Federal

Deposit

Insurance

Corporation

Merger

Decisions

2001
1

FEDERAL DEPOSIT INSURANCE CORPORATION

MERGER DECISIONS

ANNUAL REPORT TO CONGRESS

Bank Merger Act Reporting Requirements

(January 1, 2001 through December 31, 2001)

All of the following Merger applications have been approved by the FDIC during the year 2001.

With regard to each of these applications, the FDIC considered and found favorably with respect to

the competitive factors involved, including the financial and managerial resources; future

prospects; and convenience and needs of the community to be served.

Except as noted, reports regarding the competitive factors were requested from the Attorney

General and other Federal banking agencies and the Summary Report by the Attorney General

indicated that the transaction would not have a significant adverse effect on competition.

In each case, the FDIC has determined (1) that the transaction would not result in a monopoly or

further any combination or conspiracy to monopolize or to attempt to monopolize the business of

banking in any part of the United States; and (2) that the transaction would not have the effect in

any section of the country to substantially lessen competition or tend to create a monopoly or in

any other manner to restrict competition. In each case, the FDIC determined that the banking

factors and considerations relating to the convenience and needs of the community to be served

were consistent with approval.

Note: Additional copies of this Report can be downloaded from the FDIC's Public Information

Center's web site at www.fdic.gov/news/publications/public/index.html
2

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

Vision Bank

GULF SHORES, AL

50,034 35374 Union Planters Bank, National

Association

MEMPHIS, TN

2,766 1 4979 06/28/2001 06/27/2001 20010967

The Cleburne County Bank

HEBER SPRINGS, AR

181,310 8731 One Bank & Trust

LITTLE ROCK, AR

25,767 4 17800 02/23/2001 12/14/2000 20003248

Bank of the Ozarks

LITTLE ROCK, AR

824,816 110 Union Planters Bank, National

Association

MEMPHIS, TN

879 1 4979 06/04/2001 05/24/2001 20010961

Stockmen

KINGMAN, AZ

407,872 23182 Community First National Bank

FARGO, ND

117,130 8 3924 05/15/2001 05/03/2001 20010804

Mid-State Bank

ARROYO GRANDE, CA

1,444,907 18396 American Commercial Bank

VENTURA, CA

281,108 6 21224 07/27/2001 06/29/2001 20011307

Bank of Granada Hills

GRANADA HILLS, CA

93,996 24841 First Coastal Bank, National Association

EL SEGUNDO, CA

18,380 1 25832 08/31/2001 08/23/2001 20011779

Imperial Capital Bank

LA JOLLA, CA

1,273,192 26348 Asahi Bank of California

LOS ANGELES, CA

38,876 1 22671 12/20/2001 12/13/2001 20012689

Sanwa Bank California

LOS ANGELES, CA

9,313,705 20589 Tokai Bank of California

LOS ANGELES, CA

1,912,623 12 18825 06/13/2001 04/16/2001 20010812

Heritage Oaks Bank

PASO ROBLES, CA

189,211 24229 Westamerica Bank

SAN RAFAEL, CA

25,643 4 3430 09/19/2001 08/30/2001 20011830

Vineyard National Bank

RANCHO CUCAMONGA, CA

146,253 23556 Pacific Business Bank

SANTA FE SPRINGS, CA

9,177 2 25069 10/25/2001 10/22/2001 20012197

Redding Bank of Commerce

REDDING, CA

255,055 24074 FirstPlus Bank

TUSTIN, CA

31,091 1 25727 05/22/2001 05/15/2001 20010885

Borel Bank and Trust Company

SAN MATEO, CA

372,391 23092 Borel Acquisition Corp.

SAN MATEO, CA

0 0 0 10/01/2001 08/30/2001 20011946

Montecito Bank & Trust

SANTA BARBARA, CA

350,882 21956 Valley Oaks National Bank

SOLVANG, CA

64,975 2 33557 08/15/2001 07/27/2001 20011582

Affinity Bank

VENTURA, CA

311,522 27197 FirstPlus Bank

TUSTIN, CA

103,000 1 25727 02/14/2001 01/12/2001 20010039

Affinity Bank

VENTURA, CA

409,025 27197 Westcoast Savings and Loan Association

SEAL BEACH, CA

165,209 1 32424 10/18/2001 10/15/2001 20012198

The Community's Bank

BRIDGEPORT, CT

6,290 57041 Fleet National Bank

PROVIDENCE, RI

64,321 3 2558 02/07/2001 09/29/2000 20001894

Salisbury Bank and Trust Company

LAKEVILLE, CT

248,160 18467 People's Bank

BRIDGEPORT, CT

26,822 1 27334 06/04/2001 05/24/2001 20010934

The Savings Bank of Manchester

MANCHESTER, CT

1,367,778 17942 First Federal Savings and Loan

Association

EAST HARTFORD, CT

1,122,266 11 29478 06/18/2001 05/03/2001 20010914

Liberty Bank

MIDDLETOWN, CT

1,732,041 17943 Hometown Bank

MOODUS, CT

62,001 3 18224 05/15/2001 04/24/2001 20010734

American Savings Bank

NEW BRITAIN, CT

1,894,458 18246 American Bank of Connecticut

WATERBURY, CT

936,358 16 26498 10/26/2001 10/15/2001 20012213

Regular Mergers (Page 1 of 11, of 204 records)

Data Date(s) 01/01/2001 to 12/31/2001
3

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 Delaware City Building and Loan

Association

DELAWARE CITY, DE

575 0 Sun National Bank, Delaware

WILMINGTON, DE

169,246 7 35001 10/26/2001 06/29/2001 20011753

Citizens Bank

WILMINGTON, DE

1 57281 Mellon Bank Delaware, National

Association

WILMINGTON, DE

790,000 19 11653 10/16/2001 08/10/2001 20011695

Juniper Bank

WILMINGTON, DE

6,717 57203 Columbus Bank and Trust Company

COLUMBUS, GA

3,747,540 21 873 07/17/2001 06/08/2001 20020085

Juniper Bank (In Organization)

WILMINGTON, DE

5,475 57203 First Bank, CBC

MARYVILLE, MO

105,725 5 26974 04/05/2001 01/16/2001 20010041

Old Florida Bank

FORT MYERS, FL

96,437 34801 BankAtlantic, A Federal Savings Bank

FORT LAUDERDALE, FL

10,000 0 30559 12/20/2001 12/13/2001 20012659

Community Bank of Florida, Inc.

HOMESTEAD, FL

274,006 21258 BankAtlantic, A Federal Savings Bank

FORT LAUDERDALE, FL

520 2 30559 07/24/2001 07/19/2001 20011418

Charlotte State Bank

PORT CHARLOTTE, FL

92,757 27086 BankAtlantic, A Federal Savings Bank

FORT LAUDERDALE, FL

18,864 1 30559 06/14/2001 06/08/2001 20010994

Prosperity Bank

SAINT AUGUSTINE, FL

313,169 24963 SunTrust Bank

ATLANTA, GA

45,792 1 867 09/12/2001 08/30/2001 20011660

Prosperity Bank

SAINT AUGUSTINE, FL

313,169 24963 BankAtlantic, A Federal Savings Bank

FORT LAUDERDALE, FL

39,800 2 30559 10/09/2001 10/01/2001 20012069

First State Bank

SARASOTA, FL

74,357 27364 First State Bank of Pinellas

ST. PETERSBURG, FL

50,241 3 27186 06/06/2001 05/03/2001 20010802

Tri-County Bank

TRENTON, FL

48,315 26966 Republic Security Bank

WEST PALM BEACH, FL

18,791 1 32254 06/11/2001 06/08/2001 20011009

Community First Bank

CARROLLTON, GA

395,162 27887 Douglas Federal Bank, FSB

DOUGLASVILLE, GA

141,441 2 31199 05/08/2001 04/24/2001 20010666

State Bank of Cochran

COCHRAN, GA

100,339 872 The Knight State Bank

DEXTER, GA

28,145 2 19688 02/09/2001 01/25/2001 20003417

Main Street Bank

COVINGTON, GA

591,874 9243 Walton Bank & Trust Co.

MONROE, GA

60,424 2 27313 01/08/2001 12/21/2000 20003288

Merchants and Farmers Bank

DONALSONVILLE, GA

52,143 15878 Security Bank and Trust Company of

Albany

ALBANY, GA

45,505 1 20246 12/07/2001 11/29/2001 20012634

The Merchants & Citizens Bank

MC RAE, GA

60,985 183 FLAG Bank

VIENNA, GA

18,223 2 186 12/14/2001 11/29/2001 20012459

First Chatham Bank

SAVANNAH, GA

9,750 57252 The Tattnall Bank

REIDSVILLE, GA

9,790 1 12080 12/19/2001 11/09/2001 20012647

First Hawaiian Bank

HONOLULU, HI

7,517,085 17985 Union Bank of California, National

Association

SAN FRANCISCO, CA

43,000 1 22826 10/05/2001 07/31/2001 20011607

Exchange State Bank

ADAIR, IA

25,665 18838 Commercial Federal Bank, a Federal

Savings Bank

OMAHA, NE

4,242 1 30341 07/10/2001 06/29/2001 20011275

Farmers Trust and Savings Bank

BUFFALO CENTER, IA

98,892 14195 Northwest FSB

SPENCER, IA

12,060 1 32647 11/28/2001 11/09/2001 20012573

Regular Mergers (Page 2 of 11, of 204 records)

Data Date(s) 01/01/2001 to 12/31/2001
4

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

Iowa Savings Bank

CARROLL, IA

114,892 14690 Commercial Federal Bank, a Federal

Savings Bank

OMAHA, NE

10,648 1 30341 06/13/2001 05/15/2001 20011008

First Security Bank and Trust Company

CHARLES CITY, IA

189,270 1852 Commercial Federal Bank, a Federal

Savings Bank

OMAHA, NE

16,735 1 30341 05/21/2001 05/15/2001 20010838

First Security Bank and Trust Company

CHARLES CITY, IA

200,309 1852 Northwest FSB

SPENCER, IA

25,096 1 32647 12/06/2001 11/21/2001 20012446

Manufacturers Bank & Trust Company

FOREST CITY, IA

134,783 16307 Commercial Federal Bank, a Federal

Savings Bank

OMAHA, NE

53,678 2 30341 06/26/2001 06/08/2001 20010974

Hancock County Bank & Trust

GARNER, IA

106,538 13984 Commercial Federal Bank, a Federal

Savings Bank

OMAHA, NE

7,791 1 30341 11/15/2001 05/03/2001 20010857

United Bank of Iowa

IDA GROVE, IA

253,277 958 Alliance Bank

ROCKWELL CITY, IA

63,568 2 9296 03/30/2001 03/02/2001 20010358

Peoples Savings Bank

INDIANOLA, IA

38,646 34973 Union Planters Bank, National

Association

MEMPHIS, TN

6,800 2 4979 07/18/2001 06/18/2001 20011213

Citizens State Bank

MONTICELLO, IA

88,067 9047 Peoples State Bank

MANCHESTER, IA

43,028 2 17497 08/16/2001 07/31/2001 20011517

First Community Bank

NEWELL, IA

25,524 14904 Commercial Federal Bank, a Federal

Savings Bank

OMAHA, NE

27,001 2 30341 06/20/2001 06/08/2001 20011083

First State Bank

NORA SPRINGS, IA

31,880 8093 Commercial Federal Bank, a Federal

Savings Bank

OMAHA, NE

13,000 1 30341 06/01/2001 05/15/2001 20010840

Pocahontas State Bank

POCAHONTAS, IA

33,686 234 Commercial Federal Bank, a Federal

Savings Bank

OMAHA, NE

28,755 2 30341 05/25/2001 05/24/2001 20010932

First State Bank

RICEVILLE, IA

37,765 4498 Commercial Federal Bank, a Federal

Savings Bank

OMAHA, NE

22,861 1 30341 05/21/2001 05/15/2001 20010841

Farmers State Bank

SCHLESWIG, IA

61,275 5801 FSB Transitory Corporation

CLARINDA, IA

 0 0 0 09/11/2001 08/23/2001 20011795

Farmers State Bank

SCHLESWIG, IA

61,275 5801 Bank Iowa

DENISON, IA

42,763 1 17426 11/30/2001 11/09/2001 20012450

Citizens State Bank

SHELDON, IA

82,140 18356 Farmers Savings Bank

BOYDEN, IA

17,832 1 13885 08/13/2001 07/31/2001 20011525

Casey State Bank

CASEY, IL

76,373 3614 Union Planters Bank, National

Association

MEMPHIS, TN

14,188 3 4979 09/07/2001 08/23/2001 20011797

Chicago Community Bank

CHICAGO, IL

129,419 14267 Atlantic Bank of New York

CHICAGO, IL

34,928 1 5915 09/06/2001 08/23/2001 20011771

Manufacturers Bank

CHICAGO, IL

1,456,189 16230 First Savings and Loan Association of

South Holland

SOUTH HOLLAND, IL

218,938 1 31110 04/25/2001 04/24/2001 20010583

Union Savings Bank

FREEPORT, IL

125,443 29121 Amcore Bank, National Association

ROCKFORD, IL

40,378 1 3735 05/25/2001 04/09/2001 20010528

Farmers State Bank of Hoffman

HOFFMAN, IL

109,595 9259 Union Planters Bank, National

Association

MEMPHIS, TN

6,562 1 4979 08/02/2001 06/28/2001 20011488

Regular Mergers (Page 3 of 11, of 204 records)

Data Date(s) 01/01/2001 to 12/31/2001
5

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

State Bank of Latham

LATHAM, IL

6,336 10450 Valley State Bank

ELDRIDGE, IA

202,684 7 33828 11/05/2001 07/31/2001 20011651

Middletown State Bank

MIDDLETOWN, IL

11,767 10463 State Bank of Latham

LATHAM, IL

6,336 1 10450 11/05/2001 07/31/2001 20011652

Blackhawk State Bank

MILAN, IL

316,375 18402 Old Kent Bank

GRAND RAPIDS, MI

5,000 3 993 02/20/2001 01/25/2001 20003473

The Peoples State Bank of Newton,

Illinois

NEWTON, IL

123,523 11722 First National Bank in Newton

NEWTON, IL

38,566 1 14097 06/15/2001 04/19/2001 20010605

Capaha Bank, SB

TAMMS, IL

81,342 17524 Union Planters Bank, National

Association

MEMPHIS, TN

10,094 1 4979 08/06/2001 07/31/2001 20011531

State Bank of Illinois

WEST CHICAGO, IL

143,248 11306 Foxdale Bank

SOUTH ELGIN, IL

40,349 1 34035 11/29/2001 11/21/2001 20012563

Bloomfield State Bank

BLOOMFIELD, IN

252,556 15714 The First Bank of Mitchell

MITCHELL, IN

83,904 1 4402 09/13/2001 08/23/2001 20011806

The Peoples State Bank

ELLETTSVILLE, IN

169,789 14113 The Huntington National Bank

COLUMBUS, OH

13,145 1 6560 04/11/2001 02/16/2001 20010089

First Farmers State Bank

SULLIVAN, IN

164,177 17456 Union Planters Bank, National

Association

MEMPHIS, TN

22,318 2 4979 10/29/2001 10/15/2001 20012191

The Labette County State Bank

ALTAMONT, KS

103,885 17068 Commerce Bank, National Association

KANSAS CITY, MO

5,871 1 24998 10/11/2001 10/04/2001 20012080

The Lyon County State Bank

EMPORIA, KS

46,993 14952 NorthStar Bank, National Association

KANSAS CITY, MO

21,405 2 35446 11/01/2001 11/06/2001 20012324

The Lyndon State Bank

LYNDON, KS

44,873 12135 Commercial Federal Bank, a Federal

Savings Bank

OMAHA, NE

26,078 2 30341 06/25/2001 06/18/2001 20011183

The Bank of Tescott

TESCOTT, KS

131,361 1868 Commercial Federal Bank, a Federal

Savings Bank

OMAHA, NE

5,530 1 30341 06/04/2001 05/24/2001 20011033

The Peoples State Bank

HODGENVILLE, KY

58,620 22799 Union Planters Bank, National

Association

MEMPHIS, TN

15,348 1 4979 06/21/2001 05/10/2001 20011066

Exchange Bank

MAYFIELD, KY

128,999 21247 Union Planters Bank, National

Association

MEMPHIS, TN

21,001 6 4979 07/02/2001 06/18/2001 20011175

Guaranty Bank of Mamou

MAMOU, LA

63,209 16928 The Federal Savings Bank of Evangeline

Parish

VILLE PLATTE, LA

25,986 1 31922 09/27/2001 08/27/2001 20012187

Ouachita Independent Bank

MONROE, LA

126,816 34332 First Guaranty Bank

HAMMOND, LA

47,277 2 14028 07/06/2001 06/29/2001 20011233

First Bank and Trust

NEW ORLEANS, LA

324,841 33405 Metro Bank

KENNER, LA

71,201 3 33423 02/20/2001 11/22/2001 20002960

Liberty Bank and Trust Company

NEW ORLEANS, LA

179,287 20856 Schwegmann Bank and Trust Company

HARVEY, LA

5,573 2 25139 09/06/2001 08/13/2001 20011656

The Provident Bank

AMESBURY, MA

167,618 90141 Amesbury Co-operative Bank

AMESBURY, MA

21,464 1 26478 02/14/2001 11/30/2000 20003053

Regular Mergers (Page 4 of 11, of 204 records)

Data Date(s) 01/01/2001 to 12/31/2001
6

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 Boston Bank of Commerce

BOSTON, MA

150,380 23966 Founders National Bank

LOS ANGELES, CA

106,599 4 33305 04/13/2001 12/12/2000 20003032

Danvers Savings Bank

DANVERS, MA

485,424 90185 Revere Federal Savings and Loan

Association

REVERE, MA

154,401 1 28423 08/08/2001 06/29/2001 20011350

Compass Bank for Savings

NEW BEDFORD, MA

2,748,928 23291 Charter Bank, A Co-operative Bank

WALTHAM, MA

26,174 1 26943 10/31/2001 10/15/2001 20012209

Farmers & Merchants Bank and Trust

HAGERSTOWN, MD

642,108 9694 F & M Bank-West Virginia, Inc.

RANSON, WV

295,658 13 16804 10/31/2001 10/15/2001 20012244

Hagerstown Trust Company

HAGERSTOWN, MD

409,309 1899 The Drovers & Mechanics Bank

YORK, PA

824,432 17 7820 06/01/2001 05/07/2001 20011016

Norway Savings Bank

NORWAY, ME

374,673 17658 Coastal Bank

PORTLAND, ME

221,592 7 23375 07/13/2001 06/29/2001 20011272

Shoreline Bank

BENTON HARBOR, MI

1,073,152 11394 Old Kent Bank

GRAND RAPIDS, MI

74,000 2 993 05/23/2001 05/15/2001 20010922

Fifth Third Bank, Indiana

SAINT JOSEPH, MI

36,400 1 8164

Chemical Bank West

CADILLAC, MI

95,524 26489 Fifth Third Bank, Indiana

SAINT JOSEPH, MI

19,700 1 8164 05/23/2001 05/15/2001 20010921

Independent Bank - South Michigan

LESLIE, MI

228,837 13930 Independent Bank MSB

BAY CITY, MI

53,418 4 27811 09/06/2001 08/07/2001 20011745

New Liberty Bank

PLYMOUTH, MI

7,476 35586 Peoples State Bank

HAMTRAMCK, MI

15,650 1 14939 02/16/2001 05/03/2000 20000907

First State Bank of Alexandria-Carlos

ALEXANDRIA, MN

47,473 10207 Lake Country State Bank

LONG PRAIRIE, MN

7,347 1 10164 08/08/2001 07/19/2001 20011444

Premier Bank Metro South

FARMINGTON, MN

77,585 33204 Security State Bank of Maple Lake

MAPLE LAKE, MN

9,305 1 1924 07/24/2001 07/19/2001 20011461

Highland Bank

SAINT MICHAEL, MN

287,334 16111 Fidelity Federal Bank, a Federal Savings

Bank

GLENDALE, CA

11,768 1 30700 06/15/2001 05/03/2001 20010895

First Commercial Bank of Southeast

Missouri

CHAFFEE, MO

37,740 15528 Union Planters Bank, National

Association

MEMPHIS, TN

5,780 1 4979 07/24/2001 06/29/2001 20011364

First Security State Bank of Charleston

CHARLESTON, MO

96,494 1426 Union Planters Bank, National

Association

MEMPHIS, TN

1,700 1 4979 07/27/2001 07/19/2001 20011411

Citizens Bank and Trust Company

CHILLICOTHE, MO

668,303 4533 The Sylvan State Bank

SYLVAN GROVE, KS

109,619 5 1149 03/22/2001 03/02/2001 20010330

Citizens Bank and Trust Company

CHILLICOTHE, MO

668,303 4533 Juniper Bank

WILMINGTON, DE

105,725 5 57203 04/19/2001 03/20/2001 20010635

Kearney Trust Company

KEARNEY, MO

101,087 9794 Community Bank of Excelsior Springs, A

Savings Bank

EXCELSIOR SPRINGS, MO

12,659 1 29916 10/09/2001 09/18/2001 20012003

Allegiant Bank

SAINT LOUIS, MO

1,155,525 1078 Encore Bank

HOUSTON, TX

100,740 5 30297 10/22/2001 10/01/2001 20012150

Regular Mergers (Page 5 of 11, of 204 records)

Data Date(s) 01/01/2001 to 12/31/2001
7

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

BankPlus

BELZONI, MS

1,172,983 5903 Citizens State Bank

MAGEE, MS

215,611 11 21906 01/25/2001 12/14/2000 20003241

Delta Bank & Trust

DREW, MS

16,665 32997 Union Planters Bank, National

Association

MEMPHIS, TN

30,000 3 4979 05/31/2001 05/15/2001 20010867

Delta Bank & Trust

DREW, MS

17,585 32997 Bank of Ruleville

RULEVILLE, MS

20,452 1 328 12/20/2001 11/29/2001 20012553

Hancock Bank

GULFPORT, MS

2,009,186 12441 Union Planters Bank, National

Association

MEMPHIS, TN

4,526 1 4979 10/30/2001 07/19/2001 20011357

Hancock Bank

GULFPORT, MS

2,009,186 12441 The Lamar Bank

PURVIS, MS

436,364 9 11421 09/07/2001 08/31/2001 20011849

Merchants & Marine Bank

PASCAGOULA, MS

257,248 12203 Union Planters Bank, National

Association

MEMPHIS, TN

9,649 2 4979 05/10/2001 05/03/2001 20010749

The Citizens Bank of Philadelphia,

Mississippi

PHILADELPHIA, MS

381,558 12204 Union Planters Bank, National

Association

MEMPHIS, TN

32,410 2 4979 07/07/2001 05/15/2001 20010984

First Security Bank, Bozeman, Montana

BOZEMAN, MT

243,228 1520 First Interstate Bank

BILLINGS, MT

1,800 1 1105 10/10/2001 07/19/2001 20011462

Stockman Bank of Montana

MILES CITY, MT

569,805 16191 Glacier Bank

KALISPELL, MT

469,377 1 30788 05/07/2001 04/03/2001 20010736

Western Security Bank

MISSOULA, MT

73,454 5 28280

Stockman Bank of Montana

MILES CITY, MT

569,805 16191 Glacier Bank

KALISPELL, MT

5,803 1 30788 05/07/2001 04/24/2001 20010910

Central Carolina Bank and Trust

Company

DURHAM, NC

10,615,326 2033 SouthBank

ANDERSON, SC

649,042 11 28855 11/02/2001 10/22/2001 20012232

MountainBank

HENDERSONVILLE, NC

405,538 34438 Premier Mortgage Associates, Inc.

GREENWOOD, SC

87,111 1 0 09/27/2001 08/10/2001 20011662

MountainBank

HENDERSONVILLE, NC

405,538 34438 First Western Bank

BURNSVILLE, NC

77,540 4 34570 11/23/2001 11/01/2001 20012253

The Heritage Bank

LUCAMA, NC

183,644 8939 Pine Level Bank

PINE LEVEL, NC

27,454 3 11067 08/10/2001 06/18/2001 20011184

Bank of Davie

MOCKSVILLE, NC

93,561 34903 Bank of the Carolinas

LANDIS, NC

41,133 1 32366 10/12/2001 10/04/2001 20012052

First-Citizens Bank & Trust Company

RALEIGH, NC

9,588,039 11063 Wimbish Insurance Agency, Inc.

GREENSBORO, NC

1 1 0 01/16/2001 12/21/2000 20003374

First Bank

TROY, NC

617,674 15019 Home Savings, SSB

THOMASVILLE, NC

102,326 1 31012 03/07/2001 02/16/2001 20010091

First Bank

TROY, NC

1,010,476 15019 First Union National Bank

CHARLOTTE, NC

13,716 1 33869 10/16/2001 10/04/2001 20012053

Lincoln State Bank

HANKINSON, ND

26,415 8390 Community First National Bank

FARGO, ND

6,163 1 3924 06/08/2001 05/24/2001 20011056

Regular Mergers (Page 6 of 11, of 204 records)

Data Date(s) 01/01/2001 to 12/31/2001
8

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

Security State Bank of Hunter

HUNTER, ND

20,683 16231 Bremer Bank, National Association

GRAND FORKS, ND

5,610 1 2055 11/14/2001 11/06/2001 20012389

Farnam Bank

FARNAM, NE

12,293 12244 Home Federal Savings and Loan

Association of Nebraska

LEXINGTON, NE

3,172 1 30695 10/02/2001 10/01/2001 20012032

First State Bank

GOTHENBURG, NE

84,713 13622 First American Savings Bank, F.S.B.

OMAHA, NE

12,494 1 32572 08/01/2001 07/19/2001 20011551

Bank of Leigh

LEIGH, NE

14,644 15266 Pinnacle Bank

PAPILLION, NE

2,501 1 10634 07/16/2001 06/29/2001 20011329

Valley Bank and Trust Co.

SCOTTSBLUFF, NE

203,340 34186 Community Bank-Dove Creek

DOVE CREEK, CO

30,709 3 16758 06/13/2001 06/08/2001 20011052

Security First Bank

SIDNEY, NE

438,192 5415 Community First National Bank

FARGO, ND

5,452 3 3924 07/06/2001 05/15/2001 20010968

The Berlin City Bank

BERLIN, NH

319,111 14240 Bank of New Hampshire, National

Association

FARMINGTON, NH

33,887 1 6221 08/10/2001 07/31/2001 20011545

Metlife Bank, National Association

BRIDGEWATER, NJ

209,960 35055 Metlife Trust Company, N.A.

BEDMINSTER, NJ

13,672 1 0 12/06/2001 11/07/2001 20012551

Hudson United Bank

MAHWAH, NJ

6,666,912 12256 First International Bank

HARTFORD, CT

250,000 1 17496 06/28/2001 06/18/2001 20011264

Valley National Bank

PASSAIC, NJ

7,956,604 9396 VNB Del, Inc.

WAYNE, NJ

2,430,982 1 0 09/25/2001 07/19/2001 20011578

The Bank of Gloucester County

WOODBURY, NJ

359,524 27614 Sovereign Bank

WYOMISSING, PA

43,620 2 29950 04/09/2001 03/29/2001 20010494

Beacon Federal

EAST SYRACUSE, NY

184,545 35329 Professional Teachers Credit Union

MC MINNVILLE, TN

930 1 52051 04/03/2001 03/20/2001 20010720

Hudson River Bank & Trust Company

HUDSON, NY

1,150,011 15968 Cohoes Savings Bank

COHOES, NY

739,335 21 15999 02/20/2001 01/16/2001 20010054

North Fork Bank

MATTITUCK, NY

14,538,773 15985 Commercial Bank of New York

NEW YORK, NY

1,526,083 14 27292 10/11/2001 20010878

Israel Discount Bank of New York

NEW YORK, NY

5,770,632 19977 Manufacturers Bank of Florida

TAMPA, FL

293,332 3 26560 11/16/2001 10/09/2001 20012369

The Berkshire Bank

NEW YORK, NY

176,482 27503 Goshen Savings Bank

GOSHEN, NY

183,414 5 15967 03/14/2001 11/22/2000 20002858

Oswego County Savings Bank

OSWEGO, NY

136,656 15978 BSB Bank & Trust Company

BINGHAMTON, NY

4,500 1 15957 03/22/2001 03/02/2001 20010324

Richmond County Savings Bank

STATEN ISLAND, NY

3,208,329 16027 Fleet National Bank

PROVIDENCE, RI

296,880 7 2558 05/23/2001 04/24/2001 20010661

The Warwick Savings Bank

WARWICK, NY

615,607 15988 Country Bank

CARMEL, NY

51,317 1 27226 03/02/2001 02/22/2001 20010154

New York Community Bank

WESTBURY, NY

4,582,737 16022 Richmond County Savings Bank

STATEN ISLAND, NY

3,350,735 27 16027 07/12/2001 06/18/2001 20011251

Regular Mergers (Page 7 of 11, of 204 records)

Data Date(s) 01/01/2001 to 12/31/2001
9

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

Advantage Bank

CAMBRIDGE, OH

1,020,705 27642 Columbia Federal Savings Bank

FORT MITCHELL, KY

109,261 5 27803 09/26/2001 08/13/2001 20011880

Anderson Bank Company

CINCINNATI, OH

39,470 34149 Towne Bank

CINCINNATI, OH

10,783 1 28009 06/07/2001 05/24/2001 20011026

American Bank and Trust

EDMOND, OK

180,252 20156 Farmers Bank

AULT, CO

2,000 0 91048 12/05/2001 11/29/2001 20012316

First Bank & Trust Company

PERRY, OK

78,511 13946 First State Bank

COVINGTON, OK

8,935 1 15694 02/01/2001 01/31/2001 20003492

Summit Bank

TULSA, OK

24,000 57289 First United Bank and Trust Company

DURANT, OK

18,000 1 4239 09/27/2001 08/23/2001 20011732

Premier West Bank

MEDFORD, OR

341,929 32975 Leader Mortgage Loan Corporation

MEDFORD, OR

27,200 1 0 07/06/2001 05/03/2001 20010845

Umpqua Bank

ROSEBURG, OR

818,114 17266 Security Bank

COOS BAY, OR

212,913 6 6016 10/03/2001 10/01/2001 20012034

Umpqua Bank

ROSEBURG, OR

818,114 17266 Pacific State Bank

REEDSPORT, OR

51,344 2 18777 10/03/2001 10/01/2001 20012050

Umpqua Bank

ROSEBURG, OR

818,114 17266 Lincoln Security Bank

NEWPORT, OR

54,150 1 34179 10/03/2001 10/01/2001 20012071

Umpqua Bank

ROSEBURG, OR

818,114 17266 Family Security Bank

BROOKINGS, OR

33,251 1 34706 10/03/2001 10/01/2001 20012072

Umpqua Bank

ROSEBURG, OR

818,114 17266 Oregon State Bank

CORVALLIS, OR

27,292 1 34972 10/03/2001 10/01/2001 20012073

Umpqua Bank

ROSEBURG, OR

818,114 17266 McKenzie State Bank

SPRINGFIELD, OR

28,816 1 34740 10/03/2001 10/01/2001 20012074

Umpqua Bank

ROSEBURG, OR

818,114 17266 Linn-Benton Bank

ALBANY, OR

113,630 4 32761 12/03/2001 11/29/2001 20012428

First Star Savings Bank

BETHLEHEM, PA

471,634 31595 Main Street Bank

READING, PA

6,548 1 27104 05/17/2001 04/24/2001 20010757

CSB Bank

CURWENSVILLE, PA

142,780 15921 U.S. Bank

JOHNSTOWN, PA

17,923 1 7542 09/06/2001 08/23/2001 20011763

First County Bank

DOYLESTOWN, PA

107,997 34251 Third Federal Savings Bank

NEWTOWN, PA

10,037 1 29132 12/03/2001 11/29/2001 20012491

The Peoples State Bank

EAST BERLIN, PA

432,386 12984 The Glen Rock State Bank

GLEN ROCK, PA

184,157 5 6044 02/02/2001 01/11/2001 20003515

Three Rivers Bank and Trust Company

JEFFERSON, PA

947,021 19104 The Pennsylvania Capital Bank

PITTSBURGH, PA

146,709 1 33117 05/01/2001 03/30/2001 20010681

Fulton Bank

LANCASTER, PA

2,766,173 7551 Sovereign Bank

WYOMISSING, PA

3,164 1 29950 04/09/2001 03/29/2001 20010495

Fulton Bank

LANCASTER, PA

2,864,271 7551 The Drovers & Mechanics Bank

YORK, PA

824,432 17 7820 06/01/2001 05/15/2001 20011017

Regular Mergers (Page 8 of 11, of 204 records)

Data Date(s) 01/01/2001 to 12/31/2001
10

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

Parkvale Savings Bank

MONROEVILLE, PA

1,406,682 30237 The Second National Bank of Masontown

MASONTOWN, PA

195,782 5 15107 11/21/2001 11/09/2001 20012392

Royal Bank of Pennsylvania

NARBERTH, PA

619,910 18962 Crusader Savings Bank, F.S.B.

PHILADELPHIA, PA

403,275 1 30242 05/30/2001 05/07/2001 20010956

Citizens Bank of Pennsylvania

PHILADELPHIA, PA

1 57282 Mellon Bank, National Association

PITTSBURGH, PA

16,206,000 326 7946 10/16/2001 08/10/2001 20011697

Pennsylvania Business Bank

PHILADELPHIA, PA

102,147 35071 The Bank of Gloucester County

WOODBURY, NJ

542 1 27614 12/20/2001 12/13/2001 20012955

Fidelity Savings Bank

PITTSBURGH, PA

548,648 28038 Carnegie Savings Bank

CARNEGIE, PA

27,351 1 27814 12/10/2001 11/29/2001 20012605

Mercer County State Bank

SANDY LAKE, PA

200,453 445 Mellon Bank, National Association

PITTSBURGH, PA

16,228 1 7946 04/04/2001 03/29/2001 20010451

Sun Bank

SELINSGROVE, PA

744,425 441 Mellon Bank, National Association

PITTSBURGH, PA

34,987 1 7946 03/01/2001 02/16/2001 20010134

Sun Bank

SELINSGROVE, PA

741,994 441 Mellon Bank, National Association

PITTSBURGH, PA

46,000 2 7946 04/24/2001 03/29/2001 20010488

Sun Bank

SELINSGROVE, PA

824,758 441 Guaranty Bank, National Association

SHAMOKIN, PA

129,017 6 7745 05/14/2001 04/24/2001 20010693

EARTHSTAR BANK

SOUTHAMPTON, PA

32,085 35561 Cornerstone Savings Association

GLENSIDE, PA

12,323 1 0 12/12/2001 11/09/2001 20012419

Northwest Savings Bank

WARREN, PA

3,572,987 28178 Heritage Trust Company

ERIE, PA

607 1 33747 03/22/2001 03/02/2001 20010689

Northwest Savings Bank

WARREN, PA

3,742,123 28178 Prestige Bank, A Federal Savings Bank

PITTSBURGH, PA

4,633 1 29455 09/21/2001 08/30/2001 20011881

Northwest Savings Bank

WARREN, PA

3,742,123 28178 SunBank

SELINSGROVE, PA

57,200 2 441 11/27/2001 10/15/2001 20012109

Northwest Savings Bank

WARREN, PA

3,742,123 28178 Reliance Savings Bank

ALTOONA, PA

26,265 1 30117 10/30/2001 10/22/2001 20012292

First-Citizens Bank and Trust Company

of South Carolina

COLUMBIA, SC

3,328,206 15504 Carolina First Bank

GREENVILLE, SC

58,232 3 26849 06/07/2001 05/24/2001 20010935

Enterprise Bank of South Carolina

EHRHARDT, SC

173,844 11539 Greenwood Bank & Trust

GREENWOOD, SC

65,192 5 27426 04/16/2001 04/09/2001 20010470

F&M Bank

WATERTOWN, SD

386,762 15289 Founders Trust National Bank

SIOUX FALLS, SD

39,613 2 34109 02/28/2001 02/16/2001 20010167

Brighton Bank

BRIGHTON, TN

61,478 9189 Delta Bank & Trust

DREW, MS

16,871 2 32997 02/01/2001 12/12/2000 20003206

First Volunteer Bank of Tennessee

CHATTANOOGA, TN

214,424 10307 First Volunteer Bank of the Upper

Cumberlands

JAMESTOWN, TN

57,473 4 21144 04/24/2001 04/09/2001 20010686

First Volunteer Bank of Tennessee

CHATTANOOGA, TN

273,230 10307 First Volunteer Bank of East Tennessee

JACKSBORO, TN

104,855 4 1466 06/25/2001 06/08/2001 20011202

Regular Mergers (Page 9 of 11, of 204 records)

Data Date(s) 01/01/2001 to 12/31/2001
11

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 Volunteer Bank of Tennessee

CHATTANOOGA, TN

273,143 10307 Union Planters Bank, National

Association

MEMPHIS, TN

8,830 1 4979 08/02/2001 07/31/2001 20011537

Bank of Greeneville

GREENEVILLE, TN

7,000 57169 First Community Bank of East Tennessee

ROGERSVILLE, TN

6,476 1 33794 06/14/2001 04/09/2001 20011509

Greene County Bank

GREENEVILLE, TN

762,706 895 SunTrust Bank

ATLANTA, GA

32,903 3 867 11/16/2001 11/09/2001 20012361

Macon Bank and Trust Company

LAFAYETTE, TN

175,774 6091 Union Planters Bank, National

Association

MEMPHIS, TN

15,801 1 4979 07/30/2001 07/13/2001 20011541

First Bank

LEXINGTON, TN

513,738 8663 Bank of Huntingdon

HUNTINGDON, TN

159,745 8 10310 01/12/2001 01/11/2001 20002898

First Bank & Trust East Texas

DIBOLL, TX

307,792 17233 The First State Bank

JASPER, TX

104,051 3 15549 02/12/2001 01/08/2001 20010007

First Bank & Trust East Texas

DIBOLL, TX

402,406 17233 Pineland State Bank

PINELAND, TX

91,884 2 17755 07/06/2001 05/31/2001 20011225

First Prosperity Bank

EL CAMPO, TX

688,278 16835 Heritage Bank

WHARTON, TX

428,200 12 1221 02/08/2001 12/28/2000 20003347

Sterling Bank

HOUSTON, TX

1,922,916 21726 Camino Real Bank, National Association

SAN ANTONIO, TX

296,784 7 25765 04/17/2001 04/09/2001 20010621

Bank of the West

IRVING, TX

179,837 26627 Jefferson Heritage Bank

DENTON, TX

24,153 1 30292 11/15/2001 10/22/2001 20012278

Jacksonville Savings Bank, SSB

JACKSONVILLE, TX

317,671 28066 Jefferson Heritage Bank

DENTON, TX

43,500 1 30292 09/06/2001 08/23/2001 20011766

Texas State Bank

JOAQUIN, TX

73,955 12504 Commercial Bank of Texas, National

Association

NACOGDOCHES, TX

8,217 1 1209 01/04/2001 12/21/2000 20003131

City Bank

LUBBOCK, TX

431,041 25103 The Farmers National Bank of Forney

FORNEY, TX

27,769 1 3199 05/08/2001 04/24/2001 20010616

Benchmark Bank

QUINLAN, TX

103,335 19215 Lone Oak State Bank

LONE OAK, TX

11,471 2 20299 05/21/2001 04/24/2001 20010587

Alliance Bank

SULPHUR SPRINGS, TX

314,080 11569 Jefferson Heritage Bank

DENTON, TX

58,016 2 30292 11/16/2001 11/06/2001 20012171

Bank of American Fork

AMERICAN FORK, UT

353,981 12773 Morgan Stanley Dean Witter Bank, Inc.

SANDY, UT

8,940 1 32992 07/31/2001 07/31/2001 20011581

American Express Centurion Bank

MIDVALE, UT

15,974,231 27471 Bank of Hawaii Credit Card, National

Association

PHOENIX, AZ

209,213 1 35458 02/14/2001 02/05/2001 20010008

SunFirst Bank

SAINT GEORGE, UT

13,285 57087 Associates Capital Bank, Inc.

SAINT GEORGE, UT

1,249 1 33792 10/02/2001 08/30/2001 20012008

Merrick Bank

SOUTH JORDAN, UT

287,143 34519 United National Bank

BRIDGEWATER, NJ

25,200 1 6308 04/09/2001 03/29/2001 20010487

The Bank of Southside Virginia

CARSON, VA

301,029 11580 F&M Bank-Emporia

EMPORIA, VA

1 1 6838 05/21/2001 05/15/2001 20010690

Regular Mergers (Page 10 of 11, of 204 records)

Data Date(s) 01/01/2001 to 12/31/2001
12

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

Banner Bank

WALLA WALLA, WA

1,813,843 28489 Oregon Business Bank

LAKE OSWEGO, OR

34,176 1 35256 12/07/2001 11/29/2001 20012622

AAL Trust Company, FSB

APPLETON, WI

2,040 34799 AAL Credit Union

APPLETON, WI

36,547 1 0 03/02/2001 02/16/2001 20010076

Community Bank Delavan

DELAVAN, WI

80,990 34220 M&I Bank South

JANESVILLE, WI

11,035 1 6190 03/22/2001 03/20/2001 20010386

Bank of Monticello

MONTICELLO, WI

48,968 11609 Associated Bank, National Association

GREEN BAY, WI

12,102 1 5296 10/25/2001 10/22/2001 20012283

Regular Mergers (Page 11 of 11, of 204 records)

Data Date(s) 01/01/2001 to 12/31/2001
13

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

476,974 23577 The Farmers National Bank of Opelika

OPELIKA, AL

196,587 5 2820 11/27/2001 11/09/2001 20012790

Simmons First Bank of South Arkansas

LAKE VILLAGE, AR

63,461 18590 Simmons First Bank of Dumas

DUMAS, AR

35,230 1 21456 10/19/2001 10/01/2001 20012137

Capitol Valley Bank

ROSEVILLE, CA

66,162 35124 Capitol Thrift and Loan Association

NAPA, CA

125,496 9 26244 11/16/2001 10/15/2001 20012368

California Bank & Trust

SAN DIEGO, CA

6,952,560 20852 Antelope Valley Bank

LANCASTER, CA

230,225 8 23339 03/09/2001 03/02/2001 20010232

Eldorado Bank

TUSTIN, CA

1,022,327 15 20676

First Bank & Trust

SAN FRANCISCO, CA

2,620,721 22912 Charter Pacific Bank

AGOURA HILLS, CA

107,632 2 23422 08/24/2001 08/10/2001 20011643

First Bank & Trust

SAN FRANCISCO, CA

2,620,721 22912 BYL Bank Group

ORANGE, CA

277,996 7 23063 10/04/2001 08/30/2001 20011896

First National Bank of Colorado

BOULDER, CO

562,931 21267 FNC Trust Group, National Association

BOULDER, CO

1,307 0 34558 11/06/2001 10/15/2001 20012336

U.S. Trust Company

GREENWICH, CT

225,816 33822 Resource Trust Company

MINNEAPOLIS, MN

107,682 1 24055 03/14/2001 02/05/2001 20010005

Litchfield Stock Bank

LITCHFIELD, CT

1 0 Litchfield Bancorp

LITCHFIELD, CT

134,314 5 18209 01/16/2001 09/19/2000 20002264

NWC Stock Bank

WINSTED, CT

1 0 Northwest Community Bank

WINSTED, CT

240,329 7 18229 01/16/2001 09/19/2000 20002268

Travelers Bank & Trust, FSB

NEWARK, DE

6,503,805 18708 Citi Fiduciary Trust Company of Florida

WEST PALM BEACH, FL

50,233 12 33882 10/04/2001 08/06/2001 20011803

Bank of Pensacola

PENSACOLA, FL

279,045 20830 First American Bank of Pensacola,

National Association

PENSACOLA, FL

301,355 4 23838 09/14/2001 08/30/2001 20011893

United Community Bank

BLAIRSVILLE, GA

626,263 16889 Bank of Adairsville

ADAIRSVILLE, GA

83,863 2 866 04/19/2001 04/09/2001 20010581

1st Floyd Bank

ROME, GA

151,767 4 19713

Gilmer County Bank

ELLIJAY, GA

195,157 33989 Appalachian Community Bank

BLAIRSVILLE, GA

205,338 1 23684 06/29/2001 06/08/2001 20011084

The Park Avenue Bank

VALDOSTA, GA

292,315 19797 Friendship Community Bank

OCALA, FL

49,410 2 27270 05/11/2001 04/24/2001 20010774

The Park Avenue Bank

VALDOSTA, GA

292,315 19797 Eagle Bank and Trust

STATESBORO, GA

2,848 1 33312 07/03/2001 06/08/2001 20011502

Bank of Hawaii

HONOLULU, HI

12,211,043 18053 Bank of Hawaii Credit Card, National

Association

PHOENIX, AZ

342,365 1 35458 08/17/2001 08/13/2001 20011667

Bank of Hawaii

HONOLULU, HI

11,679,385 18053 Pacific Century Bank, National

Association

LOS ANGELES, CA

203,997 1 25049 12/21/2001 20012730

Corporate Reorganization Mergers (Page 1 of 8, of 160 records)

Data Date(s) 01/01/2001 to 12/31/2001
14

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

Iowa State Bank

ALGONA, IA

138,578 950 Ruthven State Bank

RUTHVEN, IA

32,292 1 15831 09/14/2001 08/06/2001 20011804

Exchange State Bank

COLLINS, IA

35,481 10132 Exchange State Bank

EXIRA, IA

28,551 1 13772 11/13/2001 10/15/2001 20012240

Community Bank

DUNLAP, IA

34,956 14649 Ute State Bank

UTE, IA

19,742 3 5825 12/10/2001 11/09/2001 20012438

Liberty Trust & Savings Bank

DURANT, IA

70,750 10121 Bennett State Bank

BENNETT, IA

37,366 2 10126 12/17/2001 11/21/2001 20012651

Hills Bank and Trust Company

HILLS, IA

862,534 14650 Hills Bank Kalona

KALONA, IA

58,868 1 34361 10/05/2001 09/14/2001 20012101

United Bank of Iowa

IDA GROVE, IA

249,348 958 United Bank of Iowa

CARROLL, IA

28,237 2 15589 02/05/2001 01/03/2001 20010363

Citizens State Bank

WAUKON, IA

43,467 5822 First Postville Bancorporation, Inc.

POSTVILLE, IA

1 1 0 04/12/2001 02/21/2001 20011569

Heartland Bank and Trust Company

BLOOMINGTON, IL

455,280 20369 Bank of Chenoa

CHENOA, IL

35,271 1 16922 05/10/2001 04/24/2001 20010770

Heartland Bank and Trust Company

BLOOMINGTON, IL

455,280 20369 First State Bank of Pekin

PEKIN, IL

25,148 2 20361 04/13/2001 03/02/2001 20010773

First Midwest Bank, National

Association

BUFFALO GROVE, IL

5,867,551 3709 First Midwest Trust Company, National

Association

SENECA, IL

4,543 8 16340 06/15/2001 05/15/2001 20011015

South Shore Bank of Chicago

CHICAGO, IL

943,647 15640 Shorebank, Detroit

RIVER ROUGE, MI

40,593 3 34848 01/04/2001 11/29/2000 20003297

The Harvard State Bank

HARVARD, IL

117,421 9079 Hebron State Bank

HEBRON, IL

26,005 1 9637 07/12/2001 06/18/2001 20011629

First State Bank of Monticello

MONTICELLO, IL

96,582 16332 The State Bank of Hammond

HAMMOND, IL

14,332 1 11742 11/30/2001 11/09/2001 20012470

Farmers State Bank of Somonauk

SOMONAUK, IL

119,405 10083 Millbrook-Newark Bank

NEWARK, IL

31,997 2 5747 01/31/2001 12/28/2000 20003488

Busey Bank

URBANA, IL

1,051,585 16450 Busey Bank fsb

BLOOMINGTON, IL

297,559 5 28672 05/04/2001 04/09/2001 20010713

Busey Bank

URBANA, IL

1,030,811 16450 Busey Bank fsb

BLOOMINGTON, IL

242,000 5 28672 11/07/2001 10/15/2001 20012329

United Bank of Kansas

WHITING, KS

20,211 17104 Missouri Bank and Trust Company of

Kansas City

KANSAS CITY, MO

6,702 1 9387 05/25/2001 05/03/2001 20010897

Classic Bank

ASHLAND, KY

104,724 29884 The First National Bank of Paintsville

PAINTSVILLE, KY

77,763 3 2717 03/08/2001 02/16/2001 20010237

Wilson & Muir Bank & Trust Company

BARDSTOWN, KY

182,118 17040 The Citizens Bank and Trust Company of

Grayson County

LEITCHFIELD, KY

77,118 2 8115 05/21/2001 05/03/2001 20010900

Bank of Benton

BENTON, KY

241,957 287 Calvert Bank

CALVERT CITY, KY

66,341 1 8125 05/08/2001 04/09/2001 20010995

Corporate Reorganization Mergers (Page 2 of 8, of 160 records)

Data Date(s) 01/01/2001 to 12/31/2001
15

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 Peoples Bank & Trust Company

GREENSBURG, KY

87,992 9314 Interim Henry County Bank, Inc.

PLEASUREVILLE, KY

1 1 0 04/25/2001 10/27/2000 20002490

Interim Henry County Bank, Inc.

PLEASUREVILLE, KY

1 0 USAccess Bank

LOUISVILLE, KY

244,026 3 278 04/25/2001 10/27/2000 20002489

The Louisiana Delta Bank

LAKE PROVIDENCE, LA

48,321 26564 Louisiana Central Bank

FERRIDAY, LA

71,592 1 21232 11/09/2001 10/16/2001 20012332

First American Bank and Trust

VACHERIE, LA

387,178 8149 Schwegmann Bank and Trust Company

HARVEY, LA

34,501 4 25139 06/19/2001 06/08/2001 20011063

City Savings Bank

PITTSFIELD, MA

476,990 90265 Lenox Savings Bank

LENOX, MA

129,756 1 90223 12/10/2001 11/08/2001 20012618

Park West Bank and Trust Company

WEST SPRINGFIELD, MA

409,416 18532 Cargill Bank of Connecticut

DANIELSON, CT

159,441 5 28696 07/12/2001 06/29/2001 20011353

Peoples Heritage Bank, National Bank

PORTLAND, ME

4,377,256 18409 Banknorth Investment Management

Group, National Association

BURLINGTON, VT

37,334 1 34128 11/15/2001 11/01/2001 20012433

Independent Bank MSB

BAY CITY, MI

450,327 27811 Independent Bank

IONIA, MI

457,717 21 8180 07/16/2001 06/18/2001 20011312

Chemical Bank Shoreline

BENTON HARBOR, MI

1,081,210 11394 Chemical Bank South

MARSHALL, MI

69,644 4 20433 09/21/2001 08/23/2001 20011901

Chemical Bank West

CADILLAC, MI

432,288 26489 Bank West

GRAND RAPIDS, MI

278,252 6 29951 08/24/2001 08/10/2001 20011727

Comerica Bank

DETROIT, MI

36,402,611 983 Comerica Bank-Canada

TORONTO, KS

445,932 1 0 08/09/2001 07/09/2001 20011553

Security State Bank of Beardsley

BEARDSLEY, MN

14,675 8219 Buffalo Ridge State Bank of Ruthton, Inc.

RUTHTON, MN

11,405 2 9345 03/15/2001 02/16/2001 20010182

Rural American Bank - East Grand Forks

EAST GRAND FORKS, MN

88,972 19180 Valley State Bank of Oslo

OSLO, MN

14,946 1 19356 06/05/2001 04/16/2001 20010866

The County Bank

FOREST LAKE, MN

63,082 1909 Southview Bank

SOUTH SAINT PAUL, MN

70,235 4 19021 10/19/2001 10/01/2001 20012076

American Bank of the North

GRAND RAPIDS, MN

80,981 10954 The First National Bank

BOVEY, MN

12,501 1 5098 12/14/2001 11/21/2001 20012760

Tracy State Bank

TRACY, MN

82,771 1410 Minnwest Bank South

SLAYTON, MN

93,747 3 8861 05/14/2001 04/12/2001 20010837

Polk County Bank

BOLIVAR, MO

118,118 15584 Tri-County State Bank of Eldorado

Springs

EL DORADO SPRINGS, MO

95,782 3 14487 06/15/2001 05/15/2001 20010991

Laclede County Bank

LEBANON, MO

72,448 1 9370

Enterprise Bank

CLAYTON, MO

570,703 27237 Enterprise Banking, National

Association

OVERLAND PARK, KS

160,646 4 4696 09/13/2001 08/23/2001 20011899

Eagle Bank and Trust Company of

Missouri

HILLSBORO, MO

306,678 17691 Perry County Savings Bank, FSB

PERRYVILLE, MO

104,800 1 30149 11/27/2001 11/09/2001 20012492

Corporate Reorganization Mergers (Page 3 of 8, of 160 records)

Data Date(s) 01/01/2001 to 12/31/2001
16

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

Bannister Bank and Trust

KANSAS CITY, MO

256,994 19582 Union Bank

KANSAS CITY, MO

195,658 7 1653 03/12/2001 03/02/2001 20010241

Peoples Bank of the Ozarks

NIXA, MO

106,972 1650 Citizens Bank of the Ozarks

CAMDENTON, MO

32,542 3 17033 03/30/2001 02/22/2001 20010328

Peoples Bank of Fordland

FORDLAND, MO

22,473 2 1625

A.G. Edwards Trust Company, FSB

SAINT LOUIS, MO

19,947 35018 A. G. Edwards Trust Company

SAINT LOUIS, MO

30,027 2 0 06/06/2001 04/24/2001 20011621

Allegiant Bank

SAINT LOUIS, MO

1,140,595 1078 South Side National Bank in St. Louis

SAINT LOUIS, MO

518,008 11 14322 08/30/2001 07/19/2001 20011838

U.S. Bank National Association MT

BILLINGS, MT

1,022,300 2162 U.S. Bank Trust National Association MT

BILLINGS, MT

11,249 0 90330 12/21/2001 11/09/2001 20012560

First Security Bank

BOZEMAN, MT

247,199 1520 1st Security Bank of West Yellowstone,

Montana

WEST YELLOWSTONE, MT

36,003 1 19593 05/10/2001 03/29/2001 20010735

Stockman Bank of Montana

MILES CITY, MT

569,805 16191 Stockman Bank, National Association

CONRAD, MT

95,294 2 349 04/23/2001 03/22/2001 20010640

Farmers State Bank

VICTOR, MT

170,782 342 Hamilton Mortgage Corporation

HAMILTON, MT

27 1 342 07/18/2001 06/15/2001 20011316

Bank of America, National Association

CHARLOTTE, NC

584,284,000 3510 NationsBank Trust Company of New

York

NEW YORK, NY

3,240 1 33937 05/16/2001 04/24/2001 20010754

Branch Banking and Trust Company

WINSTON SALEM, NC

39,856,915 9846 Hardwick Bank & Trust Company

DALTON, GA

318,559 5 5714 04/17/2001 01/25/2001 20010109

Branch Banking and Trust Company

WINSTON SALEM, NC

39,856,915 9846 First Bulloch Bank & Trust Company

STATESBORO, GA

188,763 5 14215 05/01/2001 01/25/2001 20010115

Branch Banking and Trust Company

WINSTON SALEM, NC

39,856,915 9846 First National Bank of Northwest Georgia

CALHOUN, GA

198,755 4 2122 04/17/2001 01/25/2001 20010116

Branch Banking and Trust Company

WINSTON SALEM, NC

39,856,915 9846 Wayne National Bank

JESUP, GA

57,873 1 33147 05/01/2001 01/25/2001 20010117

Branch Banking and Trust Company

WINSTON SALEM, NC

46,991,799 9846 The First National Bank and Trust

Company Athens, Tennessee

ATHENS, TN

216,543 8 4916 06/19/2001 04/24/2001 20010759

Branch Banking and Trust Company

WINSTON SALEM, NC

46,991,799 9846 BankFirst

KNOXVILLE, TN

704,988 28 4950 06/19/2001 04/24/2001 20010760

Branch Banking and Trust Company

WINSTON SALEM, NC

46,991,799 9846 BankFirst Trust Company

KNOXVILLE, TN

1,197 2 35158 06/19/2001 04/24/2001 20010762

Branch Banking and Trust Company

WINSTON SALEM, NC

51,460,381 9846 Century South Bank of Northeast

Georgia, National Association

GAINESVILLE, GA

404,264 8 26503 10/03/2001 07/25/2001 20011649

Branch Banking and Trust Company

WINSTON SALEM, NC

51,460,381 9846 Century South Bank of Ellijay

ELLIJAY, GA

86,434 2 5688 10/03/2001 07/25/2001 20011676

Branch Banking and Trust Company

WINSTON SALEM, NC

51,460,381 9846 Century South Bank of the Coastal

Region, National Association

SAVANNAH, GA

205,692 3 26213 10/24/2001 07/24/2001 20011677

Corporate Reorganization Mergers (Page 4 of 8, of 160 records)

Data Date(s) 01/01/2001 to 12/31/2001
17

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

Branch Banking and Trust Company

WINSTON SALEM, NC

51,460,381 9846 Century South Bank of Dawsonville

DAWSONVILLE, GA

93,217 2 33369 09/27/2001 07/24/2001 20011679

Branch Banking and Trust Company

WINSTON SALEM, NC

51,460,381 9846 Century South Bank of Lavonia

LAVONIA, GA

49,638 1 27345 09/25/2001 07/24/2001 20011681

Branch Banking and Trust Company

WINSTON SALEM, NC

51,460,381 9846 Century South Bank of Central Georgia,

National Association

MACON, GA

93,127 5 33733 09/27/2001 07/25/2001 20011683

Branch Banking and Trust Company

WINSTON SALEM, NC

51,460,381 9846 Century South Bank of the Carolinas

WAYNESVILLE, NC

145,209 3 30327 09/24/2001 20011685

Branch Banking and Trust Company

WINSTON SALEM, NC

51,460,381 9846 Century South Bank of Danielsville

DANIELSVILLE, GA

205,692 3 5684 10/29/2001 07/25/2001 20011689

Branch Banking and Trust Company

WINSTON SALEM, NC

51,460,381 9846 Century South Bank of Alabama

OXFORD, AL

92,175 1 27365 09/21/2001 07/24/2001 20011690

Branch Banking and Trust Company

WINSTON SALEM, NC

51,460,381 9846 Century South Bank of Dahlonega

DAHLONEGA, GA

161,231 2 5683 10/15/2001 07/25/2001 20011691

Branch Banking and Trust Company

WINSTON SALEM, NC

51,460,381 9846 Century South Bank of Fannin County,

National Association

BLUE RIDGE, GA

88,442 2 4927 09/25/2001 07/24/2001 20011694

Branch Banking and Trust Company

WINSTON SALEM, NC

51,460,381 9846 Century South Bank of Polk County

COPPERHILL, TN

91,686 2 33903 09/27/2001 07/24/2001 20011696

Branch Banking and Trust Company

WINSTON-SALEM, NC

39,856,915 9846 FCNB Bank

FREDERICK, MD

1,572,775 33 4843 02/23/2001 01/25/2001 20003178

Branch Banking and Trust Company

WINSTON-SALEM, NC

39,856,915 9846 Metter Banking Company

METTER, GA

109,452 3 15292 05/03/2001 01/25/2001 20010110

Branch Banking and Trust Company

WINSTON-SALEM, NC

39,856,915 9846 First National Bank of Effingham

SPRINGFIELD, GA

65,945 3 32719 05/03/2001 01/25/2001 20010114

First Security Bank - West

BEULAH, ND

62,144 10253 Fairview Bank

FAIRVIEW, MT

11,442 1 15864 10/26/2001 10/01/2001 20012075

Citizens State Bank Grafton-Petersburg

GRAFTON, ND

42,187 9423 First State Bank Langdon

LANGDON, ND

69,103 1 16163 08/07/2001 06/29/2001 20011348

Walhalla State Bank

WALHALLA, ND

36,678 1 8385

First Capital Bank of North Dakota

WEST FARGO, ND

18,763 2 15888

South Central State Bank

CAMPBELL, NE

24,610 16707 Union Bank and Trust Company

LINCOLN, NE

12,626 1 13421 08/16/2001 07/19/2001 20011606

The Fremont National Bank and Trust

Company

FREMONT, NE

339,473 5402 Nebraska Trust Company, National

Association

FREMONT, NE

5,102 0 34764 11/16/2001 11/09/2001 20012366

Geneva State Bank

GENEVA, NE

106,430 18740 Shickley State Bank

SHICKLEY, NE

16,525 1 18741 05/16/2001 04/24/2002 20010858

Lancaster County Bank

WAVERLY, NE

36,723 14327 Union Bank and Trust Company

LINCOLN, NE

18,205 1 13421 08/09/2001 07/19/2001 20011557

Corporate Reorganization Mergers (Page 5 of 8, of 160 records)

Data Date(s) 01/01/2001 to 12/31/2001
18

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

Lakeland Bank

NEWFOUNDLAND, NJ

606,298 19953 The National Bank of Sussex County

BRANCHVILLE, NJ

319,160 9 6315 06/04/2001 04/24/2001 20010877

Boiling Springs Savings Bank

RUTHERFORD, NJ

640,808 30052 Ridgewood Savings Bank of New Jersey

RIDGEWOOD, NJ

285,108 4 28632 03/30/2001 03/29/2001 20010249

Wells Fargo Bank Nevada, National

Association

LAS VEGAS, NV

6,785,598 27930 First Security Trust Company of Nevada

LAS VEGAS, NV

2,460 1 33762 07/17/2001 06/18/2001 20011336

Amalgamated Bank

NEW YORK, NY

2,803,463 622 Amalgamated Trust Company

PASADENA, CA

7,454 1 0 12/10/2001 10/15/2001 20012343

Citibank, National Association

NEW YORK, NY

395,869,000 7213 Universal Card Services Corp.

JACKSONVILLE, FL

12,919,515 1 0 09/19/2001 08/08/2001 20011826

Israel Discount Bank of New York

NEW YORK, NY

5,770,632 19977 Israel Discount Bank, Limited, Los

Angeles Agency

LOS ANGELES, CA

136,130 1 0 09/25/2001 08/10/2001 20012067

Merrill Lynch Trust Company, FSB

NEW YORK, NY

111,284 34571 Merrill Lynch Trust Company

JACKSONVILLE, FL

153,200 1 0 11/06/2001 10/01/2001 20012169

Merrill Lynch Trust Company, FSB

NEW YORK, NY

111,284 34571 Merrill Lynch Trust Company

NEW YORK, NY

9,700 1 0 11/06/2001 10/01/2001 20012170

Merrill Lynch Trust Company, FSB

NEW YORK, NY

111,284 34571 Merrill Lynch Trust Company

DALLAS, TX

14,500 1 0 11/06/2001 10/01/2001 20012184

Merrill Lynch Trust Company, FSB

NEW YORK, NY

111,284 34571 Merrill Lynch Trust Company

WEST WINDSOR, NJ

311,300 1 0 11/06/2001 10/01/2001 20012185

Mizuho Trust & Banking Co. USA

NEW YORK, NY

77,385 27089 The Fuji Bank and Trust Company

NEW YORK CITY, NY

1 1 21843 02/20/2001 01/19/2001 20010047

Mizuho Trust & Banking Co. USA

NEW YORK, NY

78,184 27089 The Industrial Bank of Japan Trust

Company

NEW YORK CITY, NY

1,417 1 21844 03/30/2001 02/28/2001 20010362

Queens County Savings Bank

NEW YORK CITY, NY

2,047,576 16022 CFS Bank

WOODHAVEN, NY

2,946,130 72 28629 01/16/2001 12/21/2000 20003098

Cambridge Savings Bank

CAMBRIDGE, OH

335,255 27642 First Federal Bank for Savings

ASHLAND, KY

142,115 4 29722 04/19/2001 02/16/2001 20010217

The Westwood Homestead Savings Bank

CINCINNATI, OH

158,813 3 30239

Marietta Savings Bank

MARIETTA, OH

184,004 3 28363

First FSB of Washington Court House

WASHINGTON COURT HOUSE, OH

207,061 7 28000

U.S. Bank National Association

CINCINNATI, OH

76,410,798 6548 U.S. Bank Trust National Association

PHOENIX, AZ

59,583 0 34142 12/21/2001 11/09/2001 20012526

U.S. Bank National Association

CINCINNATI, OH

76,410,798 6548 U.S. Bank Trust National Association

SAN FRANCISCO, CA

153,457 0 33626 12/21/2001 11/09/2001 20012528

U.S. Bank National Association

CINCINNATI, OH

76,410,798 6548 U.S. Bank Trust National Association

CHICAGO, IL

117,570 0 34094 12/21/2001 11/09/2001 20012529

Corporate Reorganization Mergers (Page 6 of 8, of 160 records)

Data Date(s) 01/01/2001 to 12/31/2001
19

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

U.S. Bank National Association

CINCINNATI, OH

76,410,798 6548 U.S. Bank Trust National Association

SAINT PAUL, MN

80,438 0 90319 12/21/2001 11/09/2001 20012530

U.S. Bank National Association

CINCINNATI, OH

76,410,798 6548 U.S. Bank Trust National Association

SEATTLE, WA

125,173 0 33804 12/21/2001 11/09/2001 20012531

U.S. Bank National Association

CINCINNATI, OH

76,410,798 6548 U. S. Bank Trust, National Association

ATLANTA, GA

57,955 0 35225 12/21/2001 11/09/2001 20012546

Bank One, National Association

COLUMBUS, OH

38,768,134 6559 First Chicago NBD Mortgage Company

TROY, MI

2,540,420 0 0 07/31/2001 07/19/2001 20011507

Bank One, National Association

COLUMBUS, OH

38,768,134 6559 Banc One Mortgage Corporation

INDIANAPOLIS, IN

1 0 0 07/31/2001 07/19/2001 20011508

The Peoples Banking Company

FINDLAY, OH

123,886 5966 The Citizens Savings Bank Company

PEMBERVILLE, OH

95,361 3 11096 06/13/2001 05/15/2001 20011022

The Peoples Banking Company

FINDLAY, OH

216,023 5966 The First National Bank of Ottawa

OTTAWA, OH

72,584 1 6669 06/13/2001 05/15/2001 20011023

Centennial Bank

EUGENE, OR

852,387 22493 Centennial Mortgage Co.

EUGENE, OR

852,387 19 0 05/31/2001 05/09/2001 20011025

Premier West Bank

MEDFORD, OR

329,303 32975 Timberline Community Bank

YREKA, CA

96,550 8 23139 03/23/2001 02/20/2001 20010224

The Peoples State Bank

EAST BERLIN, PA

694,557 12984 Community Banks, National Association

MILLERSBURG, PA

730,581 25 7616 12/27/2001 12/17/2001 20012735

Chase Interim National Bank

PITTSBURGH, PA

450 0 Chase Manhattan Trust Company,

National Association

PITTSBURGH, PA

212,479 1 34765 11/02/2001 08/13/2001 20011808

PNC Bank, National Association

PITTSBURGH, PA

63,085,989 6384 Hilliard Lyons Trust Company

LOUISVILLE, KY

58,454 1 91308 09/18/2001 08/13/2001 20011873

Branch Banking and Trust Company of

South Carolina

GREENVILLE, SC

5,467,431 21098 First Federal Bank

SPARTANBURG, SC

592,822 11 29333 08/07/2001 06/08/2001 20011161

Branch Banking and Trust Company of

South Carolina

GREENVILLE, SC

5,672,685 21098 The Southeastern Trust Company

GREENVILLE, SC

2,800 0 33620 10/24/2001 10/22/2001 20012562

Bank of Commerce

TRENTON, TN

49,863 1701 Peoples State Bank of Commerce

GRANT, AL

34,232 1 16759 12/18/2001 11/07/2001 20012518

Reelfoot Bank

UNION CITY, TN

103,871 9199 Fulton Bank

FULTON, KY

54,484 2 16338 10/12/2001 08/23/2001 20012138

Stockmens National Bank in Cotulla

COTULLA, TX

31,434 14864 Stockmens Financial Corporation

COTULLA, TX

3,379 1 0 11/02/2001 10/22/2001 20012233

Zavala County Bank

CRYSTAL CITY, TX

50,539 15105 Zavala Bankshares Inc.

CRYSTAL CITY, TX

4,259 1 15105 07/02/2001 05/31/2001 20011211

The Citizens State Bank of Dickinson,

Texas

DICKINSON, TX

128,659 9017 League City Bank & Trust

LEAGUE CITY, TX

108,577 4 17577 03/23/2001 01/11/2001 20003378

The Eden State Bank

EDEN, TX

17,997 26738 The First State Bank of Rankin

RANKIN, TX

19,226 1 11165 06/13/2001 05/03/2001 20010855

Corporate Reorganization Mergers (Page 7 of 8, of 160 records)

Data Date(s) 01/01/2001 to 12/31/2001
20

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

Sterling Bank

HOUSTON, TX

2,365,582 21726 Lone Star Bank

HOUSTON, TX

167,012 4 26316 12/10/2001 11/09/2001 20012677

State Bank

LA GRANGE, TX

276,549 10346 Central Texas Bank

FLATONIA, TX

141,606 6 17758 12/27/2001 10/09/2001 20012315

Commerce Bank

LAREDO, TX

240,542 23772 International Bank of Commerce

LAREDO, TX

109,344 3 19629 12/12/2001 11/09/2001 20012537

International Bank of Commerce

LAREDO, TX

4,763,212 19629 NBC Bank, National Association

EAGLE PASS, TX

600,206 12 3180 12/12/2001 11/09/2001 20012870

Wells Fargo Bank Texas, National

Association

SAN ANTONIO, TX

21,094,438 14533 Midland Trust Company, National

Association

MIDLAND, TX

1,000 1 57207 06/01/2001 04/30/2001 20011042

Branch Banking and Trust Company of

Virginia

NORFOLK, VA

6,291,804 22584 FCNB Bank

FREDERICK, MD

14,855 1 4843 02/23/2001 01/25/2001 20010083

Branch Banking and Trust Company of

Virginia

RICHMOND, VA

6,226,539 22584 Fredericksburg State Bank

FREDERICKSBURG, VA

504,773 4 30123 07/19/2001 06/08/2001 20011162

Passumpsic Savings Bank

SAINT JOHNSBURY, VT

306,709 14134 Passumpsic Bank, FSB

LITTLETON, NH

13,854 1 35133 12/26/2001 11/21/2001 20012709

American Marine Bank

BAINBRIDGE ISLAND, WA

222,890 16730 Silverdale State Bank

SILVERDALE, WA

28,734 1 11216 09/24/2001 08/30/2001 20011865

Everett Mutual Bank

EVERETT, WA

454,433 27070 Commercial Bank of Everett

EVERETT, WA

27,664 1 34261 01/18/2001 12/18/2000 20003308

Frontier Bank

EVERETT, WA

1,611,724 22710 Inter Bank

DUVALL, WA

75,919 2 32780 01/26/2001 12/26/2000 20003450

Bank of Fairfield

FAIRFIELD, WA

95,337 11207 Fairfield-Waverly Insurance Agency, Inc.

FAIRFIELD, WA

689,000 1 0 12/07/2001 10/22/2001 20012339

AmericanWest

SPOKANE, WA

593,315 22441 AmericanWest Bank, National

Association

EPHRATA, WA

44,229 1 27531 10/19/2001 10/10/2001 20012108

Banner Bank

WALLA WALLA, WA

1,779,972 28489 Banner Bank of Oregon

HERMISTON, OR

230,357 6 16676 08/10/2001 07/20/2001 20011625

Associated Bank Green Bay, National

Association

GREEN BAY, WI

8,946,785 5296 Leasing, Inc.

MENOMONEE FALLS, WI

42,338 0 0 05/21/2001 08/30/2001 20010824

Banc-Corp Services, Inc.

GREEN BAY, WI

13,007 0 0

Associated Bank, National Association

GREEN BAY, WI

9,142,069 5296 Associated Commercial Mortgage, Inc.

MILWAUKEE, WI

448,334 1 0 10/23/2001 08/27/2001 20011951

Bank One, Wisconsin

MILWAUKEE, WI

7,915,778 2487 American National Bank and Trust

Company of Chicago

CHICAGO, IL

435,000 2 3619 02/16/2001 01/16/2001 20003542

S & C Bank

NEW RICHMOND, WI

134,904 14800 S & C Bank, Polk County

BALSAM LAKE, WI

69,388 4 15250 06/25/2001 05/25/2001 20011126

S & C Bank

NEW RICHMOND, WI

134,904 14800 S & C Bank, Chippewa

STANLEY, WI

77,455 3 1518 06/25/2001 05/25/2001 20011127

Corporate Reorganization Mergers (Page 8 of 8, of 160 records)

Data Date(s) 01/01/2001 to 12/31/2001
21

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

Northrim Interim Bank

ANCHORAGE, AK

1 0 Northrim Bank

ANCHORAGE, AK

578,748 33216 11/23/2001 10/22/2001 20012265

FCBA Acquisition Corporation

PHOENIX, AZ

1 0 First Capital Bank of Arizona

PHOENIX, AZ

106,508 34218 02/20/2001 02/05/2001 20003505

IB Merger Corporation

CALABASAS, CA

1 0 Bank of Oakland

OAKLAND, CA

1 23876 03/15/2001 09/14/2000 20002420

ALL Merger Company

CULVER CITY, CA

30 0 Alliance Bank

CULVER CITY, CA

146,689 23124 10/12/2001 09/18/2001 20012103

USB Merger Company

FRESNO, CA

1 0 United Security Bank

FRESNO, CA

356,653 27132 06/05/2001 05/03/2001 20010946

F&T Merger Corporation

PORTERVILLE, CA

1 0 Finance and Thrift Company

PORTERVILLE, CA

93,073 25870 12/10/2001 11/09/2001 20012568

Hemet Merger Company

RIVERSIDE, CA

292,207 0 The Bank of Hemet

HEMET, CA

1 21606 11/15/2001 10/15/2001 20012355

BOL Merger Corp

SANTA ANA, CA

1,000 0 Bank of Lakewood

LAKEWOOD, CA

27,116 34250 09/05/2001 08/23/2001 20011673

Liberty Merger Corporation

SOUTH SAN FRANCISCO, CA

1 0 Liberty Bank

SOUTH SAN FRANCISCO, CA

115,170 23754 05/22/2001 04/19/2001 20010884

BAC Merger Sub

STOCKTON, CA

1 0 Bank of Agriculture and Commerce

STOCKTON, CA

190,355 19434 09/05/2001 07/31/2001 20011767

The Interim Savings Association of

Manchester

MANCHESTER, CT

1 0 First Federal Savings and Loan

Association

EAST HARTFORD, CT

1,122,266 29478 06/18/2001 05/03/2001 20010920

Liberty Interim Bank

MIDDLETOWN, CT

1 0 Hometown Bank

MOODUS, CT

62,001 18224 05/14/2001 04/24/2001 20010733

Sierra Merger Corporation

DOVER, DE

1 0 Bank of the Sierra

PORTERVILLE, CA

1 22597 03/13/2001 02/16/2001 20010188

SCB Interim Corporation

FAYETTEVILLE, GA

78,154 35251 Southern Community Bank

FAYETTEVILLE, GA

0 0 11/27/2001 10/15/2001 20012356

Rivoli Interim Corp.

MACON, GA

113,664 0 Rivoli Bank & Trust

MACON, GA

1 34309 12/10/2001 11/08/2001 20012571

Tri-County Merger Sub, Inc.

MOULTRIE, GA

1 0 Tri-County Bank

TRENTON, FL

48,315 26966 04/14/2001 03/14/2001 20010562

Republic Bank of Downers Grove

DOWNERS GROVE, IL

1 0 The Bank of Commerce

DOWNERS GROVE, IL

71,447 34292 07/20/2001 06/12/2001 20011318

HSB Interim Bank

HENRY, IL

1 0 Henry State Bank

HENRY, IL

78,454 8494 06/11/2001 05/15/2001 20010986

Jacksonville Interim Savings Bank

JACKSONVILLE, IL

1 0 Jacksonville Savings Bank

JACKSONVILLE, IL

228,362 28211 04/24/2001 03/23/2001 20010613

PSB Interim Bank

MANITO, IL

10 0 People's State Bank

MANITO, IL

56,215 10436 10/31/2001 10/16/2001 20012322

Interim Mergers (Page 1 of 3, of 45 records)

Data Date(s) 01/01/2001 to 12/31/2001
22

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

SBS Interim Bank

SPEER, IL

1 0 State Bank of Speer

SPEER, IL

75,643 10825 08/03/2001 07/03/2001 20011480

American Community Bank

WOODSTOCK, IL

113,049 35412 Republic Bank of Woodstock

WOODSTOCK, IL

1 0 08/07/2001 07/19/2001 20011519

CUB Interim Bank

DUPONT, IN

3 0 Dupont State Bank

DUPONT, IN

3 14714 02/21/2001 01/11/2001 20003460

Planters Interim Bank, Inc.

HOPKINSVILLE, KY

1 0 Planters Bank, Inc.

HOPKINSVILLE, KY

129,847 34254 05/16/2001 05/24/2001 20010801

Farmers-Merchants Interim Bank & Trust

Company

BREAUX BRIDGE, LA

121,386 0 Farmers-Merchants Bank & Trust

Company

BREAUX BRIDGE, LA

1 9327 09/04/2001 08/10/2001 20011742

FirstTrust Bank

NEW ORLEANS, LA

1 0 Metro Bank

KENNER, LA

71,201 33423 02/20/2001 08/16/2000 20001892

Schwegmann Interim Bank

VACHERIE, LA

1,000 0 Schwegmann Bank and Trust Company

HARVEY, LA

34,026 25139 05/09/2001 04/09/2001 20010543

MSB Interim Bank

IRON RIVER, MI

1 0 The Miners' State Bank of Iron River

IRON RIVER, MI

38,059 10928 01/03/2001 11/27/2000 20003231

SBT Interim Bank

STURGIS, MI

1 0 Sturgis Bank & Trust Company

STURGIS, MI

286,927 28593 11/09/2001 11/09/2001 20012321

Interim Sumitomo Trust & Banking Co.

(U.S.A.)

HOBOKEN, NJ

5,000 0 Sumitomo Trust and Banking Co.

(U.S.A.)

NEW YORK, NY

973,790 27054 08/31/2001 07/27/2001 20011735

Peoples Interim Savings Bank No. 1,

Peoples Interim Savings Bank No. 2, and

Peoples Interim Savings Bank No. 3

BEAVER FALLS, PA

3,000 0 Peoples Home Savings Bank

BEAVER FALLS, PA

288,615 27707 11/13/2001 10/01/2001 20012294

Mauch Chunk Trust Company

JIM THORPE, PA

212,466 2359 Mauch Chunk Interim Trust Company

JIM THORPE, PA

233 0 08/31/2001 08/10/2001 20011812

Cumberland Interim Bank

BRENTWOOD, TN

1 0 The Bank of Mason

MASON, TN

8,817 9956 01/11/2001 10/13/2000 20002499

Bedias Acquisition, Inc.

BEDIAS, TX

1 0 First State Bank

BEDIAS, TX

47,494 16895 12/26/2001 11/20/2001 20012713

Shelby Savings Interim Bank

CENTER, TX

5 0 Shelby Savings Bank, SSB

CENTER, TX

115,960 32135 01/05/2001 11/20/2000 20003042

CLFC Acquisition Corp

COOPER, TX

1 0 The Delta Bank

COOPER, TX

19,787 3150 01/12/2001 01/11/2001 20003162

New Park Cities Bank

DALLAS, TX

5 0 Park Cities Bank

DALLAS, TX

12,074 57057 01/22/2001 12/21/2000 20003414

New Commercial State Bank

EL CAMPO, TX

5 0 Commercial State Bank of El Campo

EL CAMPO, TX

99,617 2409 11/23/2001 10/16/2001 20012301

1st Choice Acquisition Corp.

HOUSTON, TX

1 35048 1st Choice Bank

HOUSTON, TX

115,039 35048 04/09/2001 03/02/2001 20010408

New Citizens, Inc.

LULING, TX

5 0 Citizens State Bank of Luling

LULING, TX

5 10327 10/12/2001 09/20/2001 20012144

Interim Mergers (Page 2 of 3, of 45 records)

Data Date(s) 01/01/2001 to 12/31/2001
23

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

Interim Evergreenbank

SEATTLE, WA

1 0 Evergreen Bank

SEATTLE, WA

151,752 20501 05/07/2001 04/06/2001 20010606

New Benton State Bank

BENTON, WI

0 0 The Benton State Bank

BENTON, WI

29,479 14316 03/16/2001 02/05/2001 20010223

New Bank of Wisconsin Dells

WISCONSIN DELLS, WI

206,165 15136 Bank of Wisconsin Dells

WISCONSIN DELLS, WI

5 15136 12/10/2001 11/09/2001 20012524

New Woodford State Bank

WOODFORD, WI

5,000 0 Woodford State Bank

WOODFORD, WI

63,216 10011 01/16/2001 12/12/2000 20003204

First Sentry Bank, Inc.

HUNTINGTON, WV

143,721 34241 FSB Bank, Inc.

HUNTINGTON, WV

1 34241 12/17/2001 11/09/2001 20012460

Interim Mergers (Page 3 of 3, of 45 records)

Data Date(s) 01/01/2001 to 12/31/2001
24

 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

Delta Trust & Bank

PARKDALE, AR

95,140 92 Sinclair National Bank

GRAVETTE, AR

2,765 (of

30,662)

2 34248 8/21/2001 N/A N/A

Note: These target institutions were either closed or in danger of being closed. The respective

"applicant" institutions were the competitive bidding winners to purchase certain assets of and

assume the liability to pay certain deposits of the target. The FDIC's Board of Directors found that

immediate action was necessary and waived the publication of notice and solicitation of reports on

the competitive factors involved. Thus, there is no "Department of Justice reply date," nor an

"application number."
Federal Deposit Insurance Corporation

550 17th Street, NW

Washington, DC 20429

P 6211-01-01

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