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Failed Or Closed Bank Mergers

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Failed Or Closed Bank Mergers SPINE now 1/2 inch wide (Adjust width of spine from center of spine outward if needed, then adjust width of covers outward to 8.5 x 11 COVER & BACK Finish Size 8 1/2 inches X 11 inches deep 2000 Merger Decisions Merger Decisions 2006 Federal Deposit Insurance Corporation Federal Deposit Insurance Corporation Federal Deposit Insurance Corporation 550 17th Street, NW Washington, DC 20429 P 6211-01-00 Design by the FDIC•DOA•ACSB•Design and Printing Unit 2000- ALL CYAN PRINTS PMS #Pantone 201 CVC maroon FEDERAL DEPOSIT INSURANCE CORPORATION MERGER DECISIONS ANNUAL REPORT TO CONGRESS Bank Merger Act Reporting Requirements (Sunday, January 01,2006 through Sunday, December 31,2006) All of the following Merger applications have been approved by the FDIC during the year 2006. 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 ofthe community to be served; and the effectiveness of each depository institution involved in the merger in combating money laundering activities. The FDIC has requested reports regarding the competitive factors from the Attorney General and/or other Federal banking agencies. The reports provided by the Attorney General and/or comments received from the other Federal banking agencies indicated that the proposed transactions 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 ofthe 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 (OOO's) City, State Acquired Acquired Approved Reply Date Number (OOO's) u.s. Bank TrustInterim National 5 Wachovia Trust Company of Alabama, 294,997 0 0 08/24/2006 07/07/2006 20061836 Association, Alabama National Association BIRMINGHAM, AL HOMEWOOD, AL Robertson Banking Company 214,849 39 Community Bank 8,080 1 57 07111/2006 06/30/2006 20061205 DEMOPOLIS, AL BLOUNTSV1LLE,AL Citizens Bank & Savings Company 866,143 15310 Regions Bank 301,758 6 12368 12/22/2006 12/18/2006 20063167 RUSSELLVILLE, AL BIRMINGHAM, AL Farmers Bank 181,463 1296 The First National Bank at Paris 2,461 I 14534 05/05/2006 05/03/2006 20060811 GREENWOOD, AR PARIS,AR Liberty Bank of Arkansas 1,530,561 3878 First Arkansas Valley Bank 644,662 16 18434 1 1/20/2006 10/24/2006 20062871 JONESBORO, AR RUSSELLV1LLE,AR Arizona Bank & Trust 136,832 57620 Bank of the Southwest 71,393 2 34952 04/21/2006 03/31/2006 20060673 CHANDLER, AZ TEMPE, AZ Cathay Bank 7,443,055 18503 New Asia Bank 139,470 4 27034 09/28/2006 09/20/2006 20062138 LOS ANGELES, CA CHICAGO, IL Wescom Credit Union 3,424,000 Pacific Capital Bank, National 35,000 1 18169 09/06/2006 08/03/2006 20061835 PASADENA, CA Association SANTABARBARA, CA Metro United Bank 212,187 33401 OMNI Bank, National Association 17,046 1 23086 08/02/2006 07/14/2006 20061700 SAN DIEGO, CA ALHAMBRA, CA United Commercial Bank 8,339,567 32469 The Sununit National Bank 665,410 8 27199 12/04/2006 11/06/2006 20062793 SAN FRANCISCO, CA ATLANTA,GA Bank of Colorado 1,505,931 16980 First National Bank, Independence, 61,028 3 4660 OS/24/2006 05/03/2006 20060976 FORT COLLINS, CO Kansas INDEPENDENCE, KS The State Bank - La Junta 65,457 1778 FirstTennesseeBank,National 22,619 2 4977 OS/26/2006 05/10/2006 20061447 LA JUNTA, CO Association MEMPHIS, TN Castle Bank & Trust Company 67,110 35159 Nutmeg Interim Bank 0 0 0 02/10/2006 01/13/2006 20053476 MERIDEN, CT NAUGATUCK, CT NewAlliance Bank 7,091,319 18261 Westhank 820,300 16 18532 10/12/2006 10/06/2006 20062550 NEW HAYEN, CT WEST SPRINGFIELD, MA WashingtonFirst Bank 126,930 57696 First Liberty National Bank 80,417 4 27206 08/14/2006 07/14/2006 20061672 WASHINGTON, DC WASHINGTON, DC Bank of Florida 232,755 57360 Bristol Bank 90,470 1 35045 07/14/2006 06/01/2006 20061016 FORT LAUDERDALE, FL CORAL GABLES, FL Members Trust Company 25,636 57470 Members Trust Company of Colorado 1,567 4 0 12/04/2006 11/22/2006 20062750 TAMPA, FL DENVER, CO HeritageBank of the South 346,623 50028 Citizens Bank Wakulla 6,500 J 27067 07/20/2006 06/30/2006 20061293 ALBANY, GA CRAWFORDVILLE, FL Hamilton State Bank 121,908 57810 NBank, National Association 35,800 3 2127 09/25/2006 09/20/2006 20062381 BRASELTON, GA COMMERCE, GA Regular Mergers (page 1 of 9, of 169 records) Data Date(s) 01/01/2006 to 12/31/2006 Applicant Institution Other/Target Institution Institution Name Total Assets Cert # Institution Name Assets Offices Cert# Action DOJ Application City, State (OOO's) City, State Acquired Acquired Approved Reply Date Number (OOO's) American Banking Company 1,470,598 20504 Heritage Bank of the South 6,500 1 50028 07/20/2006 06/30/2006 20061420 MOULTRIE, GA ALBANY,GA American Banking Company 1,560,256 20504 Merchants and Fanners Bank 6,525 1 9361 11/03/2006 10/03/2006 20063011 MOULTRIE, GA KOSCIUSKO, MS United Bank oflowa 518,498 958 First Bank and Trust Company 47,912 2 15034 08/14/2006 08/03/2006 20061776 IDA GROVE, IA GLIDDEN, IA Peoples Bank 175,377 16265 Jasper State Bank 16,508 1 10563 01/10/2006 12/14/2005 20053172 ROCK VALLEY, IA JASPER, MN Liberty Bank 164,068 33873 The First National Bank of Grant Park 56,650 2 3675 08/12/2006 07/28/2006 20061744 ALTON,IL GRANT PARK, IL Beardstown Savings s.b. 48,033 30043 First Bank 4,095 1 12229 04/13/2006 04/13/2006 20060653 BEARDSTOWN, IL CREVE COEUR, MO First State Bank of Campbell Hill 70,985 10799 First National Bank in Pinckneyville 11,945 1 13813 04/24/2006 04/13/2006 20060642 CAMPBELL HILL, IL PINCKNEYVlLLE, 1L Tbe Bank of Edwardsville 1,069,321 1039 Old National Bank 22,735 I 3832 02/03/2006 01/27/2006 20053561 EDWARDSVILLE, IL EVANSVILLE, IN Meridian Bank 23,332 13789 Midland States Bank 22,950 2 1040 11/03/2006 10/24/2006 20062690 ELDRED, IL EFFINGHAM, IL Conununity State Bank 68,687 23257 Citizens National Bank 6,956 1 5757 08/11/2006 07/14/2006 20061691 GALVA, IL MACOMB, IL State Bank of Lincoln 177,659 12396 Central Illinois Bank 8,000 I 11729 08/29/2006 07/14/2006 20061717 LINCOLN, IL CHAMPAIGN, IL The Bank of Marion 239,919 15565 C. P. Burnett & Sons, Bankers 48,834 1 1041 08/11/2006 07/10/2006 20061809 MARION, IL ELDORADO, IL First State Bank 292,279 15752 UnionBank 12,561 1 3744 02/24/2006 02/10/2006 20060106 MENDOTA, IL STREATOR, IL Bank of Modesto 22,350 17355 Town & Country Bank of Springfield 12,031 1 18487 01/18/2006 01/10/2006 20053495 MODESTO, IL SPRINGFIELD, IL Morton Conununity Bank 1,328,113 18429 People's State Bank 49,693 1 10436 08/16/2006 08113/2006 20061859 MORTON, IL MANITO, IL TrustBank 131,047 14662 Bank of the Southwest 25 1 34952 04/27/2006 04/13/2006 20060661 OLNEY,IL TEMPE, AZ First Bank & Trust, S.B. 289,896 29786 Central Illinois Bank 16,915 1 11729 11/09/2006 10/24/2006 20062764 PARIS, IL CHAMPAIGN, IL Corn Belt Bank and Trust Company 226,567 16500 Fanners & Merchants Bank and Trust 88,734 3 1939 01/03/2006 10/25/2005 20052777 PITTSFIELD, IL Company HANNIBAL, MO Marine Bank, Springfield 605,214 20250 Central Illinois Bank 9,365 1 11729 1% 1/2006 09/20/2006 20062306 SPRINGFIELD, IL CHAMPAIGN, IL MainSource Bank 1,417,565 5766 First Financial Bank, National Association61,300 4 6600 06/29/2006 06/22/2006 20061208 GREENSBURG, IN HAMILTON, OH Regular Mergers (Page 2 of 9, of 169 records) Data Date(s) 01/01/2006 to 12/31/2006 Applicant Institution OtherlTarget Institution Institution Name Total Assets Cert # Institution Name Assets Offices Cert# Action DOJ Application City, State (OOO's) City, State Acquired Acquired Approved Reply Date Number (OOO's) Gennan American Bancorp 439,343 17393 Stone City Bank of Bedford, Indiana 68,017 3 4386 08/09/2006 06/22/2006 20061545 JASPER, IN BEDFORD, IN The German American Bank 429,343 10 17393 JASPER, IN Citizens State Bank 117,361 5 11341 PETERSBURG, IN First State Bank, Southwest Indiana 110,278 4 33949 TELL CITY, IN First American Bank 115,705 3 29630 VINCENNES, IN Peoples Bank 195,410 5 4417 WASlllNGTON, IN Garnett State Savings Bank 66,530 17317 Bank of Kansas City, National 12,818 I 35014 10/16/2006 10/03/2006 20062523 GARNETT, KS Association OVERLAND PARK, KS Patriots Bank 66,033 18019 Gardner National Bank 3,500 1 25744 02/02/2006 0112712006 20053557 GARNETI, KS GARDNER, KS Security B;1nkof Kansas City 566,453 4705 Bank Midwest, National Association 27,345 I 32964 06114/2006 06/08/2006 20061302 KANSAS CITY, KS KANSAS CITY, MO Security Bank of Kansas City 567,962 4705 First Community Bank 214,893 3 33965 12/22/2006 12/06/2006 20063178 KANSAS CITY, KS KANSAS CITY, KS Heartland Bank 139,316 1361 Bank of Freeburg 37,679 1 12461 11130/2006 11/16/2006 20062933 LEAWOOD, KS FREEBURG, MO The First State Bank 130,839 5835 The First National Bank of Hoxie 66,341 1 4694 03/08/2006 02/17/2006 20060204 NORTON, KS HOXIE, KS The First State Bank 201,465 5835 The Stockton National Bank 15,318 1 4777 11/30/2006 11/22/2006 20062960 NORTON, KS STOCKTON, KS HiJlcrest Bank 1,423,632 22173 Colonial Bank 2,000 I 24094 10/06/2006 10/03/2006 20062452 OVERLAND PARK, KS AURORA, CO The Columbian Bank and Trust Company 398,272 22728 Keystone Bank 127,819 6 19435 05/03/2006 03/30/2006 20060755 TOPEKA,KS SAINT LOUIS, MO United Bank of Kansas 63,916 17104 Bank Midwest, National Association 19,108 1 32964 03/16/2006 02/28/2006 20060249 WHITING, KS KANSAS CITY, MO Citizens First Bank, Inc.
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