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Calendar Year

2014 in US Banking

519 bank events on record in 2014 — 19 failures, 500 mergers or acquisitions, and 0 regulatory enforcement actions.

19
Failures
$3,369,945,000 in failed assets
500
Mergers
NIC transformations
0
Enforcement
OCC / FDIC / FRB / OTS

Failures in 2014

DateBankHQAssetsAcquirer
2014-12-19NORTHERN STAR BANKMANKATO, MN$18,794,000BANKVISTA
2014-11-07FRONTIER BANK, FSBPALM DESERT, CA$80,736,000BANK OF SOUTHERN CALIFORNIA, N.A.
2014-10-24THE NATIONAL REPUBLIC BANK OF CHICAGOCHICAGO, IL$843,118,000STATE BANK OF TEXAS
2014-10-17NBRS FINANCIAL BANKRISING SUN, MD$155,353,000HOWARD BANK
2014-07-25GREENCHOICE BANK, FSBCHICAGO, IL$70,286,000PROVIDENCE BANK, LLC
2014-07-18EASTSIDE COMMERCIAL BANKCONYERS, GA$173,946,000COMMUNITY & SOUTHERN BANK
2014-06-27THE FREEDOM STATE BANKFREEDOM, OK$22,816,000ALVA STATE BANK & TRUST COMPANY
2014-06-20VALLEY BANKMOLINE, IL$456,442,000GREAT SOUTHERN BANK
2014-06-20VALLEY BANKMOLINE, IL$456,442,000GREAT SOUTHERN BANK
2014-06-20VALLEY BANKFORT LAUDERDALE, FL$81,843,000LANDMARK BANK, NATIONAL ASSOCIATION
2014-05-30SLAVIE FEDERAL SAVINGS BANKBEL AIR, MD$140,063,000BAY BANK, FSB
2014-05-23COLUMBIA SAVINGS BANKCINCINNATI, OH$36,484,000UNITED FIDELITY BANK, FSB
2014-05-16AZTECAMERICA BANKBERWYN, IL$66,309,000REPUBLIC BANK OF CHICAGO
2014-04-25ALLENDALE COUNTY BANKFAIRFAX, SC$49,498,000PALMETTO STATE BANK
2014-02-28MILLENNIUM BANK, NATIONAL ASSOCIATIONSTERLING, VA$130,305,000WASHINGTONFIRST BANK
2014-02-28VANTAGE POINT BANKHORSHAM, PA$63,453,000FIRST CHOICE BANK
2014-01-31SYRINGA BANKBOISE, ID$153,361,000SUNWEST BANK
2014-01-24THE BANK OF UNIONEL RENO, OK$317,172,000BANCFIRST
2014-01-17DUPAGE NATIONAL BANKWEST CHICAGO, IL$53,524,000REPUBLIC BANK OF CHICAGO

Mergers & Acquisitions in 2014 (top 500 of 500)

DateAcquiredStAcquirer
2014-12-31BENEFICIAL CONNECTICUT INC.ILBENEFICIAL COMPANY LLC
2014-12-31USRREP DULANEY VALLEY INC.NYUSRREP ALEXAN AT BAYONNE BAY INC.
2014-12-31BENEFICIAL CREDIT SERVICES INC.ILBENEFICIAL COMPANY LLC
2014-12-31USRREP WELLINGTON PLACE INC.NYUSRREP ALEXAN AT BAYONNE BAY INC.
2014-12-31USRREP ON THE GREEN INC.NYUSRREP ALEXAN AT BAYONNE BAY INC.
2014-12-31USRREP PELHAM WOOD INC.NYUSRREP ALEXAN AT BAYONNE BAY INC.
2014-12-31USRREP LAS COLINAS INC.NYUSRREP ALEXAN AT BAYONNE BAY INC.
2014-12-31USRREP 418 WEST 25TH INC.NYUSRREP ALEXAN AT BAYONNE BAY INC.
2014-12-31E*TRADE INSIGHT MANAGEMENT, INC.VAETCM HOLDINGS, LLC
2014-12-31USRREP STATE STREET INC.NYUSRREP ALEXAN AT BAYONNE BAY INC.
2014-12-31CONVERGING ARROWS, INC.NYE*TRADE FINANCIAL, LLC
2014-12-31HOUSEHOLD SERVICING, INC.ILHFC COMPANY LLC
2014-12-31USRREP WINTERGREEN INC.NYUSRREP ALEXAN AT BAYONNE BAY INC.
2014-12-31USRREP UNIVERSITY OF SOUTH CAROLINA INC.NYUSRREP ALEXAN AT BAYONNE BAY INC.
2014-12-31BENEFICIAL CREDIT SERVICES OF MISSISSIPPI INC.ILBENEFICIAL COMPANY LLC
2014-12-31USRREP PINEAPPLE GROVE INC.NYUSRREP ALEXAN AT BAYONNE BAY INC.
2014-12-31USRREP OAK GROVE INC.NYUSRREP ALEXAN AT BAYONNE BAY INC.
2014-12-31CHAMPION FINANCIAL SERVICES, INC.NJKEYCORP INSURANCE AGENCY USA INC.
2014-12-31USRREP NORTH PALM INC.NYUSRREP ALEXAN AT BAYONNE BAY INC.
2014-12-31BENEFICIAL CREDIT SERVICES OF SOUTH CAROLINA INC.ILBENEFICIAL COMPANY LLC
2014-12-31USRREP SKYLINE HEIGHTS INC.NYUSRREP ALEXAN AT BAYONNE BAY INC.
2014-12-31U.S.B. FINANCIAL SERVICES, INC.NYKEY INVESTMENT SERVICES LLC
2014-12-31USRREP WATCHTOWER INC.NYUSRREP ALEXAN AT BAYONNE BAY INC.
2014-12-31USRREP BAY VISTA INC.NYUSRREP ALEXAN AT BAYONNE BAY INC.
2014-12-31BENEFICIAL CREDIT SERVICES OF CONNECTICUT INC.ILBENEFICIAL COMPANY LLC
2014-12-31USRREP TEMECULA VILLA INC.NYUSRREP ALEXAN AT BAYONNE BAY INC.
2014-12-31USRREP 1474 W 3RD INC.NYUSRREP ALEXAN AT BAYONNE BAY INC.
2014-12-31USRREP WATERSTONE AT CHATSWORTH INC.NYUSRREP ALEXAN AT BAYONNE BAY INC.
2014-12-31TOWN & COUNTRY LEASING, LLCPAPNC EQUIPMENT FINANCE, LLC
2014-12-31BASIN STATE INSURANCE, LLCMTSTOCKMAN INSURANCE, INC.
2014-12-31USRREP VANTAGE POINT INC.NYUSRREP ALEXAN AT BAYONNE BAY INC.
2014-12-31USRREP QUEEN ANNE INC.NYUSRREP ALEXAN AT BAYONNE BAY INC.
2014-12-31USRREP FOREST HILLS, INC.NYUSRREP ALEXAN AT BAYONNE BAY INC.
2014-12-31USRREP COPPER RIDGE INC.NYUSRREP ALEXAN AT BAYONNE BAY INC.
2014-12-31CITIFINANCIAL, INC. <NY>MDCITIFINANCIAL SERVICING LLC
2014-12-31USRREP NEPTUNE MARINA INC.NYUSRREP ALEXAN AT BAYONNE BAY INC.
2014-12-31USRREP INNSBRUCK INC.NYUSRREP ALEXAN AT BAYONNE BAY INC.
2014-12-31USRREP BELLAIRE JUNCTION INC.NYUSRREP ALEXAN AT BAYONNE BAY INC.
2014-12-31KEYCORP INSURANCE AGENCY INC.NYKEYCORP INSURANCE AGENCY USA INC.
2014-12-31USRREP FOURTH STREET INC.NYUSRREP ALEXAN AT BAYONNE BAY INC.
2014-12-31USRREP GEORGETOWN INC.NYUSRREP ALEXAN AT BAYONNE BAY INC.
2014-12-31USRREP HARBORTOWN INC.NYUSRREP ALEXAN AT BAYONNE BAY INC.
2014-12-31BENEFICIAL COMMERCIAL CORPORATIONILBENEFICIAL COMMERCIAL HOLDING CORPORATION
2014-12-31USRREP SUNSET INC.NYUSRREP ALEXAN AT BAYONNE BAY INC.
2014-12-30PETERSON HOLDING COMPANYARCHAMBERS BANK
2014-12-30Decatur State BankARGRAND SAVINGS BANK
2014-12-29SOP M CORP.MDBANA PRESERVATION CORPORATION
2014-12-29RI WATERMAN PROPERTIES, INC.RIBANA PRESERVATION CORPORATION
2014-12-291ST CITY CREDIT UNIONMOALLIANCE CREDIT UNION
2014-12-29INSURANCE COUNSELLORS OF BRYN MAWR, INC.PABMT INSURANCE ADVISORS, INC.
2014-12-27FIRST SECURITY BUSINESS BANKCACALPRIVATE BANK
2014-12-26CITIFINANCIAL AUTO RECEIVABLES CORPORATIONTXCITIFINANCIAL CREDIT COMPANY
2014-12-23PEOPLES SECURITY BANCORP, INC.KYCITIZENS NATIONAL CORPORATION
2014-12-23Peoples Security BankKYCITIZENS BANK OF KENTUCKY, INC
2014-12-23JAPAN REALTY HOLDING COMPANY V—TOKYO REALTY INVESTMENT COMPANY V
2014-12-22HOUSEHOLD GLOBAL FUNDING, INC.DEHSBC FINANCE CORPORATION
2014-12-21CENTRAL STAR CREDIT UNIONKSGOLDEN PLAINS CREDIT UNION
2014-12-20GE CAPITAL AIRCRAFT LEASING (BERMUDA) LTD—CELESTIAL BERMUDA LIMITED
2014-12-19COMERICA AHOC, LLCMICOMERICA PROPERTIES CORPORATION
2014-12-18OmniAmerican BankTXSOUTHSIDE BANK
2014-12-18OMNIAMERICAN BANCORP, INC.TXSOUTHSIDE BANCSHARES, INC.
2014-12-17MSAR HOLDING B.V.—NHREF V EVEREST B.V.
2014-12-17MSREF V SKYLINE B.V.—NHREF V EVEREST B.V.
2014-12-17ZONNEGLOED HOLDING B.V.—NHREF V EVEREST B.V.
2014-12-17VESCOVA B.V.—NHREF V EVEREST B.V.
2014-12-16UNITED GROUP BANKING COMPANY OF FLORIDA, INC.FLNATIONAL COMMERCE CORPORATION
2014-12-15MOMBACHO I LLCNYVIENTO LLC
2014-12-15MACY'S CALIFORNIA REALTY, LLCOHMACY'S WEST STORES, INC.
2014-12-15SAINT CECILIA PARISH CREDIT UNIONMOST. LOUIS COMMUNITY CREDIT UNION
2014-12-13BOLIVAR BANKING CORPORATIONMSSOUTHERN BANCORP, INC
2014-12-13The Bank of Bolivar CountyMSSOUTHERN BANCORP BANK
2014-12-13(unnamed)—OMB BANK
2014-12-13MERCANTILE INVESTMENTS INCDEMercantile Bank
2014-12-12CGB ASSET MANAGEMENT, INC.CAMBFS HOLDINGS, INC.
2014-12-10USRP HOLDING CORP.AZCNL RESTAURANT CAPITAL CORP.
2014-12-10FIRSTAR TRADE SERVICES CORPORATIONMNUSB EUROPEAN HOLDINGS COMPANY
2014-12-06SECURITY BANCORP, INC.ILMIDWEST COMMUNITY BANCSHARES, INC.
2014-12-06Bank of Coral GablesFLFIRST AMERICAN BANK
2014-12-06PENINSULA FINANCIAL CORPORATIONMIMACKINAC FINANCIAL CORPORATION
2014-12-06Herrin Security BankILFIRST SOUTHERN BANK
2014-12-06EFS SPUR WIND, LLCCT(unnamed)
2014-12-06Riverside BankNYSalisbury Bank and Trust Company
2014-12-06Great Lakes Bank, National AssociationILFIRST MIDWEST BANK
2014-12-06Peoples Bank of the OzarksMOSOUTHERN BANK
2014-12-06The Peninsula Bank of IshpemingMImBank
2014-12-05HELLER FIRST CAPITAL LLCCTGE CAPITAL SMALL BUSINESS FINANCE CORPORATION
2014-12-04CGX ZYDECO, LLCNYCGX ENERGY, LLC
2014-12-04SOUTHAVEN POWER, LLCNCCGX ENERGY, LLC
2014-12-04CITICORP DEVELOPMENT CENTER, INC.CACITICORP CREDIT SERVICES, INC. (USA)
2014-12-03GREAT LAKES FINANCIAL RESOURCES, INC.ILFIRST MIDWEST BANCORP, INC.
2014-12-02LIQUIDPOINT, LLCILCONVERGEX EXECUTION SOLUTIONS LLC
2014-12-02CGX INTERNATIONAL TURKEY II, LLCNYCGX INTERNATIONAL HOLDINGS, INC.
2014-12-02CGX INTERNATIONAL TURKEY I, LLCNYCGX INTERNATIONAL HOLDINGS, INC.
2014-12-02CGX INTERNATIONAL TURKEY III, LLCNYCGX INTERNATIONAL HOLDINGS, INC.
2014-12-01Stephens Federal BankGAOCONEE FEDERAL SAVINGS AND LOAN ASSOCIATION
2014-12-01PORTLAND MAINE POLICE DEPARTMENT FEDERAL CREDIT UNIONMETRUCHOICE FEDERAL CREDIT UNION
2014-12-01PATRIOTS FEDERAL CREDIT UNIONCASOUTHLAND CREDIT UNION
2014-12-01BAILEY CONTROLS FEDERAL CREDIT UNIONOHBEST REWARD FEDERAL CREDIT UNION
2014-12-01BIG THOMPSON FEDERAL CREDIT UNIONCOFOOTHILLS CREDIT UNION
2014-12-011st Enterprise BankCACalifornia United Bank

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