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Largest Branch Deals Announced in 2007

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Largest Branch Deals Announced in 2007

Largest Branch Deals Announced in 2007Ranked by deposits sold
Published February 12, 2008

Rank Buyer Seller Date Branches Premium to deposits
Announced Completed Number Deposits (in 000s)
1 New York Community Bancorp Inc.
Westbury
Doral Financial Corp.
San Juan, Puerto Rico
March 15 July 26 11 $377,500 2.60
2 Arvest Bank Group Inc.
Bentonville, Ark.
Marshall & Ilsley Corp.
Milwaukee
July 25 Nov. 16 3 238,956 NA
3 M&T Bank Corp.
Buffalo
First Horizon National Corp.
Memphis
Sept. 21 Dec. 7 13 230,000 NA
4 Capital Corp of the West
Merced, Calif.
Zions Bancorp.
Salt Lake City
June 11 Nov. 2 11 190,000 13.00
5 Wells Fargo & Co.
San Francisco
National City Corp.
Cleveland
Aug. 9 pending 3 190,000 NA
6 Prosperity Bancshares Inc.
Houston
Popular Inc.
Hato Rey, Puerto Rico
Oct. 22 pending 6 140,000 10.10
7 PNB Holding Co.
Pontiac, Ill.
First Busey Corp.
Urbana, Ill.
July 20 Nov. 2 5 102,200 NA
8 Sterling Bancshares Inc.
Houston
First Horizon National Corp.
Memphis
Sept. 19 pending 10 100,000 NA
9 Chemung Financial Corp.
Elmira, N.Y.
M&T Bank Corp.
Buffalo
Nov. 30 pending 3 100,000 12.95
10 Hometown Community Bancorp Inc.
Morton, Ill.
Associated Banc-Corp
Green Bay, Wis.
July 27 pending 7 98,000 NA
11 Fifth Third Bancorp
Cincinnati
First Horizon National Corp.
Memphis
Sept. 21 pending 9 96,913 NA
12 Eastern Virginia Bankshares Inc.
Tappahannock
Millennium Bankshares Corp.
Reston, Va.
Nov. 30 pending 2 89,000 9.25
13 Elmira Savings Bank FSB
Elmira, N.Y.
First Niagara Financial Group Inc.
Lockport, N.Y.
Aug. 10 Nov. 30 4 78,900 15.50
14 Legacy Bancorp Inc.
Pittsfield, Mass.
First Niagara Financial Group Inc.
Lockport, N.Y.
July 25 Dec. 7 5 76,629 12.75
15 FMCB Holdings Inc.
Senoia, Ga.
First Horizon National Corp.
Memphis
Sept. 24 pending 2 76,176 NA
16 Kansas Bank Corp.
Johnson
Brittany Savings Corp.
Olathe, Kan.
Oct. 17 pending 3 69,270 NA
17 ColoEast Bankshares Inc.
Lamar, Colo.
Peoples Inc.
Colorado Springs, Colo.
March 23 March 23 2 61,111 NA
18 New Peoples Bankshares Inc.
Honaker, Va.
FNB Financial Services Corp.
Greensboro, N.C.
April 13 June 29 2 60,380 8.08
19 Metropolitan Bank Group Inc.
Chicago
East Side Financial Inc.
Chicago
May 17 pending 1 60,000 11.35
20 Premier Bancshares Inc.
Garland, Tex.
First Banks Inc.
Clayton, Mo.
May 17 July 19 2 52,000 1.92
21 BV Financial Inc.
Baltimore,
Greater Atlantic Financial Corp.
Reston, Va.
April 12 Aug. 24 1 51,500 8.50
22 Union Bankshares Corp.
Bowling Green, Va.
Provident Bankshares Corp.
Baltimore
May 4 Sept. 7 6 43,300 11.34
23 Waumandee Bancshares Ltd.
Wis.
Associated Banc-Corp
Green Bay, Wis.
June 27 pending 5 40,000 6.47
24 GN Bankshares Inc.
Girard, Kan.
Gideon Enterprises LP
Topeka, Kan.
July 2 Aug. 31 2 38,813 6.44
25 Arvest Bank Group Inc.
Bentonville, Ark.
Grand Capital Corp.
Tulsa
Oct. 8 Dec. 14 1 35,405 NA
26 Marshfield Savings Bank
Wis.
Associated Banc-Corp
Green Bay, Wis.
May 29 Oct. 12 2 35,000 8.00
27 Peoples Financial Corp. of Illinois Inc.
Kewanee
Centrue Financial Corp.
Ottawa, Ill.
Dec. 28 pending 2 34,804 NA
28 Klein Financial Inc.
Chaska, Minn.
Financial Services of St. Croix Falls Inc.
Wis.
May 15 Aug. 10 1 31,204 NA
29 1st United Bancorp. Inc.
Sidney, Mont.
Heartland Financial USA Inc.
Dubuque, Iowa
March 23 June 22 1 30,200 8.61
30 Iowa Community Bancorp Inc.
Creston
Heartland Bancshares Inc.
Lenox, Iowa
Sept. 27 pending 2 29,305 NA
31 Sac City Limited
Carroll, Iowa
Meta Financial Group Inc.
Storm Lake, Iowa
Jan. 31 May 18 3 28,630 8.38
32 First Apple River Corp.
Apple River, Ill.
Centrue Financial Corp.
Ottawa, Ill.
Oct. 24 pending 2 27,218 3.37
33 Unite Here
New York
Zions Bancorp.
Salt Lake City
March 27 pending 3 27,125 NA
34 Community National Bancorp.
Waterloo, Iowa
Associated Banc-Corp
Green Bay
April 30 Sept. 21 3 25,000 NA
35 Freedom Bancorp. Inc.
Hudson, Wis.
Anchor BanCorp Wisconsin Inc.
Madison
Nov. 6 pending 4 24,058 NA
36 Park National Corp.
Newark, Ohio
Ohio Legacy Corp
Wooster
June 6 Sept. 21 1 23,000 7.17
37 C.C.Bancorp Inc.
Little Valley, N.Y.
Great Lakes Bancorp Inc.
Buffalo,
Dec. 14 pending 2 22,000 2.66
38 Woodford Bancshares,Inc.
Monroe, Wis.
Park Bancorp. Inc.
Madison
July 6 pending 1 21,944 NA
39 Machias Bancorp MHC
Maine
Union Bankshares Co.
Ellsworth, Maine
Dec. 20 pending 1 21,559 NA
40 Middlefield Banc Corp.
Ohio
Maple Leaf Financial Inc.
Newbury, Ohio
March 23 Aug. 1 1 21,166 10.00
41 Waukesha State Bank
Wis.
CIB Marine Bancshares Inc.
Pewaukee, Wis.
Jan. 19 May 22 1 21,000 NA
42 SI Financial Group Inc.
Willimantic, Conn.
Eastern Federal Bank
Norwich, Conn.
Oct. 15 pending 1 20,000 NA
43 East Cambridge Savings Bank
Cambridge, Mass.
First Ipswich Bancorp
Mass.
Jan. 10 March 30 1 18,807 3.00
44 Mutual Holding Co. of Western Pennsylvania
Bethel Park
CB Financial Services Inc.
Carmichaels, Pa.
July 9 Sept. 8 1 17,000 12.00
45 Chippewa Valley Agency Ltd.
Bruce, Wis.
Associated Banc-Corp
Green Bay, Wis.
May 2 Aug. 13 2 14,742 4.58
46 First Bancorp. Inc.
La Crosse, Wis.
ACUITY, A Mutual Insurance Co.
Sheboygan, Wis.
Jan. 31 April 16 1 14,434 NA
47 First Citizens Bancorp. Inc.
Columbia, S.C.
Synovus Financial Corp.
Columbus, Ga.
Sept. 7 pending 1 14,301 NA
48 Indiana Bank Corp.
Dana, Ind.
1st Source Corp.
South Bend, Ind.
May 31 Aug. 20 2 14,000 NA
49 FNB United Corp.
Asheboro, N.C.
Capital Bank Corp.
Raleigh
Nov. 9 pending 1 12,528 NA
50 Emmetsburg Bank Shares Inc.
Emmetsburg, Iowa
Meta Financial Group Inc.
Storm Lake, Iowa
Jan. 31 April 13 1 12,300 8.13
51 First Gilmer Bankshares Inc.
Gilmer, Tex.
Lone Star Bancshares Inc.
Lone Star, Tex.
March 14 May 18 1 12,006 NA
52 Mackinaw Valley Financial Services Inc.
Mackinaw, Ill.
Illini Corp.
Springfield, Ill.
Oct. 25 pending 1 11,200 6.25
53 MSB Bankshares Inc.
Iron River, Mich.
Mackinac Financial Corp.
Manistique, Mich.
July 27 pending 1 10,800 NA
54 SI Financial Group Inc.
Willimantic, Conn.
Southern Connecticut Bancorp Inc.
New Haven
Nov. 13 pending 1 10,500 9.14
55 Middlebury National Corp.
Middlebury, Vt.
Community Bancorp.
Derby, Vt.
Oct. 4 Dec. 31 1 8,900 NA
56 Southern New Hampshire Bank and Trust Co.
Salem
First Ipswich Bancorp
Mass.
Feb. 5 March 30 1 8,374 NA
57 Berkshire Bancorp Inc.
Wyomissing, Pa.
Fleetwood Bank Corp.
Pa.
Feb. 23 June 8 2 7,769 3.00
58 First Miami Bancshares Inc.
Miami, Okla.
Purdy Bancshares Inc.
Monett, Mo.
Oct. 23 pending 1 6,931 NA
59 Third Century Bancorp
Franklin, Ind.
Somerville National Bank
Ohio
Oct. 30 pending 1 5,322 NA
60 Wheatland Bancorp.
Iowa
River Valley Bancorp Inc.
Davenport, Iowa
Oct. 24 Dec. 17 1 5,100 7.84
61 Blue Ridge Bancshares Inc.
Independence, Mo.
Amoret Bancshares Inc.
Butler, Mo.
Dec. 14 pending 1 5,042 NA
62 Texas Bank
Brownwood
Central Community Corp.
Temple
June 30 June 30 1 3,380 NA
63 Lincoln Park Bancorp
Lincoln Park, N.J.
GSL Savings Bank
Guttenberg, N.J.
March 8 July 13 1 3,200 NA
64 Guaranty Financial Corp.
Milwaukee
Washington Mutual Inc.
Seattle
June 30 June 30 1 1,333 NA
65 Victory Bancorp Inc.
Fort Mitchell, Ky.
Home Savings Bank FSB
Ludlow, Ky.
Nov. 30 pending 1 NA NA
Totals and premiums-to-deposits average for the top 25 119 $2,616,053 9.24
Totals and premiums-to-deposits average for all branch deals 295 $6,053,288 8.01

Note: Based on data available to SNL on 1/7/2008. Excludes terminated deals.

Source:

SNL Financial
, Charlottesville, Va.

© 2008 American Banker

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