Calendar Year

2012 in US Banking

551 bank events on record in 2012 — 51 failures, 500 mergers or acquisitions, and 0 regulatory enforcement actions.

Failures

$11,617,348,000 in failed assets

500

Mergers

NIC transformations

Enforcement

OCC / FDIC / FRB / OTS

Failures in 2012

Date	Bank	HQ	Assets	Acquirer
2012-12-14	COMMUNITY BANK OF THE OZARKS	SUNRISE, MO	$42,816,000	BANK OF SULLIVAN
2012-11-16	HOMETOWN COMMUNITYBANK	BRASELTON, GA	$124,561,000	CERTUSBANK, NATIONAL ASSOCIATION
2012-11-02	CITIZENS FIRST NATIONAL BANK	PRINCETON, IL	$923,959,000	HEARTLAND BANK AND TRUST COMPANY
2012-11-02	HERITAGE BANK OF FLORIDA	LUTZ, FL	$225,477,000	CENTENNIAL BANK
2012-10-26	NOVA BANK	BERWYN, PA	$444,710,000	0
2012-10-19	EXCEL BANK	SEDALIA, MO	$186,113,000	SIMMONS FIRST NATIONAL BANK
2012-10-19	GULFSOUTH PRIVATE BANK	DESTIN, FL	$139,391,000	SMARTBANK
2012-10-19	FIRST EAST SIDE SAVINGS BANK	TAMARAC, FL	$65,686,000	STEARNS BANK NATIONAL ASSOCIATION
2012-09-28	FIRST UNITED BANK	CRETE, IL	$328,422,000	OLD PLANK TRAIL COMMUNITY BANK, NATIONAL ASSOCIATION
2012-09-14	TRUMAN BANK	ST. LOUIS, MO	$282,338,000	SIMMONS FIRST NATIONAL BANK
2012-09-07	FIRST COMMERCIAL BANK	BLOOMINGTON, MN	$215,867,000	REPUBLIC BANK & TRUST COMPANY
2012-08-03	WAUKEGAN SAVINGS BANK	WAUKEGAN, IL	$83,679,000	FIRST MIDWEST BANK
2012-07-27	JASPER BANKING COMPANY	JASPER, GA	$206,672,000	STEARNS BANK NATIONAL ASSOCIATION
2012-07-20	FIRST CHEROKEE STATE BANK	WOODSTOCK, GA	$209,021,000	COMMUNITY & SOUTHERN BANK
2012-07-20	SECOND FEDERAL SAVINGS AND LOAN ASSOCIATION OF CHICAGO	CHICAGO, IL	$190,891,000	HINSDALE BANK & TRUST COMPANY
2012-07-20	GEORGIA TRUST BANK	BUFORD, GA	$116,890,000	COMMUNITY & SOUTHERN BANK
2012-07-20	HEARTLAND BANK	LEAWOOD, KS	$96,002,000	METCALF BANK
2012-07-20	THE ROYAL PALM BANK OF FLORIDA	NAPLES, FL	$78,771,000	FIRST NATIONAL BANK OF THE GULF COAST
2012-07-13	GLASGOW SAVINGS BANK	GLASGOW, MO	$22,341,000	REGIONAL MISSOURI BANK
2012-07-06	MONTGOMERY BANK & TRUST	AILEY, GA	$153,208,000	AMERIS BANK
2012-06-15	PUTNAM STATE BANK	PALATKA, FL	$169,489,000	HARBOR COMMUNITY BANK
2012-06-15	THE FARMERS BANK OF LYNCHBURG	LYNCHBURG, TN	$163,859,000	CLAYTON BANK AND TRUST
2012-06-15	SECURITY EXCHANGE BANK	MARIETTA, GA	$150,962,000	FIDELITY BANK
2012-06-08	WACCAMAW BANK	WHITEVILLE, NC	$533,114,000	FIRST COMMUNITY BANK
2012-06-08	CAROLINA FEDERAL SAVINGS BANK	CHARLESTON, SC	$54,373,000	BANK OF NORTH CAROLINA
2012-06-08	FIRST CAPITAL BANK	KINGFISHER, OK	$44,448,000	F & M BANK
2012-06-08	FARMERS' AND TRADERS' STATE BANK	SHABBONA, IL	$43,077,000	FIRST STATE BANK
2012-05-18	ALABAMA TRUST BANK, NATIONAL ASSOCIATION	SYLACAUGA, AL	$51,553,000	SOUTHERN STATES BANK
2012-05-04	SECURITY BANK, NATIONAL ASSOCIATION	NORTH LAUDERDALE, FL	$101,026,000	BANESCO USA
2012-04-27	INTER SAVINGS BANK, FSB D/B/A/ INTERBANK, FSB	MAPLE GROVE, MN	$463,840,000	GREAT SOUTHERN BANK
2012-04-27	PLANTATION FEDERAL BANK	PAWLEYS ISLAND, SC	$433,512,000	FIRST FEDERAL BANK
2012-04-27	HARVEST BANK OF MARYLAND	GAITHERSBURG, MD	$163,019,000	SONABANK
2012-04-27	BANK OF THE EASTERN SHORE	CAMBRIDGE, MD	$162,460,000	0
2012-04-27	PALM DESERT NATIONAL BANK	PALM DESERT, CA	$129,253,000	PACIFIC PREMIER BANK
2012-04-20	FORT LEE FEDERAL SAVINGS BANK, FSB	FORT LEE, NJ	$48,861,000	ALMA BANK
2012-03-30	FIDELITY BANK	DEARBORN, MI	$818,237,000	THE HUNTINGTON NATIONAL BANK
2012-03-23	PREMIER BANK	WILMETTE, IL	$268,703,000	INTERNATIONAL BANK OF CHICAGO
2012-03-23	CONVENANT BANK & TRUST	ROCK SPRING, GA	$95,725,000	STEARNS BANK, NATIONAL ASSOCIATION
2012-03-09	NEW CITY BANK	CHICAGO, IL	$71,202,000	0
2012-03-02	GLOBAL COMMERCE BANK	DORAVILLE, GA	$143,678,000	METRO CITY BANK
2012-02-24	HOME SAVINGS OF AMERICA	LITTLE FALLS, MN	$434,111,000	0
2012-02-24	CENTRAL BANK OF GEORGIA	ELLAVILLE, GA	$278,860,000	AMERIS BANK
2012-02-10	SCB BANK	SHELBYVILLE, IN	$182,561,000	FIRST MERCHANTS BANK, NATIONAL ASSOCIATION
2012-02-10	CHARTER NATIONAL BANK AND TRUST	HOFFMAN ESTATES, IL	$93,894,000	BARRINGTON BANK & TRUST COMPANY, NATIONAL ASSOCIATION
2012-01-27	TENNESSEE COMMERCE BANK	FRANKLIN, TN	$1,009,154,000	REPUBLIC BANK & TRUST COMPANY
2012-01-27	FIRST GUARANTY BANK AND TRUST COMPANY OF JACKSONVILLE	JACKSONVILLE, FL	$397,082,000	CENTERSTATE BANK OF FLORIDA, NATIONAL ASSOCIATION
2012-01-27	BANKEAST	KNOXVILLE, TN	$261,947,000	U.S. BANK NATIONAL ASSOCIATION
2012-01-27	PATRIOT BANK MINNESOTA	FOREST LAKE, MN	$105,029,000	FIRST RESOURCE BANK
2012-01-20	THE FIRST STATE BANK	STOCKBRIDGE, GA	$516,760,000	HAMILTON STATE BANK
2012-01-20	CENTRAL FLORIDA STATE BANK	BELLEVIEW, FL	$71,485,000	CENTERSTATE BANK OF FLORIDA, NATIONAL ASSOCIATION
2012-01-20	AMERICAN EAGLE SAVINGS BANK	BOOTHWYN, PA	$19,259,000	CAPITAL BANK, NATIONAL ASSOCIATION

Mergers & Acquisitions in 2012 (top 500 of 500)

Date	Acquired	St	Acquirer
2012-12-31	First Financial Bank, National Association	TX	FIRST FINANCIAL BANK
2012-12-31	First Financial Bank, National Association	TX	FIRST FINANCIAL BANK
2012-12-31	First Financial Bank, National Association	TX	FIRST FINANCIAL BANK
2012-12-31	IBFC NEVADA CORPORATION	NV	TIB, INC.
2012-12-31	PAYMENTECH, INC.	TX	CHASE PAYMENTECH HOLDINGS, INC.
2012-12-31	PAYMENTECH MANAGEMENT RESOURCES, INC.	TX	CHASE PAYMENTECH HOLDINGS, INC.
2012-12-31	First Financial Bank, National Association	TX	FIRST FINANCIAL BANK
2012-12-31	COTTON STATES MUTUAL INSURANCE COMPANY	GA	COUNTRY MUTUAL INSURANCE COMPANY
2012-12-31	UMB National Bank of America	KS	UMB BANK, NATIONAL ASSOCIATION
2012-12-31	W2005 FARGO POOL AB SUPER HOLDINGS, L.P.	TX	W2005/FARGO HOTEL HOLDINGS II, L.P.
2012-12-31	SAFEWAY LOS ANGELES FEDERAL CREDIT UNION	CA	XCEED FINANCIAL CREDIT UNION
2012-12-31	The First National Bank of Canton	TX	TEXAS BANK AND TRUST COMPANY
2012-12-31	STATE CENTER CREDIT UNION	CA	VALLEY FIRST FEDERAL CREDIT UNION
2012-12-31	CHASE MERCHANT SERVICES, L.L.C.	NY	CHASE PAYMENTECH HOLDINGS, INC.
2012-12-31	K.K. MORGAN STANLEY TOKYO PROPERTIES	—	MORGAN STANLEY JAPAN G.K.
2012-12-31	ASSOCIATED INVESTMENT MANAGEMENT, LLC	WI	KELLOGG ASSET MANAGEMENT, LLC
2012-12-31	BAY MEDIA FEDERAL CREDIT UNION	CA	SAN FRANCISCO FIRE CREDIT UNION
2012-12-31	First Financial Bank, National Association	TX	FIRST FINANCIAL BANK
2012-12-31	WHITE PINE COUNTY SCHOOL EMPLOYEES FEDERAL CREDIT UNION	NV	GREATER NEVADA CREDIT UNION
2012-12-31	UMB Bank Arizona, National Association	AZ	UMB BANK, NATIONAL ASSOCIATION
2012-12-31	First Financial Bank, National Association	TX	FIRST FINANCIAL BANK
2012-12-31	SHIELD INSURANCE COMPANY	GA	COUNTRY PREFERRED INSURANCE COMPANY
2012-12-31	UMB Bank Colorado, National Association	CO	UMB BANK, NATIONAL ASSOCIATION
2012-12-31	W2005 CNL HOLDINGS, L.L.C.	DE	W2005/FARGO HOTEL HOLDINGS II, L.P.
2012-12-31	MORRISTOWN FEDERAL CREDIT UNION	NJ	GARDEN SAVINGS FEDERAL CREDIT UNION
2012-12-31	FIRST FINANCIAL BANK	TX	FIRST FINANCIAL BANK
2012-12-31	AMERICAN CENTURY BROKERAGE, INC.	MO	AMERICAN CENTURY INVESTMENT SERVICES, INC.
2012-12-31	First Financial Bank, National Association	TX	FIRST FINANCIAL BANK
2012-12-31	First Financial Bank, National Association	TX	FIRST FINANCIAL BANK
2012-12-31	ACG FREMONT INSURACORP	MI	AUTO CLUB INSURANCE ASSOCIATION
2012-12-31	W2005 FARGO POOL D SUPER HOLDINGS, LLC	TX	W2005/FARGO HOTEL HOLDINGS II, L.P.
2012-12-31	USI CONSULTING GROUP OF NEW YORK, INC.	NY	USI CONSULTING GROUP, INC.
2012-12-31	First Financial Bank	TX	FIRST FINANCIAL BANK
2012-12-31	W2005 FARGO POOL AB SUPER HOLDINGS GEN-PAR, LLC	TX	W2005/FARGO HOTEL HOLDINGS II, L.P.
2012-12-30	AMERICAN E & S INSURANCE BROKERS CALIFORNIA, INC.	CA	WELLS FARGO INSURANCE SERVICES USA, INC.
2012-12-30	FIRST CONSUMER SERVICES, INC.	CA	WELLS FARGO EQUIPMENT FINANCE, INC.
2012-12-30	WELLS FARGO INSURANCE SERVICES INVESTMENT ADVISORS, INC.	NC	WELLS FARGO INSURANCE SERVICES USA, INC.
2012-12-29	PSB FINANCIAL CORPORATION	LA	MIDSOUTH BANCORP, INC.
2012-12-29	The Peoples State Bank	LA	MIDSOUTH BANK, N.A.
2012-12-29	GOLDMAN SACHS 3 FUNDO DE INVESTIMENTO MULTIMERCADO	—	GOLDMAN SACHS 1 FUNDO DE INVESTIMENTO MULTIMERCADO
2012-12-28	GOLDMAN SACHS 6 FUNDO DE INVESTIMENTO MULTIMERCADO	—	GOLDMAN SACHS 3 FUNDO DE INVESTIMENTO MULTIMERCADO
2012-12-28	GOLDMAN SACHS 4 FUNDO DE INVESTIMENTO MULTIMERCADO	—	GOLDMAN SACHS 1 FUNDO DE INVESTIMENTO MULTIMERCADO
2012-12-28	GOLDMAN SACHS 2 FUNDO DE INVESTIMENTO MULTIMERCADO	—	GOLDMAN SACHS 1 FUNDO DE INVESTIMENTO MULTIMERCADO
2012-12-28	NIAGARA MOHAWK POWER - MOHAWK DIVISION FEDERAL CREDIT UNION	NY	FIRST CHOICE FINANCIAL FEDERAL CREDIT UNION
2012-12-28	CITIFINANCIAL MORTGAGE COMPANY, LLC	MD	CITICORP HOME MORTGAGE SERVICES, INC.
2012-12-28	ASSOCIATES FIRST CAPITAL MORTGAGE CORPORATION	TX	CITICORP HOME MORTGAGE SERVICES, INC.
2012-12-28	CITIFINANCIAL MORTGAGE COMPANY (FL), LLC	TX	CITICORP HOME MORTGAGE SERVICES, INC.
2012-12-27	GOLDMAN SACHS 5 FUNDO DE INVESTIMENTO MULTIMERCADO	—	GOLDMAN SACHS 2 FUNDO DE INVESTIMENTO MULTIMERCADO
2012-12-27	COLOMBIA PURCHASE CO. S.A.S.	—	NRI CAYMAN LTD.
2012-12-27	BALLANE SAS	—	CRAMER FINANCE LLC
2012-12-26	GESTION PROFESIONAL DE CARTERA, S. DE R.L. DE C.V.	—	ADMINISTRADORA DE VALORES INTEGRALES, S. DE R.L. DE C.V.
2012-12-24	AUSTIN ACQUISITION LLC	NC	BAC NUBAFA, INC.
2012-12-22	Alliance Bank Corporation	VA	WASHINGTONFIRST BANK
2012-12-22	ALLIANCE BANKSHARES CORPORATION	VA	WASHINGTONFIRST BANKSHARES, INC.
2012-12-22	BBVAPR HOLDING CORPORATION	PR	OFG BANCORP
2012-12-22	The Nashua Bank	NH	Lake Sunapee Bank, FSB
2012-12-21	ASSOCIATED MINNESOTA REAL ESTATE CORP.	NV	ASSOCIATED MINNESOTA INVESTMENT CORP.
2012-12-21	ASSOCIATED ILLINOIS REAL ESTATE CORP.	WI	ASSOCIATED INVESTMENT CORP.
2012-12-21	BANC LIFE INSURANCE CORPORATION	AZ	ASSOCIATED BANC-CORP
2012-12-20	Hastings State Bank	NE	PINNACLE BANK
2012-12-20	WESTERN BANCSHARES, INC.	TX	CIRCLE I BANK GROUP, INC.
2012-12-19	CITICORP MARUTI FINANCE LIMITED	—	CITICORP FINANCE (INDIA) LIMITED
2012-12-19	Banco Bilbao Vizcaya Argentaria Puerto Rico	PR	ORIENTAL BANK
2012-12-18	First State Bank of Joplin	MO	PINNACLE BANK
2012-12-17	OGDEN BANCSHARES, INC.	IA	VISIONBANKSHARES, INC.
2012-12-17	MURDOCK BANCOR, INC.	MN	FORSTROM BANCORPORATION, INC.
2012-12-15	Citizens State Bank	OK	First National Bank and Trust Company of Weatherford
2012-12-15	PEOPLES CHOICE OF SAN ANTONIO FEDERAL CREDIT UNION	TX	SOARION FEDERAL CREDIT UNION
2012-12-15	Farmers National Bank of Kansas	KS	GOPPERT STATE SERVICE BANK
2012-12-15	BANK CAPITAL CORPORATION	AZ	GRANDPOINT CAPITAL, INC.
2012-12-14	Bryan Bank & Trust	GA	South State Bank
2012-12-14	SOUTHEAST BANCSHARES, INC.	TN	EDUCATION LOAN FINANCE, INC.
2012-12-14	FCB REAL ESTATE HOLDINGS LLC	KS	SA HOLDINGS, INC.
2012-12-14	SAVANNAH BANCORP, INC., THE	GA	SOUTHSTATE BANK CORPORATION
2012-12-14	The Savannah Bank, National Association	GA	South State Bank
2012-12-14	L C SCHOOL EMPLOYEES FEDERAL CREDIT UNION	IN	EVERWISE CREDIT UNION
2012-12-13	BOATMEN'S INSURANCE AGENCY, INC.	MO	BAC NUBAFA, INC.
2012-12-12	Hyde Park Bank and Trust Company	IL	BEVERLY BANK & TRUST COMPANY, NATIONAL ASSOCIATION
2012-12-12	HPK FINANCIAL CORPORATION	IL	WINTRUST FINANCIAL CORPORATION
2012-12-10	LUBCO BANCSHARES, INC.	TX	COMMERCE BANCSHARES, INC.
2012-12-08	White Hall Bank	IL	PEOPLES BANK & TRUST
2012-12-08	Wemple State Bank	IL	PEOPLES BANK & TRUST
2012-12-08	MANSFIELD STATE BANK	SD	AMERICAN BANK & TRUST
2012-12-08	Stone County National Bank	MO	Liberty Bank
2012-12-08	The Emmet County State Bank	IA	NORTHSTAR BANK
2012-12-08	STONE COUNTY NATIONAL BANCSHARES, INC.	MO	LIBERTY BANCSHARES, INC
2012-12-06	The Troy State Bank	KS	EXCHANGE BANK & TRUST
2012-12-06	BANC OF AMERICA PUBLIC AND INSTITUTIONAL FINANCIAL FUNDING, LLC	CA	BANC OF AMERICA PUBLIC CAPITAL CORP
2012-12-06	NEVIS INVESTMENTS LIMITED	—	BANC OF AMERICA PUBLIC CAPITAL CORP
2012-12-06	CNB Community Bank	NE	FIRST NATIONAL BANK IN ORD
2012-12-06	CITY NATIONAL BANCSHARES, INC.	NE	BBJ INCORPORATED
2012-12-06	NMS INVESTMENT HOLDINGS, LLC	NY	BANC OF AMERICA PUBLIC CAPITAL CORP
2012-12-03	Santa Barbara Bank & Trust, National Association	CA	Union Bank
2012-12-03	GS HOLDINGS (DELAWARE) L.L.C. I	NY	GS HOLDINGS (DELAWARE) L.L.C. II
2012-12-03	PACIFIC CAPITAL BANCORP	CA	MUFG AMERICAS HOLDINGS CORPORATION
2012-12-02	KAPALAMA PACIFIC FEDERAL CREDIT UNION	HI	HAWAII CENTRAL FEDERAL CREDIT UNION
2012-12-01	BLACKROCK HOLDCO 7, INC.	NY	BLACKROCK CAPITAL HOLDINGS, INC.
2012-12-01	NIAGARA COUNTY'S FEDERAL CREDIT UNION	NY	NIAGARA'S CHOICE FEDERAL CREDIT UNION
2012-12-01	CAMPELLO BANCORP	MA	EASTERN BANKSHARES INC
2012-12-01	ANCHOR RUSSELL CAPITAL ADVISORS LLC	MA	ANCHOR CAPITAL ADVISORS LLC

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