FEDERAL DEPOSIT INSURANCE CORPORATION

MERGER

DECISIONS

2018
FEDERAL DEPOSIT INSURANCE CORPORATION

MERGER DECISIONS

ANNUAL REPORT TO CONGRESS

Bank Merger Act Reporting Requirements

(Monday, January 01, 2018 through Monday, December 31, 2018)

All of the following Merger applications were approved by the FDIC during the year 2018. With 

regard to each application, the FDIC considered and found favorably with respect to the statutory 

factors, including the financial and managerial resources; 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 and financial system; 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 Summary Reports from the Attorney General indicated that the transactions would not have a 

significant adverse effect on competition.

In each case, the FDIC determined that the transaction would not result in a monopoly or further any 

combination or conspiracy to monopolize or 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 the 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 institution in default or in danger of default), the resulting insured institution, including its 

affiliated insured institutions, upon consummation of the transaction would not control more than ten 

percent (10%) of the total amount of deposits of all insured depository institutions in the United States.

Note: This Report is available on the FDIC's Public Information Center's web site 

at: www.fdic.gov/bank/individual/merger/
Regular Mergers

Applicant Institution Other Institution 

Institution Name 

City, State 

Total Assets 

(000's) 

Cert # Institution Name 

City, State

Cert# Assets 

Acquired 

(000's)

Offices 

Acquired

Action 

Approved

DOJ 

Reply Date

Application 

Number

First US Bank

BIRMINGHAM, AL 

633,873 17077 The Peoples Bank 

ROSE HILL, VA 

10730 166,032 4 08/15/2018 06/22/2018 20180677 

Covenant Bank

LEEDS, AL 

55,994 34460 Millennial Acquisition Corporation 

LEEDS, AL 

0 55,994 1 03/15/2018 01/03/2018 20171605 

River Bank & Trust

PRATTVILLE, AL 

855,780 58255 Peoples Southern Bank 

CLANTON, AL 

850 190,094 3 10/03/2018 09/05/2018 20180990 

FNB Bank

SCOTTSBORO, AL 

545,213 2824 Capital Bank 

FORT OGLETHORPE, GA 

19195 123,760 3 10/02/2018 09/05/2018 20180976 

First Community Bank

BATESVILLE, AR 

1,383,715 34533 Guaranty Bank 

SPRINGFIELD, MO 

28670 4,747 1 10/11/2018 10/03/2018 20181216 

Pacific Western Bank

BEVERLY HILLS, CA 

24,748,186 24045 El Dorado Savings Bank, F.S.B. 

PLACERVILLE, CA 

30953 2,198,930 35 12/19/2018 10/31/2018 20181410 

First Choice Bank

CERRITOS, CA 

903,668 57966 Pacific Commerce Bank 

LOS ANGELES, CA 

57065 535,533 6 05/10/2018 03/29/2018 20180375 

Tri Counties Bank

CHICO, CA 

4,778,200 21943 First National Bank of Northern 

California 

DALY CITY, CA 

18767 1,259,699 12 05/29/2018 01/19/2018 20180008 

Community Valley Bank

EL CENTRO, CA 

155,400 58500 Umpqua Bank 

ROSEBURG, OR 

17266 35,000 1 05/23/2018 05/02/2018 20180475 

First Foundation Bank

IRVINE, CA 

4,046,505 58647 Premier Business Bank 

LOS ANGELES, CA 

58261 586,378 6 05/16/2018 02/14/2018 20180116 

Hanmi Bank

LOS ANGELES, CA 

5,416,018 24170 Southwestern National Bank 

HOUSTON, TX 

34319 404,488 7 08/03/2018 07/11/2018 20180865 

Royal Business Bank

LOS ANGELES, CA 

1,712,483 58816 First American International Bank 

BROOKLYN, NY 

35186 889,278 8 09/28/2018 06/22/2018 20180765 

Citizens Business Bank

ONTARIO, CA 

8,348,017 21716 Community Bank 

PASADENA, CA 

24315 3,720,373 17 07/25/2018 04/19/2018 20180438 

Bank of the Sierra

PORTERVILLE, CA 

2,340,180 22597 Community Bank of Santa Maria 

SANTA MARIA, CA 

57073 33,856 1 03/15/2018 02/14/2018 20180164 

Plumas Bank

QUINCY, CA 

736,088 23275 Mutual of Omaha Bank 

OMAHA, NE 

32325 48,562 1 07/16/2018 06/13/2018 20180742 

Redding Bank of Commerce

REDDING, CA 

1,315,920 24074 The Merchants National Bank of 

Sacramento 

SACRAMENTO, CA 

3502 213,360 3 12/14/2018 12/06/2018 20181511 

Bank of Rio Vista

RIO VISTA, CA 

217,885 8472 F&M Acquisition Subsidiary 

LODI, CA 

0 0 0 06/14/2018 05/16/2018 20180612 

Poppy Bank

SANTA ROSA, CA 

1,606,988 57903 Blue Gate Bank 

COSTA MESA, CA 

59094 129,936 1 06/01/2018 05/30/2018 20180554 

BAC Community Bank

STOCKTON, CA 

623,681 19434 Central Valley Community Bank 

FRESNO, CA 

23030 21,775 0 06/20/2018 05/16/2018 20180451 

Suncrest Bank

VISALIA, CA 

528,917 58728 CBBC Bancorp 

WEST SACRAMENTO, CA 

0 336,651 2 05/04/2018 12/20/2017 20180076 

Regular Mergers (Page 1 of 8, of 141 records) 

Data Date(s) 01/01/2018 to 12/31/2018 
Applicant Institution Other Institution 

Institution Name 

City, State 

Total Assets 

(000's) 

Cert # Institution Name 

City, State

Cert# Assets 

Acquired 

(000's)

Offices 

Acquired

Action 

Approved

DOJ 

Reply Date

Application 

Number

Mechanics Bank

WALNUT CREEK, CA 

5,637,565 1768 Learner Financial Corporation 

WALNUT CREEK, CA 

0 450 0 04/24/2018 03/29/2018 20180496 

United Bank

HARTFORD, CT 

7,063,312 18203 Webster Bank, National Association 

WATERBURY, CT 

18221 2,869 6 08/15/2018 07/11/2018 20180841 

Salisbury Bank and Trust Company

LAKEVILLE, CT 

986,691 18467 Orange Bank &Trust Company 

MIDDLETOWN, NY 

12944 22,925 1 03/16/2018 02/14/2018 20180053 

Drummond Community Bank

CHIEFLAND, FL 

518,411 32737 Peoples State Bank 

LAKE CITY, FL 

34702 86,888 3 09/25/2018 09/05/2018 20181061 

Preferred Community Bank

FORT MYERS, FL 

119,173 58262 Achieva Credit Union 

DUNEDIN, FL 

0 119,173 3 07/23/2018 05/02/2018 20180285 

International Finance Bank

MIAMI, FL 

513,877 24823 Modern Bank, National Association 

NEW YORK, NY 

22398 154,148 0 09/07/2018 07/25/2018 20180772 

Sunstate Bank

MIAMI, FL 

244,695 34643 Sunstate Acquisition Merger Sub, Inc. 

MIAMI, FL 

0 409,512 3 07/20/2018 05/16/2018 20180573 

Intercontinental Bank 

WEST MIAMI, FL 

57214 164,817 1 

Encore Bank

NAPLES, FL 

385,605 58376 Lake Michigan Credit Union 

GRAND RAPIDS, MI 

0 385,605 6 03/05/2018 12/20/2017 20171507 

Community State Bank

STARKE, FL 

104,469 17734 CenterState Bank, National Association 

WINTER HAVEN, FL 

33555 18,365 1 02/12/2018 12/20/2017 20171722 

Citizens First Bank

THE VILLAGES, FL 

2,105,893 33440 First Federal Bank 

LAKE CITY, FL 

31313 35,336 1 08/07/2018 07/25/2018 20180854 

The Oculina Bank

VERO BEACH, FL 

358,563 57559 IBM Southeast Employees' Credit Union 

DELRAY BEACH, FL 

0 358,563 8 12/19/2018 11/20/2018 20181144 

Georgia Heritage Bank

DALLAS, GA 

94,348 58005 LGE Community Credit Union 

MARIETTA, GA 

0 94,348 2 08/16/2018 04/19/2018 20180430 

State Bank of Georgia

FAYETTEVILLE, GA 

90,742 58599 Georgia's Own Credit Union 

ATLANTA, GA 

0 90,742 1 07/13/2018 01/03/2018 20171720 

Colony Bank

FITZGERALD, GA 

1,202,586 22257 Planters First Bank 

CORDELE, GA 

9064 20,481 1 09/26/2018 08/23/2018 20181076 

Southern Bank

SARDIS, GA 

80,341 16288 SRP Federal Credit Union 

NORTH AUGUSTA, SC 

0 80,341 5 11/08/2018 06/22/2018 20180007 

United Bank of Iowa

IDA GROVE, IA 

1,490,031 958 The First Trust & Savings Bank 

MARCUS, IA 

15431 36,706 3 04/10/2018 03/14/2018 20180264 

MidWestOne Bank

IOWA CITY, IA 

3,269,401 14843 American Trust & Savings Bank 

DUBUQUE, IA 

13150 1,201,942 12 10/29/2018 10/03/2018 20181258 

American Bank & Trust Wisconsin 

CUBA CITY, WI 

6183 167,897 5 

Keystone Savings Bank

MARENGO, IA 

102,597 17993 Farmers Savings Bank 

VICTOR, IA 

8097 36,628 1 09/17/2018 09/05/2018 20181091 

Regular Mergers (Page 2 of 8, of 141 records) 

Data Date(s) 01/01/2018 to 12/31/2018 
Applicant Institution Other Institution 

Institution Name 

City, State 

Total Assets 

(000's) 

Cert # Institution Name 

City, State

Cert# Assets 

Acquired 

(000's)

Offices 

Acquired

Action 

Approved

DOJ 

Reply Date

Application 

Number

Peoples Bank

ROCK VALLEY, IA 

499,686 16265 Pinnacle Bank Sioux City 

SIOUX CITY, IA 

18958 72,475 2 06/26/2018 05/30/2018 20180666 

Athens State Bank

ATHENS, IL 

131,985 9631 National Bank of Petersburg 

PETERSBURG, IL 

16718 150,594 1 08/31/2018 08/23/2018 20180973 

Byline Bank

CHICAGO, IL 

3,304,285 20624 First Bank & Trust 

EVANSTON, IL 

34060 1,117,997 10 03/08/2018 02/14/2018 20180114 

Joy State Bank

JOY, IL 

49,664 11329 Farmers-Merchants National Bank of 

Paxton 

PAXTON, IL 

12104 111,773 3 08/14/2018 07/25/2018 20180929 

The Peoples State Bank of Newton

NEWTON, IL 

399,684 11722 First Bank 

CREVE COEUR, MO 

12229 88,481 3 01/10/2018 12/20/2017 20171676 

Marion County Savings Bank

SALEM, IL 

178,499 30819 Flora Savings Bank 

FLORA, IL 

27685 30,370 1 09/14/2018 07/25/2018 20180924 

Old National Bank

EVANSVILLE, IN 

17,392,739 3832 Marine Credit Union 

EAU CLAIRE, WI 

0 253,450 10 08/13/2018 05/30/2018 20180618 

German American Bank

JASPER, IN 

3,136,038 17393 MainSource Bank 

GREENSBURG, IN 

5766 159,000 5 04/05/2018 03/14/2018 20180255 

German American Bank

JASPER, IN 

3,120,098 17393 First Security Bank, Inc. 

OWENSBORO, KY 

34524 586,452 11 08/01/2018 07/11/2018 20180838 

First State Bank of Middlebury

MIDDLEBURY, IN 

537,938 8745 FSB Trust Subsidiary 

LAGRANGE, IN 

0 0 0 08/23/2018 08/09/2018 20180958 

Peoples Bank SB

MUNSTER, IN 

927,259 29523 First Personal Bank 

ORLAND PARK, IL 

35067 146,966 3 05/18/2018 05/02/2018 20180459 

Peoples Bank SB

MUNSTER, IN 

1,069,917 29523 A J Smith Federal Savings Bank 

MIDLOTHIAN, IL 

27831 182,855 3 11/30/2018 10/03/2018 20181280 

Guaranty State Bank and Trust Company

BELOIT, KS 

272,806 10907 The Jamestown State Bank 

JAMESTOWN, KS 

17573 14,414 1 12/06/2018 11/20/2018 20181441 

Legacy Bank

COLWICH, KS 

365,025 17676 First National Bank in Pratt 

PRATT, KS 

4760 102,390 1 06/20/2018 05/16/2018 20180600 

Bank of Commerce and Trust Company

WELLINGTON, KS 

57,739 4796 The Freeport State Bank 

HARPER, KS 

18067 22,030 2 05/10/2018 04/19/2018 20180441 

American Founders Bank, Inc.

LOUISVILLE, KY 

105,158 57113 Evansville Teachers Federal Credit 

Union 

EVANSVILLE, IN 

0 101,236 2 09/13/2018 05/02/2018 20180379 

Business First Bank

BATON ROUGE, LA 

1,680,606 58228 Richland State Bank 

RAYVILLE, LA 

8526 306,868 8 11/09/2018 07/25/2018 20180883 

Union Savings and Loan Association

NEW ORLEANS, LA 

81,079 27752 Hibernia Bancorp, Inc. 

NEW ORLEANS, LA 

0 135,596 3 03/09/2018 02/14/2018 20180120 

HarborOne Bank

BROCKTON, MA 

2,812,381 59070 Coastway Community Bank 

PROVIDENCE, RI 

58937 836,786 10 08/31/2018 04/19/2018 20180493 

PeoplesBank

HOLYOKE, MA 

2,494,103 90213 The First National Bank of Suffield 

SUFFIELD, CT 

2526 277,102 4 11/09/2018 09/05/2018 20181173 

Regular Mergers (Page 3 of 8, of 141 records) 

Data Date(s) 01/01/2018 to 12/31/2018 
Applicant Institution Other Institution 

Institution Name 

City, State 

Total Assets 

(000's) 

Cert # Institution Name 

City, State

Cert# Assets 

Acquired 

(000's)

Offices 

Acquired

Action 

Approved

DOJ 

Reply Date

Application 

Number

Rockland Trust Company

ROCKLAND, MA 

8,380,602 9712 The Milford National Bank and Trust 

Company 

MILFORD, MA 

2615 365,741 3 10/22/2018 07/25/2018 20180933 

Salem Five Cents Savings Bank

SALEM, MA 

4,722,855 23296 Sage Bank 

LOWELL, MA 

26467 141,727 2 07/30/2018 06/22/2018 20180740 

Bangor Savings Bank

BANGOR, ME 

3,762,277 18408 Granite Bank 

COLEBROOK, NH 

6212 258,411 4 01/25/2018 01/03/2018 20171729 

KleinBank

CHASKA, MN 

2,006,441 1414 Wings Financial Credit Union 

APPLE VALLEY, MN 

0 17,724 3 04/26/2018 02/28/2018 20180198 

Deerwood Bank

DEERWOOD, MN 

504,544 5123 Plaza Park State Bank 

WAITE PARK, MN 

12186 205,086 2 03/08/2018 12/20/2017 20171699 

Park State Bank

DULUTH, MN 

61,407 8851 The Pioneer National Bank of Duluth 

DULUTH, MN 

5130 82,791 3 02/28/2018 01/19/2018 20180009 

Minnesota Bank & Trust

EDINA, MN 

217,246 58818 Signature Bank 

MINNETONKA, MN 

57631 389,842 1 01/09/2018 12/20/2017 20171726 

Premier Bank Minnesota

FARMINGTON, MN 

207,290 33204 Frandsen Bank & Trust 

LONSDALE, MN 

1399 8,204 0 04/05/2018 03/14/2018 20180286 

Kensington Bank

KENSINGTON, MN 

172,885 1409 North American State Bank 

BELGRADE, MN 

10179 95,598 3 10/26/2018 09/19/2018 20181183 

Kensington Bank

KENSINGTON, MN 

172,885 1409 North American Insurance Agency 

BELGRADE, MN 

0 204 0 10/26/2018 10/17/2018 20181271 

Minnwest Bank

REDWOOD FALLS, MN 

1,694,727 16958 Security State Bank of Lewiston 

LEWISTON, MN 

10201 68,251 4 06/27/2018 05/30/2018 20180691 

Minnwest Bank

REDWOOD FALLS, MN 

1,747,166 16958 Peoples State Bank 

SUMMIT, SD 

9950 75,857 2 09/21/2018 08/23/2018 20181067 

First State Bank 

WILMOT, SD 

15787 50,568 2 

Red Rock Bank

SANBORN, MN 

20,820 1386 First National Bank 

SLAYTON, MN 

25894 4,514 1 01/17/2018 12/20/2017 20171705 

Triumph State Bank

TRIMONT, MN 

62,605 1906 Choice Financial Group 

FARGO, ND 

9423 12,828 1 10/16/2018 09/19/2018 20181217 

Branson Bank

BRANSON, MO 

207,679 35420 Hawthorn Bank 

JEFFERSON CITY, MO 

10619 15,151 1 12/17/2018 12/06/2018 20181499 

Bank of Commerce

GREENWOOD, MS 

386,376 9359 Tallahatchie County Bank 

CHARLESTON, MS 

16567 56,319 1 02/05/2018 01/31/2018 20171773 

Whitney Bank

GULFPORT, MS 

27,268,871 12441 Capital One, National Association 

MCLEAN, VA 

4297 0 0 04/20/2018 03/29/2018 20180229 

BancorpSouth Bank

TUPELO, MS 

17,228,315 11813 Icon Capital Corporation 

HOUSTON, TX 

0 363 0 09/12/2018 05/30/2018 20180678 

Renasant Bank

TUPELO, MS 

10,221,404 12437 The Brand Banking Company 

LAWRENCEVILLE, GA 

878 2,380,060 13 08/03/2018 05/30/2018 20180667 

Regular Mergers (Page 4 of 8, of 141 records) 

Data Date(s) 01/01/2018 to 12/31/2018 
Applicant Institution Other Institution 

Institution Name 

City, State 

Total Assets 

(000's) 

Cert # Institution Name 

City, State

Cert# Assets 

Acquired 

(000's)

Offices 

Acquired

Action 

Approved

DOJ 

Reply Date

Application 

Number

Glacier Bank

KALISPELL, MT 

9,747,836 30788 First Security Bank 

BOZEMAN, MT 

1520 1,009,623 11 01/10/2018 12/06/2017 20171638 

First-Citizens Bank & Trust Company

RALEIGH, NC 

34,346,930 11063 HomeBanc 

TAMPA, FL 

58194 909,112 13 03/13/2018 02/14/2018 20180157 

First-Citizens Bank & Trust Company

RALEIGH, NC 

34,911,613 11063 Securant Bank & Trust 

MENOMONEE FALLS, WI 

12515 220,354 4 09/10/2018 08/09/2018 20180998 

First-Citizens Bank & Trust Company

RALEIGH, NC 

34,911,613 11063 Palmetto Heritage Bank & Trust 

PAWLEYS ISLAND, SC 

57880 167,783 3 10/03/2018 09/19/2018 20181132 

Roanoke Rapids Savings Bank, SSB

ROANOKE RAPIDS, NC 

46,569 28314 Roanoke Valley Savings Bank, SSB 

ROANOKE RAPIDS, NC 

29485 35,382 1 09/07/2018 08/09/2018 20181010 

Providence Bank

ROCKY MOUNT, NC 

303,769 58239 Cornerstone Bank 

WILSON, NC 

35284 107,212 1 02/16/2018 01/19/2018 20171506 

First United Bank

PARK RIVER, ND 

239,609 15472 Choice Financial Group 

FARGO, ND 

9423 17,452 1 07/24/2018 07/11/2018 20180846 

First International Bank & Trust

WATFORD CITY, ND 

2,463,284 10248 Intercept Corporation 

FARGO, ND 

0 4,049 0 02/16/2018 12/06/2017 20171468 

Sandhills State Bank

BASSETT, NE 

235,075 13892 Western States Bank 

LARAMIE, WY 

58395 62,750 3 12/12/2018 11/20/2018 20181445 

Washington County Bank

BLAIR, NE 

360,585 12241 West Gate Bank 

LINCOLN, NE 

19850 14,300 1 05/31/2018 05/30/2018 20180572 

Heartland Bank

GENEVA, NE 

442,449 18740 Jefferson County Bank 

DAYKIN, NE 

17452 41,300 1 11/19/2018 10/31/2018 20181366 

The First National Bank of Fairbury 

FAIRBURY, NE 

5400 143,871 3 

Gothenburg State Bank

GOTHENBURG, NE 

158,495 10639 Security State Bank 

ANSLEY, NE 

10643 38,064 1 11/28/2018 11/20/2018 20181385 

West Gate Bank

LINCOLN, NE 

532,850 19850 Great Southern Bank 

REEDS SPRING, MO 

29546 54,034 4 05/07/2018 04/19/2018 20180443 

BankFirst

NORFOLK, NE 

467,394 20130 Iowa - Nebraska State Bank 

SOUTH SIOUX CITY, NE 

8354 213,017 7 10/30/2018 10/17/2018 20181231 

BCB Community Bank

BAYONNE, NJ 

1,804,279 35541 Indus American Bank 

EDISON, NJ 

57983 235,234 5 03/16/2018 08/09/2017 20171071 

1st Constitution Bank

CRANBURY, NJ 

1,069,394 27552 New Jersey Community Bank 

FREEHOLD, NJ 

58664 103,572 2 02/02/2018 01/31/2018 20171793 

Spencer Savings Bank, SLA

ELMWOOD PARK, NJ 

2,688,571 30076 Wawel Bank 

GARFIELD, NJ 

32260 71,802 2 01/23/2018 12/20/2017 20171707 

ConnectOne Bank

ENGLEWOOD CLIFFS, NJ 

5,274,739 57919 Greater Hudson Bank 

BARDONIA, NY 

57145 519,643 7 10/04/2018 09/05/2018 20181133 

SB One Bank

FRANKLIN, NJ 

1,434,925 22221 Enterprise Bank NJ 

KENILWORTH, NJ 

57055 262,226 4 11/16/2018 09/19/2018 20181082 

Regular Mergers (Page 5 of 8, of 141 records) 

Data Date(s) 01/01/2018 to 12/31/2018 
Applicant Institution Other Institution 

Institution Name 

City, State 

Total Assets 

(000's) 

Cert # Institution Name 

City, State

Cert# Assets 

Acquired 

(000's)

Offices 

Acquired

Action 

Approved

DOJ 

Reply Date

Application 

Number

First Bank

HAMILTON, NJ 

1,452,328 58481 Delanco Federal Savings Bank 

DELANCO, NJ 

28631 128,212 2 03/05/2018 01/03/2018 20171757 

Kearny Bank

KEARNY, NJ 

4,789,344 28765 Clifton Savings Bank 

CLIFTON, NJ 

28633 1,550,080 12 02/28/2018 01/19/2018 20171785 

Lakeland Bank

NEWFOUNDLAND, NJ 

5,521,501 19953 Highlands State Bank 

VERNON, NJ 

58048 487,803 4 11/16/2018 10/31/2018 20181303 

Western Heritage Bank

LAS CRUCES, NM 

114,758 35492 Pioneer Bank 

ROSWELL, NM 

27872 38,722 3 05/02/2018 03/29/2018 20180241 

Amalgamated Bank

NEW YORK, NY 

4,070,765 622 New Resource Bank 

SAN FRANCISCO, CA 

58329 353,059 1 03/20/2018 01/31/2018 20180061 

The Farmers & Merchants State Bank

ARCHBOLD, OH 

1,080,434 5969 Bank of Geneva 

GENEVA, IN 

5775 286,653 6 12/13/2018 11/21/2018 20181363 

Unified Bank

MARTINS FERRY, OH 

512,966 9463 The First National Bank of Powhatan 

Point 

POWHATAN POINT, OH 

13567 62,784 1 09/06/2018 08/09/2018 20181012 

Security Bank and Trust Company

MIAMI, OK 

82,759 9881 First State Bank 

COMMERCE, OK 

6007 7,848 1 01/08/2018 12/20/2017 20171706 

First State Bank

WAYNOKA, OK 

20,686 18063 Midtown Financial LTD 

EDMOND, OK 

0 5,968 0 01/16/2018 11/21/2017 20171387 

High Desert Bank

BEND, OR 

20,330 58594 Mid Oregon Federal Credit Union 

BEND, OR 

0 20,330 0 05/29/2018 05/02/2018 20180445 

Brentwood Bank

BETHEL PARK, PA 

627,925 27943 Union Building and Loan Savings Bank 

WEST BRIDGEWATER, PA 

29967 32,981 1 12/20/2018 09/19/2018 20181184 

Community Bank

CARMICHAELS, PA 

932,524 7848 Progressive Bank, National Association 

WHEELING, WV 

10002 333,946 10 02/23/2018 01/31/2018 20180043 

First Commonwealth Bank

INDIANA, PA 

7,281,983 7468 Foundation Bank 

CINCINNATI, OH 

28724 215,189 5 03/22/2018 02/14/2018 20180135 

William Penn Bank

LEVITTOWN, PA 

300,555 27799 Audubon Savings Bank 

AUDUBON, NJ 

28191 156,363 3 03/09/2018 01/19/2018 20180036 

Mid Penn Bank

MILLERSBURG, PA 

1,391,171 9889 First Priority Bank 

MALVERN, PA 

58092 614,383 8 05/10/2018 05/07/2018 20180432 

Northwest Bank

WARREN, PA 

9,651,374 28178 Union Community Bank 

MOUNT JOY, PA 

35257 542,813 12 11/09/2018 10/17/2018 20181288 

Citizens Bank, National Association

PROVIDENCE, RI 

122,428,671 57957 Franklin American Mortgage Company 

FRANKLIN, TN 

0 1,334,000 0 07/13/2018 06/22/2018 20180752 

First Palmetto Bank

CAMDEN, SC 

657,021 28396 Sandhills Bank 

NORTH MYRTLE BEACH, SC 

17953 18,402 1 04/23/2018 04/19/2018 20180279 

CoastalStates Bank

HILTON HEAD ISLAND, SC 

441,368 57756 Foothills Community Bank 

DAWSONVILLE, GA 

58421 95,008 2 06/22/2018 05/30/2018 20180638 

Regular Mergers (Page 6 of 8, of 141 records) 

Data Date(s) 01/01/2018 to 12/31/2018 
Applicant Institution Other Institution 

Institution Name 

City, State 

Total Assets 

(000's) 

Cert # Institution Name 

City, State

Cert# Assets 

Acquired 

(000's)

Offices 

Acquired

Action 

Approved

DOJ 

Reply Date

Application 

Number

South Atlantic Bank

MYRTLE BEACH, SC 

507,578 58689 Atlantic Community Bank 

BLUFFTON, SC 

58075 91,983 2 03/05/2018 02/28/2018 20180002 

The Citizens Bank

OLANTA, SC 

435,170 15932 Heritage Community Bank 

HARTSVILLE, SC 

35076 111,966 3 09/18/2018 07/25/2018 20180938 

American Bank & Trust

WESSINGTON SPRINGS, SD 

702,649 1117 Farmers State Bank 

STICKNEY, SD 

6080 118,338 3 05/18/2018 05/02/2018 20180449 

Apex Bank

CAMDEN, TN 

517,486 9176 First Tennessee Bank, National 

Association 

MEMPHIS, TN 

4977 34,134 2 02/02/2018 01/19/2018 20171765 

F&M Bank

CLARKSVILLE, TN 

1,096,412 9963 First Farmers and Merchants Bank 

COLUMBIA, TN 

1487 5,605 1 11/23/2018 10/31/2018 20181365 

The Peoples Bank

SARDIS, TN 

84,003 6110 CB&S Bank, Inc. 

RUSSELLVILLE, AL 

15310 6,412 1 05/09/2018 05/02/2018 20180247 

TBK Bank, SSB

DALLAS, TX 

3,373,673 23498 The First National Bank of Durango 

DURANGO, CO 

3014 468,474 5 08/17/2018 07/25/2018 20180685 

Citizens Bank of Pagosa Springs 

PAGOSA SPRINGS, CO 

33511 83,126 2 

Bank of New Mexico 

GRANTS, NM 

16590 154,860 3 

State Bank of De Kalb

DEKALB, TX 

223,697 15463 Guaranty Bank & Trust, N.A. 

MOUNT PLEASANT, TX 

1208 30,224 1 11/16/2018 10/31/2018 20181382 

Elsa State Bank and Trust Company

ELSA, TX 

199,102 16239 Rio Mergerco, Inc. 

MCALLEN, TX 

0 199,102 6 08/08/2018 06/22/2018 20180855 

Allegiance Bank

HOUSTON, TX 

2,967,000 58629 Post Oak Bank, N.A. 

HOUSTON, TX 

57729 1,428,000 13 08/10/2018 08/09/2018 20180717 

AIMBank

LITTLEFIELD, TX 

1,045,618 3304 Platinum Bank 

LUBBOCK, TX 

58608 219,259 3 02/16/2018 01/19/2018 20171767 

The First State Bank

LOUISE, TX 

406,918 17588 The First National Bank of Woodsboro 

WOODSBORO, TX 

5593 58,477 2 05/11/2018 04/16/2018 20180174 

Mineola Community Bank, S.S.B.

MINEOLA, TX 

227,796 28868 MapleMark Bank 

DALLAS, TX 

3182 6,440 1 12/03/2018 11/30/2018 20181414 

Timberland Bank

HOQUIAM, WA 

999,201 28453 South Sound Bank 

OLYMPIA, WA 

35355 186,921 2 07/27/2018 07/11/2018 20180836 

Twin City Bank

LONGVIEW, WA 

51,508 35261 Riverview Community Bank 

VANCOUVER, WA 

29922 12,943 0 07/09/2018 06/22/2018 20180515 

The Bank of Washington

LYNNWOOD, WA 

210,015 34214 Sound Credit Union 

TACOMA, WA 

0 206,815 4 12/18/2018 11/20/2018 20181399 

1st Security Bank of Washington

MOUNTLAKE TERRACE, WA 

1,131,714 57633 Anchor Bank 

ABERDEEN, WA 

28454 469,171 9 09/20/2018 08/23/2018 20181028 

Heritage Bank

OLYMPIA, WA 

4,672,407 29012 Premier Community Bank 

HILLSBORO, OR 

35013 404,593 6 05/25/2018 05/02/2018 20180448 

Regular Mergers (Page 7 of 8, of 141 records) 

Data Date(s) 01/01/2018 to 12/31/2018 
Applicant Institution Other Institution 

Institution Name 

City, State 

Total Assets 

(000's) 

Cert # Institution Name 

City, State

Cert# Assets 

Acquired 

(000's)

Offices 

Acquired

Action 

Approved

DOJ 

Reply Date

Application 

Number

Liberty Bay Bank

POULSBO, WA 

103,308 58778 Banner Bank 

WALLA WALLA, WA 

28489 23,904 1 04/12/2018 03/14/2018 20180296 

Banner Bank

WALLA WALLA, WA 

10,089,551 28489 Skagit Bank 

BURLINGTON, WA 

17874 922,026 11 09/26/2018 09/05/2018 20181103 

Thrivent Trust Company

APPLETON, WI 

11,714 34799 Ronald Blue & Co. 

ROSWELL, GA 

0 46,554 0 12/27/2018 11/01/2018 20180684 

Dairyland State Bank

BRUCE, WI 

77,681 13022 Superior Choice Credit Union 

SUPERIOR, WI 

0 77,681 5 07/16/2018 07/16/2018 20180512 

Premier Bank, Inc.

HUNTINGTON, WV 

1,091,851 34837 First Bank of Charleston, Inc. 

CHARLESTON, WV 

57514 181,580 1 09/12/2018 08/23/2018 20181015 

Summit Community Bank, Inc

MOOREFIELD, WV 

2,100,643 34102 PB Merger Sub, LLC 

MOOREFIELD, WV 

0 134,703 3 12/12/2018 12/06/2018 20181371 

WesBanco Bank, Inc.

WHEELING, WV 

9,893,725 803 First Sentry Bank, Inc. 

HUNTINGTON, WV 

34241 666,406 5 02/06/2018 01/03/2018 20171741 

WesBanco Bank, Inc.

WHEELING, WV 

10,221,519 803 United Bank & Capital Trust Company 

FRANKFORT, KY 

15437 1,645,702 34 07/09/2018 06/22/2018 20180687 

Regular Mergers (Page 8 of 8, of 141 records) 

Data Date(s) 01/01/2018 to 12/31/2018 
Corporate Reorganization Mergers

Applicant Institution Other Institution 

Institution Name 

City, State 

Total Assets 

(000's) 

Cert # Institution Name 

City, State

Cert# Assets 

Acquired 

(000's)

Offices 

Acquired

Action 

Approved

DOJ 

Reply Date

See Note 1

Application 

Number

Opus Bank

IRVINE, CA 

7,193,326 33806 Cascade Financial Corporation 

IRVINE, CA 

0 0 0 09/20/2018 20180956 

RMG Capital Corporation 

IRVINE, CA 

0 0 0

RMG Development Corporation 

IRVINE, CA 

0 0 0

Farmers & Merchants Bank of Central 

California

LODI, CA 

3,047,772 1331 Bank of Rio Vista 

RIO VISTA, CA 

8472 217,885 3 06/14/2018 20180814 

New Resource Bank

SAN FRANCISCO, CA 

348,582 58329 New Resource Bancorp 

SAN FRANCISCO, CA 

0 104 0 02/28/2018 20180082 

Suncrest Bank

VISALIA, CA 

528,917 58728 Community Business Bank 

WEST SACRAMENTO, CA 

58159 336,651 2 05/04/2018 20171718 

Mechanics Bank

WALNUT CREEK, CA 

5,637,565 1768 Scott Valley Bank 

YREKA, CA 

10781 691,864 12 04/24/2018 20180316 

The Oculina Bank

VERO BEACH, FL 

358,563 57559 Oculina Successor Banc 

VERO BEACH, FL 

0 0 0 12/19/2018 20181301 

SunTrust Bank

ATLANTA, GA 

190,466,618 867 SunTrust Mortgage Inc. 

RICHMOND, VA 

0 0 0 02/09/2018 20180016 

Bank of Early

BLAKELY, GA 

129,562 15813 OneSouth Bank 

CHIPLEY, FL 

58811 45,647 1 04/24/2018 20180394 

Ameris Bank

MOULTRIE, GA 

7,826,243 20504 Atlantic Coast Bank 

JACKSONVILLE, FL 

45826 984,404 10 04/24/2018 20171779 

Ameris Bank

MOULTRIE, GA 

7,932,443 20504 Hamilton State Bank 

HOSCHTON, GA 

57810 1,780,061 28 06/19/2018 20180278 

Availa Bank

CARROLL, IA 

666,114 11771 Community Bank 

NEVADA, IA 

34249 219,895 2 08/13/2018 20180837 

First Central State Bank

DEWITT, IA 

397,415 19716 Gateway State Bank 

CLINTON, IA 

9293 165,481 3 12/26/2018 20181428 

Northeast Security Bank

SUMNER, IA 

151,651 18384 Security State Bank 

INDEPENDENCE, IA 

15851 108,701 3 02/02/2018 20171774 

Busey Bank

CHAMPAIGN, IL 

7,737,112 16450 Busey Trust Company 

URBANA, IL 

27564 29,821 0 08/15/2018 20180934 

Busey Bank

CHAMPAIGN, IL 

7,733,757 16450 The Bank of Edwardsville 

EDWARDSVILLE, IL 

1039 1,849,283 19 12/06/2018 20181219 

BMO Harris Bank National Association

CHICAGO, IL 

113,240,840 16571 M&I Realty Advisors, Inc. 

MILWAUKEE, WI 

0 0 0 11/08/2018 20181275 

BMO Harris Bank National Association

CHICAGO, IL 

113,240,840 16571 Water Street Land, LLC 

MILWAUKEE, WI 

0 0 0 11/08/2018 20181277 

BMO Harris Bank National Association

CHICAGO, IL 

113,240,840 16571 M&I Mortgage Reinsurance Corporation 

BURLINGTON, VT 

0 0 0 11/08/2018 20181279 

Corporate Reorganization Mergers (Page 1 of 4, of 70 records) 

Data Date(s) 01/01/2018 to 12/31/2018 
Applicant Institution Other Institution 

Institution Name 

City, State 

Total Assets 

(000's) 

Cert # Institution Name 

City, State

Cert# Assets 

Acquired 

(000's)

Offices 

Acquired

Action 

Approved

DOJ 

Reply Date

See Note 1

Application 

Number

Cissna Park State Bank

CISSNA PARK, IL 

64,117 10446 First National Bank in Paxton 

PAXTON, IL 

3723 80,903 2 04/11/2018 20180265 

Bank of Farmington

FARMINGTON, IL 

160,870 11732 Laura State Bank 

WILLIAMSFIELD, IL 

10874 18,846 1 03/09/2018 20180026 

First Personal Bank

ORLAND PARK, IL 

144,385 35067 First Personal Insurance Services, Inc. 

ORLAND PARK, IL 

0 0 0 06/07/2018 20180595 

The Plains State Bank

PLAINS, KS 

103,904 18118 Bank VI 

SALINA, KS 

17883 104,872 2 05/14/2018 20180446 

Union Savings and Loan Association

NEW ORLEANS, LA 

81,079 27752 Hibernia Bank 

NEW ORLEANS, LA 

29831 135,596 3 03/09/2018 20180113 

Old Line Bank

BOWIE, MD 

2,105,104 27599 Bay Bank, FSB 

COLUMBIA, MD 

59004 658,708 12 03/06/2018 20180141 

Howard Bank

ELLICOTT CITY, MD 

1,150,216 57776 First Mariner Bank 

BALTIMORE, MD 

31286 989,423 14 01/31/2018 20171311 

State Savings Bank

FRANKFORT, MI 

126,504 8162 Central State Bank 

BEULAH, MI 

14706 70,454 2 09/05/2018 20180893 

mBank

MANISTIQUE, MI 

983,761 14816 First Federal of Northern Michigan 

ALPENA, MI 

30985 320,203 6 04/20/2018 20180250 

mBank

MANISTIQUE, MI 

1,271,200 14816 Lincoln Community Bank 

MERRILL, WI 

9042 59,904 1 09/04/2018 20181014 

Hometown Community Bank

CYRUS, MN 

29,711 10197 Quality Bank 

FINGAL, ND 

9425 30,042 2 05/31/2018 20180550 

Border State Bank

GREENBUSH, MN 

511,087 15684 First State Bank of Clearbrook 

CLEARBROOK, MN 

10559 50,548 1 09/20/2018 20180921 

First Resource Bank

LINO LAKES, MN 

47,349 58039 Eagle Valley Bank, National 

Association 

SAINT CROIX FALLS, WI 

5365 138,781 3 01/29/2018 20171561 

Bremer Bank, National Association

SAINT PAUL, MN 

12,051,109 12923 Bremer Trust, National Association 

SAINT CLOUD, MN 

27120 15,330 0 12/04/2018 20181398 

Bank Northwest

HAMILTON, MO 

137,838 16601 Horizon State Bank 

CAMERON, MO 

10611 24,292 1 07/31/2018 20180873 

American Trust Bank

KIRKSVILLE, MO 

52,216 58076 Connections Bank 

ASHLAND, MO 

13585 42,577 3 11/08/2018 20181338 

Bank Star

PACIFIC, MO 

78,809 21897 Bank of Hillsboro 

HILLSBORO, MO 

15821 71,784 1 07/18/2018 20180770 

The Bank of Missouri

PERRYVILLE, MO 

1,373,097 1617 Martinsburg Bank and Trust 

MEXICO, MO 

8270 200,108 9 01/12/2018 20171697 

Guaranty Bank

SPRINGFIELD, MO 

759,211 28670 Hometown Bank, National Association 

CARTHAGE, MO 

34727 182,629 7 02/12/2018 20180004 

BancorpSouth Bank

TUPELO, MS 

17,228,315 11813 Icon Bank of Texas, National 

Association 

HOUSTON, TX 

58378 740,180 7 09/12/2018 20180679 

Corporate Reorganization Mergers (Page 2 of 4, of 70 records) 

Data Date(s) 01/01/2018 to 12/31/2018 
Applicant Institution Other Institution 

Institution Name 

City, State 

Total Assets 

(000's) 

Cert # Institution Name 

City, State

Cert# Assets 

Acquired 

(000's)

Offices 

Acquired

Action 

Approved

DOJ 

Reply Date

See Note 1

Application 

Number

Carolina Trust Bank

LINCOLNTON, NC 

470,532 57026 Clover Community Bank 

CLOVER, SC 

27055 129,652 2 11/15/2018 20181320 

Sound Bank

MOREHEAD CITY, NC 

217,795 57095 West Town Bank & Trust 

NORTH RIVERSIDE, IL 

28151 42,386 2 08/20/2018 20180979 

First State Bank of North Dakota

ARTHUR, ND 

298,317 8387 First State Bank of Warner 

WARNER, SD 

6074 78,485 2 06/14/2018 20180626 

United Valley Bank

CAVALIER, ND 

245,332 15478 First National Bank in Mahnomen 

MAHNOMEN, MN 

5190 110,334 2 06/21/2018 20180640 

Choice Financial Group

FARGO, ND 

1,281,899 9423 Venture Bank 

BLOOMINGTON, MN 

57249 727,809 4 07/13/2018 20180744 

United Community Bank of North Dakota

LEEDS, ND 

352,968 10249 American Bank Center 

DICKINSON, ND 

22559 16,403 0 03/23/2018 20180215 

First State Bank

GOTHENBURG, NE 

506,008 13622 American Mortgage Company 

NORTH PLATTE, NE 

0 0 0 12/31/2018 20181592 

Arbor Bank

NEBRASKA CITY, NE 

300,883 33450 First Express Services Group, Inc. 

SIDNEY, IA 

0 374 0 01/25/2018 20171715 

PCSB Bank

BREWSTER, NY 

1,479,170 15995 PCSB Commercial Bank 

BREWSTER, NY 

57232 47,429 0 10/01/2018 20181023 

The Canandaigua National Bank and 

Trust Company

CANANDAIGUA, NY 

2,589,476 6985 Genesee Valley Trust Company 

PITTSFORD, NY 

0 19,271 0 01/19/2018 20171639 

Bank Hapoalim B.M.

NEW YORK, NY 

8,306,210 33686 Bank Hapoalim, B.M. (uninsured) 

AVENTURA, FL 

0 9,675 0 06/19/2018 20180398 

New York Community Bank

WESTBURY, NY 

47,095,879 16022 New York Commercial Bank 

WESTBURY, NY 

32749 3,358,176 30 10/01/2018 20151671 

Fifth Third Bank

CINCINNATI, OH 

138,847,391 6672 Fifth Third Mortgage Company 

CINCINNATI, OH 

0 0 0 11/16/2018 20181381 

First State Bank

WAYNOKA, OK 

21,687 18063 Waynoka Bancshares, Inc. 

WAYNOKA, OK 

0 35 0 01/16/2018 20171386 

The Juniata Valley Bank

MIFFLINTOWN, PA 

586,333 7614 Liverpool Community Bank 

LIVERPOOL, PA 

7582 46,290 1 04/24/2018 20180307 

FirstBank Puerto Rico

SANTURCE, PR 

12,373,178 30387 First Mortgage Inc. 

SANTURCE, PR 

0 0 0 10/22/2018 20181229 

Security Savings Bank

CANTON, SD 

229,030 15734 Exchange State Bank 

LUVERNE, MN 

8212 223,035 3 12/12/2018 20181422 

American Momentum Bank

COLLEGE STATION, TX 

1,060,697 58309 Commercial State Bank 

ANDREWS, TX 

17687 638,758 6 12/27/2018 20181321 

Spirit of Texas Bank, SSB

COLLEGE STATION, TX 

1,075,381 22327 The Comanche National Bank 

COMANCHE, TX 

3145 347,915 8 10/25/2018 20181250 

Citizens Bank

KILGORE, TX 

387,163 16817 Gladewater National Bank 

GLADEWATER, TX 

23835 37,255 2 08/10/2018 20180879 

Rio Bank

MCALLEN, TX 

334,647 25886 Elsa State Bank and Trust Company 

ELSA, TX 

16239 199,102 6 08/08/2018 20180833 

Corporate Reorganization Mergers (Page 3 of 4, of 70 records) 

Data Date(s) 01/01/2018 to 12/31/2018 
Applicant Institution Other Institution 

Institution Name 

City, State 

Total Assets 

(000's) 

Cert # Institution Name 

City, State

Cert# Assets 

Acquired 

(000's)

Offices 

Acquired

Action 

Approved

DOJ 

Reply Date

See Note 1

Application 

Number

Independent Bank

MCKINNEY, TX 

8,872,407 3076 Integrity Bank, SSB 

HOUSTON, TX 

58631 804,901 4 05/09/2018 20180045 

Independent Bank

MCKINNEY, TX 

9,884,055 3076 Guaranty Bank and Trust Company 

DENVER, CO 

17482 3,808,691 32 12/14/2018 20180890 

ZB, National Association

SALT LAKE CITY, UT 

66,080,511 2270 Zions Bancorporation 

SALT LAKE CITY, UT 

0 207,235 0 07/09/2018 20180523 

Virginia National Bank

CHARLOTTESVILLE, VA 

625,059 34755 VNBTrust, National Association 

CHARLOTTESVILLE, VA 

58748 0 0 06/08/2018 20180582 

Capital One, National Association

MCLEAN, VA 

289,992,852 4297 Capital One Multifamily Finance. LLC 

BETHESDA, MD 

0 0 0 12/11/2018 20181126 

Healthcare Financial Solutions, LLC 

BETHESDA, MD 

0 0 0

Capital One Business Credit Corp 

MELVILLE, NY 

0 0 0

NFB Funding Inc 

MELVILLE, NY 

0 0 0

American Bank of Beaver Dam

BEAVER DAM, WI 

118,101 5283 The Necedah Bank 

NECEDAH, WI 

15188 33,704 1 06/28/2018 20180689 

Hometown Bank

FOND DU LAC, WI 

302,432 12781 United Community Bank 

POYNETTE, WI 

11603 169,030 4 12/14/2018 20181460 

Pioneer Bank of Wisconsin

LADYSMITH, WI 

73,598 5352 Flambeau Trading Company 

LAS VEGAS, NV 

0 0 0 05/15/2018 20180477 

Bankers' Bank

MADISON, WI 

622,253 23537 BB Iowa Sales, Inc 

URBANDALE, IA 

0 0 0 01/11/2018 20171691 

Union National Bank & Trust Company

SPARTA, WI 

134,975 5325 Union Shares, Inc. 

LAS VEGAS, NV 

0 0 0 07/05/2018 20180778 

Summit Community Bank, Inc.

MOOREFIELD, WV 

2,100,643 34102 First Peoples Bank, Inc. 

MULLENS, WV 

6173 134,703 3 12/12/2018 20181278 

Corporate Reorganization Mergers (Page 4 of 4, of 70 records) 

Data Date(s) 01/01/2018 to 12/31/2018 

Note 1: The Bank Merger Act does not require that the responsible agency request a report of competitive factors from the Department of Justice when 

the merger transaction solely involves an insured depository institution and one or more of the affiliates of such depository institution. See 12 U.S.C 

1828(c)(4). 
Interim Mergers

Applicant Institution Other Institution 

Institution Name 

City, State 

Total Assets 

(000's) 

Cert # Institution Name 

City, State

Cert# Assets 

Acquired 

(000's)

Offices 

Acquired

Action 

Approved

DOJ 

Reply Date

See Note 2

Application 

Number

Eastern International Bank

LOS ANGELES, CA 

109,183 32277 EIB Merger Company 

LOS ANGELES, CA 

0 0 0 08/30/2018 20181000 

Commerce Bank of Temecula Valley

MURRIETA, CA 

76,209 58590 NFH Acquisition Corp 

IRVINE, CA 

0 0 0 04/18/2018 20180303 

Redstone Bank

CENTENNIAL, CO 

117,692 58826 Redstone Merger Sub, Inc. 

PIERCE, NE 

0 0 0 08/15/2018 20180953 

Union Savings Bank

DANBURY, CT 

2,179,479 18190 Union Savings Bank II 

DANBURY, CT 

0 0 0 11/19/2018 20181112 

Andalusia Community Bank

ANDALUSIA, IL 

39,560 22959 Midwest Bank Interim Bank 

ANDALUSIA, IL 

0 0 0 08/22/2018 20180930 

Citizens Bank of Chatsworth

CHATSWORTH, IL 

31,640 10843 CBC Interim Bank 

WESTMONT, IL 

0 0 0 06/08/2018 20171391 

Laura State Bank

WILLIAMSFIELD, IL 

18,846,000 10874 Republic Bank of Williamsfield 

FARMINGTON, IL 

0 0 0 03/09/2018 20180013 

Whitney Bank

GULFPORT, MS 

27,268,871 12441 Interim Bank Virginia, National 

Association 

MCLEAN, VA 

0 0 0 04/20/2018 03/29/2018 20180230 

Whitney Bank

GULFPORT, MS 

27,268,871 12441 Interim Bank Louisiana, National 

Association 

NEW ORLEANS, LA 

0 0 0 04/20/2018 03/29/2018 20180231 

Savings Bank of Walpole

WALPOLE, NH 

400,666 18030 Savings Bank of Walpole (in stock 

form) 

WALPOLE, NH 

0 0 0 05/29/2018 04/26/2018 20180221 

Meridian Bank

PAOLI, PA 

883,521 57777 Meridian Interim Bank 

MALVERN, PA 

0 155 0 07/10/2018 20180751 

The Bank of River Oaks

HOUSTON, TX 

454,391 58142 Kirby Drive Interim Bank 

DALLAS, TX 

0 0 0 05/10/2018 04/19/2018 20180468 

Justin State Bank

JUSTIN, TX 

71,436 12308 Justin State Interim Bank 

JUSTIN, TX 

0 0 0 04/17/2018 20180259 

Interim Mergers (Page 1 of 1, of 13 records) 

Data Date(s) 01/01/2018 to 12/31/2018 

Note 2: An “Interim Merger” is a merger between an operating institution and a newly formed institution that will not open for business, and which 

exists solely for the purpose of facilitating the merger transaction. With respect to transactions intended to facilitate a corporate reorganization, the 

responsible agency need not request a report of competitive factors from the Department of Justice. For all other transactions, the date of the 

Competitive Factors Report is provided. 
Failed or Closed Bank Mergers 

Applicant Institution Other Institution 

Institution Name 

City, State 

Total Assets 

(000's) 

Cert # Institution Name 

City, State

Cert# Assets 

Acquired 

(000's)

Offices 

Acquired

Action 

Approved

DOJ 

Reply Date

Application 

Number

None
FEDERAL DEPOSIT 

INSURANCE CORPORATION

550 17TH STREET, NW

WASHINGTON, DC 20429

P 6211-01-18

DESIGN: FDIC/DOA/CSB/GRAPHIC DESIGN AND PRINTING UNIT