Merger Decisions
Merger Decisions
2000
Federal Deposit Insurance Corporation
FEDERAL DEPOSIT INSURANCE CORPORATION MERGER DECISIONS
ANNUAL REPORT TO CONGRESS Bank Merger Act Reporting Requirements (January 1, 2000 through December 31, 2000)
All of the following Merger applications have been approved by the FDIC during the year 2000. With regard to each of these applications, the FDIC considered and found favorably with respect to the competitive factors involved, including the financial and managerial resources; future prospects; and convenience and needs of the community to be served. Except as noted, reports regarding the competitive factors were requested from the Attorney General and other Federal banking agencies 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 (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 to restrict competition. In each case, the FDIC determined that the banking factors and considerations relating to the convenience and needs of the community to be served were consistent with approval.
Note: Additional copies of this Report can be downloaded from the FDIC's Public Information Center's web site at news/publications/public/index.html
Regular Mergers
Applicant Institution Institution Name
Other / Target Institution Institution Name
Action
DOJ Application
City, State
Total Assets (000's)
City, State
Total Assets (000's) Offices
Approved Reply Date: Number:
Acquired
Cert #
Cert #
_______________________________________________________________________________________________________________________________
Regions Bank BIRMINGHAM, AL
$40,904,896
12368
First American National Bank NASHVILLE, TN
$21,936,271
1
4956 01/12/2000
01/07/2000 19993259
Regions Bank BIRMINGHAM, AL
$42,237,958
12368
AmSouth Bank BIRMINGHAM, AL
$43,189,937
5
26800 04/27/2000
05/15/2000 20000911
First American Bank DECATUR, AL
$330,211
23577
Southern Bank of Commerce EUFAULA, AL
$187,689
9613 07/14/2000
07/07/2000 20001467
2
West Alabama Bank & Trust REFORM, AL
$266,368
16175
The Perry County Bank MARION, AL
$31,012
21173 08/14/2000
08/16/2000 20001621
1
First Bank of Childersburg VINCENT, AL
$39,863
16759
Nexity Bank BIRMINGHAM, AL
$206,964
19794 12/26/2000
12/21/2000 20002640
1
Simmons First Bank of Northwest Arkansas
ROGERS, AR
$168,767
15233
First Financial Bank EL DORADO, AR
$277,469
28905 06/14/2000
05/26/2000 20001096
6
East-West Bank LOS ANGELES, CA
$2,382,589
31628
Prime Bank LOS ANGELES, CA
$110,508
34587 12/21/2000
11/12/2000 20003069
1
Cathay Bank LOS ANGELES, CA
$2,140,896
18503
Kermit State Bank HOUSTON, TX
$2,000
16150 11/02/2000
10/19/2000 20002537
1
Bank of the Sierra PORTERVILLE, CA
$459,118
22597
Sierra National Bank TEHACHAPI, CA
$90,283
24184 05/04/2000
04/06/2000 20000538
4
Business Bank of California SAN BERNARDINO, CA
$243,563
25070
Valley Merchants Bank, National Association
HEMET, CA
$61,588
33004 06/22/2000
06/08/2000 20001397
1
Bank of the West SAN FRANCISCO, CA
$10,530,061
3514
First Security Bank of New Mexico, National Association
ALBUQUERQUE, NM
$2,827,233
23
2233 12/28/2000
11/13/2000 20002701
Bank of the West SAN FRANCISCO, CA
$10,530,061
3514
First Security Bank of Nevada LAS VEGAS, NV
$154,890
32987 12/28/2000
11/13/2000 20002702
7
Scott Valley Bank YREKA, CA
$186,023,000
10781
Six Rivers National Bank EUREKA, CA
$17,278,577
1
32734 11/03/2000
10/27/2000 20002646
AFBA Industrial Bank COLORADO SPRINGS, CO
$175,304
91005
Key Bank and Trust RANDALLSTOWN, MD
$308,367
31263 08/16/2000
06/28/2000 20001471
0
First Trust Corporation DENVER, CO
$1,124,869
91322
Resources Trust Company ENGLEWOOD, CO
$920,875
91327 04/14/2000
04/06/2000 20000777
1
Commercial Bank LEADVILLE, CO
$83,575
16409
Community First National Bank
FORT MORGAN, CO
$1,662,973
1
14297 09/05/2000
08/16/2000 20001984
New Milford Savings Bank NEW MILFORD, CT
$383,616
18259
Nutmeg Federal Savings and Loan Association
DANBURY, CT
$121,889
31910 09/14/2000
08/16/2000 20002097
3
Summit Bank NORWALK, CT
$893,360
17944
NMBT NEW MILFORD, CT
$391,242
21977 01/06/2000
12/22/1999 19993212
10
Connecticut Bank of Commerce STAMFORD, CT
$89,334
19183
MTB Bank NEW YORK CITY, NY
$298,689
33798 02/25/2000
09/02/1999 19992106
2
American Bank of Connecticut WATERBURY, CT
$763,155
26498
BankBoston, National Association
BOSTON, MA
$78,334,990
2
2558 03/16/2000
03/03/2000 20000362
TIB Bank of the Keys MONROE COUNTY, FL
$411,493
21435
Republic Security Bank WEST PALM BEACH, FL
$3,387,508
2
32254 11/29/2000
11/22/2000 20002880
Page 1 of 8
Data Date(s) 01/01/2000 to 12/31/2000
1
Applicant Institution
Other / Target Institution
Institution Name
Institution Name
Action
DOJ Application
City, State
Total Assets (000's)
City, State
Total Assets (000's) Offices
Approved Reply Date: Number:
Acquired
Cert #
Cert #
_______________________________________________________________________________________________________________________________
Monogram Credit Card Bank of Georgia
27276
MCFC National Bank
34026 10/06/2000
10/05/2000 20002372
ATLANTA, GA
$1,729,640
LENEXA, KS
$6,139
0
Peoples Bank BLACKSHEAR, GA
$105,622
16498
Citizens Bank VIENNA, GA
$275,104
186
09/18/2000
07/21/2000 20001768
3
Bank of Eastman EASTMAN, GA
$104,700
877
First Liberty Bank
MACON, GA
$1,765,277
1
29568 03/20/2000
02/17/2000 20000245
Pineland State Bank METTER, GA
$36,931
18605
Citizens Bank VIENNA, GA
$279,580
186
06/27/2000
05/26/2000 20001122
2
Citizens Bank VIENNA, GA
$248,627
186
Columbus Bank and Trust Company
COLUMBUS, GA
$3,597,177
4
873
12/12/2000
12/12/2000 20003012
First Hawaiian Bank HONOLULU, HI
$7,080,858
17985
Standard Financial Corp. HONOLULU, HI
$21,276
24810 03/27/2000
03/03/2000 20000277
3
State Savings Bank BAXTER, IA
$46,831
248
First Federal Bank
SIOUX CITY, IA
$683,859
27732 03/09/2000
12/22/1999 19993082
0
Laurens State Bank LAURENS, IA
$43,023
15320
Brenton Bank DES MOINES, IA
$1,780,439
2
20740 03/02/2000
02/17/2000 20000237
Citizens Bank MOUNT AYR, IA
$98,449
18608
Commercial Federal Bank, a Federal Savings Bank
OMAHA, NE
$13,374,164
1
30341 06/06/2000
05/26/2000 20001181
Citizens Bank MOUNT AYR, IA
$100,000
18608
United National Bank of Iowa SIDNEY, IA
$33,749
14446 07/19/2000
06/28/2000 20001468
4
Citizens Bank MOUNT AYR, IA
$100,000
18608
Iowa State Bank HAMBURG, IA
$37,711
22011 07/19/2000
06/28/2000 20001468
4
Mountain West Bank COEUR D ALENE, ID
$106,785
33844
Wells Fargo Bank, National Association
SAN FRANCISCO, CA
$101,188,000
2
3511 12/11/2000
11/22/2000 20002840
Mountain West Bank COEUR D ALENE, ID
$106,785
33844
First Security Bank, National Association
OGDEN, UT
$17,278,702
3
13718 12/11/2000
11/22/2000 20002840
Mountain West Bank COEUR D ALENE, ID
$106,785
33844
Wells Fargo Bank West, National Association
DENVER, CO
$13,151,389
2
3011 12/11/2000
11/22/2000 20002840
Idaho Independent Bank COEUR D'ALENE, ID
$199,479
33845
Washington Federal Savings and Loan Association
SEATTLE, WA
$6,344,916
1
28088 06/01/2000
05/26/2000 20001119
Bank of Latah SAINT MARIES, ID
$110,592
18379
Bank of Pullman MOSCOW, ID
$70,717
20318 11/14/2000
10/06/2000 20002544
1
Archer Bank CHICAGO, IL
$141,253
18625
Argo Federal Savings Bank, F.S.B. SUMMIT, IL
$378,580
32569 11/02/2000
10/19/2000 20002514
2
Chicago Community Bank CHICAGO, IL
$108,632
14267
Argo Federal Savings Bank, F.S.B. SUMMIT, IL
$378,580
32569 11/02/2000
10/19/2000 20002512
1
Standard Bank and Trust Company HICKORY HILLS, IL
$809,622
16606
TCF National Bank MINNEAPOLIS, MN
$10,896,677
2
28330 09/28/2000
09/19/2000 20002198
Jacksonville Savings Bank JACKSONVILLE, IL
$169,233
28211
Chapin State Bank CHAPIN, IL
$51,806
14384 04/17/2000
03/17/2000 20000531
2
Bank of Kampsville KAMPSVILLE, IL
$46,140
11750
First Bank CREVE COEUR, MO
$2,975,394
1
12229 02/08/2000
01/31/2000 19993392
First State Bank of Western Illinois LA HARPE, IL
$103,084
9632
Associated Bank Illinois, National Association
ROCKFORD, IL
$2,808,958
1
34916 06/06/2000
05/26/2000 20001156
Page 2 of 8
Data Date(s) 01/01/2000 to 12/31/2000
2
Applicant Institution
Other / Target Institution
Institution Name
Institution Name
Action
DOJ Application
City, State
Total Assets (000's)
City, State
Total Assets (000's) Offices
Approved Reply Date: Number:
Acquired
Cert #
Cert #
_______________________________________________________________________________________________________________________________
Morton Community Bank
18429
Citizens Savings Bank
28428 03/06/2000
03/03/2000 20000343
MORTON, IL
$424,808
BLOOMINGTON, IL
$310,117
1
North Adams State Bank of Ursa URSA, IL
$17,708
23244
Union Bank/West MACOMB, IL
$167,807
12116 07/20/2000
07/07/2000 20001505
1
Petefish, Skiles & Co. VIRGINIA, IL
$55,409
10829
Illini Bank SPRINGFIELD, IL
$185,391
19980 08/18/2000
07/21/2000 20001696
3
First Community Bank and Trust BARGERSVILLE, IN
$147,269
29596
Blue River Federal Savings Bank EDINBURGH, IN
$25,493
30075 07/13/2000
04/06/2000 20000527
1
Union Bank and Trust Company of Indiana
GREENSBURG, IN
$319,060
10093
Harrington Bank, FSB RICHMOND, IN
$441,524
28505 08/08/2000
06/28/2000 20001420
2
The German American Bank JASPER, IN
$348,138
17393
The Holland National Bank HOLLAND, IN
$61,804
4396 09/01/2000
08/08/2000 20001816
4
The Prairie State Bank AUGUSTA, KS
$181,214
12599
Suburban West State Bank GODDARD, KS
$35,082
20467 03/15/2000
03/03/2000 20000449
2
The Peoples Bank PRATT, KS
$170,982
1147
Commercial Federal Bank, a Federal Savings Bank
OMAHA, NE
$13,192,335
1
30341 07/10/2000
06/28/2000 20001466
First Guaranty Bank HAMMOND, LA
$514,695
14028
First Woodlands Bank HOMER, LA
$26,524
35003 11/15/2000
09/19/2000 20002044
1
Sabine State Bank and Trust Company
MANY, LA
$244,019
8141
Bank of Saline SALINE, LA
$8,499
8802 12/04/2000
11/13/2000 20002780
1
Exchange Bank and Trust Company, Natchitoches, Louisiana
NATCHITOCHES, LA
$64,712
10528
First Guaranty Bank HAMMOND, LA
$510,920
14028 11/07/2000
11/06/2000 20002253
2
Rockland Trust Company ROCKLAND, MA
$1,617,535
9712
Sovereign Bank WYOMISSING, PA
$29,582,106
4
29950 06/26/2000
06/08/2000 20001361
South Shore Savings Bank SOUTH WEYMOUTH, MA
$582,923
90303
CambridgePort Bank CAMBRIDGE, MA
$900,191
90172 12/18/2000
12/12/2000 20003081
0
Provident Bank of Maryland BALTIMORE, MD
$5,248,534
15951
Harbor Federal Savings Bank BALTIMORE, MD
$244,388
30141 08/07/2000
07/21/2000 20001675
9
Peninsula Bank PRINCESS ANNE, MD
$510,576
14874
The Bank of Fruitland FRUITLAND, MD
$139,561
5862 11/15/2000
10/10/2000 20002043
7
Westminster Bank and Trust Company of Carroll County
WESTMINSTER, MD
$243,961
12884
The Union National Bank of Westminster
WESTMINSTER, MD
$302,924
4875 05/03/2000
04/24/2000 20000734
9
Katahdin Trust Company PATTEN, ME
$152,007
12874
Peoples Heritage Bank, National Bank
PORTLAND, ME
$4,336,957
7
18409 09/27/2000
09/19/2000 20002108
Signature Bank BAD AXE, MI
$193,358
10936
TCF National Bank MINNEAPOLIS, MN
$29,883
28330 11/20/2000
10/19/2000 20002554
1
Chemical Bank Central BIG RAPIDS, MI
$95,983
14719
Old Kent Bank GRAND RAPIDS, MI
$17,432,637
1
993
02/22/2000
02/17/2000 20000240
North Country Bank and Trust MANISTIQUE, MI
$565,756
14816
Old Kent Bank GRAND RAPIDS, MI
$17,744,702
2
993
04/07/2000
03/17/2000 20000512
Chemical Bank Key State OWOSSO, MI
$137,512
14921
Old Kent Bank GRAND RAPIDS, MI
$17,432,637
1
993
02/22/2000
02/17/2000 20000238
Northwestern Savings Bank & Trust TRAVERSE CITY, MI
$252,116
30792
Old Kent Bank GRAND RAPIDS, MI
$17,744,702
2
993
03/09/2000
03/03/2000 20000244
Page 3 of 8
Data Date(s) 01/01/2000 to 12/31/2000
3
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