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Bank Events in Arizona

Every FDIC-insured bank failure, merger or acquisition involving a bank, credit union or bank holding company, and regulatory enforcement action affecting banks headquartered in Arizona (AZ).

44
Failures
259
Mergers
113
Enforcement
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Bank Directory
All Arizona banks

Failures in Arizona

Date Bank City Assets Acquirer or resolution
Aug 23, 2013 Sunrise Bank of Arizona Phoenix $202.2M First Fidelity Bank, N.A.
May 14, 2013 Central Arizona Bank Scottsdale $31.6M Western State Bank
Apr 5, 2013 Gold Canyon Bank Gold Canyon $42.1M First Scottsdale, N.A.
Dec 16, 2011 Western National Bank Phoenix $162.9M Washington Federal
Jul 15, 2011 Summit Bank Prescott $73.1M The Foothills Bank
Jan 7, 2011 Legacy Bank Scottsdale $136.4M Enterprise Bank & Trust
Nov 12, 2010 Copper Star Bank Scottsdale $204.0M Stearns Bank, N.A.
Oct 22, 2010 First Arizona Savings, a FSB Scottsdale $255.9M —
May 7, 2010 Towne Bank of Arizona Mesa $120.2M Commerce Bank of Arizona
Mar 26, 2010 Desert Hills Bank Phoenix $496.6M New York Community Bank
Dec 11, 2009 Valley Capital Bank, N.A. Mesa $40.3M Enterprise Bank & Trust
Oct 30, 2009 Bank USA, N.A. Phoenix $213.2M U.S. Bank, N.A.
Sep 4, 2009 First State Bank Flagstaff $107.2M Sunwest Bank
Aug 14, 2009 Community Bank of Arizona Phoenix $158.5M MidFirst Bank
Aug 14, 2009 Union Bank, N.A. Gilbert $119.5M MidFirst Bank
Feb 7, 2002 Nextbank Phoenix $700.2M —
Feb 27, 1992 Columbia Bank Avondale $17.0M Valley NB of Arizona
Jan 31, 1992 Fountain Bank Scottsdale $15.6M Bank of Arizona
Jan 16, 1992 The Bank of Verde Valley Cottonwood $10.3M Stockmens Bank
Aug 16, 1991 First American FSB Tucson $145.0M State SB, FSB
Apr 12, 1991 Arizona Commerce Bank Tucson $80.8M Arizona Bank of Commerce
Jun 18, 1990 Farmers and Merchants Bank Buckeye $24.0M The Stockmen's Bank
Apr 26, 1990 Guardian Bank Scottsdale $25.9M Citibank (Arizona)
Apr 26, 1990 Central Arizona Bank Chandler $6.6M Security Pacific Bank Arizo
Mar 15, 1990 Independent National Bank Phoenix $12.4M Citibank(arizona)
Mar 2, 1990 Pima S & La Tucson $2.73B Bank of America, Az
Feb 15, 1990 Gateway National Bank Phoenix $8.6M Citibank (Arizona)
Feb 2, 1990 Sentinel FS & La Phoenix $174.9M Biltmore Investors Bank, N.A.
Jan 31, 1990 Merabank FSB Phoenix $6.32B Branch sale
Dec 7, 1989 First Commerce National Bank Phoenix $20.3M Citicorp(arizona)
Oct 19, 1989 Century Bank Phoenix $120.4M Century Bank
Sep 28, 1989 National Bank of Arizona Scottsdale $15.8M Security Pacific Bank, Nati
Sep 1, 1989 Liberty Bank Glendale $32.4M Community Bank of Arizona
Jul 21, 1989 Fidelity Bank Scottsdale $11.2M The Bank of Fountain Hills
Jun 14, 1989 Western Savings & Loan Phoenix $5.65B Bank of America, Az
Jun 14, 1989 Sun State Savings & Loan Phoenix $1.05B Bank of America, Az
May 19, 1989 Grand Canyon State Bank Scottsdale $14.6M Bank of Fountain Hills
Feb 17, 1989 Southwest S & La Phoenix $2.27B Security Pacific Bank Az
Feb 17, 1989 Security S & La Scottsdale $626.9M Branch sale
Feb 17, 1989 Universal Savings & Loan Scottsdale $92.7M First Arizona S&LA
May 24, 1988 Universal S&LA Scottsdale $116.8M —
Jan 8, 1988 The North American Bank Phoenix $32.3M Columbia Bank
Sep 25, 1981 Southwestern Bank Tucson $5.3M —
Dec 19, 1975 The Peoples Bank Wilcox $5.7M —

Mergers & Acquisitions involving Arizona banks

Date Acquired (AZ) Acquirer
Jan 24, 2011 Bank of Tucson Bank of Tucson
Jan 1, 2011 Bank of Arizona, National Association BOKF, N.A.
Apr 1, 2010 First Edition Community Credit Union Vantage West Credit Union
Dec 15, 2009 Arrowhead Community Bank Sunrise Bank of Arizona
Dec 15, 2009 Colonia Bank Sunrise Bank of Arizona
Dec 15, 2009 Asian Bank of Arizona Sunrise Bank of Arizona
Dec 15, 2009 Sunrise Bank of Arizona Sunrise Bank of Arizona
Oct 31, 2009 TCF National Bank Arizona TCF National Bank
Sep 19, 2009 Yuma Community Bank The Foothills Bank
Sep 1, 2009 Bankers Trust Company, National Association Bankers Trust Company
Jul 1, 2009 Sun Country Credit Union Credit Union West
Jun 1, 2009 Chicanos Por La Causa Federal Credit Union Marisol Federal Credit Union
Jun 1, 2009 Desert Energy Credit Union Pima Federal Credit Union
Sep 27, 2008 Parkway Bank Arizona Parkway Bank and Trust Company
Jun 30, 2008 First National Bank of Arizona First National Bank of Nevada
Jun 1, 2008 Yavapai Federal Credit Union Credit Union West
Apr 1, 2008 Choice Bank Silver State Bank
Dec 29, 2007 Stearns Bank Arizona National Association Stearns Bank N.A.
Sep 1, 2007 Santa Cruz County School Personnel Credit Union American Southwest Credit Union
Jun 23, 2007 Western Security Bank First Fidelity Bank
Jun 23, 2007 First Fidelity Bank, National Association First Fidelity Bank
Jun 18, 2007 W.I. Company, Inc. Western Security Bank
May 11, 2007 Sunstate Bank Great Western Bank
Apr 1, 2007 W-M Employees Credit Union Avenir Financial Federal Credit Union
Mar 2, 2007 Western Security Holding Co., Ltd. First Fidelity Bancorp, Inc.
Jan 31, 2007 Arizona Grocers Credit Union Deer Valley Credit Union
Jan 18, 2007 The Stockmen's Bank National Bank of Arizona
Jan 18, 2007 The Stockmen's Bancorp, Inc. Zions Bancorporation
Jan 13, 2007 East Valley Community Bank Sunrise Bank of Arizona
Oct 23, 2006 Northern Trust Bank, National Association Northern Trust, National Association
Oct 20, 2006 Bank of America, N.A. (USA) FIA Card Services, N.A.
Oct 1, 2006 State Farm Great Western Federal Credit Union State Farm Federal Credit Union
Jun 19, 2006 Johnson Bank Arizona, National Association Johnson Bank
Jun 1, 2006 Arizona Odd Fellow-Rebekah Credit Union Marisol Federal Credit Union
May 16, 2006 Bank of the Southwest Arizona Bank & Trust
Apr 3, 2006 Arizona Council of the Blind Federal Credit Union First Credit Union
Mar 1, 2006 Marine Bank Marine Bank
Dec 1, 2005 Direct Merchants Credit Card Bank, N.A. HSBC Bank Nevada, N.A.
Jun 7, 2005 Grand Canyon State Credit Union Copper State Credit Union
Nov 1, 2004 Dillard National Bank (unnamed)
Sep 1, 2004 Hospitality USA Credit Union Alero Financial Credit Union
Sep 1, 2004 Colonial Trust Company Happy State Bank
Sep 1, 2004 Colonial Trust Company Arizona Bank & Trust
Feb 20, 2004 Wells Fargo Bank Arizona, National Association Wells Fargo Bank, N.A.
Oct 10, 2003 Valley Bank of Arizona Meridian Bank, National Association
Aug 1, 2003 Valley Bancorp, Inc. Marquette Financial Companies
Apr 15, 2003 May National Bank of Arizona May National Bank of Ohio
Feb 1, 2003 Southwest Bank of Phoenix M&I Marshall and Ilsley Bank
Dec 1, 2002 Sun Catholic Credit Union Marisol Federal Credit Union
Nov 26, 2002 Frontier State Bank National Bank of Arizona