Merger Decisions - Federal Deposit Insurance … DECISIONS ANNUAL REPORT TO CONGRESS ... In each...

FederalDepositInsuranceCorporation

MergerDecisions2008

FEDERAL DEPOSIT INSURANCE CORPORATION

MERGER DECISIONS

ANNUAL REPORT TO CONGRESS

Ban Merger Act Reporting Requirements

(Tuesday, January 01,2008 through Wednesday, December 31,2008)

All of the following Merger applications have been approved by the FDIC during the year 2008.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 the Summar Report by the Attorney General indicated that the transaction would nothave 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 conspiracy to monopolize or to attempt to monopolize the business ofbaning 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.govìbankìindiviclual/nierger!

Regular Mergers

Applicant Institution Other/Target Institution

Institution Name Total Assets Cert # Institution Name Assets Offces Cert# Action DOJ Application

City, State (OOO's) City, State Acquired Acquired Approved Reply Date Number(OOO's)

West Alabama Bank & Trut 516,504 16175 Bank Trut 33,469 3 26607 07/0312008 05107/2008 20080248

REFORM, AL MOBILE, AL

First Southern State Bank 239,277 2829 Farniers and Merchants Bank 71,500 2 9059 12/08/2008 11112/2008 20082341

STEVENSON, AL CENTRE, AL

Capstone Bank 122,908 22769 Security Bank 58,686 2 31514 09/22/2008 07/22/2008 20081663

TUSCALOOSA, AL TUSCALOOSA, AL

First Arkansas Bank and Trut 486,844 16849 Greers Ferr Lake State Bank 63,045 4 33471 07108/2008 06/2612008 20081443

JACKSONVILLE, AR HEBER SPRINGS, AR

Central Valley Community Bank 521,545 23030 Service i st Bank 234,974 3 35215 09/05/2008 08/28/2008 20081696

FRESNO,CA STOCKTON, CA

OJ a; Community Bank 49,001 57850 Pacific Capital Bank, National 30,300 2 18169 09/17/2008 09/17/2008 20081766

OJAI, CA AssociationSANTABARBARA, CA

Capital Source Bank 921,000 58878 Fremont Investment & Loan 7,656,223 21 25653 06/171008 06/16/2008 20081035

PASADENA, CA BREA,CA

Colorado East Bank & Trust 571,673 3027 The First National Bank of Strtton 52,665 4 3059 01/29/2008 0111012008 20072712

LAMAR, CO STRATTON, CO

The Bank of Delmarva 333,107 8810 First Mariner Bank 14,192 1 31286 08/14/2008 07/2212008 20081669

SEAFORD, DE BALTIMORE, MD

Florida Citizens Bank 265,769 34869 Ocala National Bank 32,600 i 26538 10102/2008 08128/2008 20081970

GAINESVILLE, FL OCALA, FL

First Guaranty Bank and Trust Company 486, i 29 16579 CenterBank of Jacksonville, National NIA 0 35542 06/27/2008 05/19/2008 20080808

of Jacksonville AssociationJACKSONVILLE, FL JACKSONVILLE, FL

USAmeriBank 404,597 58427 Liberty Bank 89,702 i 57912 12115/2008 11112/2008 20082186

LARGO, FL CLEARWATER, FL

American Momentum Bank 200,51 I 58309 Texas First Bank 2,800 I 21960 11/28/2008 11126/2008 20082668

TAMPA, FL GALVESTON, TX

Pinnacle Bank 571,987 14065 AFB&T 19,714 I 28225 10/02/2008 09/25/2008 20081948

ELBERTON, GA ATHENS,GA

The Heritage Bank 664,455 193 Satilla Community Bank 20,361 i 35114 05/16/2008 0412512008 20080794

HINESVILLE, GA SAINT MARYS, GA

Hamilton State Bank 194,931 57810 Jefferson State Bank 80,156 I 58151 12109/2008 11/12/2008 20082595

HOSCHTON, GA CUMMING,GA

Citizens State Bank 69,135 19753 Atlantic Coast Bank 11,554 1 45826 06/23/2008 0611612008 20081157

KINGSLAND, GA WAYCROSS, GA

The Coastal Bank 338,311 20134 BankSouth 74,684 2 16418 04/21/2008 03/14/2008 20080371

SAVANNAH,GA GREENSBORO, GA

Lincoln Savings Bank 445,326 14207 Vantus Bank 55,963 I 27732 11117/2008 10/28/2008 20082583

CEDAR FALLS, IA SIOUX CITY, IA

First State Bank 95,983 8500 Odebolt State Bank 5,977 i 15052 01/14/2008 0111012008 20073295

IDA GROVE, IA ODEBOLT,IA

Regular Mergers (Page 1 of 6, of 104 records)Data Date(s) 0110112008 to 12/3112008

2


Institution Name Total Assets Cert # Institution Name Assets Offces Cert# Action DOJ ApplicationCity, State (OOO's) City, State Acquired Acquired Approved Reply Date Number

(OOO's)

Community Bank 206,010 23189 MidWestOne Bank 9,627 I 14843 09/19/2008 091111008 20082049MUSCATINE,IA lOW A CITY, IA

Apple River State Bank 194,285 17453 Centrue Bank 23,716 3744 01/17/2008 01/10/2008 20073196

APPLE RIVER, IL STREATOR,IL

Highland Community Bank 100,764 20290 Cole Taylor Bank 7,880 i 22599 01/24/2008 01/10/2008 20073275

CHICAGO,IL Chicago,lL

Harvard Savings Bank 124,671 28938 Morrs Building and Loan, s.b. 33,971 i 28427 03128/2008 12/21/2007 20072449

HARVARD,IL MORRIS,IL

First Securty Bank 59,917 3698 mini Bank 12,127 i 19980 01/07/2008 12/06/2007 20073136MACKINAW,IL SPRIGFIELD,IL

Blackhawk Bank & Trut 788,217 18402 Great River Bank & Trut 76,644 5823 05101/2008 04/25/2008 20080641

MILAN,IL DAVENPORT, IA

Valley Bank 593,886 10450 Horizon Bank 103,655 3 27776 04/08/2008 01/10/2008 20073387

MOLINE,IL OSKALOOSA, IA

Warrck Interim Bank Inc. 0 58819 Warrck Loan and Savings Association 930 NIA 01/03/2008 12/20/2007 20073219

BOONVILLE, IN BOONVILLE, IN

Mutual Savings Bank 133,728 27742 The Somervile National Bank 5,212 6700 01/0912008 12/20/2007 20073306FRANKLIN, IN SOMERVILLE,OH

Greensfork Township State Bank 157,593 8056 Symhony Bank 56,688 1 57932 12115/2008 11/26/2008 20082862

LYN, IN INDIANAPOLIS, IN

Labette Bank 210,247 17068 The Miners State Bank of Frontenac, 39,105 I 15099 02127/2008 02/15/2008 20080157

ALTAMONT, KS KansasFRONTENAC, KS

Flint Hils Bank of Eskridge 50,710 26340 Bank of Prairie Village 18,900 i 17671 03/27/2008 03114/2008 20080404ESKRIDGE, KS PRAIRIE VILLAGE, KS

Patrots Bank 96,583 18019 Peoples Bank 3,400 4751 08/21/2008 08/111008 20081915

GARNETT, KS LA WRENCE, KS

The Mission Bank 488,634 23173 The Valley State Bank 42,236 I 20066 01107/2008 12/21/2007 20073216MISSION, KS ROELAND PARK, KS

The Peoples Bank 253,337 1147 SCB Financial Corporation 165 0 NIA 05106/2008 04/10/2008 20080683

PRATT, KS SMITH CENTER, KS

Reading State Bank 12,779 17366 Farmers and Merchants Bank of Hale 17,505 1651 02/19/2008 0211512008 20073195

READING, KS HALE, MO

Town & Country Bank and Trust 359,694 15703 Integra Bank National Association 35,589 4392 11/14/2008 10/28/2008 20082613

Company EV ANSVILLE, INBARDSTOWN, KY

First Security Bank of Owensboro, Inc. 138,478 34524 Warrck Interim Bank Inc. 930 58819 01103/2008 12/20/2007 20073209

OWENSBORO, KY BOONVILLE, IN

Peoples Exchange Bank 271,102 8785 Integra Bank National Association 19,500 4392 11/17/2008 10/28/2008 20082630STANTON, KY EV ANSVILLE, IN

First NBC Bank 469,084 58302 Statewide Bank 60,056 I 29561 05105/2008 04/10/2008 20080668

NEW ORLEANS, LA COVINGTON, LA


3


Institution Name Total Assets Cert # Institution Name Assets Offces Cert Action DOJ Application


Eastern Bank 6,888,199 32773 MassBank 799,426 15 22089 07/14/2008 06/05/2008 20081231

BOSTON,MA READING, MA

Rockland Trust Company 2,674,363 9712 Slade's Ferr Trut Company 602,537 9 18085 01/04/2008 12/0712007 20073109

ROCKLAND, MA SOMERSET, MA

Mt. Washington Co-operative Bank 509,341 26552 Roxbury-Highland Co-operative Bank 25,489 i 26662 04118/2008 04110/2008 20080611

SOUTH BOSTON, MA BOSTON, MA

Mechanics' Co-operative Bank 189,831 26634 Lafayette Federal Savings Bank 113,837 4 30060 08/08/2008 07/2212008 20081513

TAUNTON,MA FALL RIVER, MA

Provident Bank of Maryland 6,166,361 15951 Chevy Chase Bank, F.S.B. 38,000 0 32324 12/29/2008 11/12/2008 20082641

BALTIMORE, MD MCLEAN, VA

HarVest Bank of Maryland 183,976 57766 Graystone Bank 11,109 i 58166 08/0712008 07111008 20081578

ROCKVILLE, MD LANCASTER, PA

Machias Savings Bank 818,567 19531 The Camden National Bank 14,691 4255 02/20/2008 0211512008 20080160

MACHIAS, ME CAMDEN, ME

Northern Trust Bank, Federal Savings 1,033,872 34835 Lakepoint Investment Partners LLC 69 0 NIA 08107/2008 07/1512008 20081729

Bank CLEVELAND, OHBLOOMFIELD HILLS, MI

Mainstreet Bank 393,369 1909 First Bank and Trust 6,500 i 15911 01/24/2008 01/10/2008 20073269

FOREST LAKE, MN MENOMONIE, WI

Lake Area Bank 259,803 1390 S& C Bank 30,393 3 14800 01/17/2008 12107/2007 20073144

LINDSTROM, MN NEW RICHMOND, WI

Unity Bank East 149,635 8545 THE National Bank 32,530 I 57918 04/02/2008 0212912008 20080249

RUSH CITY, MN MOLINE,IL

Carroll County Trut Company of 87,245 1611 Reading State Bank 17,505 I 17366 02/19/2008 1210712007 20073165

Carrollton, Missouri READING, KS

CARROLLTON, MO

First State Community Bank 728,230 17323 Farmers Bank & Trust, National 197,444 5 17614 Oi/l1l008 12/21/2007 20073239

FARMINGTON, MO AssociationGREAT BEND, KS

Blue Ridge Bank and Trut Co. 480,324 17933 BC National Banks 4,595 i 17792 01/2412008 01/10/2008 20073355

INDEPENDENCE, MO BUTLER, MO

Empire Bank 737,414 17633 The Greene County Bank 40,216 4 18653 0717/2008 06126/2008 20081440

SPRINGFIELD, MO STRAFFORD, MO

Bank of the South 62,985 22346 Prime Trust Bank 622,150 8 57271 02/01/2008 01/2812008 20080042

CRYSTAL SPRINGS, MS NASHVILLE, TN

Planters Bank & Trut Company 521,093 8235 Cleveland Community Bank, S.sB. 21,098 0 27995 10/27/2008 09/25/2008 20082203

INDIANOLA, MS CLEVELAND, MS

New Bridge Bank 2,068,656 16799 Capital Bank 10,601 I 34452 08/08/2008 07/2212008 20081588

GREENSBORO, NC RALEIGH, NC

Capital Bank 1,592,678 34452 Omni National Bank 60,662 4 22238 11/26/2008 10/28/2008 20082493

RALEIGH, NC ATLANTA,GA

Unison Bank 169,970 19396 Union Bank, National Association 4,855 i 34485 12/11/2008 11/26/2008 20082833

JAMESTOWN, ND GILBERT, AZ

Regular Mergers (Page 3 of 6, of 104 records)Data Date(s) 0110112008 to 12/31/2008

4

Applicant Institution OtherlTarget Institution



Lakeside State Bank 58,074 17165 Peoples Bank and Trust 46,541 8382 01/1512008 12/2112007 20073296

NEW TOWN, ND PARSHALL, ND

The State Bank of Bartley 36,122 8321 Bank of Choice 250 1 34502 08/01/2008 07111008 20081447

BARTLEY, NE EVANS, CO

Nebraska State Bank and Trut Company 98,2 I 2 8322 The Farmers Bank 24,166 2 11024 01/14/2008 0111012008 20073404

BROKEN BOW, NE OCONTO, NE

Laconia Savings Bank 904,705 18012 Ocean Bank 26,422 4264 12/04/2008 11/26/2008 20082799

LACONIA, NH PORTSMOUTH, NH

Investors Savings Bank 5,821,345 28892 Summit Federal Savings Bank 117,870 5 29896 05/12/2008 1210712007 20073094

SHORT HILLS, NJ SUMMIT, NJ

Investors Savings Bank 6,409,275 28892 Kearny Federal Savings Bank 11,974 0 28765 11/1812008 10/10/2008 20082409

SHORT HILLS, NJ KEARNY, NJ

Highlands State Bank 59,232 58048 Noble Community Bank 45,091 I 57837 10123/2008 10110/2008 20082357

VERNON, NJ SPARTA, NJ

NewBank 72,065 58203 Pamrapo Savings Bank, SLA 15,000 I 30579 12/18/2008 11/28/2008 20082520

FLUSHING, NY BAYONNE, NJ

Steuben Trust Company 335,213 12936 Canisteo Savings and Loan Association 6,813 i 31225 12/19/2008 10/28/2008 20082315

HORNELL, NY CANISTEO, NY

Cattaraugus County Bank 130,988 12959 Greater Buffalo Savings Bank 22,228 2 35185 02113/2008 01/28/2008 20080163

LITTLE V ALLEY, NY BUFFALO, NY

Watertown Savings Bank 296,031 15990 Redwood Bank 81,577 7274 02/0712008 I III 512007 20072951

WATERTOWN, NY WATERTOWN, NY

Emerald Bank 55,697 57550 The Commercial Savings Bank 6,500 2291 07/3112008 06/26/2008 20081528

DUBLIN,OH UPPER SANDUSKY, OH

The First State Bank of Adams County 147,956 9437 Oak Hill Banks 41,800 3 27933 03/24/2008 0212912008 20080298

WINCHESTER, OH JACKSON,OH

First Bank & Trust Co. 327,745 27394 The Waurika National Bank 18,373 4223 03/14/2008 01/28/2008 20080021

DUNCAN, OK WAURIKA, OK

First Commercial Bank 188,760 34377 First National Bank of Colorado 250 I 21267 01/29/2008 01/1012008 20073308

EDMOND, OK BOULDER, CO

Afftrong Bank 488,143 2315 Home National Bank 4,638 I 11636 09/25/2008 09/11/008 20082021

MUSKOGEE, OK BLACKWELL, OK

Armstrong Bank 488,143 2315 Security Bank 27,000 4178 11/25/2008 09/25/2008 20082166

MUSKOGEE, OK PAWNEE, OK

PremierWest Bank 1,113,400 32975 Stockmans Bank 377,425 5 33339 01/111008 12/21/2007 20072993

MEDFORD, OR ELK GROVE, CA

First Columbia Bank & Trut Co. 311,963 686 Columbia County Farmers National Bank 252,853 7 7671 05/23/2008 05107/2008 20080188

BLOOMSBURG, PA BLOOMSBURG, PA

Farmers and Merchants Trust Company 845,052 8405 Community Trust Company 1,108 I 35062 I 1113/2008 08128/2008 20082052

of Chambersburg CAMP HILL, PACHAMBERSBURG, PA


5



City. State (OOO's) City, State Acquired Acquired # Approved Reply Date Number(000'5)

Sharon Savings Bank 183,657 28793 Morton Savings Bank 18,292 1 29725 09/30/2008 0811112008 20081505

DARBY, PA MORTON, PA

S&T Bank 3,380,616 1 I 124 Irwin Bank 786,774 10 8423 03/25/2008 02/29/2008 20080369

INDIANA, PA IRWlN,PA

First Priority Bank 126,076 58092 Prestige Community Bank 9,198 2 58600 01/2312008 01/11/008 20073378

MALVERN, PA NEWTOWN,PA

Firstbank of Puerto Rico 16,107,222 30387 Virgin Islands Community Bank 65,098 3 33964 01/22/2008 01/1012008 20080080

SANTURCE, PR CHRISTIANSTED, VI

First Citizens Bank and Trut Company, 6,257,895 15504 Community Resource Bank, National 581,193 10 27116 07/3112008 07122/2008 20081630

Inc. AssociationCOLUMBIA, SC ORANGEBURG, SC

South Carolina Community Bank 74,627 35241 First Citizens Bank and Trust Company, 952 I 15504 03/14/2008 0111012008 20073342

COLUMBIA, SC Inc.COLUMBIA, SC

Carolina First Bank 13,847,300 26849 BankAtlantic 26,930 5 30559 0511512008 04/25/2008 20080778

GREENVILLE, SC FORT LAUDERDALE, FL

First State Bank of Claremont 32,441 484 Langford State Bank 11,113 I 9940 05101/2008 0412512008 20080757

GROTON, SD LANGFORD, SD

State of Franklin Savings Bank 343,855 34137 Jefferson Federal Bank 330,070 7 31367 10/2012008 10107/2008 20082472

JOHNSON CITY, TN MORRISTOWN, TN

Home Banking Company 61,885 9196 Community Bank 0 o 35352 06/18/2008 06/05/2008 20081158

SELMER, TN MERIDIAN, MS

American State Bank 190,428 9967 Texas Bank and Trut Company 50,429 I 17842 11/19/2008 10/28/2008 20082614

ARP, TX LONGVIEW, TX

First State Bank Centrl Texas 925,481 11151 Vintage Bank 28,561 I 3089 06/20/2008 06/05/2008 20081169

AUSTIN, TX WAXAHACHIE, TX

Citizens State Bank 246,554 12501 I ndependent Bank 11,000 I 1771 I 1211/008 11/05/2008 20082779

BUFFALO, TX WACO, TX

Prosperity Bank 6,364,185 16835 i st Choice Bank 302,965 2 35048 04/18/2008 03/2812008 20080549

ELCAMPO, TX HOUSTON, TX

United Central Bank 786,265 25330 J ones County Bank 4,971 I 11294 0510212008 04/10/2008 20080648

GARLAND, TX HADDOCK,GA

Happy State Bank 616,731 10359 Citibank, National Association 243,890 8 7213 04129/2008 04110/2008 20080718

HAPPY, TX LAS VEGAS, NV

Lone Star State Bank of West Texas 155,805 58718 First of Brownfield Corporation 19,259 0 NIA 09/22/2008 0711/2008 20090877

LUBBOCK, TX BROWNFIELD, TX

Security State Bank 245,965 13408 First National Bank of Monahans 237,663 2 i 6770 11/25/2008 10/07/2008 20082304

ODESSA, TX MONAHANS, TX

Village Bank 387,768 351 i I River City Bank 142,689 4 57743 09/26/2008 08/28/2008 20081844

MIDLOTHIAN, V A MECHANICSVILLE, V A

Passumpsic Savings Bank 504,800 14134 The Lancaster National Bank 52,919 3 6233 06/09/2008 04/25/2008 20080782

SAINT JOHNSBURY, VT LANC ASTER, NH

Regular Mergers (Page 5 of 6, of 104 records)Data Date(s) 0110112008 to 1213112008

6

Applicant Institution OtherITarget Institution

Institution NameCity, State

Total Assets Cert # Institution Name(OOO's) City, State

Assets Offces Cert# Action DOJ ApplicationAcquired Acquired Approved Reply Date Number

(OOO's)

Summit Community Bank, IncMOOREFIELD, WV

491,648 11236 Hometown Bank 5,491 2 12781 11/20/2008 10/2812008 20082569

FOND DU LAC, WI

197,505 28530 State Bank of Withee 64,369 4 12779 10/1712008 09/25/2008 20082222WITHEE, WI

295,51 I 34241 Guaranty Bank & Trut Company 138,315 3 34842 11/13/2008 11/12/2008 20082567

HUNTINGTON, WV

1,509,036 34102 Greater Atlantic Bank 221,494 6 32583 09/2912008 09/11/2008 20082041

RESTON, VA

Horicon BankHORICON, WI

Marshfield Savings BankMARSHFIELD, WI

First Sentr Bank, Inc.HUNTINGTON, WV


7

Corporate Reorganization Mergers



City, State (OOO's) City, State Acquired Acquired Approved Reply Date Number(OOO's) See Note 1

Bank Trust 1,903,897 26607 BankTrut 337,865 II 26979 06/19/2008 20081142

MOBILE, AL SANTA ROSA BEACH, FL

Troy Bank & Trust Company 5 I 8,868 5598 The Peoples Bank of Coffee County 210,791 4 33985 06/19/2008 20081123

TROY, AL ELBA, AL

First Community Bank 483,003 34533 Gooman State Bank 13,727 3 12449 07/14/2008 20081466

BATESVILLE, AR GOODMAN,MO

Chambers Bank 439,929 5615 Chambers Bank of North Arkansas 308,714 7 108 10/03/2008 20082126

DANVILLE, AR FAYETTEVILLE, AR

First Securty Bank 1,856,5 I 5 5633 First Security Bank of Conway 396,357 9 33502 06126/2008 20081369

SEARCY, AR CONWAY, AR

Professional Business Bank 279,376 57148 Spectrum Bank 186,693 3 17433 06/25/2008 20081711

PASADENA, CA IRVINE, CA

Bank of Choice Colorado 637,106 2994 Bank of Choice 560,922 5 34502 0714/2008 20081487

ARVADA, CO EVANS, CO

FirstBank of Silverthorne 183,794 24746 FirstBank of Breckenridge 157,267 I 26525 02121/2008 20080100

SILVERTHORNE, CO BRECKENRIDGE, CO

The Bank of New York (Delaware) 492,490 24867 Mellon Trust of Delaware, National 53,422 I 57618 01/09/2008 20073203

NEWARK, DE AssociationGREENVILLE, DE

Mellon Florida Interim National Bank 0 NIA Mellon Private Trust Company, National 47,544 I 34564 01108/2008 20073202

MIAMI,FL AssociationM1AMI,FL

Bank of Pensacola 1,244,878 20830 Vanguard Bank & Trut Company 625,486 12 11290 12/0812008 20082838

PENSACOLA, FL VALPARAISO, FL

Florida Bank of Jacksonville 98,376 57653 Bank of North Florida 29,801 i 58356 01/18/2008 20072888

PONTE VEDRA BEACH, FL JACKSONVILLE, FL

Synovus Bank of Tampa Bay 1,295,695 34172 First Florida Bank 424,459 7 35105 04/21/2008 20080488

SAINT PETERSBURG, FL NAPLES, FL

BankFIRST 397,000 27550 The Bank Brevard 200,000 3 34258 05106/2008 20080418

WINTER PARK, FL MELBOURNE, FL

Bank of North Georgia 5,550,947 31203 Citizens Bank and Trust of West Georgia 487,469 9 16591 10/23/2008 20081782

ALPHARETT A, GA CARROLLTON, GA

Bank of North Georgia 5,550,947 31203 Citizens & Merchants State Bank 278,719 4 27056 10/23/2008 2008 I 783

ALPHARETTA, GA DOUGLASVILLE, GA

AFB&T 1,353,797 28225 The National Bank of Walton County 248,273 3 14039 09/111008 20082039

ATHENS,GA MONROE, GA

United Community Bank 7,002,792 16889 United Community Bank 1,181,872 22 24581 01/15/2008 20073224

BLAIRSVILLE, GA MURPHY, NC

Colony Bank of Fitzgerald 192,741 22257 Colony Bank Ashburn 325,844 8023 07/30/2008 20081259

FITZGERALD, GA ASHBURN,GA

Colony Bank Southeast 206,856 4 19653

BROXTON,GA

Corporate Reorganization Mergers (Page I of 8, of 136 records)Data Date(s) 0110112008 to 1213112008

8




Colony Bank of Fitzgerald 192,741 22257 Colony Bank of Dodge County 84,841 3 19792 07/30/2008 20081259

FITZGERALD, GA (Con't) EASTMAN,GA (Con't) (Con'!)

Colony Management Services, Inc. 1,800 NIA

FITZGERALD, GA

Colony Bank Quitman, FSB 145,994 3 29723

QUITMAN,GA

Colony Bank Wilcox 52,686 2 10056

ROCHELLE, GA

Colony Bank Worth 177,824 4 32092SYLVESTER, GA

Rossville Bank 96,317 18959 Rossville Bankshares, Inc. 546 0 NIA 12/0412008 20082782

ROSSVILLE, GA ROSSVILLE, GA

Fidelity Bank & Trut 260,583 14382 State Bank 51,667 3 15521 09/0812008 20081764

DUBUQUE,IA WORTHINGTON, IA

Iowa State Bank & Trut Company 589,821 14843 The First State Bank 108,656 3 14771 05113/2008 20080792

lOW A CITY, IA CONRAD,IA

MidWestOne Bank 779,816 20 14197

OSKALOOSA, IA

Kerndt Brothers Savings Bank 191,374 8761 Family Merchants Bank 36,954 I 58028 12/29/2008 20082898

LANSING,IA CEDAR RAPIDS, IA

Luana Savings Bank 220,756 253 First State Bank Iowa 42,941 4481 06/27/2008 20081274

LUANA,IA NEW HAMPTON, IA

Northeast Security Bank 65,872 18384 Fairbank State Bank 28,646 8754 02/0612008 20080008

SUMNER,IA FAIRBANK,IA

Farmers Savings Bank & Trut-Traer 64,126 10122 Farmers Savings Bank & Trust-Vinton 65,420 I 15895 04/28/2008 20080401

TRAER, fA VINTON,IA

Tompkins State Bank 116,787 10849 Community Bank of Galesburg 46,348 I 19734 10/30/2008 20082767

AVON,IL GALESBURG,IL

Heartland Bank and Trut Company 1,138,968 20369 First Federal Bank 353,032 8 29245 05/28/2008 20080947

BLOOMINGTON,IL COLCHESTER,IL

Burr Ridge Bank and Trust 0 58846 First Community Bank of Joliet 18,895 1 57681 12119/2008 20082801

BURR RIDGE, IL JOLlET,IL

Harrs National Association 41,430,553 16571 Community Financial Group Mortgage, 4,841 0 NIA 07/16/2008 20091047

CHICAGO,IL Inc.MILWAUKEE, WI

LaSalle Bank, National Association 68,378,716 15407 LaSalle Business Credit, LLC 3,041,530 0 NIA 09/25/2008 20081788

CHICAGO,IL CHICAGO,IL

The PrivateBank and Trust Company 5,794,290 33306 The PrivateBank 350,034 3 57219 10/30/2008 20082323

CHICAGO,IL ATLANTA,GA

Parkway Bank and Trust Company 2,120,293 19008 Parkway Bank Arizona i I 1,887 6 57149 07/25/2008 20081395

HARWOOD HEIGHTS, IL PHOENIX, AZ

Corporate Reorganization Mergers (Page 2 of 8, of 136 records)Data Date(s) 0110112008 to 12/3112008

9




First Community Bank of Homer Glen & 0 58788 First Community Bank of Joliet 61,006 i 57681 11/13/2008 20082507

Lockport JOLlET,ILHOMER GLEN, IL

First State Bank ofWesteni Ilinois 177,162 9632 State Bank of Colusa 18,186 2 9634 11114/2008 20082546

LA HARPE, IL COLUSA,IL

First Community Bank of Plainfield 0 58769 First Community Bank of Joliet 52,244 i 57681 10110/2008 20081934

PLAINFIELD, IL JOLlET,IL

Mercantile Bank 609,799 11301 Farmers State Bank of Northern Missour 99,210 8306 03113/2008 20080262

QUINCY,IL SA V ANNAH, MO

Amcore Bank, National Association 5,001,332 3735 Amcore Investment Group National 12,062 0 33453 12/22/2008 20082868

ROCKFORD, IL AssociationROCKFORD, IL

AmeriMark Bank 303,289 22444 Inland Bank and Trust 364,458 3 26896 04/21/2008 20080472

VILLA PARK, IL HILLSIDE, IL

Cambridge Bank 444,843 3 34161

LAKE ZURICH, IL

MainSource Bank 2,128,499 5766 i st Independence Bank 325,936 8 11338 10124/2008 20082307

GREENSBURG, IN LOUISVILLE, KY

The Peoples Bank 253,337 1147 The Smith County State Bank and Trust 59,404 9664 05106/2008 20080684

PRATT, KS CompanySMITH CENTER, KS

Bank of Kansas 86,099 17378 SNB Bank of Wichita 81,379 I 57583 11/12/2008 20082473

SOUTH HUTCHINSON, KS WICHITA, KS

First Federal Savings Bank of 879,356 28610 The Farniers State Bank 64,141 4 12830 06109/2008 20080788

Elizabethtown LANESVILLE, INELIZABETHTOWN, KY

Hancock Bank & Trust Company 202,808 8128 Community First Bank 81,603 2 30081 02/2512008 20080117

HAWESVILLE, KY MADISONVILLE, KY

First Farmers Bank and Trust Company 81,708 2762 Citizens Bank 17,405 8770 07/24/2008 20081350

OWENTON,KY NEW LIBERTY, KY

United Bank & Trut Company 222,832 15608 The Farniers Bank and Trust Company of 325,626 7 10136 10/22/2008 20082310

VERSAILLES, KY Georgetown, KentuckyGEORGETOWN, KY

Citizens Bank of Jessamine County 209,218 4 34195

NICHOLASVILLE, KY

Omni Bank 727,864 27397 OMNI BANK of Baton Rouge 44,300 I 58202 06/10/2008 20081019

MET AIRIE, LA BATON ROUGE, LA

First Bank and Trust 696,440 33405 Peoples Bank of Louisiana 103,095 5 25720 12117/2008 20082733

NEW ORLEANS, LA AMITE, LA

First Bank and Trust of Mississippi 81,003 4 31867

WINONA,MS

Hyde Park Savings Bank 980,401 90160 Hyde Park Interim Stock Bank 0 0 NIA 09/30/2008 20081137

BOSTON, MA BOSTON, MA

Putnam Fiduciary Trust Company, NH 0 NIA Putnam Fiduciary Trust Company 287,069 0 24206 12/23/2008 20080007

BOSTON, MA BOSTON, MA


10



City, State (OOO's) City, State Acquired Acquired Approved Reply Date Number(OOO's) See Note I

The Community Bank, A Massachusetts 391,973 26396 Campllo Bancorp 0 0 NIA 11/10/2008 20081849

Cooperative Bank BROCKTON, MABROCKTON, MA

Easthampton Interim Subsidiary Bank NIA Easthampton Savings Bank 749,047 8 90188 081111008 20080868

EASTHAMPTON, MA EASTHAMPTON, MA

Greenfield Co-operative Bank 243,734 26397 GCB Interim Stock Bank 0 0 NIA 10/3112008 20081565

GREENFIELD, MA GREENFIELD, MA

Butler Bank 244,077 26619 Marlborough Co-operative Bank 86,961 2 26510 10/2112008 20082358

LOWELL,MA MARLBOROUGH, MA

Rockland Trut Company 3,332,836 9712 Slade's Ferr Securities Corpration 0 0 NIA 08/08/2008 20081708

ROCKLAND, MA ROCKLAND, MA

Slade's Ferr Securities Corporation II 0 0 NIA

ROCKLAND, MA

Slades Ferr Realty Trust 0 0 NIA

ROCKLAND, MA

Southbridge Interim Savings Bank 0 NIA Southbridge Savings Bank 460,393 13 23524 081111008 20080829

SOUTHBRIDGE, MA SOUTHBRIDGE, MA

Sanford Institution for Savings 452,650 17115 Sanford Interim Two Savings Bank 0 0 NIA 12118/2008 20082198

SANFORD, ME SANFORD, ME

CSB Bank 221,141 14538 CSB Mortgage Company 0 0 NIA 06/06/2008 20080978

CAPAC, MI CAPAC, MI

Huron Community Bank 180,585 11810 Huron Lending Services, LLC 67,828 0 NIA 08/08/2008 20081644

EAST TAWAS, MI EAST TAWAS, MI

Founders Bank & Trust 337,640 33533 Founders Mortgage Company, LLC 0 0 NIA 04/14/2008 20080515

GRAND RAPIDS, MI GRAND RAPIDS, MI

Peoples State Bank 503,283 14939 Universal Mortgage Corporation 0 0 NIA 01107/2008 20073318

HAMTRAMCK, MI TROY, MI

Mason State Bank 125,937 1001 Mason State Mortgage Company, LLC 0 0 NIA 09115/2008 20082068

MASON,MI MASON,MI

Firstbank 220,711 1597 Firstbank - Lakeview 110,775 6 13874 05/15/2008 20080800

MOUNT PLEASANT, MI LAKEVIEW, MI

Oxford Bank 463,807 9719 Oxford Bank Mortgage Services, LLC 0 NIA 03/17/2008 20080410

OXFORD, MI HONOR,MI

The Shelby State Bank 179,596 10157 SSB Mortgage Company 0 0 NIA 11/24/2008 20082952

SHELBY,MI SHELBY, MI

SSBBank 90,034 5893 SSBB Mortgage, LLC 0 0 NIA 10110/2008 20082300

STOCKBRIDGE, MI STOCKBRIDGE, MI

Traverse City State Bank 195,515 35350 TCSB Mortgage Company 0 0 NIA 01/29/2008 20073450

TRAVERSE CITY, MI TRAVERSE CITY, MI

KleinBank 1,47,453 1414 First Community Bank 118,364 8852 011111008 20073166

BIG LAKE, MN SAVAGE, MN

Corporate Reorganization Mergers (Page 4 of 8, of 136 records)Data Date(s) 0110112008 to 1213112008

11



City, State (OOO's) City, State Acquired Acquired Approved Reply Date Number

(OOO's) See Note 1

Frandsen Bank & Trut 265,500 1399 First National Bank of Montgomery 57,81 i i 18705 07/03/2008 20081263

LONSDALE, MN MONTGOMERY, MN

Minnwest Bank Centrl 207,048 1398 Minnwest Bank Ortonville 96,428 9344 01/31/2008 20073429

MONTEVIDEO, MN ORTONVILLE, MN

Minnwest Bank Metro 249,814 17898 Minnwest Bank, M.V. 140,073 16958 09/2212008 20081660

ROCHESTER, MN REDWOOD FALLS, MN

First Independent Bank 118,628 1900 First Independent Bank of Wood Lake 16,972 2 10578 11/10/2008 20082275

RUSSELL,MN WOOD LAKE, MN

Highland Bank 507,223 1611 I Ridgedale State Bank 118,103 2 22660 06/16/2008 20081048

SAINT MICHAEL, MN MINNETONKA, MN

First Securty Bank - Sleepy Eye 121,750 5252 First Securty Bank - Renville 42,421 3 10961 06/23/2008 20081073

SLEEPY EYE, MN RENVILLE, MN

Roundbank 209,461 5271 American Savings, Inc. 5,153 0 34549 02/0812008 20073312

WASECA, MN NEW PRAGUE, MN

Enterprise Bank & Trust 1,814,859 27237 Great American Bank 170,944 I 10908 05/21/2008 20080839

CLAYTON,MO DESOTO, KS

The Lathrop Bank 37,955 8569 Citizens Bank of Norborne 28,305 9802 06/23/2008 20081062

LATHROP, MO NORBORNE, MO

The Bank of Missour 577,219 1617 Countrside Bank 99,879 2 34743 07/21/2008 20081493

PERRYVILLE, MO REPUBLIC, MO

First Centrl Bank 120,978 25268 Bank of Holden 102,736 8297 07/29/2008 20081602

WARRENSBURG, MO HOLDEN,MO

Community Bank 448,136 11444 Community Bank 141,575 2 35352 06112/2008 20081087

ELLISVILLE, MS MERIDIAN, MS

Bank of America, National Association 1,290,376,229 3510 USTrut Technology and Support 14,519 0 NIA 03/14/2008 20073191

CHARLOTTE, NC Services, Inc.JERSEY CITY, NJ

New Century Bank 374,299 35465 New Century Bank South 217,580 5 57609 02/111008 20073101

DUNN, NC FAYETTEVILLE, NC

First Bank 2,3 I 8,322 15019 Sentry Bank & Trust 220,451 3 28032 03/21/2008 2008081 I

TROY, NC CHERAW, SC

Farnam Bank 24,387 12244 First State Bank 27,444 i 58217 10/22/2008 20082302

FARNAM, NE HOLBROOK, NE

Security First Bank 517,110 5415 The First National Bank & Trut 178,361 5382 07/01/2008 20081152

LINCOLN, NE Company of BeatrceBEATRICE, NE

Metlife Bank, National Association 7,739,725 35055 EverBank Reverse Mortgage LLC 172,249 0 NIA 09/05/2008 20081828

BRIDGEW A TER, NJ BLOOMFIELD, NJ

Two River Community Bank 362,255 35426 The Town Bank 211,588 3 34655 12/29/2008 20082802

MIDDLETOWN, NJ WESTFIELD, NJ

Valley National Bank 12,965,879 9396 VNB Del II, Inc. 212,808 0 NIA 08/28/2008 20081985

PASSAIC, NJ WAYNE, NJ

Corporate Reorganization Mergers (Page 5 of 8, of 136 records)Data Date(s) 01101/2008 to 12/3112008

12



City, State (OOO's) City, State Acquired Acquired Approved Reply Number(OOO's) Date

See Note1

Silver State Bank 1,446,415 34194 Choice Bank 224,682 4 57469 02/08/2008 20080002

HENDERSON, NV SCOTTSDALE, AZ

Manufacturers and Traders Trust 64,072,546 588 BSB Financial Services 0 0 NIA 04/21/2008 20080772

Company BUFFALO, NYBUFFALO, NY

Parters Investment Services Inc 0 0 NIA

BUFFALO, NY

Partners Preferrd Capital Corporation 0 0 NIA

BUFFALO, NY

SBU Mortgage Corpration 0 0 NIA

BUFFALO, NY

Mitsubishi UFJ Trust & Banking 227,975 26621 Bank ofTokyo-Mitsubishi UFJ Trut 0 0 19553 01/10/2008 20080050

Corporation (U.S.A) CompanyNEW YORK, NY NEW YORK, NY

The Bank of New York 128,342,000 639 Mellon Securities Trust Company 1,584 0 26378 06/111008 20081476

NEW YORK, NY NEW YORK CITY, NY

The Dreyfus Trust Company 9,280 0 26692

UNIONDALE, NY

The Goldman Sachs Trust Company 115,000 33124 Goldman Sachs Bank USA 25,726,832 2 57485 11/18/2008 20082759

NEW YORK, NY SALT LAKE CITY, UT

Wilber National Bank 792,664 7239 Provantage Funding Corporation 1,388 0 NIA 06/26/2008 20081040

ONEONTA, NY CLIFTON PARK, NY

U.S. Bank National Association 232,759,503 6548 AIMS Logistics, LLC 82,081 0 NIA 03106/2008 20080193

CINCINNATI, OH COLLIERVILLE, TN

U.S. Bank National Association 242,596,8 I 0 6548 First Securty USB GP, Inc. 0 NIA 11125/2008 20082643

CINCINNATI, OH MINNEAPOLIS, MN

U.S. Bancorp Card Services, Inc. 33,696 0 NIA

MINNEAPOLIS, MN

Genpass Technologies, LLC 317,973 0 NIA

IRVING, TX

National City Bank 138,755,343 6557 National City Mortgage Co. 12,774,039 0 NIA 04/01/2008 20080421

CLEVELAND, OH MIAMISBURG,OH

JPMorgan Chase Bank, National 1,378,468,000 628 Bear Steams Forex Inc. 1,841,739 0 NIA 11/26/2008 20082173

Association NEW YORK, NYCOLUMBUS, OH

Peoples Bank, National Association 1,875,432 6544 Peoples Loan Services, Inc. 0 0 NIA 07/24/2008 20081498

MARIETTA,OH WILMINGTON, DE

The Milton Banking Company 89,638 11085 The First National Bank of New Holland 23,168 2 6658 03/27/2008 20073346

WELLSTON,OH NEW HOLLAND, OH

NBanC 206,452 4032 NBanC 203,750 3 24093 07/25/2008 20081725

TULSA, OK OKLAHOMA CITY, OK

ONB Bank and Trut Company 642,392 35348 Community Bank & Trust Company 1,000 17076 11/17/2008 20082636

TULSA, OK TULSA, OK

Corporate Reorganization Mergers (Page 6 of 8, of 136 records)Data Date(s) 01101/2008 to 12/3112008

13



City, State (OOO's) City, State Acquired Acquired Approved Reply Date Number(OOO's) See Note i

First Bank & Trust Company 179,330 4219 The First State Bank 25,448 417 11/18/2008 20082421

WAGONER, OK KETCHUM, OK

PNC Bank, National Association 128,622,866 6384 Sterling Financial Trut Company 3,420 0 NIA 07/15/2008 20081452

PITTSBURGH, PA LANCASTER, PA

Doral Bank 8,835,752 32102 Doral International, Inc. 1,188,734 NIA 06109/2008 20081139

CATANO, PR SAN JUAN, PR

Scotiabank de Puerto Rico 1,547,096 22946 Scotia Mortgage de Puerto Rico 1,400 0 NIA 05/15/2008 20080802

SAN JUAN, PR SAN JUAN, PR

Cohutt Banking Company of Tennessee 101,406 57913 Cohutt Banking Company 251,697 6 11660 06/16/2008 20080959

CHATTANOOGA, TN CHATSWORTH, GA

First Volunteer Bank of Tennessee 539,359 10307 Benton Banking Company 107,626 6 10696 09/03/2008 20081961

CHATTANOOGA, TN BENTON, TN

Community First Bank & Trust 492,432 35165 The First National Bank of Centerville 101,342 2 4919 01/17/2008 20073274

COLUMBIA, TN CENTERVILLE, TN

Carroll Bank and Trust 171,381 2380 The Bank of Bradford 38,054 2382 11119/2008 20082673

HUNTINGDON, TN BRADFORD, TN

Fifth Third Bank, National Association 8,125,621 32712 First Charter Leasing and Investments, 801,223 0 NIA 10/20/2008 20082273

NASHVILLE, TN Inc.CHARLOTTE, NC

Commercial State Bank 305,896 17687 Kent County State Bank 8,899 I 18576 06/13/2008 20081101

ANDREWS, TX JAYTON, TX

First State Bank Centrl Texas 925,481 I I 151 The First State Bank 80,248 5 15637 05/12/2008 20080832

AUSTIN, TX GRANGER, TX

The Citizens State Bank, Corrgan, Texas 43,639 11905 First Bank 37,282 I 14256 02101/2008 20073479

CORRIGAN, TX GROVETON, TX

Comerica Bank 65,961,348 983 Comerica West Incorporated 0 0 NIA 09/26/2008 20082036

DALLAS, TX LAS VEGAS, NV

First State Bank 356,820 1551 I The First National Bank of Saint Jo 36,242 5504 04/17/2008 20080893

GAINESVILLE, TX SAINT JO, TX

Bank of the West 246,495 26627 The Bank of Vernon 33,092 2 21413 10/31/2008 20082241

GRAPEVINE, TX VERNON, TX

Austin Bank, Texas National Association 805, i 73 3276 Century Capital Financial, Inc. 31,102 0 NIA 01/24/2008 20073359

JACKSONVILLE, TX KILGORE, TX

Western Bank 73,019 1720 First Bank of West Texas 131,095 5 18411 11/21/2008 20082110

LUBBOCK, TX COAHOMA, TX

Independent Bank 564,550 3076 Independent Bank 238,556 7 1771 I 12/16/2008 20082815

MCKINNEY, TX WACO, TX

Pilgrm Bank 226,674 16891 Pilgrm Bank Texas 64,172 2 171 I 7 06/12/2008 20081 I 19

PITTSBURG, TX WELLINGTON, TX

The First National Bank of Sterling City 44,309 5538 Bronte Bancshares, Inc. 23,905 0 NIA 02/28/2008 20080121

STERLING CITY, TX BRONTE, TX


14




Southside Bank 2, I 53,978 18297 Fort Worth National Bank 165,619 2 34990 09/12/2008 20081772

TYLER, TX FORT WORTH, TX

Columbia State Bank 2,947,612 33826 Bank of Astoria 219,774 6 19877 03117/2008 20080313

TACOMA, WA ASTORIA, OR

Black River Country Bank 64,816 15152 Black River Country Investment, Inc. 0 0 NIA 03/12/2008 20080241

BLACK RIVER FALLS, Wi BLACK RIVER FALLS, Wi

Dairyland State Bank 40,339 13022 State Bank of Gilman 51,012 5 9533 03/20/2008 20072755

BRUCE, Wi GILMAN, WI

Horicon Bank 450,857 11236 Horicon Investments, Inc. 0 0 NIA 08/21/2008 20081812

HORICON, WI HORICON, WI

Independence State Bank 69,006 10741 Northem Financial Investments, Inc. 0 0 NIA 01/0212008 20073020

INDEPENDENCE, Wi INDEPENDENCE, WI

Southport Bank 510,740 34289 Southport Investments, Inc. 0 0 NIA 07/07/2008 20081364

KENOSHA, WI LAS VEGAS, NV

AnchorBank, fsb 4,619,793 29979 Willow River, Inc. 0 0 NIA 05/15/2008 20080968

MADISON, WI MADISON, WI

The Bank of New Glarus 131,529 10378 The Bank of J uda 39,394 I 15227 09/25/2008 20082022

NEW GLARUS, WI JUDA,WI

Dairy State Bank 255,737 17162 First Bank and Trust 130,777 6 1591 I 01/14/2008 20073234

RICE LAKE, WI MENOMONIE, WI

The Pineries Bank 54,206 9526 Pineries Investment Corporation, Inc. 0 0 NIA 10/02/2008 2008221 I

STEVENS POINT, WI STEVENS POINT, WI

Woodtrust Bank, N. A. 317,765 5335 WoodTrust Asset Management, National 3,435 0 3291 I 11/26/2008 20082964

WISCONSIN RAPIDS, WI AssociationWISCONSIN RAPIDS, WI

Traders Bank 110,940 848 Citizens First Bank, Inc. 65,969 1 57163 09112/2008 20081855

SPENCER, WV RAVENSWOOD, WV

Wesbanco Bank, Inc. 4,031,156 803 Oak Hill Banks 1,384,588 32 27933 03/05/2008 20080228

WHEELING, WV JACKSON,OH


Note 1: An October 13,2006 amendment to the Bank Merger Act removed the requirement for the responsibleagency to request a report of competitive factors from the Departent of Justice when the merger transaction solelyinvolved an insured depository institution and one or more of the affliates of such depository institution.

15

Interim Mergers


Institution Name Total Assets Cert # Institution Name Assets Cert# Action DOJ Application

City, State (OOO's) City, State Acquired Approved Reply Date Number(OOO's) See Note 2

Spectrm Bank 163,706 17433 Spectrm Merger Corporation 0 NIA 01/16/2008 20072520

IRVINE,CA SAN FRANCISCO, CA

Mellon California Interim National Bank 0 NIA Mellon Trut Company of California 31,200 271 10 06/111008 20080657

LOS ANGELES, CA LOS ANGELES, CA

Oak Valley Community Bank 463,140 33457 Interim Oak Valley Bancorp 0 NIA 06/09/2008 20081165

OAKDALE,CA OAKDALE,CA

The Private Bank of the Peninsula 200,483 575 I 0 Peninsula MergerSub Corp. 0 NIA 03/19/2008 20080140

PALO ALTO, CA PALO ALTO, CA

Security Bank of California 207,826 57964 Securty Califomia Bancorp Merger 0 NIA 08/21/2008 20081814

RIVERSIDE, CA Subsidiary, Inc.RIVERSIDE, CA

WashingtonFirst Bank 255,199 57696 WashingtonFirst Co. 0 NIA 04/09/2008 20080503

WASHINGTON, DC RESTON, VA

Orange Interim Bank 0 NIA Orange Bank of Florida 156,580 57960 02/05/2008 20073290

DAYTONA BEACH, FL ORLANDO, FL

Security Exchange Bank 161,283 35299 SEB Interim Corporation 0 NIA 01109/2008 20073190

MARIETTA, GA MARlETT A, GA

Satilla Community Bank 155,876 35114 Satilla Interim Corp. 0 NIA 01/15/2008 20073179

SAINT MARYS, GA SAINT MARYS, GA

State Bank of Colusa 17,727 9634 SBC Interim Bank 0 NIA 06/13/2008 20081046

COLUSA,IL COLUSA,IL

Community Bank of Galesburg 46,348 19734 CBG Interim Bank 0 NIA 10/30/2008 20082262

GALESBURG,IL GALESBURG,IL

Morris Building and Loan, s.b. 33,971 28427 Harvard Savings MHC Interim Bank NIA 03/2812008 20073448

MORRIS,IL HARVARD,IL

LincolnWay Community Bank 119,401 57971 LWCB Interim Bank 0 NIA 09/18/2008 20081769

NEW LENOX, IL NEW LENOX, IL

Table Grove State Bank 44,539 16394 TG Interim Bank 0 NIA 02/2212008 20080097

TABLE GROVE, IL TABLE GROVE, IL

Golden Eagle Community Bank 76,259 58579 Republic Bank of Woodstock 0 NIA 12/17/2008 20082798

WOODSTOCK, IL WOODSTOCK, IL

The Dart Bank 249,410 5033 TDB Interim Bank 0 NIA 05116/2008 20080879

MASON,MI MASON,MI

JP Morgan Chase Interim National Bank 0 NIA Institutional Custody Trut Company 600,000 NIA 11/26/2008 20082168

MINNEAPOLIS, MN ("Newco")MINNEAPOLIS, MN

Triad Bank 129,708 58121 Triad Interim Bank 150 NIA 05/12/2008 20080844

FRONTENAC, MO FRONTENAC, MO

Mellon New York Interim National Bank 0 NIA Mellon Trust of New York, LLC 14,300 33553 06/111008 20080655

NEW YORK, NY NEW YORK, NY

Conneaut Savings Bank 77,097 28677 Conneaut Interim Two Savings Bank 0 NIA 12/31/2008 20082437

CONNEAUT, OH CONNEAUT,OH

Interim Mergers (Page I of 2, of 35 records)Data Date(s) 01/0112008 to 12/3112008

16


Institution Name Total Assets Cert # Institution Name Assets Cert# Action DOJ Application

City, State (OOO's) City. State Acquired Approved Reply Date Number(OOO's) See Note 2

Osage Federal Interim Bank 0 NIA Barnsdall State Bank 12,102 2324 03/24/2008 20080420

PAWHUSKA, OK BARNSDALL, OK

Reliance Savings Bank 327,984 30117 Reliance Interim Two Savings Bank 0 NIA 10/28/2008 20081547

ALTOONA,PA ALTOONA, PA

Embassy Bank for the Lehigh Valley 360,739 57228 Embassy Interim Bank 0 NIA 10/03/2008 20082037

BETHLEHEM, PA BETHLEHEM, PA

Integrty Bank 313,580 57557 Integrity Interim Bank 0 NIA 05102/2008 20080701

CAMP HILL, PA CAMP HILL, PA

Pennsylvania Business Bank 110,863 35071 NOV A Interim Bank 0 NA 10/24/2008 20081357

PHILADELPHIA, PA BERWYN, PA

Wilmington Trust of Pennsylvania 1,270,588 26690 Wilmington Trut Interim Savings Bank 310 NIA 08122/2008 20081819

VILLANOVA, PA VILLANOVA, PA

NC Interim National Bank 2,500 NIA New England Trut Company, National 1,403 90641 12/05/2008 20082735

WARWICK,RI AssociationWARWICK, RI

AB Merger Corporation 0 NIA Allegiance Bank Texas 102,884 58629 07102/2008 20081279

HOUSTON, TX HOUSTON, TX

BOH Acquisition, Inc. 0 NIA Bank of Houston 321,612 57965 09/10/2008 20081945

HOUSTON, TX HOUSTON, TX

Marion State Bank 45,945 15355 New Marion, Inc. NIA 11/28/2008 20082642

MARION, TX MARION, TX

Liberty Bank 110,606 26457 LB Interim Bank 0 NIA 05105/2008 20080389

NORTH RICHLAND HILLS, TX FORT WORTH, TX

Mellon Washington Interim National 0 NIA Mellon Trust Company of Washington 9,400 33777 061111008 20080658

Bank BELLEVUE, W A

SEATTLE, WA

New Glarus Interim Bank 0 NIA The Bank of Juda 38,533 15227 03/27/2008 20080331

NEW GLARUS, WI JUDA, WI

Bank of Sun Prairie 284,669 13565 New Bank of Sun Prairie 0 NIA 09/1112008 20081878

SUN PRAIRIE, WI SUN PRAIRIE, WI

CFB Interim Bank, Inc. 0 NIA Citizens First Bank, Inc. 59,638 57163 03/05/2008 20080217

RAVENSWOOD, WV RA VENSWOOD, wv

Interim Mergers (Page 2 of 2, of 35 records)Data Date(s) 0110112008 to 12/31/2008

Note 2: An interim merger is a merger (other than a purchase and assumption transaction) between an operatinginstitution and a newly-formed institution or corporation that wil not open for business, which exists solely for thepurpose of facilitating a corporate reorganization and would have no effect on competition. Therefore, similar to thecorporate reorganization-type mergers, the October 13,2006 amendment to the Bank Merger Act removed therequirement for the responsible agency to request a report of competitive factors from the Department of Justice whenthe merger transaction solely involved an insured depository institution and one or more of the affliates of suchdepository institution.

17

Failed or Closed Bank Mergers


Institution Name Total Assets Cert #Institution Name Assets Offces Cert# Close DOJ Application

City, State (OOO's) City, State Acquired Acquired Date Reply Date Number(OOO's) See Note 3

Liberty Bank and Trust Company 328,904 20856 Douglass National Bank 55,700 3 24660 1/25/2008 N/A N/A

NEW ORLEANS, LA KANSAS CITY, MO

Security Bank 52,446 9806 Hume Bank 2,700 1971 3172008 N/A N/A

RICH HILL, MO HUME,MO

Pulaski Bank and Trust Company 1,317,612 33538ANB Financial, NA 235,900 9 33901 5/9/2008 N/A N/A

LITTLE ROCK, AR Bentonvile, AR

First International Bank and Trust 874,352 10248 First Integrty Bank, NA 35,800 2 12736 5/30/2008 N/A N/A

WATFORD CITY, ND Staples, MN

OneWest Bank, FSB 0 589781ndyMac Federal Bank, FSB 20,700,000 33 29730 7/11/2008 N/A N/A

PASADENA, CA PASADENA, CA

Mutual of Omaha Bank 774,403 32325 First National Bank of Nevada 168,264 25 27011 7/25/2008 N/A N/A

OMAHA,NE RENO,NV

First Heritage Bank, NA 77,684 3 57961 7/25/2008 N/A N/ANEWPORT BEACH,CA

Sun Trust Bank 171,500,853 867 First Priority Bank 42,000 6 57523 8/1/2008 N/A N/A

ATLANTA,GA BRADENTON, FL

Citizens Bank and Trust 1,066,598 4533 The Columbian Bank and Trust Co. 85,500 9 22728 8/22/2008 N/A N/A

CHILLICOTHE, MO TOPEKA, KS

Regions Bank 139,353,930 12368 Integrity Bank 34,400 5 35469 8/29/2008 N/A N/A

BIRMINGHAM, AL ALPHARETTA, GA

Nevada State Bank 3,846,548 181 13 Silver State Bank 66,640 17 34194 9/5/2008 N/A N/A

LAS VEGAS, NV HENDERSON, NV

Pioneer Community Bank, Inc. 66,431 2448 Ameribank, Inc. 3,299 5 6782 9/19/2008 N/A N/A

IAEGER, WV NORTHFORK, WV

The Citizens Savings Bank 426,308 9463 Ameribank, Inc. 15,391 3 6782 9/19/2008 N/A N/A

MARTINS FERRY, OH NORTHFORK, WV

JPMorgan Chase Bank, NA 1,378,468,000 628 Washington Mutual Bank 258,576,810 2,213 32633 9/2512008 N/A N/A

COLUMBUS,OH HENDERSON, NV

Washington Mutual Bank, FSB ** 26 33891 9/25/2008 N/A N/APARK CITY, UT

Monroe Bank & Trust i ,504,72 i 12181 Main Street Bank 16,900 2 57654 10/10/2008 N/A N/A

MONROE,MI NORTHVILLE, MI

National Bank 209,337 i 6276 Meridian Bank 7,500 4 13789 10/10/2008 N/A N/A

HILLSBORO, IL ELDRED,IL

Stearns Bank, NA 937,056 i 0988 Alpha Bank & Trust 38,900 2 58241 10/2412008 N/A N/A

ST. CLOUD, MN ALPHARETTA, GA

Fifth Third Bank 53,864,860 993 Freedom Bank 36,000 4 57930 10/31/2008 N/A N/A

GRAND RAPIDS, MI BRADENTON, FL

Prosperity Bank 6,786,609 i 6835 Franklin Bank, SSB 850,000 46 26870 11172008 N/A N/A

ELCAMPO, TX HOUSTON, TX

Pacitlc Western Bank 4,353,858 24045 Security Pacitlc Bank 51,800 4 23595 i 1172008 N/A N/A

LOS ANGELES, CA LOS ANGELES, CA

18

Bank of Essex 719,947 8675 The Community Bank 84,400 4 16490 11/21/2008 N/A N/A

T APP AHANNOCK, V A LOGANVILLE, GA

U.S. Bank, NA 242,596,810 6548 Downey Savings and Loan, FA 12,800,000 175 30968 11/21/2008 N/A N/A

MINNEAPOLIS, MN NEWPORT BEACH, CA

U.S. Bank, NA 242,596,810 6548 PFF Bank & Trust 3,700,000 38 28344 11/21/2008 N/A N/A

MINNEAPOLIS, MN POMONA,CA

United Bank 646,242 in First Georgia Community Bank 60,600 4 34301 12/5/2008 N/A N/A

ZEBULON,GA JACKSON,GA

Branch Banking & Trust 133,166,158 9846 Haven Trust Bank 55,000 4 35379 12/12/2008 N/A N/A

WINSTON-SALEM, NC DULUTH, GA

The Pecos County State Bank 116,010 i 3006 Sanderson State Bank 3,800 11568 12/12/2008 N/A N/A

FORT STOCKTON, TX SANDERSON, TX

Note 3: 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 certaindeposits of the "target". The FDIC's Board of Directors found that immediate action was necessary and waived thepublication of notice and solicitation of reports on the competitive factors involved. Thus, there is no "Departent ofJustice Reply Date," nor an "application number."

** Washington Mutual Bank, FSB, Park City, UT was a subsidiary of Washington Mutual Bank, Henderson, NY.Therefore, "Assets Acquired" from Washington Mutual Bank, Henderson, NY represents the consolidated total assetspurchased by JPMorgan Chase Bank, NA.

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Federal Deposit Insurance Corporation

550 17th Street, NW

Washington, DC 20429

P 6211-01-08

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Merger Decisions - Federal Deposit Insurance … DECISIONS ANNUAL REPORT TO CONGRESS ... In each...

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