Bank and Thrift Merger Deals Announced in 2008 (Corrected)
February 11, 2009, 10:08 a.m. EST 1 Min Read
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Bank and Thrift Merger Deals Announced in 2008 (Corrected)
Bank and Thrift Merger Deals Announced in 2008 (Corrected)Ranked by price | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Rank | Buyer | Seller | Announced | Completed (or status) | Price (millions) | Price to: | Buyer's assets (000) | Seller's | ||
| Equity | | Assets (000) | Branches | |||||||
| 1 | Wells Fargo and Co. San Francisco | Wachovia Corp. Charlotte | Oct. 3 | Dec. 31 | $15,127.2 | 0.20 | NM | $609,074,000 | $812,433,000 | 3,346 |
| 2 | PNC Financial Services Group Inc. Pittsburgh | National City Corp. Cleveland | Oct. 24 | Dec. 31 | 5,603.7 | 0.33 | NM | 145,610,000 | 145,034,858 | 1,569 |
| 3 | Bank of America Corp. Charlotte | Countrywide Financial Corp. Calabasas, Calif. | Jan. 11 | July 1 | 4,145.3 | 0.27 | 12.19 | 1,578,763,000 | 209,236,465 | 2 |
| 4 | Mitsubishi UFJ Financial Group Inc. Tokyo | UnionBanCal Corp. San Francisco | Aug. 18 | Nov. 4 | 3,808.1 | 2.22 | 19.21 | 194,072,547 | 60,593,921 | 334 |
| 5 | Banco Santander SA Boadilla del Monte, Spain | Sovereign Bancorp Inc. Philadelphia | Oct. 13 | Pending | 1,909.9 | 0.34 | NM | 918,332,000 | 77,321,406 | 747 |
| 6 | Caja de Ahorros y Monte de Piedad de Madrid | City National Bancshares Inc. Miami | April 8 | Nov. 7 | 927.0 | 3.33 | 25.08 | NA | 2,761,338 | 21 |
| 7 | Capital One Financial Corp. McLean, Va. | B.F. Saul Co. Chevy Chase, Md. (1) | Dec. 3 | Pending | 520.0 | 0.59 | NM | 154,803,113 | 15,499,467 | 257 |
| 8 | M&T Bank Corp. Buffalo | Provident Bankshares Corp. Baltimore | Dec. 18 | Pending | 402.0 | 0.74 | NM | 65,247,215 | 6,410,476 | 143 |
| 9 | Wells Fargo and Co. San Francisco | Century Bancshares Inc. Dallas | Aug. 13 | Jan. 7 | 284.8 | 2.89 | 33.25 | 609,074,000 | 1,424,274 | 32 |
| 10 | MatlinPatterson LLC New York | Flagstar Bancorp Inc. Troy, Mich. | Dec. 17 | Pending | 250.0 | NA | NA | NA | 14,159,369 | 175 |
| 11 | Eastern Bank Corp. Boston | Massbank Corp. Reading, Mass. | March 10 | Sept 3 | 171.9 | 1.58 | 22.23 | 6,797,403 | 801,799 | 15 |
| 12 | CapitalSource Inc. Chevy Chase, Md. | Fremont General Corp. Brea, Calif. (2) | April 13 | July 25 | 170.0 | NA | NA | NA | NA | 22 |
| 13 | Valley National Bancorp Wayne, N.J. | Greater Community Bancorp Totowa, N.J. | March 19 | July 1 | 167.2 | 2.31 | 18.88 | 12,748,959 | 975,990 | 17 |
| 14 | Whitney Holding Corp. New Orleans | Parish National Corp. Covington, La. | June 8 | Nov. 7 | 165.0 | 2.65 | 17.90 | 10,781,912 | 762,975 | 17 |
| 15 | Harleysville National Corp. Pa. | Willow Financial Bancorp Inc. Wayne, Pa. | May 20 | Dec. 5 | 161.5 | 0.81 | 27.69 | 3,894,019 | 1,568,858 | 29 |
| 16 | Investors Bancorp Inc. MHC Short Hills, N.J. | American Bancorp of New Jersey Inc. Bloomfield | Dec. 14 | Pending | 140.3 | 1.54 | NM | 7,037,019 | 621,633 | 6 |
| 17 | Independent Bank Corp. Rockland, Mass. | Benjamin Franklin Bancorp Inc. Franklin, Mass. | Nov. 8 | Pending | 124.8 | 1.17 | 26.81 | 3,477,235 | 980,737 | 11 |
| 18 | Pennsylvania Commerce Bancorp Inc. Harrisburg | Republic First Bancorp Inc. Philadelphia | Nov. 7 | Pending | 123.8 | 1.56 | NM | 2,125,279 | 964,732 | 13 |
| 19 | First Citizens Bancorp. Inc. Columbia, S.C. | Community Bankshares Inc. Orangeburg, S.C. | June 25 | Nov. 1 | 95.9 | 1.76 | 35.93 | 6,404,701 | 584,613 | 11 |
| 20 | Yadkin Valley Financial Corp. Elkin, N.C. | American Community Bancshares Inc. Charlotte | Sept 9 | Pending | 94.4 | 1.72 | 23.69 | 1,431,731 | 529,850 | 13 |
| 21 | First Place Financial Corp. Warren, Ohio | Camco Financial Corp. Cambridge, Ohio | May 7 | Terminated | 93.7 | 1.08 | 47.01 | 3,288,984 | 1,032,217 | 23 |
| 22 | F.N.B. Corp. Hermitage, Pa. | Iron and Glass Bancorp Inc. Pittsburgh | Feb. 14 | Aug. 16 | 87.7 | 2.31 | 24.27 | 6,088,021 | 300,364 | 8 |
| 23 | Hampton Roads Bankshares Inc. Norfolk | Gateway Financial Holdings Inc. Virginia Beach | Sept 23 | Dec. 31 | 86.5 | 0.53 | 7.48 | 845,490 | 2,127,725 | 37 |
| 24 | First Merchants Corp. Muncie, Ind. | Lincoln Bancorp Plainfield, Ind. | Sept 2 | Dec. 31 | 77.0 | 0.80 | 30.62 | 3,822,460 | 869,898 | 17 |
| 25 | Hillister Enterprises II Inc. Beaumont, Texas | Crosby Bancshares Inc. Crosby, Texas | Sept 19 | Dec. 16 | 72.5 | 3.37 | 26.74 | 559,355 | 361,901 | 8 |
| 26 | Prosperity Bancshares Inc. Houston | 1st Choice Bancorp Inc. Houston | Feb. 7 | June 1 | 66.7 | 2.54 | 14.65 | 6,372,343 | 302,965 | 2 |
| 27 | Penseco Financial Services Corp. Scranton, Pa. | Old Forge Bank Pa. | Dec. 5 | Pending | 58.0 | 1.72 | 22.26 | 639,642 | 217,840 | 3 |
| 28 | Hampton Roads Bankshares Inc. Norfolk | Shore Financial Corp. Onley, Va. | Jan. 8 | May 30 | 55.8 | 2.03 | 20.13 | 544,225 | 269,119 | 8 |
| 29 | Investor Group | Federal Trust Corp. Sanford, Fla. | Sept 19 | Terminated | 55.0 | NA | NA | NA | 628,033 | 11 |
| 30 | Tower Bancorp Inc. Greencastle, Pa. | Graystone Financial Corp. Lancaster, Pa. | Nov. 12 | Pending | 54.7 | NM | NM | 549,913 | 615,897 | 12 |
| 31 | MutualFirst Financial Inc. Muncie, Ind. | MFB Corp. Mishawaka, Ind. | Jan. 7 | July 18 | 52.8 | 1.29 | 16.35 | 966,789 | 510,448 | 10 |
| 32 | Northstar Financial Group Inc. Bad Axe, Mich. | Capitol Bancorp Ltd. Lansing, Mich. (3) | March 31 | Terminated | 52.0 | 1.37 | NA | 235,448 | 421,059 | 4 |
| 33 | Pinnacle Bancorp Inc. Central City, Neb. | First Azle Bancshares Inc. Azle, Texas | May 23 | Sept 2 | 47.3 | 2.76 | 18.12 | 4,689,757 | 202,300 | 6 |
| 34 | First Citizens Bancorp. Inc. Columbia, S.C. | Merchants and Farmers Bank Comer, Ga. | March 4 | June 1 | 36.8 | 1.96 | 12.34 | 6,079,228 | 142,314 | 6 |
| 35 | MainSource Financial Group Inc. Greensburg, Ind. | 1st Independence Financial Group Inc. Louisville | Feb. 26 | Aug. 29 | 36.1 | 1.02 | NM | 2,536,437 | 347,718 | 8 |
| 36 | McCamey Financial Corp. Odessa, Texas | First National Monahans Bancshares Inc. Texas | June 6 | Nov. 1 | 36.0 | NM | NM | 248,199 | 247,565 | 4 |
| Robertson Holding Co. LP Harrogate, Tenn. | Union National Bancorp of Barbourville Inc. Ky. | March 14 | Sept 6 | 36.0 | 2.05 | 52.94 | 443,592 | 203,271 | 5 | |
| 38 | First Community Bancshares Inc. Bluefield, Va. | Coddle Creek Financial Corp. Mooresville, N.C. | July 31 | Nov. 14 | 33.0 | 1.70 | 56.97 | 2,053,687 | 158,932 | 3 |
| 39 | Bank Iowa Corp. West Des Moines | Hansen Bancorp. Lawler, Iowa | Jan. 30 | April 7 | 30.8 | 1.55 | 31.96 | 749,654 | 194,072 | 4 |
| 40 | FBOP Corp. Oak Park, Ill. | PFF Bancorp Inc. Rancho Cucamonga, Calif. | June 13 | Terminated | 30.5 | 0.25 | NM | 16,388,722 | 4,102,452 | 38 |
| 41 | Sidhu Advisors LLC | Federal Trust Corp. Sanford, Fla. | Aug. 11 | Terminated | 30.0 | NA | NA | NA | 639,846 | 11 |
| 42 | Jacksonville Bancorp Inc. Fla. | Heritage Bancshares Inc. Orange Park, Fla. | Jan. 28 | Terminated | 25.9 | 1.76 | 17.90 | 384,291 | 161,375 | 2 |
| 43 | Riverside Florida Holding Co. Inc. Washington | Riverside Gulf Coast Banking Co. Cape Coral, Fla. (4) | Sept 24 | Pending | 25.0 | 0.85 | NM | NA | 620,537 | 9 |
| Rurban Financial Corp. Defiance, Ohio | NBM Bancorp Inc. Montpelier, Ohio | May 22 | Dec. 1 | 25.0 | 1.38 | 27.65 | 571,733 | 109,193 | 5 | |
| 45 | First State Bancorp. Inc. | Lamoine Bancorp Inc. La Harpe, Ill. | March 13 | July 30 | 23.8 | 1.52 | 16.63 | NA | 181,035 | 7 |
| 46 | Central Valley Community Bancorp Fresno | Service 1st Bancorp Tracy, Calif. | May 28 | Nov. 12 | 23.4 | 1.33 | 61.19 | 495,561 | 243,571 | 3 |
| 47 | Glacier Bancorp Inc. Kalispell, Mont. | Bank of the San Juans Bancorp. Durango, Colo. | Aug. 19 | Dec. 1 | 23.2 | 1.90 | 12.37 | 5,027,868 | 145,751 | 3 |
| 48 | First Clover Leaf Financial Corp. Edwardsville, Ill. | Partners Financial Holdings Inc Glen Carbon, Ill. | April 30 | Oct. 10 | 22.3 | 1.92 | 34.68 | 413,252 | 151,260 | 1 |
| 49 | Middlesex Savings Bank Natick, Mass. | Service Bancorp Inc. MHC Medway, Mass. | Dec. 8 | Pending | 21.8 | 1.26 | NM | 3,593,810 | 402,560 | 8 |
| 50 | Village Bank and Trust Financial Corp. Midlothian, Va. | River City Bank Mechanicsville, Va. | March 9 | Oct. 14 | 20.3 | 1.31 | NM | 393,264 | 121,894 | 3 |
| 51 | Educational Services of America Inc. Knoxville | Community Bank of the Cumberlands Jamestown, Tenn. | July 15 | Pending | 20.0 | 2.21 | NM | NA | 126,186 | 3 |
| First National Corp. of Wynne Ark. | Smith Associated Banking Corp. Hot Springs, Ark. | Feb. 14 | Pending | 20.0 | 1.55 | 15.24 | 40,119 | 121,294 | 4 | |
| Liberty Financial Services Inc. Sioux City, Iowa | Haugo Bancshares Inc. Sioux Falls, S.D. (5) | March 14 | June 16 | 20.0 | 2.55 | 32.35 | 86,713 | 75,500 | 5 | |
| Lone Star State Bancshares Inc. Lubbock | First of Brownfield Corp. Texas | June 6 | Oct. 9 | 20.0 | 1.07 | 18.85 | 132,620 | 138,178 | 1 | |
| 55 | First Chester County Corp. West Chester, Pa. | American Home Bank Mountville, Pa. | Sept 18 | Dec. 31 | 17.7 | 1.05 | 44.89 | NA | 267,859 | 2 |
| 56 | Frandsen Financial Corp. Arden Hills, Minn. | Anderson Financial Group Inc. Wayzata, Minn. | March 13 | May 22 | 17.6 | 3.95 | 44.35 | 1,164,035 | 136,815 | 4 |
| 57 | Liberty Bancshares Inc. Fort Worth | Starbanc Holding Co. Fort Worth | March 6 | Terminated | 17.0 | 2.30 | 21.22 | NA | 73,422 | 2 |
| 58 | Central Banco. Inc. Jefferson City, Mo. | Holden Bankshares Inc. Mo. | March 31 | July 3 | 16.2 | 1.75 | 24.03 | 8,501,816 | 99,167 | 5 |
| 59 | Krey Co. Ltd. Pratt, Kan. | SCB Financial Corp. Smith Center, Kan. | Feb. 11 | June 12 | 16.0 | 2.21 | 36.63 | 253,337 | 59,404 | 2 |
| Whitaker Bank Corp. of Kentucky Lexington | State Financial Services Inc. Harrodsburg, Ky. | March 25 | July 1 | 16.0 | 1.57 | 48.48 | 1,682,446 | 107,039 | 5 | |
| 61 | Capstone Bancshares Inc. Tuscaloosa, Ala. | Security Federal Bancorp Inc. Tuscaloosa, Ala. | April 4 | Nov. 6 | 15.4 | 1.33 | 30.44 | 109,442 | 63,145 | 2 |
| Stockmens Financial Corp. Rapid City, S.D. | Homestead Financial Corp. Beatrice, Neb. | April 21 | Sept 5 | 15.4 | 1.48 | 67.13 | 518,940 | 178,361 | 8 | |
| 63 | First Community Financial Partners Inc. Joliet, Ill. | Heritage Community Bancorp. Inc. Glenwood, Ill. | Oct. 30 | Terminated | 15.0 | NA | NA | 405,519 | 227,612 | 4 |
| PB Holdings Inc. Irvine, Calif. | Plaza Bank Irvine, Calif. | Oct. 13 | Pending | 15.0 | NM | NM | NA | 74,029 | 1 | |
| 65 | USAmeriBancorp Inc. Largo, Fla. | Liberty Bank Clearwater, Fla. | Aug. 22 | Jan. 1 | 14.9 | 1.18 | NM | 315,770 | 78,126 | 1 |
| 66 | First Artesia Bancshares Inc. N.M. | Amfin Holding Co. Silver City, N.M. | Aug. 13 | Dec. 1 | 14.6 | 1.56 | 15.07 | 536,969 | 91,489 | 3 |
| 67 | Natcom Bancshares Inc. Superior, Wis. | Superior Bancorp. Ltd. Wis. | June 17 | Sept 2 | 14.3 | 1.61 | 17.17 | 447,959 | 90,528 | 3 |
| 68 | First Financial Service Corp. Elizabethtown, Ky. | FSB Bancshares Inc. Lanesville, Ind. | March 19 | June 25 | 14.0 | 1.41 | 22.58 | 872,691 | 62,443 | 4 |
| 69 | National Bancshares Inc. Bettendorf, Iowa | QCR Holdings Inc. Moline, Ill. (6) | Oct. 13 | Dec. 31 | 13.5 | 1.43 | NM | 1,015,244 | 96,809 | 1 |
| 70 | First Sentry Bancshares Inc. Huntington, W.Va. | Guaranty Financial Services Inc. Huntington, W.Va. | Aug. 22 | Pending | 13.4 | 1.48 | 35.06 | 295,511 | 138,315 | 3 |
| 71 | First Bancshares of Stevenson Inc. Ala. | F&M Bancorp. Centre, Ala. | Sept 15 | Dec. 30 | 13.3 | 1.61 | 13.86 | 236,949 | 70,996 | 2 |
| Pinnacle Capital Corp. Marshalltown, Iowa | Tama Bancshares Inc. Marshalltown, Iowa (7) | June 12 | Terminated | 13.3 | 1.53 | NM | NA | 73,104 | 1 | |
| 73 | Reliable Community Bancshares Inc. Perryville, Mo. | Countryside Bancshares Inc. Republic, Mo. | Jan. 19 | July 21 | 13.0 | 1.97 | 26.24 | 543,314 | 97,359 | 2 |
| Savings Bank of Maine Gardiner | Rivergreen Bank Kennebunk, Maine | April 24 | Sept 19 | 13.0 | 1.86 | NM | 939,048 | 108,494 | 3 | |
| 75 | Forward Mutual Holding Co. Marshfield, Wis. | Withee Bank Shares Inc. Wis. | July 22 | Dec. 6 | 12.4 | 1.48 | 20.72 | NA | 63,854 | 4 |
| 76 | Summit Financial Group Inc. Moorefield, W.Va. | Greater Atlantic Financial Corp. Reston, Va. | June 9 | Terminated | 12.1 | 3.69 | NM | 1,465,110 | 230,420 | 5 |
| 77 | James C. France (private investor) Daytona Beach, Fla. | CenterBank Inc. Jacksonville, Fla. | Sept 17 | Nov. 25 | 12.0 | 1.39 | NM | NA | 219,785 | 1 |
| 78 | Hatton Bancshares Inc. N.D. | Mahnomen Bancshares Inc. Minn. | Feb. 14 | Pending | 11.6 | 2.16 | 24.02 | 24,625 | 71,355 | 1 |
| Premier Financial Bancorp Inc. Huntington, W.Va. | Abigail Adams National Bancorp Inc. Washington | Dec. 30 | Pending | 11.6 | 0.44 | NM | 732,006 | 435,923 | 10 | |
| 80 | Passumpsic Bancorp St. Johnsbury, Vt. | Lancaster National Bank N.H. | Feb. 27 | July 14 | 11.5 | 2.00 | NM | 502,968 | 54,786 | 3 |
| 81 | Nova Financial Holdings Inc. Berwyn, Pa. | Pennsylvania Business Bank Philadelphia | April 17 | Nov. 11 | 11.1 | 1.37 | NM | 498,659 | 121,029 | 4 |
| 82 | Jefferson Bancshares Inc. Morristown, Tenn. | State of Franklin Bancshares Inc. Johnson City, Tenn. | Sept 4 | Oct. 31 | 10.9 | NM | NM | 330,265 | 370,321 | 6 |
| 83 | Peoples Bancorp Inc. Prairie Du Chien, Wis. | Tanco Ltd. Guttenberg, Iowa (8) | Aug. 18 | Pending | 10.8 | 0.99 | 14.64 | 328,091 | 80,558 | 1 |
| 84 | Blackhawk Bancorp. Inc. Milan, Ill. | Princeton/Leclaire Agency Inc. Princeton, Iowa (9) | Feb. 29 | May 19 | 10.0 | 1.47 | NM | 799,832 | 77,644 | 3 |
| 85 | First Arkansas Bancshares Inc. Jacksonville | M&P Community Bancshares Inc. Newport, Ark. (10) | May 30 | Aug. 5 | 9.7 | 1.92 | 19.09 | 486,844 | 63,045 | 4 |
| 86 | Hartford Financial Services Group Inc. Conn. | Federal Trust Corp. Sanford, Fla. | Nov. 14 | Pending | 9.4 | 0.43 | NM | 311,485,000 | 628,033 | 11 |
| 87 | FNB Shares Inc. McConnelsville, Ohio | First National Bancshares of Nelsonville Inc. Ohio | July 17 | Nov. 1 | 8.8 | 2.21 | 37.57 | 89,282 | 52,858 | 2 |
| 88 | First Graham Bancorp Inc. Texas | Surety Capital Corp. Fort Worth | Feb. 7 | April 18 | 8.7 | NM | NM | 183,240 | 36,651 | 1 |
| 89 | Equity Bancshares Inc. Andover, Kan. | Downing Partnership LP Ellis, Kan. (11) | April 17 | Aug. 14 | 8.3 | 1.33 | 20.02 | 286,986 | 63,982 | 2 |
| 90 | CSB Bancorp Inc. Millersburg, Ohio | Indian Village Bancorp Inc. Gnadenhutten, Ohio | May 14 | Oct. 31 | 8.1 | 1.02 | NM | 344,808 | 95,618 | 3 |
| 91 | Chemung Financial Corp. Elmira, N.Y. | Canton Bancorp Inc. Pa. | Dec. 17 | Non-binding intent | 7.7 | 1.01 | 35.48 | 862,720 | 81,353 | 3 |
| 92 | Investor Group | Community Bank of Orange Middletown, N.Y. | July 21 | Oct. 13 | 7.6 | 1.06 | NM | NA | 64,108 | 2 |
| Tompkins Bancorp Inc. Avon, Ill. | Community Bank of Galesburg Ill. | March 21 | Dec. 6 | 7.6 | 2.19 | 18.91 | 116,787 | 46,348 | 1 | |
| 94 | First Place Financial Corp. Warren, Ohio | OC Financial Inc. Dublin, Ohio | April 2 | June 30 | 7.5 | 1.25 | NM | 3,304,274 | 63,886 | 2 |
| 95 | SBA Bancorp Inc. Ashland, Ill. | First Beardstown Bancorp Inc. Ill. | June 9 | Dec. 31 | 7.2 | 1.27 | 21.89 | 58,445 | 54,198 | 2 |
| 96 | Frandsen Financial Corp. Arden Hills, Minn. | Tower Bancshares Inc. Cloquet, Minn. | March 13 | May 22 | 7.1 | 2.69 | 17.53 | 1,164,035 | 57,833 | 3 |
| 97 | Marion E. Lowery (private investor) Franklin, Tenn. | Farmers Bancorp Inc. Lynchburg, Tenn. | May 23 | Nov. 18 | 6.9 | 1.53 | 37.07 | NA | 58,355 | 1 |
| 98 | Everest Bancshares Inc. Everest, Kan. | Gower Bancshares Inc. Mo. | July 1 | Nov. 4 | 6.5 | 1.77 | 24.15 | 102,180 | 40,845 | 1 |
| First Financial Bancshares Inc. Lawrence, Kan. | Enterprise Financial Services Corp St. Louis (12) | Feb. 5 | July 30 | 6.5 | 2.60 | NM | 62,710 | 203,283 | 1 | |
| 100 | CCB Financial Corp. Kansas City, Mo. | NKC Bancshares Inc. North Kansas City, Mo. | Aug. 29 | Nov. 13 | 6.1 | 2.62 | NM | 695,548 | 32,514 | 1 |
| 101 | 1st United Bancorp Inc. Boca Raton, Fla. | CIB Marine Bancshares Inc. Pewaukee, Wis. (13) | Feb. 27 | Aug. 15 | 6.0 | 0.32 | NM | 375,834 | 118,759 | 6 |
| Citizens Investors LLC Savannah, Ga. | First Citizens Bankshares Inc. Glennville, Ga. | Aug. 18 | Oct. 31 | 6.0 | 1.16 | 12.99 | NA | 108,967 | 3 | |
| James W. Collins (private investor) McAllen, Texas | Medina Bankshares Inc. Hondo, Texas | June 12 | Pending | 6.0 | 1.72 | 22.74 | NA | 33,519 | 2 | |
| 104 | FSB Investments LLC Oklahoma City | MidWest Community Financial Corp. Midwest City, Okla. | Nov. 26 | Pending | 5.8 | 1.27 | NM | NA | 21,605 | 2 |
| 105 | West Suburban Bancorp Inc. Lombard, Ill. | G.R. Bancorp Ltd. Grand Ridge, Ill. | Jan. 8 | Terminated | 5.7 | 1.95 | 24.98 | 1,857,194 | 28,029 | 1 |
| 106 | BMC Bancshares Inc. Dallas | First National Bank Graford, Texas | June 26 | Pending | 5.5 | 1.33 | 23.40 | NA | 43,745 | 3 |
| Investor Group Overland Park, Kan. | Bor Bancorp Rothville, Mo. | May 5 | Aug. 8 | 5.5 | 1.12 | 9.93 | NA | 46,166 | 3 | |
| 108 | First Trust Corp. New Orleans | Globe Bancorp Inc. Metairie, La. | July 11 | Pending | 5.3 | 0.96 | NM | 875,880 | 27,589 | 1 |
| 109 | ST Financial Group Inc. Montgomery, Texas | Snook Bancshares Inc. Texas | May 23 | Nov. 18 | 5.1 | 1.48 | NM | NA | 41,736 | 2 |
| 110 | Capitol Bancorp Ltd. Lansing, Mich. | Forethought Federal Savings Bank Batesville, Ind. | March 18 | Pending | 5.0 | 1.10 | 8.36 | 4,901,763 | 121,886 | 1 |
| 111 | Lea M. McMullan Trust Shelbyville, Ky. | Golden Triangle Bancshares Inc. Campbellsburg, Ky. | March 20 | Aug. 9 | 4.5 | 3.23 | 21.77 | 81,708 | 17,405 | 1 |
| Liberty Bancorp Inc. Mo. | Klt Bancshares Inc. Farley, Mo. | March 7 | Nov. 7 | 4.5 | 1.41 | 56.25 | 339,112 | 38,332 | 3 | |
| 113 | Investor Group | Clarkston Financial Corp. Mich. (14) | Feb. 22 | July 22 | 4.3 | 1.16 | NM | NA | 31,098 | 2 |
| 114 | First State Bancorp. Inc. | State Bank of Colusa Ill. | March 13 | July 31 | 4.2 | 1.24 | 19.00 | NA | 18,125 | 1 |
| Highlands State Bank Vernon, N.J. | Noble Community Bank Sparta, N.J. | Aug. 5 | Jan. 1 | 4.2 | NM | NM | 59,232 | 45,091 | 1 | |
| 116 | First Liberty Capital Corp. Hugo, Colo. | Ore Bancorp. Leadville, Colo. (15) | Feb. 28 | May 23 | 4.0 | 2.38 | 15.82 | 64,674 | 23,042 | 1 |
| 117 | P/R Bancorp Carmel, Ind. | Symphony Bancorp Indianapolis | Nov. 3 | Jan. 1 | 3.9 | 0.55 | NM | 157,593 | 56,688 | 1 |
| 118 | Jeffrey A. Mueller (private investor) Cascade, Wis. | Collins Bankcorp Inc. Wis. | Jan. 4 | May 9 | 3.7 | 1.35 | 43.75 | NA | 16,494 | 1 |
| 119 | First Community Bancshares Inc. Batesville, Ark. | Goodman State Bank Mo. | Feb. 26 | May 19 | 3.1 | 2.05 | 52.75 | 481,935 | 14,620 | 3 |
| 120 | Central Bancompany Inc. Jefferson City, Mo. | Guaranty Bancshares Inc. Strafford, Mo. | Jan. 25 | July 19 | 3.0 | 2.42 | NM | 8,185,983 | 38,820 | 4 |
| First BanCorp. San Juan, P.R. | Virgin Islands Community Bank Christiansted | Jan. 2 | Jan. 28 | 3.0 | NM | NM | 17,087,080 | 65,098 | 3 | |
| Foundation First Corp. Omaha | Western State Bancshares Inc. Waterloo, Neb. | July 30 | Pending | 3.0 | 1.98 | NM | NA | 13,565 | 1 | |
| R. Craig Pica (private investor) Burlingame, Calif. | Silver Queen Financial Services Inc. Greenwood Village, Colo. | May 15 | June 29 | 3.0 | 6.14 | NM | NA | 44,674 | 1 | |
| 124 | Glenwood Bancorp. Iowa | Tabor Enterprises Inc. Iowa | Dec. 1 | Pending | 2.9 | 1.60 | 21.53 | 104,356 | 23,825 | 1 |
| 125 | Mark A.Conner (private investor) Canton, Ga. | FirstCity Bancorp Inc. Stockbridge, Ga. | Sept 23 | Pending | 2.7 | 0.65 | NM | NA | 255,419 | 4 |
| 126 | Buena Vista Bancorp Inc. Chester, Ill. | North Adams Bancshares Inc. Ursa, Ill. (16) | Feb. 12 | May 30 | 2.1 | 1.65 | NM | 104,763 | 8,581 | 1 |
| 127 | Summerfield Financial Services LLC Fremont, Neb. | Bancook Corp. Cook, Neb. (17) | Sept 22 | Pending | 1.8 | 2.17 | 56.25 | NA | 6,582 | 1 |
| 128 | Central Bancorp Inc. Garland, Texas | Jones County Bank Haddock, Ga. | Feb. 8 | May 31 | 1.4 | 3.35 | NM | 786,265 | 4,971 | 1 |
| 129 | C-B-G Inc. West Liberty, Iowa | Washington Bancorp Iowa | Aug. 14 | Sept 12 | 0.5 | NA | NA | 206,010 | 111,654 | 5 |
| 130 | ATB Holdings LLC Birmingham, Ala. | Guardian Bancshares Inc. Sylacauga, Ala. | March 24 | Terminated | NA | NA | NA | NA | 97,236 | 1 |
| 131 | BancIndependent Inc. Sheffield, Ala. | Citizens Bancorp of Lawrence Moulton, Ala. | June 26 | Dec. 6 | NA | NA | NA | 777,983 | 114,745 | 6 |
| 132 | CBT Corp. Inc. Big Timber, Mont. | Continental National Bank of Harlowton Harlowton, Mont. | May 13 | July 26 | NA | NA | NA | 47,970 | 45,771 | 2 |
| 133 | Charles I. Moyer Family Phillipsburg, Kan. | Woodbine Agency Inc. Kan. | March 7 | Oct. 21 | NA | NA | NA | NA | 7,251 | 2 |
| 134 | Charter Bankshares Inc. Eau Claire, Wis. | Peregrine Corp. Chaska, Minn. | April 17 | Aug. 20 | NA | NA | NA | 476,020 | 143,578 | 3 |
| 135 | Citizens First Bancorp Inc. Port Huron, Mich. | AAA Insurance Group Fresno, Calif. (18) | Feb. 28 | Pending | NA | NA | NA | 1,823,999 | 6,045 | NA |
| 136 | Edgewater Bank St. Joseph, Mich. | New Buffalo Savings Bank FSB Mich. | March 18 | Terminated | NA | NA | NA | 178,230 | 113,616 | 3 |
| 137 | Family Bancorp Inc. San Antonio | Bank of Texas Bancshares Inc. Devine | Sept 16 | Pending | NA | NA | NA | 213,940 | 61,690 | 2 |
| 138 | First Federal Savings and Loan Association of Shelbyville Ill. | Charleston Federal Savings and Loan Association Ill. | Sept 23 | Dec. 12 | NA | NA | NA | 36,326 | 33,059 | 1 |
| 139 | First Medicine Lodge Bancshares Inc. Overland Park, Kan. | Columbian Financial Corp. Overland Park, Kan. (19) | Sept 29 | Sept 29 | NA | NA | NA | 453,016 | 94,690 | 1 |
| 140 | First National Corp. of Ardmore Inc. Okla. | Citizens Bank Velma, Okla. | June 28 | June 28 | NA | NA | NA | NA | 19,157 | 1 |
| 141 | First National Banker's Bankshares Inc. Baton Rouge | Arkansas Bankers' Bancorp. Inc. Little Rock | Sept 24 | Nov. 30 | NA | NA | NA | 555,114 | 166,863 | 1 |
| 142 | First Perry Bancorp Inc. Marysville, Pa. | HNB Bancorp Inc. Halifax, Pa. | June 18 | Dec. 31 | NA | NA | NA | 122,607 | 80,047 | 2 |
| 143 | First Security Bancorp Searcy, Ark. | Union Bancshares of Benton Inc. Ark. | May 1 | Aug. 26 | NA | NA | NA | 2,343,605 | 227,788 | 6 |
| 144 | Genworth Financial Inc. Richmond, Va. | Aurora Service Corp. Edina, Minn. | Nov. 14 | Pending | NA | NA | NA | 109,561,000 | 858,115 | 4 |
| 145 | Hamilton State Bancshares Inc. Hoschton, Ga. | Jefferson State Bank Cumming, Ga. | Aug. 1 | Dec. 31 | NA | NA | NA | 196,436 | 80,156 | 1 |
| 146 | Heritage Bancorp Inc. Pearland, Texas | Red River Financial Corp. Detroit, Texas | March 12 | Sept 11 | NA | NA | NA | NA | 18,213 | 1 |
| 147 | Hometown Community Bancorp Inc. Morton, Ill. | Alpha Financial Group Inc. Toluca, Ill. | June 17 | Sept 5 | NA | NA | NA | 1,545,231 | 177,872 | 5 |
| 148 | Hyde Park Co-operative Bank Mass. | Commonwealth Co-operative Bank Boston | Aug. 20 | Nov. 19 | NA | NA | NA | 139,559 | 42,742 | 1 |
| 149 | Investor Group | First National Bank of Altheimer Ark. | July 9 | Pending | NA | NA | NA | NA | 12,294 | 1 |
| 150 | Investor Group | New Mexico First Financial Inc. Las Cruces | March 22 | June 10 | NA | NA | NA | NA | 17,155 | 1 |
| 151 | Lake Shore Wisconsin Corp. Sheboygan | Hiawatha Bancshares Inc. Hager City, Wis. | Nov. 7 | Pending | NA | NA | NA | NA | 42,693 | 3 |
| 152 | Lewis County Capital Corp. Ladera Ranch, Calif. | Lewis Bancshares Inc. Vanceburg, Ky. (20) | May 1 | Pending | NA | NA | NA | NA | 26,844 | 2 |
| 153 | Linden State Bancorp Ind. | New Ross Bancorp Ind. | Aug. 21 | Dec. 9 | NA | NM | NM | 59,279 | 62,076 | 4 |
| 154 | Lindoe Inc. Ordway, Colo. | Southern Colorado National Bancorp Inc. Pueblo | Oct. 17 | Pending | NA | NA | NA | 44,189 | 50,077 | 2 |
| 155 | Mechanics Co-operative Bank Taunton, Mass. | Lafayette Federal Savings Bank Fall River, Mass. | May 23 | Sept 1 | NA | NA | NA | 189,831 | 113,837 | 4 |
| 156 | Ocwen Financial Corp. West Palm Beach, Fla. | Andrews Holding Co. Texas (21) | Nov. 14 | Pending | NA | NA | NA | 2,302,415 | 15,063 | 1 |
| 157 | Omega Commercial Finance Corp. Miami | Undisclosed bank in New York | Jan. 18 | Non-binding intent | NA | NA | NA | NA | NA | NA |
| 158 | Piedmont Bancorp Inc. Norcross, Ga. | FMCB Holdings Inc. Senoia, Ga. (22) | Aug. 8 | Pending | NA | NA | NA | NA | NA | 1 |
| 159 | Planters Holding Co. Indianola, Miss. | Cleveland Community Bank SSB Miss. | Aug. 14 | Dec. 6 | NA | NA | NA | 521,048 | 21,098 | 1 |
| 160 | Protective Life Corp. Birmingham, Ala. | Bonifay Holding Co. Inc. Fla. | Nov. 18 | Pending | NA | NA | NA | 41,152,791 | 220,249 | 6 |
| 161 | J. Christopher Flowers (private investor) | First National Bank of Cainesville Mo. | May 23 | Sept 23 | NA | NA | NA | NA | 13,242 | 2 |
| 162 | Red Rock Corp. | Choice Financial Holdings Inc. Grafton, N.D. | Jan. 11 | Pending | NA | NA | NA | NA | 16,678 | 1 |
| 163 | Sharon MHC Darby, Pa. | Morton Savings Bank Pa. | Feb. 25 | Oct. 17 | NA | NA | NA | 19,484 | 19,484 | 1 |
| 164 | Sterling City Bancshares Inc. Texas | Bronte Bancshares Inc. Texas | Jan. 11 | March 21 | NA | NA | NA | 49,783 | 25,747 | 1 |
| 165 | Tygris Commercial Finance Group Inc. | Texico Bancshares Corp. Ill. | Dec. 27 | Pending | NA | NA | NA | NA | 9,494 | 1 |
| 166 | U.S. Bancorp Minneapolis | Bank of New York Mellon Corp. (23) | March 25 | June 2 | NA | NA | NA | 241,781,000 | 3,502,829 | 7 |
| 167 | UMB Financial Corp. Kansas City, Mo. | Citadel Bancorp. Colorado Springs | July 15 | Nov. 1 | NA | NA | NA | 8,935,417 | 88,975 | 1 |
| 168 | WBSB Bancorp MHC West Bend, Wis. | Continental Savings Bank FSB Greenfield, Wis. | June 27 | Jan. 1 | NA | NA | NA | NA | 200,321 | 8 |
| 169 | Wells Fargo and Co. San Francisco | United Bancorp. of Wyoming Inc. Jackson (24) | Jan. 14 | July 1 | NA | NA | NA | 548,727,000 | 1,688,574 | 13 |
| 170 | Wells Fargo and Co. San Francisco | F.S.B. Bancorp. Inc. Fort Morgan, Colo. (25) | June 19 | Dec. 6 | NA | NA | NA | 595,221,000 | 144,745 | 1 |
| Totals and averages for top 50 deals announced | $35,732.4 | $4,397,655,858 | $1,368,698,873 | 7,049 | ||||||
| Totals and averages for all 170 deals announced | $36,464.4 | $6,332,822,370 | $1,384,829,326 | 7,363 | ||||||
(1) Target is Chevy Chase Bank FSB
(2) Target is Fremont's retail deposits and assets
(3) Target is four of Capital Bancorp's banks in Michigan
(4) Target is Riverside Bank of the Gulf Coast
(5) Target is Valley Bank
(6) Target is First Wisconsin Bank and Trust Co.
(7) Target is Pinnacle Bank
(8) Target is Security State Bank
(9) Target is Great River Bank and Trust
(10) Target is Greers Ferry Lake State Bank
(11) Target is Ellis State Bank
(12) Target is Great American Bank (Charter and DeSoto Branch)
(13) Target is Citrus Financial Services Inc.
(14) Target is Huron Valley State Bank
(15) Target is First Mountain Bank
(16) Target is BW Bancshares Inc.
(17) Target is First National Bank of Summerfield
(18) Target is Auto Club Trust FSB
(19) Target is The Bank
(20) Target is First Community Bank of Lewis County
(21) Target is Kent County State Bank
(22) Target is First Choice Community Bank 1874
(23) Target is Mellon 1st Business Bank
(24) Target is banking operations in Idaho and Wyoming
(25) Target is Farmers State Bank of Fort Morgan
SNL Financial
, Charlottesville, Va.© 2009 American Banker