Recent Transactions

View some of our recent M&A and Capital Transaction Highlights below. 

Whole-Bank Acquisitions

Announced Date Deal Status Completion Date Buyer ST  Seller ST  Assets/Deposits Sold ($000s) Deal Value ($M)
10/23/14 Pending TBD Heartland Financial USA, Inc. IA Community Banc-Corp WI $525,000 $52.0
10/01/14 Pending TBD First Farmers Financial Corp. IN Community Bank IL $83,441 NA
10/01/14 Pending TBD First Farmers Financial Corp. IN First National Bank of Chrisman IL $39,210 NA
10/01/14 Pending TBD First Farmers Financial Corp. IN United Community Bank IL $45,980 NA
09/30/14 Pending TBD Seminole Tribe of Florida, Inc. FL Mackinac Savings Bank FL $111,020 NA
08/25/14 Pending TBD Stonegate Bank FL Community Bank of Broward FL $487,470 $61.2
07/30/14 Pending TBD Home BancShares, Inc. AR Broward Financial Holdings, Inc. FL $168,714 $33.9
07/24/14 Pending TBD Bremer Bank MN Eastwood Bank MN $669,983 NA
07/24/14 Pending TBD Olney Bancshares of Texas, Inc. TX HBank Texas TX $111,559 NA
07/16/14 Pending TBD Vantage Bancorp TX Medina Bankshares TX $39,466 NA
06/02/14 Completed 09/01/2014 Independent Bank Group, Inc. TX Houston City Bancshares, Inc. TX $322,969 $48.0
04/24/14 Completed 09/01/2014 Seacoast Banking Corporation of Florida FL The BANKshares, Inc. FL $674,072 $78.7
02/18/14 Completed 05/15/14 CVB Financial Corp CA American Security Bank CA $412,295 $57.0
11/04/13 Completed 01/31/14 Independence Bank CA Premier Service Bank CA $128,400 $8.6
10/03/13 Completed 12/27/13 Central Bank IA Liberty Bank, FSB IA $176,400 NA
09/05/13 Completed 01/15/14 Stonegate Bank FL Florida Shores Bancorp, Inc. FL $555,115 $49.5
07/30/13 Completed 01/17/14 CenterState Banks, Inc. FL Gulfstream Bancshares, Inc. FL $572,000 $77.8
07/17/13 Completed 01/31/14 Bond Street Holdings, Inc. FL Great
Florida Bank
FL $1,100,000 $42.5
07/11/13 Completed 03/07/14 First Bank NJ Heritage Community Bank NJ $146,259 $4.8
06/27/13 Completed 12/13/13 United Community Bancorp, Inc.  IL Mercantile Bank IL $386,343 $23.0
06/12/13 Completed 10/18/13 Heartland Financial USA, Inc. IA Morrill Bancshares, Inc.  KS $752,267 $61.5
04/14/13 Completed 07/19/13 Guaranty Bancshares, Inc. TX First State Bank TX $34,000 NA
02/20/13 Completed 05/31/13 First Financial Bankshares, Inc. TX Orange Savings Bank TX $442,832 $57.4
10/11/12 Completed 12/10/12 Heartland Financial USA, Inc. IA Heritage Bank, NA AZ $107,000 $16.0
08/02/12 Completed 11/16/12 Heartland Financial USA, Inc. IA First Shares, Inc. WI $130,018 $10.9
01/30/12 Completed 06/22/12 Arvest Bank Group, Inc. AR Union Bank MO $458,724 $34.0
12/09/11 Completed 07/31/12 California United Bank CA Premier Commercial Bancorp CA $386,000 $38.1
09/13/11 Completed 01/03/12 Prosperity Bancshares TX Texas Bankers, Inc. TX $75,000 $13.0
04/07/11 Completed 07/12/11 BancFirst Corporation OK FBC Financial Corp OK $264,786 $25.8
01/05/11 Completed 12/30/11 The BANKshares FL Commercial Bancorp FL $87,782 $8.7
10/20/10 Completed 03/23/11 Veritex Holdings Inc TX Fidelity Resources Co TX $155,000 NA
09/13/10 Completed 03/18/11 BankFinancial Corp IL DG Bancorp IL $240,068 $2.0
08/24/10 Completed 12/31/10 California United Bank CA California Oaks State Bank CA $136,732 $17.3
08/23/10 Completed 12/10/10 Hometown Community Bancorp IL CSBC Financial Corp IL $44,257 $2.1
05/05/10 Completed 07/14/10 Texas Banc Financial Corp TX The Bank TX $65,064 $4.3
01/22/10 Completed 05/10/10 First Kansas Bancshares KS  BankHaven KS  $22,218 NA
11/24/09 Completed 02/05/10 Liberty Banshares Iowa IA Liberty Banshares Florida FL $148,658 $0.3
11/22/09 Completed 02/01/10 United Community Bancorp IL Mercantile Subsidiaries IL $286,057 $27.9
08/19/09 Completed 07/02/10 Savings Bank of Mendocino City CA Bank of Willits CA $132,618 $18.8

FDIC Transactions 

          

Buyer Name ST Seller Name ST Assets Sold ($000s) Completion Date
CB&S Bank AL Community South Bank TN  $  122,000 08/23/13
Nicolet National Bank WI Bank of Wausau WI  $   43,564 08/09/13
C1 Bank FL First Community Bank of 
Southwest Florida 
FL  $  242,000 08/02/13
North Shore Bank WI Banks of Wisconsin WI  $   97,400 05/31/13
SmartBank TN GulfSouth Private Bank FL  $   159,106 10/19/12
International Bank of Chicago IL Premier Bank IL  $   236,057 03/23/12
Metro City Bank GA Global Commerce Bank GA  $    79,000 03/02/12
International Bank of Chicago IL All American Bank IL  $    34,800 10/28/11
Bond Street Holdings FL First Peoples Bank FL  $   227,141 07/15/11
Bond Street Holdings NY Coastal Bank FL  $   129,749 05/06/11
Bond Street Holdings NY First National Bank of C. Fla FL  $   342,838 04/29/11
Bond Street Holdings NY Cortez Community Bank FL  $     67,085 04/29/11
Seaway Bank IL Legacy Bank WI  $   165,700 03/11/11
Bond Street Holdings NY Sunshine St Cmmty Bank FL  $   114,648 02/11/11
McFarland State Bank WI Evergreen State Bank WI  $   246,484 01/28/11
Seaway Bank IL First Suburban IL  $   148,722 10/22/10
North Shore Bank WI Maritime Savings Bank WI  $   177,600 09/17/10
Bond Street Holdings NY Peninsula Bank FL  $   622,626 06/25/10
Bond Street Holdings NY Premier American Bank FL  $   298,264 01/22/10
Tri City Bankshares WI Bank of Elmwood WI  $   330,644 10/23/09
Western Acquisition LLC CA MetroPacific Bank CA  $     75,200 06/26/09
Level One Bancorp MI Michigan Heritage Bank MI  $     46,100 04/24/09
Republic Bancorp IL National Bank of Commerce IL  $   366,600 01/16/09

Branch Sales

Announced Date Deal Status Completion Date Buyer ST  Seller ST  Assets/Deposits Sold ($000s)
09/10/14 Pending TBD AimBank TX National Bank of Commerce TX $180,000
04/09/14 Completed 07/18/14 Grants State Bank NM Talmer Bancorp MI $36,800
07/19/13 Completed 11/01/13 City State Bancorporation, Inc. IA Liberty Bank, FSB IA $68,000
10/12/12 Completed 12/31/12 Encore National Bank FL Liberty Banshares Iowa IA $70,000
06/01/12 Completed 09/20/12 Banesco USA FL Flagler Bank FL $18,700
05/04/12 Completed 07/13/12 Heartland Financial USA, Inc. IA Liberty Banshares Iowa IA $55,000
03/16/12 Completed 05/04/12 GNB Bancorporation IA Liberty Banshares Iowa IA $30,999
02/17/12 Completed 09/17/12 Harbor Community Bank FL Grand Bank & Trust of Florida FL $70,000
02/16/12 Completed 04/27/12 Ames National Corporation IA Liberty Banshares Iowa  IA $94,000
02/08/12 Completed 04/14/12 Earlham Savings Bank IA Liberty Banshares Iowa IA $13,128
02/03/12 Completed 04/13/12 Northwest Financial Corp IA Liberty Banshares Iowa IA $101,011
11/07/11 Completed 01/13/12 American National Corporation NE Liberty Banshares Iowa IA $84,036
10/19/11 Completed 01/01/12 HNB National Bank MO Mercantile Bancorp IL $74,000
03/09/11 Completed 07/16/11 Houston City Bancshares TX Community Bank Holdings TX $18,000
07/06/10 Completed 12/10/10 NBH Holding Corp MA Bank Midwest NA MO $2,600,000
06/07/10 Completed 09/24/10 Spring Bancorp IL First Banks, Inc. IL $30,000
05/18/10 Completed 09/30/10 Central Bancorporation MO First Olathe Bancshares MO $234,100
05/17/10 Completed 08/27/10 Community Ban Holdings TX Outsource Holdings TX $17,124
05/12/10 Completed 08/14/10 Green Belt Bancorporation IA Liberty Banshares Iowa IA $49,577
05/10/10 Completed 08/20/10 Legends Financial Hldgs TN Americus Financial Services TN $24,000
05/07/10 Completed 09/10/10 First Mid-Illinois Bancshares IL First Banks, Inc. IL $335,200
04/09/10 Completed 07/23/10 Bor Bancorp MO First Olathe Bancshares MO $40,505
02/19/10 Completed 06/04/10 Two Rivers Financial Group IA Ambank Holdings IA $40,000
02/08/10 Completed 04/30/10 Prosperity Banchsares TX First Banks, Inc. TX $495,100
11/11/09 Completed 02/19/10 FirstMerit Corp OH First Banks, Inc. IL $1,194,000

Recent Capital Transactions

Issuer State Role Amount Type Date
C1 Financial, Inc. (BNK) FL Co-Manager $44.7M IPO Aug-14
FCB Financial Holdings, Inc. (FCB) FL Co-Manager $165.0M IPO Aug-14
Seacoast Banking Corporation of Florida (SBCF) FL Sole Manager $75.0M Registered Direct
Public Offering
Nov-13
Jacksonville Bancorp, Inc. (JAXB) FL Sole Manager $5.0M Rights Offering &
Public Offering
Oct-13
Coastal Financial Corp WA Sole Placement Agent $6.5M Private Placement Mar-13
Independence Bancshares, Inc. (IEBS) SC Sole Placement Agent $14.1M Private Placement Dec-12
Jacksonville Bancorp, Inc. (JAXB) FL Financial Advisor $50.0M Private Placement Dec-12
Coastal Financial Corp WA Sole Placement Agent $9.0M Private Placement Apr-12
California United Bank (CUNB) CA Sole Placement Agent $10.11M Private Placement Mar-11
Coastal Financial Corp WA Sole Placement Agent $12.0M Private Placement Mar-11
Northern Bankshares, Inc. WI Sole Placement Agent $7.0M Private Placement Jan-11
First PacTrust (FTPB.OB) CA Sole Placement Agent $60.0M PIPE Nov-10