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FDIC Annual Merger Report 2004 MERGER THE BANK OF NEW YORK & JPMorgan Trust Co New York; U.S. BANK NATIONAL ASSOCIATION, CINCINNATI OH & FIRST NATIONAL CINCINNATI CORP, CINCINNATI OH, BRANCH BANKING AND TRUST CO WINSTON SALEM, NC & REPUBLIC BANK SAINT PETERSBURG FL,

FDIC Annual Merger Report 2004 MERGER THE BANK OF NEW YORK & JPMorgan Trust Co New York; U.S. BANK NATIONAL ASSOCIATION, CINCINNATI OH & FIRST NATIONAL CINCINNATI CORP, CINCINNATI OH, BRANCH BANKING AND TRUST CO WINSTON SALEM, NC & REPUBLIC BANK SAINT PETERSBURG FL,

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Published by Mary Cochrane
FDIC MERGER REPORT 2004:
LINK FOR 2000-2010 REPORTS FDIC LINK MERGER DECISIONS BY YEAR: 2000-2010
http://www.fdic.gov/bank/individual/merger/2004/index.html

2004:
The Bank of New York, NEW YORK, NY
& J.P. Morgan Trust Company of New York NEW YORK, NY

BNY FLORIDA INTERIM TRUST COMPANY NA, MIAMI FLORIDA,
& THE BANK OF NEW YORK TRUST COMPANY NA, MIAMI, FL

U.S. BANK NATIONAL ASSOCIATION, CINCINNATI OH
& FIRST NATIONAL CINCINNATI CORP, CINCINNATI OH

NEW:
&THE LEADER MORTGAGE COMPANY LLC, CLEVELAND OH

COLONIAL BANK, NA, MONTGOMERY ALABAMA
& PREMIER SERVICE CORP, CLEARWATER FL

WILSHIRE STATE BANK LOS ANGELES CA,
& NORTHWEST NATIONAL BANK OF ARLINGTON, ARLINGTON TX,

WILSHIRE STATE BANK LOS ANGELES CA & INTERIM WILSHIRE BANCORP, INC.

BRANCH BANKING AND TRUST CO WINSTON SALEM, NC & REPUBLIC BANK SAINT PETERSBURG FL,

MERCANTILE BANK ORLANDO FL,
& FLORIDA BANK NA TAMPA FL,

FIRST HAWAIIAN BANK, HONOLULU HI
& FHB PROPERTEIS INC HONOLULU HI,

THOMASVILLE NA, THOMASVILLE GA
& TNB FINANCIAL SERVICES, INC THOMASVILLE, GA

UNION BANK STRATOR IL,&
UNION FINANCIAL SERVICES & TRUST CO,

HANCOCK BANK & TRUST CO HAWESVILLE KY
& BRECKINRIDGER BANK CLOVERPORT KY

THE FIRST STATE BANK OF PINEVILLE KY,
& FIRST STATE FSB LEXINGTON KEY,

PROVIDENT BANK OF MARYLAND, BALTIMORE MD
& ESSEX SAVINGS BANK FSB,
FDIC MERGER REPORT 2004:
LINK FOR 2000-2010 REPORTS FDIC LINK MERGER DECISIONS BY YEAR: 2000-2010
http://www.fdic.gov/bank/individual/merger/2004/index.html

2004:
The Bank of New York, NEW YORK, NY
& J.P. Morgan Trust Company of New York NEW YORK, NY

BNY FLORIDA INTERIM TRUST COMPANY NA, MIAMI FLORIDA,
& THE BANK OF NEW YORK TRUST COMPANY NA, MIAMI, FL

U.S. BANK NATIONAL ASSOCIATION, CINCINNATI OH
& FIRST NATIONAL CINCINNATI CORP, CINCINNATI OH

NEW:
&THE LEADER MORTGAGE COMPANY LLC, CLEVELAND OH

COLONIAL BANK, NA, MONTGOMERY ALABAMA
& PREMIER SERVICE CORP, CLEARWATER FL

WILSHIRE STATE BANK LOS ANGELES CA,
& NORTHWEST NATIONAL BANK OF ARLINGTON, ARLINGTON TX,

WILSHIRE STATE BANK LOS ANGELES CA & INTERIM WILSHIRE BANCORP, INC.

BRANCH BANKING AND TRUST CO WINSTON SALEM, NC & REPUBLIC BANK SAINT PETERSBURG FL,

MERCANTILE BANK ORLANDO FL,
& FLORIDA BANK NA TAMPA FL,

FIRST HAWAIIAN BANK, HONOLULU HI
& FHB PROPERTEIS INC HONOLULU HI,

THOMASVILLE NA, THOMASVILLE GA
& TNB FINANCIAL SERVICES, INC THOMASVILLE, GA

UNION BANK STRATOR IL,&
UNION FINANCIAL SERVICES & TRUST CO,

HANCOCK BANK & TRUST CO HAWESVILLE KY
& BRECKINRIDGER BANK CLOVERPORT KY

THE FIRST STATE BANK OF PINEVILLE KY,
& FIRST STATE FSB LEXINGTON KEY,

PROVIDENT BANK OF MARYLAND, BALTIMORE MD
& ESSEX SAVINGS BANK FSB,

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Published by: Mary Cochrane on Jun 11, 2012
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12/19/2012

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FederalDepositInsuranceCorporation
MergerDecisions
2004
 
FEDERAL DEPOSIT INSURANCE CORPORATIONMERGER DECISIONSANNUAL REPORT TO CONGRESS
Bank Merger Act Reporting Requirements(Thursday, January 1, 2004 through Friday, December 31, 2004)All of the following Merger applications have been approved by the FDIC during the year 2004.With regard to each of these applications, the FDIC considered and found favorably with respect tothe statutory factors involved, including the financial and managerial resources; future prospects;convenience and needs of the community to be served, and the effectiveness of each depositoryinstitution involved in the merger in combating money laundering activities, including in overseasbranches.Except as noted, reports regarding the competitive factors were requested from the AttorneyGeneral and other Federal banking agencies and the Summary Report by the Attorney Generalindicated 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 orfurther any combination or conspiracyto 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 inany section of the country to substantially lessen competition or tend to create a monopoly or inany other manner restrain trade, unless the anticompetitive effects of the transaction were clearlyoutweighed in the public interest by the probable effect of transaction in meeting the convenienceand needs of the community to be served.Note: Additional copies of this Report can be downloaded from the FDIC's Public InformationCenter's web site at
www.fdic.gov/news/publications/public/index.html
 
 
 
Regular Mergers
 
Applicant Institution Other/Target Institution
Institution NameCity, StateTotal Assets(000's)Cert # Institution NameCity, State
 
AssetsAcquired(000's)
 
OfficesAcquired
 
Cert#
 
ActionApproved
 
DOJReply Date
 
ApplicationNumber
 
United Bank__ATMORE, AL251,354 58 Premier Community Bank of SouthwestFloridaFORT MYERS, FL5,011 1 57075 06/17/2004 06/16/2004 20041143PeoplesTrust Bank HAMILTON, AL0 57569 Community Spirit Bank RED BAY, AL7,600 1 50 01/07/2004 11/21/2003 20032745Union State Bank__PELL CITY, AL257,912 5602 Premier Community Bank of SouthFloridaFORT LAUDERDALE, FL112,283 3 27193 07/19/2004 06/10/2004 20041427Bank of Cave City__CAVE CITY, AR101,371 105 First Community Bank JONESBORO, AR13,189 1 33538 01/13/2004 12/19/2003 20032985Liberty Bank of ArkansasJONESBORO, AR679,789 3878 Peoples Bank PARAGOULD, AR82,002 3 33500 02/23/2004 02/09/2004 20033268Simmons First Bank of JonesboroJONESBORO, AR189,892 16715 Cross County Bank WYNNE, AR5,792 1 13821 05/03/2004 04/29/2004 20040842Bank of the OzarksLITTLE ROCK, AR1,381,010 110 Sun Bank SUNRAY, TX0 1 17026 03/25/2004 03/12/2004 20040368Farmers Bank & Trust CompanyMAGNOLIA, AR410,265 1291 Heartland Community Bank CAMDEN, AR79,335 2 28761 06/29/2004 06/04/2004 20041286The Stockmen's Bank__KINGMAN, AZ763,674 23182 First National Bank of ArizonaSCOTTSDALE, AZ36,420 027508 04/13/2004 03/22/2004 20040548Arizona Bank & Trust__MESA, AZ45,854 57620 Colonial Trust CompanyPHOENIX, AZ1 033837 08/13/2004 08/09/2004 20041955Central Valley Community Bank__CLOVIS, CA356,374 23030 Bank of Madera CountyOAKHURST, CA62,947 2 35039 12/10/2004 09/21/2004 20042975Fullerton Community Bank, FSBFULLERTON, CA492,103 28449 Wescom Credit UnionPASADENA, CA1 1 0 11/12/2004 11/02/2004 20042721First State Bank of CaliforniaGRANADA HILLS, CA215,059 24841 Encino State Bank ENCINO, CA181,023 3 34476 08/31/2004 08/09/2004 20041973Center Bank__LOS ANGELES, CA927,953 26610 Korea Exchange Bank CACHE, IL22,160 1 33667 03/08/2004 02/27/2004 20040210American River Bank__SACRAMENTO, CA430,177 24655 Bank of AmadorJACKSON, CA129,009 3 24799 10/21/2004 10/01/2004 20042464East-West Bank SAN MARINO, CA4,617,184 31628 Trust Bank MONTEREY PARK, CA234,946 4 32080 07/20/2004 07/09/2004 20041614First Southwest Bank ALAMOSA, CO21,300 57741 Vectra Bank Colorado, NationalAssociationFARMINGTON, NM101,904 6 2993 05/21/2004 02/27/2004 20033066Salisbury Bank and Trust CompanyLAKEVILLE, CT310,511 18467 The Canaan National Bank CANAAN, CT107,034 2 2489 02/27/2004 02/13/2004 20040149The New Haven Savings Bank__NEW HAVEN, CT2,452,904 18261 The Savings Bank of ManchesterMANCHESTER, CT2,627,072 27 17942 02/26/2004 10/24/2003 20032495Tolland Bank VERNON ROCKVILLE, CT429,070 8 18205
Regular Mergers (Page 1 of 8, of 153 records)Data Date(s) 01/01/2004 to 12/31/2004

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