-
The Soboba Band of Luiseño Indians plans to form a holding company and raise $25 million for Legacy Bank.
November 15 -
A group has filed paperwork with the FDIC to form Legacy Bank in Temecula.
November 12 -
Dealmaking through early November is slightly ahead of last year's clip thanks to a recent flurry of merger announcements. However, excluding BB&T-SunTrust, values and multiples are shrinking.
November 11 -
Scottsdale Community Bank's organizers took advantage of a state law letting them raise capital months before seeking deposit insurance.
November 8 -
Tri County Financial will pay an undisclosed amount for H.F. Gehant Bancorp.
November 4 -
The California company agreed to pay $14 million in cash for a bank with $131 million in assets.
November 4 -
First Horizon and Iberiabank solidified their resolve after BB&T and SunTrust announced their merger. Bryan Jordan, First Horizon's CEO, says he's convinced the earlier deal is having a similar influence at other regional banks.
November 4 -
The proposed Verdigris Bank would rely heavily on technology, applicants say.
November 4 -
The deal will create a Southeastern regional with $75 billion in assets across 11 states.
November 4 -
The Tennessee company, which was outbid in an effort to buy a North Carolina bank earlier this year, will pay $41 million for a branch network in the middle part of its home state.
October 30 -
The Pennsylvania company will pay $346 million for MutualFirst Financial.
October 29 -
The New York company will enter Suffolk County after it buys Empire Bancorp.
October 25 -
The application for Riverside Bank of Dublin comes just six months after another group opened a bank in a nearby market.
October 16 -
Federal regulators should amend a capital buffer requirements for certain derivatives to avoid economic damage.
October 11
American Bankers Association -
OUR Community Bank would focus on small-business loans with an emphasis on underserved Hispanic and Latino communities in South Florida.
October 10 -
MetroCity Bankshares has said it could use the proceeds to open branches or pursue acquisitions.
October 10 -
A strong economy, low-cost deposits and disruption from M&A are presenting opportunities.
October 8 -
The company could raise as much as $158 million by selling shares to the public.
October 1 -
Gulf Capital Bank has received conditional approval from state and federal officials and could be up and running late this year or early next year, its organizers say.
September 30 -
An initial review determined that lax oversight at Enloe State Bank allowed for the origination of more than 100 allegedly fraudulent or fictitious loans.
September 26

















