Mergers by Year
Bank Mergers in 2007
The Federal Reserve's National Information Center (NIC) recorded 810 merger records involving a bank, credit union or bank holding company in 2007. 325 had a bank as the acquired institution. Many acquired parties in this period are not classified as banks, credit unions or holding companies, so the bank count understates the year; the full list is below. NIC recorded 862 in 2006.
Largest bank mergers of 2007
Ranked by the acquired bank's total assets at its last call report before the effective date.
| Effective | Acquired bank | Assets | Acquirer |
|---|---|---|---|
| Dec 31, 2007 | Tri-County National Bank | — | Forcht Bank, N.A. |
| Dec 31, 2007 | Somerset National Bank | — | Forcht Bank, N.A. |
| Dec 31, 2007 | PRP National Bank | — | Forcht Bank, N.A. |
| Dec 31, 2007 | Eagle Bank, Inc. | — | Forcht Bank, N.A. |
| Dec 31, 2007 | Laurel National Bank | — | Forcht Bank, N.A. |
| Dec 31, 2007 | R S Employees Credit Union | — | Northstar Credit Union |
| Dec 31, 2007 | Campbellsville National Bank | — | Forcht Bank, N.A. |
| Dec 31, 2007 | Williamsburg National Bank | — | Forcht Bank, N.A. |
| Dec 31, 2007 | Boone National Bank | — | Forcht Bank, N.A. |
| Dec 31, 2007 | Deposit Bank & Trust Co. | — | Forcht Bank, N.A. |
| Dec 31, 2007 | Knisely Bank | — | The Farmers & Merchants State Bank |
| Dec 29, 2007 | Stearns Bank Arizona National Association | — | Stearns Bank N.A. |
| Dec 21, 2007 | The Sycamore National Bank | — | LCNB National Bank |
| Dec 18, 2007 | Champaign National Bank | — | Civista Bank |
| Dec 15, 2007 | The Peoples Bank & Trust Company | — | BankTrust |
Every merger recorded in 2007
810 NIC merger records in 2007 involve a bank, credit union or bank holding company on at least one side, newest first.
| Date | Acquired institution | Acquirer |
|---|---|---|
| Jun 9, 2007 | Johnsonville State Bank | The Citizens Bank |
| Jun 9, 2007 | Pamplico Bank and Trust Company | The Citizens Bank |
| Jun 8, 2007 | Commercial Bank of Florida | Colonial Bank |
| Jun 8, 2007 | Fortress Bank Minnesota | Eastwood Bank |
| Jun 2, 2007 | Commercial Bankshares, Inc. | The Colonial Bancgroup, Inc. |
| Jun 2, 2007 | The Tupper Lake National Bank | Community Bank, N.A. |
| Jun 2, 2007 | TLNB Financial Corp. | Community Financial System, Inc. |
| Jun 2, 2007 | First Brandon National Bank | Lake Sunapee Bank, FSB |
| Jun 1, 2007 | Fort Knox National Bank | Citizens Union Bank of Shelbyville |
| Jun 1, 2007 | FHMSH, Inc. | First Horizon Bank |
| Jun 1, 2007 | United Heritage Bank | M&I Marshall and Ilsley Bank |
| Jun 1, 2007 | Gwinnett Commercial Group, Inc. | United Community Banks, Inc. |
| Jun 1, 2007 | The Bank of Richmond, National Association | Gateway Bank & Trust Company |
| Jun 1, 2007 | County National Bank | Sandy Spring Bank |
| Jun 1, 2007 | CN Bancorp, Inc. | Sandy Spring Bancorp, Inc. |
| Jun 1, 2007 | BBVA USA Bancshares of Delaware, Inc. | BBVA Compass Bancshares, Inc. |
| Jun 1, 2007 | State National Bancshares of Delaware, Inc. | BBVA Compass Bancshares, Inc. |
| Jun 1, 2007 | First Horizon Home Loan Corporation | First Horizon Bank |
| Jun 1, 2007 | Ft Mortgage Holding Corporation | First Horizon Bank |
| Jun 1, 2007 | Fort Knox National Bancorp, Inc. | Citizens Union Bancorp of Shelbyville, Inc. |
| Jun 1, 2007 | Fina Bancorp, Inc. | 1st Source Corporation |
| Jun 1, 2007 | Texas Regional Bancshares, Inc. | BBVA USA Bancshares, Inc. |
| Jun 1, 2007 | BBVA USA Bancshares, Inc. | BBVA USA Bancshares, Inc. |
| Jun 1, 2007 | Lansing Area Catholic Credit Union | Alliance Catholic Credit Union |
| Jun 1, 2007 | Town & Country Family Credit Union | Frankenmuth Credit Union |
| Jun 1, 2007 | Agawam Federal Credit Union | Holyoke Credit Union |
| Jun 1, 2007 | Credit Union Northwest | Seattle Metropolitan Credit Union |
| Jun 1, 2007 | Union Employees Federal Credit Union | Union Yes Federal Credit Union |
| Jun 1, 2007 | Citizens State Bank | Arbor Bank |
| Jun 1, 2007 | Emmaus Lutheran Federal Credit Union | B.C.S. Community Credit Union |
| Jun 1, 2007 | Icc RDG Federal Credit Union | Clearchoice Federal Credit Union |
| May 31, 2007 | Communities United Credit Union | Great Plains Federal Credit Union |
| May 26, 2007 | The Delta Bank | The First National Bank in Cooper |
| May 25, 2007 | Bay First Bank. National Association | BLC Bank N.A. |
| May 25, 2007 | Pennsylvania State Bank | BLC Bank N.A. |
| May 25, 2007 | Exchange Bank | The Nodaway Valley Bank |
| May 25, 2007 | Bank of Hanover and Trust Company | BLC Bank N.A. |
| May 24, 2007 | The Chinese American Bank | United Commercial Bank |
| May 24, 2007 | Cab Holding, LLC | Ucbh Holdings, Inc. |
| May 23, 2007 | SSSB Delaware Bancorporation, Inc. | Alliance Bancshares, Inc. |
| May 19, 2007 | Cumberland Bank | GreenBank |
| May 19, 2007 | F.N.B. Bancorporation, Inc. | The Bank of Kentucky Financial Corporation |
| May 19, 2007 | First Bank of Northern Kentucky, Inc. | The Bank of Kentucky, Inc. |
| May 19, 2007 | Civitas Bankgroup, Inc. | Green Bankshares, Inc. |
| May 19, 2007 | Calais Federal Savings and Loan Association | The Bank of Maine |
| May 16, 2007 | Fitchburg Community Federal Credit Union | Gfa Federal Credit Union |
| May 16, 2007 | Griffin Bancshares, Inc. | Page Bancshares, Inc. |
| May 14, 2007 | Courier Employees Credit Union | Meridian Credit Union |
| May 12, 2007 | BankTrust of Alabama | BankTrust |
| May 12, 2007 | Conestoga Bank | Conestoga Bank |
Bank mergers by year
Source: Federal Reserve National Information Center (NIC) transformations, type "merger". A record counts when a bank, credit union or bank holding company is on at least one side. NIC also logs internal consolidations, such as a subsidiary bank folded into a sister bank, so a record is not always an arm's-length deal. Asset figures come from FFIEC call reports (banks) and NCUA 5300 call reports (credit unions). Credit union mergers appear in the NIC records from 2013 on.
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