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Calendar Year

2016 in US Banking

505 bank events on record in 2016 — 5 failures, 500 mergers or acquisitions, and 0 regulatory enforcement actions.

5
Failures
$277,182,000 in failed assets
500
Mergers
NIC transformations
0
Enforcement
OCC / FDIC / FRB / OTS

Failures in 2016

DateBankHQAssetsAcquirer
2016-09-23ALLIED BANKMULBERRY, AR$66,336,000TODAY'S BANK
2016-08-19THE WOODBURY BANKING COMPANYWOODBURY, GA$21,426,000UNITED BANK
2016-05-06FIRST CORNERSTONE BANKKING OF PRUSSIA, PA$103,307,000FIRST-CITIZENS BANK & TRUST COMPANY
2016-04-29TRUST COMPANY BANKMEMPHIS, TN$18,998,000THE BANK OF FAYETTE COUNTY
2016-03-11NORTH MILWAUKEE STATE BANKMILWAUKEE, WI$67,115,000FIRST-CITIZENS BANK & TRUST COMPANY

Mergers & Acquisitions in 2016 (top 500 of 500)

DateAcquiredStAcquirer
2016-12-31FA CALIFORNIA AIRCRAFT HOLDING CORP.CAFA OUT-OF-STATE HOLDINGS, INC.
2016-12-31CITY OF RALEIGH EMPLOYEES CREDIT UNIONNCCIVIC FEDERAL CREDIT UNION
2016-12-31IRVINE CORPORATE CENTER, INC.NYFA OUT-OF-STATE HOLDINGS, INC.
2016-12-31AHMANSON MARKETING, INC.CAFA OUT-OF-STATE HOLDINGS, INC.
2016-12-31AHMANSON LAND COMPANYCAFA OUT-OF-STATE HOLDINGS, INC.
2016-12-31FFA SERVICES, LLCPAFULTON SERVICES, LLC
2016-12-31PROTECH TAX CREDIT FUND II, LLCILFIRST CHICAGO LEASING CORPORATION
2016-12-30FLEX LEASING I, LLCNJCIT EQUIPMENT FINANCING, LLC
2016-12-30FLEX HOLDINGS, LLCNJCIT EQUIPMENT FINANCING, LLC
2016-12-30FLEX LEASING CORPORATIONDECIT EQUIPMENT FINANCING, LLC
2016-12-29MBFS HOLDINGS, INC.CAPlaza Bank
2016-12-27HOUSEHOLD FINANCE CORPORATION OF NEVADAILHFC COMPANY LLC
2016-12-23MLHM, INC.NYBANA HOLDING CORPORATION
2016-12-21CITICORP NATIONAL SERVICES, INC.MOCITICORP BANKING CORPORATION
2016-12-20Little River BankARFIRST COMMUNITY BANK
2016-12-20CAMTRU, LLCMICHEMBACO, LLC
2016-12-19SCHWAB RETIREMENT PLAN SERVICES COMPANYTXSCHWAB RETIREMENT PLAN SERVICES, INC.
2016-12-17BANK COMPUTER SERVICES, INC.INCITIZENS STATE BANK OF NEW CASTLE
2016-12-17First State Bank of Okabena (Incorporated)MNCURRIE STATE BANK
2016-12-17Security First BankCASuncrest Bank
2016-12-15American Patriot BankTNAPEX BANK
2016-12-14SALT CREEK CREDIT UNIONILVIBRANT CREDIT UNION
2016-12-14PACOE FEDERAL CREDIT UNIONPAPRR SOUTH FORK FEDERAL CREDIT UNION
2016-12-10(unnamed)—BLUE RIDGE BANK, NATIONAL ASSOCIATION
2016-12-06MERRILL LYNCH GROUP FINANCING, LLCNYMERRILL LYNCH INTERNATIONAL, LLC
2016-12-06HAPPY BANCSHARES OF DELAWARE, INC.DEHAPPY BANCSHARES, INC.
2016-12-06RUDOLPH BANCSHARES, INC.WIFIRST STATE BANCSHARES, INC.
2016-12-05WESLEY AME ZION FEDERAL CREDIT UNIONPANORTHWOOD FEDERAL CREDIT UNION
2016-12-04Bancroft State BankWIPORTAGE COUNTY BANK, THE
2016-12-03American Trust Bank of East TennesseeTNCITIZENS BANK
2016-12-03CSB BankMILakestone Bank & Trust
2016-12-03First Choice BankNJBerkshire Bank
2016-12-03Livingston State BankWICOMMUNITY FIRST BANK
2016-12-02PRIMETIME REINSURANCE COMPANY, INC.VTPRIME REINSURANCE COMPANY, INC.
2016-12-01GROCERS SUPPLY EMPLOYEE CREDIT UNIONTXTEXAS BAY CREDIT UNION
2016-12-01DESERT MEDICAL FEDERAL CREDIT UNIONAZCREDIT UNION WEST
2016-12-01WACHOVIA PREFERRED FUNDING CORP.MNWELLS FARGO PREFERRED FUNDING HOLDING CORP.
2016-12-01WACHOVIA PREFERRED REALTY, LLCMNWELLS FARGO PREFERRED FUNDING HOLDING CORP.
2016-12-01BEREA CREDIT UNION, INC.KYPARK FEDERAL CREDIT UNION DBA PARK COMMUNITY CREDIT UNION
2016-12-01Ocean City Home BankNJOCEANFIRST BANK, NATIONAL ASSOCIATION
2016-12-01AIG-FP CAPITAL FUNDING CORP.CTAIG-FP PINESTEAD HOLDINGS CORP.
2016-12-01WEST COAST FEDERAL CREDIT UNIONFLFICARE FEDERAL CREDIT UNION
2016-12-01FISCAL CREDIT UNIONCAUNIFY FINANCIAL FEDERAL CREDIT UNION
2016-12-01IT&S OF IOWA, INC.IACOMMUNITY BANCSHARES CORP.
2016-12-01WELLS FARGO RAIL HOLDINGS, LLCILWELLS FARGO RAIL CORPORATION
2016-12-01OCEAN SHORE HOLDING COMPANYNJOCEANFIRST FINANCIAL CORP.
2016-12-01ACADIA TRUST, NATIONAL ASSOCIATIONMECAMDEN NATIONAL BANK
2016-12-01SONOMA RAIL HOLDINGS, LLCILWELLS FARGO RAIL CORPORATION
2016-12-01TXU 2007-1 RAILCAR LEASING LLCILWELLS FARGO RAIL CORPORATION
2016-12-01POINTE COUPEE EDUCATION ASSOCIATION FEDERAL CREDIT UNIONLAESSENTIAL CREDIT UNION
2016-12-01BLACKROCK CHILE HOLDINGS INVERSIONES LIMITADA—BLACKROCK CHILE ASESORIAS LIMITADA
2016-12-01CHESAPEAKE TITLE REINSURANCE COMPANY, INC.VTCITIFINANCIAL CREDIT COMPANY
2016-12-01BARCLAYS CAPITAL SERVICES INC.NYBARCLAYS SERVICES CORPORATION
2016-12-01TruBankIATRUBANK
2016-11-30AVON BANCSHARES, INC.MNAMERICAN HERITAGE HOLDING COMPANY
2016-11-27BRIGHT HOPE FEDERAL CREDIT UNIONPANORTHWOOD FEDERAL CREDIT UNION
2016-11-27C.B.C. FEDERAL CREDIT UNIONPANORTHWOOD FEDERAL CREDIT UNION
2016-11-27ECAI FEDERAL CREDIT UNIONPANORTHWOOD FEDERAL CREDIT UNION
2016-11-23BANCO HARLAN, INC.KYMONTICELLO BANKSHARES, INC.
2016-11-22RANDOLPH COUNTY SCHOOL EMPLOYEES FEDERAL CREDIT UNIONWVHOME FEDERAL CREDIT UNION
2016-11-19FIRST COMMUNITY FINANCIAL CORPORATIONILWINTRUST FINANCIAL CORPORATION
2016-11-19First Community BankILST. CHARLES BANK & TRUST COMPANY, NATIONAL ASSOCIATION
2016-11-19DELTA NATIONAL BANCORPCAFARMERS & MERCHANTS BANCORP
2016-11-19Delta Bank, National AssociationCAFARMERS & MERCHANTS BANK OF CENTRAL CALIFORNIA
2016-11-15SO-VAL TEL FEDERAL CREDIT UNIONCAEDUCATIONAL EMPLOYEES CREDIT UNION
2016-11-15Bank of KeystoneNESANDHILLS STATE BANK
2016-11-12Marine Bank and TrustILUNITED COMMUNITY BANK
2016-11-12Brown County State BankILUNITED COMMUNITY BANK
2016-11-11Wilburton State BankOKFIRST NATIONAL BANK & TRUST COMPANY OF MCALESTER
2016-11-11Bank of Cape CodMAROCKLAND TRUST COMPANY
2016-11-11NORTH AMERICAN BANCSHARES, INC.TXSPEND LIFE WISELY COMPANY, INC.
2016-11-11Community First BankAREQUITY BANK
2016-11-11Independence Bank of GeorgiaGAVALLANT BANK
2016-11-11FIRST CLEARING, LLCMOWELLS FARGO CLEARING SERVICES, LLC
2016-11-11WILBURTON STATE BANCSHARES, INC.OKFIRST NATIONAL BANK & TRUST COMPANY OF MCALESTER
2016-11-11Talmer Bank and TrustMIChemical Bank
2016-11-11American Bank of TexasTXFIRST UNITED BANK AND TRUST COMPANY
2016-11-11NEW ENGLAND BANCORP INCMAINDEPENDENT BANK CORP.
2016-11-11SPARTA UNION BANCSHARES, INC.WIRIVER HOLDING COMPANY
2016-11-11WALLINGFORD MUNICIPAL FEDERAL CREDIT UNIONCTCORNERSTONE FEDERAL CREDIT UNION
2016-11-11COMMUNITY FIRST BANCSHARES, INC.AREQUITY BANCSHARES, INC.
2016-11-11ARG BRADFORD FEDERAL CREDIT UNIONPAMOUNTAIN LAUREL FEDERAL CREDIT UNION
2016-11-07The Central National Bank and Trust CompanyINHORIZON BANK
2016-11-07CNB BANCORPINHORIZON BANCORP, INC.
2016-11-05Pulaski Bank National AssociationMOBUSEY BANK
2016-11-05Merrill Federal Savings and Loan AssociationWICROSSBRIDGE COMMUNITY BANK
2016-11-05State Bank in Eden ValleyMNFARMERS AND MERCHANTS STATE BANK OF PIERZ
2016-11-05Kilgore National BankTXVERABANK, NATIONAL ASSOCIATION
2016-11-02CITICORP PAYMENT SERVICES, INC.NYCITICORP CREDIT SERVICES, INC. (USA)
2016-11-01Florida Bank of CommerceFLSunshine Bank
2016-11-01CHERRY EMPLOYEES FEDERAL CREDIT UNIONCAORANGE COUNTY'S FEDERAL CREDIT UNION
2016-11-01BEECH ISLAND CREDIT UNIONSCPEACH STATE FEDERAL CREDIT UNION
2016-11-019938974 CANADA INC.—MIDLAND WALWYN INC.
2016-11-01WARDEN CAPTREE FEDERAL CREDIT UNIONNYCONSUMERS FEDERAL CREDIT UNION
2016-11-01DELUXE LABORATORIES FEDERAL CREDIT UNIONCAGAIN FEDERAL CREDIT UNION
2016-11-01HIGH POINT BANK CORPORATIONNCBNC BANCORP
2016-11-01MIDDCONN FEDERAL CREDIT UNIONCTDUTCH POINT CREDIT UNION
2016-11-01UNITED FINANCIAL CREDIT UNIONCACREDIT UNION OF SOUTHERN CALIFORNIA, A FEDERAL CREDIT UNION
2016-11-01A C JAACKS CREDIT UNIONILILLIANA FINANCIAL CREDIT UNION
2016-11-01ANCHOR SEVEN FEDERAL CREDIT UNIONFLVYSTAR CREDIT UNION

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