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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
Mar 16, 2002 Home National Bank Home National Bank
Feb 1, 2002 M&I Marshall & Ilsley Trust Company of Arizona (unnamed)
Dec 29, 2001 Fifth Third Bank, Southwest, FSB Fifth Third Bank, Indiana
Dec 21, 2001 Fifth Third Real Estate Resources Fifth Third Bank, N.A.
Nov 9, 2001 Bank One, Arizona, National Association Bank One, National Association
Sep 28, 2001 Bank of Hawaii Credit Card, N.A. Bank of Hawaii
Sep 7, 2001 First Capital Bank of Arizona CoBiz Bank
Jun 1, 2001 M&I Thunderbird Bank M&I Marshall and Ilsley Bank
Jun 1, 2001 First Bank of Arizona, N.A. First National Bank of Arizona
Mar 8, 2001 Jewelers National Bank Citibank USA, N.A.
Feb 1, 2001 South Park/Pueblo Gardens Community Credit Union Arizona Financial Credit Union
Dec 15, 2000 Century Bank The Harris Bank National Association
Nov 10, 2000 First International Bank & Trust First International Bank and Trust
Sep 1, 2000 Heritage Bank Uptown National Bank of Chicago
Aug 29, 2000 Community First National Bank Community First National Bank
Jul 29, 2000 County Bank National Bank of Arizona
Jul 18, 2000 Founders Bancorp, Inc. BBVA USA Bancshares, Inc.
Jul 18, 2000 Founders Bank of Arizona BBVA USA
Feb 18, 2000 Wells Fargo Bank (Arizona), N.A. Wells Fargo Bank, N.A.
Nov 30, 1999 United Industries Federal Credit Union First Credit Union
Nov 13, 1999 Firstar Corporation of Arizona Firstar Holdings Corporation
Nov 13, 1999 Firstar Metropolitan Bank & Trust U.S. Bank N.A.
Aug 26, 1999 Arizona Bank BBVA USA
Jul 31, 1999 Chevron Employees Federal Credit Union Chevron Federal Credit Union
Jul 1, 1999 Saguaro Credit Union Vantage West Credit Union
Dec 10, 1998 SC Bancorp, Inc. Founders Group, Inc.
Dec 1, 1998 Imperial Bank Arizona Imperial Bank
Nov 30, 1998 Biltmore Bank Corp. Johnson Financial Group, Inc.
Nov 25, 1998 The Sun City Bank Founders Bank of Arizona
Nov 21, 1998 Bank of Arizona Wells Fargo Bank Arizona, National Association
Jun 20, 1998 Treasury Savings of Arizona Incorporated The Fifth Third Bank of Columbus
Feb 28, 1998 Banc One Arizona Corporation Bank One Corporation
Feb 14, 1998 Liberty Bank & Trust Commercial Federal Bank, a Federal Savings Bank
Nov 25, 1997 Republic National Bancorp, Inc. Community First Bankshares, Inc.
Jan 1, 1997 Bank of America Arizona (unnamed)
Dec 31, 1996 Integra Life Insurance Company National City Corporation
Sep 1, 1996 Wells Fargo Bank of Arizona, National Association Wells Fargo Bank, N.A.
Jul 1, 1996 First Interstate Bank Card, N.A. Wells Fargo Bank (Arizona), N.A.
Jun 1, 1996 Southern Arizona Bancorp, Inc. Zions Bancorporation
Jun 1, 1996 Southern Arizona Bank of Yuma National Bank of Arizona
Jan 1, 1996 Barrows Employees Credit Union Copper State Credit Union
Nov 22, 1995 Camelback Trust Company Colonial Trust Company
Nov 10, 1995 First American National Bank Wells Fargo Bank Arizona, National Association
Jul 4, 1995 Capitol Foundry Employees Credit Union Landings Credit Union
May 12, 1995 Caliber Bank Wells Fargo Bank Arizona, National Association
Mar 10, 1995 Bank of Scottsdale Wells Fargo Bank Arizona, National Association
Sep 10, 1994 First Buffalo Holding Company Charter Bancorporation, Inc.
May 4, 1994 Bankers Financial Corporation Leeds Holding Company
May 1, 1994 Chase Bank of Arizona Wells Fargo Bank of Arizona, National Association
Apr 30, 1994 Rio Salado Bancorp, Inc. Zions Bancorporation