Federal

Deposit

Insurance

Corporation

Merger

Decisions

2017
FEDERAL DEPOSIT INSURANCE CORPORATION

MERGER DECISIONS

ANNUAL REPORT TO CONGRESS

Bank Merger Act Reporting Requirements

(Sunday, January 01, 2017 through Sunday, December 31, 2017)

All of the following Merger applications were approved by the FDIC during the year 2017. 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: Additional copies of this Report can be downloaded from 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

Progress Bank and Trust

HUNTSVILLE, AL 

734,979 58719 First Partners Bank 

BIRMINGHAM, AL 

58703 286,047 3 06/07/2017 04/19/2017 20170368 

FNB Bank

SCOTTSBORO, AL 

382,964 2824 Peoples State Bank of Commerce 

NOLENSVILLE, TN 

1701 162,529 3 06/13/2017 04/24/2017 20170472 

The First Bank of Alabama

TALLADEGA, AL 

399,842 2832 Bank of Wedowee 

WEDOWEE, AL 

5608 131,636 3 08/30/2017 07/12/2017 20170903 

Pacific Western Bank

BEVERLY HILLS, CA 

21,848,644 24045 California United Bank 

LOS ANGELES, CA 

57904 2,995,768 9 10/05/2017 06/14/2017 20170651 

Central Valley Community Bank

FRESNO, CA 

1,442,378 23030 Folsom Lake Bank 

FOLSOM, CA 

58503 199,952 3 07/07/2017 06/28/2017 20170760 

Premier Valley Bank

FRESNO, CA 

635,620 57098 Founders Community Bank 

SAN LUIS OBISPO, CA 

57924 198,508 4 01/12/2017 12/14/2016 20161693 

First Foundation Bank

IRVINE, CA 

3,683,768 58647 Community 1st Bank 

AUBURN, CA 

58191 372,979 3 08/18/2017 07/28/2017 20170970 

Bank of Marin

NOVATO, CA 

2,100,496 32779 Bank of Napa, N.A. 

NAPA, CA 

58138 246,056 2 11/06/2017 09/27/2017 20171215 

Citizens Business Bank

ONTARIO, CA 

8,038,664 21716 Valley Business Bank 

VISALIA, CA 

34156 429,396 4 02/23/2017 11/30/2016 20161595 

Bank of the Sierra

PORTERVILLE, CA 

1,998,989 22597 Ojai Community Bank 

OJAI, CA 

57850 269,442 4 07/11/2017 06/28/2017 20170768 

Bank of the Sierra

PORTERVILLE, CA 

2,077,312 22597 Citizens Business Bank 

ONTARIO, CA 

21716 26,117 1 09/08/2017 08/18/2017 20171103 

Academy Bank, National Association

COLORADO SPRINGS, CO 

1,044,908 19600 Community Bancshares of Kansas, Inc. 

OVERLAND PARK, KS 

0 9,486 0 01/27/2017 01/13/2017 20161830 

Centennial Bank and Trust

DENVER, CO 

901,782 58458 Citywide Banks 

AURORA, CO 

19858 1,376,324 12 05/12/2017 04/19/2017 20170495 

Bank of Colorado

FORT COLLINS, CO 

3,284,863 16980 Amfirst Bank 

MCCOOK, NE 

5417 99,296 2 05/01/2017 04/19/2017 20170444 

Salisbury Bank and Trust Company

LAKEVILLE, CT 

936,531 18467 Empire State Bank 

NEWBURGH, NY 

57672 8,558 1 04/10/2017 03/22/2017 20170212 

The Bank of Delmarva

SEAFORD, DE 

546,742 8810 Liberty Bell Bank 

MARLTON, NJ 

57524 147,592 3 12/04/2017 10/11/2017 20171331 

Mackinac Savings Bank, F.S.B.

BOYNTON BEACH, FL 

109,507 33925 IBM Southeast Employee Credit Union 

DELRAY BEACH, FL 

0 109,507 3 03/16/2017 12/30/2016 20161634 

Harbor Community Bank

FORT PIERCE, FL 

1,788,413 18149 Jefferson Bank of Florida 

OLDSMAR, FL 

58672 296,103 5 05/30/2017 05/17/2017 20170401 

Stonegate Bank

POMPANO BEACH, FL 

2,404,896 57934 Insignia Bank 

SARASOTA, FL 

58387 248,250 2 02/15/2017 11/30/2016 20161487 

PrimeSouth Bank

BLACKSHEAR, GA 

379,865 5694 Atlantic National Bank 

BRUNSWICK, GA 

34677 172,895 3 07/20/2017 05/31/2017 20170670 

Regular Mergers (Page 1 of 6, of 110 records) 

Data Date(s) 01/01/2017 to 12/31/2017 
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

State Bank and Trust Company

MACON, GA 

4,181,852 57870 AloStar Bank of Commerce 

BIRMINGHAM, AL 

59060 944,223 1 09/15/2017 08/09/2017 20170992 

Southcrest Bank, National Association

TYRONE, GA 

543,784 2124 Guardian Credit Union 

MONTGOMERY, AL 

0 44,540 2 06/23/2017 04/06/2017 20170332 

Carroll County State Bank

CARROLL, IA 

553,353 11771 First American Bank 

FORT DODGE, IA 

14808 131,572 3 02/17/2017 01/13/2017 20170018 

Premier Bank

ROCK VALLEY, IA 

384,999 34384 State Bank of Alcester 

ALCESTER, SD 

1116 123,641 1 09/19/2017 08/18/2017 20171137 

Community State Bank

SPENCER, IA 

167,019 230 Little Sioux Bancshares, Inc. 

SIOUX RAPIDS, IA 

0 0 0 08/17/2017 07/12/2017 20171021 

Hoyne Savings Bank

CHICAGO, IL 

265,848 28747 Prospect Federal Savings Bank 

WORTH, IL 

27993 238,420 3 01/16/2017 12/30/2016 20161721 

Legence Bank

ELDORADO, IL 

303,996 10886 MidCountry Bank 

MINNEAPOLIS, MN 

28865 147,468 8 05/02/2017 04/06/2017 20170427 

Central Bank Illinois

GENESEO, IL 

616,717 11670 The First National Bank & Trust 

Company of Rochelle 

ROCHELLE, IL 

14583 278,430 3 03/22/2017 03/01/2017 20170237 

Banterra Bank

MARION, IL 

1,507,567 17514 First Bank 

CREVE COEUR, MO 

12229 82,056 3 12/11/2017 12/06/2017 20171518 

Morton Community Bank

MORTON, IL 

3,364,944 18429 State Bank of Speer 

SPEER, IL 

10825 178,949 2 12/18/2017 12/06/2017 20171641 

Republic Bank of Chicago

OAK BROOK, IL 

1,842,796 19333 First Bank & Trust 

BROOKINGS, SD 

3973 698 0 06/26/2017 05/17/2017 20170611 

Horizon Bank

MICHIGAN CITY, IN 

3,164,056 4360 Lafayette Community Bank 

LAFAYETTE, IN 

35476 171,693 4 08/14/2017 07/12/2017 20170921 

Horizon Bank

MICHIGAN CITY, IN 

3,313,617 4360 Wolverine Bank, Federal Savings Bank 

MIDLAND, MI 

28918 387,160 3 09/06/2017 08/09/2017 20171074 

First Merchants Bank

MUNCIE, IN 

7,178,756 4365 The Arlington Bank 

UPPER ARLINGTON, OH 

34977 309,026 3 04/24/2017 03/22/2017 20170271 

First Merchants Bank

MUNCIE, IN 

7,285,263 4365 IAB Financial Bank 

FORT WAYNE, IN 

16400 1,080,054 18 05/26/2017 04/19/2017 20170488 

MutualBank

MUNCIE, IN 

1,579,226 27744 BloomBank 

BLOOMFIELD, IN 

15714 398,841 13 12/22/2017 12/06/2017 20171637 

Guaranty State Bank and Trust Company

BELOIT, KS 

279,288 10907 Central National Bank 

JUNCTION CITY, KS 

4702 15,930 1 04/04/2017 03/01/2017 20170215 

Vintage Bank Kansas

LEON, KS 

103,006 17927 The Bank of Whitewater 

WHITEWATER, KS 

13578 21,317 1 07/06/2017 06/14/2017 20170780 

First Commerce Bank

MARYSVILLE, KS 

65,391 57273 The State Bank of Blue Rapids 

BLUE RAPIDS, KS 

15057 45,700 1 07/21/2017 06/28/2017 20170865 

Astra Bank

SCANDIA, KS 

256,241 17636 Midwest Community Bank 

PLAINVILLE, KS 

10925 61,397 2 01/23/2017 12/30/2016 20161782 

Regular Mergers (Page 2 of 6, of 110 records) 

Data Date(s) 01/01/2017 to 12/31/2017 
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

The First Commonwealth Bank of 

Prestonsburg, Inc.

PRESTONSBURG, KY 

292,624 2721 First Guaranty Bank 

MARTIN, KY 

35058 48,042 2 05/04/2017 04/06/2017 20170421 

Business First Bank

BATON ROUGE, LA 

1,213,960 58228 MBL Bank 

MINDEN, LA 

29829 318,165 2 11/29/2017 11/08/2017 20171486 

First Guaranty Bank

HAMMOND, LA 

 1,497,639 14028 Synergy Bank, S.S.B. 

MCKINNEY, TX 

34669 153,363 5 05/15/2017 03/22/2017 20170282 

Bank of Montgomery

MONTGOMERY, LA 

326,136 1373 MidSouth Bank, National Association 

LAFAYETTE, LA 

25884 28,537 2 09/14/2017 09/13/2017 20171126 

East Boston Savings Bank

BOSTON, MA 

5,010,539 33510 Meetinghouse Bank 

BOSTON, MA 

26715 114,104 2 12/04/2017 08/31/2017 20171136 

Fidelity Co-operative Bank

FITCHBURG, MA 

809,421 26451 Colonial Co-operative Bank 

GARDNER, MA 

26556 66,163 2 12/06/2017 11/08/2017 20171487 

Rockland Trust Company

ROCKLAND, MA 

7,499,637 9712 The Edgartown National Bank 

EDGARTOWN, MA 

2575 194,293 4 03/31/2017 12/30/2016 20161806 

Salem Five Cents Savings Bank

SALEM, MA 

4,116,265 23296 Georgetown Bank 

GEORGETOWN, MA 

90202 318,632 4 04/27/2017 01/13/2017 20161646 

Kopernik Bank

BALTIMORE, MD 

91,974 29901 Saint Casimir's Savings Bank 

BALTIMORE, MD 

32327 87,311 4 07/18/2017 04/19/2017 20170192 

Community Bank of the Chesapeake

WALDORF, MD 

1,389,326 30903 County First Bank 

LA PLATA, MD 

32904 236,196 7 11/02/2017 10/11/2017 20171309 

The Citizens State Bank of Ontonagon

ONTONAGON, MI 

53,571 8183 Honor Credit Union 

BERRIEN SPRINGS, MI 

0 761,118 3 11/03/2017 09/27/2017 20170823 

ESB Bank

CALEDONIA, MN 

96,506 10980 State Bank Financial 

LA CROSSE, WI 

10383 11,978 1 11/29/2017 11/08/2017 20171476 

County Bank

BRUNSWICK, MO 

82,879 12220 Citizens Bank and Trust Company 

KANSAS CITY, MO 

4533 23,685 1 03/24/2017 03/01/2017 20170193 

Enterprise Bank & Trust

CLAYTON, MO 

3,896,450 27237 Eagle Bank and Trust Company of 

Missouri 

HILLSBORO, MO 

17691 932,477 13 01/19/2017 11/30/2016 20161583 

First State Community Bank

FARMINGTON, MO 

2,037,766 17323 NBH Bank 

GREENWOOD VILLAGE, CO 

59052 15,562 3 01/27/2017 01/13/2017 20161831 

Central Bank of Kansas City

KANSAS CITY, MO 

149,560 17009 Customers Bank 

PHOENIXVILLE, PA 

34444 901 0 07/31/2017 07/12/2017 20170936 

National Advisors Trust Company, FSB

KANSAS CITY, MO 

8,232 57160 Kanaly Trust, LTA 

HOUSTON, TX 

0 0 0 06/13/2017 04/19/2017 20170455 

UNICO Bank

MINERAL POINT, MO 

249,321 10608 First Bank 

CREVE COEUR, MO 

12229 46,799 3 08/16/2017 06/28/2017 20170824 

The Bank of Forest

FOREST, MS 

158,482 898 Bank of Walnut Grove 

WALNUT GROVE, MS 

8558 59,038 1 04/24/2017 04/06/2017 20170411 

Whitney Bank

GULFPORT, MS 

23,022,753 12441 First NBC Bank 

NEW ORLEANS, LA 

58302 1,116,000 9 02/17/2017 01/26/2017 20170032 

Regular Mergers (Page 3 of 6, of 110 records) 

Data Date(s) 01/01/2017 to 12/31/2017 
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

BancorpSouth Bank

TUPELO, MS 

14,759,999 11813 Ouachita Bancshares Corporation 

MONROE, LA 

0 1,188 0 12/26/2017 11/08/2017 20171168 

BancorpSouth Bank

TUPELO, MS 

14,759,999 11813 Central Community Corporation 

TEMPLE, TX 

0 12,851 0 12/26/2017 11/08/2017 20171179 

Renasant Bank

TUPELO, MS 

8,676,168 12437 Metropolitan Bank 

CRYSTAL SPRINGS, MS 

22346 1,156,062 12 04/19/2017 04/06/2017 20170307 

Glacier Bank

KALISPELL, MT 

9,858,577 30788 Collegiate Peaks Bank 

BUENA VISTA, CO 

26916 466,361 5 09/11/2017 08/18/2017 20171121 

Entegra Bank

FRANKLIN, NC 

1,217,782 31445 Stearns Bank National Association 

SAINT CLOUD, MN 

10988 148,516 2 01/17/2017 12/14/2016 20161663 

Entegra Bank

FRANKLIN, NC 

1,383,565 31445 Chattahoochee Bank of Georgia 

GAINESVILLE, GA 

58810 196,833 1 08/28/2017 08/09/2017 20170973 

The Little Bank, Incorporated

KINSTON, NC 

371,718 34934 Union Bank & Trust Company 

OXFORD, NC 

58245 351,324 8 06/16/2017 04/19/2017 20161789 

State Bank & Trust of Kenmare

KENMARE, ND 

117,480 2057 BNC National Bank 

GLENDALE, AZ 

57197 16,785 1 10/16/2017 09/27/2017 20171260 

Merchants Bank

RUGBY, ND 

108,734 8943 Western State Bank 

DEVILS LAKE, ND 

9123 46,277 3 12/12/2017 12/06/2017 20171648 

Farmers State Bank

DODGE, NE 

209,675 16116 Farmers State Bank 

CARROLL, NE 

17356 24,749 1 10/04/2017 09/13/2017 20171232 

Pinnacle Bank

LINCOLN, NE 

4,372,911 10634 Amfirst Bank 

MCCOOK, NE 

5417 134,451 3 05/01/2017 04/19/2017 20170443 

Access Bank

OMAHA, NE 

323,092 58727 Bank of Nebraska 

LA VISTA, NE 

21704 153,545 4 04/10/2017 03/22/2017 20170244 

SussexBank

FRANKLIN, NJ 

927,973 22221 Community Bank of Bergen County, 

N. J. 

MAYWOOD, NJ 

571 348,286 3 10/17/2017 06/28/2017 20170814 

First Bank

HAMILTON, NJ 

1,096,395 58481 Bucks County Bank 

DOYLESTOWN, PA 

57804 197,380 4 07/06/2017 06/28/2017 20170719 

Regal Bank

LIVINGSTON, NJ 

469,809 58574 New Millennium Bank 

FORT LEE, NJ 

35151 31,007 1 04/17/2017 04/06/2017 20170352 

Four Corners Community Bank

FARMINGTON, NM 

333,036 35441 NBH Bank 

GREENWOOD VILLAGE, CO 

59052 21,230 0 03/17/2017 01/26/2017 20170042 

Western Heritage Bank

LAS CRUCES, NM 

76,100 35492 PlainsCapital Bank 

DALLAS, TX 

17491 29,930 1 08/03/2017 07/28/2017 20170844 

Safra National Bank of New York

NEW YORK, NY 

7,462,000 26876 Bank Hapoalim, B.M. 

AVENTURA, FL 

0 122,000 0 04/26/2017 01/13/2017 20170012 

The Union Bank Company

COLUMBUS GROVE, OH 

639,332 12969 Benchmark Bank 

GAHANNA, OH 

57949 130,435 2 07/14/2017 05/17/2017 20170566 

American Bank of Oklahoma

COLLINSVILLE, OK 

262,094 34606 First Bank & Trust Company 

WAGONER, OK 

4219 2,713 1 12/08/2017 12/08/2017 20171455 

Regular Mergers (Page 4 of 6, of 110 records) 

Data Date(s) 01/01/2017 to 12/31/2017 
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

Ambler Savings Bank

AMBLER, PA 

341,926 28701 Bally Savings Bank 

BALLY, PA 

34440 53,023 1 04/28/2017 03/22/2017 20170379 

Kish Bank

BELLEVILLE, PA 

805,822 14969 Benefit Management Group, Inc. 

LEWISTOWN, PA 

0 25 0 11/27/2017 11/21/2017 20171402 

The Fidelity Deposit and Discount Bank

DUNMORE, PA 

771,114 11868 Wayne Bank 

HONESDALE, PA 

698 16,256 1 01/30/2017 11/09/2016 20161508 

ACNB Bank

GETTYSBURG, PA 

1,194,547 7506 New Windsor State Bank 

NEW WINDSOR, MD 

5866 309,183 7 03/24/2017 03/01/2017 20170195 

Penn Community Bank

PERKASIE, PA 

1,977,268 30401 Chelten Hills Savings Bank 

ABINGTON, PA 

57125 24,761 1 08/14/2017 07/28/2017 20170892 

Republic Bank

PHILADELPHIA, PA 

2,135,316 27332 Oak Mortgage Company LLC 

MARLTON, NJ 

0 62,876 0 12/18/2017 12/06/2017 20171618 

CresCom Bank

CHARLESTON, SC 

1,652,824 57135 Greer State Bank 

GREER, SC 

27413 379,851 4 03/03/2017 12/30/2016 20161753 

CresCom Bank

CHARLESTON, SC 

2,182,512 57135 First South Bank 

WASHINGTON, NC 

31084 1,038,562 27 10/06/2017 08/09/2017 20170993 

First Reliance Bank

FLORENCE, SC 

453,978 35214 Independence National Bank 

GREENVILLE, SC 

57951 86,233 3 12/21/2017 12/06/2017 20171544 

First Community Bank

LEXINGTON, SC 

914,143 34047 Cornerstone National Bank 

EASLEY, SC 

35179 152,820 3 08/11/2017 06/14/2017 20170736 

First Bank & Trust

BROOKINGS, SD 

1,384,320 3973 Peoples Bank of Commerce 

CAMBRIDGE, MN 

10192 292,085 5 10/17/2017 08/31/2017 20171178 

State Bank of New Prague 

NEW PRAGUE, MN 

12921 117,353 1 

Traditions First Bank

ERIN, TN 

120,695 57092 Legends Bank 

CLARKSVILLE, TN 

34936 16,856 1 06/27/2017 06/14/2017 20170765 

Centennial Bank

TREZEVANT, TN 

370,111 8439 Merchants & Planters Bank 

BOLIVAR, TN 

8665 87,066 4 12/04/2017 10/26/2017 20171453 

Horizon Bank, SSB

AUSTIN, TX 

842,774 3256 Veritex Community Bank 

DALLAS, TX 

57665 67,892 2 12/15/2017 12/06/2017 20171519 

State Bank of Texas

DALLAS, TX 

740,328 27074 Self-Help Federal Credit Union 

DURHAM, NC 

0 240,000 9 04/11/2017 03/22/2017 20170263 

TBK Bank, SSB

DALLAS, TX 

2,804,711 23498 Valley Bank & Trust 

BRIGHTON, CO 

25651 314,187 7 11/07/2017 09/30/2017 20171184 

TBK BANK, SSB

DALLAS, TX 

2,804,711 23498 Independent Bank 

MCKINNEY, TX 

3076 107,443 9 08/23/2017 07/28/2017 20170932 

AIMBank

LITTLEFIELD, TX 

831,057 3304 Muleshoe State Bank 

MULESHOE, TX 

11939 109,021 2 02/23/2017 02/08/2017 20170062 

People's Intermountain Bank

AMERICAN FORK, UT 

1,682,347 12773 Town & Country Bank 

SAINT GEORGE, UT 

58522 135,081 2 07/31/2017 07/28/2017 20170826 

Regular Mergers (Page 5 of 6, of 110 records) 

Data Date(s) 01/01/2017 to 12/31/2017 
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

People's Intermountain Bank

AMERICAN FORK, UT 

1,683,014 12773 Banner Bank 

WALLA WALLA, WA 

28489 269,775 7 08/30/2017 08/09/2017 20171094 

Optum Bank, Inc.

SALT LAKE CITY, UT 

7,655,605 57408 The Huntington National Bank 

COLUMBUS, OH 

6560 30,000 0 10/03/2017 01/26/2017 20161823 

Towne Bank

PORTSMOUTH, VA 

8,614,839 35095 Paragon Commercial Bank 

RALEIGH, NC 

35100 1,743,092 3 11/17/2017 09/27/2017 20171226 

Heritage Bank

OLYMPIA, WA 

3,986,618 29012 Puget Sound Bank 

BELLEVUE, WA 

57955 566,893 1 11/16/2017 09/27/2017 20171189 

First Financial Northwest Bank

RENTON, WA 

1,058,352 29058 Opus Bank 

IRVINE, CA 

33806 98,784 4 07/13/2017 06/14/2017 20170789 

HomeStreet Bank

SEATTLE, WA 

6,357,245 32489 Opus Bank 

IRVINE, CA 

33806 26,949 1 08/15/2017 07/12/2017 20170851 

Sound Community Bank

SEATTLE, WA 

565,561 57451 Sunwest Bank 

IRVINE, CA 

20164 18,100 1 01/31/2017 01/13/2017 20161783 

Inland Northwest Bank

SPOKANE, WA 

635,539 27601 CenterPointe Community Bank 

HOOD RIVER, OR 

58625 131,093 4 06/06/2017 05/17/2017 20170545 

Bank Mutual

BROWN DEER, WI 

2,667,942 30125 Marine Credit Union 

LA CROSSE, WI 

0 51,796 5 07/18/2017 05/17/2017 20170594 

Peoples Bank

ELKHORN, WI 

232,780 35367 Advia Credit Union 

PARCHMENT, MI 

0 232,780 4 07/11/2017 06/14/2017 20170092 

River Valley Bank

WAUSAU, WI 

1,141,911 19772 Integrity First Bank 

WAUSAU, WI 

58091 81,660 1 03/22/2017 03/01/2017 20170102 

Regular Mergers (Page 6 of 6, of 110 records) 

Data Date(s) 01/01/2017 to 12/31/2017 
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

Peoples Independent Bank

BOAZ, AL 

206,763 27233 Horizon Bank 

FYFFE, AL 

20972 96,193 3 03/09/2017 20170041 

The Citizens Bank

BATESVILLE, AR 

768,581 17211 West Pine Street Properties LLC 

BATESVILLE, AR 

0 0 0 05/09/2017 20170451 

Generations Bank

HAMPTON, AR 

391,316 88 Simply Home Lending Incorporated 

ROGERS, AR 

0 0 0 02/22/2017 20161862 

Bank of the Ozarks

LITTLE ROCK, AR 

19,139,217 110 Bank of the Ozarks, Inc. 

LITTLE ROCK, AR 

0 38,805 0 06/07/2017 20170548 

Cathay Bank

LOS ANGELES, CA 

14,306,004 18503 Far East National Bank 

LOS ANGELES, CA 

21851 1,185,059 9 09/19/2017 20171133 

Beneficial State Bank

OAKLAND, CA 

736,529 58490 Albina Community Bank 

PORTLAND, OR 

34106 182,328 5 11/22/2017 20171467 

Stockmens Bank

COLORADO SPRINGS, CO 

109,716 8321 First Home Bank 

MOUNTAIN GROVE, MO 

30364 219,305 8 05/11/2017 20170461 

United Community Bank

BLAIRSVILLE, GA 

10,710,618 16889 Horry County State Bank 

LORIS, SC 

27139 384,186 8 06/12/2017 20170612 

United Community Bank

BLAIRSVILLE, GA 

10,710,618 16889 Four Oaks Bank & Trust Company 

FOUR OAKS, NC 

11506 734,221 12 09/01/2017 20171017 

The Piedmont Bank

NORCROSS, GA 

552,238 58374 Mountain Valley Community Bank 

CLEVELAND, GA 

57711 202,470 3 06/22/2017 20170575 

Guardian Bank

VALDOSTA, GA 

316,537 57127 Pelham Banking Company 

PELHAM, GA 

15441 78,847 1 08/07/2017 20170909 

Crawford County Trust and Savings Bank

DENISON, IA 

131,608 8511 Landmands Bank 

AUDUBON, IA 

4471 62,999 2 12/04/2017 20171552 

Community State Bank

SPENCER, IA 

167,019 230 First State Bank 

SIOUX RAPIDS, IA 

15369 41,547 1 08/17/2017 20170906 

Busey Bank

CHAMPAIGN, IL 

5,382,961 16450 First Community Financial Bank 

JOLIET, IL 

58769 1,265,728 9 05/02/2017 20170496 

Busey Bank

CHAMPAIGN, IL 

5,399,988 16450 South Side Trust & Savings Bank of 

Peoria 

PEORIA, IL 

12082 675,345 13 08/17/2017 20170940 

United Community Bank

CHATHAM, IL 

1,422,581 19459 Farmers State Bank of Camp Point 

CAMP POINT, IL 

12091 52,018 1 06/02/2017 20170296 

Illini Bank 

SPRINGFIELD, IL 

19980 283,019 10 

United Community Bank

CHATHAM, IL 

1,721,834 19459 Liberty Bank 

ALTON, IL 

33873 325,223 4 11/06/2017 20171392 

BMO Harris Bank National Association

CHICAGO, IL 

105,498,391 16571 Harris Capital Holdings, Inc. 

CHICAGO, IL 

0 0 0 05/12/2017 20170470 

BMO Harris Bank National Association

CHICAGO, IL 

106,192,025 16571 O.B.W.B., LLC 

CEDARBURG, WI 

0 0 0 11/28/2017 20171448 

Corporate Reorganization Mergers (Page 1 of 5, of 88 records) 

Data Date(s) 01/01/2017 to 12/31/2017 
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

First Collinsville Bank

COLLINSVILLE, IL 

911,645 33005 First County Bank 

NEW BADEN, IL 

10887 496,906 7 08/16/2017 20170907 

Countryside Bank

COUNTRYSIDE, IL 

561,824 21952 Prestige Mortgage Corporation 

LA GRANGE, IL 

0 0 0 09/06/2017 20170939 

First American Bank

ELK GROVE VILLAGE, IL 

3,850,424 3657 Southport Bank 

KENOSHA, WI 

34289 285,325 3 11/16/2017 20171317 

Lake Forest Bank and Trust Company

LAKE FOREST, IL 

3,448,134 27589 First Insurance Funding Corporation 

NORTHBROOK, IL 

0 0 0 09/25/2017 20171127 

Morton Community Bank

MORTON, IL 

3,334,516 18429 State Bank of Arthur 

ARTHUR, IL 

1800 131,079 2 09/21/2017 20171109 

Warren-Boynton State Bank

NEW BERLIN, IL 

131,172 11674 Bank of Modesto 

MODESTO, IL 

17355 48,978 2 07/14/2017 20170597 

The Fountain Trust Company

COVINGTON, IN 

296,085 5768 Fountain Trust Merger Bank (Interim 

Bank) 

COVINGTON, IN 

16387 71,844 3 06/12/2017 20170619 

MainSource Bank

GREENSBURG, IN 

4,080,967 5766 The First Capital Bank of Kentucky 

LOUISVILLE, KY 

34125 517,658 10 03/16/2017 20170136 

Peoples State Bank

MANHATTAN, KS 

66,009 17685 Peoples State Bank 

MC DONALD, KS 

14898 125,264 5 04/05/2017 20170234 

Citizens State Bank 

MORLAND, KS 

17602 34,948 3 

Sunflower Bank, National Association

SALINA, KS 

1,858,499 4767 Guardian Mortgage Company, Inc. 

RICHARDSON, TX 

0 68,628 0 02/10/2017 20161578 

The Citizens State Bank and Trust 

Company

WOODBINE, KS 

26,161 15254 Roxbury Bank 

ROXBURY, KS 

18074 17,240 1 12/20/2017 20171623 

Farmers Bank & Capital Trust Company

FRANKFORT, KY 

649,074 15437 FCB Services, Inc. 

FRANKFORT, KY 

0 3,494 0 02/15/2017 20161866 

Central Bank & Trust Co.

LEXINGTON, KY 

2,134,899 15815 Central Bank of Jefferson County 

LOUISVILLE, KY 

34153 177,539 3 05/08/2017 20170483 

Citizens Union Bank of Shelbyville

SHELBYVILLE, KY 

574,068 5840 First Farmers Bank and Trust Company 

OWENTON, KY 

2762 119,055 4 01/12/2017 20161700 

Investar Bank

BATON ROUGE, LA 

1,157,881 58316 Citizen's Bank 

VILLE PLATTE, LA 

21995 245,464 3 06/08/2017 20170592 

Investar Bank

BATON ROUGE, LA 

1,223,917 58316 The Highlands Bank 

JACKSON, LA 

310 150,135 5 10/20/2017 20171268 

Coastal Commerce Bank

HOUMA, LA 

449,022 35005 City Savings Bank & Trust Company 

DERIDDER, LA 

10534 323,512 9 08/30/2017 20171010 

Tri-Parish Bank 

EUNICE, LA 

16119 216,055 3 

Kaplan State Bank 

KAPLAN, LA 

8143 86,714 2 

Corporate Reorganization Mergers (Page 2 of 5, of 88 records) 

Data Date(s) 01/01/2017 to 12/31/2017 
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

Coastal Commerce Bank

HOUMA, LA 

449,022 35005 Teche Bank & Trust Co. 

SAINT MARTINVILLE, LA 

20041 103,899 5 08/30/2017 20171010 

Berkshire Bank

PITTSFIELD, MA 

9,256,647 23621 Commerce Bank & Trust Company 

WORCESTER, MA 

17484 2,219,402 16 09/27/2017 20170953 

Rockland Trust Company

ROCKLAND, MA 

8,015,347 9712 ENB Securities, Inc. 

ROCKLAND, MA 

0 0 0 09/13/2017 20171130 

Spencer Savings Bank

SPENCER, MA 

562,806 90282 Southbridge Savings Bank 

SOUTHBRIDGE, MA 

23524 545,130 9 05/08/2017 20170484 

Old Line Bank

BOWIE, MD 

1,761,606 27599 Damascus Community Bank 

DAMASCUS, MD 

27280 315,098 6 06/08/2017 20170400 

First Bank, Upper Michigan

GLADSTONE, MI 

196,089 14276 Northern Michigan Bank & Trust 

ESCANABA, MI 

32436 262,005 7 08/30/2017 20170796 

Gogebic Range Bank

IRONWOOD, MI 

74,384 57192 The State Bank of Ewen 

EWEN, MI 

1091 62,919 2 03/28/2017 20170129 

Foresight Bank

PLAINVIEW, MN 

191,961 5229 Southeast Minnesota Ag Credit 

Company 

PLAINVIEW, MN 

0 8,796 0 01/20/2017 20161768 

Citizens Bank

AMSTERDAM, MO 

61,790 22601 Security Bank 

RICH HILL, MO 

9806 49,531 5 06/06/2017 20170590 

Goppert Financial Bank

LATHROP, MO 

81,870 8569 The Pleasant Hill Bank 

PLEASANT HILL, MO 

13915 78,649 2 01/06/2017 20161737 

The Bank of Missouri

PERRYVILLE, MO 

1,373,097 1617 Mid America Bank & Trust Company 

DIXON, MO 

1624 166,128 3 12/08/2017 20161821 

Community Bank of Mississippi

FOREST, MS 

846,401 8879 Community Bank, North Mississippi 

AMORY, MS 

11438 538,331 8 12/06/2017 20171502 

Community Bank, Coast 

BILOXI, MS 

34121 845,164 15 

Community Bank 

ELLISVILLE, MS 

11444 719,647 10 

BancorpSouth Bank

TUPELO, MS 

14,848,975 11813 BancorpSouth, Inc. 

TUPELO, MS 

0 4,472 0 10/30/2017 20171116 

BancorpSouth Bank

TUPELO, MS 

14,759,999 11813 Ouachita Independent Bank 

MONROE, LA 

34332 730,388 12 12/26/2017 20171180 

BancorpSouth Bank

TUPELO, MS 

14,759,999 11813 First State Bank Central Texas 

AUSTIN, TX 

11151 1,425,986 31 12/26/2017 20171181 

Glacier Bank

KALISPELL, MT 

9,297,497 30788 The Foothills Bank 

YUMA, AZ 

34573 315,624 4 02/16/2017 20170117 

The State Bank of Townsend

TOWNSEND, MT 

59,155 1114 Dutton State Bank 

DUTTON, MT 

18292 60,272 3 11/07/2017 20171406 

Select Bank & Trust Company

DUNN, NC 

905,860 35465 Carolina Premier Bank 

CHARLOTTE, NC 

58516 262,336 4 12/04/2017 20171303 

Corporate Reorganization Mergers (Page 3 of 5, of 88 records) 

Data Date(s) 01/01/2017 to 12/31/2017 
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

Sargent County Bank

FORMAN, ND 

112,198 8942 First National Bank 

MILNOR, ND 

3948 68,008 2 10/05/2017 20171275 

First United Bank

PARK RIVER, ND 

192,014 15472 First Financial Bank 

ANETA, ND 

15776 39,305 3 03/21/2017 20170028 

Farmers State Bank

DODGE, NE 

138,357 16116 Farmers State Bank, Spencer 

SPENCER, NE 

12249 46,954 2 01/23/2017 20161825 

Banner Capital Bank

HARRISBURG, NE 

129,062 19274 Oregon Trail Bank 

GUERNSEY, WY 

19118 35,430 2 09/01/2017 20170990 

Points West Community Bank

SIDNEY, NE 

352,573 25127 The Fullerton National Bank 

FULLERTON, NE 

5406 46,498 1 11/27/2017 20171327 

Charles Schwab Trust Bank

HENDERSON, NV 

5,736,942 59108 Charles Schwab Bank 

RENO, NV 

57450 0 0 12/26/2017 20171654 

KeyBank National Association

CLEVELAND, OH 

134,362,217 17534 First Niagara Commercial Finance, Inc. 

DEDHAM, MA 

0 0 0 06/26/2017 20170625 

KeyBank National Association

CLEVELAND, OH 

133,555,222 17534 HelloWallet Holdings, Inc. 

WASHINGTON, DC 

0 0 0 12/04/2017 20171500 

Alva State Bank & Trust Company

ALVA, OK 

315,223 9465 The First State Bank, Kiowa, Kansas 

KIOWA, KS 

15328 68,020 1 12/01/2017 20171481 

BancFirst

OKLAHOMA CITY, OK 

7,031,458 27476 First Bank & Trust Company 

WAGONER, OK 

4219 277,217 8 11/27/2017 20171451 

BancFirst

OKLAHOMA CITY, OK 

7,031,458 27476 First Bank of Chandler 

CHANDLER, OK 

4056 90,033 2 11/27/2017 20171452 

Riverview Bank

MARYSVILLE, PA 

628,113 7598 CBT Bank 

CLEARFIELD, PA 

11116 496,207 13 09/25/2017 20171040 

Mid Penn Bank

MILLERSBURG, PA 

1,111,210 9889 The Scottdale Bank & Trust Company 

SCOTTDALE, PA 

10688 259,212 5 10/11/2017 20171224 

South State Bank

COLUMBIA, SC 

11,151,597 13425 Park Sterling Bank 

CHARLOTTE, NC 

58408 3,336,074 54 10/31/2017 20171000 

Farmers State Bank

MARION, SD 

89,441 9935 First State Bank 

HAWARDEN, IA 

13680 44,905 1 08/15/2017 20170962 

Miner County Bank 

HOWARD, SD 

9933 52,615 2 

TCF National Bank

SIOUX FALLS, SD 

23,017,904 28330 Equipment Financing & Leasing 

Corporation 

TROY, MI 

0 0 0 12/14/2017 20171543 

First Federal Bank

DICKSON, TN 

507,846 29782 Cumberland Bank and Trust 

CLARKSVILLE, TN 

57091 166,812 5 12/18/2017 20171340 

FirstBank

NASHVILLE, TN 

3,275,430 8663 Clayton Bank and Trust 

KNOXVILLE, TN 

6104 886,905 16 06/30/2017 20170358 

American City Bank 

TULLAHOMA, TN 

21663 307,902 5 

Corporate Reorganization Mergers (Page 4 of 5, of 88 records) 

Data Date(s) 01/01/2017 to 12/31/2017 
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

Pinnacle Bank

NASHVILLE, TN 

11,096,621 35583 Bank of North Carolina 

THOMASVILLE, NC 

33527 7,395,831 78 04/06/2017 20170233 

Tennessee Bank & Trust

NASHVILLE, TN 

21,826 59101 Farmers Bank and Trust Company 

BLYTHEVILLE, AR 

1027 259,963 2 06/28/2017 20161437 

Pinnacle Bank

KEENE, TX 

729,016 20231 Woodhaven Bank 

FORT WORTH, TX 

24551 559,564 9 01/23/2017 20161851 

Independent Bank

MCKINNEY, TX 

5,664,683 3076 Northstar Bank 

DENTON, TX 

11561 1,698,546 42 02/15/2017 20170001 

Southside Bank

TYLER, TX 

5,573,807 18297 First Bank & Trust East Texas 

DIBOLL, TX 

17233 993,203 17 08/25/2017 20171005 

Columbia State Bank

TACOMA, WA 

9,503,801 33826 Pacific Continental Bank 

EUGENE, OR 

20774 2,536,532 14 08/23/2017 20170377 

The American National Bank of Beaver 

Dam

BEAVER DAM, WI 

126,210 5283 ANB Corp 

LAS VEGAS, NV 

0 0 0 02/23/2017 20170099 

North Shore Bank, FSB

BROOKFIELD, WI 

1,757,303 28679 Layton Investments, Inc. 

LAS VEGAS, NV 

0 0 0 01/19/2017 20161734 

Royal Bank

ELROY, WI 

367,694 13454 State Bank of Cazenovia 

CAZENOVIA, WI 

15123 37,461 2 05/31/2017 20170540 

Badger Bank

FORT ATKINSON, WI 

137,583 2469 Citizens Financial Group of Nevada, 

Inc. 

FORT ATKINSON, WI 

0 0 0 11/30/2017 20171496 

PremierBank

FORT ATKINSON, WI 

303,980 5295 Commercial Bank 

WHITEWATER, WI 

12518 97,176 2 07/05/2017 20170758 

First Business Bank

MADISON, WI 

1,275,269 15229 Alterra Bank 

LEAWOOD, KS 

1149 266,289 1 03/06/2017 20170088 

First Business Bank-Milwaukee 

BROOKFIELD, WI 

35445 256,527 1 

Investors Community Bank

MANITOWOC, WI 

1,243,896 34295 ICB Investment Corporation 

LAS VEGAS, NV 

0 0 0 07/24/2017 20170843 

The Necedah Bank

NECEDAH, WI 

33,592 15188 NB Investment Corp. 

LAS VEGAS, NV 

0 0 0 02/22/2017 20170101 

Heritage Bank

SPENCER, WI 

104,551 12513 Stratford State Bank 

STRATFORD, WI 

15174 109,018 1 05/15/2017 20161733 

Commercial Bank

WHITEWATER, WI 

97,176 12518 DJL Investments, Inc 

WHITEWATER, WI 

0 0 0 08/03/2017 20170899 

Corporate Reorganization Mergers (Page 5 of 5, of 88 records) 

Data Date(s) 01/01/2017 to 12/31/2017 

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

First Choice Bank

CERRITOS, CA 

913,328 57966 FCB Merger Company 

CERRITOS, CA 

0 0 0 10/30/2017 20171337 

California Bank of Commerce

LAFAYETTE, CA 

762,945 58583 CABC Merger Company 

LAFAYETTE, CA 

0 0 0 06/05/2017 20170650 

Commonweath Business Bank

LOS ANGELES, CA 

921,965 57873 CBB Newco, Inc. 

DOVER, DE 

0 0 0 07/14/2017 20170738 

New Resource Bank

SAN FRANCISCO, CA 

352,503 58329 NRB Merger Company 

SAN FRANCISCO, CA 

0 0 0 06/20/2017 20170608 

Community Bank of Santa Maria

SANTA MARIA, CA 

250,070 57073 CBSM Merger Company 

SANTA MARIA, CA 

0 0 0 05/12/2017 20170492 

Bay Commercial Bank

WALNUT CREEK, CA 

652,692 57716 Bay Merger Company 

WALNUT CREEK, CA 

0 0 0 01/04/2017 20161675 

Bank of Feather River

YUBA CITY, CA 

94,881 58630 Feather River Newco, Inc 

DOVER, DE 

0 0 0 04/19/2017 04/06/2017 20170382 

River Valley Community Bank

YUBA CITY, CA 

319,380 58276 RVCB Merger Sub, Inc. 

YUBA CITY, CA 

0 0 0 05/23/2017 20170561 

The Farmers State Bank

BROOKSTON, IN 

71,844 16387 Fountain Trust Merger Bank (Interim 

Bank) 

COVINGTON, IN 

0 0 0 06/12/2017 05/31/2017 20170618 

Dedham Interim Stock Bank

DEDHAM, MA 

0 0 Dedham Institution for Savings 

DEDHAM, MA 

23620 1,417,917 15 12/11/2017 20171063 

Kennebunk Savings Bank

KENNEBUNK, ME 

1,122,173 13063 Kennebunk Two Savings Bank (in 

formation) 

KENNEBUNK, ME 

0 0 0 05/23/2017 20170242 

The Mercantile Bank of Louisiana, 

Missouri

LOUISIANA, MO 

106,966 12231 Northeast Missouri Interim Bank 

LOUISIANA, MO 

0 50 0 01/18/2017 20161713 

Sound Banking Company

MOREHEAD CITY, NC 

193,023 57095 SBC Interim Bank 

MOREHEAD CITY, NC 

0 0 0 08/14/2017 20170564 

The Somerville National Bank

SOMERVILLE, OH 

169,296 6700 Somerville Interim Bank 

SOMERVILLE, OH 

0 0 0 11/08/2017 10/26/2017 20171353 

Meridian Bank

PAOLI, PA 

803,906 57777 Meridian Interim Bank 

PAOLI, PA 

0 155 0 10/11/2017 20170873 

Slovak Savings Bank

PITTSBURGH, PA 

158,313 30431 SSB Interim Bank II 

PITTSBURGH, PA 

0 0 0 11/13/2017 10/11/2017 20171283 

The Bank & Trust of Bryan/College 

Station

BRYAN, TX 

533,465 58249 TB&T Interim Company 

BRYAN, TX 

0 0 0 11/14/2017 20171460 

The Oakwood State Bank

OAKWOOD, TX 

6,221 10334 OSB Merger Sub, Inc. 

PLANO, TX 

0 0 0 03/09/2017 20161147 

State Bank of Cazenovia

CAZENOVIA, WI 

37,461 15123 Royal Interim Bank 

ELROY, WI 

0 0 0 05/31/2017 05/04/2017 20170539 

East Wisconsin Savings Bank, S.A.

KAUKAUNA, WI 

236,191 30313 East Wisconsin Interim Two Savings 

Bank 

KAUKAUNA, WI 

0 0 0 05/23/2017 20170059 

Interim Mergers (Page 1 of 1, of 20 records) 

Data Date(s) 01/01/2017 to 12/31/2017 

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

See Note 3

Application 

Number

 

 

See Note 3

Royal Savings Bank, 

CHICAGO, IL

323,671 28068 Washington Federal Bank For Savings

CHICAGO, IL

30570 23,674 2 12/15/2017

Conway Bank

CONWAY SPRINGS, KS

76,491 4649 The Farmers and Merchants State 

Bank of Argonia

ARGONIA, KS

17719 35,320 2 10/13/2017

Whitney Bank

GULFPORT, MS

26,732,520 12441 First NBC Bank

NEW ORLEANS, LA

58302 1,001,674 29 04/28/2017

First-Citizens Bank & Trust Company

RALEIGH, NC

34,413,573 11063 Harvest Community Bank

PENNSVILLE, NJ

34951 124,229 4 01/13/2017

First-Citizens Bank & Trust Company

RALEIGH, NC

34,413,573 11063 Guaranty Bank

MILWAUKEE, WI

30003 892,642 12 05/05/2017

State Bank of Texas

DALLAS, TX

842,841 27074 Seaway Bank and Trust Company

CHICAGO, IL

19328 308,996 10 01/27/2017

Cache Valley Bank

LOGAN, UT

1,049,995 22134 Proficio Bank

COTTONWOOD HEIGHTS, UT

35495 60,081 1 03/03/2017

Failed or Closed Bank Mergers (Page 1 of 1, of 7 records)

Data Date(s) 01/01/2017 to 12/31/2017

Note 3: The “Other Institution” is an institution that failed during 2017. The respective “Applicant Institution” is the competitive bidding winner to 

purchase certain assets and assume the liabilities to pay certain deposits of the “Other Institution.” The FDIC’s Board of Directors found that immediate 

action was necessary, and therefore, the publication of notice and solicitation of reports on the competitive factors were not required. Thus, there is no 

“Department of Justice Reply Date,” nor an “Application Number.”

If the “Applicant Institution” is a non FDIC-supervised financial institution, the Primary Federal Regulator processed that merger application, and that 

application is not included in the FDIC’s annual merger report.
Federal Deposit Insurance Corporation

550 17th Street, NW

Washington, DC 20429

P 6211-01-17

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