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FEDERAL DEPOSIT INSURANCE CORPORATION MERGER DECISIONS ANNUAL REPORT TO CONGRESS Bank Merger Act Reporting Requirements (Wednesday, January 01, 2003 through Wednesday, December 31, 2003) All of the following Merger applications have been approved by the FDIC during the year 2003. With regard to each of these applications, the FDIC considered and found favorably with respect to the 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 depository institution involved in the merger in combating money laundering activities, including in overseas branches . Except as noted, reports regarding the competitive factors were requested from the Attorney General and 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 restrain trade, unless the anticompetitive effects of the transaction were clearly outweighed in the public interest by the probable effect of the transaction in meeting the convenience and needs of the community to be served. 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. Regular Mergers Applicant Institution Other/Target Institution Institution Name Total Assets Cert # Institution Name Assets Offices Cert# Action DOJ Application City, State (000's) City, State Acquired Acquired Approved Reply Date Number (000's) First Financial Bank__ 183,164 19440 First Federal of the South 6,664 1 30433 08/11/2003 07/28/2003 20031452 BESSEMER, AL SYLACAUGA, AL Peoples Bank of North Alabama__ 286,706 22537 The Bank 1,185 1 17750 12/08/2003 12/08/2003 20032578 CULLMAN, AL WARRIOR, AL Small Town Bank__ 82,778 35112 The Bank 44,218 1 17750 02/25/2003 02/06/2003 20023200 WEDOWEE, AL WARRIOR, AL Bank of Brinkley__ 110,300 11245 First Community Bank 35,834 1 33538 08/01/2003 07/29/2003 20031443 BRINKLEY, AR JONESBORO, AR Bank of the Ozarks__ 1,034,541 110 River Valley Bank 53,884 1 34479 05/28/2003 05/22/2003 20030976 LITTLE ROCK, AR RUSSELLVILLE, AR First Security Bank__ 766,490 5633 The First National Bank of Springdale 349,072 4 3892 12/10/2003 11/21/2003 20032757 SEARCY, AR SPRINGDALE, AR Mid-State Bank & Trust__ 2,024,252 18396 Ojai Valley Bank 88,397 1 21017 09/11/2003 09/04/2003 20031971 ARROYO GRANDE, CA OJAI, CA Tri Counties Bank__ 1,072,208 21943 North State National Bank 140,686 2 23756 03/07/2003 03/04/2003 20030216 CHICO, CA CHICO, CA Humboldt Bank__ 1,055,102 27582 Feather River State Bank 377,242 9 22445 11/03/2003 10/24/2003 20032426 EUREKA, CA YUBA CITY, CA Cathay Bank__ 2,662,148 18503 CITIC International Financial Holdings 1 1 0 04/17/2003 03/31/2003 20030253 LOS ANGELES, CA Limited NEW YORK, NY Cathay Bank__ 2,909,927 18503 General Bank 2,501,379 20 23083 10/02/2003 08/11/2003 20031709 LOS ANGELES, CA LOS ANGELES, CA Citizens Business Bank__ 3,395,164 21716 Kaweah National Bank 90,694 4 33341 07/23/2003 07/03/2003 20031316 ONTARIO, CA VISALIA, CA Plumas Bank__ 321,739 23275 Placer Sierra Bank 59,570 5 30307 09/25/2003 08/11/2003 20031567 QUINCY, CA AUBURN, CA Vineyard Bank__ 462,992 23556 Southland Business Bank 32,133 1 35287 06/18/2003 06/06/2003 20031085 RANCHO CUCAMONGA, CA IRWINDALE, CA United Commercial Bank__ 4,854,860 32469 First Continental Bank 329,685 4 33340 06/25/2003 06/06/2003 20030938 SAN FRANCISCO, CA ROSEMEAD, CA East-West Bank__ 3,235,795 31628 Pacific Business Bank 167,319 4 25069 02/27/2003 02/14/2003 20030077 SAN MARINO, CA SANTA FE SPRINGS, CA Bank of Stockton__ 1,389,198 1536 Modesto Commerce Bank 299,000 4 34651 10/07/2003 09/26/2003 20032142 STOCKTON, CA MODESTO, CA Chinatrust Bank (U.S.A.)__ 1,744,803 19416 The Express Bank 2,500 1 26769 03/21/2003 03/04/2003 20030131 TORRANCE, CA ALVIN, TX Bank of Visalia__ 119,823 34156 Humboldt Bank 20 1 27582 08/15/2003 07/29/2003 20031767 VISALIA, CA EUREKA, CA First Financial Bank__ 326,384 90017 Concord EFS National Bank 43,940 33746 10/14/2003 10/09/2003 20031657 ENGLEWOOD, CO MEMPHIS, TN Regular Mergers (Page 1 of 8, of 153 records) Data Date(s) 01/01/2003 to 12/31/2003 Applicant Institution Other/Target Institution Institution Name Total Assets Cert # Institution Name Assets Offices Cert# Action DOJ Application City, State (000's) City, State Acquired Acquired Approved Reply Date Number (000's) FirsTier Bank__ 0 57646 Enterprise Bank National Association 16,658 1 33380 10/10/2003 09/18/2003 20031492 LOUISVILLE, CO OMAHA, NE U.S. Trust Company, National 1,128,569 33332 State Street Bank and Trust Company of 2,000 3 0 10/15/2003 08/11/2003 20031872 Association__ New England GREENWICH, CT HARTFORD, CT Ridgefield Bank__ 604,933 18213 Fairfield County Savings Bank 359,906 6 18201 11/14/2003 10/29/2003 20032543 RIDGEFIELD, CT NORWALK, CT Citizens Bank__ 990,185 57281 Roxborough-Manayunk Bank 39,670 1 28342 12/15/2003 10/29/2003 20032546 WILMINGTON, DE PHILADELPHIA, PA Southern Community Bank of Southwest 141,957 35536 The Harris Bank National Association 5,900 1 24960 11/14/2003 11/14/2003 20032530 Florida__ SCOTTSDALE, AZ BONITA SPRINGS, FL Old Florida Bank__ 108,207 34801 Marine National Bank of Naples 62,743 1 34949 05/02/2003 05/01/2003 20030672 FORT MYERS, FL NAPLES, FL Community Bank of Florida, Inc.__ 372,074 21258 Fairwinds Credit Union 4,939 2 0 09/10/2003 09/11/2003 20032050 HOMESTEAD, FL ORLANDO, FL Cornerstone Community Bank__ 94,527 34948 Madison Bank 0 1 32408 01/14/2003 12/30/2002 20022956 SAINT PETERSBURG, FL PALM HARBOR, FL United Community Bank__ 2,541,719 16889 First Georgia Bank 257,840 6 32190 04/15/2003 03/31/2003 20030473 BLAIRSVILLE, GA BRUNSWICK, GA Dalton Whitfield Bank__ 190,577 35264 Premier National Bank of Dalton 84,939 2 34329 02/24/2003 12/18/2002 20023008 DALTON, GA DALTON, GA Iowa State Bank__ 184,722 950 Corwith State Bank 24,065 2 16710 07/25/2003 07/03/2003 20031406 ALGONA, IA CORWITH, IA Tri-County Bank & Trust Co.__ 52,967 10111 First Iowa Bank 19,778 2 20121 01/07/2003 12/06/2002 20022689 CASCADE, IA MONTICELLO, IA Farmers Savings Bank__ 48,977 14807 Union Planters Bank, National 5,045 1 4979 09/24/2003 07/28/2003 20031837 COLESBURG, IA Association MEMPHIS, TN NorthStar Bank__ 54,758 34407 Bank Plus 6,790 1 16547 10/09/2003 09/26/2003 20032240 ESTHERVILLE, IA ESTHERVILLE, IA Hancock County Bank & Trust__ 129,978 13984 Liberty Transitory Corporation 1 0 0 03/12/2003 03/04/2003 20030250 GARNER, IA ARNOLDS PARK, IA Security State Bank__ 53,781 15851 Union Planters Bank, National 5,910 1 4979 02/18/2003 02/06/2003 20030028 INDEPENDENCE, IA Association MEMPHIS, TN Manson State Bank__ 19,615 223 First Federal Savings Bank of the 19,680 1 30776 12/05/2003 11/21/2003 20032712 MANSON, IA Midwest STORM LAKE, IA Northeast Security Bank__ 36,299 18384 Union Planters Bank, National 14,157 1 4979 02/18/2003 02/06/2003 20030029 SUMNER, IA Association MEMPHIS, TN West Des Moines State Bank__ 852,213 15614 Hawkeye State Bank 148,158 2 19535 06/24/2003 06/06/2003 20031201 WEST DES MOINES, IA IOWA CITY, IA Mountain West Bank__ 414,038 33844 Pend Oreille Bank 64,593 1 23745 06/27/2003 06/06/2003 20031219 COEUR D ALENE, ID SANDPOINT, ID Regular Mergers (Page 2 of 8, of 153 records) Data Date(s) 01/01/2003 to 12/31/2003 Applicant Institution Other/Target Institution Institution Name Total Assets Cert # Institution Name Assets Offices Cert# Action DOJ Application City, State (000's) City, State Acquired Acquired Approved Reply Date Number (000's) Panhandle State Bank__ 270,486 23415 Household Bank, FSB 49,000 1 30971 01/15/2003 12/30/2002 20023099 SANDPOINT, ID WOOD DALE, IL Beardstown Savings s.b.__ 47,982 30043 First Federal Bank 6,965 1 29245 08/21/2003 08/11/2003 20031890 BEARDSTOWN, IL COLCHESTER, IL Bridgeview Bank and Trust Company__ 543,898 21122 Uptown National Bank of Chicago 406,835 10 919 04/10/2003 03/31/2003 20030552 BRIDGEVIEW, IL CHICAGO, IL First State Bank of Campbell Hill__ 41,429 10799 The First National Bank of Coulterville 16,087 1 3785 09/05/2003 08/26/2003 20031910 CAMPBELL HILL, IL COULTERVILLE, IL First Bank of the Americas, S.S.B.__ 68,553 29791 Amicus FSB 21,300 1 28393 01/10/2003 12/30/2002 20022967 CHICAGO, IL CICERO, IL Standard Bank and Trust Company__ 941,534 16606 BankChicago 255,029 6 18168 03/24/2003 02/14/2003 20030204 HICKORY HILLS, IL CHICAGO, IL Standard Bank and Trust Company__ 946,753 16606 UmbrellaBank, fsb 21,285 1 32569 03/17/2003 03/04/2003 20030328 HICKORY HILLS, IL CHICAGO, IL Standard Bank and Trust Company__ 946,753 16606 Security Federal Bank & Trust 195,871 6 29580 04/29/2003 04/17/2003 20030728 HICKORY HILLS, IL SAINT JOHN, IN Valley Bank__ 322,707 10450 Cedar Valley State Bank 12,330 1 14688 08/27/2003 07/28/2003 20031686 MOLINE, IL ST.
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    SBA GEORGIA DISTRICT OFFICE FY18 LENDER RANKIING REPORT 7(a) LOANS October 1, 2017 – JUNE 30, 2018 # OF LENDER NAME LOANS RANKING LENDER NAME TOTAL DOLLARS RANKING Wells Fargo Bank, National Association 156 1 Live Oak Banking Company $ 51,776,500.00 1 Celtic Bank Corporation 50 2 Atlantic Capital Bank, National Association $ 50,930,900.00 2 Independence Bank 44 3 Metro City Bank $ 47,629,000.00 3 Live Oak Banking Company 43 4 First IC Bank $ 32,916,000.00 4 State Bank and Trust Company 43 4 Wells Fargo Bank, National Association $ 31,735,500.00 5 SunTrust Bank 42 5 Bank of Hope $ 30,125,000.00 6 Atlantic Capital Bank, National Association 41 6 Touchmark National Bank $ 30,049,300.00 7 Stearns Bank National Association 38 7 Synovus Bank $ 26,499,400.00 8 First IC Bank 36 8 First Bank $ 23,751,400.00 9 JPMorgan Chase Bank, National Association 32 9 SunTrust Bank $ 23,349,700.00 10 Metro City Bank 32 9 State Bank and Trust Company $ 23,291,000.00 11 First Home Bank 28 10 Quantum National Bank $ 23,073,000.00 12 Synovus Bank 28 10 United Community Bank $ 21,323,000.00 13 United Community Bank 27 11 Regions Bank $ 20,987,400.00 14 United Midwest Savings Bank 27 11 Ameris Bank $ 19,718,200.00 15 Fidelity Bank 24 12 NOA Bank $ 19,487,500.00 16 NOA Bank 20 13 Citizens Bank $ 18,929,900.00 17 Ameris Bank 19 14 Fidelity Bank $ 18,137,700.00 18 Touchmark National Bank 19 14 Newton Federal Bank $ 18,038,900.00 19 Branch Banking and Trust Company 18 15 First Bank Financial Centre $ 14,056,200.00 20 Newtek Small Business Finance, Inc.
  • Consideration Report January 2021

    Consideration Report January 2021

    AVID CONSIDERATION STATISTICS SUMMARY WARREN ConsiderByParty.rpt ** < $25,000** ** $25,000-$300,000** ** => $300,000 ** **** TOTAL **** Party Name Party Type # Mort $ Amount # Mort $ Amount # Mort $ Amount # Mort $ Amount 1ST BANCORP MORTGAGE GRANTEE 0 $0.00 2 $294,000.00 0 $0.00 2 $294,000.00 1ST NATIONAL BANK GRANTEE 0 $0.00 38 $6,993,751.00 5 $1,959,358.00 43 $8,953,109.00 2004-0000245 LLC GRANTEE 0 $0.00 1 $131,508.00 0 $0.00 1 $131,508.00 2806 SR 122 PERSONAL PROPERTY TRUST GRANTEE 0 $0.00 1 $93,000.00 0 $0.00 1 $93,000.00 ALLY BANK GRANTEE 0 $0.00 2 $380,031.00 0 $0.00 2 $380,031.00 AMERICAN FINANCIAL NETWORK INC GRANTEE 0 $0.00 4 $1,090,290.00 0 $0.00 4 $1,090,290.00 AMERICAN FINANCING CORPORATION GRANTEE 0 $0.00 1 $226,000.00 0 $0.00 1 $226,000.00 AMERICAN INTERNET MORTGAGE INC GRANTEE 0 $0.00 3 $733,746.00 0 $0.00 3 $733,746.00 AMERICAN MIDWEST MORTGAGE CORPORATION GRANTEE 0 $0.00 1 $233,600.00 0 $0.00 1 $233,600.00 AMERICAN MORTGAGE SERVICE COMPANY GRANTEE 0 $0.00 6 $1,393,498.00 0 $0.00 6 $1,393,498.00 AMERICAN NEIGHBORHOOD MORTGAGE ACCEPTANCEGRANTEE COMPANY LLC 0 $0.00 4 $606,736.00 1 $361,000.00 5 $967,736.00 AMERICAN PACIFIC MORTGAGE CORPORATION GRANTEE 0 $0.00 3 $654,497.00 2 $704,200.00 5 $1,358,697.00 AMERIFIRST FINANCIAL CORPORATION GRANTEE 0 $0.00 2 $306,400.00 1 $441,000.00 3 $747,400.00 AMERISAVE MORTGAGE CORPORATION GRANTEE 0 $0.00 7 $1,299,230.00 3 $1,154,196.00 10 $2,453,426.00 ARC HOME LLC GRANTEE 0 $0.00 0 $0.00 1 $328,472.00 1 $328,472.00 ATRIUM CREDIT UNION INC GRANTEE 0 $0.00 1 $109,250.00 0 $0.00 1 $109,250.00