Line-of-Business Deals Announced in 2005
February 14, 2006, 10:08 a.m. EST 1 Min Read
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Line-of-Business Deals Announced in 2005
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| Published February 14, 2006 | |||||
| Rank | Buyer | Seller | Announced | Completed | Price |
| Financial Technology Co. | |||||
| 1 | Marshall & Ilsley Corp. Milwaukee | Wind Point Partners | May 09 | July 25, 2005 | $145.0 |
| 2 | JPMorgan Chase & Co. New York | Vastera Inc. Dulles, Va. | Jan. 7 | April 01, 2005 | 127.3 |
| 3 | Citigroup Inc. New York | AGFManagement Ltd. Toronto | July 11 | Oct. 3, 2005 | 97.5 |
| 4 | Synovus Financial Corp. Columbus, Ga. | Visa U.S.A. Inc. San Francisco | Jan. 18 | March 01, 2005 | 95.0 |
| 5 | Marshall & Ilsley Corp. Milwaukee | GHR Systems Inc. Wayne, Pa. | June 27 | Aug. 11, 2005 | 65.0 |
| 6 | Mellon Financial Corp. Pittsburgh | Derivatives PortfolioManagement LLC Somerset, N.J. | Jan. 18 | Feb. 28, 2005 | 52.0 |
| 7 | Marshall & Ilsley Corp. Milwaukee | CGI Group Inc. Montreal | Oct. 26 | Dec. 31, 2005 | 23.6 |
| 8 | Marshall & Ilsley Corp. Milwaukee | TREEV LLC Herndon, Va. | June 24 | Aug. 8, 2005 | 19.5 |
| 9 | Marshall & Ilsley Corp. Milwaukee | Brasfield Corp. Birmingham, Ala. | Aug. 11 | Oct. 7, 2005 | 15.0 |
| 10 | Old National Bancorp Evansville, Ind. | J.W.F. Specialty Co. Inc. Indianapolis | March 29 | May 01, 2005 | 6.8 |
| 11 | U.S. Bancorp Minneapolis | GTCR Golder Rauner, LLC Chicago | May 10 | May 10, 2005 | NA |
| 12 | JPMorgan Chase & Co. New York | investor group | June 23 | Sept. 1, 2005 | NA |
| 13 | Wells Fargo & Co. San Francisco | Regulus Group LLC Napa, Calif. | July 06 | Oct. 1, 2005 | NA |
| 14 | Mellon Financial Corp. Pittsburgh | Northwestern Mutual Life Insurance Co. Milwaukee | Sept. 8 | Sept. 8, 2005 | NA |
| 15 | Citigroup Inc. New York | PNC Financial Services Group Inc. Pittsburgh | Sept. 22 | Sept. 22, 2005 | NA |
| 16 | Marshall & Ilsley Corp. Milwaukee | Link2gov Corp. Nashville | Oct. 3 | Nov. 18, 2005 | NA |
| 17 | Bank of America Corp. Charlotte | Works Inc. Austin | Oct. 17 | Oct. 17, 2005 | NA |
| 18 | UBS AG Zurich | Prediction Co. LLC Santa Fe, N.M. | Nov. 15 | Nov. 15, 2005 | NA |
| 19 | U.S. Bancorp Minneapolis | Citigroup Inc. New York | Nov. 18 | pending | NA |
| 20 | Marshall & Ilsley Corp. Milwaukee | AdminiSource Corp. Carrollton, Tex. | Nov. 22 | Jan. 3, 2006 | NA |
| 21 | Oneida Financial Corp. N.Y. | Benefit Consulting Group LLC Syracuse, N.Y. | Dec. 29 | pending | NA |
| 22 | First Horizon National Corp. Memphis | MSAver Resources LLC Overland Park, Kan. | April 01 | April 01, 2005 | NA |
| 23 | KeyCorp Cleveland | Payroll Online Corp. Bellevue, Wash. | April 07 | April 07, 2005 | NA |
| Financial Technology Asset | |||||
| 1 | U.S. Bancorp Minneapolis | Certegy Inc. St. Petersburg, Fla. | May 23 | June 30, 2005 | NA |
| 2 | U.S. Bancorp Minneapolis | Wachovia Corp. Charlotte | Feb. 16 | Feb. 16, 2005 | NA |
| Insurance Broker Asset | |||||
| 1 | Wachovia Corp. Charlotte | Ingram-Brown & Associates Inc. High Point, N.C. | June 27 | June 27, 2005 | NA |
| 2 | Wachovia Corp. Charlotte | Gerald S. Smith & Co. Inc. Greensboro, N.C. | June 27 | June 27, 2005 | NA |
| Insurance Broker Co. | |||||
| 1 | Greater Bay Bancorp East Palo Alto, Calif. | Lucini/Parish Insurance Inc. Reno, Nev. | April 21 | May 01, 2005 | 42.9 |
| 2 | Enterprise Financial Services Corp. Clayton, Mo. | Millennium Brokerage Group LLC Nashville | Oct. 13 | Oct. 21, 2005 | 36.0 |
| 3 | KNBT Bancorp Inc. Bethlehem, Pa. | Caruso Benefits Group Inc. Bethlehem, Pa. | Feb. 28 | April 01, 2005 | 28.0 |
| 4 | Temple-Inland Inc. Diboll, Tex. | Walter Mortensen Insurance Inc. Bakersfield, Calif. | Feb. 14 | Feb. 14, 2005 | 26.0 |
| 5 | Harleysville National Corp. Pa. | Cornerstone Cos. Allentown, Pa. | Nov. 15 | pending | 22.0 |
| 6 | Old National Bancorp Evansville, Ind. | J.W.F. Insurance Cos. Inc. Indianapolis | March 29 | May 01, 2005 | 11.7 |
| 7 | BB&T Corp. Winston-Salem, N.C. | U.S.I. Holdings Corp. Briarcliff Manor, N.Y. | July 01 | July 01, 2005 | 5.0 |
| 8 | South Financial Group Inc. Greenville, S.C. | Bowditch Insurance Corp. Jacksonville, Fla. | June 06 | June 06, 2005 | 4.4 |
| 9 | Rainier Pacific Financial Group Inc. Tacoma | Christopherson-Boze/Holman Insurance Wash. | Dec. 21 | Jan. 3, 2006 | 3.5 |
| 10 | Alliance Bankshares Corp. Chantilly, Va. | Danaher Insurance Agency Annandale, Va. | Oct. 6 | Nov. 17, 2005 | 3.2 |
| 11 | Bridge Street Financial Inc. Oswego, N.Y. | Ladds Agency Inc. North Syracuse, N.Y. | March 01 | March 04, 2005 | 2.4 |
| 12 | Oneida Financial MHC N.Y. | Parsons Cote & Co. Inc. Syracuse, N.Y. | Oct. 27 | pending | 0.6 |
| 13 | Berkshire Hills Bancorp Inc. Pittsfield, Mass. | Onofrey Insurance and Financial Services Inc. Springfield, Mass. | Oct. 26 | Oct. 26, 2005 | NA |
| 14 | Compass Bancshares Inc. Birmingham, Ala. | Warren Benefits Group Inc. Houston | Jan. 5 | Jan. 5, 2005 | NA |
| 15 | S&T Bancorp Inc. Indiana, Pa. | Bennett Group Pa. | Jan. 3 | Jan. 3, 2005 | NA |
| 16 | Hancock Holding Co. Gulfport, Miss. | J. Everett Eaves Inc. New Orleans, La. | June 13 | July 01, 2005 | NA |
| 17 | Commerce Bancorp Inc. Cherry Hill, N.J. | BK International Insurance Brokers Ltd. Greenwich, Conn. | June 28 | pending | NA |
| 18 | First Niagara Financial Group Inc. Lockport, N.Y. | Hatch Leonard 0ples Inc. Rochester, N.Y. | June 28 | July 29, 2005 | NA |
| 19 | Sky Financial Group Inc. Bowling Green, Ohio | Benefit Design Agency of Ohio Inc. Findlay | Aug. 1 | Aug. 1, 2005 | NA |
| 20 | MidWestOne Financial Group Inc. Oskaloosa, Iowa | Cook & Son Agency Inc. Pella, Iowa | Sept. 9 | Sept. 9, 2005 | NA |
| 21 | Sky Financial Group Inc. Bowling Green, Ohio | Becker-McDowell Agency Inc. Wooster, Ohio | Oct. 4 | Oct. 4, 2005 | NA |
| 22 | Wells Fargo & Co. San Francisco | Somerton Student Insurance Services Inc. Rancho Murieta, Calif. | Oct. 5 | Oct. 5, 2005 | NA |
| 23 | F.N.B. Corp. Hermitage, Pa. | Penn Group Insurance Inc. Pittsburgh | Nov. 1 | Nov. 1, 2005 | NA |
| 24 | TD Banknorth Inc. Portland, Maine | Boothby & Bartlett Co. Waterville, Maine | Nov. 22 | Dec. 28, 2005 | NA |
| 25 | Johnson Financial Group Inc. Racine, Wis. | Warren Group Inc. Green Bay, Wis. | Dec. 5 | pending | NA |
| 26 | S&T Bancorp Inc. Indiana, Pa. | Holsinger Agency Inc. Indiana, Pa. | Dec. 12 | pending | NA |
| 27 | Wells Fargo & Co. San Francisco | M.J. Beaven Agency Inc. Copley, Ohio | Dec. 1 | Dec. 1, 2005 | NA |
| 28 | Beneficial Mutual Savings Bank Philadelphia | Paul Hertel & Co. Inc. Philadelphia | Jan. 21 | Jan. 21, 2005 | NA |
| 29 | First Niagara Financial Group Inc. Lockport, N.Y. | LA Lama Insurance Agency Ithaca, N.Y. | Feb. 1 | Feb. 1, 2005 | NA |
| 30 | BancorpSouth Inc. Tupelo, Miss. | Kyzar & Co. PA Hattiesburg, Miss. | April 01 | April 01, 2005 | NA |
| 31 | National Penn Bancshares Inc. Boyertown, Pa. | Krombolz Agency Inc. West Chester, Pa. | Jan. 3 | Jan. 3, 2005 | NA |
| 32 | South Financial Group Inc. Greenville, S.C. | Undisclosed seller | April 01 | pending | NA |
| 33 | Bank and Trust Corp. Winston-Salem, N.C. | Huffaker & Trimble Inc. Chattanooga, Tenn. | Jan. 31 | Jan. 31, 2005 | NA |
| 34 | Regions Financial Corp. Birmingham, Ala. | Galbreath Insurance Agency Inc. Memphis | April 01 | April 01, 2005 | NA |
| 35 | Wells Fargo & Co. San Francisco | J S Crop Insurance Inc. Portland, Ind. | Sept. 28 | Sept. 28, 2005 | NA |
| 36 | Sky Financial Group Inc. Bowling Green, Ohio | Steiner Insurance Agency Inc. Wooster, Ohio | Oct. 4 | Oct. 4, 2005 | NA |
| 37 | Berkshire Hills Bancorp Inc. Pittsfield, Mass. | MacDonald & Johnson Inc. East Longmeadow, Mass. | Oct. 26 | Oct. 26, 2005 | NA |
| 38 | 473 Broadway Holding Corp. Saratoga Springs, N.Y. | Clients First Insurance Agency Inc. Ballston Lake, N.Y. | Nov. 8 | Nov. 8, 2005 | NA |
| 39 | South Financial Group Inc. Greenville, S.C. | Lossing Insurance AgencyOcala, Fla. | Dec. 2 | Dec. 2, 2005 | NA |
| 40 | Encore Bancshares Inc. Houston | John A. Bumstead & Associates Inc. Houston | Jan. 6 | Jan. 6, 2005 | NA |
| 41 | First Niagara Financial Group Inc. Lockport, N.Y. | Brooks-Byer Associates Inc. Delmar, N.Y. | April 01 | April 01, 2005 | NA |
| 42 | Wachovia Corp. Charlotte | Palmer & Cay Inc. Savannah, Ga. | April 05 | May 06, 2005 | NA |
| Insurance Co. | |||||
| 1 | Wilmington Trust Corp. Del. | Charleston CaptiveManagement Co. S.C. | June 16 | July 07, 2005 | NA |
| Real Estate Co. | |||||
| 1 | ING Group Amsterdam | Gables Residential Trust Boca Raton, Fla. | June 07 | Sept. 30, 2005 | 1,441.6 |
| Asset Manager | |||||
| 1 | UniCredito Italiano SpA Milan | AmSouth Bancorp Birmingham, Ala. | June 27 | Sept. 26, 2005 | 65.0 |
| 2 | Washington Trust Bancorp Inc. Westerly, R.I. | Weston Financial Group Inc. Wellesley, Mass. | March 18 | Aug. 31, 2005 | 26.0 |
| 3 | South Financial Group Inc. Greenville, S.C. | Koss Olinger & Co. Gainesville, Fla. | April 04 | April 04, 2005 | 7.5 |
| 4 | Cardinal Financial Corp. McLean, Va. | Wilson Bennett CapitalManagement Inc. Alexandria, Va. | April 29 | June 08, 2005 | 6.6 |
| 5 | Sandy Spring Bancorp Inc. Olney, Md. | West Financial Services Inc. McLean, Va. | July 19 | Oct. 3, 2005 | 5.9 |
| 6 | Encore Bancshares Inc. Houston | Linscomb and Williams Houston | May 02 | Sept. 7, 2005 | NA |
| 7 | HSBC Holdings PLC London | Atlantic Advisors LLC Darien, Conn. | May 13 | June 01, 2005 | NA |
| 8 | Webster Financial Corp. Waterbury, Conn. | PNC Financial Services Group Inc. Pittsburgh | May 18 | June 27, 2005 | NA |
| 9 | BNP Paribas Group Paris | FundQuest Inc. Boston | June 28 | Aug. 19, 2005 | NA |
| 10 | Manulife Financial Corp. Toronto | Prudential Financial Inc. Newark, N.J. | July 12 | Sept. 2, 2005 | NA |
| 11 | Orrstown Financial Services Inc. Shippensburg, Pa. | Gibb Financial Services Inc. Carlisle, Pa. | Aug. 1 | pending | NA |
| 12 | Mellon Financial Corp. Pittsburgh | City Capital Inc. Atlanta | Oct. 7 | Dec. 1, 2005 | NA |
| 13 | Bank of New York Co. Inc. | Alchemy Partners LLP London | Oct. 18 | pending | NA |
| 14 | West Bancorp. Inc. West Des Moines, Iowa | Amcore Financial Inc. Rockford, Ill. | Oct. 24 | Dec. 30, 2005 | NA |
| 15 | KNBT Bancorp Inc. Bethlehem, Pa. | Paragon Group Inc. Allentown, Pa. | Nov. 15 | pending | NA |
| 16 | Royal Bank of Canada Toronto | Abacus Financial Services Group Ltd. | Nov. 30 | Nov. 30, 2005 | NA |
| 17 | Sterling Financial Corp. Lancaster, Pa. | Infinity Investment Advisors Inc. Hershey, Pa. | Dec. 13 | Dec. 13, 2005 | NA |
| 18 | Caisse des Depots et Consignations Paris | Active Index Advisors LLC San Francisco | Jan. 5 | Jan. 5, 2005 | NA |
| 19 | Compass Bancshares Inc. Birmingham, Ala. | Stavis Margolis Advisory Services Inc. Houston | Jan. 7 | Jan. 7, 2005 | NA |
| 20 | JPMorgan Chase & Co. New York | Pacholder Associates Inc. Cincinnati | Feb. 8 | Feb. 8, 2005 | NA |
| 21 | BB&T Corp. Winston-Salem, N.C. | Sterling Capital Management LOC Charlotte | Feb. 16 | April 01, 2005 | NA |
| 22 | First Pioneer Holding Inc. Denver | Silversmith Financial Corp. Denver | Feb. 16 | Feb. 28, 2005 | NA |
| Trust Co. | |||||
| 1 | U.S. Bancorp Minneapolis | Wachovia Corp. Charlotte | Nov. 29 | pending | 800.0 |
| 2 | NewAlliance Bancshares Inc. New Haven, Conn. | Trust Co. of Connecticut Hartford | March 08 | July 01, 2005 | 19.3 |
| 3 | Marshall & Ilsley Corp. Milwaukee | First Indiana Corp. Indianapolis | Oct. 21 | Jan. 3, 2006 | 15.2 |
| 4 | NBT Bancorp Inc. Norwich, N.Y. | EPIC Advisors Inc. Rochester, N.Y. | Jan. 21 | Jan. 21, 2005 | 6.0 |
| 5 | Bank of New York Co. Inc. New York | Marshall & Ilsley Corp. Milwaukee | July 06 | July 18, 2005 | NA |
| 6 | SI Bancorp MHC Willimantic, Conn. | NorthShore Asset Management N.Y. | Nov. 2 | Dec. 2, 2005 | NA |
| 7 | Cardinal Financial Corp. McLean, Va. | FBR National Trust Co. Bethesda, Md. | Nov. 21 | pending | NA |
| 8 | U.S. Bancorp Minneapolis | State Street Corp. Boston | Jan. 25 | pending | NA |
| Broker/Dealers | |||||
| 1 | Wachovia Corp. Charlotte | Mitsubishi Tokyo Financial Group Inc. | Sept. 21 | pending | 290.0 |
| 2 | Bank of New York Co. Inc. | Reuters Group PLC London | April 22 | July 01, 2005 | 159.0 |
| 3 | TD Bank Financial Group Toronto | Ameritrade Holding Corp. Omaha | June 22 | pending | 60.0 |
| 4 | Oregon Pacific Bancorp Florence | Coast Investment Advisors Inc. Florence, Ore. | Dec. 14 | Jan. 3, 2006 | 0.5 |
| 5 | First Suburban Bancorp Corp. Maywood, Ill. | Water Street Capital Markets LLC Glendale Heights, Ill. | March 25 | pending | 0.2 |
| 6 | TD Bank Financial Group Toronto | American Express Co. New York | Nov. 24 | pending | NA |
| 7 | Societe Generale Paris | PreferredTrade Inc. San Francisco | May 11 | July 01, 2005 | NA |
| 8 | Bank Hapoalim B.M. Tel Aviv | Investec Group Ltd. Sandton | Aug. 31 | pending | NA |
| 9 | PNC Financial Services Group Inc. Pittsburgh | Harris Williams & Co. Richmond | Sept. 6 | Oct. 12, 2005 | NA |
| 10 | DADCO Inc., ESOP Great Falls, Mont. | Capital Run Holdings LLC Seattle | Sept. 16 | Sept. 16, 2005 | NA |
| 11 | Wells Fargo & Co. San Francisco | Secured Capital Corp. Los Angeles | Nov. 2 | pending | NA |
| 12 | Bank of New York Co. Inc. | McGraw-Hill Cos. Inc. New York | Jan. 24 | March 01, 2005 | NA |
| 13 | Societe Generale Paris | Bank of America Corp. Charlotte | Feb. 23 | pending | NA |
| 14 | Bank of New York Co. Inc. | BISYS Group Inc. New York | March 11 | pending | NA |
| 15 | BB&T Corp. Winston-Salem, N.C. | Bergen Capital Inc. Hasbrouck Heights, N.J. | Nov. 14 | pending | NA |
| 16 | Tompkins Trustco Inc. Ithaca, N.Y. | AM&M Financial Services Inc. Pittsford, N.Y. | Nov. 21 | pending | NA |
| Credit Card Co./Portfolio | |||||
| 1 | Bank of America Corp. Charlotte | MBNA Corp. Wilmington, Del. | June 30 | Jan. 1, 2006 | 35,707.5 |
| 2 | Washington Mutual Inc. Seattle | Providian Financial Corp. San Francisco | June 06 | Oct. 1, 2005 | 6,854.8 |
| 3 | Citigroup Inc. New York | Federated Department Stores Inc. New York | June 02 | Oct. 24, 2005 | 3,568.0 |
| 4 | Citigroup Inc. New York | Federated Department Stores Inc. New York | June 02 | pending | 2,453.0 |
| 5 | HSBC Holdings PLC London | Metris Cos. Inc. Minnetonka, Minn. | Aug. 4 | Dec. 1, 2005 | 1,542.6 |
| 6 | Citigroup Inc. New York | Federated Department Stores Inc. New York | June 02 | pending | 1,338.0 |
| 7 | Federated Department Stores Inc. New York | General Electric Co. Fairfield, Conn. | June 02 | pending | 1,200.0 |
| 8 | HSBC Holdings PLC London | Neiman Marcus Group Inc. Dallas | June 08 | pending | 527.0 |
| 9 | HSBC Holdings PLC London | Bon-Ton Stores Inc. York, Pa. | June 20 | July 08, 2005 | 316.0 |
| 10 | JPMorgan Chase & Co. New York | Sears Holdings Corp. Hoffman Estates, Ill. | Aug. 31 | Nov. 15, 2005 | NA |
| 11 | U.S. Bancorp Minneapolis | Multi Service Corp. Overland Park, Kan. | Feb. 28 | Feb. 28, 2005 | NA |
| Mortgage Bank/Mortgage Portfolio | |||||
| 1 | Credit Suisse Group Zurich | PMI Group Inc. Walnut Creek, Calif. | Jan. 19 | Oct. 4, 2005 | 184.3 |
| 2 | Wells Fargo & Co. San Francisco | Commercial Federal Corp. Omaha | March 31 | March 31, 2005 | 137.0 |
| 3 | Wachovia Corp. Charlotte | AmNet Mortgage Inc. San Diego | Sept. 13 | Dec. 12, 2005 | 80.8 |
| 4 | First Horizon National Corp. Memphis | Greenwich Home Mortgage Corp. Cedar Knolls, N.J. | March 01 | March 01, 2005 | 7.8 |
| 5 | Alabama National BanCorp. Birmingham, Ala. | Byars & Co. Inc. Birmingham, Ala. | Aug. 31 | Aug. 31, 2005 | 4.2 |
| 6 | Community Bancshares Inc. Blountsville, Ala. | American Family Mortgage LLC Hartselle, Ala. | April 25 | April 25, 2005 | 1.0 |
| 7 | KeyCorp Cleveland | Malone Mortgage Co. America Inc. Dallas | May 27 | July 01, 2005 | NA |
| 8 | BB&T Corp. Winston-Salem, N.C. | Wilson and Nolan Southeast Inc. Atlanta | Oct. 3 | Oct. 3, 2005 | NA |
| 9 | KeyCorp Cleveland | ORIX Corp. Tokyo | Nov. 16 | Dec. 8, 2005 | NA |
| 10 | Popular Inc. Hato Rey, Puerto Rico | Infinity Mortgage Corp. Parsippany, N.J. | Sept. 1 | Nov. 11, 2005 | NA |
| 11 | Marquette Financial Cos. Minneapolis | Contractors Financial Services Inc. Redlands, Calif. | Aug. 1 | Aug. 1, 2005 | NA |
| 12 | Florida CBF Corp. Miami | Hayhurst Mortgage Inc. Miami | Jan. 15 | pending | NA |
| 13 | SCBT Financial Corp. Columbia, S.C. | Devine Mortgage LLC Columbia, S.C. | April 29 | May 09, 2005 | NA |
| 14 | Community Capital Bancshares Inc. Albany, Ga. | East Bay Capital Mortgage Inc. Charleston, S.C. | May 25 | May 25, 2005 | NA |
| 15 | NetBank Inc. Alpharetta, Ga. | Wyoming Employee Resource Capital and Service Casper | June 01 | July 12, 2005 | NA |
| 16 | Central Pacific Financial Corp. Honolulu | Hawaii HomeLoans Inc. Honolulu | June 17 | August 17, 2005 | NA |
| 17 | M&T Bank Corp. Buffalo | Regions Financial Corp. Birmingham, Ala. | March 04 | pending | NA |
| 18 | First Southern Bank Batesville, Ark. | Lonoke Bancshares Inc. Lonoke, Ark. | Feb. 23 | pending | NA |
| 19 | Wells Fargo & Co. San Francisco | General Electric Co. Fairfield, Conn. | Jan. 17 | Jan. 17, 2005 | NA |
| 20 | EverBank Financial LP Jacksonville, Fla. | First Indiana Corp. Indianapolis | March 29 | March 31, 2005 | NA |
| Specialty Lender Co./Portfolio | |||||
| 1 | JPMorgan Chase & Co. New York | Lightyear Capital LLC New York | Dec. 15 | pending | 683.7 |
| 2 | Popular Inc. Hato Rey, Puerto Rico | E-Loan Inc. Pleasanton Calif. | Aug. 3 | Nov. 1, 2005 | 298.6 |
| 3 | HSBC Holdings PLC London | OfficeMax Inc. Itasca, Ill. | Oct. 24 | pending | 85.3 |
| 4 | MidCountry Financial Corp. Macon, Ga. | Alfa Corp. Montgomery, Ala. | June 06 | Jan. 3, 2006 | 77.0 |
| 5 | BB&T Corp. Winston-Salem, N.C. | Bluegreen Corp. Boca Raton, Fla. | June 28 | June 28, 2005 | 38.3 |
| 6 | Epic Bancorp San Rafael, Calif. | Vineyard National Bancorp Rancho Cucamonga, Calif. | Jan. 3 | Jan. 3, 2005 | 33.8 |
| 7 | QCR Holdings Inc. Moline, Ill. | State Financial Services Corp. Milwaukee | Aug. 12 | Aug. 29, 2005 | 5.3 |
| 8 | State Financial Services Corp. Milwaukee | m2 Lease Funds LLC Madison, Wis. | Jan. 5 | Jan. 13, 2005 | 3.6 |
| 9 | Bancorp Rhode Island Inc. Providence | Macrolease International Corp. Plainview, N.Y. | May 01 | May 01, 2005 | 1.9 |
| 10 | Discovery Bancorp San Marcos, Calif. | Celtic Capital Corp. Santa Monica, Calif. | Jan. 27 | Sept. 1, 2005 | 1.7 |
| 11 | Cornerstone Bancshares Inc. Chattanooga, Tenn. | Eagle Financial LLC Chattanooga | Oct. 31 | pending | 1.5 |
| 12 | Sovereign Bancorp Inc. Philadelphia | Business Alliance Capital Corp. Princeton, N.J. | June 06 | June 06, 2005 | NA |
| 13 | Bank of America Corp. Charlotte | General Motors Corp. Detroit | July 26 | pending | NA |
| 14 | Bank of Nova Scotia Toronto | General Motors Corp. Detroit | Dec. 5 | pending | NA |
| 15 | Bank of America Corp. Charlotte | KeyCorp Cleveland | March 28 | March 31, 2005 | NA |
| 16 | NetBank Inc. Alpharetta, Ga. | Undisclosed seller | March 31 | March 31, 2005 | NA |
| 17 | Marquette Financial Cos. Minneapolis | Regions Financial Corp. Birmingham, Ala. | Feb. 9 | Feb. 9, 2005 | NA |
| 18 | Investor group | Philippine National Bank Manila | Feb. 27 | Feb. 27, 2005 | NA |
| Charter | |||||
| 1 | First Horizon National Corp. Memphis | Synovus Financial Corp. Columbus, Ga. | May 02 | July 22, 2005 | 1.0 |
| 2 | Hillcrest Bancshares Inc. Overland Park, Kan. | Independent Bank Group Central Texas Inc. McKinney | Aug. 31 | pending | 0.4 |
| 3 | Premier Bancshares Inc. Jefferson City, Mo. | Sterling Bancshares Inc. Houston | Oct. 4 | pending | 0.4 |
| 4 | Capitol Bancorp Ltd. Lansing, Mich. | First State Bancorp Inc. Caruthersville, Mo. | July 20 | pending | 0.3 |
| 5 | Jefferson Bancshares Inc. Pine Bluff, Ark. | First Security Bancorp Searcy, Ark. | July 20 | pending | 0.2 |
| 6 | PSB Financial Corp. Many, La. | Independent Bank Group Central Texas Inc. McKinney | Aug. 31 | pending | NA |
| 7 | Service 1st Bancorp Stockton, Calif. | Charter Capital Services LLC Lodi, Calif. | Oct. 8 | pending | NA |
| 8 | First Medicine Lodge Bancshares Inc. Overland Park, Kan. | Sun Financial Corp. Saint Peters, Mo. | Oct. 6 | pending | NA |
| 9 | Mercantil Servicios Financieros Caracas | FNB Financial Services Inc. Durant, Okla. | Feb. 14 | April 22, 2005 | NA |
| 10 | First Horizon National Corp. Memphis | Mid-Missouri Bancshares Inc. Springfield | Sept. 19 | pending | NA |
| Other | |||||
| 1 | Commercial Capital Bancorp Inc. Irvine, Calif. | Timcor Exchange Corp. Culver City, Calif. | Feb. 7 | Feb. 17, 2005 | 28.5 |
| 2 | Commercial Capital Bancorp Inc. Irvine, Calif. | Lennar Corp. Miami | May 24 | May 24, 2005 | 17.2 |
| 3 | Summit Bancshares Inc. Fort Worth | Dignum Financial Services Fort Worth | March 21 | March 21, 2005 | NA |
| 4 | Union National Financial Corp. Mount Joy, Pa. | Home Team Mortgage Inc. Landisville, Pa. | July 15 | July 15, 2005 | NA |
| 5 | First Niagara Financial Group Inc. Lockport, N.Y. | Financial Institutions Inc. Warsaw, N.Y. | Sept. 12 | Sept. 12, 2005 | NA |
| 6 | Wells Fargo & Co. San Francisco, | Cassidy Employee Benefits Services Pasadena, Calif. | Oct. 1 | Oct. 1, 2005 | NA |
| 7 | Central Bancshares Inc. Lexington, Ky. | Paul Karem Mortgage Inc. Louisville, Ky. | Oct. 25 | Oct. 25, 2005 | NA |
| 8 | Susquehanna Bancshares Inc. Lititz, Pa. | Brandywine Benefits Corp. Wilmington, Del. | Feb. 1 | Feb. 1, 2005 | NA |
| 9 | Citigroup Inc. New York | Insular Life Assurance Co. Makati City | March 15 | June 15, 2005 | NA |
Source: SNL Financial, Charlottesville, Va. (www.snl.com)
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