1 32583
02/23/2005
01/31/2005
20050037
Commercebank, National Association CORAL GABLES, FL
4,109,795
22953
Banco de Sabadell S.A. MIAMI, FL
27,388
0
12/15/2005
10/25/2005
20052617
Synovus Bank of Tampa Bay SAINT PETERSBURG, FL
367,065
34172
CapitalSouth Bank BIRMINGHAM, AL
57,704
1 22130
06/24/2005
06/06/2005
20060865
Regular Mergers (Page 1 of 6, of 115 records) Data Date(s) 01/01/2005 to 12/31/2005
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
Application Number
Synovus Bank of Tampa Bay SAINT PETERSBURG, FL
367,065
34172
First Tennessee Bank, National Association MEMPHIS, TN
194,244
1 4977
06/24/2005
06/06/2005
20060867
Wauchula State Bank WAUCHULA, FL
475,514
8021
CITRUS BANK, NATIONAL ASSOCIATION VERO BEACH, FL
8,420
1 32918
09/13/2005
08/30/2005
20052062
United Security Bank SPARTA, GA
64,326
22286
NetBank ALPHARETTA, GA
909
32575
01/27/2005
01/14/2005
20043372
Midwest Heritage Bank, FSB CHARITON, IA
115,237
4432
Community America Credit Union KANSAS CITY, MO
3,443
3 0
12/08/2005
12/02/2005
20053104
Great Western Bank CLIVE, IA
599,192
35516
UMB Bank, National Association KANSAS CITY, MO
6,527
8273
06/07/2005
06/06/2005
20051143
Cresco Union Savings Bank CRESCO, IA
223,203
18443
Peoples Savings Bank CHARLES CITY, IA
31,358
1 5818
09/02/2005
08/23/2005
20051985
Farmers State Bank NORTHWOOD, IA
78,702
5797
Valley Bank MOLINE, IL
8,417
1 10450
10/27/2005
10/07/2005
20052656
Mountain West Bank COEUR D ALENE, ID
629,205
33844
Zions First National Bank SALT LAKE CITY, UT
7,987
1 2270
04/25/2005
04/12/2005
20050669
Morton Community Bank MORTON, IL
1,138,774
18429
Pekin Savings Bank PEKIN, IL
119,674
2 30775
11/08/2005
11/04/2005
20052757
First Bank & Trust, S.B. PARIS, IL
228,593
29786
Rantoul First Bank, s.b. RANTOUL, IL
30,752
1 30590
08/23/2005
07/15/2005
20051758
Wemple State Bank WAVERLY, IL
42,276
12393
UMB Bank, National Association KANSAS CITY, MO
6,117
1 8273
09/14/2005
08/30/2005
20052199
Peoples State Bank of Francesville FRANCESVILLE, IN
142,326
197
State Bank of Oxford OXFORD, IN
71,047
3 14680
09/22/2005
09/09/2005
20052222
MainSource Bank GREENSBURG, IN
1,185,982
5766
The Madison Bank and Trust Company 213,157 MADISON, IN
2 4399
07/05/2005
06/05/2005
20051066
Farmers State Bank LAGRANGE, IN
337,157
14578
The First National Bank of Fremont FREMONT, IN
97,666
6 4342
10/14/2005
09/20/2005
20052315
The New Washington State Bank NEW WASHINGTON, IN
201,717
13305
Springs Valley Bank & Trust Company 5,576 FRENCH LICK, IN
1 4419
04/28/2005
04/22/2005
20050822
First State Bank, Southwest Indiana TELL CITY, IN
83,064
33949
Peoples Community Bank TELL CITY, IN
35,214
2 28200
08/31/2005
08/23/2005
20051963
Hillcrest Bank OVERLAND PARK, KS
1,195,073
22173
First State Bank of Hill County MOUNT CALM, TX
2,000
1 3353
10/27/2005
10/07/2005
20052569
Centera Bank SUBLETTE, KS
143,605
16436
The Peoples State Bank, of Minneola, Kansas MINNEOLA, KS
12,113
1 10923
10/28/2005
10/25/2005
20052669
VisionBank TOPEKA, KS
5,800
58000
Western National Bank 15,490 LENEXA, KS
2 34080
03/24/2005
01/10/2005
20043395
Independence Bank of Kentucky OWENSBORO, KY
485,242
8136
South Central Bank of Daviess County, Inc. OWENSBORO, KY
175
1 33963
04/25/2005
04/12/2005
20050677
Regular Mergers (Page 2 of 6, of 115 records) Data Date(s) 01/01/2005 to 12/31/2005
3
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
Application Number
Community Trust Bank CHOUDRANT, LA
453,374
12614
First United Bank FARMERVILLE, LA
105,424
3 12606
11/30/2005
11/08/2005
20052869
The Peoples State Bank MANY, LA
298,858
8801
First State Bank ITALY, TX
1
1 3272
11/03/2005
10/07/2005
20052488
Berkshire Bank PITTSFIELD, MA
1,309,371
23621
Woronoco Savings Bank WESTFIELD, MA
918,890
10 90301
04/22/2005
04/12/2005
20050632
Mercantile-Safe Deposit and Trust Company BALTIMORE, MD
4,663,100
20347
Community Bank of Northern Virginia STERLING, VA
879,900
14 33583
04/28/2005
03/31/2005
20050558
Fifth Third Bank GRAND RAPIDS, MI
38,983,151
993
First National Wealth Management Company NAPLES, FL
3,544
57790
02/16/2005
12/17/2004
20043261
Community Central Bank MOUNT CLEMENS, MI
390,468
34234
River Place Financial Corp. DETROIT, MI
4,214
91316
06/08/2005
05/16/2005
20051080
Security State Bank of Lewiston LEWISTON, MN
84,807
10201
Rushford State Bank (Incorporated) RUSHFORD, MN
1,785
1 11411
02/17/2005
01/31/2005
20043480
Farmers State Bank CAMERON, MO
162,055
13897
UMB Bank, National Association KANSAS CITY, MO
16,583
2 8273
08/01/2005
07/27/2005
20051745
First Missouri State Bank of Cape County CAPE GIRARDEAU, MO
6,000
58230
First Missouri State Bank POPLAR BLUFF, MO
64,245
3 8282
12/20/2005
10/07/2005
20052318
Sun Security Bank ELLINGTON, MO
291,378
20115
SolutionsBank OVERLAND PARK, KS
106,851
8 4731
12/13/2005
11/04/2005
20052816
Premier Bank JEFFERSON CITY, MO
690,625
34016
The Oaks Bank & Trust Company DALLAS, TX
375
1 26264
12/02/2005
11/04/2005
20052837
The Bank of Fairport MAYSVILLE, MO
19,732
9377
UMB Bank, National Association KANSAS CITY, MO
3,038
1 8273
07/20/2005
07/15/2005
20051517
Great Southern Bank REEDS SPRING, MO
1,907,199
29546
Peoples Bank of the Ozarks 35,020 NIXA, MO
3 1650
06/27/2005
06/06/2005
20051300
Mid-Missouri Bank SPRINGFIELD, MO
397,904
15584
First Tennessee Bank, National Association MEMPHIS, TN
53,598
1 4977
11/03/2005
10/25/2005
20052726
Bank of Weston WESTON, MO
81,424
1418
UMB Bank, National Association KANSAS CITY, MO
3,500
1 8273
07/15/2005
07/15/2005
20051654
State Bank & Trust Company GREENWOOD, MS
601,986
8878
First Bank BATON ROUGE, LA
103,960
4 22228
02/01/2005
01/31/2005
20043436
BancorpSouth Bank TUPELO, MS
10,825,364
11813
American State Bank JONESBORO, AR
341,931
11 5617
11/01/2005
10/07/2005
20052601
Stockman Bank of Montana MILES CITY, MT
1,042,257
16191
First State Bank THOMPSON FALLS, MT
8,045
1 11016
09/30/2005
09/20/2005
20052302
Laconia Savings Bank LACONIA, NH
754,779
18012
Village Bank & Trust Company GILFORD, NH
81,183
1 23675
06/03/2005
05/24/2005
20051043
Unity Bank CLINTON, NJ
576,414
33503
interState Net Bank CHERRY HILL, NJ
21,709
1 57107
10/07/2005
09/20/2005
20052370
Regular Mergers (Page 3 of 6, of 115 records) Data Date(s) 01/01/2005 to 12/31/2005
4
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
Application Number
First Republic Bank LAS VEGAS, NV
8,458,564
26665
First Signature Bank and Trust Company PORTSMOUTH, NH
516,876
2 26479
12/08/2005
10/25/2005
20052606
Bank of Tokyo-Mitsubishi Trust Company NEW YORK, NY
4,531,914
19553
UFJ Bank Limited, New York Branch NEW YORK, NY
150,000
0
08/26/2005
08/12/2005
20051966
Woori America Bank NEW YORK, NY
781,919
24920
South Coast Commercial Bank IRVINE, CA
2,000
1 26015
11/02/2005
09/19/2005
20052594
Falls Interim Savings Bank BOWLING GREEN, OH
0
Falls Bank STOW, OH
81,780
2 34920
11/10/2005
09/20/2005
20052714
Oak Hill Banks JACKSON, OH
1,008,346
6683
Lawrence Federal Savings Bank IRONTON, OH
120,236
5 27933
02/11/2005
01/14/2005
20043391
Geauga Savings Bank NEWBURY, OH
410,352
32287
Pan American Bank, FSB BURLINGAME, CA
71,800
33895
01/19/2005
01/10/2005
20043288
First United Bank and Trust Company DURANT, OK
1,103,924
4239
Farmers & Merchants State Bank of Krum KRUM, TX
155,255
4 16674
03/09/2005
03/09/2005
20050525
First United Bank and Trust Company DURANT, OK
1,294,714
4239
Southwestern Bank OKLAHOMA CITY, OK
117,622
2 19181
11/10/2005
11/04/2005
20052668
Rose Rock Bank OKLAHOMA CITY, OK
63,600
58058
Gold Bank 373,068 LEAWOOD, KS
7 13155
05/11/2005
04/12/2005
20050712
Pacific Continental Bank EUGENE, OR
553,938
20774
Northwest Business Bank SEATTLE, WA
143,479
2 34893
11/01/2005
10/25/2005
20052788
The Commerce Bank of Oregon PORTLAND, OR
20,000
58223
First Consumers National Bank 33,030 LAKE OSWEGO, OR
27410
10/04/2005
08/30/2005
20052219
Keystone Nazareth Bank & Trust Company BETHLEHEM, PA
2,391,552
28166
First Federal Bank HAZLETON, PA
830,059
17 29492
04/25/2005
03/03/2005
20050444
Northeast Pennsylvania Trust Company HAZLETON, PA
1,100
0
Clearfield Bank & Trust Company CLEARFIELD, PA
298,200
11116
First Commonwealth Bank INDIANA, PA
15,600
1 7468
05/05/2005
04/22/2005
20050768
Clearfield Bank & Trust Company CLEARFIELD, PA
306,428
11116
First Commonwealth Bank INDIANA, PA
107,674
6 7468
10/11/2005
09/20/2005
20052453
The Legacy Bank HARRISBURG, PA
319,571
35204
The Harleysville National Bank and Trust Company HARLEYSVILLE, PA
14,981
1 7516
02/07/2005
01/31/2005
20043515
Fulton Bank LANCASTER, PA
4,562,327
7551
Susquehanna Bank PA LITITZ, PA
14,753
7579
11/09/2005
11/04/2005
20052675
Community Banks MILLERSBURG, PA
1,947,408
12984
Blue Ball National Bank 1,144,241 BLUE BALL, PA
19 7411
03/16/2005
02/17/2005
20050253
Minersville Safe Deposit Bank and Trust Company MINERSVILLE, PA
98,958
15145
Mid Penn Bank MILLERSBURG, PA
4,600
9889
01/07/2005
01/07/2005
20043165
Standard Bank, PaSB MURRYSVILLE, PA
265,269
27757
The Hoblitzell National Bank of Hyndman 71,239 HYNDMAN, PA
4 7535
11/09/2005
10/25/2005
20052723
Regular Mergers (Page 4 of 6, of 115 records) Data Date(s) 01/01/2005 to 12/31/2005
5
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
Application Number
Beneficial Mutual Savings Bank PHILADELPHIA, PA
2,428,237
15697
Northwood Savings Bank PHILADELPHIA, PA
9,366
35034
10/24/2005
07/27/2005
20051906
NOVA Savings Bank PHILADELPHIA, PA
416,645
27148
Susquehanna Patriot Bank MARLTON, NJ
25,443
1 6443
10/13/2005
08/03/2005
20052108
Northwest Savings Bank WARREN, PA
5,948,816
28178
Equinox Bank, FSB PEMBROKE PINES, FL
90,384
1 34871
08/25/2005
08/08/2005
20051971
Affinity Bank of Pennsylvania WYOMISSING, PA
92,440
57478
Susquehanna Patriot Bank MARLTON, NJ
412,000
1 6443
11/28/2005
11/04/2005
20052898
First Citizens Bank and Trust Company, Inc. COLUMBIA, SC
4,293,648
15504
People's Community Bank of South Carolina AIKEN, SC
122,025
3 34529
01/14/2005
01/10/2005
20043213
People's Community Capital Corporation AIKEN, SC
0
First Citizens Bank and Trust Company, Inc. COLUMBIA, SC
4,293,648
15504
Mutual Savings Bank HARTSVILLE, SC
15,436
3 29999
01/14/2005
01/10/2005
20043317
First Citizens Bank and Trust Company, Inc. COLUMBIA, SC
4,389,965
15504
Summit Financial Corporation GREENVILLE, SC
0
05/05/2005
04/22/2005
20050756
Summit National Bank GREENVILLE, SC
317,843
4 33003
Great Western Bank WATERTOWN, SD
1,096,425
15289
Security Bank, Madison, South Dakota MADISON, SD
142,957
3 16220
12/28/2005
12/14/2005
20053177
First South Bank BOLIVAR, TN
275,883
9170
First Tennessee Bank, National Association MEMPHIS, TN
72,492
2 4977
11/09/2005
10/25/2005
20052718
The Bank of Bolivar BOLIVAR, TN
53,431
14671
Colonial Bank, National Association MONTGOMERY, AL
83,085
3 9609
06/08/2005
05/03/2005
20050485
Citizens Tri-County Bank DUNLAP, TN
311,872
20818
Cumberland Bank FRANKLIN, TN
27,395
2 31916
06/14/2005
06/06/2005
20051311
Greene County Bank GREENEVILLE, TN
1,372,732
895
Old National Bank EVANSVILLE, IN
158,206
5 3832
09/16/2005
09/09/2005
20052194
Heritage Community Bank GREENEVILLE, TN
42,348
57656
National Bank of Tennessee NEWPORT, TN
6,230
1 17847
05/26/2005
05/16/2005
20051014
Bank of Tennessee KINGSPORT, TN
491,204
21573
Priority Mortgage KINGSPORT, TN
239
0
09/23/2005
09/20/2005
20052261
Bank of the South MOUNT JULIET, TN
265,353
57152
Academy Bank LEBANON, TN
42,318
1 35559
05/13/2005
05/03/2005
20050841
Prosperity Bank EL CAMPO, TX
2,707,857
16835
FirstCapital Bank, ssb 770,974 CORPUS CHRISTI, TX
28 30448
01/13/2005
12/22/2004
20043212
Prosperity Bank EL CAMPO, TX
3,446,051
16835
First State Bank, Grapeland, Texas GRAPELAND, TX
72,976
2 11910
11/03/2005
10/07/2005
20052643
The Citizens National Bank of Hillsboro HILLSBORO, TX
77,284
3255
Colonial Trust Company HILLSBORO, TX
10,093
1 90409
05/16/2005
05/16/2005
20050781
Regular Mergers (Page 5 of 6, of 115 records) Data Date(s) 01/01/2005 to 12/31/2005
6
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
Application Number
Franklin Bank, S.S.B. HOUSTON, TX
3,477,922
26870
The First National Bank of Athens ATHENS, TX
217,720
4 3080
03/15/2005
03/03/2005
20050247
Franklin Bank, S.S.B. HOUSTON, TX
3,477,922
26870
Elgin Bank of Texas ELGIN, TX
84,471
3 3185
04/05/2005
03/22/2005
20050507
Franklin Bank, S.S.B. HOUSTON, TX
4,296,454
26870
Washington Mutual Bank STOCKTON, CA
42,395
5 32633
08/19/2005
08/12/2005
20051890
The First State Bank LOUISE, TX
135,039
17588
First Victoria National Bank VICTORIA, TX
6,181
1 5570
09/08/2005
08/30/2005
20052127
First State Bank Central Texas TEMPLE, TX
648,903
11151
First National Bank of Hamilton HAMILTON, TX
37,027
2 3242
09/23/2005
09/09/2005
20052171
First State Bank of Uvalde UVALDE, TX
378,306
9978
Union State Bank 3,246 KERRVILLE, TX
1 16686
09/02/2005
08/23/2005
20051923
World Financial Capital Bank SALT LAKE CITY, UT
9,741
57570
JLB Service Bank NEW CASTLE, DE
170,000
57306
09/16/2005
08/12/2005
20051986
Merrick Bank SOUTH JORDAN, UT
486,874
34519
Chase Manhattan Bank USA, National Association NEWARK, DE
8,900
1 23702
03/18/2005
03/03/2005
20050341
Venture Bank LACEY, WA
577,185
22868
Redmond National Bank REDMOND, WA
110,695
2 27372
08/11/2005
07/27/2005
20051774
The Cowlitz Bank LONGVIEW, WA
301,140
22643
Asia-Europe-Americas Bank SEATTLE, WA
89,297
1 34095
08/12/2005
07/27/2005
20051808
Peoples State Bank AUGUSTA, WI
44,870
8714
M&I Marshall and Ilsley Bank MILWAUKEE, WI
15,673
1 1020
01/25/2005
01/14/2005
20043463
The Peoples State Bank, Mazomanie, Wisconsin MAZOMANIE, WI
104,072
15046
Community Bank Spring Green and Plain SPRING GREEN, WI
71,535
2 34174
06/29/2005
06/17/2005
20051239
River Bank STODDARD, WI
218,244
14995
Farmers State Bank 75,954 BANGOR, WI
3 13861
09/01/2005
08/23/2005
20052040
MVB Bank, Inc. FAIRMONT, WV
118,851
34603
Susquehanna Bank HAGERSTOWN, MD
16,672
1 9694
09/20/2005
09/20/2005
20052254
Union Bank, Inc. MIDDLEBOURNE, WV
90,106
16620
Wesbanco Bank, Inc. WHEELING, WV
20,300
4 803
12/19/2005
12/14/2005
20053058
Regular Mergers (Page 6 of 6, of 115 records) Data Date(s) 01/01/2005 to 12/31/2005
7
Corporate Reorganization Mergers
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
Application Number
First American Bank DECATUR, AL
2,606,071
23577
Byars and Company, Inc. BIRMINGHAM, AL
4,223
0
10/13/2005
09/20/2005
20052427
Citizens Bank & Savings Company RUSSELLVILLE, AL
553,762
15310
The Bank of Bolivar BOLIVAR, TN
53,431
5 14671
06/08/2005
05/03/2005
20050486
Calhoun County Bank HAMPTON, AR
38,010
88
First Bank of South Arkansas CAMDEN, AR
102,340
4 89
01/19/2005
12/06/2004
20043232
First Arkansas Bank and Trust JACKSONVILLE, AR
226,519
16849
First Team Bank HEBER SPRINGS, AR
207,434
12 8731
10/11/2005
09/09/2005
20052457
Liberty Bank of Arkansas JONESBORO, AR
857,890
3878
TrustBanc MOUNTAIN HOME, AR
115,846
1 34797
02/16/2005
01/31/2005
20050184
Liberty Bank of Arkansas JONESBORO, AR
1,014,027
3878
Liberty Bank of Arkansas 214,839 SILOAM SPRINGS, AR
9 18277
07/15/2005
06/28/2005
20051627
First Security Bank SEARCY, AR
1,198,199
5633
First Security Bank of Clarksville CLARKSVILLE, AR
127,630
4 3855
10/03/2005
09/09/2005
20052317
First California Bank CAMARILLO, CA
302,073
22819
South Coast Commercial Bank IRVINE, CA
162,571
3 26015
11/28/2005
11/07/2005
20052965
Center Bank LOS ANGELES, CA
1,260,335
26610
Center Savings Bank of Washington LYNNWOOD, WA
5,000
1 57992
02/22/2005
01/10/2005
20043297
Mellon 1st Business Bank, National Association LOS ANGELES, CA
2,976,390
23406
A.P. Beaumeade, Inc. WILMINGTON, DE
0
02/28/2005
01/31/2005
20060745
The Bank of New York Trust Company, National Association LOS ANGELES, CA
468,630
23472
Beacon Fiduciary Advisors, Inc. BOSTON, MA
19,990
0
09/14/2005
08/12/2005
20052064
Bank of the West SAN FRANCISCO, CA
38,766,882
3514
Trinity Capital Corporation SAN FRANCISCO, CA
210,700
0
05/23/2005
04/20/2005
20050997
Bank of Colorado FORT COLLINS, CO
1,165,933
16980
Western Bank GALLUP, NM
107,066
3 21467
01/20/2005
01/10/2005
20060785
Naugatuck Savings Bank (In Formation) NAUGATUCK, CT
0
Naugatuck Savings Bank NAUGATUCK, CT
611,132
11 18198
01/05/2005
10/25/2004
20042795
HSBC Bank USA, National Association WILMINGTON, DE
126,908,000
57890
Global Fund Services (San Francisco) Limited SAN FERNANDO, CA
2,000
1 0
02/24/2005
01/14/2005
20060751
Bank of Bermuda (New York) Limited 91,000 NEW YORK, NY
1 0
CNL Bank, First Coast JACKSONVILLE, FL
9,735
58045
CNLBank 35,945 ORLANDO, FL
1 34427
06/01/2005
05/16/2005
20051375
HSBC Private Bank International MIAMI, FL
2,837,886
HSBC Bank USA, National Association 829,303 WILMINGTON, DE
57890
03/08/2005
11/16/2004
20042524
Mercantile Bank ORLANDO, FL
4,843,261
27515
Pointe Bank BOCA RATON, FL
428,410
12 27549
01/21/2005
01/10/2005
20043341
Peoples Bank PALM HARBOR, FL
351,546
34172
United Bank and Trust Company SAINT PETERSBURG, FL
540,671
7 23052
04/29/2005
03/31/2005
20050697
Corporate Reorganization Mergers (Page 1 of 8, of 156 records) Data Date(s) 01/01/2005 to 12/31/2005
8
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
Application Number
Peoples Bank PALM HARBOR, FL
351,546
34172
United Bank of the Gulf Coast SARASOTA, FL
128,880
2 35012
04/29/2005
03/31/2005
20050697
Peoples Bank PALM HARBOR, FL
367,065
34172
United Bank of the Gulf Coast SARASOTA, FL
133,137
2 35012
06/24/2005
06/06/2005
20051244
Peoples Bank PALM HARBOR, FL
367,065
34172
United Bank and Trust Company SAINT PETERSBURG, FL
526,221
7 23052
06/24/2005
06/06/2005
20051656
FLAG Bank ATLANTA, GA
910,648
186
First Capital Bank NORCROSS, GA
670,673
1 32736
11/15/2005
10/25/2005
20052791
The First Bank of Brunswick BRUNSWICK, GA
147,082
32988
First National Bank SAINT MARYS, GA
170,924
3 27544
11/28/2005
10/25/2005
20052730
Habersham Bank CLARKESVILLE, GA
394,531
151
Liberty Bank & Trust TOCCOA, GA
23,658
2 26879
06/30/2005
06/17/2005
20051101
Peoples Community Bank COLQUITT, GA
129,082
21292
Peoples Community Bank COLUMBIA, AL
159,896
6 53
01/28/2005
12/08/2004
20042409
PCB, The Community Bank MALONE, FL
62,851
4 15923
First Bank of the South LAWRENCEVILLE, GA
464,150
35390
Lanier Community Bank BUFORD, GA
114,497
1 57486
12/15/2005
12/14/2005
20053068
Security Bank of Bibb County MACON, GA
653,171
27367
Rivoli Bank & Trust MACON, GA
212,367
3 34309
12/19/2005
12/14/2005
20053250
The Citizens Bank NASHVILLE, GA
155,227
15934
Adel Banking Company ADEL, GA
80,612
2 5682
09/12/2005
08/23/2005
20051981
First Hawaiian Bank HONOLULU, HI
10,608,792
17985
First Hawaiian Insurance, Inc. HONOLULU, HI
2,059
0
03/28/2005
02/24/2005
20050462
Farmers & Merchants Bank & Trust BURLINGTON, IA
224,300
13737
Farmers and Merchants Bank and Trust 11,700 MOUNT PLEASANT, IA
1 35334
04/25/2005
03/22/2005
20050719
Community Savings Bank EDGEWOOD, IA
153,528
14633
Community Savings Bank ROBINS, IA
66,531
3 34484
03/14/2005
03/08/2005
20050217
Farmers Savings Bank HALBUR, IA
17,939
18518
West Side State Savings Bank 28,320 WESTSIDE, IA
3 238
01/31/2005
01/14/2005
20043444
Community State Bank INDIANOLA, IA
69,242
25267
Fort Des Moines Community Bank 19,567 DES MOINES, IA
1 34931
01/06/2005
12/01/2004
20043152
Two Rivers Bank and Trust JOHNSTON, IA
20,000
58013
Burlington Bank and Trust BURLINGTON, IA
8,225
1 11760
03/10/2005
02/11/2005
20050204
Community Bank MUSCATINE, IA
108,950
23189
Wilton Savings Bank WILTON, IA
76,959
1 9302
11/16/2005
10/25/2005
20052795
MidWestOne Bank & Trust OSKALOOSA, IA
289,167
14197
MidWestOne Bank BURLINGTON, IA
173,822
4 28495
12/01/2005
10/25/2005
20052820
Central Valley Bank OTTUMWA, IA
122,551
4 33921
Corporate Reorganization Mergers (Page 2 of 8, of 156 records) Data Date(s) 01/01/2005 to 12/31/2005
9
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
Application Number
MidWestOne Bank & Trust OSKALOOSA, IA
289,167
14197
Pella State Bank 64,477 PELLA, IA
2 34600
12/01/2005
10/25/2005
20052820
Panhandle State Bank SANDPOINT, ID
596,900
23415
Intermountain Savings Bank of Washington SPOKANE VALLEY, WA
105
1 58038
03/28/2005
02/25/2005
20050302
Main Street Bank & Trust CHAMPAIGN, IL
1,212,406
10842
Citizens Savings Bank BLOOMINGTON, IL
299,939
5 28428
09/05/2005
08/02/2005
20052038
United Community Bank CHATHAM, IL
488,729
19459
State Bank of Auburn AUBURN, IL
71,773
3 15859
06/21/2005
06/01/2005
20051348
ShoreBank CHICAGO, IL
1,507,460
15640
ShoreBank CLEVELAND, OH
68,259
1 753
09/01/2005
07/27/2005
20051995
First State Bank of Eldorado ELDORADO, IL
95,456
10886
The First National Bank of Dana 13,864 DANA, IN
1 4331
10/31/2005
10/07/2005
20052622
Centrue Bank KANKAKEE, IL
600,768
10881
Illinois Community Bank EFFINGHAM, IL
30,249
1 31068
07/22/2005
06/28/2005
20051636
The Bank of Marion MARION, IL
187,644
15565
The Egyptian State Bank CARRIER MILLS, IL
39,212
3 17060
06/10/2005
05/10/2005
20051118
State Bank of Seaton SEATON, IL
40,160
11705
Valley Bank MOLINE, IL
961
1 10450
12/15/2005
11/18/2005
20053032
Busey Bank URBANA, IL
1,524,417
16450
First Capital Bank PEORIA, IL
248,578
4 34157
07/22/2005
06/28/2005
20051623
Norstates Bank WAUKEGAN, IL
617,330
18626
First State Bank of Round Lake ROUND LAKE, IL
133,673
2 16884
11/01/2005
09/20/2005
20060729
MainSource Bank GREENSBURG, IN
984,300
5766
Peoples Trust Company 115,602 LINTON, IN
4 13126
04/13/2005
03/22/2005
20060733
Landmark National Bank MANHATTAN, KS
452,785
5826
First Manhattan Bancorporation, Inc. MANHATTAN, KS
8,972
0
11/29/2005
11/18/2005
20052864
The Central Bank USA, Inc. GREENSBURG, KY
238,089
9314
Citizens Financial Bank, Inc. 41,291 GLASGOW, KY
1 57028
02/08/2005
01/14/2005
20043455
The Central Bank USA, Inc. GREENSBURG, KY
398,532
9314
Brownsville Deposit Bank 52,637 BROWNSVILLE, KY
1 1877
11/21/2005
10/19/2005
20052834
Ascencia Bank LOUISVILLE, KY
326,443
1 278
Bullitt County Bank 168,724 SHEPHERDSVILLE, KY
2 9674
First Bank and Trust Co. of Princeton, Kentucky PRINCETON, KY
85,740
2764
South Central Bancshares, Inc. 333 RUSSELLVILLE, KY
0
05/13/2005
04/12/2005
20050896
Eastern Bank BOSTON, MA
5,124,410
32773
Plymouth Savings Bank WAREHAM, MA
1,259,471
18 23463
04/04/2005
03/03/2005
20050385
Fall River Five Cents Interim Subsidiary Bank FALL RIVER, MA
0
Fall River Five Cents Savings Bank 536,042 FALL RIVER, MA
7 23286
05/12/2005
03/03/2005
20050301
Corporate Reorganization Mergers (Page 3 of 8, of 156 records) Data Date(s) 01/01/2005 to 12/31/2005
10
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
Application Number
Florence Interim Stock Savings Bank FLORENCE, MA
1
Florence Savings Bank FLORENCE, MA
846,599
8 23293
09/02/2005
08/08/2005
20051946
Greenfield Interim Stock Bank GREENFIELD, MA
0
Greenfield Savings Bank GREENFIELD, MA
490,296
6 90206
04/04/2005
12/22/2004
20043380
Monson Interim Subsidiary Bank MONSON, MA
0
Monson Savings Bank MONSON, MA
174,488
2 90245
10/19/2005
08/08/2005
20052113
Legacy Banks PITTSFIELD, MA
693,039
90265
Mutual Bancorp of the Berkshires, Inc. 57,621 PITTSFIELD, MA
0
08/25/2005
07/27/2005
20051932
Mercantile-Safe Deposit and Trust Company BALTIMORE, MD
4,663,117
20347
Mercantile Potomac Bank GAITHERSBURG, MD
1,024,057
16 21415
04/08/2005
02/17/2005
20060749
Farmers & Merchants Bank and Trust HAGERSTOWN, MD
937,702
9694
Susquehanna Bank BALTIMORE, MD
1,439,944
22 29973
03/22/2005
01/10/2005
20050029
First American Bank of Pennsylvania EVERETT, PA
214,024
6 7495
Citizens Bank of Southern Pennsylvania GREENCASTLE, PA
251,946
7 7796
Independent Bank - South Michigan LESLIE, MI
434,478
13930
Independent Bank BAY CITY, MI
8,130
1 27811
04/11/2005
03/22/2005
20050497
Citizens First Savings Bank PORT HURON, MI
1,271,306
30005
Metrobank FARMINGTON HILLS, MI
170,859
4 18685
09/06/2005
07/01/2005
20051696
Independent Bank-West Michigan ROCKFORD, MI
508,641
22094
Independent Bank BAY CITY, MI
207,079
8 27811
04/11/2005
03/22/2005
20050494
Preferred Bank BIG LAKE, MN
69,667
1414
The Oakley National Bank of Buffalo BUFFALO, MN
165,865
2 14948
02/23/2005
01/10/2005
20043490
State Bank of Chanhassen CHANHASSEN, MN
139,331
1 1914
First National Bank of Chaska CHASKA, MN
181,772
4 5111
Home Town Mortgage, Inc. EDINA, MN
19,317
0
The Klein National Bank of Madison MADISON, MN
56,254
2 5189
First National Bank in Montevideo MONTEVIDEO, MN
132,698
2 5211
State Bank of Young America NORWOOD YOUNG AMERICA, MN
109,871
1 19513
Victoria State Bank VICTORIA, MN
58,151
1 22085
The First National Bank of Waconia WACONIA, MN
200,493
3 5267
Corporate Reorganization Mergers (Page 4 of 8, of 156 records) Data Date(s) 01/01/2005 to 12/31/2005
11
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
Application Number
Citizens State Bank of Clara City CLARA CITY, MN
159,394
1402
First State Bank, Lake Lillian, Minnesota LAKE LILLIAN, MN
113,098
1404
06/17/2005
05/18/2005
20051297
Community Bank of the Red River Valley EAST GRAND FORKS, MN
228,836
19180
Rural American Bank - Ada ADA, MN
38,560
1 8206
05/16/2005
04/22/2005
20060730
Border State Bank GREENBUSH, MN
205,441
15684
Border State Bank of International Falls INTERNATIONAL FALLS, MN
38,895
1 35471
11/07/2005
10/04/2005
20052751
American Bank Lake City LAKE CITY, MN
77,541
10973
American Bank EAU CLAIRE, WI
74,793
1 20557
05/09/2005
03/31/2005
20050776
Frandsen Bank & Trust LONSDALE, MN
153,145
1399
Valley Bank Dundas DUNDAS, MN
28,639
1 1395
01/20/2005
12/17/2004
20043332
First National Bank of the North SANDSTONE, MN
62,016
17195
JDOB, Inc. SANDSTONE, MN
0
11/08/2005
10/07/2005
20052695
Roundbank WASECA, MN
198,698
5271
American Savings, Inc. FARMINGTON, MN
19,946
34549
11/22/2005
10/05/2005
20052703
First State Bank and Trust Company, Inc. CARUTHERSVILLE, MO
238,579
14185
Bank of Hayti HAYTI, MO
62,737
2 1627
09/02/2005
08/08/2005
20052020
First Security State Bank of Charleston CHARLESTON, MO
167,634
1426
Bank of Paragould PARAGOULD, AR
103,784
2 14033
04/28/2005
03/28/2005
20050724
First Security State Bank of Southeast Missouri CARUTHERSVILLE, MO
61,781
4 14218
Reliance Bank 566,248 35123 Reliance Bank 53,619 DES PERES, MO GODFREY, IL
1 34552
10/26/2005
09/22/2005
20052630
The Peoples Bank and Trust Company TUPELO, MS
1,978,000
12437
Renasant Bank GERMANTOWN, TN
270,000
2 35132
03/25/2005
03/03/2005
20050402
First Gaston Bank of North Carolina GASTONIA, NC
216,691
34041
Catawba Valley Bank HICKORY, NC
453,376
15 34083
11/22/2005
08/23/2005
20052120
American Community Bank MONROE, NC
294,137
34868
First National Bank of the Carolinas GAFFNEY, SC
81,668
4 34237
03/04/2005
01/31/2005
20050156
Capital Bank RALEIGH, NC
915,970
34452
1st State Bank BURLINGTON, NC
370,737
7 27789
10/31/2005
10/26/2005
20052633
Branch Banking and Trust Company WINSTON SALEM, NC
76,719,103
9846
BB&T Factors Corporation HIGH POINT, NC
198,000
0
09/30/2005
08/30/2005
20052212
State Bank & Trust FARGO, ND
1,201,351
19581
First State Bank of Audubon DETROIT LAKES, MN
12,169
2 9739
03/23/2005
02/10/2005
20060758
Security State Bank of Hunter HUNTER, ND
33,473
16231
First State Bank of Hope HOPE, ND
17,674
1 9129
05/31/2005
05/03/2005
20051070
Commercial Bank of Mott MOTT, ND
42,550
15741
Mott Bankshares, Inc. MOTT, ND
1,963
0
06/09/2005
05/16/2005
20051159
Holbrook Exchange Bank HOLBROOK, NE
4,000
58217
Security First Bank SIDNEY, NE
15,246
1 5415
11/07/2005
09/28/2005
20052160
Corporate Reorganization Mergers (Page 5 of 8, of 156 records) Data Date(s) 01/01/2005 to 12/31/2005
12
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
Application Number
The Bank of Talmage TALMAGE, NE
4,153
10641
Randolph State Bank RANDOLPH, IA
54,494
2 12417
12/12/2005
11/18/2005
20053109
The Berlin City Bank BERLIN, NH
391,562
14240
The Pemigewasset National Bank of Plymouth PLYMOUTH, NH
221,988
9 6247
07/07/2005
06/28/2005
20051521
Lakeland Bank NEWFOUNDLAND, NJ
1,753,941
19953
The Newton Trust Company NEWTON, NJ
366,556
8 14940
09/12/2005
08/08/2005
20052114
Bergen Commercial Bank PARAMUS, NJ
263,967
27180
Rock Community Bank GLEN ROCK, NJ
34,728
1 34981
04/19/2005
03/03/2005
20050478
Greater Community Bank TOTOWA, NJ
557,486
26480
Rock Community Bank LITTLE FALLS, NJ
46,992
2 34981
12/05/2005
11/02/2005
20053028
Bergen Commercial Bank PARAMUS, NJ
326,360
6 27180
Emigrant Savings Bank - Bronx/Westchester BRONX, NY
0
58170
Emigrant Savings Bank NEW YORK CITY, NY
1,210,500
7 12054
07/20/2005
07/01/2005
20051726
Emigrant Savings Bank - Brooklyn/Queens BROOKLYN, NY
0
58169
Emigrant Savings Bank NEW YORK CITY, NY
869,900
7 12054
07/20/2005
07/01/2005
20051725
Provident Municipal Bank MONTEBELLO, NY
143,209
57339
Provident Bank MONTEBELLO, NY
3,400
30337
03/24/2005
03/03/2005
20050428
Emigrant Savings Bank - Manhattan NEW YORK, NY
0
58168
Emigrant Savings Bank NEW YORK CITY, NY
1,349,200
10 12054
07/20/2005
07/01/2005
20051724
Mitsubishi Trust and Banking Corporation (U.S.A.) NEW YORK, NY
580,754
26621
UFJ Trust Company of New York NEW YORK, NY
73,640
27350
06/15/2005
06/06/2005
20051230
Emigrant Savings Bank - Long Island WESTBURY, NY
0
58167
Emigrant Savings Bank NEW YORK CITY, NY
623,300
7 12054
07/20/2005
07/01/2005
20051716
U.S. Bank National Association CINCINNATI, OH
194,436,638
6548
FBS-First Building Corporation WILMINGTON, DE
192,850
0
04/19/2005
03/02/2005
20050501
Keybank National Association CLEVELAND, OH
86,061,798
17534
EverTrust Asset Management SEATTLE, WA
372,000
0
06/09/2005
03/03/2005
20060786
JPMorgan Chase Bank, National Association COLUMBUS, OH
967,365,000
628
Banc One Management Corporation COLUMBUS, OH
1,026,622
0
03/16/2005
03/03/2005
20050516
First Financial Bank, National Association HAMILTON, OH
1,958,517
6600
First Financial Bancorp Services Corp MIDDLETOWN, OH
8,374
0
09/02/2005
08/17/2005
20052010
Cleo State Bank CLEO SPRINGS, OK
38,438
406
Meno Guaranty Bank MENO, OK
26,682
1 14029
12/14/2005
11/18/2005
20060738
Meno Guaranty Bank MENO, OK
5,836
14029
The Farmer's State Bank 4,774 HAZELTON, KS
1 17984
12/14/2005
11/18/2005
20053094
First Commonwealth Bank INDIANA, PA
6,121,900
7468
First Commonwealth Professional Resources, Inc. INDIANA, PA
837
0
12/02/2005
11/04/2005
20052981
First Commonwealth Systems Corp. INDIANA, PA
8,383
0
Corporate Reorganization Mergers (Page 6 of 8, of 156 records) Data Date(s) 01/01/2005 to 12/31/2005
13
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
Application Number
First Commonwealth Bank INDIANA, PA
6,121,900
7468
First Commonwealth Trust Company INDIANA, PA
8,073
33574
12/02/2005
11/04/2005
20052981
Community Banks MILLERSBURG, PA
1,974,020
12984
PennRock Financial Advisors, N.A. BLUE BALL, PA
3,184
57839
10/27/2005
09/28/2005
20052641
Royal Asian Bank PHILADELPHIA, PA
15,000
58196
Royal Bank America NARBERTH, PA
58,198
4 18962
11/14/2005
08/30/2005
20051967
PNC Bank, National Association PITTSBURGH, PA
73,809,165
6384
Riggs National Trust Company MC LEAN, VA
2,000,000
0
04/26/2005
03/08/2005
20050565
PNC Bank, National Association PITTSBURGH, PA
84,741,642
6384
PNC Commercial Management, Inc WILMINGTON, DE
0
11/17/2005
10/27/2005
20052994
Northwest Savings Bank WARREN, PA
5,828,484
28178
Jamestown Savings Bank LAKEWOOD, NY
408,588
12 34088
02/07/2005
01/10/2005
20043496
BankNewport NEWPORT, RI
0
Bank of Newport NEWPORT, RI
922,821
9 18129
03/31/2005
11/02/2004
20042784
Carolina First Bank GREENVILLE, SC
9,620,000
26849
CF Technology Services Company GREENVILLE, SC
8,000
0
11/14/2005
10/25/2005
20052807
Wells Fargo Bank, National Association SIOUX FALLS, SD
367,581,390
3511
Wells Fargo Business Credit, Inc. WILMINGTON, DE
2,894,384
0
07/01/2005
05/24/2005
20051217
The Peoples National Bank of La Follette LA FOLLETTE, TN
112,036
4945
Peoples National of LaFollette Financial Corporation LA FOLLETTE, TN
8
0
12/05/2005
11/08/2005
20060732
Wilson Bank and Trust LEBANON, TN
745,891
26962
Community Bank of Smith County CARTHAGE, TN
81,610
2 34368
03/14/2005
02/11/2005
20050212
DeKalb Community Bank SMITHVILLE, TN
109,754
2 34163
Independent Bank COUPLAND, TX
57,676
17711
Independent Bank MC KINNEY, TX
36,259
1 3076
03/25/2005
02/22/2005
20050420
Patriot Bank HOUSTON, TX
120,387
3258
Farmers & Merchants State Bank 13,446 LADONIA, TX
2 10354
12/15/2005
10/25/2005
20053163
Sterling Bank HOUSTON, TX
3,455,644
21726
The Oaks Bank & Trust Company DALLAS, TX
106,096
4 26264
08/22/2005
08/12/2005
20052011
American State Bank LUBBOCK, TX
1,857,311
16701
First National Bank in Cisco CISCO, TX
40,134
1 3137
10/12/2005
09/28/2005
20052392
Van Horn State Bank of Van Horn, Texas VAN HORN, TX
25,168
1720
First National Bank LUBBOCK, TX
31,503
1 25881
02/10/2005
11/15/2004
20043076
Independent Bank WACO, TX
84,990
17711
First State Bank of Hill County MOUNT CALM, TX
14,431
2 3353
11/03/2005
09/28/2005
20052529
Independent Bank WACO, TX
84,990
17711
First State Bank ITALY, TX
9,936
1 3272
11/03/2005
09/20/2005
20052552
AbbyBank ABBOTSFORD, WI
206,608
19795
Abbotsford Investment Corporation LAS VEGAS, NV
14,705
0
08/24/2005
07/19/2005
20051800
Corporate Reorganization Mergers (Page 7 of 8, of 156 records) Data Date(s) 01/01/2005 to 12/31/2005
14
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
Application Number
Associated Bank, National Association GREEN BAY, WI
18,097,519
5296
Associated Mortgage, Inc. GREEN BAY, WI
140,457
4 0
10/12/2005
10/07/2005
20052524
Rural American Bank - Luck LUCK, WI
64,117
9525
Little Buttercup, Inc. LUCK, WI
10,415
0
11/08/2005
10/25/2005
20052782
Capitol Bank MADISON, WI
122,788
34074
Capitol Investments, Inc. LAS VEGAS, NV
20,858
0
09/30/2005
09/09/2005
20052258
The Peoples Community Bank MAZOMANIE, WI
177,870
15046
Iron Horse Investments 9,265 MAZOMANIE, WI
0
12/14/2005
11/15/2005
20053073
McFarland State Bank MC FARLAND, WI
180,114
2476
McFarland Investment Corporation MC FARLAND, WI
45,590
0
08/08/2005
06/28/2005
20051628
Milwaukee Western Bank MILWAUKEE, WI
151,727
12515
MWB Investment Corporation MILWAUKEE, WI
25,594
0
10/28/2005
10/25/2005
20052412
Mitchell Bank MILWAUKEE, WI
79,513
13029
MBH Investment Corporation LAS VEGAS, NV
17,012
0
09/02/2005
08/08/2005
20051950
Community State Bank NORWALK, WI
26,793
15130
Community Securities Corporation NORWALK, WI
5,498
0
08/26/2005
08/08/2005
20051922
Palmyra State Bank PALMYRA, WI
29,000
15116
Palmyra Investments, Inc. PALMYRA, WI
13,000
0
06/02/2005
05/03/2005
20050820
Brill State Bank RICE LAKE, WI
57,337
6196
Brill Investments PAHRUMP, NV
3,338
0
11/03/2005
10/07/2005
20060781
Community Bank Spring Green and Plain SPRING GREEN, WI
74,459
34174
SGP Investments, Inc. LAS VEGAS, NV
13,022
0
06/10/2005
05/16/2005
20051060
Citizens State Bank TREMPEALEAU, WI
28,374
13032
First National Bank in Viroqua VIROQUA, WI
84,449
3 14062
05/12/2005
04/12/2005
20050808
Timberwood Bank WABENO, WI
91,042
15158
Timberwood, Ltd. WABENO, WI
828
0
12/01/2005
11/01/2005
20060776
Fortress Bank WESTBY, WI
141,454
9521
Wisconsin State Bank RANDOM LAKE, WI
22,153
2 15131
07/25/2005
06/06/2005
20051408
First Citizens State Bank WHITEWATER, WI
186,050
11228
Whitewater Investments Inc. WHITEWATER, WI
0
07/22/2005
05/03/2005
20050821
The Grant County Bank PETERSBURG, WV
180,873
11953
The National Bank of Davis DAVIS, WV
26,013
2 6759
11/08/2005
10/25/2005
20052597
Corporate Reorganization Mergers (Page 8 of 8, of 156 records) Data Date(s) 01/01/2005 to 12/31/2005
15
Interim Mergers
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
Application Number
Uniti Merger Corporation BUENA PARK, CA
0
UNITI BANK BUENA PARK, CA
137,686
57120
05/10/2005
04/22/2005
20050866
First Bank of Beverly Hills, FSB CALABASAS, CA
1,337,346
32069
First Bank of Beverly Hills CALABASAS, CA
0
07/27/2005
07/15/2005
20051601
First California Bank CAMARILLO, CA
285,909
22819
FCB Merger Corporation CAMARILLO, CA
0
07/15/2005
07/15/2005
20051593
IBOC Acquisition Corporation LOS ANGELES, CA
1
International Bank of California 158,846 LOS ANGELES, CA
21034
08/12/2005
07/15/2005
20051840
FAB Acquisition Corporation ROSEMEAD, CA
0
First American Bank ROSEMEAD, CA
244,750
24308
07/11/2005
06/17/2005
20051538
Discovery Bank SAN MARCOS, CA
98,180
57136
DB Merger Company SAN MARCOS, CA
0
03/10/2005
03/08/2005
20050286
Cedar Acquisition Corporation SANTA MONICA, CA
0
Cedars Bank LOS ANGELES, CA
507,144
27069
12/05/2005
10/25/2005
20053266
PLB Acquisition Corporation SANTA MONICA, CA
0
Pacific Liberty Bank HUNTINGTON BEACH, CA
151,029
34817
09/13/2005
08/23/2005
20052095
Mission Valley Bank SUN VALLEY, CA
122,344
57101
MVB Merger Company SUN VALLEY, CA
0
07/19/2005
06/21/2005
20060810
U.S. Bank Trust Interim National Association, Connecticut HARTFORD, CT
240
State Street Bank and Trust Company of Connecticut, National Association HARTFORD, CT
49,011
33132
03/28/2005
03/08/2005
20050414
The Simsbury Bank & Trust Company SIMSBURY, CT
213,150
33999
SBT Interim Bank SIMSBURY, CT
0
12/02/2005
11/04/2005
20053037
MetroCorp Facilitation WILMINGTON, DE
0
First United Bank SAN DIEGO, CA
174,130
33401
09/01/2005
08/08/2005
20052043
Mountain Valley Community Bank CLEVELAND, GA
42,659
57711
MVCB Interim Corporation CLEVELAND, GA
0
04/22/2005
03/22/2005
20050427
Glennville Bank GLENNVILLE, GA
110,972,000
9244
GB Interim, Inc. 100 GLENNVILLE, GA
0
06/10/2005
06/06/2005
20051137
Community Capital Bank JONESBORO, GA
108,000
57036
Community Capital Interim Corporation JONESBORO, GA
0
08/31/2005
08/12/2005
20052035
Security Interim Bank WOODSTOCK, GA
500
SouthBank WOODSTOCK, GA
113,781
57105
05/23/2005
04/22/2005
20050615
Northway Acquisition Corporation GRAYSLAKE, IL
0
Northway State Bank 48,755 GRAYSLAKE, IL
35097
08/16/2005
08/08/2005
20051936
Harvard Savings Bank HARVARD, IL
113,716
28938
Interim one HARVARD, IL
0
08/08/2005
06/08/2005
20051320
Interim II HARVARD, IL
0
Harvard Savings Bank HARVARD, IL
113,716
28938
08/08/2005
06/17/2005
20052599
Bank of Kenney KENNEY, IL
4,760
22609
Interim Bank of Kenney KENNEY, IL
5,938
0
04/06/2005
02/18/2005
20043062
Interim Mergers (Page 1 of 3, of 42 records) Data Date(s) 01/01/2005 to 12/31/2005
16
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
Application Number
Illinois State Bank LAKE IN THE HILLS, IL
138,323
34238
North Shore Interim Bank LAKE IN THE HILLS, IL
138,323
0
11/01/2005
09/20/2005
20052667
Rantoul First Bank, s.b. RANTOUL, IL
30,752
30590
Rantoul Interim Bank RANTOUL, IL
0
08/23/2005
07/15/2005
20051760
H. F. Gehant Banking Co. WEST BROOKLYN, IL
31,690
9264
HFGB Interim Bank WEST BROOKLYN, IL
0
08/16/2005
08/08/2005
20051909
Central Interim Bank, Inc. LEXINGTON, KY
0
First Bank, Inc. LOUISVILLE, KY
178,668
34153
03/16/2005
03/03/2005
20050363
Chelsea State Bank CHELSEA, MI
194,687
14009
CS Bank CHELSEA, MI
1,000
0
01/06/2005
12/07/2004
20043253
Magyar Bank NEW BRUNSWICK, NJ
325,096
30704
Magyar Interim Bank II NEW BRUNSWICK, NJ
0
11/14/2005
10/25/2005
20052716
The Bank of Clovis CLOVIS, NM
76,434
57022
Clovis Interim Bank CLOVIS, NM
1
0
03/25/2005
02/15/2005
20050345
Northern Nevada Bank RENO, NV
111,987
35550
Interim Northern Nevada Bank RENO, NV
0
05/12/2005
04/19/2005
20050837
Home Savings Bank KENT, OH
99,637
30219
Hometown Interim Savings Bank KENT, OH
0
03/11/2005
01/14/2005
20043396
Commodore Bank SOMERSET, OH
61,823
2289
CB Interim Bank SOMERSET, OH
0
03/02/2005
02/11/2005
20050178
Enterprise Bank ALLISON PARK, PA
114,799
34786
Enterprise Interim Bank ALLISON PARK, PA
77
0
07/19/2005
05/16/2005
20051145
Prudential Savings Bank PHILADELPHIA, PA
409,606
30011
Prudential Interim Two PHILADELPHIA, PA
01/19/2005
10/01/2004
20042628
SCRANTON, PA 93,444
31188
NPB Interim Stock Bank SCRANTON, PA
03/28/2005
01/10/2005
20043458
ATHENS, TX 217,720
3080
Franklin Interim Bank, SSB HOUSTON, TX
03/15/2005
03/03/2005
20050519
HOUSTON, TX 0
First State Bank, Honey Grove, Texas HONEY GROVE, TX
19,254
01/18/2005
11/02/2004
20042932
HOUSTON, TX 0
Patriot Bank HOUSTON, TX
120,387
12/19/2005
11/18/2005
20053106
MARBLE FALLS, TX 0
American Bank of Texas - Seguin SEGUIN, TX
272,662
11/03/2005
10/26/2005
20060727
THREE RIVERS, TX 70,353
11922
New Three Rivers, Inc. THREE RIVERS, TX
1
01/21/2005
11/29/2004
20043121
VERNON, TX 16,466
21413
New Vernon, Inc. IRVING, TX
1
07/21/2005
07/01/2005
20051624
WALLIS, TX 0
Wallis State Bank WALLIS, TX
210,295
20845
11/03/2005
10/25/2005
20052750
Interim Mergers (Page 2 of 3, of 42 records) Data Date(s) 01/01/2005 to 12/31/2005
0
North Penn Bank 0
The First National Bank of Athens 0
HG Acquisitions Inc. 3258
Patriot Merger Sub, Inc. 3258
NAB Acquisitions Seguin, Inc. 11577
First State Bank 0
The Bank of Vernon 0
Wallis Interim Corp
17
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
Application Number
Cashmere Valley Bank 647,953
1265
Interim Cashmere Valley Bank CASHMERE, WA
0
03/25/2005
02/22/2005
20050425
CASHMERE, WA
Wauwatosa Savings Bank 783,556
28513
Wauwatosa Interim 2 Stock Savings Bank WAUWATOSA, WI
0
08/12/2005
07/01/2005
20051644
Interim Mergers (Page 3 of 3, of 42 records) Data Date(s) 01/01/2005 to 12/31/2005