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FEDERAL DEPOSIT INSURANCE CORPORATIONMERGER DECISIONSANNUAL REPORT TO CONGRESSBank Merger Act Reporting Requirements(Sunday, January 01, 2017 through Sunday, December 31, 2017)All of the following Merger applications were approved by the FDIC during the year 2017. Withregard to each application, the FDIC considered and found favorably with respect to the statutoryfactors, including the financial and managerial resources; future prospects of the existing and proposedinstitutions; the convenience and needs of the community to be served; the risk to the stability of theUnited States banking and financial system; and the effectiveness of each depository institutioninvolved 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 Summary Reports from the Attorney General indicated that the transactions would not have asignificant adverse effect on competition.In each case, the FDIC determined that the transaction would not result in a monopoly or further anycombination or conspiracy to monopolize or attempt to monopolize the business of banking in any partof the United States. In addition, the FDIC determined that the transaction would not have the effectin any section of the country to substantially lessen competition or tend to create a monopoly or in anyother manner restrain trade, unless the anticompetitive effects of the transaction were clearlyoutweighed in the public interest by the probable effect of the transaction in meeting the convenienceand needs of the community to be served.Finally, the FDIC determined that, for each interstate merger case (other than a case involving aninsured institution in default or in danger of default), the resulting insured institution, including itsaffiliated insured institutions, upon consummation of the transaction would not control more than tenpercent (10%) of the total amount of deposits of all insured depository institutions in the United States.Note: Additional copies of this Report can be downloaded from the FDIC's Public InformationCenter's web site at: www.fdic.gov/bank/individual/merger/
Regular MergersApplicant InstitutionInstitution NameCity, StateOther InstitutionTotal Assets Cert # Institution Name(000's)City, StateCert#Progress Bank and TrustHUNTSVILLE, AL734,979 58719 First Partners BankBIRMINGHAM, AL58703286,047306/07/2017 04/19/201720170368FNB BankSCOTTSBORO, AL382,964 2824 Peoples State Bank of CommerceNOLENSVILLE, TN1701162,529306/13/2017 04/24/201720170472The First Bank of AlabamaTALLADEGA, AL399,842 2832 Bank of WedoweeWEDOWEE, AL5608131,636308/30/2017 07/12/201720170903579042,995,768910/05/2017 06/14/20172017065158503199,952307/07/2017 06/28/20172017076057924198,508401/12/2017 12/14/201620161693Pacific Western BankBEVERLY HILLS, CACentral Valley Community BankFRESNO, CAPremier Valley BankFRESNO, CA21,848,644 24045 California United BankLOS ANGELES, CA1,442,378 23030 Folsom Lake BankFOLSOM, CA635,620 57098 Founders Community BankSAN LUIS OBISPO, CAAssetsOffices ActionDOJApplicationAcquired Acquired Approved Reply Date Number(000's)First Foundation BankIRVINE, CA3,683,768 58647 Community 1st BankAUBURN, CA58191372,979308/18/2017 07/28/201720170970Bank of MarinNOVATO, CA2,100,496 32779 Bank of Napa, N.A.NAPA, CA58138246,056211/06/2017 09/27/201720171215Citizens Business BankONTARIO, CA8,038,664 21716 Valley Business BankVISALIA, CA34156429,396402/23/2017 11/30/201620161595Bank of the SierraPORTERVILLE, CA1,998,989 22597 Ojai Community BankOJAI, CA57850269,442407/11/2017 06/28/201720170768Bank of the SierraPORTERVILLE, CA2,077,312 22597 Citizens Business BankONTARIO, CA2171626,117109/08/2017 08/18/201720171103Academy Bank, National AssociationCOLORADO SPRINGS, CO1,044,908 19600 Community Bancshares of Kansas, Inc.OVERLAND PARK, KS09,486001/27/2017 01/13/201720161830Centennial Bank and TrustDENVER, COBank of ColoradoFORT COLLINS, CO901,782 58458 Citywide BanksAURORA, CO198581,376,3241205/12/2017 04/19/2017201704953,284,863 16980 Amfirst BankMCCOOK, NE541799,296205/01/2017 04/19/201720170444Salisbury Bank and Trust CompanyLAKEVILLE, CT936,531 18467 Empire State BankNEWBURGH, NY576728,558104/10/2017 03/22/201720170212The Bank of DelmarvaSEAFORD, DE546,742 8810 Liberty Bell BankMARLTON, NJ57524147,592312/04/2017 10/11/201720171331Mackinac Savings Bank, F.S.B.BOYNTON BEACH, FL109,507 33925 IBM Southeast Employee Credit UnionDELRAY BEACH, FL0109,507303/16/2017 12/30/201620161634Harbor Community BankFORT PIERCE, FL1,788,413 18149 Jefferson Bank of FloridaOLDSMAR, FL58672296,103505/30/2017 05/17/201720170401Stonegate BankPOMPANO BEACH, FL2,404,896 57934 Insignia BankSARASOTA, FL58387248,250202/15/2017 11/30/20162016148734677172,895307/20/2017 05/31/201720170670PrimeSouth BankBLACKSHEAR, GA379,865 5694 Atlantic National BankBRUNSWICK, GARegular Mergers (Page 1 of 6, of 110 records)Data Date(s) 01/01/2017 to 12/31/2017
Applicant InstitutionInstitution NameCity, StateState Bank and Trust CompanyMACON, GAOther InstitutionTotal Assets Cert # Institution Name(000's)City, State4,181,852 57870 AloStar Bank of CommerceBIRMINGHAM, ALCert#AssetsOffices ActionDOJApplicationAcquired Acquired Approved Reply Date Number(000's)59060944,223109/15/2017 08/09/201720170992044,540206/23/2017 04/06/201720170332Southcrest Bank, National AssociationTYRONE, GA543,784 2124 Guardian Credit UnionMONTGOMERY, ALCarroll County State BankCARROLL, IA553,353 11771 First American BankFORT DODGE, IA14808131,572302/17/2017 01/13/201720170018Premier BankROCK VALLEY, IA384,999 34384 State Bank of AlcesterALCESTER, SD1116123,641109/19/2017 08/18/201720171137Community State BankSPENCER, IA167,0190008/17/2017 07/12/201720171021Hoyne Savings BankCHICAGO, IL265,848 28747 Prospect Federal Savings BankWORTH, IL27993238,420301/16/2017 12/30/201620161721Legence BankELDORADO, IL303,996 10886 MidCountry BankMINNEAPOLIS, MN28865147,468805/02/2017 04/06/201720170427Central Bank IllinoisGENESEO, IL616,717 11670 The First National Bank & TrustCompany of RochelleROCHELLE, IL14583278,430303/22/2017 03/01/201720170237230Little Sioux Bancshares, Inc.SIOUX RAPIDS, IA0Banterra BankMARION, IL1,507,567 17514 First BankCREVE COEUR, MO1222982,056312/11/2017 12/06/201720171518Morton Community BankMORTON, IL3,364,944 18429 State Bank of SpeerSPEER, IL10825178,949212/18/2017 12/06/201720171641Republic Bank of ChicagoOAK BROOK, IL1,842,796 19333 First Bank & TrustBROOKINGS, SD3973698006/26/2017 05/17/201720170611Horizon BankMICHIGAN CITY, IN3,164,056 4360 Lafayette Community BankLAFAYETTE, IN35476171,693408/14/2017 07/12/201720170921Horizon BankMICHIGAN CITY, IN3,313,617 4360 Wolverine Bank, Federal Savings BankMIDLAND, MI28918387,160309/06/2017 08/09/201720171074First Merchants BankMUNCIE, IN7,178,756 4365 The Arlington BankUPPER ARLINGTON, OH34977309,026304/24/2017 03/22/201720170271First Merchants BankMUNCIE, IN7,285,263 4365 IAB Financial BankFORT WAYNE, IN164001,080,0541805/26/2017 04/19/201720170488MutualBankMUNCIE, IN1,579,226 27744 BloomBankBLOOMFIELD, IN15714398,8411312/22/2017 12/06/201720171637Guaranty State Bank and Trust CompanyBELOIT, KS279,288 10907 Central National BankJUNCTION CITY, KS470215,930104/04/2017 03/01/201720170215Vintage Bank KansasLEON, KS103,006 17927 The Bank of WhitewaterWHITEWATER, KS1357821,317107/06/2017 06/14/2017201707801505745,700107/21/2017 06/28/2017201708651092561,397201/23/2017 12/30/201620161782First Commerce BankMARYSVILLE, KSAstra BankSCANDIA, KS65,391 57273 The State Bank of Blue RapidsBLUE RAPIDS, KS256,241 17636 Midwest Community BankPLAINVILLE, KSRegular Mergers (Page 2 of 6, of 110 records)Data Date(s) 01/01/2017 to 12/31/2017
Applicant InstitutionInstitution NameCity, StateThe First Commonwealth Bank ofPrestonsburg, Inc.PRESTONSBURG, KYOther InstitutionTotal Assets Cert # Institution Name(000's)City, StateCert#AssetsOffices ActionDOJApplicationAcquired Acquired Approved Reply Date Number(000's)292,624 2721 First Guaranty BankMARTIN, KY3505848,042205/04/2017 04/06/201720170421Business First BankBATON ROUGE, LA1,213,960 58228 MBL BankMINDEN, LA29829318,165211/29/2017 11/08/201720171486First Guaranty BankHAMMOND, LA1,497,639 14028 Synergy Bank, S.S.B.MCKINNEY, TX34669153,363505/15/2017 03/22/2017201702822588428,537209/14/2017 09/13/20172017112626715114,104212/04/2017 08/31/201720171136809,421 26451 Colonial Co-operative BankGARDNER, MA2655666,163212/06/2017 11/08/201720171487Rockland Trust CompanyROCKLAND, MA7,499,637 9712 The Edgartown National BankEDGARTOWN, MA2575194,293403/31/2017 12/30/201620161806Salem Five Cents Savings BankSALEM, MA4,116,265 23296 Georgetown BankGEORGETOWN, MA90202318,632404/27/2017 01/13/2017201616463232787,311407/18/2017 04/19/20172017019232904236,196711/02/2017 10/11/2017201713090761,118311/03/2017 09/27/201720170823Bank of MontgomeryMONTGOMERY, LAEast Boston Savings BankBOSTON, MAFidelity Co-operative BankFITCHBURG, MAKopernik BankBALTIMORE, MDCommunity Bank of the ChesapeakeWALDORF, MD326,136 1373 MidSouth Bank, National AssociationLAFAYETTE, LA5,010,539 33510 Meetinghouse BankBOSTON, MA91,974 29901 Saint Casimir's Savings BankBALTIMORE, MD1,389,326 30903 County First BankLA PLATA, MDThe Citizens State Bank of OntonagonONTONAGON, MI53,571 8183 Honor Credit UnionBERRIEN SPRINGS, MIESB BankCALEDONIA, MN96,506 10980 State Bank FinancialLA CROSSE, WI1038311,978111/29/2017 11/08/201720171476County BankBRUNSWICK, MO82,879 12220 Citizens Bank and Trust CompanyKANSAS CITY, MO453323,685103/24/2017 03/01/201720170193Enterprise Bank & TrustCLAYTON, MO3,896,450 27237 Eagle Bank and Trust Company ofMissouriHILLSBORO, MO17691932,4771301/19/2017 11/30/201620161583First State Community BankFARMINGTON, MO2,037,766 17323 NBH BankGREENWOOD VILLAGE, CO5905215,562301/27/2017 01/13/201720161831149,560 17009 Customers BankPHOENIXVILLE, PA34444901007/31/2017 07/12/2017201709368,232 57160 Kanaly Trust, LTAHOUSTON, TX00006/13/2017 04/19/201720170455UNICO BankMINERAL POINT, MO249,321 10608 First BankCREVE COEUR, MO1222946,799308/16/2017 06/28/201720170824The Bank of ForestFOREST, MS158,482855859,038104/24/2017 04/06/201720170411583021,116,000902/17/2017 01/26/201720170032Central Bank of Kansas CityKANSAS CITY, MONational Advisors Trust Company, FSBKANSAS CITY, MOWhitney BankGULFPORT, MS898Bank of Walnut GroveWALNUT GROVE, MS23,022,753 12441 First NBC BankNEW ORLEANS, LARegular Mergers (Page 3 of 6, of 110 records)Data Date(s) 01/01/2017 to 12/31/2017
Applicant InstitutionInstitution NameCity, StateOther InstitutionTotal Assets Cert # Institution Name(000's)City, StateCert#AssetsOffices ActionDOJApplicationAcquired Acquired Approved Reply Date Number(000's)BancorpSouth BankTUPELO, MS14,759,999 11813 Ouachita Bancshares CorporationMONROE, LA01,188012/26/2017 11/08/201720171168BancorpSouth BankTUPELO, MS14,759,999 11813 Central Community CorporationTEMPLE, TX012,851012/26/2017 11/08/201720171179Renasant BankTUPELO, MS8,676,168 12437 Metropolitan BankCRYSTAL SPRINGS, MS223461,156,0621204/19/2017 04/06/201720170307Glacier BankKALISPELL, MT9,858,577 30788 Collegiate Peaks BankBUENA VISTA, CO26916466,361509/11/2017 08/18/201720171121Entegra BankFRANKLIN, NC1,217,782 31445 Stearns Bank National AssociationSAINT CLOUD, MN10988148,516201/17/2017 12/14/201620161663Entegra BankFRANKLIN, NC1,383,565 31445 Chattahoochee Bank of GeorgiaGAINESVILLE, GA58810196,833108/28/2017 08/09/201720170973The Little Bank, IncorporatedKINSTON, NC371,718 34934 Union Bank & Trust CompanyOXFORD, NC58245351,324806/16/2017 04/19/201720161789State Bank & Trust of KenmareKENMARE, ND117,480 2057 BNC National BankGLENDALE, AZ5719716,785110/16/2017 09/27/201720171260Merchants BankRUGBY, ND108,734 8943 Western State BankDEVILS LAKE, ND912346,277312/12/2017 12/06/201720171648Farmers State BankDODGE, NE209,675 16116 Farmers State BankCARROLL, NE1735624,749110/04/2017 09/13/2017201712325417134,451305/01/2017 04/19/20172017044321704153,545404/10/2017 03/22/201720170244571348,286310/17/2017 06/28/20172017081457804197,380407/06/2017 06/28/201720170719Pinnacle BankLINCOLN, NE4,372,911 10634 Amfirst BankMCCOOK, NEAccess BankOMAHA, NE323,092 58727 Bank of NebraskaLA VISTA, NESussexBankFRANKLIN, NJ927,973 22221 Community Bank of Bergen County,N. J.MAYWOOD, NJFirst BankHAMILTON, NJ1,096,395 58481 Bucks County BankDOYLESTOWN, PARegal BankLIVINGSTON, NJ469,809 58574 New Millennium BankFORT LEE, NJ3515131,007104/17/2017 04/06/201720170352Four Corners Community BankFARMINGTON, NM333,036 35441 NBH BankGREENWOOD VILLAGE, CO5905221,230003/17/2017 01/26/20172017004276,100 35492 PlainsCapital BankDALLAS, TX1749129,930108/03/2017 07/28/2017201708447,462,000 26876 Bank Hapoalim, B.M.AVENTURA, FL0122,000004/26/2017 01/13/201720170012Western Heritage BankLAS CRUCES, NMSafra National Bank of New YorkNEW YORK, NYThe Union Bank CompanyCOLUMBUS GROVE, OH639,332 12969 Benchmark BankGAHANNA, OH57949130,435207/14/2017 05/17/201720170566American Bank of OklahomaCOLLINSVILLE, OK262,094 34606 First Bank & Trust CompanyWAGONER, OK42192,713112/08/2017 12/08/201720171455Regular Mergers (Page 4 of 6, of 110 records)Data Date(s) 01/01/2017 to 12/31/2017
Applicant InstitutionInstitution NameCity, StateOther InstitutionTotal Assets Cert # Institution Name(000's)City, StateAmbler Savings BankAMBLER, PA341,926 28701 Bally Savings BankBALLY, PAKish BankBELLEVILLE, PA805,822 14969 Benefit Management Group, Inc.LEWISTOWN, PAThe Fidelity Deposit and Discount BankDUNMORE, PA771,114 11868 Wayne BankHONESDALE, PACert#34440AssetsOffices ActionDOJApplicationAcquired Acquired Approved Reply Date Number(000's)53,023104/28/2017 03/22/20172017037925011/27/2017 11/21/20172017140269816,256101/30/2017 11/09/2016201615080ACNB BankGETTYSBURG, PA1,194,547 7506 New Windsor State BankNEW WINDSOR, MD5866309,183703/24/2017 03/01/201720170195Penn Community BankPERKASIE, PA1,977,268 30401 Chelten Hills Savings BankABINGTON, PA5712524,761108/14/2017 07/28/201720170892Republic BankPHILADELPHIA, PA2,135,316 27332 Oak Mortgage Company LLCMARLTON, NJ062,876012/18/2017 12/06/201720171618CresCom BankCHARLESTON, SC1,652,824 57135 Greer State BankGREER, SC27413379,851403/03/2017 12/30/201620161753CresCom BankCHARLESTON, SC2,182,512 57135 First South BankWASHINGTON, NC310841,038,5622710/06/2017 08/09/201720170993First Reliance BankFLORENCE, SC453,978 35214 Independence National BankGREENVILLE, SC5795186,233312/21/2017 12/06/201720171544First Community BankLEXINGTON, SC914,143 34047 Cornerstone National BankEASLEY, SC35179152,820308/11/2017 06/14/2017201707361,384,320 3973 Peoples Bank of CommerceCAMBRIDGE, MN10192292,085510/17/2017 08/31/20172017117812921117,3531First Bank & TrustBROOKINGS, SDState Bank of New PragueNEW PRAGUE, MNTraditions First BankERIN, TN120,695 57092 Legends BankCLARKSVILLE, TN3493616,856106/27/2017 06/14/201720170765Centennial BankTREZEVANT, TN370,111 8439 Merchants & Planters BankBOLIVAR, TN866587,066412/04/2017 10/26/201720171453Horizon Bank, SSBAUSTIN, TX842,774 3256 Veritex Community BankDALLAS, TX5766567,892212/15/2017 12/06/201720171519State Bank of TexasDALLAS, TX740,328 27074 Self-Help Federal Credit UnionDURHAM, NC0240,000904/11/2017 03/22/201720170263TBK Bank, SSBDALLAS, TX2,804,711 23498 Valley Bank & TrustBRIGHTON, CO25651314,187711/07/2017 09/30/201720171184TBK BANK, SSBDALLAS, TX2,804,711 23498 Independent BankMCKINNEY, TX3076107,443908/23/2017 07/28/201720170932831,057 3304 Muleshoe State BankMULESHOE, TX11939109,021202/23/2017 02/08/2017201700621,682,347 12773 Town & Country BankSAINT GEORGE, UT58522135,081207/31/2017 07/28/201720170826AIMBankLITTLEFIELD, TXPeople's Intermountain BankAMERICAN FORK, UTRegular Mergers (Page 5 of 6, of 110 records)Data Date(s) 01/01/2017 to 12/31/2017
Applicant InstitutionInstitution NameCity, StateOther InstitutionTotal Assets Cert # Institution Name(000's)City, StateCert#AssetsOffices ActionDOJApplicationAcquired Acquired Approved Reply Date Number(000's)People's Intermountain BankAMERICAN FORK, UT1,683,014 12773 Banner BankWALLA WALLA, WA28489269,775708/30/2017 08/09/201720171094Optum Bank, Inc.SALT LAKE CITY, UT7,655,605 57408 The Huntington National BankCOLUMBUS, OH656030,000010/03/2017 01/26/201720161823Towne BankPORTSMOUTH, VA8,614,839 35095 Paragon Commercial BankRALEIGH, NC351001,743,092311/17/2017 09/27/201720171226Heritage BankOLYMPIA, WA3,986,618 29012 Puget Sound BankBELLEVUE, WA57955566,893111/16/2017 09/27/201720171189First Financial Northwest BankRENTON, WA1,058,352 29058 Opus BankIRVINE, CA3380698,784407/13/2017 06/14/201720170789HomeStreet BankSEATTLE, WA6,357,245 32489 Opus BankIRVINE, CA3380626,949108/15/2017 07/12/201720170851Sound Community BankSEATTLE, WA565,561 57451 Sunwest BankIRVINE, CA2016418,100101/31/2017 01/13/201720161783Inland Northwest BankSPOKANE, WA635,539 27601 CenterPointe Community BankHOOD RIVER, OR58625131,093406/06/2017 05/17/2017201705452,667,942 30125 Marine Credit UnionLA CROSSE, WI051,796507/18/2017 05/17/201720170594232,780 35367 Advia Credit UnionPARCHMENT, MI0232,780407/11/2017 06/14/2017201700925809181,660103/22/2017 03/01/201720170102Bank MutualBROWN DEER, WIPeoples BankELKHORN, WIRiver Valley BankWAUSAU, WI1,141,911 19772 Integrity First BankWAUSAU, WIRegular Mergers (Page 6 of 6, of 110 records)Data Date(s) 01/01/2017 to 12/31/2017
Corporate Reorganization MergersApplicant InstitutionInstitution NameCity, StateOther InstitutionTotal Assets Cert # Institution Name(000's)City, StateCert#Peoples Independent BankBOAZ, AL206,763 27233 Horizon BankFYFFE, AL20972The Citizens BankBATESVILLE, AR768,581 17211 West Pine Street Properties LLCBATESVILLE, ARGenerations BankHAMPTON, AR391,31688Bank of the OzarksLITTLE ROCK, AR19,139,217110Cathay BankLOS ANGELES, CA14,306,004 18503 Far East National BankLOS ANGELES, CAAssetsOffices ActionDOJApplicationAcquired Acquired Approved Reply Date Number(000's)See Note ply Home Lending IncorporatedROGERS, AR00002/22/201720161862Bank of the Ozarks, Inc.LITTLE ROCK, 01720171133Beneficial State BankOAKLAND, CA736,529 58490 Albina Community BankPORTLAND, OR34106182,328511/22/201720171467Stockmens BankCOLORADO SPRINGS, CO109,716 8321 First Home BankMOUNTAIN GROVE, MO30364219,305805/11/201720170461United Community BankBLAIRSVILLE, GA10,710,618 16889 Horry County State BankLORIS, SC27139384,186806/12/201720170612United Community BankBLAIRSVILLE, GA10,710,618 16889 Four Oaks Bank & Trust CompanyFOUR OAKS, NC11506734,2211209/01/201720171017The Piedmont BankNORCROSS, GA552,238 58374 Mountain Valley Community BankCLEVELAND, GA57711202,470306/22/201720170575Guardian BankVALDOSTA, GA316,537 57127 Pelham Banking CompanyPELHAM, GA1544178,847108/07/201720170909Crawford County Trust and Savings BankDENISON, IA131,608 8511 Landmands BankAUDUBON, IA447162,999212/04/201720171552Community State BankSPENCER, IA167,0191536941,547108/17/201720170906230First State BankSIOUX RAPIDS, IABusey BankCHAMPAIGN, IL5,382,961 16450 First Community Financial BankJOLIET, IL587691,265,728905/02/201720170496Busey BankCHAMPAIGN, IL5,399,988 16450 South Side Trust & Savings Bank ofPeoriaPEORIA, IL12082675,3451308/17/201720170940United Community BankCHATHAM, IL1,422,581 19459 Farmers State Bank of Camp PointCAMP POINT, 3325,223411/06/201720171392Illini BankSPRINGFIELD, ILUnited Community BankCHATHAM, IL1,721,834 19459 Liberty BankALTON, ILBMO Harris Bank National AssociationCHICAGO, IL105,498,391 16571 Harris Capital Holdings, Inc.CHICAGO, IL00005/12/201720170470BMO Harris Bank National AssociationCHICAGO, IL106,192,025 16571 O.B.W.B., LLCCEDARBURG, WI00011/28/201720171448Corporate Reorganization Mergers (Page 1 of 5, of 88 records)Data Date(s) 01/01/2017 to 12/31/2017
Applicant InstitutionInstitution NameCity, StateOther InstitutionTotal Assets Cert # Institution Name(000's)City, StateFirst Collinsville BankCOLLINSVILLE, IL911,645 33005 First County BankNEW BADEN, ILCountryside BankCOUNTRYSIDE, IL561,824 21952 Prestige Mortgage CorporationLA GRANGE, ILFirst American BankELK GROVE VILLAGE, IL3,850,424 3657 Southport BankKENOSHA, WILake Forest Bank and Trust CompanyLAKE FOREST, IL3,448,134 27589 First Insurance Funding CorporationNORTHBROOK, ILMorton Community BankMORTON, IL3,334,516 18429 State Bank of ArthurARTHUR, ILCert#10887AssetsOffices ActionDOJApplicationAcquired Acquired Approved Reply Date Number(000's)See Note ,079209/21/2017201711090342890Warren-Boynton State BankNEW BERLIN, IL131,172 11674 Bank of ModestoMODESTO, IL1735548,978207/14/201720170597The Fountain Trust CompanyCOVINGTON, IN296,085 5768 Fountain Trust Merger Bank (InterimBank)COVINGTON, 6/20172017013666,009 17685 Peoples State BankMC DONALD, KS14898125,264504/05/201720170234Citizens State BankMORLAND, 161700MainSource BankGREENSBURG, INPeoples State BankMANHATTAN, KSSunflower Bank, National AssociationSALINA, KSThe Citizens State Bank and TrustCompanyWOODBINE, KSFarmers Bank & Capital Trust CompanyFRANKFORT, KYCentral Bank & Trust Co.LEXINGTON, KYCitizens Union Bank of ShelbyvilleSHELBYVILLE, KY4,080,967 5766 The First Capital Bank of KentuckyLOUISVILLE, KY1,858,499 4767 Guardian Mortgage Company, Inc.RICHARDSON, TX26,161 15254 Roxbury BankROXBURY, KS649,074 15437 FCB Services, Inc.FRANKFORT, KY2,134,899 15815 Central Bank of Jefferson CountyLOUISVILLE, KY574,068 5840 First Farmers Bank and Trust CompanyOWENTON, KYInvestar BankBATON ROUGE, LA1,157,881 58316 Citizen's BankVILLE PLATTE, LA21995245,464306/08/201720170592Investar BankBATON ROUGE, LA1,223,917 58316 The Highlands BankJACKSON, 201720171010Tri-Parish BankEUNICE, LA16119216,0553Kaplan State BankKAPLAN, LA814386,7142Coastal Commerce BankHOUMA, LA449,022 35005 City Savings Bank & Trust CompanyDERIDDER, LACorporate Reorganization Mergers (Page 2 of 5, of 88 records)Data Date(s) 01/01/2017 to 12/31/2017
Applicant InstitutionInstitution NameCity, StateCoastal Commerce BankHOUMA, LAOther InstitutionTotal Assets Cert # Institution Name(000's)City, State449,022 35005 Teche Bank & Trust Co.SAINT MARTINVILLE, LABerkshire BankPITTSFIELD, MA9,256,647 23621 Commerce Bank & Trust CompanyWORCESTER, MARockland Trust CompanyROCKLAND, MA8,015,347 9712 ENB Securities, Inc.ROCKLAND, MASpencer Savings BankSPENCER, MAOld Line BankBOWIE, MDFirst Bank, Upper MichiganGLADSTONE, MIGogebic Range BankIRONWOOD, MIForesight BankPLAINVIEW, MNCert#AssetsOffices ActionDOJApplicationAcquired Acquired Approved Reply Date Number(000's)See Note /27/2017201709530009/13/2017201711300562,806 90282 Southbridge Savings BankSOUTHBRIDGE, MA23524545,130905/08/2017201704841,761,606 27599 Damascus Community BankDAMASCUS, 01/20/201720161768196,089 14276 Northern Michigan Bank & TrustESCANABA, MI74,384 57192 The State Bank of EwenEWEN, MI191,961 5229 Southeast Minnesota Ag CreditCompanyPLAINVIEW, MNCitizens BankAMSTERDAM, MO61,790 22601 Security BankRICH HILL, MO980649,531506/06/201720170590Goppert Financial BankLATHROP, MO81,870 8569 The Pleasant Hill BankPLEASANT HILL, MO1391578,649201/06/2017201617371,373,097 1617 Mid America Bank & Trust CompanyDIXON, MO1624166,128312/08/201720161821846,401 8879 Community Bank, North MississippiAMORY, MS11438538,331812/06/201720171502Community Bank, CoastBILOXI, MS34121845,16415Community BankELLISVILLE, MS11444719,647104,472010/30/201720171116The Bank of MissouriPERRYVILLE, MOCommunity Bank of MississippiFOREST, MSBancorpSouth BankTUPELO, MS14,848,975 11813 BancorpSouth, Inc.TUPELO, MSBancorpSouth BankTUPELO, MS14,759,999 11813 Ouachita Independent BankMONROE, LA34332730,3881212/26/201720171180BancorpSouth BankTUPELO, MS14,759,999 11813 First State Bank Central TexasAUSTIN, 16262,336412/04/201720171303Glacier BankKALISPELL, MTThe State Bank of TownsendTOWNSEND, MTSelect Bank & Trust CompanyDUNN, NC9,297,497 30788 The Foothills BankYUMA, AZ59,155 1114 Dutton State BankDUTTON, MT905,860 35465 Carolina Premier BankCHARLOTTE, NC0Corporate Reorganization Mergers (Page 3 of 5, of 88 records)Data Date(s) 01/01/2017 to 12/31/2017
Applicant InstitutionInstitution NameCity, StateOther InstitutionTotal Assets Cert # Institution Name(000's)City, StateCert#AssetsOffices ActionDOJApplicationAcquired Acquired Approved Reply Date Number(000's)See Note 1Sargent County BankFORMAN, ND112,198 8942 First National BankMILNOR, ND394868,008210/05/201720171275First United BankPARK RIVER, ND192,014 15472 First Financial BankANETA, ND1577639,305303/21/201720170028Farmers State BankDODGE, NE138,357 16116 Farmers State Bank, SpencerSPENCER, NE1224946,954201/23/201720161825Banner Capital BankHARRISBURG, NE129,062 19274 Oregon Trail BankGUERNSEY, WY1911835,430209/01/201720170990Points West Community BankSIDNEY, NE352,573 25127 The Fullerton National BankFULLERTON, 171654Charles Schwab Trust BankHENDERSON, NV5,736,942 59108 Charles Schwab BankRENO, NVKeyBank National AssociationCLEVELAND, OH134,362,217 17534 First Niagara Commercial Finance, Inc.DEDHAM, MA00006/26/201720170625KeyBank National AssociationCLEVELAND, OH133,555,222 17534 HelloWallet Holdings, Inc.WASHINGTON, 481Alva State Bank & Trust CompanyALVA, OK315,223 9465 The First State Bank, Kiowa, KansasKIOWA, KSBancFirstOKLAHOMA CITY, OK7,031,458 27476 First Bank & Trust CompanyWAGONER, OK4219277,217811/27/201720171451BancFirstOKLAHOMA CITY, OK7,031,458 27476 First Bank of ChandlerCHANDLER, OK405690,033211/27/201720171452628,113 7598 CBT BankCLEARFIELD, 1720171543Riverview BankMARYSVILLE, PAMid Penn BankMILLERSBURG, PASouth State BankCOLUMBIA, SCFarmers State BankMARION, SD1,111,210 9889 The Scottdale Bank & Trust CompanySCOTTDALE, PA11,151,597 13425 Park Sterling BankCHARLOTTE, NC89,441 9935 First State BankHAWARDEN, IAMiner County BankHOWARD, SDTCF National BankSIOUX FALLS, SDFirst Federal BankDICKSON, TNFirstBankNASHVILLE, TN23,017,904 28330 Equipment Financing & LeasingCorporationTROY, MI0507,846 29782 Cumberland Bank and TrustCLARKSVILLE, 0/20172017035821663307,90253,275,430 8663 Clayton Bank and TrustKNOXVILLE, TNAmerican City BankTULLAHOMA, TNCorporate Reorganization Mergers (Page 4 of 5, of 88 records)Data Date(s) 01/01/2017 to 12/31/2017
Applicant InstitutionInstitution NameCity, StatePinnacle BankNASHVILLE, TNTennessee Bank & TrustNASHVILLE, TNPinnacle BankKEENE, TXOther InstitutionTotal Assets Cert # Institution Name(000's)City, State11,096,621 35583 Bank of North CarolinaTHOMASVILLE, NC21,826 59101 Farmers Bank and Trust CompanyBLYTHEVILLE, AR729,016 20231 Woodhaven BankFORT WORTH, TXCert#AssetsOffices ActionDOJApplicationAcquired Acquired Approved Reply Date Number(000's)See Note pendent BankMCKINNEY, TX5,664,683 3076 Northstar BankDENTON, TX115611,698,5464202/15/201720170001Southside BankTYLER, TX5,573,807 18297 First Bank & Trust East TexasDIBOLL, TX17233993,2031708/25/201720171005Columbia State BankTACOMA, WA9,503,801 33826 Pacific Continental BankEUGENE, 5/2017201617330008/03/201720170899The American National Bank of BeaverDamBEAVER DAM, WINorth Shore Bank, FSBBROOKFIELD, WI126,210 5283 ANB CorpLAS VEGAS, NV1,757,303 28679 Layton Investments, Inc.LAS VEGAS, NVRoyal BankELROY, WI367,694 13454 State Bank of CazenoviaCAZENOVIA, WIBadger BankFORT ATKINSON, WI137,583 2469 Citizens Financial Group of Nevada,Inc.FORT ATKINSON, WIPremierBankFORT ATKINSON, WI303,980 5295 Commercial BankWHITEWATER, WIFirst Business BankMADISON, WI1,275,269 15229 Alterra BankLEAWOOD, KSFirst Business Bank-MilwaukeeBROOKFIELD, WIInvestors Community BankMANITOWOC, WIThe Necedah BankNECEDAH, WIHeritage BankSPENCER, WICommercial BankWHITEWATER, WI1,243,896 34295 ICB Investment CorporationLAS VEGAS, NV33,592 15188 NB Investment Corp.LAS VEGAS, NV104,551 12513 Stratford State BankSTRATFORD, WI97,176 12518 DJL Investments, IncWHITEWATER, WI151230151740Corporate Reorganization Mergers (Page 5 of 5, of 88 records)Data Date(s) 01/01/2017 to 12/31/2017Note 1: The Bank Merger Act does not require that the responsible agency request a report of competitive factors from the Department of Justice whenthe merger transaction solely involves an insured depository institution and one or more of the affiliates of such depository institution. See 12 U.S.C1828(c)(4).
Interim MergersApplicant InstitutionInstitution NameCity, StateOther InstitutionTotal Assets Cert # Institution Name(000's)City, StateCert#AssetsOffices ActionDOJApplicationAcquired Acquired Approved Reply Date Number(000's)See Note 2First Choice BankCERRITOS, CA913,328 57966 FCB Merger CompanyCERRITOS, CA00010/30/201720171337California Bank of CommerceLAFAYETTE, CA762,945 58583 CABC Merger CompanyLAFAYET
Citizens Bank and Trust Company KANSAS CITY, MO 4533 23,685 1 03/24/2017 03/01/2017 20170193 Enterprise Bank & Trust CLAYTON, MO 3,896,450 27237 Eagle Bank and Trust Company of . Kanaly Trust, LTA HOUSTON, TX 0 0 0 06/13/2017 04/19/2017 20170455 UNICO Bank MINERAL POINT, MO 249,321 10608 First Bank .
