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Calendar Year

2013 in US Banking

525 bank events on record in 2013 — 25 failures, 500 mergers or acquisitions, and 0 regulatory enforcement actions.

25
Failures
$6,302,891,000 in failed assets
500
Mergers
NIC transformations
0
Enforcement
OCC / FDIC / FRB / OTS

Failures in 2013

DateBankHQAssetsAcquirer
2013-12-13TEXAS COMMUNITY BANK, NATIONAL ASSOCIATIONTHE WOODLANDS, TX$159,257,000SPIRIT OF TEXAS BANK, SSB
2013-10-30BANK OF JACKSON COUNTYGRACEVILLE, FL$24,724,000FIRST FEDERAL BANK OF FLORIDA
2013-09-13FIRST NATIONAL BANKEDINBURG, TX$3,085,764,000PLAINSCAPITAL BANK
2013-09-13THE COMMUNITY'S BANKBRIDGEPORT, CT$26,368,0000
2013-08-23COMMUNITY SOUTH BANKPARSONS, TN$386,908,000CB&S BANK, INC.
2013-08-23SUNRISE BANK OF ARIZONAPHOENIX, AZ$202,179,000FIRST FIDELITY BANK, NATIONAL ASSOCIATION
2013-08-09BANK OF WAUSAUWAUSAU, WI$43,564,000NICOLET NATIONAL BANK
2013-08-02FIRST COMMUNITY BANK OF SOUTHWEST FLORIDAFORT MYERS, FL$247,315,000C1 BANK
2013-06-07MOUNTAIN NATIONAL BANKSEVIERVILLE, TN$437,282,000FIRST TENNESSEE BANK, NATIONAL ASSOCIATION
2013-06-061st COMMERCE BANKNORTH LAS VEGAS, NV$20,152,000PLAZA BANK
2013-05-31BANKS OF WISCONSINKENOSHA, WI$134,024,000NORTH SHORE BANK, FSB
2013-05-14CENTRAL ARIZONA BANKSCOTTSDALE, AZ$31,550,000WESTERN STATE BANK
2013-05-10SUNRISE BANKVALDOSTA, GA$60,793,000SYNOVUS BANK
2013-05-10PISGAH COMMUNITY BANKASHEVILLE, NC$21,880,000CAPITAL BANK, NATIONAL ASSOCIATION
2013-04-26DOUGLAS COUNTY BANKDOUGLASVILLE, GA$317,288,000HAMILTON STATE BANK
2013-04-26PARKWAY BANKLENOIR, NC$109,642,000CERTUSBANK, NATIONAL ASSOCIATION
2013-04-19HERITAGE BANK OF NORTH FLORIDAORANGE PARK, FL$103,960,000FIRSTATLANTIC BANK
2013-04-19FIRST FEDERAL BANKLEXINGTON, KY$92,982,000YOUR COMMUNITY BANK
2013-04-19CHIPOLA COMMUNITY BANKMARIANNA, FL$37,471,000FIRST FEDERAL BANK OF FLORIDA
2013-04-05GOLD CANYON BANKGOLD CANYON, AZ$42,125,000FIRST SCOTTSDALE, NATIONAL ASSOCIATION
2013-03-08FRONTIER BANKLAGRANGE, GA$258,840,000HERITAGE BANK OF THE SOUTH
2013-03-08FRONTIER BANKLAGRANGE, GA$258,840,000HERITAGE BANK OF THE SOUTH
2013-02-15COVENANT BANKCHICAGO, IL$58,422,000LIBERTY BANK AND TRUST COMPANY
2013-01-181ST REGENTS BANKANDOVER, MN$49,626,000FIRST MINNESOTA BANK
2013-01-11WESTSIDE COMMUNITY BANKUNIVERSITY PLACE, WA$91,935,000SUNWEST BANK

Mergers & Acquisitions in 2013 (top 500 of 500)

DateAcquiredStAcquirer
2013-12-31FCN INVESTMENTS, LLCNVFCN HOLDINGS, INC.
2013-12-31HARBOUR ISLAND INC.ILBENEFICIAL COMPANY LLC
2013-12-31Torrey Pines BankCAWESTERN ALLIANCE BANK
2013-12-31DEUTSCHE BANK SPEARS/LIFERS TRUST, SERIES DBE-620NYDEUTSCHE BANK SPEARS/LIFERS TRUST, SERIES DBE-100
2013-12-31BANK COMPLIANCE SOLUTIONS, INC.WVMVB FINANCIAL CORP.
2013-12-31THIRTEENTH HFC LEASING CORPORATIONILHFC LEASING, INC.
2013-12-31BENCHARGE CREDIT SERVICE HOLDING COMPANYILBENEFICIAL COMPANY LLC
2013-12-31CITICORP INVERSORA S.A. GERENTE DE FONDOS COMUNES DE INVERSION—CITICORP ADMINISTRADORA DE INVERSIONES S.A.
2013-12-31Bank of NevadaNVWESTERN ALLIANCE BANK
2013-12-31WASCO PROPERTIES, INC.ILBENEFICIAL COMPANY LLC
2013-12-31EVOLVE FINANCIAL GROUP, INC.TNEVOLVE BANCORP, INC
2013-12-31ENVISION REAL ESTATE SOFTWARE, INC.MICITIMORTGAGE, INC.
2013-12-31MVB CENTRAL, INC.WVMVB FINANCIAL CORP.
2013-12-31MVB EAST, INC.WVMVB FINANCIAL CORP.
2013-12-31UNIVERSITY INSURANCE AND INVESTMENT SERVICES, INC.MIANN ARBOR INSURANCE CENTRE, INC.
2013-12-31THRIFT INVESTORS SERVICE CORPNYBFS AGENCY, INC
2013-12-31ASSET TRANSITION MANAGEMENT SERVICES, INC.FLFINANCIAL DATA SERVICES, LLC
2013-12-31SINGIDA PARTICIPACOES LTDAILTRANSUNION DATA SOLUTIONS LTDA
2013-12-31CENTURY TWO HOLDINGS, INC.NVFCN HOLDINGS, INC.
2013-12-31EIGHTH HFC LEASING CORPORATIONILHFC LEASING, INC.
2013-12-31FOURTEENTH HFC LEASING CORPORATIONILHFC LEASING, INC.
2013-12-31BENEFICIAL FRANCHISE COMPANY INC.ILBENEFICIAL MANAGEMENT CORPORATION OF AMERICA
2013-12-31HSBC CARD SERVICES (III) INC.ILHSBC CARD SERVICES INC.
2013-12-31MS LIHTC FCG FUND I LLCNYMS LOW INCOME HOUSING II CORPORATION
2013-12-31TEB CREDIT ENHANCER, LLCNYTE BOND SUBSIDIARY, LLC
2013-12-31HSBC RECEIVABLES ACQUISITION COMPANY INVHSBC FINANCE CORPORATION
2013-12-31POTEAU BANCSHARES, INC.OKFIRST POTEAU CORPORATION
2013-12-31AHLIC INVESTMENT HOLDINGS CORPORATIONILHFC COMPANY LLC
2013-12-31HOUSEHOLD INSURANCE GROUP, INC.ILHOUSEHOLD INSURANCE GROUP HOLDING COMPANY
2013-12-31BANK OF AMERICA CAPITAL ADVISORS LLCMAMERRILL LYNCH ALTERNATIVE INVESTMENTS LLC
2013-12-31BMC HOLDING COMPANYILBENEFICIAL COMPANY LLC
2013-12-31HSBC AUTO RECEIVABLES CORPORATIONILHSBC FINANCE CORPORATION
2013-12-31ZIPCODE (DATA SOLUTIONS SERVICOS DE INFORMATICA LTDA)—TRANSUNION DATA SOLUTIONS LTDA
2013-12-31G B C I CREDIT UNIONWIFOX COMMUNITIES CREDIT UNION
2013-12-31HSBC RECEIVABLES FUNDING INC. IINVHSBC FINANCE CORPORATION
2013-12-31HSBC AUTO FINANCE INC.CAHSBC FINANCE CORPORATION
2013-12-31WILMINGTON TRUST CORPORATE SERVICES (CAYMAN) LIMITED—WILMINGTON TRUST (CAYMAN), LTD.
2013-12-31Brookhaven BankGAGeorgia Commerce Bank
2013-12-31WAREPOOL 5A LLCNYMS AFFORDABLE HOUSING LLC
2013-12-31USAA DIRECT LIFE INSURANCE COMPANYNEUSAA LIFE INSURANCE COMPANY
2013-12-31HFC AGENCY OF MISSOURI, INC.ILHOUSEHOLD FINANCE CORPORATION III
2013-12-31BENEFICIAL INVESTMENT CO.ILBENEFICIAL COMPANY LLC
2013-12-31MITCHELL AREA FEDERAL CREDIT UNIONSDDAKOTALAND FEDERAL CREDIT UNION
2013-12-30FLEX LEASING II, LLCNJFLEX LEASING CORPORATION
2013-12-30FLEX ASSET MANAGEMENT CORPORATIONNJFLEX LEASING CORPORATION
2013-12-28RUTLAND COUNTY TEACHERS & MUNICIPAL EMPLOYEES CREDIT UNIONVTGREEN MOUNTAIN CREDIT UNION
2013-12-27PNC EQUITY MANAGEMENT CORP.PAPNC VENTURE LLC
2013-12-24WAREPOOL SLP LLCNYMS LOW INCOME HOUSING II CORPORATION
2013-12-23ABILENE PARK, INC.NCLAREDO PARK HOLDINGS, INC.
2013-12-23Prosperity BankFLAMERIS BANK
2013-12-23PROSPERITY BANKING COMPANY, THEFLAMERIS BANCORP
2013-12-22PENSKE LOGISTICS EUROPE S.A.R.L.—PENSKE LOGISTICS B.V.
2013-12-20PALO ALTO PARTNERS, LLCCANORWEST VENTURE PARTNERS VI-A, LP
2013-12-20W2007 WKH SENIOR BORROWER, LLCNYW2007 WKH HOLDINGS, LLC
2013-12-20W2007 WKH MEZZANINE BORROWER, LLCNYW2007 WKH HOLDINGS, LLC
2013-12-20ASSOCIATED EMPLOYEES CREDIT UNIONTNSOUTHERN SECURITY FEDERAL CREDIT UNION
2013-12-20W2007 WKH REIT, INC.NYW2007 WKH HOLDINGS, LLC
2013-12-19INTRAMERICA INDUSTRIAL DEL NORTE, S. DE R.L. DE C.V.—INTRAMERICA INDUSTRIAL PROPERTIES I, S DE R.L. DE CV
2013-12-19CBM FLORIDA HOLDING COMPANYFLC1 FINANCIAL, INC.
2013-12-18LINDEN OWNER PARTNERSHIPCTEFS COGEN HOLDINGS I LLC
2013-12-18KETEMA FEDERAL CREDIT UNIONCACALIFORNIA COAST CREDIT UNION
2013-12-18FIELDSTONE SECURITIZATION I LLCNYLAVASTONE CAPITAL LLC
2013-12-17DEUTSCHE BANK SPEARS/LIFERS TRUST, SERIES DBE-243NYDEUTSCHE BANK SPEARS/LIFERS TRUST, SERIES DB-100
2013-12-17TEXAS DELAWARE BANCSHARESDEMESA FINANCIAL CORPORATION
2013-12-17DEUTSCHE BANK SPEARS/LIFERS TRUST, SERIES DBE-365NYDEUTSCHE BANK SPEARS/LIFERS TRUST, SERIES DBE-100
2013-12-17DEUTSCHE BANK SPEARS/LIFERS TRUST, SERIES DBE-602NYDEUTSCHE BANK SPEARS/LIFERS TRUST, SERIES DBE-100
2013-12-17DEUTSCHE BANK SPEARS/LIFERS TRUST, SERIES DBE-268NYDEUTSCHE BANK SPEARS/LIFERS TRUST, SERIES DBE-100
2013-12-17DEUTSCHE BANK SPEARS/LIFERS TRUST, SERIES DBE-271NYDEUTSCHE BANK SPEARS/LIFERS TRUST, SERIES DB-100
2013-12-17DEUTSCHE BANK SPEARS/LIFERS TRUST, SERIES DBE-309NYDEUTSCHE BANK SPEARS/LIFERS TRUST, SERIES DBE-100
2013-12-17DEUTSCHE BANK SPEARS/LIFERS TRUST, SERIES DBE-455NYDEUTSCHE BANK SPEARS/LIFERS TRUST, SERIES DBE-100
2013-12-17DEUTSCHE BANK SPEARS/LIFERS TRUST, SERIES DBE-502NYDEUTSCHE BANK SPEARS/LIFERS TRUST, SERIES DBE-100
2013-12-17DEUTSCHE BANK SPEARS/LIFERS TRUST, SERIES DBE-305NYDEUTSCHE BANK SPEARS/LIFERS TRUST, SERIES DB-100
2013-12-17DEUTSCHE BANK SPEARS/LIFERS TRUST, SERIES DBE-343NYDEUTSCHE BANK SPEARS/LIFERS TRUST, SERIES DB-100
2013-12-17DEUTSCHE BANK SPEARS/LIFERS TRUST, SERIES DB-373NYDEUTSCHE BANK SPEARS/LIFERS TRUST, SERIES DBE-100
2013-12-17DEUTSCHE BANK SPEARS/LIFERS TRUST, SERIES DB-505NYDEUTSCHE BANK SPEARS/LIFERS TRUST, SERIES DBE-100
2013-12-17DEUTSCHE BANK SPEARS/LIFERS TRUST, SERIES DBE-533NYDEUTSCHE BANK SPEARS/LIFERS TRUST, SERIES DBE-100
2013-12-17DEUTSCHE BANK SPEARS/LIFERS TRUST, SERIES DBE-144NYDEUTSCHE BANK SPEARS/LIFERS TRUST, SERIES DBE-100
2013-12-17DEUTSCHE BANK SPEARS/LIFERS TRUST, SERIES DBE-528NYDEUTSCHE BANK SPEARS/LIFERS TRUST, SERIES DBE-100
2013-12-17DEUTSCHE BANK SPEARS/LIFERS TRUST, SERIES DB-292NYDEUTSCHE BANK SPEARS/LIFERS TRUST, SERIES DB-100
2013-12-17DEUTSCHE BANK SPEARS/LIFERS TRUST, SERIES DBE-332NYDEUTSCHE BANK SPEARS/LIFERS TRUST, SERIES DB-100
2013-12-17DEUTSCHE BANK SPEARS/LIFERS TRUST, SERIES DBE-477NYDEUTSCHE BANK SPEARS/LIFERS TRUST, SERIES DBE-100
2013-12-17DEUTSCHE BANK SPEARS/LIFERS TRUST, SERIES DBE-584NYDEUTSCHE BANK SPEARS/LIFERS TRUST, SERIES DBE-100
2013-12-17DEUTSCHE BANK SPEARS/LIFERS TRUST, SERIES DBE-475NYDEUTSCHE BANK SPEARS/LIFERS TRUST, SERIES DBE-100
2013-12-17DEUTSCHE BANK SPEARS/LIFERS TRUST, SERIES DBE-639NYDEUTSCHE BANK SPEARS/LIFERS TRUST, SERIES DBE-100
2013-12-171506995 ALBERTA ULC—CITIFINANCIAL CANADA, INC.
2013-12-17DEUTSCHE BANK SPEARS/LIFERS TRUST, SERIES DBE-145NYDEUTSCHE BANK SPEARS/LIFERS TRUST, SERIES DBE-100
2013-12-17DEUTSCHE BANK SPEARS/LIFERS TRUST, SERIES DBE-646NYDEUTSCHE BANK SPEARS/LIFERS TRUST, SERIES DBE-100
2013-12-17DEUTSCHE BANK SPEARS/LIFERS TRUST, SERIES DBE-626NYDEUTSCHE BANK SPEARS/LIFERS TRUST, SERIES DBE-100
2013-12-17DEUTSCHE BANK SPEARS/LIFERS TRUST, SERIES DBE-134NYDEUTSCHE BANK SPEARS/LIFERS TRUST, SERIES DBE-100
2013-12-171506999 ALBERTA ULC—CITIFINANCIAL CANADA, INC.
2013-12-17DEUTSCHE BANK SPEARS/LIFERS TRUST, SERIES DBE-413NYDEUTSCHE BANK SPEARS/LIFERS TRUST, SERIES DBE-100
2013-12-14The Eudora BankARCURRENCY BANK
2013-12-14Liberty State BankTNWELLWORTH BANK
2013-12-09ELLSWORTH FEDERAL CREDIT UNIONKSGOLDEN PLAINS CREDIT UNION
2013-12-07ROMA FINANCIAL CORPORATIONNJINVESTORS BANCORP, INC.
2013-12-07First Security Bank, National AssociationTXCIERA BANK
2013-12-07ROMA FINANCIAL CORPORATION, MHCNJINVESTORS BANCORP, INC.
2013-12-07INDEBANCORPOHCROGHAN BANCSHARES, INC.
2013-12-07West Side Bank and TrustTXCIERA BANK
2013-12-07Summit Community BankMNPeoples Bank Midwest

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