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Largest Branch Deals Announced in 2005

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Largest Branch Deals Announced in 2005

Largest Branch Deals Announced in 2005
Ranked by deposits sold
Published February 14, 2006
Rank Buyer Seller Date Branches Premium to deposits
Announced Completed Number Deposits
1 BancIndependent Inc. Sheffield, Ala. Colonial BancGroup Inc. Montgomery, Ala. June 13 Nov. 10 17 $3,750,000 6.53%
2 Olney Bancshares of Texas Inc. Gold Banc Corp. Inc. Leawood, Kan. Jan. 12 June 17 7 336,700 10.10
3 Franklin Bank Corp. Houston Washington Mutual Inc. Seattle June 20 Dec. 3 5 284,000 12.00
4 Piraeus Bank Athens Ocwen Financial Corp. West Palm Beach, Fla. Feb. 4 June 30 1 193,000 NA
5 Greene County Bancshares Inc. Greeneville, Tenn. Old National Bancorp Evansville, Ind. July 20 Oct. 7 5 173,000 8.09
6 CBT Financial Corp. Clearfield, Pa. First Commonwealth Financial Corp. Indiana, Pa. Aug. 30 Nov. 11 7 108,400 8.25
7 CBS Banc-Corp. Russellville, Ala. Colonial BancGroup Inc. Montgomery, Ala. Jan. 31 June 24 3 81,847 6.00
8 Hardeman County Investment Co. Inc. Bolivar, Tenn. First Horizon National Corp. Memphis Oct. 14 pending 2 69,273 NA
9 PSB Holdings Inc. (MHC) Putnam, Conn. People’s Mutual Holdings Bridgeport, Conn. June 13 Oct. 14 3 64,100 14.00
10 Ameribancshares Inc. Wichita Falls, Tex. Temple-Inland Inc. Diboll, Tex. April 07 Aug. 5 1 62,213 NA
11 Rurban Financial Corp. Defiance, Ohio Liberty Capital Inc. Wilmington, Ohio March 15 June 17 2 60,600 8.17
12 CBS Banc-Corp. Russellville, Ala. Colonial BancGroup Inc. Montgomery, Ala. Jan. 31 June 24 4 52,663 6.00
13 Southern National Bancorp of Virginia Charlottesville First Community Bancshares Inc. Bluefield, Va. Aug. 19 Dec. 2 1 45,314 8.00
14 NEB Corp. Fond Du Lac, Wis. Webster Financial Corp. Waterbury, Conn. Feb. 8 April 18 1 42,817 10.60
15 Harrington West Financial Group Inc. Solvang, Calif. Westcorp Irvine, Calif. Feb. 2 May 23 1 42,800 4.44
16 SunTrust Banks Inc. Atlanta Community Bank of South Florida Inc. Homestead Dec. 5 pending 11 42,000 NA
17 Savings Bank of Mendocino County Ukiah, Calif. Westamerica Bancorp. San Rafael, Calif. Feb. 17 June 10 1 40,000 NA
18 Landmark Bancorp Inc. Manhattan, Kan. UMB Financial Corp. Kansas City, Mo. April 21 Aug. 19 2 38,000 3.68
19 Hometown Bancshares Inc. Middlebourne, W.Va. WesBanco Inc. Wheeling, W.Va. Sept. 27 pending 4 37,700 7.43
20 American State Bancshares Inc. Great Bend, Kan. HNB Corp. Arkansas City, Kan. Nov. 10 Nov. 10 1 36,793 NA
21 NEB Corp. Fond Du Lac, Wis. Marshall & Ilsley Corp. Milwaukee July 18 Oct. 14 3 36,354 NA
22 Great Southern Bancorp Inc. Springfield, Mo. Peoples Service Co. Nixa, Mo. May 05 Aug. 5 3 35,000 2.86
23 How-Win Development Co. Cresco, Iowa R and J Financial Corp. Elma, Iowa July 07 Nov. 4 1 31,289 NA
24 Provident Bancorp Inc. Montebello, N.Y. HSBC Holdings PLC London Jan. 25 May 23 1 30,300 7.26
25 Harbor Bankshares Corp. Baltimore Susquehanna Bancshares Inc. Lititz, Pa. Oct. 3 pending 1 26,219 6.69
Totals and premium-to-deposits average for the top 25 88 $5,720,382 7.23%
Totals and premium-to-deposits average for all branch deals announced 145 $6,347,239 7.62%

Source: SNL Financial, Charlottesville, Va. (www.snl.com)

© 2006 American Banker

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