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Bank and Thrift Merger Deals Announced in 2012

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Bank and Thrift Merger Deals Announced in 2012

Bank and Thrift Merger Deals Announced in 2012Dollars in millions
Published February 15, 2013

Rank Buyer Target name Date of announcement Deal status Deal value
($mill)
Price to
book (%)
Price to
LTM Earnings (x)
Price to tangible book (%) Franchise premium to core deposits (%)
At announcement At completion At announcement At completion At announcement At completion At announcement At announcement
1 Commonwealth Holdings LLC Ky. Commonwealth Trust Bancorp Inc. Ky. Jan. 3 Completed; April 7 NA NA NA NA NA NA NA NA
2 Prime Time Investments Group LLC Colo. Investment Opts LLC Colo. Jan. 3 Completed; Aug. 10 NA NA NA NA NA NA NA NA
3 Private investor (Kenneth Ray Lehman) Va. First Capital Bancorp Inc. Va. Jan. 10 Completed; May 11 NA NA NA NA NA NA NA NA
4 MinnDak Bancshares Inc. Minn. Kent Bancshares Inc. Minn. Jan. 11 Completed; May 8 $1.2 $1.2 158.29% 155.13% NM NM 158.29% 6.90%
5 First Volunteer Corp. Tenn. Gateway Bancshares Inc. Ga. Jan. 12 Completed; April 15 16.4 16.4 69.15 79.53 24.25 NM 69.15 -3.18
6 Investor group College Savings Bank N.J. Jan. 12 Completed; Jan. 12 NA NA NA NA NA NA NA NA
7 Prosperity Bancshares Inc. Texas American State Financial Corp. Texas Jan. 12 Completed; July 1 529.2 536.8 189.20 184.41 12.57 12.52 206.39 13.46
8 First York Ban Corp. Neb. Frontier Bank Neb. Jan. 13 Completed; April 11 NA NA NA NA NA NA NA NA
9 Landmark Bancorp Inc. Kan. Wellsville Bank Kan. Jan. 13 Completed; April 1 4.0 4.0 112.04 111.25 12.23 10.92 112.04 1.35
10 Provident New York Bancorp Gotham Bank of New York Jan. 17 Completed; Aug. 10 40.5 41.1 128.47 124.60 16.81 8.22 128.47 4.09
11 State Bankshares Inc. N.D. First Hawley Bancshares Inc. Minn. Jan. 17 Completed; April 1 NA NA NA NA NA NA NA NA
12 Grandpoint Capital Inc. Calif. California Community Bank Jan. 19 Completed; Nov. 30 30.0 30.7 116.13 114.53 34.68 NM 116.13 2.47
13 Prosperity Bancshares Inc. Texas Bank Arlington Texas Jan. 19 Completed; April 1 5.8 6.3 131.42 143.42 29.53 32.23 131.42 4.34
14 Old National Bancorp Ind. Indiana Community Bancorp Jan. 24 Completed; Sep. 15 105.2 117.0 123.16 150.61 NM NM 123.16 2.18
15 Tompkins Financial Corp. N.Y. VIST Financial Corp. Pa. Jan. 25 Completed; Aug. 1 109.1 107.9 71.15 89.15 28.78 NM 116.29 1.42
16 Newell Bancshares Inc. Iowa Union State Bank Iowa Jan. 26 Completed; March 23 NA NA NA NA NA NA NA NA
17 Landrum Co. Mo. Bank of Birch Tree Mo. Jan. 27 Completed; May 11 NA NA NA NA NA NA NA NA
18 Arvest Bank Group Inc. Ark. Union Bank Mo. Jan. 30 Completed; June 22 34.0 34.0 189.35 208.58 NM NM 189.35 3.94
19 Grandpoint Capital Inc. Calif. Bank Capital Corp. Ariz. Jan. 31 Completed; Dec. 14 31.7 31.7 121.48 120.17 NM NM 121.48 2.66
20 Center Bancorp Inc. N.J. Saddle River Valley Bank N.J. Feb. 1 Completed; Aug. 1 11.5 11.2 87.59 87.55 NM NM 90.00 -1.58
21 Corporate Merchant Services Inc. Fla. Northern Star Financial Inc. Minn. Feb. 3 Pending 1.5 -- NM -- NM -- NM 14.16
22 B2B Holdings Inc. Texas Stockmens National Bank in Cotulla Texas Feb. 9 Terminated; Sep. 30 13.5 -- 207.50 -- 20.07 -- 207.50 9.27
23 CapStar Bank Tenn. American Security Bank and Trust Co. Tenn. Feb. 9 Completed; July 31 15.4 15.4 81.67 85.53 NM NM 81.67 -2.54
24 Horizon Bancorp Ind. Heartland Bancshares Inc. Ind. Feb. 9 Completed; July 17 21.3 26.8 95.95 133.51 NM NM 95.95 -0.11
25 Overbrook Bankshares Inc. Kan. Carbondale Bankshares Inc. Kan. Feb. 14 Completed; July 13 NA NA NA NA NA NA NA NA
26 Investor group Uvalde Bancshares Inc Del. Feb. 15 Terminated; June 30 3.8 -- 87.06 -- 37.62 -- 87.06 -2.24
27 Investor group Community Bank of East Tennessee Feb. 16 Completed; June 30 NA NA NA NA NA NA NA NA
28 Carlile Bancshares Inc. Texas Northstar Financial Corp. Texas Feb. 21 Completed; July 2 114.5 114.5 173.00 166.56 18.24 18.73 174.36 7.41
29 Private investor (Kevin P. Meehan) Mass. MNB Bancorp Mass. Feb. 22 Completed; July 11 NA NA NA NA NA NA NA NA
30 Bixby Bridge Financial LP Ill. PCNB Bancshares Inc. Ga. Feb. 23 Completed; July 20 NA NA NA NA NA NA NA NA
31 Valley Bank Shares Inc. Neb. Heartland Community Bank Neb. Feb. 23 Completed; Aug. 1 NA NA NA NA NA NA NA NA
32 FBT Bancshares Inc. Ark. Bank of Rison Ark. Feb. 25 Terminated; Oct. 5 NA -- NA -- NA -- NA NA
33 Northfield Bancorp Inc. MHC N.J. Flatbush Federal Bancorp Inc. MHC N.Y. Feb. 29 Completed; Nov. 2 18.2 21.3 120.07 120.09 NM 5.48 120.07 3.76
34 Vintage Bancorp Inc. Kan. Cornerbank Kan. Feb. 29 Terminated; July 11 28.5 -- 112.35 -- 28.43 -- 112.67 1.80
35 First Community Bancshares Inc. Va. Peoples Bank of Virginia March 1 Completed; May 31 40.6 40.5 99.78 98.50 18.78 18.51 99.78 0.93
36 GFA Federal Credit Union Mass. Monadnock Community Bank N.H. March 1 Completed; Dec. 28 8.3 8.3 116.25 135.75 NM NM 116.25 2.38
37 Cadence Bancorp LLC Texas Encore Bancshares Inc. Texas March 5 Completed; July 2 251.3 251.3 171.12 168.19 NM 62.48 240.05 13.76
38 Bank of Commerce Idaho State Bank & Trust Co. Mont. March 7 Completed; July 14 9.7 9.7 100.84 100.33 16.42 16.81 100.84 0.09
39 Marion County Savings Bank Ill. First Federal Savings and Loan Association of Pekin Ill. March 7 Completed; Sep. 1 NA NA NA NA NA NA NA NA
40 Mitsubishi UFJ Financial Group Inc. Pacific Capital Bancorp Calif. March 9 Completed; Dec. 1 1,516.3 1,516.3 198.62 176.92 21.50 17.62 224.17 22.23
41 Flint Hills Bancshares Inc. Kan. Exchange National Bank of Cottonwood Falls Kan. March 12 Completed; Aug. 24 NA NA NA NA NA NA NA NA
42 Investor group in Oklahoma First State Bank Okla. March 12 Completed; Nov. 14 NA NA NA NA NA NA NA NA
43 National Australia Bank Ltd. North Central Bancshares Inc. Iowa March 12 Completed; June 22 41.5 41.5 98.58 100.00 19.99 25.27 99.71 -0.04
44 Framingham Co-operative Bank Mass. Natick Federal Savings Bank Mass. March 13 Completed; July 1 NA NA NA NA NA NA NA NA
45 Leackco Bank Holding Co. Inc. S.D. ASB Bank Holding Co. S.D. March 14 Completed; June 4 NA NA NA NA NA NA NA NA
46 PSB Holdings Inc. Wis. Marathon State Bank Wis. March 15 Completed; June 14 5.6 5.5 100.00 100.09 9.89 10.79 100.00 0.00
47 Iberiabank Corp. La. Florida Gulf Bancorp Inc. March 19 Completed; July 31 44.5 37.9 141.00 135.41 69.13 58.95 141.00 6.07
48 United Financial Bancorp Inc. Mass. New England Bancshares Inc. Conn. March 19 Completed; Nov. 16 86.2 80.4 117.55 107.26 19.09 17.62 154.98 6.46
49 Commerce Bancshares Corp. Mass. Mercantile Capital Corp Mass. March 21 Completed; Aug. 25 29.9 29.9 194.40 182.83 16.30 16.34 194.40 6.13
50 Texas Independent Bancshares Inc. Texas Coastal Bank March 21 Completed; Aug. 17 2.9 2.9 133.49 162.33 NM NM 133.49 2.92
51 Financial Services Holding Corp. Ky. Harrison Bancorp. Ky. March 23 Pending 7.0 -- 118.89 -- 28.34 -- 126.42 3.95
52 GNB Bancorp. Iowa Delaware Service Co. Iowa March 23 Completed; July 2 NA NA NA NA NA NA NA NA
53 SKBHC Holdings LLC Wash. Security Business Bancorp Calif. March 23 Completed; July 3 26.4 26.9 134.72 134.72 NM NM 135.00 4.25
54 FNB Bancorp Calif. Oceanic Bank Holding Inc. Calif. March 25 Completed; Sep. 21 27.8 27.8 86.24 84.48 27.42 28.12 86.24 -7.96
55 Capital Bank Financial Corp. Fla. Southern Community Financial Corp. N.C. March 26 Completed; Oct. 1 121.1 121.3 130.86 127.46 63.00 63.00 131.64 2.34
56 Green Bancorp Inc. Texas Opportunity Bancshares Inc. Texas March 28 Completed; May 31 10.0 10.0 95.54 95.54 NM NM 102.91 0.77
57 Investor group Ixonia Bancshares Inc. Wis. March 28 Completed; June 21 NA NA NA NA NA NA NA NA
58 S&T Bancorp Inc. Pa. Gateway Bank of Pennsylvania March 29 Completed; Aug. 13 21.3 18.7 140.09 122.75 34.23 47.87 140.09 10.22
59 FVNB Corp. Texas First State Bank Texas April 4 Completed; Oct. 1 52.0 52.0 178.66 171.18 17.73 18.50 178.66 10.45
60 GWY LLC Wash. Northwest Bank Ore. April 4 Completed; Aug. 15 NA NA NA NA NA NA NA NA
61 Pioneer Bank SSB Texas La Grange Bancshares Inc. Texas April 4 Completed; Sep. 21 NA NA NA NA NA NA NA NA
62 Washington Federal Inc. South Valley Bancorp Inc. Ore. April 4 Completed; Oct. 31 72.7 73.1 105.63 106.92 NM NM 109.52 1.02
63 Private investor (Serguei Kouzmine) Ga. Affinity Bank Ga. April 6 Pending NA -- NA -- NA -- NA NA
64 Jefferson Bancorp Inc. D.C. Carrollton Bancorp Md. April 8 Pending NA -- NA -- NA -- NA NA
65 Umpqua Holdings Corp. Ore. American Perspective Bank Calif. April 9 Terminated; April 30 44.7 -- 101.21 -- 15.63 -- 101.21 0.94
66 Mathias Bancshares Inc. Ark. Decatur State Bank Ark. April 12 Terminated; April 12 2.0 -- 30.92 -- NM -- 30.92 -3.18
67 Carlile Bancshares Inc. Texas Washington Investment Co. Colo. April 20 Completed; Dec. 28 65.0 65.0 111.01 119.78 NM NM 112.25 2.31
68 DFW Capital Holdings Inc. Texas Schwertner State Bank Texas April 23 Pending NA -- NA -- NA -- NA NA
69 Investor group Metropolitan Bank Group Inc. Ill. April 23 Pending NA -- NA -- NA -- NA NA
70 Central Bancshares Inc. Minn. Bank of Naples Fla. April 26 Completed; July 12 NA NA NA NA NA NA NA NA
71 Prosperity Bancshares Inc. Texas Community National Bank Texas April 26 Completed; Oct. 1 25.7 26.6 142.17 146.75 37.26 38.46 142.17 6.17
72 Independent Bank Corp. Mass. Central Bancorp Inc. Mass. April 30 Completed; Nov. 9 64.8 62.5 154.47 148.45 NM NM 164.98 8.44
73 PacWest Bancorp Calif. American Perspective Bank Calif. April 30 Completed; Aug. 1 58.1 58.1 131.58 130.52 20.31 20.63 131.58 9.31
74 Bar Harbor Bankshares Maine Border Trust Co. Maine May 1 Completed; Aug. 10 1.2 1.2 NA NA NA NA NA 3.85
75 Kopernik Federal Bank Md. Hull Federal Savings Bank Md. May 1 Completed; Dec. 1 1.9 1.9 NM NM NM NM NM NM
76 Ovation Holdings Inc. Fla. Royal Palm Bank of Florida May 1 Terminated; July 20 2.1 -- NA -- NA -- NA NA
77 Community Bancshares of Mississippi Inc. Community Holding Co. of Florida Inc. May 2 Completed; July 19 22.1 22.1 234.26 234.26 NM NM 234.26 16.63
78 Manhattan Banking Corp. Kan. Sonoran Bank Ariz. May 2 Completed; Sep. 1 NA NA NA NA NA NA NA NA
79 Ottawa Bancshares Inc. Kan. First Community Bank Kan. May 3 Completed; Aug. 1 NA NA NA NA NA NA NA NA
80 WashingtonFirst Bankshares Inc. Va. Alliance Bankshares Corp. Va. May 3 Completed; Dec. 21 24.2 26.7 86.04 98.66 NM NM 86.04 -1.15
81 Texas Independent Bancshares Inc. Houston Business Bank May 4 Completed; July 20 NA NA NA NA NA NA NA NA
82 Hilltop Holdings Inc. Texas PlainsCapital Corp. Texas May 8 Completed; Nov. 30 641.1 809.9 113.92 133.19 8.61 7.40 128.10 4.40
83 Investor group in Michigan Bank of Michigan May 8 Completed; July 27 3.9 3.9 105.74 105.74 31.34 31.34 105.74 0.59
84 Exchange Bankshares Corp. of Kansas Rushville State Bank Mo. May 11 Completed; Aug. 1 NA NA NA NA NA NA NA NA
85 Park Sterling Corp. N.C. Citizens South Banking Corp. N.C. May 13 Completed; Oct. 1 77.8 83.0 111.95 120.49 NM NM 114.03 -1.58
86 Chippewa Valley Agency Ltd. Wis. Superior Bank Wis. May 23 Completed; Aug. 17 NA NA NA NA NA NA NA NA
87 First Priority Financial Corp. Pa. Affinity Bancorp Inc. Pa. May 23 Pending 12.7 -- NM -- NM -- NM NM
88 Adams Bancshares Inc. Minn. Elkton Bancshares Inc. Minn. May 24 Completed; Aug. 1 NA NA NA NA NA NA NA NA
89 Investor group First Bancshares Inc. Kan. May 24 Pending 7.5 -- 132.85 -- NM -- 132.85 4.28
90 Trustmark Corp. Miss. BancTrust Financial Group Inc. Ala. May 28 Pending 55.4 -- 86.83 -- NM -- 91.47 -3.96
91 Merrimack Bancorp MHC N.H. Meredith Village Savings Bank N.H. May 30 Pending NA -- NA -- NA -- NA NA
92 Berkshire Hills Bancorp Inc. Mass. Beacon Federal Bancorp Inc. N.Y. May 31 Completed; Oct. 19 130.4 133.8 110.73 112.29 22.61 28.56 110.73 3.40
93 Colwich Financial Corp. Kan. Banking operations of Alliant Bank Kan. May 31 Completed; Aug. 31 NA NA NA NA NA NA NA NA
94 BNC Bancorp N.C. First Trust Bank N.C. June 4 Completed; Nov. 30 36.0 35.8 75.86 71.21 13.95 9.74 75.86 -4.32
95 Peoples Bancorp Inc. Ohio Sistersville Bancorp Inc. W.Va. June 4 Completed; Sep. 14 9.8 9.8 119.98 120.26 33.02 33.09 119.98 4.92
96 Equity Bancshares Inc. Kan. First Community Bancshares Inc. Kan. June 5 Completed; Oct. 25 17.9 17.9 52.58 53.41 14.35 NM 52.79 -3.74
97 Ohio Farmers Insurance Co. Western Reserve Bancorp Inc. Ohio June 5 Completed; Nov. 30 23.0 23.0 124.62 122.83 25.66 58.00 124.62 3.26
98 ASB Financial Corp. Ohio Cottage Savings Bank Ohio June 7 Completed; Nov. 16 9.4 9.4 125.60 123.71 40.09 45.11 125.60 6.64
99 Private investor (Sidney J. Lee) Ill. American Metro Bancorp Inc. Ill. June 8 Completed; Aug. 29 NA NA NA NA NA NA NA NA
100 Grandpoint Capital Inc. Calif. NCAL Bancorp Calif. June 11 Pending NA -- NA -- NA -- NA NA
101 First Virginia Community Bank 1st Commonwealth Bank of Virginia June 12 Completed; Oct. 19 3.7 2.8 97.57 82.31 NM NM 97.57 -0.19
102 Lone Star Capital Bank Texas Cattleman's National Bank Texas June 13 Completed; Sep. 30 NA NA NA NA NA NA NA NA
103 Drummond Banking Co. Fla. Williston Holding Co. Fla. June 14 Pending 15.6 -- 82.57 -- NM -- 82.69 -2.05
104 HaleCo Bancshares Inc. Texas LubCo Bancshares Inc. Texas June 14 Completed; Dec. 10 19.6 19.6 NM NM NM NM NM NM
105 Investors Bancorp Inc. MHC N.J. Marathon Banking Corp. N.Y. June 14 Completed; Oct. 15 135.0 135.0 122.65 120.54 23.83 22.24 151.01 7.44
106 Comanche National Corp. Texas Certain assets and liabilities of Texas Savings Bank June 15 Terminated; July 25 NA -- NA -- NA -- NA NA
107 Heartland Bancorp Inc. Ill. Farmer City State Bank Ill. June 15 Completed; Aug. 25 NA NA NA NA NA NA NA NA
108 Main Banc Inc. N.M. Bank 1st Financial Corp. N.M. June 15 Completed; Nov. 30 2.1 2.1 59.30 59.30 NM NM 59.30 -2.39
109 BBJ Inc. Neb. City National Bancshares Inc. Neb. June 16 Completed; Dec. 5 2.5 2.5 122.81 122.81 42.98 42.98 136.64 3.76
110 Educational Services of America Inc. Tenn. SouthEast Bancshares Inc. Tenn. June 18 Completed; Dec. 14 22.6 22.6 121.31 110.36 16.54 11.49 124.46 1.97
111 Customers Bancorp Inc. Pa. Acacia Federal Savings Bank Va. June 20 Pending 65.0 -- 51.54 -- NM -- 51.54 -9.54
112 Reliable Community Bancshares Inc. Mo. First Southeast Missouri Bancorp. Inc. June 20 Completed; Nov. 30 8.4 8.4 125.17 122.76 21.76 17.10 126.48 2.51
113 SKBHC Holdings LLC Wash. PremierWest Bancorp Ore. June 27 Pending 58.0 -- 40.94 -- NM -- 42.75 NA
114 Oriental Financial Group Inc. P.R. BBVA's Puerto Rico operations June 28 Completed; Dec. 18 500.0 500.0 83.09 79.90 13.81 12.71 103.01 0.62
115 First Kansas Bancshares Inc. First National Bank of Southern Kansas June 29 Completed; Sep. 24 NA NA NA NA NA NA NA NA
116 Yorktown Financial Holdings Inc. Okla. CNBO Bancorp Inc. Okla. June 30 Completed; Nov. 14 NA NA NA NA NA NA NA NA
117 Lakin Bancshares Inc. Kan. Garden City State Bank Kan. July 6 Completed; Oct. 19 NA NA NA NA NA NA NA NA
118 Old Line Bancshares Inc. Md. WSB Holdings Inc. Md. July 11 Pending 49.0 -- 88.74 -- 43.74 -- 88.74 -2.76
119 Buena Vista Bancorp Inc. Ill. PDR Bancshares Inc. Ill. July 13 Completed; Nov. 30 8.1 8.1 195.34 187.04 18.13 20.54 195.34 6.88
120 Independent Bank Group Inc. Texas Community Group Inc. Texas July 17 Completed; Sep. 30 NA NA NA NA NA NA NA NA
121 Investor group in Oregon High Desert Bank Ore. July 19 Completed; Nov. 19 0.8 0.8 NA NA NA NA NA NA
122 SKBHC Holdings LLC Wash. ICB Financial Calif. July 19 Completed; Nov. 2 30.0 30.0 93.31 93.31 NM NM 94.65 -0.84
123 WesBanco Inc. W.Va. Fidelity Bancorp Inc. Pa. July 19 Completed; Nov. 30 72.9 76.2 156.82 146.33 56.42 NM 166.65 5.51
124 Northstar Bancshares Inc. Iowa Emmet County State Bank Iowa July 20 Completed; Dec. 10 NA NA NA NA NA NA NA NA
125 Hana Financial Group Inc. BNB Financial Services Corp. N.Y. July 21 Pending 11.3 -- 42.19 -- NM -- 42.19 -7.68
126 Mission Bancorp Calif. Mojave Desert Bank Calif. July 23 Pending 7.1 -- 79.58 -- NM -- 79.58 -1.68
127 American National Corp. Neb. Western Bank Minn. July 25 Completed; Oct. 11 NA NA NA NA NA NA NA NA
128 Eastern Bank Corp. Mass. Campello Bancorp Mass. July 26 Completed; Nov. 30 NA NA NA NA NA NA NA NA
129 American Bancorp. Inc. Okla. Osage Bancshares Inc. Okla. July 27 Completed; Nov. 30 28.1 28.1 118.46 118.09 25.23 29.21 124.02 8.16
130 Frandsen Financial Corp. Minn. Clinton Bancshares Inc. Minn. July 27 Completed; Oct. 19 11.2 11.2 120.12 120.12 11.91 11.91 120.12 3.53
131 Investor group in Alabama FEB Bancshares Inc. Ala. July 27 Pending NA -- NA -- NA -- NA NA
132 Heartland Financial USA Inc. Iowa First Shares Inc. Wis. July 31 Completed; Nov. 19 11.0 10.5 84.55 80.41 34.70 33.00 84.55 -1.81
133 New Hampshire Thrift Bancshares Inc. Nashua Bank N.H. Aug. 1 Completed; Dec. 21 19.1 19.5 115.68 117.44 49.39 67.70 115.68 2.93
134 City Holding Co. W.Va. Community Financial Corp. Va. Aug. 2 Pending 37.9 -- 65.81 -- 23.86 -- 65.81 -3.75
135 First Financial Bancshares Inc. Kan. Lone Summit Bank Mo. Aug. 2 Completed; Nov. 30 NA NA NA NA NA NA NA NA
136 Investor group in Missouri Bates County Bancshares Inc. Mo. Aug. 2 Completed; Oct. 10 NA NA NA NA NA NA NA NA
137 Overton Financial Corp. Texas First National Bank of Canton Texas Aug. 2 Completed; Dec. 31 17.0 17.0 149.87 150.84 17.71 26.80 149.87 5.04
138 MidSouth Bancorp Inc. La. PSB Financial Corp. La. Aug. 3 Completed; Dec. 28 40.0 40.0 103.94 104.08 13.72 13.74 113.91 1.22
139 Morrill Bancshares Inc. Kan. JTB Bancshares Inc. Kan. Aug. 6 Completed; Nov. 27 12.0 12.0 166.63 166.63 NM NM 225.99 6.98
140 American Bancor Ltd. N.D. North Country Bank N.D. Aug. 7 Completed; Oct. 1 NA NA NA NA NA NA NA NA
141 SCBT Financial Corp. S.C. Savannah Bancorp Inc. Ga. Aug. 7 Completed; Dec. 13 66.9 68.8 79.95 101.39 NM NM 83.40 NA
142 Customers Bancorp Inc. Pa. CMS Bancorp Inc. N.Y. Aug. 10 Pending 20.8 -- 95.00 -- NM -- 95.00 -0.75
143 Liberty Bancshares Inc. Mo. Stone County National Bancshares Inc. Mo. Aug. 10 Completed; Dec. 7 NA NA NA NA NA NA NA NA
144 ST Financial Group Inc. Texas Oasis Bank SSB Texas Aug. 10 Completed; Nov. 30 NA NA NA NA NA NA NA NA
145 Home BancShares Inc. Ark. Premier Bank Fla. Aug. 14 Completed; Dec. 1 1.4 1.4 13.79 15.88 NM NM 13.79 -3.63
146 Weed Investment Group Inc. Colo. Kit Carson Insurance Agency Inc. Colo. Aug. 15 Completed; Dec. 1 NA NA NA NA NA NA NA NA
147 Western Alliance Bancorp. Ariz. Western Liberty Bancorp Nev. Aug. 17 Completed; Oct. 17 55.4 59.3 74.05 79.32 NM NM 74.59 -16.88
148 First PacTrust Bancorp Inc. Calif. Private Bank of California Aug. 21 Pending 52.1 -- 122.30 -- 25.49 -- 122.30 0.31
149 Investor group Westside Community Bank Wash. Aug. 21 Pending NA -- NA -- NA -- NA NA
150 Exchange Bancorp of Missouri Inc. Slater Bancshares Inc. Mo. Aug. 24 Completed; Nov. 16 6.8 6.8 132.97 133.37 20.53 20.59 132.97 4.77
151 First Community Financial Partners Inc. Ill. Burr Ridge Bank and Trust Ill. Aug. 27 Pending NA -- NA -- NA -- NA NA
152 First Community Financial Partners Inc. Ill. First Community Bank of Homer Glen & Lockport Ill. Aug. 27 Pending NA -- NA -- NA -- NA NA
153 First Community Financial Partners Inc. Ill. First Community Bank of Plainfield Ill. Aug. 27 Pending NA -- NA -- NA -- NA NA
154 M&T Bank Corp. N.Y. Hudson City Bancorp Inc. N.J. Aug. 27 Pending 3,813.2 -- 81.72 -- NM -- 84.49 NA
155 Cordia Bancorp Inc. Va. Bank of Virginia Aug. 28 Pending NA -- NA -- NA -- NA NA
156 Umpqua Holdings Corp. Ore. Circle Bancorp Calif. Aug. 29 Completed; Nov. 15 24.9 24.9 149.12 149.12 11.61 11.61 149.12 3.94
157 CBM Florida Holding Co. U.S. Century Bank Fla. Aug. 30 Terminated; Dec. 19 NA -- NA -- NA -- NA NA
158 Henderson Citizens Bancshares Inc. Texas First White Oak Bancshares Inc. Texas Aug. 31 Completed; Nov. 27 11.9 11.9 261.83 261.83 17.73 17.73 261.83 12.32
159 Investor group Anchor Commercial Bank Fla. Aug. 31 Pending NA -- NA -- NA -- NA NA
160 Investor group in Ohio Citizens Bank of De Graff Ohio Aug. 31 Pending 4.0 -- 112.45 -- NM -- 112.45 1.79
161 Circle I Bank Group Inc. Texas Western Bancshares Inc. Texas Sep. 4 Completed; Dec. 20 NA NA NA NA NA NA NA NA
162 Private investor (Tieming Chen) Orient Bancorp. Calif. Sep. 4 Pending NA -- NA -- NA -- NA NA
163 Vision Bancshares Inc. Okla. Sulphur Community Bancshares Inc. Okla. Sep. 7 Completed; Dec. 1 10.6 10.6 127.40 127.40 11.09 11.09 127.40 2.75
164 Pacific Premier Bancorp Inc. Calif. First Associations Bank Texas Sep. 11 Pending 54.2 -- 118.09 -- 17.67 -- 118.09 2.72
165 FirstMerit Corp. Ohio Citizens Republic Bancorp Inc. Mich. Sep. 12 Pending 1,291.5 -- 90.04 -- 2.64 -- 130.47 4.15
166 Landmark Credit Union Wis. Hartford Savings Bank Wis. Sep. 13 Pending NA -- NA -- NA -- NA NA
167 Level One Bancorp Inc. Mich. Oxford Bank Corp. Mich. Sep. 13 Pending 3.5 -- 29.14 -- 1.24 -- 29.14 -3.77
168 Centra Ventures Inc. Minn. Richmond Bank Holding Co. Minn. Sep. 14 Completed; Dec. 31 8.3 8.3 69.12 69.12 10.42 10.42 69.12 -5.13
169 Forstrom Bancorp. Inc. Minn. Murdock Bancor Inc. Minn. Sep. 14 Completed; Dec. 17 NA NA NA NA NA NA NA NA
170 Heritage Financial Corp. Wash. Northwest Commercial Bank Wash. Sep. 14 Pending 4.8 -- 75.36 -- NM -- 75.36 -7.32
171 Swea City Bancorp. Inc. Iowa State Bank of Ledyard Iowa Sep. 14 Completed; Dec. 1 NA NA NA NA NA NA NA NA
172 First Missouri Bancshares Inc. Citizens Bancshares Of Blythedale Inc. Mo. Sep. 15 Completed; Nov. 30 NA NA NA NA NA NA NA NA
173 Wintrust Financial Corp. Ill. HPK Financial Corp. Ill. Sep. 18 Completed; Dec. 12 27.5 27.5 101.02 101.02 14.58 14.58 106.34 -3.26
174 American State Bancshares Inc. Kan. Holcomb Bancshares Inc. Kan. Sep. 19 Completed; Dec. 12 6.5 6.5 141.43 141.43 8.01 8.01 141.43 4.52
175 Pony Express Bancorp Inc. Kan. Don-Co. Investment Co. Kan. Sep. 19 Completed; Nov. 30 NA NA NA NA NA NA NA NA
176 American Bancorp. Inc. Okla. Highland Ban-Corp. Inc. Okla. Sep. 20 Pending 7.0 -- 140.06 -- 23.67 -- 140.06 3.37
177 CapStone Bank N.C. Patriot State Bank N.C. Sep. 20 Pending 10.6 -- 66.40 -- NM -- 66.40 NA
178 People First Bancshares Inc. Ill. Two subsidiaries of Lima Bancshares Inc. Ill. Sep. 20 Completed; Dec. 8 14.3 14.3 128.04 124.88 8.27 10.65 128.04 3.12
179 Cattail Bancshares Inc. Minn. Citizens State Bank of Waverly Minn. Sep. 25 Completed; Dec. 31 NA NA NA NA NA NA NA NA
180 Columbia Banking System Inc. Wash. West Coast Bancorp Ore. Sep. 25 Pending 508.9 -- 145.19 -- 13.83 -- 145.19 9.88
181 Crescent Financial Bancshares Inc. N.C. ECB Bancorp Inc. N.C. Sep. 25 Pending 54.4 -- 81.28 -- NM -- 81.28 -4.19
182 First National Bancshares of Weatherford Inc. Okla. Assets of Citizens State Bank Okla. Sep. 25 Completed; Dec. 14 11.0 11.0 NA NA NA NA NA NA
183 First Belleville Bancshares Inc. Kan. First National Bank Kan. Sep. 26 Pending NA -- NA -- NA -- NA NA
184 Greenwoods Financial Group Inc. Wis. Bank of Monticello Wis. Sep. 26 Pending 6.5 -- 75.51 -- 14.13 -- 77.76 -2.85
185 Strategic Growth Bank Inc. Texas Mile High Banks Colo. Sep. 27 Completed; Dec. 31 5.5 5.5 27.09 22.04 NM NM 27.09 -1.86
186 Leackco Bank Holding Co. Inc. S.D. Mansfield State Bank S.D. Sep. 28 Completed; Dec. 8 NA NA NA NA NA NA NA NA
187 Pontiac Bancorp Inc. Ill. Bluestem Financial Corp. Ill. Sep. 28 Pending 16.4 -- 113.14 -- 29.82 -- 113.14 2.45
188 Cooper Investments Inc. Minn. Bank Star of the LeadBelt Mo. Sep. 29 Pending NA -- NA -- NA -- NA NA
189 Exchange Bankshares Corp. of Kansas Banking operations of Troy State Bank Kan. Oct. 3 Completed; Dec. 5 NA NA NA NA NA NA NA NA
190 Bank of the Ozarks Inc. Ark. Genala Banc Inc. Ala. Oct. 4 Completed; Dec. 31 27.3 27.5 95.43 96.08 16.70 16.81 95.43 -0.98
191 Hanston Insurance Agency Inc. Kan. Farmers' State Bank of Jetmore Kan. Oct. 4 Pending NA -- NA -- NA -- NA NA
192 NBT Bancorp Inc. N.Y. Alliance Financial Corp. N.Y. Oct. 7 Pending 230.7 -- 157.19 -- 19.07 -- 212.23 12.37
193 LCNB Corp. Ohio First Capital Bancshares Inc. Ohio Oct. 9 Pending 19.6 -- 141.30 -- 21.55 -- 154.98 5.12
194 Pinnacle Bancorp Inc. Neb. First State Bank of Joplin Mo. Oct. 9 Completed; Dec. 18 NA NA NA NA NA NA NA NA
195 Pinnacle Bancorp Inc. Neb. Hastings State Bank Neb. Oct. 10 Completed; Dec. 20 NA NA NA NA NA NA NA NA
196 Heartland Financial USA Inc. Iowa Heritage Bank Ariz. Oct. 11 Completed; Dec. 10 15.6 15.7 124.00 124.00 NM NM 124.00 3.68
197 Investor group in Oklahoma S G Bancshares Inc. Okla. Oct. 11 Pending 4.8 -- 101.18 -- 21.43 -- 102.30 0.34
198 Jeff Davis Bancshares Inc. La. Guaranty Capital Corp. La. Oct. 12 Completed; Dec. 31 20.9 20.9 133.53 133.53 18.58 18.58 133.53 4.32
199 Independent Bancshares Inc. Minn. Security State Bank of Fergus Falls Minn. Oct. 16 Completed; Dec. 18 NA NA NA NA NA NA NA NA
200 Hope Bancshares Inc. Kan. ABM Holding Co. Kan. Oct. 17 Pending 2.5 -- 100.24 -- 17.66 -- 100.24 0.02
201 Amerasia Bank N.Y. Great Eastern Bank of Florida Oct. 18 Pending NA -- NA -- NA -- NA NA
202 Penns Woods Bancorp Inc. Pa. Luzerne National Bank Corp. Pa. Oct. 18 Pending 46.1 -- 165.04 -- 20.32 -- 165.04 7.51
203 Sterling Financial Corp. Wash. American Heritage Holdings Calif. Oct. 21 Pending 6.5 -- 50.74 -- NM -- 50.74 -5.06
204 BBCN Bancorp Inc. Calif. Pacific International Bancorp Inc. Wash. Oct. 22 Pending 15.6 -- 37.15 -- NA -- 37.15 -6.35
205 F.N.B. Corp. Pa. Annapolis Bancorp Inc. Md. Oct. 22 Pending 50.5 -- 160.48 -- 18.59 -- 160.48 NA
206 Pacific Continental Corp. Ore. Century Bank Ore. Oct. 23 Pending 13.2 -- 110.71 -- 14.26 -- 110.71 2.41
207 Scottrade Financial Services Inc. Mo. Bunker Hill Bancorp Inc. Mo. Oct. 25 Pending NA -- NA -- NA -- NA NA
208 Talmer Bancorp Inc. Mich. First Place Bank Ohio Oct. 26 Pending 45.0 -- 27.95 -- 1.32 -- 28.17 -5.60
209 Peoples of Fleming County Bancorp Inc. Ky. Salt Lick Deposit Bank Ky. Oct. 29 Pending 8.6 -- 100.75 -- 13.53 -- 109.59 1.31
210 Grant County State Bancshares Inc. Ind. Farmers State Bank Ind. Oct. 31 Pending 3.7 -- 127.94 -- NM -- 127.94 4.86
211 AJJ Bancorp Inc. Iowa Farmers Savings Bank Iowa Nov. 3 Pending NA -- NA -- NA -- NA NA
212 Old Florida Bancshares Inc. New Traditions National Bank Fla. Nov. 5 Pending 45.0 -- 100.66 -- 11.39 -- 100.66 0.08
213 PacWest Bancorp Calif. First California Financial Group Inc. Nov. 6 Pending 235.2 -- 110.95 -- 21.05 -- 169.84 5.37
214 Investor group Standard Bancshares Inc. Ill. Nov. 7 Pending NA -- NA -- NA -- NA NA
215 Loomis Co. Neb. Bank of Bertrand Neb. Nov. 7 Pending NA -- NA -- NA -- NA NA
216 Steele Holdings Inc. Texas East Texas National Inc. Nov. 13 Pending NA -- NA -- NA -- NA NA
217 Red River Bancshares Inc. La. Fidelity Bancorp Inc. La. Nov. 14 Pending NA -- NA -- NA -- NA NA
218 Olney Bancshares of Texas Inc. Town and Country Bancshares Inc. Texas Nov. 16 Pending NA -- NA -- NA -- NA NA
219 Liberty Bancorp Inc. Mo. Patriots Bank Mo. Nov. 19 Pending 3.2 -- 39.15 -- NM -- 40.94 -6.14
220 Associated Community Bancorp Inc. Conn. InsurBanc Conn. Nov. 20 Pending NA -- NA -- NA -- NA NA
221 Coronado First Bank Calif. San Diego Private Bank Nov. 26 Pending 15.5 -- 118.25 -- NM -- 118.71 2.44
222 Freedom Bancshares of Southern Missouri Inc. Certain assets and liabilities of Community Bank of Shell Knob Mo. Nov. 28 Pending NA -- NA -- NA -- NA NA
223 Mahnomen Bancshares Inc. Minn. First Financial Bank Minn. Nov. 28 Pending NA -- NA -- NA -- NA NA
224 Nicolet Bankshares Inc. Wis. Mid-Wisconsin Financial Services Inc. Nov. 28 Pending 22.2 -- 38.34 -- NM -- 38.34 NA
225 4830 Acquisition Co. LLC Fla. Southern Commerce Bank Fla. Nov. 30 Pending 15.1 -- 103.43 -- NM -- 103.43 0.81
226 Strategic Growth Bank Inc. Texas New Mexico Banquest Corp. Nov. 30 Pending NA -- NA -- NA -- NA NA
227 Finlayson Bancshares Inc. Minn. Buffalo Ridge Bank Minn. Dec. 5 Pending NA -- NA -- NA -- NA NA
228 Hopkins Financial Corp. S.D. Blaine State Bank Minn. Dec. 6 Pending NA -- NA -- NA -- NA NA
229 Chambers Bancshares Inc. Ark. Peterson Holding Co. Ark. Dec. 7 Completed; Dec. 7 NA NA NA NA NA NA NA NA
230 Prosperity Bancshares Inc. Texas Coppermark Bancshares Inc. Okla. Dec. 10 Pending 194.4 -- 158.80 -- 13.08 -- 158.80 6.92
231 Security Bancshares Co. Minnn. 1 Branch Minn. Dec. 11 Pending NA -- NA -- NA -- NA NA
232 BV Financial Inc. MHC Md. Vigilant Federal Savings Bank Md. Dec. 19 Pending NA -- NA -- NA -- NA NA
233 Central Valley Community Bancorp Calif. Visalia Community Bank Calif. Dec. 19 Pending 21.3 -- 110.53 -- NM -- 110.53 1.57
234 Investors Bancorp Inc. MHC N.J. Roma Financial Corp. MHC N.J. Dec. 19 Pending 459.3 -- 215.10 -- NM -- 216.91 NA
235 S.Y. Bancorp Inc. Ky. Bancorp Inc. Ky. Dec. 19 Pending 20.0 -- 103.76 -- 34.06 -- 103.76 0.64
236 Texas Heritage Bancshares Inc. Uvalde Bancshares Inc Del. Dec. 21 Pending NA -- NA -- NA -- NA NA
237 Investor group Sunrise Bank of Albuquerque N.M. Dec. 28 Pending NA -- NA -- NA -- NA NA
238 TF Financial Corp. Pa. Roebling Financial Corp Inc. N.J. Dec. 28 Pending 14.6 -- 86.24 -- NM -- 86.24 -2.00

Note: Status of deal reflects status as of Dec. 31, 2012.
Source:

SNL Financial
, Charlottesville, Va.
© 2013 American Banker

M&A