Merger Decisions
Merger Decisions
2011
Federal Deposit Insurance Corporation
FEDERAL DEPOSIT INSURANCE CORPORATION
MERGER DECISIONS
ANNUAL REPORT TO CONGRESS
Bank Merger Act Reporting Requirements (Saturday, January 01, 2011 through Saturday, December 31, 2011)
The Merger applications listed below have been approved by the FDIC during the year 2011. Regarding each application, the FDIC considered and found favorably with respect to the statutory factors, including the financial and managerial resources and future prospects of the existing and proposed institutions; the convenience and needs of the community to be served; the risk to the stability of the United States banking or financial system; and the effectiveness of each depository institution involved in the merger in establishing a program to combat money laundering activities, including in overseas branches.
Except as noted, reports regarding the competitive factors were requested from the Attorney General, and the Summary 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 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. In addition, the FDIC determined 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.
Finally, the FDIC determined that, for each interstate merger case (other than a case involving an insured depository institution in default or in danger of default), the resulting insured depository institution, including its affiliated insured depository institutions, upon consummation of the transactions would not control more than ten percent (10%) of the total amount of deposits of all insured depository institutions in the United States.
Note: Additional copies of this Report can be downloaded from the FDIC's Public Information Center's web site at: bank/individual/merger.
Regular Mergers
Applicant Institution
Other/Target Institution
Institution Name City, State
Total Assets Cert # Institution Name
(000's)
City, State
Assets Offices Cert# Action DOJ Application
Acquired Acquired
Approved Reply Date Number
(000's)
Southern Arizona Community Bank TUCSON, AZ
The Foothills Bank YUMA, AZ
1st Bank Yuma YUMA,AZ
Southland Credit Union LOS ALAMITOS, CA
Center Bank LOS ANGELES, CA
Grandpoint Bank LOS ANGELES, CA
GBC International Bank LOS ANGELES, CA
Royal Business Bank LOS ANGELES, CA
Royal Business Bank LOS ANGELES, CA
Opus Bank REDONDO BEACH, CA
Opus Bank REDONDO BEACH, CA
Security Bank of California RIVERSIDE, CA
First General Bank ROWLAND HEIGHTS, CA
Embarcadero Bank SAN DIEGO, CA
First California Bank WESTLAKE VILLAGE, CA
Stonegate Bank FORT LAUDERDALE, FL
Community Bank & Company LAKE WOOD RANCH, FL
Florida Shores Bank - Southeast POMPANO BEACH, FL
BankFIRST WINTER PARK, FL
92,645 285,173 138,401 485,684 2,268,327 570,669 379,335 300,512 309,153 707,985 2,182,436 397,564 338,924 81,532 1,518,177 596,915
276,101 137,167
617,234
34708 Bank ofTucson TUCSON, AZ
168,386
34573 Central Arizona Bank CASA GRANDE, AZ
8,801
57298 National Bank of Arizona TUCSON, AZ
7,178
N/A Fullerton Community Bank, FSB FULLERTON, CA
18,300
26610 Nara Bank LOS ANGELES, CA
2,967,288
58390 Orange Community Bank ORANGE, CA
226,487
22366 New OMNI Bank, National Association 195 ALHAMBRA, CA
58816 First Asian Bank LAS VEGAS, NV
35,103
58816 Ventura County Business Bank OXNARD, CA
80,493
33806 Cascade Bank EVERETT, WA
1,457,791
33806 Fullerton Community Bank, FSB FULLERTON, CA
680,000
57964 Universal Bank WEST COVINA, CA
28,872
58060 Golden Security Bank ROSEMEAD, CA
139,749
58291 Coronado First Bank CORONADO, CA
79,046
22819 Palm Desert National Bank PALM DESERT, CA
60,348
57934 Southwest Capital Bank, National Association FORT MYERS, FL
120,383
34092 First Community Bank of America PINELLAS PARK, FL
470,613
58331 Florida Capital Bank, National Association JACKSONVILLE, FL
25,000
27550 East Coast Community Bank ORMOND BEACH, FL
81,421
1
34189 01/07/2011 01/07/2011 20102883
1
34527 09/01/2011 08/29/2011 20112101
1 20626 12/06/2011 11/17/2011 20112969
1 28449 06/29/2011 06/16/2011 20111399
23 27530 11/04/2011 11/04/2011 20111409
3 35535 08/12/2011 07/22/2011 20111206
1 23086 10/07/2011 10/06/2011 20112353
2 58499 06/15/2011 04/08/2011 20110935
2 57441 07/25/2011 07/22/2011 20111802
22 28823 06/15/2011 05/19/2011 20110981
8 28449 10/13/2011 10/06/2011 20111929
1
30722 12/19/2011 11/17/2011 20113010
1 26615 08/05/2011 07/11/2011 20111503
2 58019 10/31/2011 10/21/2011 20112082
1 23632 03/24/2011 03/18/2011 20110203
3 58272 02/10/2011 01/07/2011 20102765
11 32270 05/10/2011 04/01/2011 20110518 I 26323 10/14/2011 07/22/2011 20111753
2 34439 10/25/2011 05/19/2011 20112384
Regular Mergers (Page 1 of 5, of 84 records)
Data Date(s) 01/01/2011 to 12/31/2011
Applicant Institution
Other/Target Institution
Institution Name City, State
Total Assets Cert # Institution Name
(000's)
City, State
Assets Offices CerW Action DOJ Application
Acquired Acquired
Approved Reply Date Number
(000's)
South Ottumwa Savings Bank OTTUMWA, IA
Pilot Grove Savings Bank PILOT GROVE, IA
United Community Bank CHATHAM, IL
Legence Bank ELDORADO, IL
BankOrion ORION, IL
Providence Bank, LLC SOUTH HOLLAND, IL
Marine Bank SPRINGFIELD, IL
Kentland Bank KENTLAND, IN
Bank of Wolcott WOLCOTT, IN
Labette Bank ALTAMONT, KS
The Bendena State Bank BENDENA, KS
245,144 330,192 843,305 179,468 337,637 350,484 576,462 236,708 104,231 298,303 25,210
Peoples Bank and Trust Company MCPHERSON, KS
332,130
The Morrill and Janes Bank and Trust Company MERRIAM, KS
580,557
The Farmers Bank of Osborne OSBORNE, KS
46,274
The Bennington State Bank SALINA, KS
402,609
Emprise Bank WICHITA, KS
1,442,236
Citizens First Bank, Inc. BOWLING GREEN, KY
360,513
The Bank of Kentucky, Inc. CRESTVIEW HILLS, KY
1,600,545
The First Commonwealth Bank of Prestonsburg, Inc. PRESTONSBURG, KY
192,393
9099 Hedrick Savings Bank OTTUMWA, IA
66,263
9100 State Central Bank KEOKUK, IA
32,713
19459 First Bank CREVE COEUR, MO
97,298
10886 MidCountry Bank MARION, IL
11,445
11739 THE National Bank MOLINE, IL
68,103
57754 HomeStar Bank and Financial Services 7,937 MANTENO, IL
20250 Centrue Bank STREATOR, IL
24,766
13843 Bank of Indiana, National Association 3,720 DANA, IN
16201 Newton County Loan & Savings, FSB 4,400 GOODLAND, IN
17068 Stanley Bank STANLEY, KS
20,000
17410 The Farmers State Bank of Highland, Kansas HIGHLAND, KS
15,276
1365 The Lyons State Bank LYONS, KS
28,492
1143 PATRIOTS BANK
6,674
LIBERTY, MO
4748 IJMB National Bank of America SALINA, KS
16402 Pony Express Community Bank ST. JOSEPH, MO
4789 First State Bank and Trust TONGANOXIE, KS
35022 Republic Bank & Trust Company LOUISVILLE, KY
33022 United Kentucky Bank of Pendleton County, Inc. FALMOUTH, KY
2721 Family Bank FSB PAiNTS VILLE, KY
10,000 1,607 52,078 35,395 27,431
109,930
3 14973 11/29/2011 11/17/2011 20112940
2 5820 10/24/2011 09/22/2011 20112500
3 12229 02/23/2011 02/16/2011 20110176
2 28865 02/07/2011 12/03/2010 20103284
1 57918 11/04/2011 10/21/2011 20112702
1 16375 07/15/2011 06/02/2011 20111383
1
3744 09/27/2011 09/13/2011 20112307
1
4331 01/11/2011 12/16/2010 20103548
0 27840 11/01/2011 10/06/2011 20112628
1 10916 10/25/2011 10/06/2011 201 12573
1 17619 05/11/2011 04/19/2011 201 10984
1 15604 05/23/2011 05/19/2011 20111042 1 57651 01/10/2011 12/16/2010 20103677
1
4768 05/31/2011 05/19/2011 20111215
1 22185 02/18/2011 02/16/2011 20110243
1 14974 02/18/2011 02/16/2011 20110086
1 23627 08/08/2011 07/11/2011 20111697
1 33707 10/13/2011 08/12/2011 20111982
6 29721 03/14/2011 03/08/2011 20110468
Hancock Bank of Louisiana BATON ROUGE, LA
2,918,768
33029 Whitney National Bank NEW ORLEANS, LA
11,780,660 171 18538 04/29/2011 04/01/2011 20110342
Regular Mergers (Page 2 of 5, of 84 records)
Data Date(s) 01/01/2011 to 12/31/2011
Applicant Institution
Other/Target institution
Institution Name City, State
Total Assets Cert # Institution Name
(000's)
City, State
Assets Offices Cert4 Action DOJ Application
Acquired Acquired
Approved Reply Date Number
(000's)
Investar Bank BATON ROUGE, LA
202,666
58316 South Louisiana Business Bank PRAIRIE VILLE, LA
50,086
First Guaranty Bank HAMMOND, LA
1,132,551
14028 Bank of Greensburg GREENSBURG, LA
92,445
South Adams Savings Bank ADAMS, MA
201,159
90140 Adams Co-operative Bank ADAMS, MA
196,387
Haverhill Bank HAVERI-IILL, MA
253,908
26411 Economy Co-operative Bank MERRIMAC, MA
24,145
Berkshire Bank PITTSFIELD, MA
2,765,006
23621 The Rome Savings Bank ROME, NY
331,700
Berkshire Bank PITTSFIELD, MA
2,845,217
23621 Legacy Banks PITTSFIELD, MA
904,914
Hometown Bank, A Cooperative Bank 221,765 WEBSTER, MA
26523 Athol-Clinton Co-operative Bank ATHOL, MA
85,364
United Federal Credit Union SAINT JOSEPH, MI
1,202,483
N/A Griffith Savings Bank GRIFFITH, IN
88,519
Northview Bank FINLAYSON, MN
160,733
10956 First National Bank of the North SANDSTONE, MN
70,626
First Minnesota Bank MINNETONKA, MN
383,489
5151 Prime Security Bank KARLSTAD, MN
10,706
First Independent Bank RUSSELL, MN
164,820
1900 State Bank of Lucan LUCAN, MN
41,119
Ultima Bank Minnesota WINGER, MN
104,985
8867 PrinsBank PR[NSBURG, MN
3,970
Enterprise Bank & Trust
2,925,023 27237 BankLiberty.
150
CLAYTON, MO
LIBERTY, MO
Sherwood Community Bank CREIGHTON, MO
33,223
1612 Americas Community Bank BLUE SPRINGS, MO
3,100
Bank of Mansfield MANSFIELD, MO
62,250
11466 Peoples Bank of the Ozarks NIXA, MO
10,085
Liberty Bank SPRINGFIELD, MO
963,301
34087 Village Bank SPRINGFIELD, MO
88,489
United Mississippi Bank NATCHEZ, MS
259,926
21083 The Merchants & Farmers Bank MELVILLE, LA
8,747
Merchants & Marine Bank PASCAGOULA, MS
536,179
12203 Heritage First Bank GULF SHORES, AL
50,858
Select Bank & Trust Company GREENVILLE, NC
199,149
57783 Bank of Atlanta ATLANTA, GA
25,296
Bank of North Carolina THOMASVILLE, NC
2,145,393
33527 Regent Bank GREENVILLE, SC
51,865
Regular Mergers (Page 3 of 5, of 84 records)
Data Date(s) 01/01/2011 to 12/31/2011
1
58704 08/12/2011 07/11/2011 20111702
4
1372 06/14/2011 02/16/2011 20103351
3 26568 12/08/2011 10/06/2011 20112520
1
26583 11/03/2011 10/06/2011 20112526
5
15983 01/31/2011 12/16/2010 20103416
8 90265 07/06/2011 05/18/2011 20110943
2 27293 03/10/2011 03/04/2011 20110222
1
29816 12/12/2011 09/13/2011 20112324
4 17195 05/02/2011 04/20/2011 20110653
1
10971 08/02/2011 05/19/2011 20111253
1
15890 12/08/2011 11/17/2011 20112909
1
10191 01/25/2011 01/07/2011 20103691
1 30817 10/04/2011 07/22/2011 20111848
1
8893 12/14/2011 12/02/2011 20113048
1
1650 01/12/2011 12/16/2010 20103624
1
34491 02/04/2011 01/07/2011 20103965
1
13170 07/01/2011 06/02/2011 20111401
2 19023 11/16/2011 09/13/2011 20112334
1
32362 12/16/2011 12/15/2011 20112817
1 58873 12/01/2011 11/04/2011 20112719
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