FEDERAL DEPOSIT INSURANCE CORPORATION DEPOSIT INSURANCE CORPORATION ... depository institution...

19
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

Transcript of FEDERAL DEPOSIT INSURANCE CORPORATION DEPOSIT INSURANCE CORPORATION ... depository institution...

Page 1: FEDERAL DEPOSIT INSURANCE CORPORATION DEPOSIT INSURANCE CORPORATION ... depository institution involved in the merger in combating money ... received from the other Federal banking

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

Page 2: FEDERAL DEPOSIT INSURANCE CORPORATION DEPOSIT INSURANCE CORPORATION ... depository institution involved in the merger in combating money ... received from the other Federal banking

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

Page 3: FEDERAL DEPOSIT INSURANCE CORPORATION DEPOSIT INSURANCE CORPORATION ... depository institution involved in the merger in combating money ... received from the other Federal banking

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

Page 4: FEDERAL DEPOSIT INSURANCE CORPORATION DEPOSIT INSURANCE CORPORATION ... depository institution involved in the merger in combating money ... received from the other Federal banking

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

Page 5: FEDERAL DEPOSIT INSURANCE CORPORATION DEPOSIT INSURANCE CORPORATION ... depository institution involved in the merger in combating money ... received from the other Federal banking

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

Page 6: FEDERAL DEPOSIT INSURANCE CORPORATION DEPOSIT INSURANCE CORPORATION ... depository institution involved in the merger in combating money ... received from the other Federal banking

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

Page 7: FEDERAL DEPOSIT INSURANCE CORPORATION DEPOSIT INSURANCE CORPORATION ... depository institution involved in the merger in combating money ... received from the other Federal banking

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

Page 8: FEDERAL DEPOSIT INSURANCE CORPORATION DEPOSIT INSURANCE CORPORATION ... depository institution involved in the merger in combating money ... received from the other Federal banking

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

Page 9: FEDERAL DEPOSIT INSURANCE CORPORATION DEPOSIT INSURANCE CORPORATION ... depository institution involved in the merger in combating money ... received from the other Federal banking

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

Page 10: FEDERAL DEPOSIT INSURANCE CORPORATION DEPOSIT INSURANCE CORPORATION ... depository institution involved in the merger in combating money ... received from the other Federal banking

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

Page 11: FEDERAL DEPOSIT INSURANCE CORPORATION DEPOSIT INSURANCE CORPORATION ... depository institution involved in the merger in combating money ... received from the other Federal banking

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

Page 12: FEDERAL DEPOSIT INSURANCE CORPORATION DEPOSIT INSURANCE CORPORATION ... depository institution involved in the merger in combating money ... received from the other Federal banking

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

Page 13: FEDERAL DEPOSIT INSURANCE CORPORATION DEPOSIT INSURANCE CORPORATION ... depository institution involved in the merger in combating money ... received from the other Federal banking

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

Page 14: FEDERAL DEPOSIT INSURANCE CORPORATION DEPOSIT INSURANCE CORPORATION ... depository institution involved in the merger in combating money ... received from the other Federal banking

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

Page 15: FEDERAL DEPOSIT INSURANCE CORPORATION DEPOSIT INSURANCE CORPORATION ... depository institution involved in the merger in combating money ... received from the other Federal banking

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

Page 16: FEDERAL DEPOSIT INSURANCE CORPORATION DEPOSIT INSURANCE CORPORATION ... depository institution involved in the merger in combating money ... received from the other Federal banking

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

Page 17: FEDERAL DEPOSIT INSURANCE CORPORATION DEPOSIT INSURANCE CORPORATION ... depository institution involved in the merger in combating money ... received from the other Federal banking

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

Page 18: FEDERAL DEPOSIT INSURANCE CORPORATION DEPOSIT INSURANCE CORPORATION ... depository institution involved in the merger in combating money ... received from the other Federal banking

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

WAUWATOSA, WI

18

Page 19: FEDERAL DEPOSIT INSURANCE CORPORATION DEPOSIT INSURANCE CORPORATION ... depository institution involved in the merger in combating money ... received from the other Federal banking

Failed or Closed Bank 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

None

19