Merger Decisions - Federal Deposit Insurance Corporation
Merger Decisions
2008
Federal Deposit Insurance Corporation
FEDERAL DEPOSIT INSURANCE CORPORATION MERGER DECISIONS
ANNUAL REPORT TO CONGRESS
Ban Merger Act Reporting Requirements (Tuesday, January 01,2008 through Wednesday, December 31,2008)
All of the following Merger applications have been approved by the FDIC during the year 2008.
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, including in overseas
branches.
Except as noted, reports regarding the competitive factors were requested from the Attorney General and the Summar Report by the Attorney General indicated that the transaction 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
baning 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 ?bank?indiviclual/nierger!
Regular Mergers
Applicant Institution
Other/Target Institution
Institution Name City, State
Total Assets Cert # Institution Name
(OOO's)
City, State
West Alabama Bank & Trut
REFORM, AL
First Southern State Bank STEVENSON, AL
Capstone Bank TUSCALOOSA, AL
First Arkansas Bank and Trut JACKSONVILLE, AR
Central Valley Community Bank FRESNO,CA
OJ a; Community Bank OJAI, CA
516,504 239,277 122,908 486,844 521,545 49,001
Capital Source Bank PASADENA, CA
921,000
Colorado East Bank & Trust LAMAR, CO
571,673
The Bank of Delmarva SEAFORD, DE
333,107
Florida Citizens Bank GAINESVILLE, FL
265,769
First Guaranty Bank and Trust Company 486, i 29 of Jacksonville JACKSONVILLE, FL
USAmeriBank LARGO, FL
404,597
American Momentum Bank TAMPA, FL
200,51 I
Pinnacle Bank ELBERTON, GA
571,987
The Heritage Bank HINESVILLE, GA
664,455
Hamilton State Bank HOSCHTON, GA
194,931
Citizens State Bank KINGSLAND, GA
69,135
The Coastal Bank SAVANNAH,GA
338,311
Lincoln Savings Bank CEDAR FALLS, IA
445,326
First State Bank IDA GROVE, IA
95,983
16175 Bank Trut MOBILE, AL
2829 Farniers and Merchants Bank CENTRE, AL
22769 Security Bank TUSCALOOSA, AL
16849 Greers Ferr Lake State Bank HEBER SPRINGS, AR
23030 Service i st Bank STOCKTON, CA
57850 Pacific Capital Bank, National Association SANTABARBARA, CA
58878 Fremont Investment & Loan BREA,CA
3027 The First National Bank of Strtton STRATTON, CO
8810 First Mariner Bank BALTIMORE, MD
34869 Ocala National Bank OCALA, FL
16579 CenterBank of Jacksonville, National Association JACKSONVILLE, FL
58427 Liberty Bank CLEARWATER, FL
58309 Texas First Bank GALVESTON, TX
14065 AFB&T ATHENS,GA
193 Satilla Community Bank SAINT MARYS, GA
57810 Jefferson State Bank CUMMING,GA
19753 Atlantic Coast Bank WAYCROSS, GA
20134 BankSouth GREENSBORO, GA
14207 Vantus Bank SIOUX CITY, IA
8500 Odebolt State Bank ODEBOLT,IA
Assets Offces Cert# Action DOJ Application
Acquired Acquired
Approved Reply Date Number
(OOO's)
33,469
3 26607 07/0312008 05107/2008 20080248
71,500
2 9059 12/08/2008 11112/2008 20082341
58,686
2 31514 09/22/2008 07/22/2008 20081663
63,045
4 33471 07108/2008 06/2612008 20081443
234,974
3 35215 09/05/2008 08/28/2008 20081696
30,300
2 18169 09/17/2008 09/17/2008 20081766
7,656,223 52,665 14,192 32,600 NIA
21 25653 06/171008 06/16/2008 20081035 4 3059 01/29/2008 0111012008 20072712 1 31286 08/14/2008 07/2212008 20081669 i 26538 10102/2008 08128/2008 20081970 0 35542 06/27/2008 05/19/2008 20080808
89,702 2,800 19,714 20,361 80,156 11,554 74,684 55,963 5,977
i 57912 12115/2008 11112/2008 20082186 I 21960 11/28/2008 11126/2008 20082668 I 28225 10/02/2008 09/25/2008 20081948 i 35114 05/16/2008 0412512008 20080794 I 58151 12109/2008 11/12/2008 20082595 1 45826 06/23/2008 0611612008 20081157 2 16418 04/21/2008 03/14/2008 20080371 I 27732 11117/2008 10/28/2008 20082583 i 15052 01/14/2008 0111012008 20073295
Regular Mergers (Page 1 of 6, of 104 records)
Data Date(s) 0110112008 to 12/3112008
2
Applicant Institution
Other/Target Institution
Institution Name City, State
Total Assets Cert # Institution Name
(OOO's)
City, State
Assets Offces Cert# Action DOJ Application
Acquired Acquired
Approved Reply Date Number
(OOO's)
Community Bank
MUSCATINE,IA
206,010
23189 MidWestOne Bank
lOW A CITY, IA
9,627
I 14843 09/19/2008 091111008 20082049
Apple River State Bank APPLE RIVER, IL
194,285
17453 Centrue Bank STREATOR,IL
23,716
3744 01/17/2008 01/10/2008 20073196
Highland Community Bank CHICAGO,IL
Harvard Savings Bank HARVARD,IL
100,764 124,671
20290 Cole Taylor Bank Chicago,lL
28938 Morrs Building and Loan, s.b. MORRIS,IL
7,880 33,971
i 22599 01/24/2008 01/10/2008 20073275 i 28427 03128/2008 12/21/2007 20072449
First Securty Bank MACKINAW,IL
59,917
3698 mini Bank SPRIGFIELD,IL
12,127
i 19980 01/07/2008 12/06/2007 20073136
Blackhawk Bank & Trut
MILAN,IL
788,217
18402 Great River Bank & Trut DAVENPORT, IA
76,644
5823 05101/2008 04/25/2008 20080641
Valley Bank MOLINE,IL
593,886
10450 Horizon Bank OSKALOOSA, IA
103,655
3 27776 04/08/2008 01/10/2008 20073387
Warrck Interim Bank Inc. BOONVILLE, IN
0
58819 Warrck Loan and Savings Association 930
BOONVILLE, IN
NIA 01/03/2008 12/20/2007 20073219
Mutual Savings Bank FRANKLIN, IN
133,728
27742 The Somervile National Bank SOMERVILLE,OH
5,212
6700 01/0912008 12/20/2007 20073306
Greensfork Township State Bank
LYN, IN
Labette Bank ALTAMONT, KS
157,593 210,247
8056 Symhony Bank INDIANAPOLIS, IN
17068 The Miners State Bank of Frontenac, Kansas FRONTENAC, KS
56,688 39,105
1 57932 12115/2008 11/26/2008 20082862 I 15099 02127/2008 02/15/2008 20080157
Flint Hils Bank of Eskridge ESKRIDGE, KS
50,710
26340 Bank of Prairie Village PRAIRIE VILLAGE, KS
18,900
i 17671 03/27/2008 03114/2008 20080404
Patrots Bank GARNETT, KS
96,583
18019 Peoples Bank LA WRENCE, KS
3,400
4751 08/21/2008 08/111008 20081915
The Mission Bank MISSION, KS
488,634
23173 The Valley State Bank ROELAND PARK, KS
42,236
I 20066 01107/2008 12/21/2007 20073216
The Peoples Bank PRATT, KS
253,337
1147 SCB Financial Corporation
165
SMITH CENTER, KS
0 NIA 05106/2008 04/10/2008 20080683
Reading State Bank READING, KS
12,779
17366 Farmers and Merchants Bank of Hale HALE, MO
17,505
1651 02/19/2008 0211512008 20073195
Town & Country Bank and Trust Company BARDSTOWN, KY
359,694
15703 Integra Bank National Association EV ANSVILLE, IN
35,589
4392 11/14/2008 10/28/2008 20082613
First Security Bank ofOwensboro, Inc. 138,478
34524 Warrck Interim Bank Inc.
930
OWENSBORO, KY
BOONVILLE, IN
58819 01103/2008 12/20/2007 20073209
Peoples Exchange Bank STANTON, KY
271,102
8785 Integra Bank National Association EV ANSVILLE, IN
19,500
4392 11/17/2008 10/28/2008 20082630
First NBC Bank NEW ORLEANS, LA
469,084
58302 Statewide Bank COVINGTON, LA
60,056
I 29561 05105/2008 04/10/2008 20080668
Regular Mergers (Page 2 of 6, of 104 records)
Data Date(s) 0110112008 to 12/3112008
3
Applicant Institution
Other/Target Institution
Institution Name City, State
Total Assets Cert # Institution Name
(OOO's)
City, State
Assets Offces Cert Action DOJ Application
Acquired Acquired
Approved Reply Date Number
(OOO's)
Eastern Bank BOSTON,MA
6,888,199
Rockland Trust Company ROCKLAND, MA
2,674,363
Mt. Washington Co-operative Bank SOUTH BOSTON, MA
509,341
Mechanics' Co-operative Bank TAUNTON,MA
189,831
Provident Bank of Maryland
BALTIMORE, MD
6,166,361
HarVest Bank of Maryland
ROCKVILLE, MD
183,976
Machias Savings Bank
MACHIAS, ME
818,567
Northern Trust Bank, Federal Savings Bank BLOOMFIELD HILLS, MI
1,033,872
Mainstreet Bank FOREST LAKE, MN
393,369
Lake Area Bank LINDSTROM, MN
259,803
Unity Bank East RUSH CITY, MN
149,635
Carroll County Trut Company of Carrollton, Missouri CARROLLTON, MO
87,245
First State Community Bank FARMINGTON, MO
728,230
Blue Ridge Bank and Trut Co.
INDEPENDENCE, MO
Empire Bank SPRINGFIELD, MO
Bank of the South CRYSTAL SPRINGS, MS
Planters Bank & Trut Company INDIANOLA, MS
New Bridge Bank GREENSBORO, NC
Capital Bank RALEIGH, NC
Unison Bank JAMESTOWN, ND
480,324 737,414 62,985 521,093 2,068,656 1,592,678 169,970
32773 MassBank READING, MA
9712 Slade's Ferr Trut Company SOMERSET, MA
26552 Roxbury-Highland Co-operative Bank BOSTON, MA
26634 Lafayette Federal Savings Bank FALL RIVER, MA
15951 Chevy Chase Bank, F.S.B. MCLEAN, VA
57766 Graystone Bank LANCASTER, PA
19531 The Camden National Bank
CAMDEN, ME
34835 Lakepoint Investment Partners LLC CLEVELAND, OH
1909 First Bank and Trust MENOMONIE, WI
1390 S& C Bank NEW RICHMOND, WI
8545 THE National Bank MOLINE,IL
1611 Reading State Bank READING, KS
17323 Farmers Bank & Trust, National Association GREAT BEND, KS
17933 BC National Banks BUTLER, MO
17633 The Greene County Bank STRAFFORD, MO
22346 Prime Trust Bank NASHVILLE, TN
8235 Cleveland Community Bank, S.sB. CLEVELAND, MS
16799 Capital Bank RALEIGH, NC
34452 Omni National Bank ATLANTA,GA
19396 Union Bank, National Association GILBERT, AZ
799,426 602,537 25,489 113,837 38,000 11,109 14,691 69
6,500 30,393 32,530 17,505
197,444
4,595 40,216 622,150 21,098 10,601 60,662 4,855
15 22089 07/14/2008 06/05/2008 20081231 9 18085 01/04/2008 12/0712007 20073109 i 26662 04118/2008 04110/2008 20080611 4 30060 08/08/2008 07/2212008 20081513 0 32324 12/29/2008 11/12/2008 20082641 i 58166 08/0712008 07111008 20081578
4255 02/20/2008 0211512008 20080160 0 NIA 08107/2008 07/1512008 20081729
i 15911 01/24/2008 01/10/2008 20073269 3 14800 01/17/2008 12107/2007 20073144 I 57918 04/02/2008 0212912008 20080249 I 17366 02/19/2008 1210712007 20073165
5 17614 Oi/l1l008 12/21/2007 20073239
i 17792 01/2412008 01/10/2008 20073355 4 18653 0717/2008 06126/2008 20081440 8 57271 02/01/2008 01/2812008 20080042 0 27995 10/27/2008 09/25/2008 20082203 I 34452 08/08/2008 07/2212008 20081588 4 22238 11/26/2008 10/28/2008 20082493 i 34485 12/11/2008 11/26/2008 20082833
Regular Mergers (Page 3 of 6, of 104 records)
Data Date(s) 0110112008 to 12/31/2008
4
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