Calendar Year

2017 in US Banking

508 bank events on record in 2017 — 8 failures, 500 mergers or acquisitions, and 0 regulatory enforcement actions.

Failures

$5,081,737,000 in failed assets

500

Mergers

NIC transformations

Enforcement

OCC / FDIC / FRB / OTS

Failures in 2017

Date	Bank	HQ	Assets	Acquirer
2017-12-15	WASHINGTON FEDERAL BANK FOR SAVINGS	CHICAGO, IL	$166,345,000	ROYAL SAVINGS BANK
2017-10-13	THE FARMERS AND MERCHANTS STATE BANK OF ARGONIA	ARGONIA, KS	$33,012,000	CONWAY BANK
2017-05-26	FAYETTE COUNTY BANK	SAINT ELMO, IL	$34,370,000	UNITED FIDELITY BANK, FSB
2017-05-05	GUARANTY BANK	MILWAUKEE, WI	$1,031,900,000	FIRST-CITIZENS BANK & TRUST COMPANY
2017-04-28	FIRST NBC BANK	NEW ORLEANS, LA	$3,325,870,000	WHITNEY BANK
2017-03-03	PROFICIO BANK	COTTONWOOD HEIGHTS, UT	$68,208,000	CACHE VALLEY BANK
2017-01-27	SEAWAY BANK AND TRUST COMPANY	CHICAGO, IL	$297,809,000	STATE BANK OF TEXAS
2017-01-13	HARVEST COMMUNITY BANK	PENNSVILLE, NJ	$124,223,000	FIRST-CITIZENS BANK & TRUST COMPANY

Mergers & Acquisitions in 2017 (top 500 of 500)

Date	Acquired	St	Acquirer
2017-12-31	FIRST AND FARMERS BANK HOLDING COMPANY, THE	ND	FULL SERVICE INSURANCE AGENCY, INC.
2017-12-31	NEVADA TITLE COMPANY	NV	FIRST AMERICAN TITLE INSURANCE COMPANY
2017-12-31	DE LAGE LANDEN CONTRACT HOLDINGS, LLC	DE	DE LAGE LANDEN FINANCIAL SERVICES, INC.
2017-12-31	DE LAGE LANDEN U.S. PARTICIPATIONS LIMITED LIABILITY COMPANY B.V.	DE	DLL U.S. HOLDING COMPANY, INC.
2017-12-31	UNIFIED PEOPLE'S FEDERAL CREDIT UNION	WY	NUVISION FEDERAL CREDIT UNION
2017-12-31	Mizuho Trust & Banking Co. USA	NY	MIZUHO BANK (USA)
2017-12-31	NBD COMMUNITY DEVELOPMENT CORPORATION	IL	FNBC LEASING CORPORATION
2017-12-31	TRANSFIGURATION MANHATTAN FEDERAL CREDIT UNION	NY	NEW YORK TIMES EMPLOYEES FEDERAL CREDIT UNION
2017-12-31	DE LAGE LANDEN U.S.A., INC.	DE	DLL U.S. HOLDING COMPANY, INC.
2017-12-30	Meetinghouse Bank	MA	East Boston Savings Bank
2017-12-30	MEETINGHOUSE BANCORP INC	MA	MERIDIAN BANCORP, INC.
2017-12-29	PEOPLES CAPITAL CORPORATION	DE	PEOPLES INVESTMENT COMPANY
2017-12-29	IS TECHNOLOGIES, LLC	IL	XTECH HOLDINGS, INC.
2017-12-29	INTEGRATION SOLUTIONS, LLC	MO	XTECH HOLDINGS, INC.
2017-12-29	PBNA, L.L.C.	DE	PEOPLES BANK
2017-12-29	FORETHOUGHT SERVICES, LLC	IN	GLOBAL ATLANTIC (FIN) COMPANY
2017-12-29	FORETHOUGHT FINANCIAL GROUP, INC.	TX	GLOBAL ATLANTIC (FIN) COMPANY
2017-12-28	MOUNTPARK LOGISTICS EU 2014 04 S.A.R.L.	—	MOUNTPARK LOGISTICS EU S.A R.L.
2017-12-28	NEW FRONTIER BANCSHARES, INC.	MO	LINCOLN COUNTY BANCORP, INC.
2017-12-27	METRO REMITTANCE CENTER, INC.	NY	FIRST METRO HOLDINGS USA, INC.
2017-12-23	CAIN BROTHERS & COMPANY, LLC	NY	KEYBANC CAPITAL MARKETS INC.
2017-12-22	CIT CREDIT GROUP USA INC.	NJ	C.I.T. LEASING CORPORATION
2017-12-22	TAPCO UNDERWRITERS, INC.	NC	CRC INSURANCE SERVICES, LLC
2017-12-19	WELLS FARGO FINANCIAL COLORADO, INC.	IA	WELLS FARGO USA HOLDINGS, LLC
2017-12-16	Carolina Premier Bank	NC	Select Bank & Trust Company
2017-12-16	HARBOR AREA POSTAL EMPLOYEES FEDERAL CREDIT UNION	CA	ARROWHEAD FEDERAL CREDIT UNION
2017-12-16	PV2-PNM DECEMBER 35 CORPORATION	IL	CHASE MANHATTAN REALTY LEASING CORPORATION
2017-12-16	PREMARA FINANCIAL, INC.	NC	SELECT BANCORP INC.
2017-12-16	PALO VERDE 1-PNM DECEMBER 75 CORPORATION	IL	CHASE MANHATTAN REALTY LEASING CORPORATION
2017-12-16	NHREF V MARBLE B.V.	—	NHREF V COSMOS B.V.
2017-12-16	PALO VERDE 1-PNM AUGUST 50 CORPORATION	IL	CHASE MANHATTAN REALTY LEASING CORPORATION
2017-12-15	NORWEST PROPERTIES HOLDING COMPANY	MN	WELLS FARGO PROPERTIES, INC.
2017-12-15	Royal Bank America	PA	The Bryn Mawr Trust Company
2017-12-15	NORWEST CENTER, INC.	MN	WELLS FARGO PROPERTIES, INC.
2017-12-15	ROYAL BANCSHARES OF PENNSYLVANIA, INC.	PA	BRYN MAWR BANK CORPORATION
2017-12-13	LYNX FUNDO DE INVESTIMENTO MULTIMERCADO	—	CANARY FUNDO DE INVESTIMENTO FINANCEIRO
2017-12-13	CITIBANK CARTOES PARTICIPACOES LTDA.	—	CITI PAGAMENTOS E TECNOLOGIA LTDA.
2017-12-13	FUNDO DE INVESTIMENTO MULTIMERCADO FOREIGN INVESTMENT	—	CANARY FUNDO DE INVESTIMENTO FINANCEIRO
2017-12-12	CIT GROUP HOLDINGS B.V.	—	CIT HOLDINGS B.V.
2017-12-09	LONG BEACH SECURITIES CORP.	OH	WASHINGTON MUTUAL MORTGAGE SECURITIES CORP.
2017-12-09	G8 SAKURADAMON PTE. LIMITED	—	G8 JAPAN HOLDING PTE. LIMITED
2017-12-09	Valley Bank & Trust	CO	TBK BANK, SSB
2017-12-09	VALLEY BANCORP, INC.	CO	TRIUMPH FINANCIAL, INC.
2017-12-09	G8 TSUKISHIMA PTE. LIMITED	—	G8 JAPAN HOLDING PTE. LIMITED
2017-12-09	Dutton State Bank	MT	The State Bank of Townsend
2017-12-07	SAINT MARTIN BANCSHARES, INC.	LA	HOME BANCORP, INC.
2017-12-07	St. Martin Bank and Trust Company	LA	HOME BANK, NATIONAL ASSOCIATION
2017-12-07	WEPAY PAYMENTS CANADA INC.	—	CHASE PAYMENTECH SOLUTIONS INC.
2017-12-07	NFB ACQUISITIONS, INC.	MO	NEW FRONTIER BANCSHARES, INC.
2017-12-02	Peoples Bank of Commerce	MN	FIRST BANK & TRUST
2017-12-02	CITIGROUP FUND SERVICES CANADA, UNLIMITED LIABILITY	—	CITIGROUP FINANCE CANADA ULC
2017-12-02	GUARANTY BANK AND TRUST COMPANY	IA	CEDAR RAPIDS BANK AND TRUST COMPANY
2017-12-02	MEADOWS CREDIT UNION	IL	CONSUMERS CREDIT UNION
2017-12-02	WAGON SUB, INC.	TX	WEPAY, INC.
2017-12-02	State Bank of New Prague	MN	FIRST BANK & TRUST
2017-12-01	PARK STERLING CORPORATION	NC	SOUTHSTATE BANK CORPORATION
2017-12-01	BOJ BANCSHARES, INC.	LA	INVESTAR HOLDING CORPORATION
2017-12-01	RAFE FEDERAL CREDIT UNION	CA	FINANCIAL PARTNERS CREDIT UNION
2017-12-01	LAKESHORE COMMUNITY CREDIT UNION	OH	LORMET COMMUNITY FEDERAL CREDIT UNION
2017-12-01	CP EQUITY LLC	CO	WELLS FARGO CAPITAL FINANCE, LLC
2017-12-01	The Highlands Bank	LA	INVESTAR BANK, NATIONAL ASSOCIATION
2017-12-01	SOUTHEAST FEDERAL CREDIT UNION	SC	PEACH STATE FEDERAL CREDIT UNION
2017-12-01	GOOD STREET BAPTIST CHURCH FEDERAL CREDIT UNION	TX	NEIGHBORHOOD CREDIT UNION
2017-12-01	PACIFIC COMMUNITY CREDIT UNION	CA	CREDIT UNION OF SOUTHERN CALIFORNIA, A FEDERAL CREDIT UNION
2017-12-01	Capital Bank Corporation	NC	FIRST HORIZON BANK
2017-12-01	WEBSTER CITY MUNICIPAL CREDIT UNION	IA	PEOPLES CREDIT UNION
2017-12-01	TOLEDO TEAMSTERS FEDERAL CREDIT UNION	OH	DIRECTIONS CREDIT UNION
2017-12-01	Liberty Bank	TX	Veritex Community Bank
2017-12-01	Park Sterling Bank	NC	South State Bank
2017-12-01	WELLS FARGO DISTRIBUTION FINANCE, LLC	CA	WELLS FARGO CAPITAL FINANCE, LLC
2017-12-01	DIBOLL STATE BANCSHARES, INC.	TX	SOUTHSIDE BANCSHARES, INC.
2017-12-01	LIBERTY BANCSHARES, INC.	TX	VERITEX HOLDINGS, INC.
2017-12-01	DENNISON FEDERAL CREDIT UNION	MI	BLOOM CREDIT UNION
2017-12-01	SAINT JULES CREDIT UNION	LA	PELICAN CREDIT UNION
2017-12-01	MY CHOICE FEDERAL CREDIT UNION	OK	TINKER FEDERAL CREDIT UNION
2017-12-01	VIRGINIA BOXER FEDERAL CREDIT UNION	VA	CONNECTS FEDERAL CREDIT UNION
2017-12-01	First Bank & Trust East Texas	TX	SOUTHSIDE BANK
2017-12-01	CAPITAL BANK FINANCIAL CORP.	NC	FIRST HORIZON CORPORATION
2017-12-01	PHILADELPHIA POST OFFICE EMPLOYEES CREDIT UNION	PA	DELCO POSTAL CU
2017-12-01	CPC GLOBAL LLC	CO	WELLS FARGO CAPITAL FINANCE, LLC
2017-12-01	DANVILLE CITY EMPLOYEES FEDERAL CREDIT UNION	VA	BEACON CREDIT UNION INCORPORATED
2017-12-01	CASTLE PINES CAPITAL INTERNATIONAL LLC	CO	WELLS FARGO CAPITAL FINANCE, LLC
2017-12-01	CLEARCHOICE FEDERAL CREDIT UNION	PA	UTILITIES EMPLOYEES CREDIT UNION
2017-12-01	CASTLE PINES CAPITAL LLC	CO	WELLS FARGO CAPITAL FINANCE, LLC
2017-12-01	WIH CDO, LLC	NC	WF INVESTMENT HOLDINGS, LLC
2017-11-29	COMMUNITY BANCSHARES COAST, INC.	MS	COMMUNITY BANCSHARES OF MISSISSIPPI, INC.
2017-11-27	Farmers State Bank	NE	NEBRASKA BANK
2017-11-21	Bank of Napa, N.A.	CA	BANK OF MARIN
2017-11-21	WELLS FARGO FINANCIAL KENTUCKY, INC.	IA	WELLS FARGO USA HOLDINGS, LLC
2017-11-21	MID AMERICA BANKING CORPORATION	MO	MAB ACQUISITION CORPORATION
2017-11-21	WELLS FARGO FINANCIAL MISSOURI, INC.	IA	WELLS FARGO USA HOLDINGS, LLC
2017-11-20	SAINT JAMES AME CHURCH FEDERAL CREDIT UNION	FL	EDUCATIONAL FEDERAL CREDIT UNION
2017-11-18	State Bank of Alcester	SD	PREMIER BANK
2017-11-17	ZION HILL BAPTIST CHURCH FEDERAL CREDIT UNION	CA	KINECTA FEDERAL CREDIT UNION
2017-11-16	BANC ONE KENTUCKY LEASING CORPORATION	IL	FNBC LEASING CORPORATION
2017-11-16	BANC ONE EQUIPMENT FINANCE, INC.	IL	FNBC LEASING CORPORATION
2017-11-16	BANC ONE ARIZONA LEASING CORPORATION	IL	FNBC LEASING CORPORATION
2017-11-15	STATE STREET EUROPE HOLDINGS SWITZERLAND GMBH	—	STATE STREET INTERNATIONAL HOLDINGS SWITZERLAND GMBH
2017-11-13	Town & Country Bank	UT	Altabank
2017-11-11	Patriot Federal Bank	NY	The National Union Bank of Kinderhook

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