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Failed Or Closed Bank Mergers

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Failed Or Closed Bank Mergers FEDERAL DEPOSIT INSURANCE CORPORATION MERGER DECISIONS ANNUAL REPORT TO CONGRESS Bank Merger Act Reporting Requirements January 01, 2005 through December 31, 2005 All of the following Merger applications have been approved by the FDIC during the year 2005. 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. The FDIC has requested reports regarding the competitive factors from the Attorney General and other Federal banking agencies. The reports provided by the Attorney General and 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 of the transaction were clearly outweighed in the public interest by the probable effect of 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) West Alabama Bank & Trust 356,386 16175 Merchants & Farmers Bank 71,344 3 16743 12/09/2005 11/18/2005 20052539 REFORM, AL MILLPORT, AL Citizens Bank & Savings Company 553,762 15310 Colonial Bank, National Association 53,431 4 9609 06/08/2005 05/03/2005 20050417 RUSSELLVILLE, AL MONTGOMERY, AL 1st Bank Yuma 69,962 57298 Compass Bank 17,340 2 19048 10/17/2005 08/30/2005 20052197 YUMA, AZ BIRMINGHAM, AL Premier Valley Bank 192,791 57098 Yosemite Bank 160,850 4 22486 03/14/2005 03/03/2005 20050293 FRESNO, CA MARIPOSA, CA Fullerton Community Bank, FSB 495,889 28449 Wescom Credit Union 19,100 0 03/21/2005 03/08/2005 20050049 FULLERTON, CA PASADENA, CA Guaranty Bank of California 151,642 22366 Sincere Federal Savings Bank 53,948 2 31992 04/08/2005 03/31/2005 20050527 LOS ANGELES, CA SAN FRANCISCO, CA Citizens Business Bank 4,345,507 21716 Granite State Bank 112,771 2 25144 01/10/2005 12/22/2004 20043270 ONTARIO, CA MONROVIA, CA Bank of the West 40,955,966 3514 Commercial Federal Bank 10,384,663 199 30341 10/06/2005 08/23/2005 20051945 SAN FRANCISCO, CA OMAHA, NE Commercial Federal Corporation 908,000 0 OMAHA, NE United Commercial Bank 6,484,619 32469 Pacifica Bank 164,279 2 34829 08/12/2005 07/27/2005 20051824 SAN FRANCISCO, CA BELLEVUE, WA United Commercial Bank 7,032,656 32469 Asian American Bank & Trust Company 127,121 3 33825 10/14/2005 09/20/2005 20052447 SAN FRANCISCO, CA BOSTON, MA United Commercial Bank 7,338,262 32469 Great Eastern Bank 320,510 5 26673 12/20/2005 12/02/2005 20053141 SAN FRANCISCO, CA NEW YORK, NY Savings Bank of Mendocino County 682,749 8011 Westamerica Bank 40,665 1 3430 04/14/2005 04/12/2005 20050655 UKIAH, CA SAN RAFAEL, CA Alpine Bank 1,581,294 23091 First National Bank 149,335 4 33699 11/22/2005 11/18/2005 20052966 GLENWOOD SPRINGS, CO TELLURIDE, CO Colorado East Bank & Trust 288,504 3027 Peoples National Bank Colorado 27,890 2 16409 09/07/2005 08/23/2005 20052078 LAMAR, CO COLORADO SPRINGS, CO NewAlliance Bank 6,237,945 18261 Trust Company of Connecticut 5,866 0 05/25/2005 05/16/2005 20050998 NEW HAVEN, CT HARTFORD, CT NewAlliance Bank 6,465,577 18261 Cornerstone Bank 230,230 7 26006 09/21/2005 07/15/2005 20051719 NEW HAVEN, CT STAMFORD, CT WashingtonFirst Bank 55,459 57696 Greater Atlantic Bank 8,223 1 32583 02/23/2005 01/31/2005 20050037 WASHINGTON, DC RESTON, VA Commercebank, National Association 4,109,795 22953 Banco de Sabadell S.A. 27,388 0 12/15/2005 10/25/2005 20052617 CORAL GABLES, FL MIAMI, FL Synovus Bank of Tampa Bay 367,065 34172 CapitalSouth Bank 57,704 1 22130 06/24/2005 06/06/2005 20060865 SAINT PETERSBURG, FL BIRMINGHAM, AL Regular Mergers (Page 1 of 6, of 115 records) Data Date(s) 01/01/2005 to 12/31/2005 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) Synovus Bank of Tampa Bay 367,065 34172 First Tennessee Bank, National 194,244 1 4977 06/24/2005 06/06/2005 20060867 SAINT PETERSBURG, FL Association MEMPHIS, TN Wauchula State Bank 475,514 8021 CITRUS BANK, NATIONAL 8,420 1 32918 09/13/2005 08/30/2005 20052062 WAUCHULA, FL ASSOCIATION VERO BEACH, FL United Security Bank 64,326 22286 NetBank 909 32575 01/27/2005 01/14/2005 20043372 SPARTA, GA ALPHARETTA, GA Midwest Heritage Bank, FSB 115,237 4432 Community America Credit Union 3,443 3 0 12/08/2005 12/02/2005 20053104 CHARITON, IA KANSAS CITY, MO Great Western Bank 599,192 35516 UMB Bank, National Association 6,527 8273 06/07/2005 06/06/2005 20051143 CLIVE, IA KANSAS CITY, MO Cresco Union Savings Bank 223,203 18443 Peoples Savings Bank 31,358 1 5818 09/02/2005 08/23/2005 20051985 CRESCO, IA CHARLES CITY, IA Farmers State Bank 78,702 5797 Valley Bank 8,417 1 10450 10/27/2005 10/07/2005 20052656 NORTHWOOD, IA MOLINE, IL Mountain West Bank 629,205 33844 Zions First National Bank 7,987 1 2270 04/25/2005 04/12/2005 20050669 COEUR D ALENE, ID SALT LAKE CITY, UT Morton Community Bank 1,138,774 18429 Pekin Savings Bank 119,674 2 30775 11/08/2005 11/04/2005 20052757 MORTON, IL PEKIN, IL First Bank & Trust, S.B. 228,593 29786 Rantoul First Bank, s.b. 30,752 1 30590 08/23/2005 07/15/2005 20051758 PARIS, IL RANTOUL, IL Wemple State Bank 42,276 12393 UMB Bank, National Association 6,117 1 8273 09/14/2005 08/30/2005 20052199 WAVERLY, IL KANSAS CITY, MO Peoples State Bank of Francesville 142,326 197 State Bank of Oxford 71,047 3 14680 09/22/2005 09/09/2005 20052222 FRANCESVILLE, IN OXFORD, IN MainSource Bank 1,185,982 5766 The Madison Bank and Trust Company 213,157 2 4399 07/05/2005 06/05/2005 20051066 GREENSBURG, IN MADISON, IN Farmers State Bank 337,157 14578 The First National Bank of Fremont 97,666 6 4342 10/14/2005 09/20/2005 20052315 LAGRANGE, IN FREMONT, IN The New Washington State Bank 201,717 13305 Springs Valley Bank & Trust Company 5,576 1 4419 04/28/2005 04/22/2005 20050822 NEW WASHINGTON, IN FRENCH LICK, IN First State Bank, Southwest Indiana 83,064 33949 Peoples Community Bank 35,214 2 28200 08/31/2005 08/23/2005 20051963 TELL CITY, IN TELL CITY, IN Hillcrest Bank 1,195,073 22173 First State Bank of Hill County 2,000 1 3353 10/27/2005 10/07/2005 20052569 OVERLAND PARK, KS MOUNT CALM, TX Centera Bank 143,605 16436 The Peoples State Bank, of Minneola, 12,113 1 10923 10/28/2005 10/25/2005 20052669 SUBLETTE, KS Kansas MINNEOLA, KS VisionBank 5,800 58000 Western National Bank 15,490 2 34080 03/24/2005 01/10/2005 20043395 TOPEKA, KS LENEXA, KS Independence Bank of Kentucky 485,242 8136 South Central Bank of Daviess County, 175 1 33963 04/25/2005 04/12/2005 20050677 OWENSBORO, KY Inc. OWENSBORO, KY Regular Mergers (Page 2 of 6, of 115 records) Data Date(s) 01/01/2005 to 12/31/2005 3 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) Community Trust Bank 453,374 12614 First United Bank 105,424 3 12606 11/30/2005 11/08/2005 20052869 CHOUDRANT, LA FARMERVILLE, LA The Peoples State Bank 298,858 8801 First State Bank 1 1 3272 11/03/2005 10/07/2005 20052488 MANY, LA ITALY, TX Berkshire Bank 1,309,371 23621 Woronoco Savings Bank 918,890 10 90301 04/22/2005 04/12/2005 20050632 PITTSFIELD, MA WESTFIELD, MA Mercantile-Safe Deposit and Trust 4,663,100 20347 Community Bank of Northern Virginia 879,900 14 33583 04/28/2005 03/31/2005 20050558 Company STERLING, VA BALTIMORE, MD Fifth Third Bank 38,983,151 993 First National Wealth Management 3,544 57790 02/16/2005 12/17/2004 20043261 GRAND RAPIDS, MI Company NAPLES, FL Community Central Bank 390,468 34234 River Place Financial Corp. 4,214 91316 06/08/2005 05/16/2005 20051080 MOUNT CLEMENS, MI DETROIT, MI Security State Bank of Lewiston 84,807 10201 Rushford State Bank (Incorporated) 1,785 1 11411 02/17/2005 01/31/2005 20043480 LEWISTON, MN RUSHFORD, MN Farmers State Bank 162,055 13897 UMB Bank, National Association 16,583 2 8273 08/01/2005 07/27/2005 20051745 CAMERON, MO KANSAS CITY, MO First Missouri State Bank of Cape County 6,000 58230 First Missouri State Bank 64,245 3 8282 12/20/2005 10/07/2005 20052318 CAPE GIRARDEAU, MO POPLAR BLUFF, MO Sun Security Bank 291,378 20115 SolutionsBank 106,851 8 4731 12/13/2005 11/04/2005 20052816 ELLINGTON, MO OVERLAND PARK, KS Premier Bank 690,625 34016 The Oaks Bank & Trust Company 375 1 26264 12/02/2005 11/04/2005 20052837 JEFFERSON CITY, MO DALLAS, TX The Bank of Fairport 19,732 9377 UMB Bank, National Association 3,038 1 8273 07/20/2005 07/15/2005
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